-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BM+E9VHXspwQqXtNmoS8Tv/tLqnBgfJQ7CvIqdAbg/cNag9Eu6U9f5JS29ohqLiV MtCRqeDX1SQVd60iSUiObw== 0001209191-09-007558.txt : 20090209 0001209191-09-007558.hdr.sgml : 20090209 20090209171114 ACCESSION NUMBER: 0001209191-09-007558 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081216 FILED AS OF DATE: 20090209 DATE AS OF CHANGE: 20090209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: House Emmitt C CENTRAL INDEX KEY: 0001426976 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33917 FILM NUMBER: 09582089 BUSINESS ADDRESS: BUSINESS PHONE: 918-573-5318 MAIL ADDRESS: STREET 1: ONE WILLIAMS CENTER STREET 2: SUITE 4700 CITY: TULSA STATE: OK ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WILLIAMS PIPELINE PARTNERS L.P. CENTRAL INDEX KEY: 0001411583 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 260834035 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE WILLIAMS CENTER, SUITE 4700 CITY: TULSA STATE: OK ZIP: 74172 BUSINESS PHONE: 918-573-8009 MAIL ADDRESS: STREET 1: ONE WILLIAMS CENTER, SUITE 4700 CITY: TULSA STATE: OK ZIP: 74172 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2008-12-16 0 0001411583 WILLIAMS PIPELINE PARTNERS L.P. WMZ 0001426976 House Emmitt C 35 E. WACKER DRIVE SUITE 500 CHICAGO IL 60601 1 0 0 0 Common units representing limited partnership interest 2008-12-16 4 P 0 1500 13.8881 A 4000 D Beth A. Burkholder, Attorney-in-Fact for Mr. Emmitt C. House 2009-02-09 EX-24.4_272930 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints Beth A. Burkholder, Cher S. Lawrence, Peggy T. Landrum, William H. Gault and Brian K. Shore as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Williams Pipeline Partners L.P., a Delaware limited partnership, (the "Partnership"), with the United States Securities and Exchange Commission, any national securities exchanges and the Partnership, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Partnership's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Partnership nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 25th day of January, 2008. /s/ Emmitt C. House Signature Emmitt C. House Print Name STATE OF OKLAHOMA COUNTY OF TULSA On this 12th day of February, 2008, Emmitt C. House personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Sinthia Von Ohlen Notary Public My Commission Expires: 01/10/2012 -----END PRIVACY-ENHANCED MESSAGE-----