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8-K - 8-K - ARIZONA PUBLIC SERVICE COa12-12612_18k.htm
EX-99.1 - EX-99.1 - ARIZONA PUBLIC SERVICE COa12-12612_1ex99d1.htm

EXHIBIT 3.1

 

Article Fifth of the Articles of Incorporation of Arizona Public Service Company is amended to provide as follows:

 

FIFTH:  The Board of Directors shall consist of not less than nine nor more than twenty-one persons.  Within such limits, the number of directors shall be fixed and may be altered from time to time as may be provided by the bylaws.