Wisconsin Energy Corporation 2014 Rabbi Trust (February 27th, 2015)
This Agreement is made this 23rd day of February, 2015, by and between Wisconsin Energy Corporation ("Company") and Northern Trust Company ("Trustee"). Company and Trustee may be referenced to collectively as "Parties" and individually as a "Party."
Separation Agreement and General Release (February 27th, 2013)
THIS SEPARATION AGREEMENT AND GENERAL RELEASE ("Agreement") is between Wisconsin Energy Corporation ("Company") and Kristine A. Rappe ("Employee").
Consulting Agreement (February 27th, 2013)
THIS AGREEMENT is made as of this 7th day of January, 2013, between WISCONSIN ENERGY CORPORATION, on behalf of itself and its subsidiaries (collectively, the "Company"), and Frederick D. Kuester (the "Consultant").
Wisconsin Electric Power Co – Certified Copy of Securities Resolution No. 11 of Wisconsin Electric Power Company (September 13th, 2011)
I, Susan H. Martin, Vice President and Corporate Secretary of WISCONSIN ELECTRIC POWER COMPANY (the Company), do hereby certify that the attached is a true and correct copy of Securities Resolution No. 11 under the Indenture dated as of December 1, 1995 between the Company and U.S. Bank National Association, as successor to Firstar Trust Company, as Trustee, which has been duly adopted by the Vice President and Treasurer of the Company pursuant to authorization delegated to him by the Board of Directors of the Company at a meeting duly called and held on December 2, 2010; that a quorum of said Board was present at said meetings and voted throughout; and I do further certify that said resolution has not been rescinded and remains in full force and effect.