Vectren 2008 Annual Report Download - page 111

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109
List of Exhibits
The Company has incorporated by reference herein certain exhibits as specified below pursuant to Rule 12b-32
under the Exchange Act. Exhibits for the Company attached to this filing filed electronically with the SEC are
listed below.
Vectren Corporation
Form 10-K
Attached Exhibits
The following Exhibits are included in this Annual Report on Form 10-K.
Exhibit
Number
Document
31.1 Chief Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Chief Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32 Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
The following Exhibits, as well as the Exhibits listed above, were filed electronically with the SEC with this filing.
Exhibit
Number
Document
21.1 List of Company’s Significant Subsidiaries
23.1 Consent of Independent Registered Public Accounting Firm
23.2 Consent of Independent Auditors
99.1 ProLiance Holdings, LLC Consolidated Financial Statements
INDEX TO EXHIBITS
3. Articles of Incorporation and By-Laws
3.1 Amended and Restated Articles of Incorporation of Vectren Corporation effective March 31, 2000. (Filed and
designated in Current Report on Form 8-K filed April 14, 2000, File No. 1-15467, as Exhibit 4.1.)
3.2 Code of By-Laws of Vectren Corporation as Most Recently Amended and Restated as of February 27, 2008. (Filed
and designated in Current Report on Form 8-K filed February 27, 2008, File No. 1-15467, as Exhibit 3.1.)
3.3 Shareholders Rights Agreement dated as of October 21, 1999 between Vectren Corporation and Equiserve Trust
Company, N.A., as Rights Agent. (Filed and designated in Form S-4 (No. 333-90763), filed November 12. 1999, File
No. 1-15467, as Exhibit 4.)
4. Instruments Defining the Rights of Security Holders, Including Indentures
4.1 Mortgage and Deed of Trust dated as of April 1, 1932 between Southern Indiana Gas and Electric Company and
Bankers Trust Company, as Trustee, and Supplemental Indentures thereto dated August 31, 1936, October 1, 1937,
March 22, 1939, July 1, 1948, June 1, 1949, October 1, 1949, January 1, 1951, April 1, 1954, March 1, 1957, October
1, 1965, September 1, 1966, August 1, 1968, May 1, 1970, August 1, 1971, April 1, 1972, October 1, 1973, April 1,
1975, January 15, 1977, April 1, 1978, June 4, 1981, January 20, 1983, November 1, 1983, March 1, 1984, June 1,
1984, November 1, 1984, July 1, 1985, November 1, 1985, June 1, 1986. (Filed and designated in Registration No. 2-