-----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, RqgLpOMzBmLAIRjgN6LjzuNkmjAjGLXhEUe2RaCLjZ+WyOf3OkdGTbrkPgLOhDtV oXlXVvkb5Y7CPZL7s1i4MQ== 0000898080-00-000032.txt : 20000203 0000898080-00-000032.hdr.sgml : 20000203 ACCESSION NUMBER: 0000898080-00-000032 CONFORMED SUBMISSION TYPE: U5A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOMINION RESOURCES INC /VA/ CENTRAL INDEX KEY: 0000715957 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 541229715 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: U5A SEC ACT: SEC FILE NUMBER: 001-08489 FILM NUMBER: 515760 BUSINESS ADDRESS: STREET 1: 120 TREDEGAR STREET STREET 2: P O BOX 26532 CITY: RICHMOND STATE: VA ZIP: 23219 BUSINESS PHONE: 8048192000 MAIL ADDRESS: STREET 1: P O BOX 26532 STREET 2: 901 EAST BYRD STREET CITY: RICHMOND STATE: VA ZIP: 23261 U5A 1 Date of Filing: January 28, 2000 File No. _______ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM U5A Filed Under Section 5(a) of the Public Utility Holding Company Act of 1935 ------------------------------ Dominion Resources, Inc. The undersigned holding company hereby notifies the Securities and Exchange Commission that it registers under and pursuant to the provisions of Section 5(a) of the Public Utility Holding Company Act of 1935 and furnishes the following information as to the registrant and subsidiary companies thereof: (1) Exact name of registrant: Dominion Resources, Inc. (2) Address of Principal Executive Offices: 120 Tredegar Street Richmond, VA 23219 (3) Name and address of officers to whom notices and communications should be addressed: James F. Stutts Vice President and General Counsel Dominion Resources, Inc. 120 Tredegar Street Richmond, VA 23219 with copies to: Tia S. Barancik, Esq. Norbert Chandler LeBoeuf, Lamb, Greene & MacRae, L.L.P. Consolidated Natural Gas 125 West 55th Street Company New York, NY 10019 CNG Tower 625 Liberty Avenue Pittsburgh, PA 15222-3199 (4) Required information regarding the registrant and each subsidiary company thereof (indented to reflect parent-subsidiary relationships):
Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Dominion Resources, Inc. Corp. VA Holding company Dominion Resources Capital Trust DE Business trust - East Midlands Trust I Dominion Capital, Inc. Corp. VA Financial services/ (DCI) land development Catalyst Old River Part. LA Electric power production Hydroelectric Limited Partnership Dominion Capital Financial, Corp VA Financial services Inc. Dominion Capital Ventures Corp VA Middle market commercial Corporation lending First Dominion Capital, LLC DE Middle market commercial L.L.C. lending First Dominion LLC DE Registered broker/dealer Securities, LLC ConStar Corp DE Electrical and network premise International, Inc. wiring company AMCosmetics Corp. DE Cosmetics company Dominion Financing, Inc. Corp. VA Special purpose medium-term financing subsidiary Dominion Land Corp. VA Real estate management Management Company Bridgeway Management Corp. VA Real estate management Company Dominion Land Corp. VA Real estate management Management Company - Williamsburg Old North State Corp. VA Real estate management Management Company Stonehouse Management Corp. VA Real estate management Company Waterford Management Corp. VA Real estate management Company Dominion Lands, Inc. Corp. VA Land development Chesterfield Land, Inc. Corp. VA Land development -2- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Chesterfield Land Part. VA Land development Associates Chesterfield Land Part. VA Land development Associates Dominion Lands - Corp. VA Land development Williamsburg, Inc. Governor's Land Part. VA Land development Associates Dominion LLC VA Licensed construction company Construction Management Company, L.L.C. The Governor's Corp. VA Homeowners Association Land Foundation Two Rivers Club at Corp. DE Country club The Governor's Land Old North, Inc. Corp. VA Land development Lake Badin Part. VA Land development Associates Uwharrie Point LLC VA Construction management Building