BOSTON EDISON
April 27, 1994
Notice
Annual Meeting of Stockholders
April 22, 1994
Has Been Adjourned Until May 26, 1994
We have previously sent you proxy material relating to the Annual
Meeting of
Stockholders of Boston Edison Company which was held on April 22,
1994.
This meeting has been adjourned until May 26, 1994 due to the
lack of
sufficient votes to pass Proposal # 3 which requires a two-thirds
vote.
Proposal # 3 relates to amending the Company's Articles of
Organization to
allow for the issuance of shares of Cumulative Preferred Stock
that have
been redeemed or otherwise reacquired by the Company. Currently
those
shares must be cancelled and retired, and may not be reissued.
Passage of
this proposal will save the Company significant filing fees.
If you have not already done so, we would appreciate your voting
your
enclosed proxy as your vote is very important to us.
A return envelope is enclosed for your convenience.
Many thanks for your cooperation.
Very truly yours,
By Order of the Board of Directors
Theodora S. Convisser, Clerk
Please Act Promptly
BOSTON EDISON
April 27, 1994
Notice
Annual Meeting of Stockholders
April 22, 1994
Has Been Adjourned Until May 26, 1994
We have previously sent you proxy material relating to the Annual Meeting of
Stockholders of Boston Edison Company which was held on April 22, 1994.
This meeting has been adjourned until May 26, 1994 due to the lack of
sufficient votes to pass Proposal # 3 which requires a two-thirds vote.
Proposal # 3 relates to amending the Company's Articles of
Organization to
allow for the issuance of shares of Cumulative Preferred Stock
that have
been redeemed or otherwise reacquired by the Company. Currently
those
shares must be cancelled and retired, and may not be reissued.
Passage of
this proposal will save the Company significant filing fees.
To date, less than 40% of all employees eligible to vote as
stockholders
through the Company's 401K Plans have voted. If you have not
already done
so, we would appreciate your voting your enclosed proxy as your
vote is very
important to us.
A return envelope is enclosed for your convenience.
Many thanks for your cooperation.
Very truly yours,
By Order of the Board of Directors
Theodora S. Convisser, Clerk
