Xcel Energy Inc – ‘8-K’ for 4/28/95 – EX-4

As of:  Wednesday, 5/3/95   ·   For:  4/28/95   ·   Accession #:  898822-95-46   ·   File #:  1-03034

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         9     31K 
 2: EX-1        Underwriting Agreement                                84    290K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,     18     68K 
                          Liquidation or Succession                              
 4: EX-3        Articles of Incorporation/Organization or By-Laws     18     68K 
 5: EX-4        Instrument Defining the Rights of Security Holders     1      5K 
 6: EX-5        Opinion re: Legality                                  30     63K 
 7: EX-6        Opinion re: Discount on Capital Shares                27     63K 
 8: EX-7        Opinion re: Liquidation Preference                    37    118K 
 9: EX-8        Opinion re: Tax Matters                                6     21K 

EX-4   —   Instrument Defining the Rights of Security Holders

EXHIBIT 4                                                                       

  Exhibit 7.13

  BOARD COMMITTEES

          The Board of Directors of the Company shall have the
following committees.  Each of such committees will have four 
(4) members, with WEC selecting two (2) members of each such  
committee and NSP selecting two (2) members of each such com- 
mittee.  The chair of each such committee shall be selected by
the party set forth below:                                    

        Committee                  Chair Selected By

Executive Committee                 NSP   

Nominating Committee                WEC   

Compensation Committee              NSP   

Audit Committee                     NSP   

Finance Committee                   WEC   

Nuclear Oversight Committee         WEC