One Hundred and Nineteenth Supplemental Indenture



 Exhibit 4.5 

 

	
	This Instrument Prepared By:
	
	 /s/Christie D. Cannon

	Christie D. Cannon
	Delmarva Power & Light Company
	Mailstop 92DC42
	500 N. Wakefield Drive
	Newark, DE 19702-5440


  
  

DELMARVA POWER & LIGHT COMPANY 

TO 
 THE BANK OF NEW YORK MELLON,

 Trustee. 
 ONE HUNDRED AND
NINETEENTH SUPPLEMENTAL 
 INDENTURE 

Dated as of January 1, 2017 

(but executed on the dates shown on the execution page) 
  

 

  
 1 








 This ONE HUNDRED AND NINETHEENTH SUPPLEMENTAL INDENTURE, dated as of the first day of
January, 2017 (but executed on the dates hereinafter shown), made and entered into by and between DELMARVA POWER & LIGHT COMPANY, a corporation of the State of Delaware and the Commonwealth of Virginia, hereinafter called the Company and
THE BANK OF NEW YORK MELLON, a New York banking corporation, hereinafter called the Trustee; 
 WITNESSETH: 

WHEREAS, the Company heretofore executed and delivered its Indenture of Mortgage and Deed of Trust (hereinafter in this One Hundred and
Nineteenth Supplemental Indenture called the “Original Indenture”), dated as of October 1, 1943, to The New York Trust Company, a corporation of the State of New York, as Trustee, to which The Bank of New York Mellon is successor
Trustee, to secure the First Mortgage Bonds of the Company, unlimited in aggregate principal amount and issuable in series, from time to time, in the manner and subject to the conditions set forth in the Original Indenture granted and conveyed unto
the Trustee, upon the trusts, uses and purposes specifically therein set forth, certain real estate, franchises and other property therein described, including property acquired after the date thereof, except as therein otherwise provided; and 

WHEREAS, the Original Indenture has been supplemented by one hundred and eighteen supplemental indentures specifically subjecting to the lien
of the Original Indenture as though included in the granting clause thereof certain property in said supplemental indentures specifically described and amending and modifying the provisions of the Original Indenture (the Original Indenture, as
amended, modified and supplemented by all of the indentures supplemental thereto, including this One Hundred and Nineteenth Supplemental Indenture, is hereinafter in this One Hundred and Nineteenth Supplemental Indenture called the
“Indenture”); and 
 WHEREAS, the execution and delivery of this One Hundred and Nineteenth Supplemental Indenture has been duly
authorized by Unanimous Written Consent of the Board of Directors of the Company, and all conditions and requirements necessary to make this One Hundred and Nineteenth Supplemental Indenture a valid, binding and legal instrument in accordance with
its terms, for the purposes herein expressed, and the execution and delivery hereof, have been in all respects duly authorized; and 

WHEREAS, it is provided in and by the Original Indenture, inter alia, as follows: 

“IT IS HEREBY AGREED by the Company that all the property, rights and franchises acquired by the Company after the date
hereof (except any hereinbefore or hereinafter expressly excepted) shall (subject to the provisions of Section 9.01 hereof and to the extent permitted by law) be as fully embraced within the lien hereof as if such property, rights and
franchises were now owned by the Company and/or specifically described herein and conveyed hereby;” 
 and 

WHEREAS, the Company has acquired certain other property, real, personal and mixed, which heretofore has not been specifically conveyed to the
Trustee; 

  
 2 








 NOW, THEREFORE, this ONE HUNDRED AND NINETEENTH SUPPLEMENTAL INDENTURE WITNESSETH that for and in
consideration of the premises and in pursuance of the provisions of the Indenture, the Company has granted, bargained, sold, released, conveyed, assigned, transferred, mortgaged, pledged, set over and confirmed, and by these presents does grant,
bargain, sell, release, convey, assign, transfer, mortgage, pledge, set over and confirm unto the Trustee and to its successors in the trust in the Indenture created, to its and their assigns forever, all the following described properties of the
Company, and does confirm that the Company will not cause or consent to a partition, either voluntary or through legal proceedings, of property, whether herein described or heretofore or hereafter acquired, in which its ownership shall be as tenant
in common, except as permitted by, and in conformity with, the provisions of the Indenture and particularly of Article IX thereof: 
 MARYLAND

 Cecil County 
  

									
	 Property Name
	  	Instrument
Date	    	Deed Records	  	 Tax Map No.

