<SUBMISSION>
<ACCESSION-NUMBER>0001004980-07-000118
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>3
<PERIOD>20070420
<ITEMS>5.02
<ITEMS>5.03
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20070420
<DATE-OF-FILING-DATE-CHANGE>20070420
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>PG&E CORP
<CIK>0001004980
<ASSIGNED-SIC>4931
<IRS-NUMBER>943234914
<STATE-OF-INCORPORATION>CA
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-12609
<FILM-NUMBER>07779610
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>ONE MARKET SPEAR TOWER
<STREET2>SUITE 2400
<CITY>SAN FRANCISCO
<STATE>CA
<ZIP>94105
<PHONE>4152677000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>ONE MARKET SPEAR TOWER
<STREET2>SUITE 2400
<CITY>SAN FRANCISCO
<STATE>CA
<ZIP>94105
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>PG&E PARENT CO INC
<DATE-CHANGED>19951214
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k042007.htm
<DESCRIPTION>FORM 8-K DATED APRIL 20, 2007
<TEXT>
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                    D.C.&#160; 20549</strong></font></div>
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                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>FORM
                    8-K</strong></font></div>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>CURRENT
                    REPORT</strong></font></div>
                </td>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>Pursuant
                    to Section 13 or 15(d) of the Securities Exchange Act of
                    1934</strong></font></div>
                </td>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>&#160;&#160;&#160;&#160;&#160;</strong></font></div>
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                    of Report:</strong></font></div>
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                    18, 2007</strong></font></div>
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                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
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              <tr>
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                    or other jurisdiction of incorporation)</font></div>
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                    File Number)</font></div>
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                    No.)</font></div>
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                <td colspan="2" valign="top" width="52%" style="BORDER-BOTTOM: black 2px solid">
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                    Market, Spear Tower, Suite 2400, San Francisco,
                    CA</strong></font></div>
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              <tr>
                <td colspan="2" valign="top" width="52%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Address
                    of principal executive offices)</font></div>
                </td>
                <td colspan="3" valign="top" width="26%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Zip
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                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black 2px solid">
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              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
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              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>N/A</strong></font></div>
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                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
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                    Name or Former Address, if Changed Since Last Report)</font></div>
                </td>
              </tr>
              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>&#160;&#160;&#160;&#160;&#160;</strong></font></div>
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                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
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                    GAS AND ELECTRIC COMPANY</strong></font></div>
                </td>
              </tr>
              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Exact
                    Name of Registrant as specified in Charter)</font></div>
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              </tr>
              <tr>
                <td valign="top" width="26%" style="BORDER-BOTTOM: black 2px solid">
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                </td>
              </tr>
              <tr>
                <td valign="top" width="26%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(State
                    or other jurisdiction of incorporation)</font></div>
                </td>
                <td colspan="2" valign="top" width="52%" style="BORDER-BOTTOM: black">
                  <div>&#160;</div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Commission
                    File Number)</font></div>
                </td>
                <td colspan="2" valign="top" width="26%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(IRS
                    Employer</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Identification
                    No.)</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="26%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">&#160;&#160;&#160;&#160;&#160;</font></div>
                </td>
                <td colspan="2" valign="top" width="52%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td colspan="2" valign="top" width="26%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td colspan="4" valign="top" width="78%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>77
                    Beale Street, P. O. Box 770000, San Francisco,
                    California</strong></font></div>
                </td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>94177</strong></font></div>
                </td>
              </tr>
              <tr>
                <td colspan="4" valign="top" width="78%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Address
                    of principal executive offices)</font></div>
                </td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Zip
                    code)</font></div>
                </td>
              </tr>
              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>(415)
                    973-7000</strong></font></div>
                </td>
              </tr>
              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Registrant&#8217;s
                    Telephone Number, Including Area Code)</font></div>
                </td>
              </tr>
              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>N/A</strong></font></div>
                </td>
              </tr>
              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">(Former
                    Name or Former Address, if Changed Since Last Report)</font></div>
                </td>
              </tr>
              <tr>
                <td colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" colspan="5" valign="top" width="78%" style="BORDER-BOTTOM: black">
                  <div>&#160;</div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Check
                    the appropriate box below if the Form 8-K filing is intended
                    to
                    simultaneously satisfy the filing obligation of the registrant
                    under any
                    of the following provisions (see General Instruction A.2.
                    below):</font></div>
                </td>
              </tr>

          </table>
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      <div>
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            <tr>
              <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">[&#160;]</font></div>
              </td>
              <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">&#160;&#160;&#160;</font></div>
              </td>
              <td align="left" valign="top" width="73%" style="BORDER-BOTTOM: black">
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                  communications pursuant to Rule 425 under the Securities Act (17
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            </tr>
            <tr>
              <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
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            <tr>
              <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
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      </div>
      <div>&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div id="HDR">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;"><strong>Item
        5.02.&#160;&#160;Departure of Directors or Certain Officers; Election of
        Directors; Appointment of Certain Officers; Compensatory Arrangements of
        Certain
        Officers.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">On
        April 18, 2007, the Board of Directors of Pacific Gas and Electric Company
        (Utility) elected Thomas B. King, who is currently the Chief Executive Officer
        of the Utility and a Senior Vice President of its parent, PG&amp;E Corporation,
        to the additional position of Chairman of the Board of the Utility effective
        June 1, 2007.&#160;&#160;Peter A. Darbee, currently the Chairman of the Board of
        both PG&amp;E Corporation and the Utility, as well as the Chief Executive
        Officer and President of PG&amp;E Corporation, will resign his position as
        Chairman of the Board of the Utility effective May 31, 2007.&#160;&#160;Mr.
        Darbee will continue to serve as the Chairman of the Board and Chief Executive
        Officer of PG&amp;E Corporation.&#160;&#160;As previously reported, following
        Mr. Darbee&#8217;s resignation as President of PG&amp;E Corporation and Mr. King&#8217;s
        resignation as Chief Executive Officer of the Utility effective June 30,
        2007,
        Mr. King also will become the President of PG&amp;E Corporation on July 1,
        2007.&#160;&#160;As previously reported, William T. Morrow, currently President
        and Chief Operating Officer of the Utility, will become President and Chief
        Executive Officer of the Utility on July 1, 2007.&#160;&#160;The current
        PG&amp;E Corporation and Utility positions held by Messrs. Darbee, King, and
        Morrow, as well as their positions effective June 1, 2007 and July 1, 2007,
        are
        listed below.</font></div>
      <div><br></div>
      <div>
        <div align="center">
          <table border="0" cellpadding="0" cellspacing="0" width="80%">

              <tr>
                <td valign="top" width="19%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>Current</u></strong></font></div>
                </td>
                <td align="left" valign="top" width="20%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>June
                    1, 2007</u></strong></font></div>
                </td>
                <td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>July
                    1, 2007</u></strong></font></div>
                </td>
              </tr>
              <tr>
                <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>PG&amp;E
                    Corporation</u></strong></font></div>
                </td>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="20%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="16%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="19%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="20%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="16%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Peter
                    A. Darbee</font></div>
                </td>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Chairman
                    of the Board, Chief Executive Officer and President, and
                    Director</font></div>
                </td>
                <td align="left" valign="top" width="20%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Chairman
                    of the Board, Chief Executive Officer and President, and
                    Director</font></div>
                </td>
                <td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Chairman
                    of the Board and Chief Executive Officer, and Director</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="19%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="20%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="16%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Thomas
                    B. King</font></div>
                </td>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Senior
                    Vice President</font></div>
                </td>
                <td align="left" valign="top" width="20%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Senior
                    Vice President</font></div>
                </td>
                <td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">President</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="19%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="20%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="16%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" colspan="4" valign="top" width="76%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>Pacific
                    Gas and Electric Company</u></strong></font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="19%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="20%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="16%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Peter
                    A. Darbee</font></div>
                </td>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Chairman
                    of the Board, and Director</font></div>
                </td>
                <td align="left" valign="top" width="20%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Director</font></div>
                </td>
                <td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Director</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="19%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="20%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="16%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Thomas
                    B. King</font></div>
                </td>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Chief
                    Executive Officer and Director</font></div>
                </td>
                <td align="left" valign="top" width="20%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Chairman
                    of the Board and Chief Executive Officer, and Director</font></div>
                </td>
                <td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Chairman
                    of the Board, and Director</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="19%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="20%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="16%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="19%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">William
                    T. Morrow</font></div>
                </td>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">President
                    and Chief Operating Officer</font></div>
                </td>
                <td align="left" valign="top" width="20%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">President
                    and Chief Operating Officer</font></div>
                </td>
                <td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">President
                    and Chief Executive Officer</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Also,
        on April 18, 2007, the Utility&#8217;s Board of Directors elected G. Robert Powell,
        who currently serves as Vice President and Controller of PG&amp;E Corporation
        and the Utility, to the additional position of the Chief Financial Officer
        of
        the Utility effective June 1, 2007.&#160;&#160;Mr. Powell will continue to
        report to Christopher P. Johns, who is currently Senior Vice President, Chief
        Financial Officer and Treasurer of both PG&amp;E Corporation and the
        Utility.&#160;&#160;Mr. Johns, who will resign his position as Chief Financial
        Officer of the Utility effective May 31, 2007, will continue to serve as
        Senior
        Vice President, Chief Financial Officer and Treasurer of PG&amp;E Corporation
        and as Senior Vice President and Treasurer of the Utility.&#160;&#160;The
        current PG&amp;E Corporation and Utility positions held by Messrs. Johns and
        Powell, as well as their positions effective June 1, 2007, are listed
        below.</font></div>
      <div><br></div>
      <div>
        <div align="center">
          <table border="0" cellpadding="0" cellspacing="0" width="80%">

              <tr>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>Current</u></strong></font></div>
                </td>
                <td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>June
                    1, 2007</u></strong></font></div>
                </td>
              </tr>
              <tr>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>PG&amp;E
                    Corporation</u></strong></font></div>
                </td>
                <td valign="top" width="28%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="28%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Christopher
                    P. Johns</font></div>
                </td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Senior
                    Vice President, Chief Financial Officer, and Treasurer</font></div>
                </td>
                <td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Senior
                    Vice President, Chief Financial Officer, and Treasurer</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="28%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">G.
