EX-1
from 11-K
1 page
Exhibit 1 Consent of Independent Public Accountants as Independent Public Accountants, We Hereby Consent to the Incorporation by Reference in the Prospectus Constituting a Part of the Corporation's Previously Filed Registration Statements on Form S-8 (File No. 2-70746) of Our Report Dated June 1, 1994. Included in the Central and South West Corporation Thrift Plus Form 11-K for the Year Ended December 31, 1993. Arthur Andersen & Company Dallas, Texas June 30, 1994
12/34/56
EX-1
from U5S
1 page
Certificate of Amendment to Second Restated Certificate of Incorporation of Central and South West Corporation Central and South West Corporation (The "Corporation"), a Corporation Organized and Existing Under and by Virtue of the Laws of the State of Delaware, Hereby Certifies That: 1. in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware (Title 8 of the Delaware Code), the Board of Directors and the Common Stockholders of the Corporation Have Duly Adopted the Following Amendment to the Corporation's Second Restated Certificate of Incorporation, as Heretofore Amended (The "Certificate"). 2. Article "Fourth" of the Certificate Is Hereby Amended by Changing the First Sentence Thereof to Read as Follows: "The Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is Three Hundred and Fifty Million (350,000,000) Shares of Common Stock of the Par Value of $3.50 Each." in Witness Whereof, Central and South West Corporation Has Caused This Certificate of Amendment to Be Signed by Ferd. C. Meyer, Jr., Its Senior Vice President and General Counsel, and Sealed With Its Corporate Seal and Attested by Frederic L. Frawley, Its Secretary, This 20th Day of May, 1991. Central and South West Corporation (Corporate Seal) by Ferd C. Meyer Senior Vice President and General Counsel Attest: Frederic L. Frawley Secretary
12/34/56