	 	  	    	Liber	    	Folio	  
	 North East Substation

Lot 1, 1.30 AC portion of 315 Cecil

Avenue, North East MD 21901
	  	06/15/2016	    	3907	    	289	  	 Tax Map 0031
 Parcel 0915

Lot 1

	 Blue Ball Substation

Purchase of 1.453 Acres Blue

Ball Road, Elkton MD
	  	05/03/2016	    	3881	    	156	  	 Tax Map 0020
 Parcel 0001

Lot 2

	 Crothers Substation

1 AC, 1553 Biggs Highway, Rising

Sun MD 21911
	  	07/28/2016	    	3926	    	449	  	 Tax Map 0018
 Parcel 0058

Lot 1


 MARYLAND 

Worcester County 
  

									
	 Property Name
	  	Instrument
Date	    	Deed Records	  	 Tax Map No.

	 	  	    	Liber	    	Folio	  
	 2nd Street Substation

0.11 AC of 107 St. Louis Ave

Ocean City, MD 21842
	  	12/08/2016	    	6905	    	102	  	 Tax Map 0110
 Parcel 3952

Lot 10



  
 3 








 MARYLAND 

Queen Anne’s County 
  

															
	 Property Name
	  	Instrument
Date	 	    	Deed Records	 	  	 Tax Map No.

	  	    	Liber	 	    	Folio	 	  
	 Carville Substation

10.8169 AC Twin Meadows Farm Lane

Centreville MD 21617
	  	 	12/22/2016	 	    	 	2625	 	    	 	74	 	  	 Tax Map 0045
 Parcel
0006


 Together with all other property, real, personal and mixed, tangible and intangible (except such property as
in said Indenture expressly excepted from the lien and operation thereof), acquired by the Company on or prior to December 31, 2016, and not heretofore specifically subjected to the lien of the Indenture. 

  
 4 








 Also without limitation of the generality of the foregoing, the easements and rights-of-way and other rights in or relating to real estate or the occupancy of the same owned by the Company, and whether used or not used in connection with the
Company’s operations, which are conveyed to the Company and recorded in the following Real Property Deed Records to which reference is made for a more particular description, to wit: 

DELAWARE 
 New Castle County 

 

					
	Instrument Date	  	 Deed Records
	  	 Tax ID No.

	 12/15/15
	  	20160129-0004536	  	 08-013.10-209, 08-013.10-210
 08-013.10-234, 08-013.10-282

	 01/26/16
	  	20160205-0005759	  	07-022.00-061
	 02/03/16
	  	20160217-0007190	  	11-018.00-017
	 02/25/16
	  	20160308-0010784	  	06-128.00-121
	 01/27/16
	  	20160318-0012518	  	07-010.00-040
	 03/05/16
	  	20160322-0013056	  	06-057.00-008
	 03/21/16
	  	20160404-0015484	  	11-022.00-014
	 03/15/16
	  	20160406-0016102	  	08-030.00-031
	 03/17/16
	  	20160406-0016103	  	14-015.00-258
	 03/30/16
	  	20160422-0018744	  	15-026.00-095
	 02/02/16
	  	20160516-0022909	  	26-049.10-080, 26-049.10-259
	 04/25/16
	  	20160505-0021093	  	13-02100008
	 04/26/16
	  	20160505-0021094	  	08-02800003
	 05/21/16
	  	20160614-0028093	  	06-081.00-159
	 07/01/16
	  	20160726-0036710	  	08-01730039
	 05/10/16
	  	20160726-0036709	  	 26-029.30-050, 26-029.30-051 through 26-029.30-057

