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HomeMy WebLinkAboutCert. of Incumbency & Signature FR/SRCERTIFICATE OF INCUMBENCY AND SIGNATURE NUI UTILITIES, INC. doing business as FLORIDA CITY GAS I, Kevin P. Madden, the duly qualified and acting President of NUI Utilities, Inc. doing business as Florida City Gas and formerly doing business as City Gas of Florida, a New Jersey corporation (the "Corporation"), do hereby certify that: 1. The person listed below (a) holds the office in the Corporation indicated opposite his name on the date hereof and (b) that the signature appearing opposite his name is the genuine signature of such person: Name Paul R. Shlanta Title Si2natu Senior Vice President, General Counsel and Corporate Secretary 4Dzc 2. The seal impressed upon this certificate is the corporate seal of the Corporation. IN WITNESS THEREOF, I have hereunto set my hand this 2"a day of February 2005. Kevin P. Madden, President NUI Utilities, Inc. [Seal]