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%.