-----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, D6Rf3Iw4X3LhWnEsiNhpRnFTxLfb+n067RPhqe/x59bTmzUUN+Ct7IvxwXIiqYFj BUXITEeNgyyEpuKwraP6sw== 0000030371-04-000049.txt : 20040302 0000030371-04-000049.hdr.sgml : 20040302 20040302153027 ACCESSION NUMBER: 0000030371-04-000049 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040227 FILED AS OF DATE: 20040302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DUKE ENERGY CORP CENTRAL INDEX KEY: 0000030371 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 560205520 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 526 SOUTH CHURCH STREET CITY: CHARLOTTE STATE: NC ZIP: 28202 BUSINESS PHONE: 7045940887 MAIL ADDRESS: STREET 1: 526 S. CHURCH ST. CITY: CHARLOTTE STATE: NC ZIP: 28202 FORMER COMPANY: FORMER CONFORMED NAME: DUKE POWER CO /NC/ DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JOHNSON GEORGE D JR CENTRAL INDEX KEY: 0001005468 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04928 FILM NUMBER: 04642656 BUSINESS ADDRESS: STREET 1: 450 E LAS OLAS BLVD CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: 9147131600 MAIL ADDRESS: STREET 1: 450 EAST LAS OLAS BLVD CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 4 1 joh470.xml X0201 4 2004-02-27 0 0000030371 DUKE ENERGY CORP DUK 0001005468 JOHNSON GEORGE D JR EXTENDED STAY AMERICA, INC. PO BOX 3524 SPARTANBURG SC 29304 1 0 0 0 Common Stock 2004-02-27 4 A 0 304 0 A 35344 I By Trustee under Directors' Savings Plan Common Stock 100000 I By Trustee, GD Johnson III ESA Trust Common Stock 100000 I By Trustee, SP Johnson ESA Trust Common Stock 100000 I By Trustee, Susan P Johnson Rev Trust Common Stock 505218 I Held by GDJ Jr. Investments, L.P. The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose. By: Judy Z. Mayo, as Attorney-in-Fact for 2004-03-02 EX-24 3 johnsonpoa.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert T. Lucas III, Edward M. Marsh, Jr., Christine M. Pallenik, and Judy Z. Mayo, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 (the "Act") and the rules and regulations thereunder; 2. execute for and on behalf of the undersigned Form 144 in accordance with Rule 144 of the Securities Act of 1933 (the "1933 Act") and the rules and regulations thereunder; 3. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4, 5 or 144 and the timely filing of such form with the Securities and Exchange Commission, the New York Stock Exchange and any other authority; and 4. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the responsibilities of the undersigned to comply with any provision or rule of the 1933 Act and the 1934 Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by Duke Energy Corporation, unless earlier revoked by the undersigned in writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of February, 2004. \s\ George Dean Johnson, Jr. -----END PRIVACY-ENHANCED MESSAGE-----