WASHINGTON GAS LIGHT COMPANY BYLAWS
SECTION 1. Annual Meeting. The annual meeting of stockholders of Washington Gas Light Company (the
Company) shall be held on the fourth Wednesday in the month of February in each year, at 10:00 a.m., at the
Grand Hyatt Washington Hotel, 11th and H Streets, N.W., Washington, D.C., for the purpose of electing
directors and for the transaction of such other business as properly may come before such meeting. If the day
fixed for the annual meeting shall be a legal holiday in the District of Columbia, such meeting shall be held on the
next succeeding business day.
SECTION 2. Special Meetings. Special meetings of stockholders may be held upon call by the Chairman of the
Board, the President, the Secretary, a majority of the Board of Directors, or a majority of the Executive
Committee, and shall be called by the Chairman of the Board, the President or Secretary upon the request in
writing of the holders of record of not less than one-tenth of all the outstanding shares of stock entitled by its
terms to vote at such meeting, at such time and at such place within the District of Columbia as may be fixed in
the call and stated in the notice setting forth such call. Such request by the stockholders and such notice shall state
the purpose of the proposed meeting.
SECTION 3. Notice of Meetings. Notice of the time, place and purpose of every meeting of the stockholders,
shall, except as otherwise required by law, be delivered personally or mailed at least ten (10) but not more than
one hundred (100) days prior to the date of such meeting to each stockholder of record entitled to vote at the
meeting at his address as it appears on the records of the Company. Any meeting may be held without notice if all
of the stockholders entitled to vote thereat are present in person or by proxy at the meeting, or if notice is waived
by those not so present in person or by proxy.
SECTION 4. Quorum. At every meeting of the stockholde