CONSOLIDATED NATURAL GAS CO
U-1/A, 1994-11-08
NATURAL GAS TRANSMISISON & DISTRIBUTION
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                                              File Number 70-8285
 
 
                SECURITIES AND EXCHANGE COMMISSION
                       Washington, DC  20549
 
 
                         Amendment No. 2
                                to
 
                             FORM U-1
 
 
                 APPLICATION-DECLARATION UNDER THE
             PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
 
 
                                By
 
 
 
                CONSOLIDATED NATURAL GAS COMPANY
                           CNG Tower
              Pittsburgh, Pennsylvania  15222-3199
 
               (a registered holding company and
               the parent of the other party)
 
                       CNG ENERGY COMPANY
                            CNG Tower
                       625 Liberty Avenue
               Pittsburgh, Pennsylvania 15222-3199
 
 
 
 
             Names and addresses of agents for service:
 
               S. E. WILLIAMS, Senior Vice President
                        and General Counsel
                Consolidated Natural Gas Company
                             CNG Tower
                        625 Liberty Avenue
              Pittsburgh, Pennsylvania 15222-3199
 
 
                   N. F. CHANDLER, General Attorney
             Consolidated Natural Gas Service Company, Inc.
                              CNG Tower
                         625 Liberty Avenue
                Pittsburgh, Pennsylvania 15222-3199
 
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                                              File Number 70-8285
 
              SECURITIES AND EXCHANGE COMMISSION
                    Washington, D.C.  20549
 
                        Amendment No. 2
                              to
                           FORM U-1
 
        APPLICATION-DECLARATION UNDER THE PUBLIC UTILITY
                 HOLDING COMPANY ACT OF 1935
 

           Consolidated Natural Gas Company and CNG Energy Company

 hereby amend their Form U-1 under the above indicated file number

 as follows.

 
 Item 1.  Description of Proposed Transactions
          ____________________________________

           1.  Restate the third sentence in the first paragraph

 under "A.  PROPOSED PRELIMINARY ACTIVITIES" to read as follows:

 
                "Energy Company may also provide engineering,
                consulting, permitting, management and other
                project development, operating and maintenance
                services to non-affiliated parties at market-based
                rates; however, revenues from such non-affiliated
                parties shall not exceed revenues for such
                services from affiliated parties."
 

           2.  The paragraph under "D.  CERTIFICATES OF

 NOTIFICATION" is restated to read as follows:
 
                "CNG Energy will file quarterly certificates of
           notification, within 60 days after the end of each
           calendar quarter, which will include the following
           information:
 
           1.   The type, amount and use of financing during the
                quarter and cumulatively as part of the total
                $15,000,000 authorized.
 
           2.   Balance sheet of the Power Generation Division of
                CNG Energy (in which Division Preliminary
                Activities will be exclusively done) as of the
                last day of the quarter.
 
 <PAGE> 3
 
           3.   Income statement of the Power Generation Division
                of CNG Energy for the quarter and cumulatively for
                the year to date.
 
 
                              SIGNATURES
                              __________
 

           Pursuant to the requirements of the Public Utility

 Holding Company Act of 1935, the undersigned Company has duly

 caused this amendment to be signed on its behalf by the

 undersigned thereunto duly authorized.
 
                               CONSOLIDATED NATURAL GAS COMPANY
                               CNG ENERGY COMPANY
 
 
                               By  N. F. Chandler
                                   Their Attorney
 
 Dated:  November 8, 1994
 


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