| (1)   | To      manufacture and/or purchase gas or electricity, or both, and to transmit,      distribute and sell the same, either at wholesale or    retail. |
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| (2)   | To      acquire, hold, manage and operate canals, reservoirs, dams, ditches,      flumes, aqueducts, pipes and water lines as well as distribution systems      thereof for the purpose of furnishing water for public and/or private use,      and such other property as may be necessary for use in connection      therewith, as well as for the purpose of generating and transmitting      electrical energy, heat, power, water and other  uses. |
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| (3)   | To      manufacture and/or purchase ice and sell the same, either at wholesale or      retail. |
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| (4)   | To      acquire and own all lands or other property necessary to conduct such      manufacturing or merchandisingbusiness. |
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| (5)   | To      sell all such lands or other property as and when desired in the      conducting of such manufacturing or merchandising  business. |
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| (6)   | To      borrow money on the notes or obligations of the corporation, as and when      necessary or desirable, in conducting any or all of such business, and to      secure such notes or obligations by mortgages or deeds of trust or other      liens on any or all the property of the corporation, real, personal or      mixed, in such manner, form and amount as it shall from time to time deem      necessary or desirable. |
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| (7)   | To      buy, acquire, own, operate or sell and dispose of, from time to time,      plants for the purpose of manufacturing gas, electricity or      ice. |
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| (8)   | To      buy, acquire, own, sell or otherwise dispose of notes, obligations,      capital stock or other securities of other corporations or      entities. |
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| (9)   | To      buy, acquire, own, sell or dispose of, as merchandise or otherwise, any      and all machinery, appliances, fixtures or tools used in the gas,      electrical or ice business, or in the manufacturing or use      thereof. |
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| (10)   | To      take out, buy, acquire, own and sell or otherwise dispose of, all patents,      patent rights or copyrights, used or useful in such manufacturing or      merchandising business. |
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| (11)   | To      lease property from or to others, as may be necessary or desirable in such      business. |
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| (12)   | To      buy, acquire, own and build, and to sell and dispose of, any and all      necessary transmission lines, either pole lines or pipe lines, for the      conducting of said gas, or electricity, to the points where the same may      be sold by the corporation, either at wholesale or  retail. |
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| (13)   | In      its merchandising business, to build, buy, acquire, own, and sell or      dispose of, cold storage plants for the purpose of handling its own      products or for others for hire. |
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| (14)   | To      purchase, lease, trade, prospect for, drill, mine, manufacture, process,      extract, transmit and transport natural gas, oil (both crude and refined),      coal, fissionable or fusionable matter, hydrogen, and any and any and all      other fuels known or hereafter developed, with the right to build,      purchase, lease, construct, acquire, equip, manage, maintain, control and      operate mines, warehouses, processing plants, milling facilities,      pipe-lines, pump stations, compressor stations or storage facilities,      tanks, buildings, trucks, barges, railroad tank cars, unit trains, or      other transportation facilities and all appurtenances necessary or      incident thereto for the acquisition, storage, transportation and handling      of any or all of said fuels for the purpose of securing adequate fuel      supplies for its electric generatingstations. |
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| (15)   | To      do any and all things to effectuate, or in furtherance of, the purposes      for which the corporation is organized or which may be necessary or      incidental to the conduct of its business as set forth above; and to have      and possess the purposes set forth in, and to exercise the general powers      granted or authorized by, the Oklahoma General Corporation      Act. |
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|                     (a) | create      or authorize, by amendment to the Certificate of Incorporation or      otherwise, shares of any class of stock ranking prior to the Preferred      Stock as to dividends or assets or any security convertible into shares of      such prior ranking stock, or issue any of such prior ranking stock or      convertible security after the expiration of one year from such vote or      consent of the holders of the shares of the Preferred Stock;      or |
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|              (b) | change,      alter or repeal, by amendment to the Certificate of Incorporation or      otherwise, any of the rights, preferences or powers of the holders of the      shares of the Preferred Stock so as to affect adversely any of such      rights, preferences or powers, provided that      (i) any increase or decrease in the authorized amount of the Preferred      Stock or the creation, or any increase or decrease in the authorized      amount, of any class of stock ranking on a parity with the Preferred Stock      as to dividends or assets shall not be deemed to affect adversely the      rights, preferences or powers of the holders of the shares of the      Preferred Stock and (ii) if any such change, alteration or repeal would      affect adversely the rights, preferences or powers of the holders of      shares of one or more, but less than all, of the series of the preferred      Stock at the time outstanding, the vote or consent only of the record      holders of at least two-thirds of the total number of outstanding shares      of the series so adversely affected shall be  required. |
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