CERTIFICATE OF DETERMINATION OF PREFERENCES OF THE
SERIES N PREFERENCE STOCK
SOUTHERN CALIFORNIA EDISON COMPANY
Pursuant to Section 401 of the Corporations Code of the State of California, the undersigned, being the Vice President and the Assistant Corporate Secretary, respectively, of Southern California Edison Company (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the laws of the State of California, with California entity number C57827, DO HEREBY CERTIFY:
FIRST: The Amended and Restated Articles of Incorporation, as amended (the “Articles”), authorize the issuance of 50,000,000 shares of Preference Stock which may be issued from time to time in one or more series, and authorize the Board of Directors of the Corporation to (i) fix the number of shares of any series of Preference Stock and to determine the designation of any such series, (ii) to determine or alter the rights, preferences, privileges and restrictions granted to or imposed upon any wholly unissued series of Preference Stock, including but not limited to rights, preferences, privileges and restrictions regarding dividends (including provisions specifying dividends at a floating or variable rate or dividends to be determined by reference to an index, formula, auction, bid or other objectively ascertainable criterion), liquidation, conversion, redemption and voting (including provisions specifying no general voting rights or voting rights of more than one vote per share), and, (iii) within the limits and restrictions stated in any resolution or resolutions of the Board of Directors originally fixing the number of shares constituting any series, to increase or decrease (but not below the number of shares of such series then outstanding) the number of shares of any such series subsequent to the issue of shares of that series.
SECOND: Acting pursuant to the authority delegated by the Board of Directors of the Corporation, the Pricing Committee of the Board of Directors did duly adopt on May 7, 2024, the following resolutions authorizing and providing for the creation of a series of said shares of Preference Stock to be known as Series N Preference Stock, consisting of 140,004 shares, none of the shares of such series having been issued:
“NOW, THEREFORE, BE IT RESOLVED, that 140,004 shares of the presently authorized but unissued Preference Stock, no par value, be and hereby determined to be and shall be of a series of said Preference Stock hereby designated as the “Series N Preference Stock” (the “Series N Shares”); and
BE IT FURTHER RESOLVED, that the rights, preferences, privileges and restrictions of Series N Shares of such series be and the same are hereby fixed, respectively, as follows: