Page 1 of 2 Regular Session, 2011 ENROLLED SENATE RESOLUTION NO. 74 BY SENATORS MCPHERSON, ADLEY, ALARI O, AMEDEE, APPEL, BROOME, CHABERT, CHAISSON, CHEEK, CLAITOR, CROWE, DONAHUE, DORSEY, ERDEY, GAUTREAUX, GUILLORY, HEITMEIER, JACKSON, KOSTELKA, LAFLEUR, LONG, MARIONNEAUX, MARTINY, MICHOT, MILLS, MORRELL, MORRISH, MOUNT, MURRAY, NEVERS, PERRY, PETERSON, QUINN, RISER, SHAW, SMITH, THOMPSON, WALSWORTH AND WILLARD-LEWIS A RESOLUTION To commend Michael Howard Madison on his retirement from Cleco Corporation. WHEREAS, on April 25, 2011, Michael Howard Madison announced his planned retirement from Cleco Corporation; and WHEREAS, his career has spanned forty years in the electric power industry; and WHEREAS, Mr. Madison worked as an electrician to put himself through college and graduated from the University of Oklahoma in 1971; and WHEREAS, after graduating, he worked in various positions for Public Service Oklahoma and its sister company, Southwest Electric Power Company; and WHEREAS, prior to working for Cleco Corporation in 2003, he served as the state president for American Electric Power; and WHEREAS, Mr. Madison became president and chief executive officer of Cleco Corporation in 2005; and WHEREAS, as president, he worked to build a stronger utility company and proposed a new solid-fuel generating unit near Boyce; and WHEREAS, during his years with Cleco Corporation, the stock price grew seventy- one percent even as it weathered four major hurricanes; and WHEREAS, his other accomplishments include completion of the six hundred megawatt Madison Unit 3, completion of a black start generating unit in Baldwin, acquisition of Acadia Unit 1, the sale of Acadia Unit 2, and implementation of major transmission system improvements in south Louisiana; and SR NO. 74 ENROLLED Page 2 of 2 WHEREAS, in addition to his corporate accomplishments, Mr. Madison has been an active board member for the Association of Edison Illuminating Companies, the Better Business Bureau, Capital One Bank, Cenla Advantage Partnership, Central Louisiana Economic Development Alliance, Christus St. Frances Cabrini Hospital, Council for a Better Louisiana, the Governor's Advisory Commission on Coastal Protection, Restoration and Conservation, the Louisiana State University at Alexandria Foundation, the Public Affairs Research Council, the Shreveport Chamber of Commerce, and West Texas Utilities; and WHEREAS, although he is retiring, his impact on the electrical power industry will continue for many years to come and he will be truly missed; and WHEREAS, Michael Howard Madison merits a special measure of commendation for the tremendous honor and pride that he brings to his family, friends, community, and the state of Louisiana. THEREFORE, BE IT RESOLVED that the Senate of the Legislature of Louisiana does hereby acknowledge with gratitude and commend Mr. Michael Howard Madison for his outstanding service and dedication of forty years to the electric power industry and congratulates and wishes him well on the occasion of his retirement. BE IT FURTHER RESOLVED that a copy of this Resolution be transmitted to Michael Howard Madison. PRESIDENT OF THE SENATE