                    Robert Powell</font></div>
                </td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Vice
                    President and Controller</font></div>
                </td>
                <td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Vice
                    President and Controller</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="28%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" colspan="3" valign="top" width="74%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong><u>Pacific
                    Gas and Electric Company</u></strong></font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="28%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Christopher
                    P. Johns</font></div>
                </td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Senior
                    Vice President, Chief Financial Officer, and Treasurer</font></div>
                </td>
                <td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Senior
                    Vice President and Treasurer</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="21%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="28%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="25%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">G.
                    Robert Powell</font></div>
                </td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Vice
                    President and Controller</font></div>
                </td>
                <td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Vice
                    President, Chief Financial Officer, and
                    Controller</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br></div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">As
        previously reported, in December 2006, the California Public Utilities
        Commission (CPUC) revised its rules governing transactions between California's
        electricity and natural gas distribution companies and their non-regulated
        affiliates.&#160;&#160;Among other changes, the CPUC required large energy
        utilities in California to elect by June 12, 2007 either to comply with a
        new
        rule limiting the sharing of certain key officer positions between the utility
        and its holding company, or, in the alternative, to comply with a new rule
        prohibiting the sharing of lobbying, regulatory relations and certain legal
        services (except for legal services necessary to the provision of permitted
        shared services) between the utility and its affiliates.&#160;&#160;PG&amp;E
        Corporation and the Utility have elected to implement the limitation on shared
        key officers by making the changes discussed above.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Mr.
        Powell, 43, has served as Vice President and Controller of PG&amp;E Corporation
        since October 2005 and has served as Vice President and Controller of the
        Utility since December 2005.&#160;&#160;Before joining PG&amp;E Corporation, Mr.
        Powell was a partner with PricewaterhouseCoopers LLC, a registered public
        accounting firm, since 2002.&#160;&#160;Mr. Powell practiced in the firm&#8217;s
        national energy and utilities practice.&#160;&#160;From 1990 to 2002, Mr. Powell
        was a partner with Arthur Andersen LLP, working in the firm&#8217;s energy and
        communications practice group.&#160;&#160;PG&amp;E Corporation has agreed to pay
        Mr. Powell an annual base salary of $307,000 for serving as Vice President
        and
        Controller of PG&amp;E Corporation and as Vice President, Chief Financial
        Officer and Controller of the Utility.&#160;&#160;Mr. Powell continues to be
        eligible to participate in the PG&amp;E Corporation 2006 Long-Term Incentive
        Plan, the annual PG&amp;E Corporation Short-Term Incentive Plan, the Utility&#8217;s
        tax-qualified defined benefit pension plan, the PG&amp;E Corporation
        Supplemental Executive Retirement Plan (a non-tax qualified defined benefit
        pension plan), the PG&amp;E Corporation Supplemental Retirement Savings Plan,
        and the PG&amp;E Corporation Retirement Savings Plan (a 401(k) plan available to
        all eligible employees).&#160;&#160;PG&amp;E Corporation also has adopted an
        Officer Severance Policy that covers officers of PG&amp;E Corporation and the
        Utility. These plans, as well as perquisites provided to officers, are described
        in PG&amp;E Corporation&#8217;s and the Utility&#8217;s 2007 joint proxy statement filed
        with the Securities and Exchange Commission.&#160;&#160;</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Mr.
        Powell does not have any relationship or related transaction with PG&amp;E
        Corporation or the Utility that would require disclosure pursuant to Item
        404(a)
        of Securities and Exchange Commission Regulation S-K.</font></div>
      <div>&#160;</div>
      <div><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;"><strong>Item
        5.03.&#160;&#160;Amendments to Articles of Incorporation or Bylaws; Change in
        Fiscal Year</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="justify"><br>&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">On
        April 18, 2007, the Boards of Directors of PG&amp;E Corporation and the Utility
        amended each company&#8217;s bylaws to, among other changes, (1) insert a description
        of duties and powers for the office of Chief Executive Officer, (2) limit
        the
        number of &#8220;required&#8221; officers to reflect current California General Corporation
        Law, and (3) remove the requirement that certain specified officers
        automatically be elected to the company&#8217;s Board of Directors.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">The
        text of PG&amp;E Corporation&#8217;s amended Bylaws, marked to show changes, is
        attached to this report as Exhibit 99.1.&#160;&#160;The text of the Utility&#8217;s
        amended Bylaws, marked to show changes, is attached to this report as Exhibit
        99.2.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div><br></div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;"><strong>Item
        8.01.&#160;&#160;Other Events</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">PG&amp;E
        Corporation and the Utility held their joint annual meeting of shareholders
        on
        April 18, 2007.&#160;&#160;PG&amp;E Corporation and Utility shareholders elected
        the following directors to serve for the ensuing year:</font></div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="left" valign="top" width="23%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">David
                  R. Andrews</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Leslie
                  S. Biller</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">David
                  A. Coulter</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">C.
                  Lee Cox</font></div>
              </td>
              <td align="left" valign="top" width="23%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Peter
                  A. Darbee</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Maryellen
                  C. Herringer</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Thomas
                  B. King*</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Richard
                  A. Meserve</font></div>
              </td>
              <td align="left" valign="top" width="23%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Mary
                  S. Metz</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Barbara
                  L. Rambo</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Barry
                  Lawson Williams</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" colspan="3" valign="top" width="68%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">*
                  Thomas&#160;B. King was elected a director of Pacific Gas and Electric
                  Company only.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">PG&amp;E
        Corporation and Utility shareholders also voted to ratify the appointment
        of
        Deloitte&#160;&amp; Touche LLP as the independent registered public accounting
        firm for 2007 for PG&amp;E Corporation and the Utility.&#160;&#160;&#160;In
        addition, as recommended by management, PG&amp;E Corporation shareholders
        rejected the two shareholder proposals that were presented at the meeting,
        one
        of which related to performance-based stock options and the other of which
        related to cumulative voting.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;"><strong>Item
        9.01.&#160;&#160;Financial Statements and Exhibits</strong></font></div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">(c)&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Exhibits</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">99.1&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Bylaws
                  of PG&amp;E Corporation effective April 18, 2007, marked to show changes
                  made to the Bylaws dated December 20,
                  2006</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">99.2&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif;">Bylaws
                  of Pacific Gas and Electric Company effective April 18, 2007, marked
                  to
                  show changes made to the Bylaws dated December 20,
                  2006</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
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        duly authorized.</font></div>
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              <tr>
                <td valign="middle" width="37%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="bottom" width="1%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="middle" width="3%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="bottom" width="1%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="middle" width="37%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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              <tr>
                <td align="left" valign="bottom" width="37%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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                <td align="left" colspan="3" valign="bottom" width="41%" style="BORDER-BOTTOM: black">
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              <tr>
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              <tr>
                <td align="left" valign="top" width="37%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Dated:
                    April 20, 2007</font></div>
                </td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">By:</font></div>
                </td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td valign="bottom" width="37%" style="BORDER-BOTTOM: black 2px solid">
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                      Y.H. Cheng</font></div>
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              </tr>
              <tr>
                <td valign="top" width="37%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td valign="bottom" width="3%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td align="left" valign="bottom" width="37%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">LINDA
                    Y.H. CHENG</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Vice
                    President, Corporate Governance and Corporate Secretary</font></div>
                </td>
              </tr>
              <tr>
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                <td valign="middle" width="3%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="bottom" width="1%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="middle" width="37%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="bottom" width="37%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td align="left" colspan="3" valign="bottom" width="41%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;"><strong>PACIFIC
                    GAS AND ELECTRIC COMPANY</strong></font></div>
                </td>
              </tr>
              <tr>
                <td valign="middle" width="37%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td colspan="2" valign="middle" width="4%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td colspan="2" valign="middle" width="38%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="37%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Dated:
                    April 20, 2007</font></div>
                </td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">By:</font></div>
                </td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td valign="bottom" width="37%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
