EX-3.6 3 dex36.htm HOLDINGS ARTICLES OF AMENDMENT Holdings Articles of Amendment

Exhibit 3.6

 


PENNSYLVANIA DEPARTMENT OF STATE

CORPORATION BUREAU


Articles of Amendment-Domestic Corporation

(15 Pa.C.S.)


   
Entity Number
1054499
  

x Business Corporation (§ 1915)


   
    

¨ Nonprofit Corporation (§ 5915)

 

 

Name   Document will be returned to the name and address you enter to the left.    

Douglas L. Rabuzzi, Corp Sec


   
Address           ï    

411 Seventh Avenue, 8-7


       
City   State   Zip Code        

Pittsburgh,

  PA   15219        

       

 

       

  Fee $52        


     

Filed in the Department of State on             SEP 10 2003            

         /s/    Pedro A. Cortes        
       
       

Secretary of the Commonwealth

 

       

 

In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:

 


  1.   The name of the cornoration is:
    DQE, Inc.

 

  2.   The (a) address of this corporation’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):
    (a)    Number and Street   City   State   Zip   County
   

  411 Seventh Avenue

  Pittsburgh   PA   15219   Allegheny

    (b)    Name of Commercial Registered Office Provider   County
  c/o

 

  3.   The statute by or under which it was incorporated:
             Article II of PA Business Corporation Law approved 05/05/1933

    P.L. 364, as amended                    

       
  4.   The date of its incorporation:                
             01/ 05/1989                

       
 

  5.   Check, and if appropriate complete, one of the following:
  ¨   The amendment shall be effective upon filing these Articles of Amendment in the Department of State.
  x  

The amendment shall be effective on:      09 /30 /2003      at       12:0l a.m.

                                                                               Date                       Hour

 


 



  6.   Check one of the following:
  ¨   The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or § 5914(a).
  x   The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. § 1914(c) or § 5914(b).

 

  7.   Check, and if appropriate, complete one of the following:
  x   The amendment adopted by the corporation, set forth in full, is as follows
    Article 1:  Name. The name of the corporation is Duquesne Light Holdings, Inc. (herein called the “Corporation”).

 


  ¨   The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.

 

  8.   Check if the amendment restates the Articles:
  ¨   The restated Articles of Incorporation supersede the original articles and all amendments thereto.

 

 

 

IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 9th day of September, 2003.
DOE, Inc.

Name of Corporation
/s/    Douglas L. Rabuzzi        

Signature
Corporate Secretary

Title