EXHIBIT 24.1
RESOLUTION OF THE
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BOARD OF DIRECTORS OF
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PG&E CORPORATION
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April 5, 2001
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WHEREAS, the Audit Committee of this Board of Directors has reviewed
the audited consolidated financial statements for this corporation for the year
ended December 31, 2000, and has recommended to the Board that such financial
statements be included in the corporation's Annual Report on Form 10-K for the
year ended December 31, 2000, to be filed with the Securities and Exchange
Commission;
BE IT RESOLVED that each of LESLIE H. EVERETT, LINDA Y.H. CHENG, WONDY
S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, and KATHLEEN HAYES is hereby
authorized to sign on behalf of this corporation and as attorneys in fact for
the Chairman of the Board, President, and Chief Executive Officer, the Senior
Vice President, Chief Financial Officer, and Treasurer, and the Vice President
and Controller of this corporation the Form 10-K Annual Report for the year
ended December 31, 2000, required by Section 13 or 15(d) of the Securities
Exchange Act of 1934 and all amendments and other filings or documents related
thereto to be filed with the Securities and Exchange Commission, and to do any
and all acts necessary to satisfy the requirements of the Securities Exchange
Act of 1934 and the regulations of the Securities and Exchange Commission
adopted thereunder with regard to said Form 10-K Annual Report.
I, LINDA Y.H. CHENG, do hereby certify that I am an Assistant
Corporate Secretary of PG&E CORPORATION, a corporation organized and existing
under the laws of the State of California; that the above and foregoing is a
full, true, and correct copy of a resolution which was duly adopted by the Board
of Directors of said corporation at a meeting of said Board which was duly and
regularly called and held at the office of said corporation on April 5, 2001;
and that this resolution has never been amended, revoked, or repealed, but is
still in full force and effect.
WITNESS my hand and the seal of said corporation hereunto affixed this
11th day of April, 2001.
LINDA Y.H. CHENG
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Linda Y.H. Cheng
Assistant Corporate Secretary
PG&E CORPORATION
C O R P O R A T E
S E A L
RESOLUTION OF THE
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BOARD OF DIRECTORS OF
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PACIFIC GAS AND ELECTRIC COMPANY
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April 5, 2001
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WHEREAS, the Audit Committee of this Board of Directors has reviewed
the audited consolidated financial statements for this company for the year
ended December 31, 2000, and has recommended to the Board that such financial
statements be included in the company's Annual Report on Form 10-K for the year
ended December 31, 2000, to be filed with the Securities and Exchange
Commission;
BE IT RESOLVED that each of LESLIE H. EVERETT, LINDA Y.H. CHENG, WONDY
S. LEE, ERIC MONTIZAMBERT, GARY P. ENCINAS, and KATHLEEN HAYES is hereby
authorized to sign on behalf of this company and as attorneys in fact for the
President and Chief Executive Officer and the Senior Vice President - Chief
Financial Officer, and Treasurer, and the Vice President - Controller of this
company the orm 10-K Annual Report for the year ended December 31, 2000,
required by Section 13 or 15(d) of the Securities Exchange Act of 1934 and all
amendments and other filings or documents related thereto to be filed with the
Securities and Exchange Commission, and to do any and all acts necessary to
satisfy the requirements of the Securities Exchange Act of 1934 and the
regulations of the Securities and Exchange Commission adopted thereunder with
regard to said Form 10-K Annual Report.
I, LINDA Y.H. CHENG, do hereby certify that I am Senior Assistant
Corporate Secretary of PACIFIC GAS AND ELECTRIC COMPANY, a corporation organized
and existing under the laws of the State of California; that the above and
foregoing is a full, true, and correct copy of a resolution which was duly
adopted by the Board of Directors of said corporation at a meeting of said Board
which was duly and regularly called and held on April 5, 2001; and that this
resolution has never been amended, revoked, or repealed, but is still in full
force and effect.
WITNESS my hand and the seal of said corporation hereunto affixed this
11th day of April, 2001.
LINDA Y.H. CHENG
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Linda Y.H. Cheng
Senior Assistant Corporate Secretary
PACIFIC GAS AND ELECTRIC COMPANY
C O R P O R A T E
S E A L