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- 10-K Annual report
- 12.1 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Corporation
- 12.2 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Carolinas
- 12.3 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Ohio
- 12.4 Computation of Ratio of Earnings to Fixed Charges - Duke Energy Indiana
- 21 List of Subsidiaries.
- 23.1.1 Consent of Independent Registered Public Accounting Firm.
- 23.1.2 Consent of Independent Registered Public Accounting Firm.
- 23.1.3 Consent of Independent Registered Public Accounting Firm.
- 23.1.4 Consent of Independent Registered Public Accounting Firm.
- 24.1 Power of Attorney Authorizing Lynn J. Good and Others to Sign the Annual Report
- 24.2 Certified Copy of Resolution of the Board of Directors
- 31.1.1 Certification of the Chief Executive Officer
- 31.1.2 Certification of the Chief Executive Officer
- 31.1.3 Certification of the Chief Executive Officer
- 31.1.4 Certification of the Chief Executive Officer
- 31.2.1 Certification of the Chief Financial Officer
- 31.2.2 Certification of the Chief Financial Officer
- 31.2.3 Certification of the Chief Financial Officer
- 31.2.4 Certification of the Chief Financial Officer
- 32.1.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.3 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.4 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.3 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.4 Certification Pursuant to 18 U.s.c. Section 1350
EXHIBIT 24.2
DUKE ENERGY CORPORATION
CERTIFIED RESOLUTIONS
Form 10-K Annual Report Resolutions
FURTHER RESOLVED, That each officer and director who may be required to execute such 2011 Form 10-K or any amendments thereto (whether on behalf of the Corporation or as an officer or director thereof or by attesting the seal of the Corporation or otherwise) be and hereby is authorized to execute a Power of Attorney appointing Lynn J. Good, David S. Maltz and Steven K. Young, and each of them, as true and lawful attorneys and agents to execute in his or her name, place and stead (in any such capacity) such 2011 Form 10-K, as may be deemed necessary and proper by such officers, and any and all amendments thereto and all instruments necessary or advisable in connection therewith, to attest the seal of the Corporation thereon and to file the same with the Securities and Exchange Commission, each of said attorneys and agents to have power to act with or without the others and to have full power and authority to do and perform in the name and on behalf of each of such officers and directors, or both, as the case may be, every act whatsoever necessary or advisable to be done in the premises as fully and to all intents and purposes as any such officer or director might or could do in person.
* * * * * * *
I, MARC E. MANLY, Group Executive, Chief Legal Officer and Corporate Secretary of Duke Energy Corporation, do hereby certify that the foregoing is a full, true and complete extract from the Minutes of the meeting of the Audit Committee of the Board of Directors of said Corporation with full authority delegated to it by the Board of Directors held on December 8, 2011 at which meeting a quorum was present.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Corporate Seal of said Duke Energy Corporation, this the 28th day of February 2012.
/s/ MARC E. MANLY |
Marc E. Manly, Group Executive, Chief Legal Officer and Corporate Secretary |