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Title: |
Bylaws |
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Entities: |
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Date: |
2003 |
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Size: |
35KB total |
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Price: |
$37 |
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ID: |
#1600614 |
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BY-LAWS
OF
PEOPLES ENERGY CORPORATION
AMENDED August 6, 2003
PEOPLES ENERGY CORPORATION
BY-LAWS
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ARTICLE I |
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Offices |
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ARTICLE II |
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Meetings of Shareholders |
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ARTICLE III |
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Directors and Committees |
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ARTICLE IV |
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Officers |
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ARTICLE V |
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Indemnification of Directors, |
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ARTICLE VI |
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Certificates of Stock and Their |
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ARTICLE VII |
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Miscellaneous (Contracts) |
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ARTICLE VIII |
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Amendment or Repeal of By-Laws |
PEOPLES ENERGY CORPORATION
INDEX
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PAGE |
A
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Amendment of By-Laws |
19 |
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Appointment of Officers |
11 |
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Assistant Controller, Duties of |
14 |
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Assistant General Counsel, Duties of |
14 |
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Assistant Secretary, Duties of |
14 |
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Assistant Treasurer, Duties of |
14 |
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Assistant Vice President, Duties of |
12 |
B
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Board of Directors |
5 |
C
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Certificates of Stock and Their Transfer |
16 |
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Chairman of the Board, Duties of |
11 |
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Chairman of the Executive Committee |
8 |
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Committees |
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Executive |
8 |
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Other |
9 |
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Controller, Duties of |
13 |
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Contracts, Execution of |
18 |
D
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Directors and Committees |
5 |
E
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Election of Directors |
5 |
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Election of Officers |
10 |
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Executive Committee |
8 |
F
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Fees and Compensation |
9 |
PEOPLES ENERGY CORPORATION
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PAGE |
G
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General Counsel, Duties of |
14 |
I
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Indemnification of Directors, Officers, Employees |
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and Agents |
14 |
L
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Lead Director, Duties of |
10 |
M
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Meetings |
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Directors |
7 |
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Action Without Meeting |
9 |
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Shareholders |
1 |
N
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Notice of Meetings |
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Directors |
7 |
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Shareholders |
2 |
O
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Officers |
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Appointed |
11 |
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Elected |
10 |
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Offices, Two or More Held By One Person |
11 |
PEOPLES ENERGY CORPORATION
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PAGE |
P
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President, Duties of |
12 |
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Presiding Officer |
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Board Meetings |
8 |
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Shareholders Meetings |
5 |
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Proxies |
4 |
Q
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Quorum |
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Board |
7 |
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Shareholders |
4 |
S
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Secretary, Duties of |
13 |
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Signatures to Checks, Drafts, etc. |
18 |
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Stock, Certificates of and their Transfer |
16 |
T
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Treasurer, Duties |
13 |
V
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Vice President, Duties of |
12 |
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Voting |
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Shareholders |
4 |
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Stock Owned by Company |
18 |
BY-LAWS
OF
PEOPLES ENERGY CORPORATION
ARTICLE I
Offices
SECTION 1.1. Principal Office. The principal office of the Company shall be in the City of Chicago, County of Cook and State of Illinois.
SECTION 1.2. Other Offices. The Company may also have offices at such other places both within and without the State of Illinois as the Board of Directors may from time to time determine or the business of the Company may require.
ARTICLE II
Meetings of Shareholders
SECTION 2.1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Friday of the month of February in each year, if not a legal holiday, or, if a legal holiday, then on the next succeeding business day, for the purpose of electing directors and for the transaction of such other business as may come before the meeting. If the election of directors shall not be held on the day herein designated for the annual meeting, or at any adjournment thereof, the Board of Directors shall cause such election to be held at a special meeting of the shareholders as soon thereafter as convenient.
SECTION 2.2. Special Meetings. Except as otherwise prescribed by statute, special meetings of the shareholders for any purpose or purposes, may be
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called by the Chairman of the Board, the Vice Chairman of the Executive Committee, the Executive Committee or the President. Such request shall state the purpose or purposes of the proposed meeting.
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