Independent Electricity System Operator

Submit By E-mail (pdf with signature) To

Pursuant to Section [No.] of the Contract, this completed Certificate of Incumbency of the partnership between [Name of Partner] and [Name of Partner] (the “Partnership”), the general partner of the Supplier, is submitted to the Buyer. Capitalized terms not defined herein have the meanings ascribed thereto in the Contract.

Date
Legal Name of Supplier / (the “Supplier”)
Legal Name of the entity forming part of the Partnership, as General Partner / (the “Corporation”)
Name of Contract Facility
Contract Title
Contract Date

I, the undersigned, do hereby certify for and on behalf of the Partnership, the general partner of the Supplier, in my capacity as an officer of the Corporation, and not in my personal capacity, that the following persons are duly appointed directors or officers of the Corporation holding the respective offices set opposite their names and that the signatures set forth opposite their names are their genuine signatures:

Name / Office / Signature

And [Name of Individuals Above] has/have the authority to execute on behalf of the Supplier the [Name of Contract] dated as of [Contract Date] (the “Contract”) between the Supplier and the Buyer and any other related document under the Contract.

DATED this [day] day of [month], [year]

Name: [Name]

Title: [Title]

I, [Name], being the [Title] of the Corporation hereby certify for and on behalf of the Corporation and the Partnership, as general partner of the Supplier, in my capacity as an officer of the Corporation, and not in my personal capacity that [Name of First Signatory] is the duly appointed [Title] of the Corporation and that the signature appearing beside his or her name above is his or her genuine signature.

DATED this [day] day of [month], [year]

Name: [Name]

Title: [Title]

form of CERTIFICATE OF INCUMBENCY

IESOCM-Form-018(2009-01) Page 2 of 1