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EX-3.1 - EXHIBIT 3.1 - GEORGIA POWER COga8kbylawamend11-16ex3x1.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)
November 9, 2016

Commission
File Number
Registrant, State of Incorporation,
Address and Telephone Number
I.R.S. Employer
Identification No.
 
 
 
1-6468
Georgia Power Company
(A Georgia Corporation)
241 Ralph McGill Boulevard, N.E.
Atlanta, Georgia 30308
(404) 506-6526
58-0257110

The name and address of the registrant have not changed since the last report.

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.

On November 9, 2016, the Board of Directors of Georgia Power Company (the “Company”) approved certain amendments to the Company’s Bylaws (as so amended, the “Bylaws”) effective as of November 9, 2016. Sections 31, 32, 33 and 36 of the Bylaws were amended to allow for uncertificated shares.
The foregoing description is qualified in its entirety by reference to the Bylaws, as of November 9, 2016, a copy of which is attached and incorporated herein as Exhibit 3.1 to this Form 8-K.

Item 9.01.    Financial Statements and Exhibits.

(d)    Exhibits

3.1    Bylaws of the Company, as amended, effective November 9, 2016.

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.
Date:   November 15, 2016
GEORGIA POWER COMPANY



 
By
/s/Melissa K. Caen
 
 
Melissa K. Caen
Assistant Secretary