CONSOLIDATED PAPERS INC
35-APP/A, 2000-08-24
PAPER MILLS
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                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                 Amendment No. 1

                                       To

--------------------------------------------------------------------------------
                                   APPLICATION
                                      UNDER
                 THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
--------------------------------------------------------------------------------
         Consolidated Papers, Inc.                Stora Enso Acquisition, Inc.
         510 High Street                          Two Landmark Square, 3rd Floor
         Wisconsin Rapids, WI  54495-8050         Stamford, CT 06901-2792

               (Name of company filing this statement and address
                         of principal executive offices)

--------------------------------------------------------------------------------
                                      None
                     (Name of top registered holding company
                     parent of each applicant or declarant)

--------------------------------------------------------------------------------
                                 Carl H. Wartman
                            Consolidated Papers, Inc.
                          Secretary and General Counsel
                                 510 High Street
                                  P.O. Box 8050
                         Wisconsin Rapids, WI 54495-8050

                     (Name and address of agent for service)

--------------------------------------------------------------------------------
                 The Commission is also requested to send copies
            of any communications in connection with this matter to:

         Sara D. Schotland                           Michael S. Nolan
         Cleary, Gottlieb, Steen & Hamilton          Foley & Lardner
         2000 Pennsylvania Avenue, N.W.              777 East Wisconsin Avenue
         Washington, D.C.  20006-1801                Milwaukee, WI  53202-5367

       (Counsel for Stora Enso Acquisition, Inc.)    (Counsel for Consolidated
                                                     Papers, Inc.)


<PAGE>



                  This  Amendment  No. 1 to the  Application  Under  the  Public
Utility  Holding  Company  Act Of 1935 (file No.  031-01049,  filed on August 4,
2000) is being filed to add the exhibit that Consolidated Papers, Inc. and Stora
Enso  Acquisition,  Inc.  undertook  to file  by  amendment  at the  time of the
original filing.

EXHIBITS AND FINANCIAL STATEMENTS
---------------------------------

D-4               Order  Issued by the Public  Service  Commission  of Wisconsin
                  pursuant to  petition  filed by CWPCo on March 22, 2000 (filed
                  herewith)



<PAGE>



                                    SIGNATURE
                  Pursuant to the  requirements  of the Public  Utility  Holding
Company Act of 1935, the  undersigned  companies have duly caused this Amendment
to be signed on their behalf by the undersigned thereunto duly authorized.


                                         CONSOLIDATED PAPERS, INC.



                                         By: /s/ Carl H. Wartman
                                            ------------------------------------
                                            Name: Carl H. Wartman
                                            Title: Secretary and General Counsel


                                         STORA ENSO ACQUISITION, INC.

                                         By: /s/ Erkki Autio
                                            ------------------------------------
                                            Name: Erkki Autio
                                         Title:  Vice President and Assistant
                                                 Secretary


Date:  August 24, 2000




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