26-029.30-277

	 05/21/16
	  	20160726-0036708	  	26-006.30-097
	 06/13/16
	  	20160726-0036707	  	10-033.00-037
	 04/27/16
	  	20160726-0036706	  	06-023.00-009
	 07/15/16
	  	20160805-0039192	  	08-026.00-011
	 08/08/16
	  	20160823-0042231	  	13-023.32-001, 13-023.32-099
	 07/15/16
	  	20160505-0039191	  	08-026.00-017
	 07/05/16
	  	20160805-0039193	  	15-011.00-172
	 08/15/16
	  	20160902-0044612	  	06-045.00-085
	 05/24/16
	  	20160902-0044613	  	10-052.00-090
	 09/01/16
	  	20160922-0048078	  	06-014.00-159
	 08/31/16
	  	20160920-0047668	  	09-029.10-004
	 08/29/16
	  	20160920-0047669	  	06-089.00-059
	 08/29/16
	  	20160920-0047670	  	06-089.00-060


  
 5 









					
	08/17/16	  	20160823-0042232	  	10-018.00-006L0034
	09/16/16	  	20161005-0050302	  	27-001.00-511
	09/01/16	  	20160922-0048079	  	06-128.00-120
	09/21/16	  	20160929-0049619	  	11-042.20-012
			
	Instrument Date	  	 Deed Records
	  	 Tax ID No.

	10/18/16	  	20161028-0055866	  	07-026.00-159
	09/28/16	  	20161028-0055867	  	08-053.10-052
	10/28/16	  	20161122-0061218	  	26-043.00-003
	11/11/16	  	20161122-0061219	  	10-043.00-022
	11/15/16	  	20161202-0063283	  	15-02.100-178
	11/14/16	  	20161202-0063282	  	07-026.00-183R
	11/14/16	  	20161216-0066350	  	10-010.00-018
	11/17/16	  	20161216-0066351	  	07-017.00-034
	11/29/16	  	20161216-0066352	  	09-033.00-037


  
 6 








 DELAWARE 

Sussex County 
  

							
	 Instrument Date
	    	Deed Records	    	 Tax ID No.

	    	Book	    	Page	    
	12/17/15	    	4496	    	308	    	1-3420.0855.00
	11/19/15	    	4520	    	224	    	233-16.00-35.03
	11/19/15	    	4520	    	221	    	233-16.00-35.01
	02/19/19	    	4520	    	234	    	132-1.00-3.00
	03/28/16	    	4527	    	89	    	134-10.00-62.14
	03/07/16	    	4530	    	24	    	135-11.00-66.00
	03/17/16	    	4606	    	338	    	 334-20.09-48.00

334-20.09-48.01

334-20.09-49.00

	05/01/16	    	4542	    	123	    	233-15.00-52.16
	05/05/16	    	4548	    	342	    	533-20.14-70.00
	05/18/16	    	4550	    	83	    	230-1.00-5.02
	05/25/16	    	4557	    	18	    	331-3.00-164.00
	06/10/16	    	4569	    	84	    	532-20.00-12.00
	07/12/16	    	4579	    	95	    	132-11.00-41.00
	07/22/16	    	4579	    	98	    	532-18.00-11.04
	08/01/16	    	4598	    	40	    	531-12.00-92.00
	08/10/16	    	4588	    	16	    	332-3.00-56.00
	09/09/16	    	4598	    	123	    	1-31-10.19-4.03
	09/09/16	    	4598	    	132	    	233-10.00-86.02
	08/18/16	    	4598	    	130	    	134-12.00-321.06
	08/25/16	    	4598	    	128	    	134-12.00-321.07
	08/25/16	    	4598	    	126	    	134-12.00-321.08
	09/08/16	    	4606	    	333	    	131-10.15.9.00
	09/08/16	    	4606	    	335	    	131-10.00-2.00
	09/27/16	    	4610	    	124	    	533-16.15-114.00
	10/25/16	    	4625	    	262	    	334-14.17-142.00
	07/28/16	    	4579	    	100	    	134-11.00-2.01
	11/08/16	    	4625	    	271	    	233-15.00-39.01
	11/03/16	    	4650	    	262	    	131-10.11-4.00
			
	 Instrument Date
	    	Deed Records	    	 Tax ID No.

