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Previous: DOMINION RESOURCES INC /VA/, S-8, 2000-01-28 |
Next: BI INC, 10-Q, 2000-01-28 |
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):
<PAGE>
<TABLE>
<CAPTION>
Name of Company Organization State/Country Type of Business
- -------------------------------- --------------- ---------------- ---------------------------------
<S> <C> <C> <C>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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-
<PAGE>
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
</TABLE>
-17-
<PAGE>
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-
<PAGE>
(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-
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