EX-3.(I) 5 form8kexhibit3pt3.txt 8-K EXHIBIT 3.3 Exhibit 3.3 ARTICLES OF AMENDMENT OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF IES UTILITIES INC. ARTICLE I The name of the Corporation is IES Utilities Inc. ARTICLE II Article I of the Corporation's Articles of Incorporation is amended by deleting the existing Article I and by inserting the following in lieu thereof: "The name of the corporation is Interstate Power and Light Company." ARTICLE III In accordance with Section 490.1003 of the Iowa Business Corporation Act, the shareholders of the Corporation approved as of April 23, 2001, this Amendment by the following votes, with the number of affirmative votes cast by each voting group entitled to vote separately on the Amendment being sufficient for approval by such voting group:
Number of Shares Number of Shares Number of Outstanding and Represented at the Affirmative Votes Class Entitled to Vote Special Meeting Cast ----- ---------------- --------------- ---- Common Stock 13,370,788 13,370,788 13,370,788 4.30% Preferred Stock 120,000 112,398 111,058 4.80% Preferred Stock 146,406 91,024 74,748 6.10% Preferred Stock 100,000 70,609 69,135
ARTICLE IV These Articles of Amendment shall be effective at 12:02 a.m., Central Time, on the 1st day of January, 2002. Executed on behalf of the Corporation on the 18th day of December, 2001. By: /s/ Edward M. Gleason ----------------------------------------- Edward M. Gleason Vice President-Treasurer and Corporate Secretary This instrument was drafted by, and should be returned to, Peter C. Underwood of Foley & Lardner, 777 East Wisconsin Avenue, Milwaukee, Wisconsin 53202.