                    <div>&#160;</div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">&#160;/s/
                      Linda Y.H. Cheng</font></div>
                  </div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="37%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td valign="bottom" width="3%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="bottom" width="1%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td align="left" valign="bottom" width="37%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">LINDA
                    Y.H. CHENG</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Vice
                    President, Corporate Governance and Corporate
                    Secretary</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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        INDEX</strong></font></div>
      <div><br></div>
      <div>
        <div align="center">
          <table border="0" cellpadding="0" cellspacing="0" width="80%">

              <tr>
                <td align="left" valign="top" width="12%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">No.</font></div>
                </td>
                <td align="left" valign="top" width="6%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">&#160;&#160;&#160;&#160;&#160;</font></div>
                </td>
                <td align="left" valign="top" width="52%" style="BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Description
                    of Exhibit</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="12%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="6%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="52%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="12%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">99.1</font></div>
                </td>
                <td valign="top" width="6%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="top" width="52%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Bylaws
                    of PG&amp;E Corporation effective April 18, 2007, marked to show changes
                    made to the Bylaws dated December 20, 2006</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="12%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="6%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="52%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="12%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">99.2</font></div>
                </td>
                <td valign="top" width="6%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td align="left" valign="top" width="52%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif;">Bylaws
                    of Pacific Gas and Electric Company effective April 18, 2007,
                    marked to
                    show changes made to the Bylaws dated December 20,
                    2006</font></div>
                </td>
              </tr>

          </table>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex9901.htm
<DESCRIPTION>PG&AMP;E CORPORATION BYLAWS
<TEXT>
<html>

  <head>
    <title>ex9901.htm</title>
<!-- Licensed to: PG&E Corporation-->
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    <div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong><u>EXHIBIT
        99.1</u></strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.25pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Arial, sans-serif;"><strong>MARKED
        COPY &#8211;deletions are bracketed, insertions are underlined</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 16.55pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 15pt; FONT-FAMILY: Arial, sans-serif;"><strong>Bylaws</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 16.55pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 15pt; FONT-FAMILY: Arial, sans-serif;"><strong>of</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 20.5pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Arial, sans-serif;"><strong>PG&amp;E
        Corporation</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 16.55pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 15pt; FONT-FAMILY: Arial, sans-serif;"><strong><u>amended
        as of [December 20, 2006] April 18, 2007</u></strong></font></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        I.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>SHAREHOLDERS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Place
        of Meeting</strong>.&#160;&#160;All meetings of the shareholders shall be held
        at the office of the Corporation in the City and County of San Francisco,
        State
        of California, or at such other place, within or without the State of
        California, as may be designated by the Board of Directors.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Annual
        Meetings</strong>.&#160;&#160;The annual meeting of shareholders shall be held
        each year on a date and at a time designated by the Board of
        Directors.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Written
        notice of the annual meeting
        shall be given not less than ten (or, if sent by third-class mail, thirty)
        nor
        more than sixty days prior to the date of the meeting to each shareholder
        entitled to vote thereat.&#160;&#160;The notice shall state the place, day, and
        hour of such meeting, and those matters which the Board, at the time of mailing,
        intends to present for action by the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Notice
        of any meeting of the
        shareholders shall be given by mail or telegraphic or other written
        communication, postage prepaid, to each holder of record of the stock entitled
        to vote thereat, at his address, as it appears on the books of the
        Corporation.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>At
        an annual meeting of shareholders,
        only such business shall be conducted as shall have been properly brought
        before
        the annual meeting.&#160;&#160;To be properly brought before an annual meeting,
        business must be (i) specified in the notice of the annual meeting (or any
        supplement thereto) given by or at the direction of the Board, or
        (ii)&#160;otherwise properly brought before the annual meeting by a
        shareholder.&#160;&#160;For business to be properly brought before an annual
        meeting by a shareholder, including the nomination of any person (other than
        a
        person nominated by or at the direction of the Board) for election to the
        Board,
        the shareholder must have given timely and proper written notice to the
        Corporate Secretary of the Corporation.&#160;&#160;To be timely, the
        shareholder&#8217;s written notice must be received at the principal executive office
        of the Corporation not less than forty-five days before the date corresponding
        to the mailing date of the notice and proxy materials for the prior year&#8217;s
        annual meeting of shareholders; provided, however, that if the annual meeting
        to
        which the shareholder&#8217;s</font></div>
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          </div>
        </div>
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        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">written
        notice relates is to be held on a date that differs by more than thirty days
        from the date of the last annual meeting of shareholders, the shareholder&#8217;s
        written notice to be timely must be so received not later than the close
        of
        business on the tenth day following the date on which public disclosure of
        the
        date of the annual meeting is made or given to shareholders.&#160;&#160;Any
        shareholder&#8217;s written notice that is delivered after the close of business (5:00
        p.m. local time) will be considered received on the following business
        day.&#160;&#160;To be proper, the shareholder&#8217;s written notice must set forth as
        to each matter the shareholder proposes to bring before the annual meeting
        (a) a
        brief description of the business desired to be brought before the annual
        meeting, (b)&#160;the name and address of the shareholder as they appear on the
        Corporation&#8217;s books, (c) the class and number of shares of the Corporation that
        are beneficially owned by the shareholder, and (d) any material interest
        of the
        shareholder in such business.&#160;&#160;In addition, if the shareholder&#8217;s
        written notice relates to the nomination at the annual meeting of any person
        for
        election to the Board, such notice to be proper must also set forth (a) the
        name, age, business address, and residence address of each person to be so
        nominated, (b) the principal occupation or employment of each such person,
        (c)
        the number of shares of capital stock of the Corporation beneficially owned
        by
        each such person, and (d) such other information concerning each such person
        as
        would be required under the rules of the Securities and Exchange Commission
        in a
        proxy statement soliciting proxies for the election of such person as a
        Director, and must be accompanied by a consent, signed by each such person,
        to
        serve as a Director of the Corporation if elected.&#160;&#160;Notwithstanding
        anything in the Bylaws to the contrary, no business shall be conducted at
        an
        annual meeting except in accordance with the procedures set forth in this
        Section.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Special
        Meetings</strong>.&#160;&#160;Special meetings of the shareholders shall be
        called by the Corporate Secretary or an Assistant Corporate Secretary at
        any
        time on order of the Board of Directors, the Chairman of the Board, the Vice
        Chairman of the Board, the Chairman of the Executive Committee, <u>the Chief
        Executive Officer,</u> or the President.&#160;&#160;Special meetings of the
        shareholders shall also be called by the Corporate Secretary or an Assistant
        Corporate Secretary upon the written request of holders of shares entitled
        to
        cast not less than ten percent of the votes at the meeting.&#160;&#160;Such
        request shall state the purposes of the meeting, and shall be delivered to
        the
        Chairman of the Board, the Vice Chairman of the Board, the Chairman of the
        Executive Committee, the <u>Chief Executive Officer,</u> the President, or the
        Corporate Secretary.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>A
        special meeting so requested shall be
        held on the date requested, but not less than thirty-five nor more than sixty
        days after the date of the original request.&#160;&#160;Written notice of each
        special meeting of shareholders, stating the place, day, and hour of such
        meeting and the business proposed to be transacted thereat, shall be given
        in
        the manner stipulated in Article I, Section 2, Paragraph 3 of these Bylaws
        within twenty days after receipt of the written request.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Voting
        at Meetings</strong>.&#160;&#160;At any meeting of the shareholders, each holder
        of record of stock shall be entitled to vote in person or by
        proxy.&#160;&#160;The authority of proxies must be evidenced by a written
        document signed by the shareholder and must be</font></div>
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        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">delivered
        to the Corporate Secretary of the Corporation prior to the commencement of
        the
        meeting.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Shareholder
        Action by Written Consent.</strong>&#160;&#160;Subject to Section 603 of the
        California Corporations Code, any action which, under any provision of the
        California Corporations Code, may be taken at any annual or special meeting
        of
        shareholders may be taken without a meeting and without prior notice if a
        consent in writing, setting forth the action so taken, shall be signed by
        the
        holders of outstanding shares having not less than the minimum number of
        votes
        that would be necessary to authorize or take such action at a meeting at
        which
        all shares entitled to vote thereon were present and voted.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">Any
        party seeking to solicit written consent from shareholders to take corporate
        action must deliver a notice to the Corporate Secretary of the Corporation
        which
        requests the Board of Directors to set a record date for determining
        shareholders entitled to give such consent.&#160;&#160;Such written request must
        set forth as to each matter the party proposes for shareholder action by
