Commission File Number
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Exact Name of Registrant
as specified in its charter
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State or Other Jurisdiction of Incorporation or Organization
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IRS Employer Identification Number
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001-12609
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PG&E Corporation
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California
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94-3234914
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77 BEALE STREET |
P.O. BOX 770000 |
SAN FRANCISCO, California 94177 |
(Address of principal executive offices) (Zip Code) |
(415) 973-1000 |
(Registrant’s telephone number, including area code) |
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☐ | 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)) |
Title of each class
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Trading Symbol(s)
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Name of each exchange
on which registered
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Common stock, no par value
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PCG
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The New York Stock Exchange
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Equity Units
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PCGU
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The New York Stock Exchange
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Emerging growth company | PG&E Corporation | ☐ |
PG&E Corporation
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☐
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Exhibit
No. |
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Description
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3.1
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PG&E CORPORATION
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Date: May 31, 2022
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By:
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/s/ JOHN R. SIMON
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Name: John R. Simon
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Title: Executive Vice President, General Counsel and Chief Ethics & Compliance Officer
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1. They are the Chief Executive Officer, and the Vice President, Deputy General Counsel and Corporate Secretary, respectively, of PG&E Corporation, a California corporation, with California Entity Number C1953580.
2. Article Tenth shall be added to the Articles of Incorporation of the corporation as follows:
3. The foregoing addition of Article TENTH to the Articles of Incorporation of the corporation has been duly approved by the Board of Directors of the corporation.
4. The foregoing addition of Article TENTH to the Articles of Incorporation of the corporation has been duly approved by the required vote of the shareholders in accordance with Section 902 of the California Corporations Code. The corporation has only one class of shares issued and outstanding, which is common stock. The number of outstanding shares entitled to vote with respect to the foregoing amendment was 2,465,202,206 shares of common stock. The number of shares voted in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%.