Initial Meeting of Incorporator

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					                       Initial Resolution of Incorporators of

               Wisconsin Distributed Resources Collaborative, Inc.



   The undersigned, all being initial incorporators of Wisconsin Distributed Resource

Collaborative, Inc. (WIDRC Inc.), acting pursuant to section 181.0821 of the Wisconsin

Statutes, unanimously adopt the following resolutions:



   Resolved, that the bylaws of WIDRC, Inc., a true and correct copy of which is

attached as Exhibit A, are adopted.



   Further Resolved, that the acts to date of the initial incorporators are ratified and

approved.



   Further Resolved, that the following individuals are elected to constitute the initial

Steering Committee/Board of Directors, and to serve for the term set forth in years next

to their name from the date of this resolution.

      Name                Term (years)     Entity
      Jeff Anthony        Two              We Energies
      Niels Wolter        Two              MSB Energy Associates Inc.
      Larry Krom          One              L&S Technical Associates Inc.
      Mike Berhard        One              Progressive Electric L.L.C.
      Linda Ceylor        Two              Save Our Unique Lands
      David Toso          Two              Madison Gas and Electric
      Ingrid Kelley       One              Energy Center of Wisconsin




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   Further Resolved, that the Wisconsin Distributed Resources Collaborative, Inc.

Participation Agreement dated 5/01/04 and the schedule of dues included therein are

adopted.



   Further Resolved, that the following standing committees are established: (1)

Communications; Education & Market Development, (2) Research & Development;

Demonstration; Technology and Combined Heat & Power, (3) Interconnection; Business

Practices & Safety; (4) Regulatory Affairs; Legislative Affairs; Land Use &

Environmental Compliance.



   Further Resolved, the Steering Committee shall forthwith select an Executive

Committee and Officers of WIDRC, Inc. and that the Treasurer is authorized and directed

to open a checking and savings account at the Madison Credit Union and that the

President and Secretary are authorized and directed to execute such resolutions as may be

necessary and appropriate to open such an account.



   Further Resolved, that the Treasurer is authorized and directed to pay the expenses

incurred by the incorporators in organizing the corporation.



   Further resolved, that the annual meeting of WIDRC, Inc., shall be held on the first

Tuesday in October commencing at 10 o’clock A.M. at the offices of the corporation or

at a location specified in the notice for such meeting.




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Initial WIDRC Incorporator’s Signatures for Unanimous Resolution


Alan Rutkowski Alliant Energy

___________________________               _____________________
Signature                                 Date


Andrew Cotter, American Transmission Company L.L.C.

___________________________               _____________________
Signature                                 Date


Charlie Higley. Citizens' Utility Board

___________________________               _____________________
Signature                                 Date


Ingrid Kelley, Energy Center of Wisconsin

___________________________               _____________________
Signature                                 Date


Larry Krom L&S Technical Associates, Inc.

___________________________               _____________________
Signature                                 Date


David B. Toso, Madison Gas and Electric Company

___________________________               _____________________
Signature                                 Date


Jerry Mendl, MSB Energy Associates, Inc.

___________________________               _____________________
Signature                                 Date


David Benforado, Municipal Electric Utilities of Wisconsin

___________________________               _____________________
Signature                                 Date




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Initial WIDRC Incorporator’s Signatures for Unanimous Resolution, Continued
Helen Brewster, Progressive Electric L.L.C.

___________________________             _____________________
Signature                               Date


Michael Vickerman, RENEW Wisconsin

___________________________             _____________________
Signature                               Date


Linda Ceylor, Save Our Unique Lands

___________________________             _____________________
Signature                               Date


Jeff Anthony, We Energies

___________________________             _____________________
Signature                               Date


George R. Edgar, Wisconsin Energy Conservation Corporation

___________________________             _____________________
Signature                               Date


Tom Paque , Wisconsin Public Power, Inc.

___________________________             _____________________
Signature                               Date


Ilze Rukis, Wisconsin Public Service Corporation

___________________________             _____________________
Signature                               Date


Dave Donovan, Xcel Energy (Northern States Power Company-Wisconsin)

___________________________             _____________________
Signature                               Date




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