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EX-3.(II) - EX-3.(II) - WASHINGTON GAS LIGHT COd769203dex3ii.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

Current Report

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 28, 2014

 

 

 

Commission File Number

 

  

Exact name of registrant as specified in its charter

and principal office address and telephone number

 

  

State of

Incorporation

 

 

I.R.S. Employer

Identification No.

 

0-49807   

Washington Gas Light Company

101 Constitution Ave., N.W.

Washington, D.C. 20080

(703) 750-4440

 

   District of
Columbia
and Virginia
  53-0162882

Former name or former address, if changed since last report: None

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

The board of directors of Washington Gas Light Company (Washington Gas) amended Article II, Section 1 of the bylaws of Washington Gas at a meeting of the board held on July 28, 2014. The bylaw amendment reduces the number of persons on the Washington Gas board of directors from nine to eight persons. The bylaw amendment was effective July 28, 2014.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

3(ii) Article II, Section 1 of the Bylaws of Washington Gas, as amended effective July 28, 2014.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  

Washington Gas Light Company

(Registrant)

Date: August 1, 2014   

/s/ William R. Ford

   William R. Ford
  

Vice President and

Chief Accounting Officer
(Principal Accounting Officer)