SouthStar Energy Services LLC Certified Resolutions

EX-10.29 6 g04727exv10w29.htm EX-10.29 EX-10.29

Exhibit 10.29

SouthStar Energy Services LLC

Certified Resolutions

RESOLVED, that Exhibit D of the LLC Agreement be amended to include a 70% Allocable Share for Georgia Natural Gas Company and a 30% Allocable Share for Piedmont Energy Company for income derived from the Ohio market, based on a proper allocation of the Company’s cost of conducting business in the Ohio market versus its other current markets.

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I, Michael A. Braswell, President of SouthStar Energy Services LLC, do hereby certify that the foregoing is a full, true and complete extract from the Written Consent of the Executive Committee of SouthStar Energy Services LLC dated as of August 28, 2006.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Corporate Seal of SouthStar Energy Services LLC, this the 20^th day of November, 2006.


		By:		/s/ Michael A. Braswell

				Michael A. Braswell — President