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 corporationís 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.

 

 

/s/ Donald J. Rendall, Jr.

 

Donald J. Rendall, Jr., Corporate Secretary

 

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