Attached files

file filename
10-K - FORM 10-K - PACIFIC GAS & ELECTRIC Cod10k.htm
EX-10.21 - DESCRIPTION OF SHORT-TERM INCENTIVE PLAN FOR OFFICERS OF PG&E CORPORATION - PACIFIC GAS & ELECTRIC Codex1021.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PACIFIC GAS & ELECTRIC Codex23.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - PACIFIC GAS & ELECTRIC Codex21.htm
EX-13 - ANNUAL REPORT - PACIFIC GAS & ELECTRIC Codex13.htm
EX-12.1 - COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES FOR PACIFIC GAS AND ELECTRIC - PACIFIC GAS & ELECTRIC Codex121.htm
EX-12.3 - COMPUTATION OF RATIOS OF EARNINGS OF FIXED CHARGES FOR PG&E CORPORATION - PACIFIC GAS & ELECTRIC Codex123.htm
EX-24.2 - POWERS OF ATTORNEY - PACIFIC GAS & ELECTRIC Codex242.htm
EX-32.1 - CERTIFICATION OF THE CEO AND CFO OF PG&E CORPORATION - PACIFIC GAS & ELECTRIC Codex321.htm
EX-32.2 - CERTIFICATION OF THE CEO AND CFO OF PACIFIC GAS AND ELECTRIC COMPANY - PACIFIC GAS & ELECTRIC Codex322.htm
EX-31.1 - CERTIFICATION OF THE CEO AND CFO OF PG&E CORPORATION - PACIFIC GAS & ELECTRIC Codex311.htm
EX-12.2 - COMPUTATION OF RATIOS OF EARNINGS TO COMBINED FIXED CHARGES AND PREFERRED STOCK - PACIFIC GAS & ELECTRIC Codex122.htm
EX-31.2 - CERTIFICATION OF THE CEO AND CFO OF PACIFIC GAS AND ELECTRIC COMPANY - PACIFIC GAS & ELECTRIC Codex312.htm
EX-10.31 - RESOLUTION OF PG&E CORPORATION BOARD OF DIRECTORS - PACIFIC GAS & ELECTRIC Codex1031.htm
EX-10.33 - PG&E CORPORATION 2006 LONG-TERM INCENTIVE PLAN - PACIFIC GAS & ELECTRIC Codex1033.htm
EX-10.32 - RESOLUTION OF PACIFIC GAS AND ELECTRIC COMPANY BOARD OF DIRECTORS - PACIFIC GAS & ELECTRIC Codex1032.htm
EX-10.51 - PG&E CORPORATION OFFICER SEVERANCE POLICY - PACIFIC GAS & ELECTRIC Codex1051.htm
EX-10.18 - SEPARATION AGREEMENT BETWEEN PG&E CORPORATION AND NANCY E. MCFADDEN - PACIFIC GAS & ELECTRIC Codex1018.htm

Exhibit 24.1

RESOLUTION OF THE

BOARD OF DIRECTORS OF

PG&E CORPORATION

February 16, 2011

WHEREAS, the Audit Committee of this Board of Directors has reviewed the audited consolidated financial statements for this corporation for the year ended December 31, 2010, and has recommended to the Board that such financial statements be included in the corporation’s Annual Report on Form 10-K for the year ended December 31, 2010, to be filed with the Securities and Exchange Commission; and

WHEREAS, the Board has authorized said financial statements to be included in said Annual Report on Form 10-K;

NOW, THEREFORE, BE IT RESOLVED that each of HYUN PARK, LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC A. MONTIZAMBERT, KATHLEEN HAYES, and DOREEN A. LUDEMANN is hereby authorized to sign on behalf of this corporation and as attorneys-in-fact for the Chairman, Chief Executive Officer, and President, the Senior Vice President and Chief Financial Officer, and the Vice President and Controller of this corporation the Annual Report on Form 10-K for the year ended December 31, 2010, required by Section 13 or 15(d) of the Securities Exchange Act of 1934, and all amendments and other filings or documents related thereto to be filed with the Securities and Exchange Commission, and to do any and all acts necessary to satisfy the requirements of the Securities Exchange Act of 1934 and the regulations of the Securities and Exchange Commission adopted thereunder with regard to said Annual Report on Form 10-K.


I, LINDA Y.H. CHENG, do hereby certify that I am Vice President, Corporate Governance and Corporate Secretary of PG&E CORPORATION, a corporation organized and existing under the laws of the State of California; that the above and foregoing is a full, true, and correct copy of a resolution which was duly adopted by the Board of Directors of said corporation at a meeting of said Board which was duly and regularly called and held on February 16, 2011; and that this resolution has never been amended, revoked, or repealed, but is still in full force and effect.

WITNESS my hand and the seal of said corporation hereunto affixed this 16th day of February, 2011.

 

LINDA Y.H.CHENG

Linda Y.H. Cheng

Vice President, Corporate Governance and

Corporate Secretary

PG&E CORPORATION

C O R P O R A T E

S E A L


RESOLUTION OF THE

BOARD OF DIRECTORS OF

PACIFIC GAS AND ELECTRIC COMPANY

February 16, 2011

WHEREAS, the Audit Committee of this Board of Directors has reviewed the audited consolidated financial statements for this company for the year ended December 31, 2010, and has recommended to the Board that such financial statements be included in the company’s Annual Report on Form 10-K for the year ended December 31, 2010, to be filed with the Securities and Exchange Commission; and

WHEREAS, the Board has authorized said financial statements to be included in said Annual Report on Form 10-K;

NOW, THEREFORE, BE IT RESOLVED that each of HYUN PARK, LINDA Y.H. CHENG, EILEEN O. CHAN, WONDY S. LEE, ERIC A. MONTIZAMBERT, KATHLEEN HAYES, and DOREEN A. LUDEMANN is hereby authorized to sign on behalf of this company and as attorneys-in-fact for the President, the Vice President, Finance and Chief Financial Officer, and the Vice President and Controller of this company the Annual Report on Form 10-K for the year ended December 31, 2010, required by Section 13 or 15(d) of the Securities Exchange Act of 1934, and all amendments and other filings or documents related thereto to be filed with the Securities and Exchange Commission, and to do any and all acts necessary to satisfy the requirements of the Securities Exchange Act of 1934 and the regulations of the Securities and Exchange Commission adopted thereunder with regard to said Annual Report on Form 10-K.


I, LINDA Y.H. CHENG, do hereby certify that I am Vice President, Corporate Governance and Corporate Secretary of PACIFIC GAS AND ELECTRIC COMPANY, a corporation organized and existing under the laws of the State of California; that the above and foregoing is a full, true, and correct copy of a resolution which was duly adopted by the Board of Directors of said corporation at a meeting of said Board which was duly and regularly called and held on February 16, 2011; and that this resolution has never been amended, revoked, or repealed, but is still in full force and effect.

WITNESS my hand and the seal of said corporation hereunto affixed this 16th day of February, 2011.

 

LINDA Y.H.CHENG

Linda Y.H. Cheng
Vice President, Corporate Governance and
Corporate Secretary
PACIFIC GAS AND ELECTRIC COMPANY

C O R P O R A T E

S E A L