Company, L.L.C. (formerly known as Old North Builders, L.L.C.) Uwharrie Point Corp. NC Homeowners Association Community Association, Inc. Stonehouse L.L.C. VA Land development Development Company, LLC Widewater Associates Part. VA Land development Lake Badin Associates Part. VA Land development -3- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Uwharrie Point LLC VA Construction management Building Company, L.L.C. (formerly known as Old North Builders, L.L.C.) Uwharrie Point Corp. NC Homeowners Association Community Association, Inc. Governor's Land Part. VA Land development Associates Dominion LLC VA Licensed construction company Construction Management Company, L.L.C. The Governor's Corp. VA Homeowners association Land Foundation Two Rivers Club at Corp. DE Country club The Governor's Land Dominion Mortgage Corp. VA Mortgage services Services, Inc. America's MoneyLine, Corp. VA Direct marketing of home Inc. mortgages and home equity lines Meritech Mortgage Corp. TX Services mortgage loans Services, Inc. Mortgage Finance, Inc. Corp. VA Broker/lender service Saxon Mortgage, Inc. Corp. VA Originates mortgages Saxon Asset Corp. VA Special purpose entity for transfer Allocation of financial assets Corporation Saxon Asset Corp. VA Securitization of mortgages and Securities Company home equity loans Saxon Capital Corp. VA Special purpose entity for transfer Corporation of financial assets Saxon Loan Corp. VA Owns loans Investment Corporation Dominion Venture Corp. VA Middle market commercial Investments, Inc. lending -4- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Cambrian Capital Corp. DE Oil/gas financial lending Corporation Triassic Energy Corp. DE Oil/gas financial lending Corporation Cambrian Capital Part. DE Oil/gas financial lending Partners, L.P. Triassic Energy Part. DE Oil/gas financial lending Partners, L.P. Edgen, Inc. Corp. DE Real estate holding company H-W Properties, Inc. Corp. DE Real estate investment Waterford Harbor Corp. TX Homeowners Association Master Association (Main Association) Arbors at Corp. TX Homeowners Association Waterford Harbor Waterford Harbor Corp. TX Homeowners Association Villas (Sub- Association) Waterford Oaks Corp. TX Homeowners Association Homeowners Association Charter #1226490(Sub- Association) Waterford Point Corp. TX Homeowners Association Property Owners Association (Sub- Association) Waterford Harbor Corp. TX Real estate development Realty, Inc. Electronic Lighting, Inc. Corp. DE Lighting control systems First Source Equity Corp. VA Holding company Holdings, Inc. First Source Financial, Inc. Corp. DE Middle market commercial lending FSFI/Dakotah Direct, Inc. Corp. VA Holding company Dakota Direct II, L.L.C. LLC DE Telemarketing company -5- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Louisiana Hydroelectric Corp. VA Shell company Capital Corporation NH Capital, Inc. Corp. DE Owns 50% First Source Financial, L.L.P. First Source Financial, Part. IL National finance company L.L.P. First Source L.L.C. DE Special purpose entity Financial CLO (Delaware), L.L.C. First Source Part. Cayman Islands Special purpose entity Financial (Caymans), L.P. First Source L.L.C. Cayman Islands Special purpose entity Financial, Ltd. First Source Part. Cayman Islands Special purpose entity Financial (Caymans), L.P. FS Warrant, L.P. Part. DE Holds equity and warrants positions OptaCor Financial Services Corp. VA Direct mail unsecured consumer Company loans Rincon Securities Inc. Corp. NY Investment company Shoulders Hill/DCI Corp. VA Real estate investment Properties, Inc. Stanton Associates, Inc. Corp. VA Real estate holding company Goodman Segar Hogan, Corp. VA Real estate company Inc. Air Cargo Part. VA Operating partnership- real estate Associates Baxter Road Part. VA Operating partnership- real estate Associates Denbigh Shopping Part. VA Owns 37.5% of Turnbarr Center Associates Associates Turnbarr Part. VA Operating partnership- real estate Associates -6- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Goodman