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8-K - 8-K - CENTRAL VERMONT PUBLIC SERVICE CORP | a12-15432_38k.htm |
Exhibit 5.1
ARTICLES OF RESTATEMENT
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
The undersigned Corporate Secretary of Central Vermont Public Service Corporation, a public utility corporation organized under Vermont law, hereby certifies that the corporation has restated its Articles of Incorporation in their entirety, pursuant to Section 10.07 of the Vermont Business Corporation Act, Title 11A of Vermont Statutes Annotated, as set forth in the Amended & Restated Articles of Incorporation attached hereto.
1. The name of the corporation is Central Vermont Public Service Corporation and remains unchanged.
2. The text of the Amended & Restated Articles of Incorporation is attached hereto.
3. The restatement was adopted by resolution of the corporations board of directors, and was approved by the corporations sole shareholder (all issued and outstanding shares of the corporation voted for the restatement).
4. The restatement was approved by order of the Vermont Public Service Board, pursuant to Section 104 of Title 30 of Vermont Statutes Annotated, in Docket No. 7770, dated June 15, 2012.
5. The restatement is effective as of June 27, 2012, 4:30 p.m. Eastern Daylight Time.
Dated: June 27, 2012 |
/s/ Donald J. Rendall, Jr. |
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Donald J. Rendall, Jr., Duly authorized |
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Corporate Secretary of Central Vermont |
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Public Service Corporation |
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AMENDED & RESTATED
ARTICLES OF INCORPORATION
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
ARTICLE ONE
CORPORATE NAME
The name of the corporation is Central Vermont Public Service Corporation.
ARTICLE TWO
TYPE OF CORPORATION
The corporation is a general business corporation.
ARTICLE THREE
CORPORATE PURPOSES
The corporation is authorized to do any lawful business.
ARTICLE FOUR
REGISTERED AGENT AND OFFICE
The registered office of the corporation is 30 Main Street, Sixth Floor, Burlington, VT 05401, and the registered agent at that address is Sheehey Furlong & Behm P.C.
ARTICLE FIVE
FISCAL OPERATING YEAR
The fiscal operating year end of the corporation is the month of September.
ARTICLE SIX
SHARES
The number of shares the corporation is authorized to issue is 1,000 shares of a single class of common stock, no par value.
The foregoing Amended & Restated Articles of Incorporation were adopted by resolution of the corporations board of directors and approved by its sole shareholder to be effective as the 27th day of June, 2012 at 4:30 p.m. Eastern Daylight Time.
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/s/ Donald J. Rendall, Jr. |
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Donald J. Rendall, Jr., Corporate Secretary |