EX-99 13 b-293.htm CERT OF AMEND CERT OF FORM CINCAP MADISON, LLC CoF CinCap Madison 
                                STATE OF DELAWARE
                            CERTIFICATE OF AMENDMENT
                                       OF
                            DUKE ENERGY MADISON, LLC

1.   The name of the limited liability company is Duke Energy Madison, LLC.

2.   The  Certificate  of Formation of the limited  liability  company is hereby
     amended as follows:  Paragraph 1 is hereby  deleted in its  entirety and is
     amended to read as follows:

     "First: The name of the limited liability company is CinCap Madison, LLC."

3.   The foregoing  amendment was duly adopted by the sole member of the limited
     liability  company  on the  13th  day of  September,  2001,  in the  manner
     prescribed by law. This the 13th day of September, 2001.

                                                DUKE ENERGY MADISON, LLC

                                                By:
                                                        ---------------------
                                                Name:      Arturo Vivar
                                                        ---------------------
                                                Title:     Authorized Person
                                                        ---------------------