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- 10-K Annual report
- 4.19 364 Day Revolving Facility Credit Agreement
- 4.20 3-YEAR Revolving Facility Credit Agreement
- 4.42 Amended and Restated Credit Agreement
- 10.27 Voluntary Retirement Agreement/ludwig
- 10.28 Voluntary Retirement Agreement/eustace
- 10.29 Consulting Agreement/eustace
- 10.34 Agreement to Acquire and Charter
- 10.35 Demise Charter
- 10.36 First Amendment to Demise Charter
- 10.37 Guarantee Dated 12-21-2001
- 10.38 Agreement to Acquire and Charter
- 10.39 Demise Charter Dated 12-30-2002
- 10.40 Demise Charter Dated 12-30-2002
- 10.41 First Modification Agreement
- 10.42 Guarantee Dated 12-30-2002
- 10.43 First Modification Agreement Dated 03-12-2004
- 10.44 Second Modification Agreement Dated 03-09-2004
- 12.1 Ratio of Earnings to Fixed Charges-teco Energy
- 12.2 Ratio of Earnings to Fixed Charges-tampa Electric Company
- 13 Annual Report
- 21 Subsidiaries
- 23.1 Consent of Independent Certified Public Accountants-teco Energy
- 23.2 Consent of Independent Certified Public Accountants-tampa Electric
- 24.1.1 Power of Attorney-teco Energy
- 24.1.2 Power of Attorney-tampa Electric
- 24.2.1 Certified Copy of Resolution -Teco Energy
- 24.2.2 Certified Copy of Resolution-tampa Electric
- 31.1 Certification for CEO Pursuant to Section 302 Teco Energy
- 31.2 Certification for CFO Pursuant to Section 302 Teco Energy
- 31.3 Certification of Ceo-tampa Electric
- 31.4 CFO Certification-tampa Electric
- 32.1 Certification of CEO Pursuant to Section 906'TECO Energy
- 32.2 Certification of CFO Pursuant to Section 906
Exhibit 24.2.2
TAMPA ELECTRIC COMPANY
Transcript from Records of Board of Directors
January 27, 2004
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RESOLVED, that the preparation and filing with the Securities and Exchange Commission of the Annual Report on Form 10-K for the year ended December 31, 2003 pursuant to the Securities Exchange Act of 1934, as amended, including any amendments thereto and containing the information required by such form and any additional information as the officers of the Company, with the advice of counsel, deem necessary, advisable or appropriate (the “10-K”), are hereby authorized and approved; that the Chief Executive Officer, the President and any Vice President of the Company be, and each of them acting singly hereby is, authorized for and in the name and on behalf of the Company to execute the 10-K and cause it to be filed with the Securities and Exchange Commission; and that the officers referred to above be, and each of them hereby is, authorized to execute the 10-K through or by R. D. Fagan, G. L. Gillette or D. E. Schwartz, or any of them, as duly authorized attorneys pursuant to a Power of Attorney in such form as shall be approved by the Company’s general counsel.
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I, D. E. Schwartz, hereby certify that I am Secretary of Tampa Electric Company, a Florida corporation (the “Company”), and set forth above is a true and correct copy of certain resolutions from the minutes of the meeting of the Board of Directors of the Company convened and held on January 27, 2004, at which meeting a quorum for the transaction of business was present and acting throughout.
I further certify that the resolutions set forth above have not been altered, amended or rescinded and that the same are now in full force and effect.
EXECUTED this 24th day of February, 2004.
/s/ D. E. Schwartz |
Secretary |
TAMPA ELECTRIC COMPANY |
Corporate Seal |