	    	Book	    	Page	    
	11/01/16	    	4625	    	264	    	334-12.00-168.00
	12/06/16	    	4650	    	258	    	533.6.00-52.05
	11/28/16	    	4650	    	260	    	230-12.00-46.00


  
 7 








 DELAWARE 

Kent County 
  

					
	 Instrument Date
	    	Deed Records	  	 Tax ID No.

	    	Instrument Number	  
	02/11/16	    	2016-292669	  	6-00-19900-01-1401-00001
	07/18/16	    	2016-301166	  	5-1-18106-01-0400-0001
	07/20/16	    	2016-301167	  	3-00-01500-0-0600-0001
	08/05/16	    	2016-292669	  	6-00-19300-01-4800-00001
	09/13/16	    	2016-308662	  	7-00-10300-02-0300-00001

 MARYLAND 

Caroline County 
  

											
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel	    	Lot
	    	Book	    	Page	    	    	    
	 01/26/16
	    	1192	    	170	    	100	    	1165	    	
	 04/20/16
	    	1200	    	396	    	701	    	910	    	1,2,4,5
	 04/20/16
	    	1202	    	208	    	701	    	810	    	3
	 9/20/16
	    	1226	    	152	    	61	    	151	    	


  
 8 








 MARYLAND 

Cecil County 
  

									
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel
	    	Book	    	Page	    	    
	 03/06/16
	    	3863	    	7	    	29	    	84
	 03/12/16
	    	3871	    	127	    	32	    	199
	 04/20/16
	    	3882	    	200	    	14	    	16
	 08/28/15
	    	3882	    	198	    	37	    	327
	 08/28/15
	    	3882	    	198	    	327	    	37
	 03/14/16
	    	3885	    	260	    	43	    	443
	 04/20/16
	    	3885	    	266	    	314	    	193
	 04/04/16
	    	3885	    	263	    	26	    	318
	 05/16/16
	    	3895	    	173	    	310	    	1450
	 05/04/16
	    	3903	    	77	    	35	    	200
	 05/23/16
	    	3903	    	75	    	10	    	23
				
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel
	    	Book	    	Page	    	    
	 05/19/16
	    	3902	    	98	    	38	    	188
	 06/29/16
	    	3918	    	50	    	305	    	41
	 05/16/16
	    	3895	    	173	    	310	    	1450
	 08/19/16
	    	3952	    	284	    	21	    	316
	 08/19/16
	    	3952	    	280	    	21	    	175
	 07/11/16
	    	3952	    	288	    	42	    	445
	 09/15/16
	    	3961	    	399	    	43	    	7
	 08/09/16
	    	3967	    	190	    	801	    	182
	 09/28/16
	    	3967	    	192	    	7	    	298,299,300
	 12/01/16
	    	4000	    	47	    	30	    	143

 MARYLAND 

Dorchester County 
  

									
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel
	    	Liber	    	Folio	    	    
	 11/15/15
	    	1321	    	19	    	400	    	282
	 3/28/16
	    	1325	    	127	    	19	    	10
	 07/28/16
	    	1354	    	172	    	51	    	11
	 07/12/16
	    	1354	    	176	    	51	    	194
	 08/25/16
	    	1354	    	180	    	6	    	169


  
 9 








 MARYLAND 

Kent County 
  

									
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel
	    	Liber	    	Folio	    	    
	 02/23/16
	    	858	    	58	    	11	    	3
	 04/29/16
	    	865	    	185	    	42	    	153
	 06/21/16
	    	872	    	59	    	15	    	201
	 10/10/16
	    	883	    	399	    	55	    	53
	 11/17/16
	    	888	    	156	    	400	    	257

