This excerpt taken from the PCG 8-K filed Jun 21, 2005.
RESOLUTION OF THE
June 15, 2005
BE IT RESOLVED that Section 6 of Article III of the Bylaws of this company is hereby amended to read as follows:
I, LINDA Y.H. CHENG, do hereby certify that I am Vice President and Corporate Secretary of PACIFIC GAS AND ELECTRIC COMPANY, a corporation organized and existing under the laws of the State of California; that the above and foregoing is a full, true, and correct copy of a resolution which was duly adopted by the Board of Directors of said corporation at a meeting of said Board which was duly and regularly called and held on June 15, 2005; and that this resolution has never been amended, revoked, or repealed, but is still in full force and effect.
WITNESS my hand and the seal of said corporation hereunto affixed this 16th day of June, 2005.
C O R P O R A T E
S E A L