Segar Corp. VA Operating partnership- real estate Hogan of Orlando Inc. Goodman Segar Corp. VA Inactive Hogan of Southern Shopping Center, Inc. Goodman Segar Corp. VA Real estate investment Hogan of World Trade Center, Inc. World Trade Part. VA Operating partnership - real estate Center Associates, L.P. Historic Towne Part. VA Operating partnership- real estate Square Company Hogan Stanton, Inc. Corp. VA Real estate investment HS Advisors, Ltd. Part. VA Real estate investment Hogan Stanton Corp. VA Real estate investment Investments, Inc. HS Advisors II, Part. VA Real estate investment Ltd. Hogan Stanton Corp. VA Real estate investment Properties, Inc. HS Advisors III, Part. VA Real estate investment Ltd. Stanton Associates Part. VA Real estate investment One Brown Farm Part. VA Operating partnership - real estate Associates Stanton Associates Part. VA Real estate investment Two Salem Lakes Part. VA Operating partnership- real estate Commercial Associates Stonehouse, L.L.C. LLC VA Real estate investment Stonehouse LLC VA Cable franchise Communications, L.L.C. -7- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Stonehouse Realty LLC VA Real estate sales/marketing Company, L.L.C. The Association at Corp. VA Homeowners' association Stonehouse, Inc. Trilon Dominion Partners, LLC DE Venture capital investments L.L.C. EPL Technologies, Inc. Corp. CO Food processing technologies InstantVision Corp. PA Manufactures/markets vision correction systems NutriCept, Inc. Corp. DE Manufacturers and markets a dietary supplement Wilshire Technologies, Corp. CA Develops, manufacturers and Inc. markets medical supplies Vidalia Audit, Inc. Corp. VA Audit company for hydroelectric project Virginia Financial Ventures, Corp. VA Commercial finance Inc. First Source Financial, Part. IL National Finance Company L.L.P. First Source L.L.C. DE Special purpose entity Financial CLO (Delaware), L.L.C. First Source Part. Cayman Islands Special purpose entity Financial (Caymans), L.P. First Source L.L.C. Cayman Islands Special purpose entity Financial, Ltd. First Source Part. Cayman Islands Special purpose entity Financial (Caymans), L.P. FS Warrant, L.P. Part. DE Holds equity and warrants positions Williams Court/DCI Corp. VA Real estate investment Properties Inc. Dominion Energy, Inc. (DEI) Corp. VA Nonutility power production and oil & gas development Caithness BLM Group L.P. Part. NJ Geothermal electric generation -8- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Caithness Navy II Group Corp. NJ Geothermal electric generation L.P. DEI Cayman Holding Corp. VA Holding company Company Dominion Energy Corp. Cayman Island Shell company Holding Cayman Company LDC Dominion do Brasil Corp. Brasil Shell company Ltda. DOMA Brazilian Brasil Bid company Limitada SRL Dominion Armstrong, Inc. Corp. DE Holding company Armstrong Energy, L.L.C. DE Future electrical generation LLC facility Domcan NS1ULC ULC Canada Special purpose finance entity Dominion Black Warrior Corp. AL Methane gas production Basin, Inc. Dominion Cogen, Inc. Corp. VA Cogeneration Dominion Cogen NY, Inc. Corp. VA Cogeneration Middle Falls Limited Part. NY Small power producer Partnership NYSD Limited Part. NY Small power producer Partnership Sissonville Limited Part. NY Small power producer Partnership Dominion Cogen WV, Inc. Corp. VA Cogeneration Morgantown Energy Part. WV Cogeneration plant Associates Dominion Elwood, Inc. Corp. DE Shell company Elwood Energy, LLC LLC DE Power generation Dominion Elwood Corp. DE Marketing of electricity Marketing, Inc. Elwood Marketing, LLC LLC DE Electricity marketing company Dominion Elwood Services Corp. VA Operation and maintenance Company, Inc. services -9- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Dominion Energy Company Corp. Cayman Islands Holding company for international investments Dominion Energy Corp. VA General contractor for Kincaid Construction Company Dominion Energy Corp. VA Shell company Management, Inc. Dominion Energy Peru Corp. VA Equity