 MARYLAND 
 Queen
Anne’s County 
  

											
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel	    	Lot
	    	Liber	    	Folio	    	    	    
	 02/07/16
	    	2511	    	291	    	45	    	6	    	
	 02/08/16
	    	2513	    	129	    	45	    	38,59
 60,61,62
	    	
	 03/01/16
	    	2516	    	14	    	51	    	38	    	
					
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel	    	Lot
	    	Liber	    	Folio	    	    	    
	 04/11/16
	    	2531	    	17	    	45	    	52	    	
	 05/03/16
	    	2539	    	205	    	5	    	184	    	
	 06/08/16
	    	2561	    	211	    	57	    	155	    	
	 06/28/16
	    	2561	    	208	    	44C	    	773	    	
	 06/03/16
	    	2561	    	205	    	2	    	72	    	4
	 07/08/16
	    	2569	    	257	    	73	    	9	    	
	 07/25/16
	    	2569	    	261	    	48	    	59	    	1-4
	 08/15/16
	    	2575	    	73	    	69	    	14	    	
	 09/13/16
	    	2594	    	105	    	44C	    	774	    	
	 08/15/16
	    	2587	    	124	    	69	    	14	    	
	 10/12/16
	    	2604	    	42	    	68	    	30	    	
	 10/26/16
	    	2611	    	495	    	37	    	41	    	
	 10/26/16
	    	2611	    	495	    	37	    	41	    	


  
 10 








 MARYLAND 

Somerset County 
  

									
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel
	    	Liber	    	Folio	    	    
	 03/08/16
	    	920	    	208	    	38	    	57
	 05/17/16
	    	926	    	370	    	49	    	10
	 06/20/16
	    	928	    	589	    	4	    	26

 MARYLAND 
 Talbot
County 
  

									
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel
	    	Liber	    	Folio	    	    
	 01/07/16
	    	2326	    	378	    	59	    	108
	 02/27/16
	    	2340	    	348	    	51	    	9
	 04/22/16
	    	2350	    	140	    	3	    	88
	 04/25/16
	    	2354	    	74	    	30	    	10
	 01/26/16
	    	2338	    	231	    	44	    	21
	 09/01/16
	    	2384	    	503	    	2	    	14
	 09/01/16
	    	2384	    	507	    	39	    	46
	 09/02/16
	    	2384	    	511	    	31	    	371
	 09/26/16
	    	2391	    	381	    	3	    	3
	 09/28/16
	    	2397	    	165	    	22	    	4
	 08/04/16
	    	2403	    	271	    	59	    	119
	 10/22/16
	    	2403	    	275	    	400	    	404
	 09/04/16
	    	2403	    	271	    	59	    	119
	 10/22/16
	    	2403	    	275	    	400	    	404
	 10/25/16
	    	2403	    	40	    	54	    	33


  
 11 








 MARYLAND 

Wicomico County 
  

									
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel
	    	Liber	    	Folio	    	    
	 03/16/16
	    	3985	    	144	    	32	    	176
	 03/18/16
	    	3985	    	141	    	53	    	135
	 04/14/16
	    	3993	    	1	    	103	    	360-364

377-381

	 04/25/16
	    	4006	    	63	    	104	    	1418
	 06/01/16
	    	4040	    	495	    	37	    	395
	 06/22/16
	    	4023	    	385	    	47	    	90,91,96,122
	 06/22/16
	    	4023	    	367	    	47	    	90,91
	 06/22/16
	    	4023	    	376	    	47	    	90,96,122
	 06/22/16
	    	4023	    	361	    	47	    	90
	 07/12/16
	    	4045	    	347	    	106	    	3291
	 10/06/16
	    	4080	    	263	    	39	    	597
	 11/14/16
	    	4094	    	87	    	51	    	216
	 11/23/16
	    	4100	    	207	    	119	    	31
	 11/29/16
	    	4100	    	212	    	57	    	363
	 11/21/16
	    	4100	    	215	    	58	    	173
	 12/06/16
	    	4100	    	203	    	31	    	20
	 12/06/16
	    	4100	    	199	    	32	    	258
	 10/31/16
	    	4094	    	91	    	42	    	57


