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PCG » Topics » Certain Powers Reserved to the Shareholders.

This excerpt taken from the PCG 10-K filed Feb 24, 2009.
Certain Powers Reserved to the Shareholders.  So long as PG&E Corporation shall hold the majority of the outstanding shares of the Corporation, PG&E Corporation may require the written consent of the PG&E Corporation Chairman of the Board or the PG&E Corporation Chief Executive Officer to enter into and execute any

 
4
 

transaction or type of transaction identified by the Board of Directors of PG&E Corporation as a “Designated Transaction.”  For purposes of this Section 10, a Designated Transaction shall be any transaction or type of transaction identified in a duly adopted resolution of the Board of Directors of PG&E Corporation as requiring the written consent of the PG&E Corporation Chairman of the Board or the PG&E Corporation Chief Executive Officer pursuant to this Section 10.  Notwithstanding the foregoing, nothing in this Section 10 shall limit the power of the Corporation to enter into or execute any transaction or type of transaction prior to the receipt by the Corporate Secretary of the Corporation of the resolution designating such transaction or type of transaction as a Designated Transaction pursuant to this Section 10.


Article III.
OFFICERS.


1.       
This excerpt taken from the PCG 10-Q filed May 6, 2008.
Certain Powers Reserved to the Shareholders.  So long as PG&E Corporation shall hold the majority of the outstanding shares of the Corporation, PG&E Corporation may require the written consent of the PG&E Corporation Chairman of the Board or the PG&E Corporation Chief Executive Officer to enter into and execute any

 
4
 

transaction or type of transaction identified by the Board of Directors of PG&E Corporation as a “Designated Transaction.”  For purposes of this Section 10, a Designated Transaction shall be any transaction or type of transaction identified in a duly adopted resolution of the Board of Directors of PG&E Corporation as requiring the written consent of the PG&E Corporation Chairman of the Board or the PG&E Corporation Chief Executive Officer pursuant to this Section 10.  Notwithstanding the foregoing, nothing in this Section 10 shall limit the power of the Corporation to enter into or execute any transaction or type of transaction prior to the receipt by the Corporate Secretary of the Corporation of the resolution designating such transaction or type of transaction as a Designated Transaction pursuant to this Section 10.


Article III.
OFFICERS.

              1.     
These excerpts taken from the PCG 10-K filed Feb 22, 2008.
Certain Powers Reserved to the Shareholders.  So long as PG&E Corporation shall hold the majority of the outstanding shares of the Corporation, PG&E Corporation may require the written consent of the PG&E Corporation Chairman of the Board or the PG&E Corporation Chief Executive Officer to enter into and execute any

 
4
 

transaction or type of transaction identified by the Board of Directors of PG&E Corporation as a “Designated Transaction.”  For purposes of this Section 10, a Designated Transaction shall be any transaction or type of transaction identified in a duly adopted resolution of the Board of Directors of PG&E Corporation as requiring the written consent of the PG&E Corporation Chairman of the Board or the PG&E Corporation Chief Executive Officer pursuant to this Section 10.  Notwithstanding the foregoing, nothing in this Section 10 shall limit the power of the Corporation to enter into or execute any transaction or type of transaction prior to the receipt by the Corporate Secretary of the Corporation of the resolution designating such transaction or type of transaction as a Designated Transaction pursuant to this Section 10.


Article III.
OFFICERS.

              1.        
Certain Powers Reserved to the
Shareholders.  So long as PG&E Corporation shall hold the
majority of the outstanding shares of the Corporation, PG&E Corporation may
require the written consent of the PG&E Corporation Chairman of the Board or
the PG&E Corporation Chief Executive Officer to enter into and execute
any




 



4






 




transaction
or type of transaction identified by the Board of Directors of PG&E
Corporation as a “Designated Transaction.”  For purposes of this
Section 10, a Designated Transaction shall be any transaction or type of
transaction identified in a duly adopted resolution of the Board of Directors of
PG&E Corporation as requiring the written consent of the PG&E
Corporation Chairman of the Board or the PG&E Corporation Chief Executive
Officer pursuant to this Section 10.  Notwithstanding the foregoing,
nothing in this Section 10 shall limit the power of the Corporation to enter
into or execute any transaction or type of transaction prior to the receipt by
the Corporate Secretary of the Corporation of the resolution designating such
transaction or type of transaction as a Designated Transaction pursuant to this
Section 10.





Article
III.

OFFICERS.



             
1.        

EXCERPTS ON THIS PAGE:

10-K
Feb 24, 2009
10-Q
May 6, 2008
10-K (2 sections)
Feb 22, 2008

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