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Xcel Energy Inc – ‘10-K’ for 12/31/05 – EX-24.01

On:  Friday, 2/24/06, at 9:48pm ET   ·   As of:  2/27/06   ·   For:  12/31/05   ·   Accession #:  1104659-6-12011   ·   File #:  1-03034

Previous ‘10-K’:  ‘10-K’ on 3/4/05 for 12/31/04   ·   Next:  ‘10-K’ on 2/23/07 for 12/31/06   ·   Latest:  ‘10-K’ on 2/21/24 for 12/31/23

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/27/06  Xcel Energy Inc                   10-K       12/31/05   15:5.2M                                   Merrill Corp-MD/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report Pursuant to Section 13 and 15(D)      HTML   3.07M 
 2: EX-4.13     Amendment to the Credit Agreement Dated Nov. 4,     HTML     97K 
                          2005 Between Xcel and Various Lenders                  
 3: EX-4.48     Amendment to the Credit Agreement Dated April 21,   HTML     94K 
                          2005 Between Nsp-Mn and Various Lenders                
 4: EX-4.64     $50,000,000.00 Revolving Line of Credit Note        HTML     38K 
                          Between Psc-Co and Wells Fargo Bank                    
                          12/1/2005                                              
 5: EX-4.65     Amendment to the Credit Agreement Dated April 21,   HTML    118K 
                          2005 Between Psc-Co and Various Lenders                
 6: EX-10.37    Material Contracts                                  HTML     35K 
 7: EX-10.38    Material Contracts                                  HTML     20K 
 8: EX-12.01    Statements of Computation of Ratio of Earnings to   HTML     32K 
                          Fixed Charges                                          
 9: EX-21.01    Subsidiaries of the Xcel Enegy, Inc.                HTML     27K 
10: EX-23.01    Consents of Independent Auditors                    HTML     19K 
11: EX-24.01    Written Consent Resolution of the Board of          HTML     30K 
                          Directors of Xcel Energy Inc., Adopting                
                          Power of Attorney                                      
12: EX-31.01    302 Certification                                   HTML     16K 
13: EX-31.02    302 Certification                                   HTML     16K 
14: EX-32.01    906 Certification                                   HTML     15K 
15: EX-99.01    Statement Pursuant to Private Securities            HTML     14K 
                          Litigation Reform Act of 1995                          


EX-24.01   —   Written Consent Resolution of the Board of Directors of Xcel Energy Inc., Adopting Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 24.01

 

WRITTEN CONSENT RESOLUTION

OF THE BOARD OF DIRECTORS OF

XCEL ENERGY INC.

 

The undersigned, being all of the members of the Board of Directors of Xcel Energy Inc., a Minnesota corporation (the “Company”), do hereby adopt the following resolutions, by unanimous written consent, pursuant to the provisions of Sections 302A.239 and 302A.011, Subd. 36, Minnesota Statutes and the Bylaws of the Company, effective as of February 22, 2006:

 

RESOLUTION ADOPTING POWER OF ATTORNEY

 

WHEREAS, Xcel Energy Inc., a Minnesota corporation (the “Company”), is required to file with the Securities and Exchange Commission pursuant to Section 13 or 15(d) under the provisions of the Securities Act of 1934 a Form 10-K for the fiscal year ended December 31, 2005; and

 

WHEREAS, each of the undersigned holds the office or offices in the Company herein below set opposite his/her name, respectively.

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints GARY R. JOHNSON, BENJAMIN G.S. FOWKE III, and TERESA S. MADDEN, and each of them individually, his/her true and lawful attorney, with full power to act for him/her and in his/her name, place and stead, to sign his/her name in the capacity or capacities set forth below and generally to do all such things in his/her name and in his/her capacity as an officer to enable the Company to comply with the provisions of the Securities Act of 1934 and all requirements of the Securities and Exchange Commission in connection the filing of the Form 10-K, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

 

The undersigned consent and agree to the foregoing action for the adoption of said resolutions with the same force and effect as though said resolutions had been adopted by the unanimous action of all members at a regular meeting of the Committee, duly called, held and convened according to law and the Bylaws of the Company.

 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 22nd day of February 2006.

 

/S/ RICHARD C. KELLY

 

/S/ TERESA S. MADDEN

 

Richard C. Kelly

 

Teresa S. Madden

 

Chairman of the Board, Chief

 

Vice President and Controller

 

Executive Officer and President

 

(Principal Accounting Officer)

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/S/ BENJAMIN G.S. FOWKE III

 

 

 

Benjamin G.S. Fowke III

 

 

 

Vice President and Chief Financial Officer

 

 

 

(Principal Financial Officer)

 

 

 

 

 

 

 

/S/ RICHARD H. ANDERSON

 

/S/ C. CONEY BURGESS

 

Richard H. Anderson

 

C. Coney Burgess

 

 

 

 

 

/S/ ROGER R. HEMMINGHAUS

 

/S/ A. BARRY HIRSCHFELD

 

Roger R. Hemminghaus

 

A. Barry Hirschfeld

 

 

 

 

 

/S/ DOUGLAS W. LEATHERDALE

 

/S/ ALBERT F. MORENO

 

Douglas W. Leatherdale

 

Albert F. Moreno

 

 

 

 

 

/S/ MARGARET R. PRESKA

 

/S/ A. PATRICIA SAMPSON

 

Margaret R. Preska

 

A. Patricia Sampson

 

 

 

 

 

/S/ RICHARD H. TRULY

 

 

 

Richard H. Truly

 

 

 

 



 

STATE OF MINNESOTA

)

 

) ss.

COUNTY OF HENNEPIN

)

 

On this 22nd day of February, 2006, before me, Ellen C. Christofferson, a Notary Public in and for said County and State, personally appeared each of the above-named directors and officers of Xcel Energy Inc., a Minnesota corporation, and known to me to be the persons whose names are subscribed to in the foregoing instrument, and each person acknowledged to me that he or she executed the same as his or her own free act and deed.

 

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal on the date set forth above.

 

 

/S/ ELLEN C. CHRISTOFFERSON

 

 

Ellen C. Christofferson

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed as of:2/27/06
Filed on:2/24/064
2/22/064
For Period End:12/31/0511-K
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Filing Submission 0001104659-06-012011   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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