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ASSISTANT SECRETARY'S CERTIFICATE <br />I, Jeffrey D. Cross, Assistant Secretary of AMERICAN ELECTRIC POWER <br />COMPANY, INC., (the "Company"), hereby certify that listed below are the true and <br />correct End Dates for the below named individuals from the positions in the Company <br />set forth opposite their names: <br />Name <br />John F. DiLorenzo, Jr <br />Robert M. Duncan <br />Angus E. Peyton <br />Moms Tannenbaum <br />Henry W. Fayne <br />Chris Keklak <br />Office Held End Date <br />Assistant Secretary 1/31/01 <br />Director 4/26!00 <br />Director 4/28/99 <br />Director 4/25/01 <br />Chief Financial Officer 10/24/01 <br />Assistant Treasurer 7/26/00 <br />IN WITNESS WHEREOF, I have hereunto set my hand and seal of the Company <br />this 15th day of February, 2002. <br />Seal: <br />