UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------------------------ ------------------------------------- ) Application for Dominion Resources, Inc. ) CERTIFICATE PURSUANT TO and Virginia Power Electric Company on ) RULE 24 UNDER THE Form U-1 (File No. 70-9807) ) PUBLIC UTILITY HOLDING ) COMPANY ACT OF 1935, AS AMENDED ) ------------------------------------------ ------------------------------------- Pursuant to the requirements of Rule 24 under the Public Utility Holding Company Act of 1935, as amended, Dominion Resources, Inc. ("DRI") and Virginia Electric Power Company (the "Company") certify that the acquisition of securities of three non-utility generation facilities, as proposed in the Application to the Commission on Form U-1 in File Number 70-9807, and authorized by order of the Commission in Public Utility Holding Company Act Release No. 27355, dated March 16, 2001, has been carried out in accordance with the terms and conditions of and for the purposes represented in the Application and of the Commission's order with respect thereto. SIGNATURE Pursuant to the Public Utility Holding Company Act of 1935, the undersigned companies have caused this Certificate to be signed on their behalf by the undersigned thereunto duly authorized. Dominion Resources, Inc. Virginia Electric and Power Company By: /s/James F. Stutts By: /s/Karen W. Doggett Name: James F. Stutts Name: Karen W. Doggett Title: Vice President and Title: Assistant Corporate Secretary General Counsel Date: April 6, 2001 Date: April 6, 2001