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DUKE ENERGY CORP FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

May 20, 2014

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Pursuant to the approval by its shareholders at the 2014 Annual Shareholder Meeting, Duke Energy Corporation (the "Company") filed an Amended and Restated Certificate of Incorporation (the "Amended Certificate"), effective May 20, 2014, to provide for the ability of shareholders to take action by less than unanimous written consent. A description of the Amended Certificate was provided in the Company's Proxy Statement filed March 20, 2014, in connection with the 2014 Annual Shareholder Meeting.

A copy of the Amended Certificate is filed as Exhibit 3.1 hereto and incorporated herein by reference.

Item 9.01 Financial Statements And Exhibits.

(d) Exhibits

3.1 Amended and Restated Certificate of Incorporation of Duke Energy Corporation, effective May 20, 2014.



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Source: Edgar Glimpses

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