AMENDMENT BY SHAREHOLDERS. The shareholders shall have power to rescind, alter, amend or repeal any by-laws and to adopt by-laws which, if so expressed, may not be rescinded, altered, amended or repealed by the Board of Directors. I, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Secretary of Central ▇▇▇▇▇▇ Gas & Electric Corporation, do hereby certify that the foregoing is a full, true and correct copy of the by-laws of said Corporation as in effect at the date hereof.
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