EXHIBIT 10 (iii) 30
AMENDMENT NUMBER ONE
TO THE
CENTRAL HUDSON GAS & ELECTRIC CORPORATION
SAVINGS INCENTIVE PLAN
BY THIS AMENDMENT, the Central Hudson Gas & Electric Corporation Savings
Incentive Plan (herein referred to as the "Plan") is hereby amended as follows,
effective as of January 1, 2001, except as otherwise provided;
1. Section 3.1 is amended to read as follows:
A3.1 CONDITIONS OF ELIGIBILITY
Any Eligible Employee may participate in the Plan on the date of
employment with the Employer. The Employer shall give each new employee written
notice of eligibility to participate in the Plan.@
IN WITNESS WHEREOF, this Amendment has been executed this 19th day of
September 2000.
Signed, sealed and delivered in the presence of:
Central Hudson Gas & Electric Corporation
By: /s/ C. E. Meyer
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EMPLOYER
Central Hudson Enterprises Corporation
By: /s/ A. R. Page
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EMPLOYER
Mellon Bank, N.A.
By:
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TRUSTEE
