Form of Amendment. The form of any amendment of the Plan shall be a written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment has been approved by the Board.
Appears in 3 contracts
Sources: Senior Executive Severance Policy (Xcel Energy Inc), Executive Severance Policy (Wisconsin Energy Corp), Special Executive Severance Policy (Wisconsin Energy Corp)
Form of Amendment. The form of any amendment of the Plan shall be a ----------------- written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment has been approved by the Board.
Appears in 2 contracts
Sources: Merger Agreement (Wicor Inc), Merger Agreement (Wisconsin Electric Power Co)
Form of Amendment. The form of any amendment of the Plan shall be a written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment has been approved by the Board.
Appears in 1 contract
Sources: Senior Executive Severance Plan (American Electric Power Company Inc)
Form of Amendment. The form of any amendment of the Plan shall be a --- ----------------- written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment has been approved by the Board.
Appears in 1 contract