SW6240107_Signing Official Title & Position Information_20240205

Action by Written Consent of the Board of Directors of
Duke Energy Progress, LLC
Effective March 23, 2023
The undersigned, being all the members of the Board of Directors (the "Board") of
Duke Energy Progress, LLC, a North Carolina limited liability company (the "Company"),
and acting pursuant to the North Carolina Limited Liability Company Act, and Article V,
Section 5.4 of the Company's Limited Liability Company Operating Agreement (the "LLC
Agreement"), hereby consents to the adoption of the resolutions set forth herein below,
taking or authorizing the actions specified therein in lieu of holding a duly convened
meeting of the Company's Board, and hereby directs that this duly executed written
consent be filed with the proceedings of the Company.
APPROVAL OF SIGNATURE AUTHORITY
WHEREAS, corporate law dictates that only officers of the Company or other individuals
duly authorized by the Board can contractually commit the Company;
WHEREAS, certain personnel within the Transmission organization needs the authority
to contractually commit the Company; and
WHEREAS, the Board believes it is in the best interests of the Company to grant the
authority to contractually commit the Company to certain personnel within that
organization.
Authorized Persons — Transmission
NOW, THEREFORE, IT IS RESOLVED, that the Senior Transmission Permitting
Manager; Lead Transmission Siting Manager; Lead Transmission Permitting Manager;
Manager, Transmission Engineering; General Manager, Engineering; Director
Transmission Permitting and Environmental Oversight; Director, Transmission
Engineering, and any similar positions to be created as a result of any reorganization of
the Transmission organization shall have the authority to contractually commit the
Company.
Appointment/Removal of Officers
WHEREAS, the Company's LLC Agreement provides, in part, that the Board may remove
and appoint officers from time to time as it deems necessary.
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NOW, THEREFORE, BE IT RESOLVED, that the officer listed below shall be removed
from office.
Senior Vice President, Administrative Services Donna T. Council'
NOW, THEREFORE, BE IT RESOLVED, that the person whose name is set forth below
be, and she is hereby duly appointed to the office in the Company set forth below opposite
her name, to serve until her respective successor shall be duly appointed and shall
qualify, or until any such person's earlier resignation or the termination of her employment
by Duke Energy Corporation or one of its affiliates; and designated as Indemnified
Officers (as defined in the Company's Limited Liability Company Operating Agreement).
Senior Vice President, Corporate Real Estate,
Aviation and Business Services Donna T. Council'
GENERAL
RESOLVED FURTHER, that the proper officers of the Company be, and each hereby is
authorized, empowered and directed to take such actions and incur such fees and
expenses as such officers may determine necessary, desirable or appropriate to carry
fully into effect the intent and purpose of the foregoing resolutions.
RESOLVED FURTHER, that all actions heretofore taken, or caused to be taken by any
of the proper officers of the Company in connection with the foregoing resolutions are
hereby approved, adopted, authorized, ratified and confirmed in all respects.
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1 Effective March 16, 2023
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IN WITNESS WHEREOF, the undersigned have executed this Action by Written Consent,
which may be executed in one or more counterparts, each of which may be deemed to
be an original, but all of which shall constitute one and the same document, to be effective
as of the date first set forth above.
TL-
Kodwo Ghartey-Tagoe
ea.4.1
R. Alexander Glenn
4t) i
Ly J. Good
Dhiaa M. J
Ailia S. d.r on
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