35-CERT 1 fileno7010254calebr24.txt As filed with the Securities and Exchange Commission on January 25, 2006. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 In the Matter of CERTIFICATE Cinergy Corp., et al. OF File No. 70-10254 NOTIFICATION Public Utility Holding Company Act of 1935 (the "Act") 1. With reference to the declaration as amended in the above file (the "U-1") and the Commission's order with respect thereto dated November 29, 2005 (HCAR No. 28066) (the "Order"), as well as Rule 24(a) under the Act, Cinergy Corp. hereby certifies that the transactions proposed in the U-1 and authorized in the Order have been consummated in accordance with the terms and conditions contained in and for the purposes represented by the U-1 and the Order. 2. Filed herewith is Exhibit F-1, an Opinion of Counsel with respect to the consummation of the proposed transactions. S I G N A T U R E Pursuant to the requirements of PUHCA, the undersigned company has duly caused this document to be signed on its behalf by the undersigned thereunto duly authorized. Dated: January 25, 2006 CINERGY CORP. By: /s/George Dwight II George Dwight II Associate General Counsel