        written
        consents (a) a brief description of the matter and (b) the class and number
        of
        shares of the Corporation that are beneficially owned by the requesting
        party.&#160;&#160;Within ten days of receiving the request in the proper form,
        the Board shall set a record date for the taking of such action by written
        consent in accordance with California Corporations Code Section 701 and Article
        IV, Section 1 of these Bylaws.&#160;&#160;If the Board fails to set a record
        date within such ten-day period, the record date for determining shareholders
        entitled to give the written consent for the matters specified in the notice
        shall be the day on which the first written consent is given in accordance
        with
        California Corporations Code Section 701.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Each
        written consent delivered to the
        Corporation must set forth (a) the action sought to be taken, (b) the name
        and
        address of the shareholder as they appear on the Corporation&#8217;s books, (c) the
        class and number of shares of the Corporation that are beneficially owned
        by the
        shareholder, (d) the name and address of the proxyholder authorized by the
        shareholder to give such written consent, if applicable, and (d) any material
        interest of the shareholder or proxyholder in the action sought to be
        taken.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Consents
        to corporate action shall be
        valid for a maximum of sixty days after the date of the earliest dated consent
        delivered to the Corporation.&#160;&#160;Consents may be revoked by written
        notice (i) to the Corporation, (ii) to the shareholder or shareholders
        soliciting consents or soliciting revocations in opposition to action by
        consent
        proposed by the Corporation (the &#8220;Soliciting Shareholders&#8221;), or (iii) to a proxy
        solicitor or other agent designated by the Corporation or the Soliciting
        Shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Within
        three business days after
        receipt of the earliest dated consent solicited by the Soliciting Shareholders
        and delivered to the Corporation in the manner provided in California
        Corporations Code Section 603 or the determination by the Board of Directors
        of
        the Corporation that the Corporation should seek corporate action by written
        consent, as the case may be, the Corporate Secretary shall engage nationally
        recognized independent inspectors of elections for the purpose of performing
        a</font></div>
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        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
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        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">ministerial
        review of the validity of the consents and revocations.&#160;&#160;The cost of
        retaining inspectors of election shall be borne by the Corporation.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Consents
        and revocations shall be
        delivered to the inspectors upon receipt by the Corporation, the Soliciting
        Shareholders or their proxy solicitors, or other designated
        agents.&#160;&#160;As soon as consents and revocations are received, the
        inspectors shall review the consents and revocations and shall maintain a
        count
        of the number of valid and unrevoked consents.&#160;&#160;The inspectors shall
        keep such count confidential and shall not reveal the count to the Corporation,
        the Soliciting Shareholder or their representatives, or any other
        entity.&#160;&#160;As soon as practicable after the earlier of (i) sixty days
        after the date of the earliest dated consent delivered to the Corporation
        in the
        manner provided in California Corporations Code Section 603, or (ii) a written
        request therefor by the Corporation or the Soliciting Shareholders (whichever
        is
        soliciting consents), notice of which request shall be given to the party
        opposing the solicitation of consents, if any, which request shall state
        that
        the Corporation or Soliciting Shareholders, as the case may be, have a good
        faith belief that the requisite number of valid and unrevoked consents to
        authorize or take the action specified in the consents has been received
        in
        accordance with these Bylaws, the inspectors shall issue a preliminary report
        to
        the Corporation and the Soliciting Shareholders stating:&#160;&#160;(a) the
        number of valid consents, (b) the number of valid revocations, (c) the number
        of
        valid and unrevoked consents, (d)&#160;the number of invalid consents, (e) the
        number of invalid revocations, and (f) whether, based on their preliminary
        count, the requisite number of valid and unrevoked consents has been obtained
        to
        authorize or take the action specified in the consents.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Unless
        the Corporation and the
        Soliciting Shareholders shall agree to a shorter or longer period, the
        Corporation and the Soliciting Shareholders shall have forty-eight hours
        to
        review the consents and revocations and to advise the inspectors and the
        opposing party in writing as to whether they intend to challenge the preliminary
        report of the inspectors.&#160;&#160;If no written notice of an intention to
        challenge the preliminary report is received within forty-eight hours after
        the
        inspectors&#8217; issuance of the preliminary report, the inspectors shall issue to
        the Corporation and the Soliciting Shareholders their final report containing
        the information from the inspectors&#8217; determination with respect to whether the
        requisite number of valid and unrevoked consents was obtained to authorize
        and
        take the action specified in the consents.&#160;&#160;If the Corporation or the
        Soliciting Shareholders issue written notice of an intention to challenge
        the
        inspectors&#8217; preliminary report within forty-eight hours after the issuance of
        that report, a challenge session shall be scheduled by the inspectors as
        promptly as practicable.&#160;&#160;A transcript of the challenge session shall
        be recorded by a certified court reporter.&#160;&#160;Following completion of
        the challenge session, the inspectors shall as promptly as practicable issue
        their final report to the Soliciting Shareholders and the Corporation, which
        report shall contain the information included in the preliminary report,
        plus
        all changes in the vote totals as a result of the challenge and a certification
        of whether the requisite number of valid and unrevoked consents was obtained
        to
        authorize or take the action specified in the consents.&#160;&#160;A copy of the
        final report of the inspectors shall be included in the book in which the
        proceedings of meetings of shareholders are recorded.</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
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        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Unless
        the consent of all shareholders
        entitled to vote have been solicited in writing, the Corporation shall give
        prompt notice to the shareholders in accordance with California Corporations
        Code Section 603 of the results of any consent solicitation or the taking
        of the
        corporate action without a meeting and by less than unanimous written
        consent.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        II.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>DIRECTORS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Number</strong>.&#160;&#160;As
        stated in paragraph I of Article Third of this Corporation&#8217;s Articles of
        Incorporation, the Board of Directors of this Corporation shall consist of
        such
        number of directors, not less than seven (7) nor more than thirteen
        (13).&#160;&#160;The exact number of directors shall be ten (10) until changed,
        within the limits specified above, by an amendment to this Bylaw duly adopted
        by
        the Board of Directors or the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Powers</strong>.&#160;&#160;The
        Board of Directors shall exercise all the powers of the Corporation except
        those
        which are by law, or by the Articles of Incorporation of this Corporation,
        or by
        the Bylaws conferred upon or reserved to the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Committees</strong>.&#160;&#160;The
        Board of Directors may, by resolution adopted by a majority of the authorized
        number of directors, designate and appoint one or more committees as the
        Board
        deems appropriate, each consisting of two or more directors, to serve at
        the
        pleasure of the Board; provided, however, that, as required by this
        Corporation&#8217;s Articles of Incorporation, the members of the Executive Committee
        (should the Board of Directors designate an Executive Committee) must be
        appointed by the affirmative vote of two-thirds of the authorized number
        of
        directors.&#160;&#160;Any such committee, including the Executive Committee,
        shall have the authority to act in the manner and to the extent provided
        in the
        resolution of the Board of Directors designating such committee and may have
        all
        the authority of the Board of Directors, except with respect to the matters
        set
        forth in California Corporations Code Section&#160;311.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Time
        and Place of Directors' Meetings</strong>.&#160;&#160;Regular meetings of the
        Board of Directors shall be held on such days and at such times and at such
        locations as shall be fixed by resolution of the Board, or designated by
        the
        Chairman of the Board or, in his absence, the Vice Chairman of the Board,
<u>the
        Chief Executive Officer,</u> or the President of the Corporation and contained
        in the notice of any such meeting.&#160;&#160;Notice of meetings shall be
        delivered personally or sent by mail or telegram at least seven days in
        advance.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Special
        Meetings</strong>.&#160;&#160;The Chairman of the Board, the Vice Chairman of
        the Board, the Chairman of the Executive Committee, <u>the Chief Executive
        Officer,</u> the President, or any five directors may call a special meeting of
        the Board of Directors at</font></div>
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          </div>
        </div>
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        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">any
        time.&#160;&#160;Notice of the time and place of special meetings shall be given
        to each Director by the Corporate Secretary.&#160;&#160;Such notice shall be
        delivered personally or by telephone (or other system or technology designed to
        record and communicate messages, including facsimile, electronic mail, or
        other
        such means) to each Director at least four hours in advance of such meeting,
        or
        sent by first-class mail or telegram, postage prepaid, at least two days
        in
        advance of such meeting.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Quorum</strong>.&#160;&#160;A
        quorum for the transaction of business at any meeting of the Board of Directors
        or any committee thereof shall consist of one-third of the authorized number
        of
        directors or committee members, or two, whichever is larger.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Action
        by Consent</strong>.&#160;&#160;Any action required or permitted to be taken by
        the Board of Directors may be taken without a meeting if all Directors
        individually or collectively consent in writing to such action.&#160;&#160;Such
        written consent or consents shall be filed with the minutes of the proceedings
        of the Board of Directors.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Meetings
        by Conference Telephone</strong>.&#160;&#160;Any meeting, regular or special, of
        the Board of Directors or of any committee of the Board of Directors, may
        be
        held by conference telephone or similar communication equipment, provided
        that
        all Directors participating in the meeting can hear one another.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        III.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>OFFICERS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Officers</strong>.&#160;&#160;The