holding company/Shell Holding, Inc. company Dominion Energy Services Corp. VA Operation and maintenance of Company, Inc. (DESCO) services for nonutility power projects Dominion Generating, S.A. Corp. Argentina Electric power production A.V. Holding S.A. Corp. Argentina Equity holdings Central Termica Corp. Argentina Electric power production Alto Valle, S.A. Patagonia Holding, S.A. Corp. Argentina Equity holdings Hidroelectrica Corp. Argentina Electric power production Cerros Colorados Dominion Jefferson, Inc. Corp. DE Holding company Jefferson Energy, LLC L.L.C. DE Future electrical generation facility Dominion Kincaid, Inc. Corp. VA Equity holding company Kincaid Generation, LLC VA Power generation L.L.C. Dominion Management Corp. Argentina Operation and maintenance Argentina, S.A. services Dominion Pleasants, Inc. Corp. DE Holding company Pleasants Energy, LLC L.L.C. DE Future electrical generation facility Dominion Reserves, Inc. Corp. VA Oil & gas development Carthage Energy Corp. MI Gas marketing company Services, Inc. Phoenix Dominion Corp. VA Gas marketing company Energy LLC -10- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Phoenix Dominion Corp. VA Gas marketing company Energy LLC Cypress Energy, Inc. Corp. VA Oil & gas development Dominion Appalachian Corp. VA Oil & gas development Development, Inc. Dominion Appalachian LLC VA Oil & gas development Development Properties, LLC Dominion Gas Corp. VA Natural gas processing Processing MI, Inc. Wilderness Energy Part. MI Natural gas gathering and Services Limited processing Partnership Frederic HOF Part. VA Natural gas processing Limited Partnership Wilderness Energy, LC MI Natural gas gathering and L.C. processing Wilderness Part. MI Natural gas gathering and Energy Services processing Limited Partnership Dominion Midwest Corp. MI Oil & gas development Energy, Inc. Dominion Reserves Gulf Corp. VA Offshore exploration/drilling Coast, Inc. investment Dominion Reserves - Corp. VA Oil and gas development Indiana, Inc. GTG Pipeline Corp. VA Gas pipeline Corporation Great Lakes Corp. MI Gas compression company Compression, Inc. Dominion Reserves - Utah, Corp. UT Methane gas production Inc. Dominion San Juan, Inc. Corp. VA Holding company San Juan Partners, LLC LLC TX Oil and gas investments Dominion Storage, Inc. Corp. VA Equity holding company -11- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Dominion Energy Corp. Canada Gas exploration and production Canada Limited (Formerly known as DEI Canada Holding Company, Inc.) Domcan Boundary Corp. Canada Holding company Corp. (Formerly known as Remington Energy, Limited) Remington Part. Canada Owns oil and gas properties Energy Partnership Domcan Corp. Canada Holding company Boundary Holdings, Ltd. Remington Part. Canada Owns oil and gas properties Energy Partnership Dangerfield Corp. Canada Shell company Resources (U.S.A.) Inc. Dangerfield Corp. Canada Shell company Resources Inc. Domcan East Corp. Canada Gas and oil exploration Alberta Ltd. (Formerly known as Dominion Energy Canada Ltd.) Dominion Energy Corp. Cayman Island Shell company Interamerican Holding Company LDC Inversiones Dominion Corp. Bolivia Equity holding Bolivia S.A. Empresa Electrica Corp. Bolivia Electric power production Corani, S.A. DEI Holding Cayman Corp. Cayman Island Equity holding Company Limited DEI Interamerican Corp. Cayman Island Equity holding Holding Company Limited -12- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Inversiones Dominion Corp. Panama Shell company Panama S.A. Dominion Troy, Inc. Corp. DE Holding company Troy Energy, LLC L.L.C. DE Future electrical generation facility Kincaid Generation, L.L.C. LLC VA Power generation Luz Solar Partners Ltd., VII, Part. CA Qualifying facility L.P. Niton US, Inc. Corp. VA Equity holding company Remington, L.L.C. L.L.C. VA Holding company Domcan NS1ULC ULC Canada Special purpose finance entity Rumford Cogeneration Part. ME Cogeneration Company, Ltd. Middle Falls Limited Part. NY Small power producer Partnership