Attached files

file filename
EX-99 - EXHIBIT 99 - PROGRESSIVE CORP/OH/exhibit99directordecision.htm
8-K - 8-K - PROGRESSIVE CORP/OH/a8-kdirectordecision.htm


Exhibit 3


The first sentence of Article II, Section 1 of the Company’s Code of Regulations was amended as follows:

The number of directors of the corporation, none of whom need to be a shareholder or resident of the State of Ohio, shall be eleven.