        officers of the Corporation shall be a Chairman of the Board, a Vice Chairman
        of
        the Board, a Chairman of the Executive Committee (whenever the Board of
        Directors in its discretion fills these offices), a President, a Chief Financial
        Officer, a General Counsel, one or more Vice Presidents, a Corporate Secretary
        and one or more Assistant Corporate Secretaries, a Treasurer and one or more
        Assistant Treasurers, and a Controller, all of whom shall be elected by the
        Board of Directors.&#160;&#160;The Chairman of the Board, the Vice Chairman of
        the Board, the Chairman of the Executive Committee, and the President shall
        be
        members of the Board of Directors.]</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font><u>1.</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong><u>Officers</u></strong><u>.&#160;&#160;The
        officers of the Corporation shall be elected by the Board of Directors and
        shall
        include a President, a Corporate Secretary, a Treasurer, or other such officers
        as required by law.&#160;&#160;The Board of Directors also may elect one or more
        Vice Presidents, Assistant Secretaries, Assistant Treasurers, and other such
        officers as may be appropriate, including the offices described
        below.&#160;&#160;Any number of offices may be held by the same
        person.</u></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Chairman
        of the Board</strong>.&#160;&#160;The Chairman of the Board[, if that office be
        filled,] shall <u>be a member of the Board of Directors and shall </u>preside at
        all meetings of the shareholders<u>,</u> [and] of the Directors, and [shall
        preside at all meetings] of the </font></div>
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        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">Executive
        Committee in the absence of the Chairman of that Committee.[&#160;&#160;The
        Chairman of the Board shall be the chief executive officer of the Corporation
        if
        so designated by the Board of Directors.]&#160;&#160;The Chairman of the Board
        shall have such duties and responsibilities as may be prescribed by the Board
        of
        Directors or the Bylaws.&#160;&#160;The Chairman of the Board shall have
        authority to sign on behalf of the Corporation agreements and instruments
        of
        every character, and, in the absence or disability of the <u>Chief Executive
        Officer[</u>President], shall exercise the <u>Chief Executive Officer&#8217;s
        [</u>President's ]duties and responsibilities.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Vice
        Chairman of the Board</strong>.&#160;&#160;The Vice Chairman of the Board[, if
        that office be filled,] shall <u>be a member of the Board of Directors and
        shall</u> have such duties and responsibilities as may be prescribed by the
        Board of Directors, the Chairman of the Board, or the Bylaws.&#160;&#160;[The
        Vice Chairman of the Board shall be the chief executive officer of the
        Corporation if so designated by the Board of Directors.&#160;&#160;]In the
        absence of the Chairman of the Board, the Vice Chairman of the Board shall
        preside at all meetings of the Board of Directors and of the shareholders;
        and,
        in the absence of the Chairman of the Executive Committee and the Chairman
        of
        the Board, the Vice Chairman of the Board shall preside at all meetings of
        the
        Executive Committee.&#160;&#160;The Vice Chairman of the Board shall have
        authority to sign on behalf of the Corporation agreements and instruments
        of
        every character.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Chairman
        of the Executive Committee</strong>.&#160;&#160;The Chairman of the Executive
        Committee[, if that office be filled,] shall <u>be a member of the Board of
        Directors and shall</u> preside at all meetings of the Executive
        Committee.&#160;&#160;The Chairman of the Executive Committee shall aid and
        assist the other officers in the performance of their duties and shall have
        such
        other duties as may be prescribed by the Board of Directors or the
        Bylaws.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font><u>5.</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong><u>Chief
        Executive Officer</u></strong><u>.&#160;&#160;The Chief Executive Officer shall
        have such duties and responsibilities as may be prescribed by the Board of
        Directors, the Chairman of the Board, or the Bylaws.&#160;&#160;If there be no
        Chairman of the Board, the Chief Executive Officer shall also exercise the
        duties and responsibilities of that office.&#160;&#160;The Chief Executive
        Officer shall have authority to sign on behalf of the Corporation agreements
        and
        instruments of every character.&#160;&#160;In the absence or disability of the
        President, the Chief Executive Officer shall exercise the President&#8217;s duties and
        responsibilities.</u></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[5]<u>6</u>.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>President</strong>.&#160;&#160;The
        President shall have such duties and responsibilities as may be prescribed
        by
        the Board of Directors, the Chairman of the Board, <u>the Chief Executive
        Officer,</u> or the Bylaws.&#160;&#160;[The President shall be the chief
        executive officer of the Corporation if so designated by the Board of
        Directors.&#160;&#160;]If there be no <u>Chief Executive Officer[</u>Chairman of
        the Board], the President shall also exercise the duties and responsibilities
        of
        that office.&#160;&#160;The President shall have authority to sign on behalf of
        the Corporation agreements and instruments of every character.</font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[6]<u>7</u>.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Chief
        Financial Officer</strong>.&#160;&#160;The Chief Financial Officer shall be
        responsible for the overall management of the financial affairs of the
        Corporation.&#160;&#160;The Chief Financial Officer shall render a statement of
        the Corporation's financial condition and an account of all transactions
        whenever requested by the Board of Directors, the Chairman of the Board,
        the
        Vice Chairman of the Board, <u>the Chief Executive Officer,</u> or the
        President.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Chief Financial Officer shall have
        such other duties as may from time to time be prescribed by the Board of
        Directors, the Chairman of the Board, the Vice Chairman of the Board, <u>the
        Chief Executive Officer,</u> the President, or the Bylaws.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[7]<u>8</u>.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>General
        Counsel</strong>.&#160;&#160;The General Counsel shall be responsible for
        handling on behalf of the Corporation all proceedings and matters of a legal
        nature.&#160;&#160;The General Counsel shall render advice and legal counsel to
        the Board of Directors, officers, and employees of the Corporation, as necessary
        to the proper conduct of the business.&#160;&#160;The General Counsel shall keep
        the management of the Corporation informed of all significant developments
        of a
        legal nature affecting the interests of the Corporation.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        General Counsel shall have such
        other duties as may from time to time be prescribed by the Board of Directors,
        the Chairman of the Board, the Vice Chairman of the Board, <u>the Chief
        Executive Officer, </u>the President, or the Bylaws.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[8]<u>9</u>.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Vice
        Presidents</strong>.&#160;&#160;Each Vice President[, if those offices are
        filled,] shall have such duties and responsibilities as may be prescribed
        by the
        Board of Directors, the Chairman of the Board, the Vice Chairman of the Board,
        <u>the Chief Executive Officer,</u> the President, or the
        Bylaws.&#160;&#160;Each Vice President's authority to sign agreements and
        instruments on behalf of the Corporation shall be as prescribed by the Board
        of
        Directors.&#160;&#160;The Board of Directors, the Chairman of the Board, the
        Vice Chairman of the Board, <u>the Chief Executive Officer,</u> or the President
        may confer a special title upon any Vice President.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[9]<u>10</u>.&#160;&#160;&#160;&#160;&#160;<strong>Corporate
        Secretary</strong>.&#160;&#160;The Corporate Secretary shall attend all meetings
        of the Board of Directors and the Executive Committee, and all meetings of
        the
        shareholders, and the Corporate Secretary shall record the minutes of all
        proceedings in books to be kept for that purpose.&#160;&#160;The Corporate
        Secretary shall be responsible for maintaining a proper share register and
        stock
        transfer books for all classes of shares issued by the
        Corporation.&#160;&#160;The Corporate Secretary shall give, or cause to be
        given, all notices required either by law or the Bylaws.&#160;&#160;The
        Corporate Secretary shall keep the seal of the Corporation in safe custody,
        and
        shall affix the seal of the Corporation to any instrument requiring it and
        shall
        attest the same by the Corporate Secretary&#8217;s signature.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Corporate Secretary shall have such
        other duties as may be prescribed by the Board of Directors, the Chairman
        of the
        Board, the Vice Chairman of the Board, <u>the Chief Executive Officer,</u> the
        President, or the Bylaws.</font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Assistant Corporate Secretaries
        shall perform such duties as may be assigned from time to time by the Board
        of
        Directors, the Chairman of the Board, the Vice Chairman of the Board, <u>the
        Chief Executive Officer,</u> the President, or the Corporate
        Secretary.&#160;&#160;In the absence or disability of the Corporate Secretary,
        the Corporate Secretary&#8217;s duties shall be performed by an Assistant Corporate
        Secretary.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[10]<u>11</u>.&#160;&#160;&#160;<strong>Treasurer</strong>.&#160;&#160;The
        Treasurer shall have custody of all moneys and funds of the Corporation,
        and
        shall cause to be kept full and accurate records of receipts and disbursements
        of the Corporation.&#160;&#160;The Treasurer shall deposit all moneys and other
        valuables of the Corporation in the name and to the credit of the Corporation
        in
        such depositaries as may be designated by the Board of Directors or any employee
        of the Corporation designated by the Board of Directors.&#160;&#160;The
        Treasurer shall disburse such funds of the Corporation as have been duly
        approved for disbursement.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Treasurer shall perform such other
        duties as may from time to time be prescribed by the Board of Directors,
        the
        Chairman of the Board, the Vice Chairman of the Board, <u>the Chief Executive
        Officer,</u> the President, the Chief Financial Officer, or the
        Bylaws.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Assistant Treasurers shall perform
        such duties as may be assigned from time to time by the Board of Directors,
        the
        Chairman of the Board, the Vice Chairman of the Board, the President, <u>the
        Chief Executive Officer,</u> the Chief Financial Officer, or the
        Treasurer.&#160;&#160;In the absence or disability of the Treasurer, the
        Treasurer&#8217;s duties shall be performed by an Assistant Treasurer.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>[11]<u>12</u>.&#160;&#160;&#160;<strong>Controller</strong>.&#160;&#160;The
        Controller shall be responsible for maintaining the accounting records of
        the
        Corporation and for preparing necessary financial reports and statements,
        and
        the Controller shall properly account for all moneys and obligations due
        the
        Corporation and all properties, assets, and liabilities of the
        Corporation.&#160;&#160;The Controller shall render to the officers such
        periodic reports covering the result of operations of the Corporation as
        may be
