35-CERT 1 swp35cert2.htm SWP 35 CERT NO 2 DOLET HILLS DIVIDEND SWP 35 Cert No 2 Dolet Hills Dividend

UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION


   
In the Matter of:
 
DOLET HILLS LIGNITE COMPANY, LLC
 
SOUTHWESTERN ELECTRIC POWER COMPANY
CERTIFICATE OF
1 Riverside Plaza
NOTIFICATION
Columbus, Ohio 43215
No. 2
   
(File No. 70-10252)
 
PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
 
   


THIS IS TO CERTIFY THAT, DOLET HILLS LIGNITE COMPANY, LLC (“Dolet Hills”) and SOUTHWESTERN ELECTRIC POWER COMPANY (“SWEPCo”), in accordance with the terms and conditions of, and for the purposes represented by, the Application - Declaration herein and the Order of the Securities and Exchange Commission with respect thereto, dated January 19, 2004, HCAR No. 35-27939, have carried out the transactions set forth below:

On May 20, 2005, the Board of Directors of Dolet Hills Lignite Company, LLC authorized the payment of a $195,004.16 dividend out of paid-in capital to Southwestern Electric Power Company. Such dividend was paid on May 20, 2005.

Dolet Hills and SWEPCo will file a “past tense” opinion of counsel as to all the transactions authorized by the aforementioned Order of the Commission in this proceeding at the time the last of such transactions has been carried out.
 
 
 
DOLET HILLS LIGNITE COMPANY, LLC
   
   
 
By:  /s/ Stephen T. Haynes 
 
Assistant Treasurer
   
   
 
SOUTHWESTERN ELECTRIC POWER COMPANY
   
   
 
By:  /s/ Stephen T. Haynes 
 
Assistant Treasurer
 
Dated: May 24, 2005