Brooklyn Union Gas Co, et al. – ‘POS AM’ on 7/3/97 – EX-24.C

As of:  Thursday, 7/3/97   ·   Accession #:  950130-97-3090   ·   File #s:  333-30353, -01, -02

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: POS AM      Post-Effective Amendment No. 1 to Form S-4             7     40K 
 2: EX-15       Letter From Arthur Andersen LLP                        1      8K 
 3: EX-23.B     Consent of Ernst & Young                               1      6K 
 4: EX-24.C     Certified Copy of Resolutions of Lilco                 2      8K 
                          Board/Directors                                        

EX-24.C   —   Certified Copy of Resolutions of Lilco Board/Directors

EX-24.C
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                                                                   Exhibit 24(c)

                                                                        FORM S-4
                                                          Registration Statement

LONG ISLAND LIGHTING COMPANY  

  I, KATHLEEN A. MARION, Corporate Secretary of LONG ISLAND LIGHTING
COMPANY (the "Company"), a New York corporation, DO HEREBY CERTIFY that annexed 
hereto is a true, correct and complete copy of the resolution adopted at a      
meeting of the Board of Directors of the Company duly called and held on        
February 5, 1997, at which meeting a quorum was present and acting throughout.  

      AND I DO FURTHER CERTIFY that the foregoing resolution has not been in
any way amended, annulled, rescinded or revoked and that the same is still in   
full force and effect.                                                          

  WITNESS my hand and the seal of the Company this 25th day of June,
1997.                                                                           

                      /s/ Kathleen A. Marion
                       -----------------------
                  KATHLEEN A. MARION
                   Corporate Secretary

(Corporate Seal)                                                                

EX-24.C
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LONG ISLAND LIGHTING COMPANY  

(Resolution adopted on February 5, 1997)  

"RESOLVED, that                                                 

     1.  the proper officers of this Company are authorized to execute and
file with the Securities and Exchange Commission under the Securities Exchange  
Act of 1934, as amended, the Joint Proxy Statement/Prospectus, as prescribed by 
said Commission pursuant to said Act and the rules and regulations promulgated  
thereunder, substantially in the form submitted to each of the directors with   
such additional changes therein as counsel for the Company shall approve;       

     2.  the proper officers of this Company are hereby authorized to make
any payments and do any acts and things, including the execution and filing of  
any amendment to said Joint Proxy Statement/Prospectus as they may deem         
necessary or desirable to effect such filing; and the Corporate Secretary or any
Assistant Corporate Secretary, or any other officer of this Company, is hereby  
authorized to certify and deliver to the Securities and Exchange Commission     
copies of this resolution as evidence of such powers."                          

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘POS AM’ Filing		Date		First		Last			Other Filings
Filed on:		7/3/97							8-K,  DEFA14A,  POS AM
		2/5/97		1		2
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