  
 12 








 MARYLAND 

Worcester County 
  

											
	 Instrument Date
	    	Deed Records	    	Map	    	Parcel	    	Lot
	    	Liber	    	Folio	    	    	    
	 02/29/16
	    	6731	    	110	    	10	    	22	    	
	 05/04/16
	    	6771	    	326	    	26	    	180	    	
	 04/25/16
	    	6785	    	410	    	9	    	385	    	
	 06/13/16
	    	6807	    	288	    	200	    	911	    	
	 07/11/16
	    	6820	    	110	    	73	    	123	    	
	 07/21/16
	    	6821	    	212	    	79	    	215	    	
	 08/04/16
	    	6824	    	164	    	21	    	78	    	
	 08/30/16
	    	6849	    	343	    	21	    	6	    	2&3
	 08/30/16
	    	6849	    	340	    	21	    	6	    	1
	 09/12/16
	    	6849	    	346	    	25	    	438,165	    	
	 11/16/16
	    	6904	    	229	    	73	    	123	    	
	 12/21/16
	    	6915	    	253-263	    	20	    	2	    	

 The following is a schedule of bonds issued under the Eighty-Eighth Supplemental Indenture and Credit Line
Deed of Trust, effective as of October 1, 1994, that can be designated as First Mortgage Bonds, Series I, which may also be designated as Secured Medium Term Notes, Series I; and First Mortgage Bonds, Pledged Series I. 

First Mortgage Bonds, Series I/Secured Medium Term Notes, Series I 
  

											
	 Issuance Date
	    	Tranche	 	Maturity	 	    	Principal	 
	 06/19/95
	    	7.71% Bonds	 	 	06/01/25	 	    	$	100,000,000	 
	 06/19/95
	    	6.95% Amortizing Bonds	 	 	06/01/08	 	    	$	25,800,000	 
	 11/25/08
	    	6.40% Bonds	 	 	12/01/13	 	    	$	250,000,000	 

 First Mortgage Bonds, Pledged Series I 

 

													
	 Issuance Date
	  	Tranche	 	  	Maturity	 	  	Principal	 
	 10/12/94
	  	 	1994	 	  	 	10/01/29	 	  	$	33,750,000	 
		  				  				  	$	409,550,000	 

 Total Bonds Issued: 

  
 13 








 As supplemented and amended by this One Hundred and Nineteenth Supplemental Indenture, the
Original Indenture and all indentures supplemental thereto are in all respects ratified and confirmed and the Original Indenture and the aforesaid supplemental indentures and this One Hundred and Nineteenth Supplemental Indenture shall be read,
taken and construed as one and the same instrument. 
 This One Hundred and Nineteenth Supplemental Indenture shall be simultaneously
executed in several counterparts, and all such counterparts executed and delivered, each as an original, shall constitute but one and the same instrument. 

The recitals of fact contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for the
correctness of the same. 
 The debtor and its mailing address are Delmarva Power & Light Company, Mailstop 92DC42, 500 N.
Wakefield Drive, Newark, Delaware 19702-5440. The secured party and its address, from which information concerning the security interest hereunder may be obtained, is The Bank of New York Mellon, 500 Ross Street, 12th Floor, Pittsburgh, Pennsylvania 15262, Attn: Corporate Trust Administration. 
 The
Company acknowledges that it received a true and correct copy of this One Hundred and Nineteenth Supplemental Indenture. 

  
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 This One Hundred and Nineteenth Supplemental Indenture is executed and delivered pursuant to the
provisions of Section 5.11 and paragraph (a) of Section 17.01 of the Indenture for the purpose of conveying, transferring and assigning to the Trustee and of subjecting to the lien of the Indenture with the same force and effect as
though included in the granting clause thereof the above described property so acquired by the Company on or prior to the date of execution, and not heretofore specifically subject to the lien of the Indenture; but nothing contained in this One
Hundred and Nineteenth Supplemental Indenture shall be deemed in any manner to affect (except for such purposes) or to impair the provisions, terms and conditions of the Original Indenture, or of any indenture supplemental thereto and the
provisions, terms and conditions thereof are hereby expressly confirmed. 
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 

  
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 IN WITNESS WHEREOF, the Company has caused this instrument to be signed in its name and behalf by its President,
and its corporate seal to be hereunto affixed and attested by its Assistant Secretary and the Trustee has caused this instrument to be signed in its name and behalf by a Vice President and its corporate seal to be hereunto affixed and attested by an
authorized officer, effective as of the 1st day of January, 2017. 
  
