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Ugi Utilities Inc – ‘10-K’ for 9/30/03 – EX-31.1

On:  Tuesday, 12/23/03, at 3:52pm ET   ·   For:  9/30/03   ·   Accession #:  893220-3-2091   ·   File #:  1-01398

Previous ‘10-K’:  ‘10-K’ on 12/23/02 for 9/30/02   ·   Next:  ‘10-K’ on 12/14/04 for 9/30/04   ·   Latest:  ‘10-K’ on 11/20/18 for 9/30/18

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

12/23/03  Ugi Utilities Inc                 10-K        9/30/03   12:365K                                   Bowne - Bop/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K Ugi Utilities, Inc.                         69    286K 
 2: EX-3.2      Bylaws as Amended Through September 30, 2003          24     96K 
 3: EX-10.19    Ugi Utilities,Inc. Severance Plan for Exempt Emp.     19     63K 
 4: EX-10.21    Change of Control Agreement for Mr. Chaney            19     50K 
 5: EX-10.22    Form of Change of Control Agreement                   18     46K 
 6: EX-12.1     Computation of Ratio of Earnings to Fixed Charges      1      8K 
 7: EX-12.2     Computation of Ratio of Earnings to Combined Fixed     1      8K 
 8: EX-14       Code of Ethics                                         7     28K 
 9: EX-23       Consent of Pricewaterhousecoopers LLP                  1      6K 
10: EX-31.1     Certification by the Chief Executive Officer           2     11K 
11: EX-31.2     Certification by the Chief Financial Officer           2     11K 
12: EX-32       Certification by CEO and CFO                           1      8K 


EX-31.1   —   Certification by the Chief Executive Officer

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EXHIBIT 31.1 CERTIFICATIONS I, Robert J. Chaney, certify that: 1. I have reviewed this annual report on Form 10-K of UGI Utilities, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report; 3. Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report; 4. The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(d)) for the registrant and have: (a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; (b) evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and (c) disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect the registrant's internal control over financial reporting. 5. The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of registrant's board of directors: (a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
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EXHIBIT 31.1 (b) any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting. Date: December 16, 2003 /s/ Robert J. Chaney ---------------------------------------- Robert J. Chaney President and Chief Executive Officer of UGI Utilities, Inc.

Dates Referenced Herein

Referenced-On Page
This ‘10-K’ Filing    Date First  Last      Other Filings
Filed on:12/23/03None on these Dates
12/16/032
For Period End:9/30/03
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Filing Submission 0000893220-03-002091   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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