HomeMy WebLinkAboutSW6230701_Signing Official Title & Position Information_20240430 DUKE ENERGY BUSINESS SERVICES LLC
CERTIFICATE OF ASSISTANT SECRETARY
I, Cassandra M. Springer, do hereby certify that I am Assistant Secretary of Duke
Energy Business Services LLC, a Delaware limited liability company (the "Company"),
and that as such Assistant Secretary, I have custody of the corporate records (other
than the accounting records), that I am authorized to execute and deliver this certificate,
and that the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Company as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF I have hereunto set my hand this 27th day of January,
2023.
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Cassandra M. Springer
Assistant Secretary
Duke Energy Business Services LLC
#657836
DUKE ENERGY CAROLINAS, LLC
CERTIFICATE OF ASSISTANT SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Secretary of Duke Energy Carolinas, LLC, a limited liability
company organized and existing under the laws of the State of North Carolina
("Company"), and that as such Assistant Secretary, I have custody of the corporate
records (other than the accounting records), that I am authorized to execute and deliver
this certificate, and that the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Company as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF I have hereunto set my hand this 27th day of January,
2023.
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Cassandra M. Springer
Assistant Secretary
Duke Energy Carolinas, LLC
#672308
DUKE ENERGY FLORIDA, LLC
CERTIFICATE OF ASSISTANT SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Secretary of Duke Energy Florida, LLC, a limited liability company
formed and existing under the laws of the State of Florida (the "Company"), and that as
such Assistant Secretary, I have custody of the corporate records (other than
accounting records), that I am authorized to execute and deliver this certificate and that
the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Company as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF I have executed this certificate this 27th day of
January, 2023.
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Cassandra M. Springer
Assistant Secretary
Duke Energy Florida, LLC
#669021
DUKE ENERGY INDIANA, LLC
CERTIFICATE OF ASSISTANT SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Secretary of Duke Energy Indiana, LLC, a limited liability company
organized and existing under the laws of the State of Indiana (the "Company"), and that
as such Assistant Secretary, I have custody of the corporate records (other than the
accounting records), that I am authorized to execute and deliver this certificate and that
the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Company as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF, I have executed this certificate this 27th day of
January, 2023.
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Cassandra M. Springer
Assistant Secretary
Duke Energy Indiana, LLC
#671655
DUKE ENERGY KENTUCKY, INC.
CERTIFICATE OF ASSISTANT CORPORATE SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Corporate Secretary of Duke Energy Kentucky, Inc., a corporation
incorporated and existing under the laws of Kentucky (the "Corporation"), and that as
such Assistant Corporate Secretary, I have custody of the corporate records (other than
the accounting records), that I am authorized to execute and deliver this certificate and
that the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Corporation as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF, I have hereunto subscribed my name this 27th day of
January, 2023.
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Cassandra M. Springer
Assistant Corporate Secretary
Duke Energy Kentucky, Inc.
#670437
DUKE ENERGY OHIO, INC.
CERTIFICATE OF ASSISTANT CORPORATE SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Corporate Secretary of Duke Energy Ohio, Inc., a corporation
formed and existing under the laws of the State of Ohio (the "Corporation"), and that as
such Assistant Corporate Secretary, I have custody of the corporate records (other than
accounting records), that I am authorized to execute and deliver this certificate and that
the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Corporation as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF I have executed this certificate this 27th day of
January, 2023.
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Cassandra M. Springer
Assistant Corporate Secretary
Duke Energy Ohio, Inc.
#649596
DUKE ENERGY PROGRESS, LLC
CERTIFICATE OF ASSISTANT SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Secretary of Duke Energy Progress, LLC, a limited liability
company incorporated and existing under the laws of North Carolina (the "Company"),
and that as such Assistant Secretary, I have custody of the corporate records (other
than the accounting records), that I am authorized to execute and deliver this certificate
and that the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Company as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF, I have hereunto subscribed my name this 27th day of
January, 2023.
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Cassandra M. Springer
Assistant Secretary
Duke Energy Progress, LLC
#671644
PIEDMONT NATURAL GAS COMPANY, INC.
CERTIFICATE OF ASSISTANT CORPORATE SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Corporate Secretary of Piedmont Natural Gas Company, Inc., a
corporation formed and existing under the laws of the State of North Carolina (the
"Corporation"), and that as such Assistant Corporate Secretary, I have custody of the
corporate records (other than accounting records), that I am authorized to execute and
deliver this certificate and that the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Corporation as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF, I have executed this certificate this 27th day of
January, 2023.
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Cassandra M. Springer
Assistant Corporate Secretary
Piedmont Natural Gas Company, Inc.
#675203
SOUTH CONSTRUCTION COMPANY, INC.
CERTIFICATE OF ASSISTANT CORPORATE SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Corporate Secretary of South Construction Company, Inc.,
a corporation incorporated and existing under the laws of Indiana (the "Corporation"),
and that as such Assistant Corporate Secretary, I have custody of the corporate
records (other than the accounting records), that I am authorized to execute and
deliver this certificate and that the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Corporation as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF, I have hereunto subscribed my name this 27th day of
January, 2023.
Cassandra M. Springer
Assistant Corporate Secretary
South Construction Company, Inc.
#590554
TRI-STATE IMPROVEMENT COMPANY
CERTIFICATE OF ASSISTANT CORPORATE SECRETARY
I, Cassandra M. Springer, do hereby certify that I am the duly elected, qualified
and acting Assistant Corporate Secretary of Tri-State Improvement Company, a
corporation incorporated and existing under the laws of Ohio (the "Corporation"), and
that as such Assistant Corporate Secretary, I have custody of the corporate records
(other than the accounting records), that I am authorized to execute and deliver this
certificate and that the information set forth herein, is true and correct.
I do hereby further certify that the following named individual has due
authorization to sign on behalf of the Corporation as of this date:
Ashley Hess Manager, Real Estate Portfolio
IN WITNESS WHEREOF, I have hereunto subscribed my name this 27th day of
January, 2023.
Cassandra M. Springer
Assistant Corporate Secretary
Tri-State Improvement Company
#590557