MISSISSIPPI POWER & LIGHT COMPANY
AS OF DECEMBER 10, 1993
SECTION 1 - The Annual Meeting of the Stockholders of the Corporation for the election of Directors and such
other business as shall property come before such meeting shall be held at the office of the Corporation in the
City of Jackson, Mississippi, on the fourth Thursday in May in each year, at ten o'clock in the morning, unless
such day is a legal holiday in the State of Mississippi, in which case such meeting shall be held oo the first day
thereafter which is not a legal holiday, or at such other place within or without the State of Mississippi and at such
other time as the Board of Directors may by resolution designate.
SECTION 2 - Special Meetings of the Stockholders may be held at the principal office of the Corporation in the
City of Jackson, Mississippi, or at such other place or places as the Board of Directors may from time to time
SECTION 3 - Special Meetings of the Stockholders of the Corporation may be held upon the order of the
Chairman of the Board, the Board of Directors, the Executive Committee, or of Stockholders of record holding
one-tenth of the outstanding stock entitled to vote at such meetings.
SECTION 4 - Notice of every meeting of Stockholders shall be given in the manner provided by law to each
Stockholder entitled thereto unless waived by such Stockholder.
SECTION 5 - The holders of a majority of the outstanding stock of the Corporation entitled to vote upon any
matter to be acted upon present in person or by proxy shall constitute a quorum for the transaction of business at
any meeting of Stockholders but less than a quorum shall have power to adjourn.
SECTION 6 - Certificates of stock shall be signed by the President or a Vice President and the Secretary or an
Assistant Secretary, but where any such certificate is signed by a Transfer Agent and by a Registrar, the signature
of any such officer or officers and the seal of the Company upon such certificates may