NYSD Limited Partnership Part. NY Small power producer Sissonville Limited Part. NY Small power producer Partnership Dominion Energy Canada Corp. Canada Gas exploration and production Limited (Formerly known as DEI Canada Holding Company, Inc.) Domcan Boundary Corp. Canada Holding company Corp. (Formerly known as Remington Energy, Limited) Remington Energy Part. Canada Owns oil and gas properties Partnership Domcan Boundary Corp. Canada Holding company Holdings, Ltd. Remington Part. Canada Owns oil and gas properties Energy Partnership Dangerfield Corp. Canada Shell company Resources (U.S.A.) Inc. -13- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Dangerfield Corp. Canada Shell company Resources Inc. Domcan East Alberta Corp. Canada Gas and oil exploration Ltd. (Formerly known as Dominion Energy Canada Ltd.) Dominion U.K. Holding, Inc. Corp. VA Holding company DEI UK., Inc. Corp. VA Equity holding DR Nottingham Corp. United Kingdom Financing and holding company Investments DR Group Holdings Corp. United Kingdom Financing/holding company DR Nottingham Corp. United Kingdom Financing and holding company Investments DR Corby Limited Corp. United Kingdom Holding company East Midlands Corp. United Kingdom Holding company Electricity Generation (Corby) Limited Corby Power Corp. United Kingdom Exempt wholesale generator Limited Elgar, LLC LLC VA Equity holding DR Group Holdings Corp. United Kingdom Financing/holding company DR Nottingham Corp. United Kingdom Financing and holding company Investments DR Corby Limited Corp. United Kingdom Holding company East Midlands Corp. United Kingdom Holding company Electricity Generation (Corby) Limited Corby Corp. United Kingdom Exempt wholesale generator Power Limited Dominion Energy U.K., Inc. Corp. VA Equity holding Virginia Electric and Power Corp. VA Electric utility Company -14- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Virginia Power Fuel Corp. VA Nuclear fuel procurement Corporation Virginia Power Services, Inc. Corp. VA Shell company Evantage, Inc. Corp. VA Marketing VP Property, Inc. Corp. VA Marketing Virginia Power Energy Corp. VA Marketing Marketing Virginia Power Services Corp. VA Marketing Energy Corp., Inc. Virginia Power Nuclear Corp. VA Nuclear management and Services Company operations services VPS Communications, Inc. Corp. VA Telecommunication services Dominion Generation, Inc. Corp. VA Electric power generation holding company Dominion Equipment, Inc. Corp. VA Holding company (synthetic lease - land/turbines) Dominion Lincoln, Inc. Corp. VA Holding company Lincoln Generation, L.L.C. DE Kincaid generation expansion L.L.C. Lincoln Generation, L.L.C. L.L.C. DE Kincaid generation expansion Dominion Resources Services, Corp. VA Services company Inc. Consolidated Natural Gas Corp. DE Holding company Company Consolidated Natural Gas Corp. DE Service company Service Company, Inc. CNG Transmission Corp. DE Owns and operates a regional Corporation interstate pipeline system CNG Iroquois, Inc. Corp DE Owns general partnership interest The East Ohio Gas Company Corp. OH Local gas distribution company The Peoples Natural Gas Corp. PA Local gas distribution company Company Hope Gas, Inc. Corp. WV Local gas distribution company Virginia Natural Gas, Inc. Corp. VA Local gas distribution company -15- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Consolidated System LNG Corp. DE Former owner of interest in a Company liquified natural gas facility CNG Financial Services, Inc. Corp. DE Formed to finance gas-utilizing equipment CNG Coal Company Corp. DE Acquired Coal Properties CNG Research Company Corp. DE Administers proprietary research activities CNG Power Services Corp. DE Marketing electric power at Corporation wholesale or to large end-users CNG Producing Company Corp. DE Gas and oil exploration and production CNG Pipeline Company Corp. TX Holds a 3.3% interest in a pipeline CNG International Corp. DE Engages in energy related Corporation activities outside the U.S. CNG Cayman One Ltd. Corp. Cayman