EX-3 2 pgr20190318exhibit3.htm EXHIBIT 3 Exhibit
 
Exhibit 3

On March 18, 2019, the Board of Directors approved the following language to replace the first sentence of Article II, Section 1, of the Company’s Code of Regulations:
“The number of directors of the corporation, none of whom need to be a shareholder or resident of the State of Ohio, shall be twelve.”


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