Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K DATED OCTOBER 16, 2009 - NEXTERA ENERGY INC | form8k101609.htm |
Exhibit
3
Amendments to the FPL Group,
Inc. Bylaws
October
16, 2009
The
bylaws are amended by:
(1) deleting
the fifth paragraph of Article II, Section 7 and replacing it with the
following:
“Meetings
of the board of directors may be called by the chairman of the board, the
president, or by any two directors. Regular meetings of committees
shall be held on the schedule approved by the Board. Special meetings
of committees may be called by the chairman of the board, the chairman of such
committee or any two members of such committee.”
(2) deleting
the seventh paragraph of Article II, Section 7 and replacing it with the
following:
“Meetings
of the board of directors shall be presided over by the chairman of the board,
or if such position is vacant or such person is absent, by the lead director (if
such a position shall have been duly established by the board of directors), or,
if such position is vacant or such person is absent, by the chief executive
officer designated as such by the board of directors pursuant to Article III,
Section 1 of these bylaws. If none of the chairman of the board, the
lead director or the chief executive officer is present, the directors shall
elect a chairman for the meeting from one of their members
present.”