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EX-3.1 - EXHIBIT 3.1 - SOUTHERN CALIFORNIA EDISON Cosceexhibit31.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): June 21, 2012



SOUTHERN CALIFORNIA EDISON COMPANY
(Exact name of registrant as specified in its charter)


CALIFORNIA
001-2313
95-1240335
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)


2244 Walnut Grove Avenue
(P.O. Box 800)
Rosemead, California 91770
(Address of principal executive offices, including zip code)

(626) 302-1212
(Registrant's telephone number, including area code)




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 June 21, 2012, the Board of Directors of Southern California Edison Company ("SCE") adopted a resolution to amend its Bylaws to clarify that only directors and officers of SCE are entitled to mandatory indemnification by SCE and that other persons who are serving as directors or officers of SCE's subsidiaries at SCE's request may be indemnified by SCE, but it is not mandatory.

The foregoing description of the amendments to SCE's Bylaws is qualified in its entirety by reference to the amended Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.


Item 9.01 Financial Statements and Exhibits

(c)    Exhibits

See the Exhibit Index below.






SIGNATURES
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.

 
 
SOUTHERN CALIFORNIA EDISON COMPANY
 
 
(Registrant)
 
By:
/s/ Chris C. Dominski
 
 
Chris C. Dominski
 
 
Vice President and Controller
Date: June 22, 2012





EXHIBIT INDEX

Exhibit No.
Description
 
 
3.1
Bylaws of Southern California Edison Company, as amended June 21, 2012