PANHANDLE EASTERN PIPE LINE COMPANY
ARTICLE I: LOCATION OF OFFICES
Section 1 - Registered Office: The registered office of Panhandle Eastern Pipe Line Company ("the Company")
shall be at such place in the City of Wilmington, County of New Castle, Delaware, or elsewhere in the State of
Delaware, as the Board of Directors may from time to time designate.
Section 2 - Other Offices: The Company may have and maintain other offices within or without the State of
ARTICLE II: CORPORATE SEAL
Section 1 - Corporate Seal: The Company shall have a corporate seal bearing the name of the Company. The
form of the corporate seal may be altered by the Board of Directors.
ARTICLE III: FISCAL YEAR
Section 1 - Fiscal Year: The fiscal year of the Company shall begin with the first day of January and end with the
thirty-first day of December of each year.
ARTICLE IV: SHAREHOLDERS' MEETINGS
Section 1 - Annual Meetings: An annual meeting of the shareholders for election of Directors and for such other
business as may come before the meeting shall be held at the registered office of the Company or at such other
place within or without the State of Delaware, at 10:00 A.M., Eastern Standard Time, or at such other time on
the first Wednesday in June of each year or upon such other date as the Board of Directors may designate, but in
no event shall such date be more than ninety (90) days after the first Wednesday in June of each year.
Section 2 - Special Meetings: Special meetings of the shareholders may be called by the Board of Directors, by
the Chairman of the Board, or by the President. Such meetings shall be held at the registered office of the
Company or at such other place within or without the State of Delaware as the Board of Directors may
Section 3 - Notices: Except as otherwise provided by law, written notice of any meeting of the shareholders shall
be given, either personally or by mail to each shareholder of record entitled to vote at such meeting,