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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/26/10 Xcel Energy Inc 10-K 12/31/09 53:8.9M Toppan Merrill-FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 2.22M
2: EX-10.24 Material Contract HTML 22K
4: EX-21.01 Subsidiaries List HTML 27K
5: EX-23.01 Consent of Experts or Counsel HTML 24K
6: EX-24.01 Power of Attorney HTML 39K
10: EX-99.01 Miscellaneous Exhibit HTML 23K
3: EX-12.01 Statement re: Computation of Ratios HTML 42K
7: EX-31.01 Certification -- §302 - SOA'02 HTML 24K
8: EX-31.02 Certification -- §302 - SOA'02 HTML 24K
9: EX-32.01 Certification -- §906 - SOA'02 HTML 20K
42: XML IDEA XML File -- Definitions and References XML 126K
49: XML IDEA XML File -- Filing Summary XML 158K
47: XML.R1 Consolidated Statements of Income XML 362K
48: XML.R2 Consolidated Statements of Income (Parenthetical) XML 49K
28: XML.R3 Consolidated Statements of Cash Flows XML 504K
33: XML.R4 Consolidated Balance Sheets XML 323K
40: XML.R5 Consolidated Statements of Common Stockholders' XML 531K
Equity and Comprehensive Income
39: XML.R6 Consolidated Statements of Common Stockholders' XML 73K
Equity and Comprehensive Income (Parenthetical)
52: XML.R7 Consolidated Statements of Capitalization, XML 2.19M
Long-Term Debt
22: XML.R8 Consolidated Statements of Capitalization, Equity XML 288K
38: XML.R9 Consolidated Statements of Capitalization, Equity XML 72K
(Parenthetical)
20: XML.R10 Summary of Significant Accounting Policies XML 73K
19: XML.R11 Accounting Pronouncements XML 45K
27: XML.R12 Selected Balance Sheet Data XML 59K
44: XML.R13 Discontinued Operations XML 50K
29: XML.R14 Short-Term Borrowings and Other Financing XML 35K
Instruments
30: XML.R15 Long-Term Borrowings and Other Financing XML 73K
Instruments
36: XML.R16 Generating Plant Ownership and Operation XML 69K
53: XML.R17 Income Taxes XML 142K
25: XML.R18 Preferred and Common Stock XML 91K
17: XML.R19 Share-Based Compensation XML 139K
32: XML.R20 Benefit Plans and Other Postretirement Benefits XML 270K
43: XML.R21 Other Income, Net XML 43K
23: XML.R22 Derivative Instruments XML 152K
41: XML.R23 Financial Instruments XML 65K
31: XML.R24 Fair Value Measurements XML 110K
51: XML.R25 Rate Matters XML 106K
46: XML.R26 Commitments and Contingent Liabilities XML 218K
34: XML.R27 Nuclear Obligations XML 64K
37: XML.R28 Regulatory Assets and Liabilities XML 87K
18: XML.R29 Segments and Related Information XML 93K
21: XML.R30 Summarized Quarterly Financial Data (Unaudited) XML 65K
24: XML.R31 Lubbock Electric Distribution Assets XML 34K
26: XML.R32 Condensed Financial Statements of Xcel Energy Inc. XML 124K
35: XML.R33 Valuation and Qualifying Accounts XML 44K
45: XML.R34 Document and Entity Information XML 129K
50: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 220K
11: EX-101.INS XBRL Instance -- xel-20091231 XML 2.29M
13: EX-101.CAL XBRL Calculations -- xel-20091231_cal XML 205K
14: EX-101.DEF XBRL Definitions -- xel-20091231_def XML 194K
15: EX-101.LAB XBRL Labels -- xel-20091231_lab XML 1.03M
16: EX-101.PRE XBRL Presentations -- xel-20091231_pre XML 524K
12: EX-101.SCH XBRL Schema -- xel-20091231 XSD 115K
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 Feb. 26, 2010:
RESOLUTION ADOPTING POWER OF ATTORNEY
WHEREAS, Xcel Energy Inc., a Minnesota corporation (the “Company”), is required to file with the SEC 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 Dec. 31, 2009; 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 MICHAEL C. CONNELLY, DAVID M. SPARBY, 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 SEC 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 26th day of February 2010.
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/s/ RICHARD C. KELLY |
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/s/ TERESA S. MADDEN |
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Chairman of the Board and Chief |
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Vice President and Controller |
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Executive Officer |
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(Principal Accounting Officer) |
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(Principal Executive Officer) |
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/s/ BENJAMIN G.S. FOWKE III |
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/s/ DAVID M. SPARBY |
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President and Director |
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Vice President and Chief Financial Officer |
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(Principal Financial Officer) |
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/s/ C. CONEY BURGESS |
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Director |
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Director |
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/s/ RICHARD K. DAVIS |
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/s/ ALBERT F. MORENO |
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Director |
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Director |
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/s/ CHRISTOPHER J. POLICINSKI |
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Christopher J. Policinski |
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Director |
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Director |
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/s/ RICHARD H. TRULY |
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Director |
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Director |
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/s/ KIM WILLIAMS |
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Director |
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Director |
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/s/ TIMOTHY V. WOLF |
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Director |
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STATE OF MINNESOTA |
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) |
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) ss. |
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COUNTY OF HENNEPIN |
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On this 26th day of February, 2010, before me, Patrice D. Blaeser, 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.
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| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on: | 2/26/10 | |||
| For Period end: | 12/31/09 | 11-K, ARS | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/20/10 SEC UPLOAD¶ 9/12/17 1:45K Xcel Energy Inc. 8/05/10 SEC UPLOAD¶ 9/12/17 1:71K Xcel Energy Inc. |