        required by them or any one of them.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Controller shall have such other
        duties as may from time to time be prescribed by the Board of Directors,
        the
        Chairman of the Board, the Vice Chairman of the Board, <u>the Chief Executive
        Officer,</u> the President, the Chief Financial Officer, or the
        Bylaws.&#160;&#160;The Controller shall be the principal accounting officer of
        the Corporation, unless another individual shall be so designated by the
        Board
        of Directors.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        IV.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>MISCELLANEOUS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>1.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt;">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Record
        Date</strong>.&#160;&#160;The Board of Directors may fix a time in the future as
        a record date for the determination of the shareholders entitled to notice
        of
        and to vote at any meeting of shareholders, or entitled to receive any dividend
        or distribution, or</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt;">&#160;</font></div>
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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">allotment
        of rights, or to exercise rights in respect to any change, conversion, or
        exchange of shares.&#160;&#160;The record date so fixed shall be not more than
        sixty nor less than ten days prior to the date of such meeting nor more than
        sixty days prior to any other action for the purposes for which it is so
        fixed.&#160;&#160;When a record date is so fixed, only shareholders of record on
        that date are entitled to notice of and to vote at the meeting, or entitled
        to
        receive any dividend or distribution, or allotment of rights, or to exercise
        the
        rights, as the case may be.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>2.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt;">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Certificates;
        Direct Registration System</strong>.&#160;&#160;Shares of the Corporation's
        capital stock may be certificated or uncertificated, as provided under
        California law.&#160;&#160;Any certificates that are issued shall be signed in
        the name of the Corporation by the Chairman of the Board, the Vice Chairman
        of
        the Board, the President, or a Vice President and by the Chief Financial
        Officer, an Assistant Treasurer, the Corporate Secretary, or an Assistant
        Secretary, certifying the number of shares and the class or series of shares
        owned by the shareholder.&#160;&#160;Any or all of the signatures on the
        certificate may be a facsimile.&#160;&#160;In case any officer, Transfer Agent,
        or Registrar who has signed or whose facsimile signature has been placed
        upon a
        certificate shall have ceased to be such officer, Transfer Agent, or Registrar
        before such certificate is issued, it may be issued by the Corporation with
        the
        same effect as if such person were an officer, Transfer Agent, or Registrar
        at
        the date of issue.&#160;&#160;Shares of the Corporation&#8217;s capital stock may also
        be evidenced by registration in the holder&#8217;s name in uncertificated, book-entry
        form on the books of the Corporation in accordance with a direct registration
        system approved by the Securities and Exchange Commission and by the New
        York
        Stock Exchange or any securities exchange on which the stock of the Corporation
        may from time to time be traded.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Transfers
        of shares of stock of the
        Corporation shall be made by the Transfer Agent and Registrar on the books
        of
        the Corporation after receipt of a request with proper evidence of succession,
        assignment, or authority to transfer by the record holder of such stock,
        or by
        an attorney lawfully constituted in writing, and in the case of stock
        represented by a certificate, upon surrender of the certificate. Subject
        to the
        foregoing, the Board of Directors shall have power and authority to make
        such
        rules and regulations as it shall deem necessary or appropriate concerning
        the
        issue, transfer, and registration of shares of stock of the Corporation,
        and to
        appoint and remove Transfer Agents and Registrars of transfers.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>3.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt;">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Lost
        Certificates</strong>.&#160;&#160;Any person claiming a certificate of stock to
        be lost, stolen, mislaid, or destroyed shall make an affidavit or affirmation
        of
        that fact and verify the same in such manner as the Board of Directors may
        require, and shall, if the Board of Directors so requires, give the Corporation,
        its Transfer Agents, Registrars, and/or other agents a bond of indemnity
        in form
        approved by counsel, and in amount and with such sureties as may be satisfactory
        to the Corporate Secretary of the Corporation, before a new certificate (or
        uncertificated shares in lieu of a new certificate) may be issued of the
        same
        tenor and for the same number of shares as the one alleged to have been lost,
        stolen, mislaid, or destroyed.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        V.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>AMENDMENTS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Amendment
        by Shareholders</strong>.&#160;&#160;Except as otherwise provided by law, these
        Bylaws, or any of them, may be amended or repealed or new Bylaws adopted
        by the
        affirmative vote of a majority of the outstanding shares entitled to vote
        at any
        regular or special meeting of the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Amendment
        by Directors</strong>.&#160;&#160;To the extent provided by law, these Bylaws,
        or any of them, may be amended or repealed or new Bylaws adopted by resolution
        adopted by a majority of the members of the Board of Directors.</font></div>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>ex9902.htm
<DESCRIPTION>PACIFIC GAS AND ELECTRIC COMPANY BYLAWS
<TEXT>
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    <title>ex9902.htm</title>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong><u>EXHIBIT
        99.2</u></strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.25pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Arial, sans-serif;"><strong>MARKED
        COPY &#8211; deletions are bracketed, insertions are underlined</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Arial, sans-serif;"><strong>Bylaws</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Arial, sans-serif;"><strong>of</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 20.5pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Arial, sans-serif;"><strong>Pacific
        Gas and Electric Company</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Arial, sans-serif;"><strong><u>amended
        as of [December 20, 2006] April 18, 2007</u></strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        I.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>SHAREHOLDERS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>1.&#160;&#160;&#160;&#160;&#160;<strong>Place
        of Meeting.&#160;&#160;</strong>All meetings of the shareholders shall be held
        at the office of the Corporation in the City and County of San Francisco,
        State
        of California, or at such other place, within or without the State of
        California, as may be designated by the Board of Directors.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>2.&#160;&#160;&#160;&#160;&#160;<strong>Annual
        Meetings.&#160;&#160;</strong>The annual meeting of shareholders shall be held
        each year on a date and at a time designated by the Board of
        Directors.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>Written
        notice of the annual meeting
        shall be given not less than ten (or, if sent by third-class mail, thirty)
        nor
        more than sixty days prior to the date of the meeting to each shareholder
        entitled to vote thereat.&#160;&#160;The notice shall state the place, day, and
        hour of such meeting, and those matters which the Board, at the time of mailing,
        intends to present for action by the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>Notice
        of any meeting of the
        shareholders shall be given by mail or telegraphic or other written
        communication, postage prepaid, to each holder of record of the stock entitled
        to vote thereat, at his address, as it appears on the books of the
        Corporation.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>At
        an annual meeting of shareholders,
        only such business shall be conducted as shall have been properly brought
        before
        the annual meeting.&#160;&#160;To be properly brought before an annual meeting,
        business must be (i) specified in the notice of the annual meeting (or any
        supplement thereto) given by or at the direction of the Board, or
        (ii)&#160;otherwise properly brought before the annual meeting by a
        shareholder.&#160;&#160;For business to be properly brought before an annual
        meeting by a shareholder, including the nomination of any person (other than
        a
        person nominated by or at the direction of the Board) for election to the
        Board,
        the shareholder must have given timely and proper written notice to the
        Corporate Secretary of the Corporation.&#160;&#160;To be timely, the
        shareholder&#8217;s written notice must be received at the principal executive office
        of the Corporation not less than forty-five days before the date corresponding
        to the mailing date of the notice and proxy materials for the prior year&#8217;s
        annual meeting of shareholders; provided, however, that if the annual meeting
        to
        which the shareholder&#8217;s written notice relates is to be held on a date that
        differs by more than thirty days from the date of the last annual meeting
        of
        shareholders, the shareholder&#8217;s written notice to</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">be
        timely must be so received not later than the close of business on the tenth
        day
        following the date on which public disclosure of the date of the annual meeting
        is made or given to shareholders.&#160;&#160;Any shareholder&#8217;s written notice
        that is delivered after the close of business (5:00 p.m. local time) will
        be
        considered received on the following business day.&#160;&#160;To be proper, the
        shareholder&#8217;s written notice must set forth as to each matter the shareholder
        proposes to bring before the annual meeting (a) a brief description of the
        business desired to be brought before the annual meeting, (b)&#160;the name and
        address of the shareholder as they appear on the Corporation&#8217;s books, (c) the
        class and number of shares of the Corporation that are beneficially owned
        by the
        shareholder, and (d) any material interest of the shareholder in such
        business.&#160;&#160;In addition, if the shareholder&#8217;s written notice relates to
        the nomination at the annual meeting of any person for election to the Board,
        such notice to be proper must also set forth (a) the name, age, business
        address, and residence address of each person to be so nominated, (b) the
        principal occupation or employment of each such person, (c) the number of
        shares
        of capital stock of the Corporation beneficially owned by each such person,
        and
        (d) such other information concerning each such person as would be required
        under the rules of the Securities and Exchange Commission in a proxy statement
        soliciting proxies for the election of such person as a Director, and must
        be
        accompanied by a consent, signed by each such person, to serve as a Director
        of
        the Corporation if elected.&#160;&#160;Notwithstanding anything in the Bylaws to
        the contrary, no business shall be conducted at an annual meeting except
        in
        accordance with the procedures set forth in
        this<strong>&#160;</strong>Section.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>3.&#160;&#160;&#160;&#160;&#160;<strong>Special
        Meetings.&#160;&#160;</strong>Special meetings of the shareholders shall be
