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<br />CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC <br /> <br />CERTIFIED COpy OF RESOLUTIONS <br /> <br />I, Richard B. Dauphin, Assistant Secretary of CENTERPOINT ENERGY HOUSTON <br />ELECTRIC, LLC (the "Company"), a Texas limited liability company, HEREBY CERTIFY that <br />the following is a true, correct and accurate copy of resolutions adopted by the sole manager of said <br />Company by unanimous written consent as of July 13,2005: <br /> <br />Franchise Agreements <br /> <br />WHEREAS, the Company wishes to enter into agreements with municipalities in <br />order to use the public rights-of-way to conduct its business; and <br /> <br />WHEREAS, the sole Manager of the Company (the "Manager") deems it <br />advisable and in the best interest of the Company that the Company enter into <br />such agreements; <br /> <br />NOW, THEREFORE, BE IT: <br /> <br />RESOLVED, that the Manager of the Company hereby authorizes the Chairman, the <br />President, the Chief Financial Officer, any Executive Vice President or the Treasurer <br />of the Company (each a "Senior Officer") to negotiate and approve agreements, <br />including franchise agreements and franchise ordinances, between the Company and <br />any municipality for the use of such municipality's public rights-of-way to conduct <br />the Company's business (the "Franchise Agreements"); and <br /> <br />RESOLVED, that the execution and delivery of Franchise Agreements by any Senior <br />Officer prior to the date of these resolutions is hereby ratified, confirmed and <br />approved as the authorized act and deed of the Company; and <br /> <br />Miscellaneous <br /> <br />RESOL VED, that the Senior Officers are each hereby authorized and empowered <br />from time to time to take such actions and to execute and deliver such certificates, <br />agreements, instruments, notices and other documents, or to effect such filings with <br />any and all appropriate regulatory authorities, state and federal, as may be required or <br />as such officer may deem necessary or advisable in order to carry out the transactions <br />contemplated by, and the purposes and intents of, the foregoing resolutions; all such <br />actions to be performed in such manner, and all such certificates, agreements, <br />instruments, notices and other documents to be executed and delivered in such form, <br />as the officer performing or executing the same shall approve, the performance or <br />execution thereof by such officer to be conclusive evidence of the approval thereofby <br />such officer and by the Company; and <br />