CONSOLIDATED EDISON COMPANY OF NEW YORK,INC.
BOARD OF TRUSTEES
June 25, 1996
RESOLVED, That, effective September 1, 1996, the first sentence of Section 8 of the By-Laws be and the same
hereby is amended to read as follows:
"Section 8. The affairs of the Company shall be managed under the direction of a Board consisting of fourteen
Trustees, who shall be elected annually by the stockholders by ballot and shall hold office until their successors
are elected and qualified."