September 16, 2015 VIA ELECTRONIC FILING Ms. Kimberly D. Bose, Secretary Federal Energy Regulatory Commission 888 First Street, N.E. Washington, D.C. 20426 Re: Petition of the North American Electric Reliability Corporation for Approval of Amendments to Exhibit B to the Delegation Agreement with Southwest Power Pool, Inc. – Amendments to Southwest Power Pool, Inc.’s Bylaws Docket No. RR15-___-000 Dear Ms. Bose: The North American Electric Reliability Corporation (“NERC”) hereby submits the “Petition of the North American Electric Reliability Corporation for Approval of Amendments to Exhibit B to the Delegation Agreement with Southwest Power Pool, Inc. – Amendments to Southwest Power Pool, Inc.’s Bylaws.” The amendments to Southwest Power Pool, Inc.’s (“SPP”) Delegation Agreement increase the number of SPP’s Board of Directors from seven seats up to ten seats. Amendments to Sections 4.2.1, 4.6.1, 4.6.3, and 10.0 were made to reflect such expansion and modify the quorum and voting requirements to a majority plus one. As indicated in SPP’s June 16, 2015 Revisions to Bylaws filing, the proposed amendments to the SPP Bylaws do not affect SPP’s Regional Entity functions. 1 NERC staff has determined that there are no reliability-related issues raised by the amendments. As amended, the SPP Bylaws continue to satisfy the five governance criteria specified in Exhibit B of the SPP Delegation Agreement. 1 See Docket No. ER15-1924-000 SPP Revisions to Bylaws to Expand the Board of Directors, submitted on June 16, 2015, and the Commission’s August 10, 2015 Letter Order approving the proposed Bylaws amendments. 3353 Peachtree Road NE Suite 600, North Tower Atlanta, GA 30326 404-446-2560 | www.nerc.com
![this pagePDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj /ExtGState/XObject/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[](https://img.dokumen.tips/doc/110x75/5ac234377f8b9ad73f8dcaee/this-page-pdf-15-1-0-obj-endobj-2-0-obj-endobj-3-0-obj-extgstatexobjectprocsetpdftextimagebimagecimagei.jpg)
![NERCTranslate this pagePDF-1.5 %µµµµ 1 0 obj >>> endobj 2 0 obj > endobj 3 0 obj >/ExtGState >/XObject >/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents](https://img.dokumen.tips/doc/110x75/5adcf6627f8b9a9a768c3a0d/nerctranslate-this-page-pdf-15-1-0-obj-endobj-2-0-obj-endobj-3-0-obj-extgstate.jpg)
![this pagePDF-1.4 %µµµµ 1 0 obj /OutputIntents[] /Metadata 1692 0 R>> endobj 2 0 obj endobj 3 0 obj /XObject/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]](https://img.dokumen.tips/doc/110x75/5a818bf27f8b9a24668d1626/this-pdf-14-1-0-obj-outputintents-metadata-1692-0-r-endobj-2-0-obj-endobj.jpg)
![this pagePDF-1.5 %µµµµ 1 0 obj >> endobj 2 0 obj endobj 3 0 obj /XObject/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612](https://img.dokumen.tips/doc/110x75/5acf738c7f8b9a1d328d0797/this-page-pdf-15-1-0-obj-endobj-2-0-obj-endobj-3-0-obj-xobjectprocsetpdftextimagebimagecimagei.jpg)
![asantelebe.files.wordpress.comPDF-1.5 %µµµµ 1 0 obj > endobj 2 0 obj > endobj 3 0 obj >/ExtGState >/XObject >/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 419.52 595.32]](https://img.dokumen.tips/doc/110x75/5aad021c7f8b9aa9488db88e/pdf-15-1-0-obj-endobj-2-0-obj-endobj-3-0-obj-extgstate-xobject-procsetpdftextimagebimagecimagei.jpg)
![this pagePDF-1.5 %âãÏÓ 565 0 obj endobj 581 0 obj /Filter/FlateDecode/ID[]/Index[565 31]/Info 564 0 R/Length 81/Prev 737845/Root](https://img.dokumen.tips/doc/110x75/5abbaeb27f8b9af27d8d0cf9/this-page-pdf-15-565-0-obj-endobj-581-0-obj-filterflatedecodeid90197c1a8b7ac948a1b3191c7aa87ff5index565.jpg)
![PDF-1.4 %µµµµ 1 0 obj /OutputIntents[] /Metadata 1813 0 R>> endobj 2 0 obj endobj 3 0 obj /ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[](https://img.dokumen.tips/doc/110x75/5ab991517f8b9ad13d8ddb3c/pdf-14-1-0-obj-outputintents-metadata-1813-0-r-endobj-2-0-obj-endobj-3-0.jpg)
![NERCPDF-1.5 %µµµµ 1 0 obj >>> endobj 2 0 obj > endobj 3 0 obj >/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group >/Tabs/S/StructParents 0>>](https://img.dokumen.tips/doc/110x75/5adf1e977f8b9a1c248ba8f7/pdf-15-1-0-obj-endobj-2-0-obj-endobj-3-0-obj-procsetpdftextimagebimagecimagei.jpg)
![· Translate this page%PDF-1.5 %µµµµ 1 0 obj >> endobj 2 0 obj endobj 3 0 obj /ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612](https://img.dokumen.tips/doc/110x75/5ae9f3df7f8b9a6d4f9167bb/this-pagepdf-15-1-0-obj-endobj-2-0-obj-endobj-3-0-obj-procsetpdftextimagebimagecimagei.jpg)
![this pagePDF-1.7 %µµµµ 1 0 obj /OutputIntents[] /Metadata 12360 0 R/ViewerPreferences 12361 0 R>> endobj 2 0 obj endobj 3 0 obj /ProcSet[/PDF/Text/ImageB/ImageC/ImageI]](https://img.dokumen.tips/doc/110x75/5b050cbb7f8b9a4e538eb366/this-page-pdf-17-1-0-obj-outputintents-metadata-12360-0-rviewerpreferences.jpg)
