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Year Code Date Key Word From Description
1998 13-04 01/09/98 Meeting
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AEA PMC General Certificate
1 of1 3/12/2003
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|[foeALASKAINDUSTRIALDEVELOPMENT
=,AND EXPORT AUTHORITY a
@@E ENERGY AUTHORITY
480 WEST TUDOR ANCHORAGE,ALASKA 99503 907 /269-3000 FAX 907 /269-3044
January 9,1998
Ms.Liz Westby
Ater Wynne Hewitt Dodson &Skerritt
222 S.W.Columbia,Suite 1800
Portland,Oregon 97201
SUBJECT:|General Certificate of the Project Management Committee
Bradley Lake Project
Dear Ms.Westby:
Attached is the signed original of the General Certificate of the Project Management Committee
as drafted by Mr.Hittle of Ater Wynne.Your office has the original of Exhibit A.
Please let me know if any additional information is needed.
Sincerely,
Fy Me Gilt-
Dennis V.McCrohan,P.E.
Deputy Director -Project Development and Operations
Attachment
cc:Valorie Walker,Deputy Director -Finance
Keith Laufer,Finance and Legal Affairs Manager
Ken Vassar,Wohlforth,Argetsinger,Johnson &Brecht
xo sD.HK
GENERAL CERTIFICATE OF
THE PROJECT MANAGEMENT COMMITTEE
1,DENNIS V.MCCROHAN,Secretary of the Project Management
Committee for the Bradley Lake Hydroelectric Project (the "Project Management
Committee”)HEREBY CERTIFY that:
1.|am the duly appointed,qualified and acting Secretary of the
Project Management Committee,qualified to do and perform all things and execute all
documents in the name of the Project Management Committee necessary or convenient
to the refinancing of power revenue bonds issued by the Alaska Energy Authority,and
agreed to by members of the Project Management Committee in the Agreement to
Support Forward Refunding and the Settlement Agreement,dated December 9,1997.
2.The Project Management Committee was duly created pursuant to
Section 13(a)of an agreement for the sale and purchase of power (the "Power Sales
Agreement”)among the Alaska Energy Authority,and Chugach Electric Association,
Inc.,Golden Valley Electric Association,Inc.,Municipality of Anchorage d/b/a Municipal
Light &Power,City of Seward d/b/a Seward Electric System,Alaska Electric Generation
and Transmission Cooperative,Inc.,Homer Electric Association,Inc.and Matanuska
Electric Association,Inc.,dated December 8,1987.
3.The representatives now serving on the Project Management
Committee and the designated altemate for each representative on said Committee is
set forth below:
City of Seward
David Calvert
Alaska Eneray Authority
Dennis V.McCrohan
Stan Sieczkowski
Matanuska Electric Association,Inc.
Wayne D.Carmony
James Hall
Chugach Electric Association,Inc.
Eugene N.Bjornstad
Homer Electric Association,Inc.
Norm Story
Mike Yerkes
Golden Valley Electric Association,Inc.
Michael P.Kelly
Bradley Evans
Municipal Light &Power
Meera Kohler
Hank Nikkels
Each representative and alternate listed above was duly appointed on or
before December 12,1997,and continues to serve as of the date hereof.
4.The By-Laws governing the conduct of the Project Management
Committee's affairs,attached hereto as Exhibit A,were adopted in accordance with,and
pursuant to,Section 13(b)of the Power Sales Agreement.
IN WITNESS WHEREOF,|have hereunto set my hand this /
date of January,1998.
ou wuV Wie CohenDENNISV.MCCROHAN C
Secretary,
Project Management Committee
Attachment
Page 2 -General Certificate of Project Management Committee
h:\all\sdean\bpme\general certificate of the PMC