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TitlePartiesLaw FirmDateGov Law 
OFFICER'S CERTIFICATE (Under Section 301 of the Indenture of PPL Energy Supply, LLC)  PPL CORP
 Bank of New York Mellon
 PPL Energy Supply, LLC
Unavailable12/11Unavailable
NATIONAL FUEL GAS COMPANY OFFICER'S CERTIFICATE Establishing 4.90% Notes due 2021  NATIONAL FUEL GAS CO
 Bank of New York Mellon
 Cede & Co
 NATIONAL FUEL GAS COMPANY
Unavailable12/11New Jersey
WASTE MANAGEMENT, INC. Officers' Certificate Delivered Pursuant to Section 301 of the Indenture dated as of September 10, 1997  WASTE MANAGEMENT INC
 Bank of New York Mellon Trust Company, N.A.
 Commerce Bank National Association
 USA Waste Services, Inc
 Waste Management, Inc
Unavailable10/11New York
DARDEN RESTAURANTS, INC. OFFICERS' CERTIFICATE AND AUTHENTICATION ORDER FOR 4.50% SENIOR NOTES DUE 2021  DARDEN RESTAURANTS INC
 Cede & Co
 Darden Restaurants, Inc
 Norwest Bank Minnesota, National Association
 Wells Fargo Bank Minnesota, National Association
 Wells Fargo Bank, National Association
Unavailable10/11New York
Officers' Certificate Delivered Pursuant to Sections 1.02, 2.02 and 3.01 of the Indenture Dated as of April 2, 2007  BROWN FORMAN CORP
 Brown-Forman Corporation
 US Bank National Association
Cravath Swaine;Bass Berry9/11Delaware
Officers' Certificate Delivered Pursuant to Sections 1.02, 2.02 and 3.01 of the Indenture Dated as of April 2, 2007  BROWN FORMAN CORP
 Brown-Forman Corporation
 US Bank National Association
Cravath Swaine;Bass Berry9/11Delaware
Officers' Certificate Pursuant to Sections 2.01 and 2.04 of the Indenture  ILLINOIS TOOL WORKS INC
 Bank of New York Mellon Trust Company, N.A.
 CEDE & CO
 GLOBAL SECURITY SHALL BE LIMITED
Unavailable9/11Illinois
WASTE MANAGEMENT, INC. Officers' Certificate Delivered Pursuant to Section 301 of the Indenture dated as of September 10, 1997  WASTE MANAGEMENT INC
 Bank of New York Mellon Trust Company, N.A.
 Commerce Bank National Association
 USA Waste Services, Inc
 Waste Management, Inc
Unavailable8/11New York
OFFICER'S CERTIFICATE (under Sections 201 and 301 of the Indenture dated as of August 1, 2001)  PPL ELECTRIC UTILITIES CORP
 Bank of New York Mellon
 PPL ELECTRIC UTILITIES CORPORATION
Unavailable8/11New York
OCCIDENTAL PETROLEUM CORPORATION Officers' Certificate  OCCIDENTAL PETROLEUM CORP /DE/
 Bank of New York Mellon Trust Company, N.A.
 OCCIDENTAL PETROLEUM CORPORATION
Unavailable8/11Unavailable
BERKSHIRE HATHAWAY INC. OFFICERS' CERTIFICATE ESTABLISHING TERMS OF NOTES August 15, 2011  BERKSHIRE HATHAWAY INC
 Bank of New York Mellon Trust Company, N.A.
 Berkshire Hathaway Finance Corporation
Unavailable8/11Unavailable
BB&T CORPORATION Medium-Term Notes, Series C (Senior) Officers' Certificate and Company Order  BB&T CORP
 BB&T Corporation
 Southern National Corporation
 State Street and Trust Company
 US Bank National Association
Unavailable8/11Unavailable
BB&T CORPORATION Medium-Term Notes, Series D (Subordinated) Officers' Certificate and Company Order  BB&T CORP
 BB&T Corporation
 Southern National Corporation
 State Street and Trust Company
 US Bank National Association
Unavailable8/11Unavailable
JEFFERIES GROUP, INC. Officers' Certificate Pursuant to  JEFFERIES GROUP INC /DE/
 Bank of New York Mellon
 JEFFERIES GROUP, INC
Unavailable8/11Unavailable
Officers' Certificate Pursuant to Sections 102, 201, 301 and 303 of the Indenture  KILROY REALTY CORP
 Kilroy Realty Corporation
 Kilroy Realty, LP
 National Association
Unavailable7/11New York
OFFICER'S CERTIFICATE AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF INDUSTRIAL MINERALS INC  MINDESTA INC.
 INDUSTRIAL MINERALS INC
Unavailable7/11Unavailable
OFFICERS' CERTIFICATE OF AMGEN INC  AMGEN INC
 Bank of New York Mellon
 CEDE & CO
 JPMorgan Chase Bank, NA
Unavailable6/11New York
JEFFERIES GROUP, INC. Officers' Certificate Pursuant to Section 3.01 of the Indenture April 13, 2011  JEFFERIES GROUP INC /DE/
 Bank of New York
 JEFFERIES GROUP, INC
Unavailable4/11Unavailable
BANCTRUST FINANCIAL GROUP, INC. UST Sequence Number 131 Chief Financial Officer's Certificate  BANCTRUST FINANCIAL GROUP INC
 BancTrust Financial Group, Inc
Unavailable3/11Unavailable
BANCTRUST FINANCIAL GROUP, INC. UST Sequence Number 131 Chief Executive Officer's Certificate  BANCTRUST FINANCIAL GROUP INC
 BancTrust Financial Group, Inc
Unavailable3/11Unavailable
PRINCIPAL FINANCIAL OFFICER (PFO) CERTIFICATION PURSUANT TO  EMCLAIRE FINANCIAL CORP
 I, Matthew J Lucco, Principal Financial
Unavailable3/11Unavailable
Exhibit 99.1 PRINCIPAL EXECUTIVE OFFICER (PEO) CERTIFICATION PURSUANT TO SECTION 111 OF THE EMERGENCY ECONOMIC STABILIZATION ACT I, William C. Marsh, Chief Executive Officer and President, certify, based on my knowledge, that: (i) The compensation committee of Emclaire Financial Corp. the Corpor  EMCLAIRE FINANCIAL CORP
Unavailable3/11Unavailable
OFFICERS' CERTIFICATE (Pursuant to Sections 201 and 301 of the Indenture)  SEMPRA ENERGY
 US Bank National Association
 US Bank Trust National Association
Unavailable3/11New York
FIDELITY SOUTHERN CORPORATION PRINCIPAL EXECUTIVE OFFICER'S CERTIFICATE Provided Pursuant to 31 CFR 30.15  FIDELITY SOUTHERN CORP
 FIDELITY SOUTHERN CORPORATION
Unavailable3/11Unavailable
FIDELITY SOUTHERN CORPORATION PRINCIPAL FINANCIAL OFFICER'S CERTIFICATE Provided Pursuant to 31 CFR 30.15  FIDELITY SOUTHERN CORP
 FIDELITY SOUTHERN CORPORATION
Unavailable3/11Unavailable
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