  

					
		  	DELMARVA POWER & LIGHT COMPANY
			
	Date of Execution	  	By	  	 /s/ Donna J. Kinzel

		  		  	Donna J. Kinzel, Senior Vice President
	April 4, 2017	  		  	
		
		  	Attest:
			
		  		  	 /s/ Jeffery E.
Snyder                         [SEAL]

		  		  	Jeffery E. Snyder, Assistant Secretary

  

	
	STATE OF DELAWARE          )
	                                      
              ) SS
	COUNTY OF NEW CASTLE   )

 BE IT REMEMBERED that as of the 4th day of April, 2017,
personally came before me, a notary public for the State of Delaware, Donna J. Kinzel, Senior Vice President of DELMARVA POWER & LIGHT COMPANY, a corporation of the State of Delaware and the Commonwealth of Virginia (the
“Company”), party to the foregoing instrument, known to me personally to be such, and acknowledged the instrument to be her own act and deed and the act and deed of the Company; that her signature is in her own proper handwriting; that the
seal affixed is the common or corporate seal of the Company; and that her act of signing, sealing, executing and delivering such instrument was duly authorized by resolution of the Board of Directors of the Company. 

GIVEN under my hand and official seal the day and year aforesaid. 
  

					
		 	 /s/Patricia H. Lyons
	  	[SEAL]
		 	Notary Public, State of Delaware	  	
		 	My commission expires Oct 19, 2020


  
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		  	THE BANK OF NEW YORK MELLON,
      as Trustee
			
	Date of Execution	  	By	  	 /s/ Laurence J. O’Brien

		  		  	Laurence J. O’Brien, Vice President
	April 5, 2017	  		  	
		
		  	 Attest:

			
		  		  	 /s/ Latoya S. Elvin

		  		  	 Latoya S. Elvin, Vice President


  

			
	STATE OF NEW JERSEY          )	  	)
	                                      
                ) SS.	  	
	COUNTY OF PASSAIC              )	  	)

 BE IT REMEMBERED that on this 5th day of April, 2017,
personally came before me, a Notary Public for the State of New York, Laurence J. O’Brien, Vice President of THE BANK OF NEW YORK MELLON, a New York banking corporation (the “Trustee”), party to the foregoing instrument, known to me
personally to be such, and acknowledged the instrument to be his own act and deed and the act and deed of the Trustee; that his signature is his own proper handwriting; that the seal affixed is the common or corporate seal of the Trustee; and that
his act of signing, sealing, executing and delivering said instrument was duly authorized by resolution of the Board of Directors of the Trustee. 

GIVEN under my hand and official seal the day and year aforesaid. 
  

					
		  	 /s/Rick J. Fierro
	  	

 RICK J FIERRO 

Notary Public 
 State of
New Jersey 
 My Commission Expires Nov 24, 2019 

[SEAL] 

  
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 CERTIFICATE OF RESIDENCE 

THE BANK OF NEW YORK MELLON, successor Trustee to the Trustee within named, hereby certifies that it has a residence at 101 Barclay Street, in
the Borough of Manhattan, in The City of New York, in the State of New York. 
  

			
	THE BANK OF NEW YORK MELLON
		
	By	 	 /s/ Laurence J. O’Brien

	Laurence J. O’Brien, Vice President



  
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 Certification 

This document was prepared under the supervision of an attorney admitted to practice before the Court of Appeals of Maryland, or by or on
behalf of one of the parties named in the within instrument. 
  

	
	 /s/ Christie D. Cannon

	Christie D. Cannon



  
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