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Title:

Bylaws

Entities:

Peoples Energy Corp.

Date:

2007

Size:

36KB total

Price:

$34

ID:

#2753794

► Corporate ► Bus. Formation ► Bylaws
► Utilities ► Natural Gas Utilities

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BY-LAWS

THE PEOPLES GAS LIGHT AND COKE COMPANY

AMENDED FEBRUARY 21, 2007

THE PEOPLES GAS LIGHT AND COKE COMPANY

BY-LAWS

ARTICLE I	-	Offices

ARTICLE II	-	Meetings of Shareholders

ARTICLE III	-	Directors and Committees

ARTICLE IV	-	Officers

ARTICLE V	-	Indemnification of Directors, Officers, Employees and Agents

ARTICLE VI	-	Certificates of Stock and Their Transfer

ARTICLE VII	-	Miscellaneous (Contracts)

ARTICLE VIII	-	Amendment or Repeal of By-Laws

THE PEOPLES GAS LIGHT AND COKE COMPANY

INDEX

PAGE

	Acting Officer	11
	Amendment of By-Laws	16
	Appointment of Officers	7
	Assistant Controller, Duties of	11
	Assistant General Counsel, Duties of	11
	Assistant Officer	11
	Assistant Secretary, Duties of	11
	Assistant Treasurer, Duties of	11
	Assistant Vice President, Duties of	9

Board of Directors

	Certificates of Stock and Their Transfer	13
	Chairman of the Board, Duties of	7
	Chief Financial Officer, Duties of	9
	Committees	5
	Controller, Duties of	10
	Contracts, Execution of	15

Directors and Committees

	Election of Directors	4
	Election of Officers	6
	Executive Vice President, Duties of	9

Fees and Compensation of Directors

THE PEOPLES GAS LIGHT AND COKE COMPANY

PAGE

General Counsel, Duties of

Indemnification of Directors, Officers, Employees

and Agents

	Meetings
	Directors	4
	Action Without Meeting	6
	Shareholders	1

	Notice of Meetings
	Directors	4
	Shareholders	2

	Officers
	Acting	11
	Appointed	7
	Assistant	11
	Elected	6
	Offices, Two or More Held By One Person	7

	President, Duties of	8
	Presiding Officer
	Board Meetings	5
	Shareholder Meetings	3
	Proxies	3

THE PEOPLES GAS LIGHT AND COKE COMPANY

PAGE

	Quorum
	Board	5
	Shareholders	2

	Secretary, Duties of	9
	Senior Vice President, Duties of	9
	Signatures to Checks, Drafts, etc.	15
	Stock, Certificates of and their Transfer	13

Treasurer, Duties of

	Vice Chairman, Duties of	8
	Vice President, Duties of	9
	Voting
	Shareholders	3
	Stock Owned by Company	16

BY-LAWS

THE PEOPLES GAS LIGHT AND COKE COMPANY

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 at such time and on such day as the Board of Directors may designate 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 by the Board of Directors 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 called by the Chairman of the Board, the Vice Chairman, the President, a majority of the Board of Directors or shareholders owning capital stock of the Company having not less

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