EX-3.1 2 exhibit31.htm EXHIBIT 3.1 -TEXT OF THE AMENDMENT TO THE BYLAWS OF CLECO CORPORATION exhibit31.htm
 

EXHIBIT 3.1



Article III, Section 1(a) of Cleco Corporation’s Bylaws has been amended to read as follows:


Section 1.      Certain General Provisions

(a)  
Number.  The corporate powers of the Corporation shall be vested in and exercised, and the business and affairs of the Corporation shall be managed, by a board of directors which shall consist of ten (10) directors.