        called by the Corporate Secretary or an Assistant Corporate Secretary at
        any
        time on order of the Board of Directors, the Chairman of the Board, the Vice
        Chairman of the Board, the Chairman of the Executive Committee, <u>the Chief
        Executive Officer, </u>or the President.&#160;&#160;Special meetings of the
        shareholders shall also be called by the Corporate Secretary or an Assistant
        Corporate Secretary upon the written request of holders of shares entitled
        to
        cast not less than ten percent of the votes at the meeting.&#160;&#160;Such
        request shall state the purposes of the meeting, and shall be delivered to
        the
        Chairman of the Board, the Vice Chairman of the Board, the Chairman of the
        Executive Committee, <u>the Chief Executive Officer,</u> the President or the
        Corporate Secretary.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>A
        special meeting so requested shall
        be held on the date requested, but not less than thirty-five nor more than
        sixty
        days after the date of the original request.&#160;&#160;Written notice of each
        special meeting of shareholders, stating the place, day, and hour of such
        meeting and the business proposed to be transacted thereat, shall be given
        in
        the manner stipulated in Article I, Section 2, Paragraph 3 of these Bylaws
        within twenty days after receipt of the written request.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>4.&#160;&#160;&#160;&#160;&#160;<strong>Voting
        at Meetings.&#160;&#160;</strong>At any meeting of the shareholders, each holder
        of record of stock shall be entitled to vote in person or by
        proxy.&#160;&#160;The authority of proxies must be evidenced by a written
        document signed by the shareholder and must be delivered to the Corporate
        Secretary of the Corporation prior to the commencement of the
        meeting.</font></div>
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      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>5.&#160;&#160;&#160;&#160;&#160;<strong>No
        Cumulative Voting.&#160;&#160;</strong>No shareholder of the Corporation shall
        be entitled to cumulate his or her voting power.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        II.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>DIRECTORS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>1.&#160;&#160;&#160;&#160;&#160;<strong>Number.&#160;&#160;</strong>The
        Board of Directors of this Corporation shall consist of such number of
        directors, not less than nine (9) nor more than seventeen (17).&#160;&#160;The
        exact number of directors shall be eleven (11) until changed, within the
        limits
        specified above, by an amendment to this Bylaw duly adopted by the Board
        of
        Directors or the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>2.&#160;&#160;&#160;&#160;&#160;<strong>Powers.&#160;&#160;</strong>The
        Board of Directors shall exercise all the powers of the Corporation except
        those
        which are by law, or by the Articles of Incorporation of this Corporation,
        or by
        the Bylaws conferred upon or reserved to the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>3.&#160;&#160;&#160;&#160;&#160;<strong>Committees.</strong>&#160;&#160;The
        Board of Directors may, by resolution adopted by a majority of the authorized
        number of directors, designate and appoint one or more committees as the
        Board
        deems appropriate, each consisting of two or more directors, to serve at
        the
        pleasure of the Board; provided, however, that, as required by this
        Corporation&#8217;s Articles of Incorporation, the members of the Executive Committee
        (should the Board of Directors designate an Executive Committee) must be
        appointed by the affirmative vote of two-thirds of the authorized number
        of
        directors.&#160;&#160;Any such committee, including the Executive Committee,
        shall have the authority to act in the manner and to the extent provided
        in the
        resolution of the Board of Directors designating such committee and may have
        all
        the authority of the Board of Directors, except with respect to the matters
        set
        forth in California Corporations Code Section&#160;311.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>4.&#160;&#160;&#160;&#160;&#160;<strong>Time
        and Place of Directors' Meetings.&#160;&#160;</strong>Regular meetings of the
        Board of Directors shall be held on such days and at such times and at such
        locations as shall be fixed by resolution of the Board, or designated by
        the
        Chairman of the Board or, in his absence, the Vice Chairman of the Board,
<u>the
        Chief Executive Officer,</u> or the President of the Corporation and contained
        in the notice of any such meeting.&#160;&#160;Notice of meetings shall be
        delivered personally or sent by mail or telegram at least seven days in
        advance.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>5.&#160;&#160;&#160;&#160;&#160;<strong>Special
        Meetings.&#160;&#160;</strong>The Chairman of the Board, the Vice Chairman of
        the Board, the Chairman of the Executive Committee, <u>the Chief Executive
        Officer,</u> the President, or any five directors may call a special meeting of
        the Board of Directors at any time.&#160;&#160;Notice of the time and place of
        special meetings shall be given to each Director by the Corporate
        Secretary.&#160;&#160;Such notice shall be delivered personally or by telephone
        (or other system or technology designed to record and communicate messages,
        including facsimile, electronic mail, or other such means) to each Director
        at
</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">least
        four hours in advance of such meeting, or sent by first-class mail or telegram,
        postage prepaid, at least two days in advance of such meeting.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>6.&#160;&#160;&#160;&#160;
        <strong>Quorum.</strong>&#160;&#160;A quorum for the transaction of business at
        any meeting of the Board of Directors or any committee thereof shall consist
        of
        one-third of the authorized number of directors or committee members, or
        two,
        whichever is larger.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>7.&#160;&#160;&#160;&#160;&#160;<strong>Action
        by Consent.</strong>&#160;&#160;Any action required or permitted to be taken by
        the Board of Directors may be taken without a meeting if all Directors
        individually or collectively consent in writing to such action.&#160;&#160;Such
        written consent or consents shall be filed with the minutes of the proceedings
        of the Board of Directors.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>8.&#160;&#160;&#160;&#160;&#160;<strong>Meetings
        by Conference Telephone.</strong>&#160;&#160;Any meeting, regular or special, of
        the Board of Directors or of any committee of the Board of Directors, may
        be
        held by conference telephone or similar communication equipment, provided
        that
        all Directors participating in the meeting can hear one another.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        III.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>OFFICERS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>[1.&#160;&#160;&#160;&#160;<strong>Officers.</strong>&#160;&#160;The
        officers of the Corporation shall be a Chairman of the Board, a Vice Chairman
        of
        the Board, a Chairman of the Executive Committee (whenever the Board of
        Directors in its discretion fills these offices), a President, one or more
        Vice
        Presidents, a Corporate Secretary and one or more Assistant Corporate
        Secretaries, a Treasurer and one or more Assistant Treasurers, a General
        Counsel, a General Attorney (whenever the Board of Directors in its discretion
        fills this office), and a Controller, all of whom shall be elected by the
        Board
        of Directors.&#160;&#160;The Chairman of the Board, the Vice Chairman of the
        Board, the Chairman of the Executive Committee, and the President shall be
        members of the Board of Directors.]</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font><u>1.</u>&#160;&#160;&#160;&#160;&#160;<strong><u>Officers.</u></strong><u>&#160;&#160;The
        officers of the Corporation shall be elected by the Board of Directors and
        include a President, a Corporate Secretary, a Treasurer or other such officers
        as required by law.&#160;&#160;The Board of Directors also may elect one or more
        Vice Presidents, Assistant Secretaries, Assistant Treasurers, and such other
        officers as may be appropriate, including the offices described
        below.&#160;&#160;Any number of offices may be held by the same
        person.</u></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>2.&#160;&#160;&#160;&#160;&#160;<strong>Chairman
        of the Board.</strong>&#160;&#160;The Chairman of the Board[, if that office be
        filled,] shall <u>be a member of the Board of Directors and shall</u> preside at
        all meetings of the shareholders, of the Directors, and of the Executive
        Committee in the absence of the Chairman of that Committee. [The Chairman
        of the
        Board shall be the chief executive officer of the Corporation if so designated
        by the Board of Directors.]&#160;&#160;The Chairman of the Board shall have such
        duties and responsibilities as may be prescribed by the Board of Directors
        or
        the Bylaws.&#160;&#160;The Chairman of the Board shall have authority
        to</font></div>
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          </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">sign
        on
        behalf of the Corporation agreements and instruments of every character,
        and in
        the absence or disability of the <u>Chief Executive Officer [</u>President],
        shall exercise <u>the Chief Executive Officer&#8217;s</u> [his] duties and
        responsibilities.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>3.&#160;&#160;&#160;&#160;&#160;<strong>Vice
        Chairman of the Board.</strong>&#160;&#160;The Vice Chairman of the Board[, if
        that office be filled,] shall <u>be a member of the Board of Directors and
        shall</u> have such duties and responsibilities as may be prescribed by the
        Board of Directors, the Chairman of the Board, or the Bylaws. [The Vice Chairman
        of the Board shall be the chief executive officer of the Corporation if so
        designated by the Board of Directors.]&#160;&#160;In the absence of the Chairman
        of the Board, the Vice Chairman of the Board shall preside at all meetings
        of
        the Board of Directors and of the shareholders; and, in the absence of the
        Chairman of the Executive Committee and the Chairman of the Board, The Vice
        Chairman of the Board shall preside at all meetings of the Executive
        Committee.&#160;&#160;The Vice Chairman of the Board shall have authority to
        sign on behalf of the Corporation agreements and instruments of every
        character.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>4.&#160;&#160;&#160;&#160;&#160;<strong>Chairman
        of the Executive Committee.</strong>&#160;&#160;The Chairman of the Executive
        Committee [, if that office be filled,] shall <u>be a member of the Board of
        Directors and</u> preside at all meetings of the Executive
        Committee.&#160;&#160;The Chairman of the Executive Committee shall aid and
        assist the other officers in the performance of their duties and shall have
        such
        other duties as may be prescribed by the Board of Directors or the
        Bylaws.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font><u>5.</u>&#160;&#160;&#160;&#160;&#160;<strong><u>Chief
        Executive Officer</u></strong><u>.&#160;&#160;The Chief Executive Officer shall
        have such duties and responsibilities as may be prescribed by the Board of
        Directors, the Chairman of the Board, or the Bylaws.&#160;&#160;If there be no
        Chairman of the Board, the Chief Executive Officer shall also exercise the
        duties and responsibilities of that office.&#160;&#160;The Chief Executive
        Officer shall have authority to sign on behalf of the Corporation agreements
        and
        instruments of every character.&#160;&#160;In the absence or disability of the
        President, the Chief Executive Officer shall exercise the President&#8217;s duties and
        responsibilities.</u></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>[5]
        <u>6</u>.&#160;<strong>President.</strong>&#160;&#160;The President shall have