Islands Holds interests in Australian Investments CNGI Australia Corp. Australia Holds interest in Epic Energy Pty PTY Limited Ltd Epic Energy PTY Corp. Australia Owns gas pipelines in eastern LTD Australia DBNGP Finance Corp. Australia Interest in CNG Cayman Island Company LLC Two Ltd. Acquisition Financing CNG Cayman Two Corp. Cayman Islands Holds interests in Australian Ltd. investments CNG Labuan One Corp. Malaysia Equity interest in Epic Energy Limited Australia Trust Epic Energy Trust Australia Owns gas pipelines in western Australia Trust Australia CNG Cayman Three Corp. Cayman Islands Holds interests in utility Ltd. companies in South America CNG Argentina Corp. Argentina Intermediate Holding Company S.A. Sodigas Pampeana Corp. Argentina Intermediate Holding Company S.A. Camuzzi Gas Corp. Argentina Owns and operates gas Pampeana S.A. distribution concession -16- Name of Company Organization State/Country Type of Business - -------------------------------- --------------- ---------------- --------------------------------- Sodigas Sur S.A. Corp. Argentina Intermediate Holding Company Camuzzi Gas Del Corp. Argentina Owns and operates gas Sur S.A. distribution concession Buenos Aires Energy Corp. Argentina Intermediate Holding Company Company Invesora Electria de Corp. Argentina Intermediate Holding Company Buenos Aires S.A. Empresa Corp. Argentina Electric distribution company Distribuidora de Energia Atlantica S.A. CNG Main Pass Gas Corp. DE Partnership interest in ownership Gathering Corporation and operation of gas gathering pipeline CNG Oil Gathering Corp. DE Partnership interest in ownership Corporation and operation of oil gathering pipeline CNG Field Services Corp. DE Natural Gas Storage Services and Company Field Services CNG Power Company Corp. DE Power generating entities CNG Market Center Corp. DE Partnership interest in gas hub Services, Inc. services CNG Kauai, Inc. Corp. DE Developing electric generation facility in Hawaii Granite Road Cogen, Corp. TX Partnership interest in Inc. cogeneration facility CNG Products and Services, Corp. DE Markets energy-related services Inc. CNG Technologies, Inc. Corp. DE Partnership interest in gas industry fund CNG Telecom, Inc. Corp. DE Inactive CNG Retail Services Corp. DE Markets natural gas at retail Corporation
-17- Signature ------------ Pursuant to the requirements of the Public Utility Holding Company Act of 1935, the registrant has caused this notification of registration to be duly signed on its behalf in the City of Richmond and the State of Virginia on the 28th day of January, 2000. Dominion Resources, Inc. By: /s/ Thomas N. Chewning ----------------------------------- Name: Thomas N. Chewning Title: Executive Vice President and Chief Financial Officer (SEAL) Attest: /s/ Patricia A. Wilkerson - ------------------------------------- Name: Patricia A. Wilkerson Title: Vice President and Corporate Secretary Verification --------------- State of Virginia ss.: City of Richmond The undersigned being duly sworn deposes and says that she or he has duly executed the attached notification of registration dated January 28, 2000 for and on behalf of Dominion Resources, Inc.; that she or he is Executive Vice President and Chief Financial Officer of such company, and that all action by stockholders, directors and other bodies necessary to authorize deponent to execute and file such instrument has been taken. Deponent further says that she or he is familiar with such instrument and the contents thereof, and that the facts therein set forth are true to the best of her or his knowledge, information and belief. /s/ Thomas N. Chewning -------------------------------- Name: Thomas N. Chewning Title: Executive Vice President -18- (OFFICIAL SEAL) Subscribed and sworn to before me at this 28th day of January, 2000. /s/ W.H. Riggs - -------------------------------- Name: W.H. Riggs Title: Assistant Corporate Secretary My commission expires on Feb. 28, 2002. -19- -----END PRIVACY-ENHANCED MESSAGE-----