Date of Report (Date of earliest event reported)
February 10, 2014
Registrant, State of Incorporation,
Address and Telephone Number
Alabama Power Company
(An Alabama Corporation)
600 North 18th Street
Birmingham, Alabama 35291
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Add the position of Chairman of the Board of Directors separate from the President; and
make certain changes throughout the By-Laws to reflect revisions to the Alabama Business Corporation Law and the Constitution of Alabama of 1901.
Amended and Restated By-Laws of the Company, effective February 10, 2014.
Date:February 11, 2014
ALABAMA POWER COMPANY
/s/Melissa K. Caen
Melissa K. Caen