        such duties and responsibilities as may be prescribed by the Board of Directors,
        the Chairman of the Board, <u>the Chief Executive Officer,</u> or the
        Bylaws.&#160;&#160;[The President shall be the chief executive officer of the
        Corporation if so designated by the Board of Directors.]&#160;&#160;If there be
        no <u>Chief Executive Officer</u> [Chairman of the Board], the President shall
        also exercise the duties and responsibilities of that office.&#160;&#160;The
        President shall have authority to sign on behalf of the Corporation agreements
        and instruments of every character.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>[6]<u>7</u>.&#160;&#160;<strong>Vice
        Presidents.&#160;&#160;</strong>Each
        Vice President shall have such duties and responsibilities as may be prescribed
        by the Board of Directors, the Chairman of the Board, the Vice Chairman of
        the
        Board, <u>the Chief Executive Officer,</u> the President, or the
        Bylaws.&#160;&#160;Each Vice President&#8217;s authority to sign agreements and
        instruments on behalf of the Corporation shall be as prescribed by the Board
        of
        Directors.&#160;&#160;The Board of Directors of this company, the Chairman of
        the Board of this company, the Vice </font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">Chairman
        of the Board of this company, or the Chief Executive Officer of PG&amp;E
        Corporation may confer a special title upon any Vice President.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>[7]
        <u>8</u>.&#160;&#160;&#160;<strong>Corporate Secretary.</strong>&#160;&#160;The
        Corporate Secretary shall attend all meetings of the Board of Directors and
        the
        Executive Committee, and all meetings of the shareholders, and the Corporate
        Secretary shall record the minutes of all proceedings in books to be kept
        for
        that purpose.&#160;&#160;The Corporate Secretary shall be</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">responsible
        for maintaining a proper share register and stock transfer books for all
        classes
        of shares issued by the Corporation.&#160;&#160;The Corporate Secretary shall
        give, or cause to be given, all notices required either by law or the
        Bylaws.&#160;&#160;The Corporate Secretary shall keep the seal of the
        Corporation in safe custody, and shall affix the seal of the Corporation
        to any
        instrument requiring it and shall attest the same by the Corporate Secretary&#8217;s
        signature.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>The
        Corporate Secretary shall have
        such other duties as may be prescribed by the Board of Directors, the Chairman
        of the Board, the Vice Chairman of the Board<u>, the Chief Executive
        Officer,</u> the President, or the Bylaws.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>The
        Assistant Corporate Secretaries
        shall perform such duties as may be assigned from time to time by the Board
        of
        Directors, the Chairman of the Board, the Vice Chairman of the Board, <u>the
        Chief Executive Officer,</u> the President, or the Corporate
        Secretary.&#160;&#160;In the absence or disability of the Corporate Secretary,
        the Corporate Secretary&#8217;s duties shall be performed by an Assistant Corporate
        Secretary.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>[8]
        <u>9</u>.&#160;&#160;&#160;<strong>Treasurer.</strong>&#160;&#160;The Treasurer
        shall have custody of all moneys and funds of the Corporation, and shall
        cause
        to be kept full and accurate records of receipts and disbursements of the
        Corporation.&#160;&#160;The Treasurer shall deposit all moneys and other
        valuables of the Corporation in the name and to the credit of the Corporation
        in
        such depositaries as may be designated by the Board of Directors or any employee
        of the Corporation designated by the Board of Directors.&#160;&#160;The
        Treasurer shall disburse such funds of the Corporation as have been duly
        approved for disbursement.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>The
        Treasurer shall perform such
        other duties as may from time to time be prescribed by the Board of Directors,
        the Chairman of the Board, the Vice Chairman of the Board, <u>the Chief
        Executive Officer, </u>the President, or the Bylaws.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>The
        Assistant Treasurer shall perform
        such duties as may be assigned from time to time by the Board of Directors,
        the
        Chairman of the Board, the Vice Chairman of the Board, <u>the Chief Executive
        Officer, </u>the President, or the Treasurer.&#160;&#160;In the absence or
        disability of the Treasurer, the Treasurer&#8217;s duties shall be performed by an
        Assistant Treasurer.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>[9]
        <u>10</u>.&#160;&#160;<strong>General Counsel.</strong>&#160;&#160;The General
        Counsel shall be responsible for handling on behalf of the Corporation all
        proceedings and matters of a legal nature.&#160;&#160;The General Counsel shall
        render advice and legal counsel to the Board of Directors, officers, and
        employees of the Corporation, as necessary to the proper conduct of
        the</font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">business.&#160;&#160;The
        General Counsel shall keep the management of the Corporation informed of
        all
        significant developments of a legal nature affecting the interests of the
        Corporation.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>The
        General Counsel shall have such
        other duties as may from time to time be prescribed by the Board of Directors,
        the Chairman of the Board, the Vice Chairman of the Board, <u>the Chief
        Executive Officer,</u> the President, or the Bylaws.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>[10]
        <u>11</u>.&#160;&#160;&#160;<strong>Controller.</strong>&#160;&#160;The
        Controller shall be responsible for maintaining the accounting records of
        the
        Corporation and for preparing necessary financial reports and statements,
        and
        the Controller shall properly account for all moneys and obligations due
        the
        Corporation and all properties, assets, and liabilities of the
        Corporation.&#160;&#160;The Controller shall render to the officers such
        periodic reports covering the result of operations of the Corporation as
        may be
        required by them or any one of them.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>The
        Controller shall have such other
        duties as may from time to time be prescribed by the Board of Directors,
        the
        Chairman of the Board, the Vice Chairman of the Board, the <u>Chief Executive
        Officer, the</u> President, or the Bylaws.&#160;&#160;The Controller shall be
        the principal accounting officer of the Corporation, unless another individual
        shall be so designated by the Board of Directors.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        IV.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>MISCELLANEOUS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>1.&#160;&#160;&#160;&#160;&#160;<strong>Record
        Date.</strong>&#160;&#160;The Board of Directors may fix a time in the future as
        a record date for the determination of the shareholders entitled to notice
        of
        and to vote at any meeting of shareholders, or entitled to receive any dividend
        or distribution, or allotment of rights, or to exercise rights in respect
        to any
        change, conversion, or exchange of shares.&#160;&#160;The record date so fixed
        shall be not more than sixty nor less than ten days prior to the date of
        such
        meeting nor more than sixty days prior to any other action for the purposes
        for
        which it is so fixed.&#160;&#160;When a record date is so fixed, only
        shareholders of record on that date are entitled to notice of and to vote
        at the
        meeting, or entitled to receive any dividend or distribution, or allotment
        of
        rights, or to exercise the rights, as the case may be.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>2.&#160;&#160;&#160;<strong>Certificates;
        Direct Registration System.</strong>&#160;&#160;Shares of the Corporation's
        stock may be certificated or uncertificated, as provided under California
        law.&#160;&#160;Any certificates that are issued shall be signed in the name of
        the Corporation by the Chairman of the Board, the Vice Chairman of the Board,
        the President, or a Vice President and by the Chief Financial Officer, an
        Assistant Treasurer, the Corporate Secretary, or an Assistant Secretary,
        certifying the number of shares and the class or series of shares owned by
        the
        shareholder.&#160;&#160;Any or all of the signatures on the certificate may be a
        facsimile.&#160;&#160;In case any officer, Transfer Agent, or Registrar who has
</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;">signed
        or whose facsimile signature has been placed upon a certificate shall have
        ceased to be such officer, Transfer Agent, or Registrar before such certificate
        is issued, it may be issued by the Corporation with the same effect as if
        such
        person were an officer, Transfer Agent, or Registrar at the date of
        issue.&#160;&#160;Shares of the Corporation&#8217;s capital stock may also be
        evidenced by registration in the holder&#8217;s name in uncertificated, book-entry
        form on the books of the Corporation in accordance with a direct registration
        system approved by the Securities and Exchange Commission and by the American
        Stock Exchange or any securities exchange on which the stock of the Corporation
        may from time to time be traded.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>Transfers
        of shares of stock of the
        Corporation shall be made by the Transfer Agent and Registrar on the books
        of
        the Corporation only after receipt of a request with proper evidence of
        succession, assignment, or authority to transfer by the record holder of
        such
        stock, or by an attorney lawfully constituted in writing, and in the case
        of
        stock represented by a certificate, upon surrender of the
        certificate.&#160;&#160;Subject to the foregoing, the Board of Directors shall
        have power and authority to make such rules and regulations as it shall deem
        necessary or appropriate concerning the issue, transfer, and registration
        of
        certificates for shares of stock of the Corporation, and to appoint and remove
        Transfer Agents and Registrars of transfers.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>3.&#160;&#160;&#160;&#160;&#160;<strong>Lost
        Certificates.</strong>&#160;&#160;Any person claiming a certificate of stock to
        be lost, stolen, mislaid, or destroyed shall make an affidavit or affirmation
        of
        that fact and verify the same in such manner as the Board of Directors may
        require, and shall, if the Board of Directors so requires, give the Corporation,
        its Transfer Agents, Registrars, and/or other agents a bond of indemnity
        in form
        approved by counsel, and in amount and with such sureties as may be satisfactory
        to the Corporate Secretary of the Corporation, before a new certificate (or
        uncertificated shares in lieu of a new certificate) may be issued of the
        same
        tenor and for the same number of shares as the one alleged to have been lost,
        stolen, mislaid, or destroyed.</font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>Article
        V.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><strong>AMENDMENTS.</strong></font></div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Amendment
        by Shareholders.</strong>&#160;&#160;Except as otherwise provided by law, these
        Bylaws, or any of them, may be amended or repealed or new Bylaws adopted
        by the
        affirmative vote of a majority of the outstanding shares entitled to vote
        at any
        regular or special meeting of the shareholders.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Arial, sans-serif;"><font id="TAB1" style="MARGIN-LEFT: 31.5pt;"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Amendment
        by Directors.</strong>&#160;&#160;To the extent provided by law, these Bylaws,
        or any of them, may be amended or repealed or new Bylaws adopted by resolution
        adopted by a majority of the members of the Board of Directors.</font></div>
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