EXHIBIT INDEX

                                                     Sequentially
  Exhibit No.                Exhibit                 Number Page

    4(i)    Articles of Incorporation as in effect 
            May 4, 1987 (Exhibit 3(i), Form 10-K for 
            the fiscal year ended December 31, 1993,
            File No. 1-8489, incorporated by reference).

    4(ii)   Bylaws of Dominion Resources, Inc. as in 
            effect September 21, 1994 (Exhibit 3(ii), 
            Form 10-K for the fiscal year ended 
            December 31, 1994, File No. 1-8489, 
            incorporated by reference).

    5       Opinion of Thomas F. Farrell, II, Esq., 
            Vice President and General Counsel of 
            Dominion Resources, Inc. (filed herewith).

    23(i    Consent of Deloitte & Touche LLP (filed herewith).

    23(ii)  Consent of Thomas F. Farrell, II, Esq., 
            Vice President and General Counsel of 
            Dominion Resources, Inc. (contained in Exhibit 5).

    24      Powers of attorney (included herein).