(As filed February 3, 2000)
File No. 70-9605
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Amendment No.1
to
APPLICATION/DECLARATION
on
FORM U-1/A
under
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
EASTERN ENTERPRISES
9 Riverside Road
Weston, Massachusetts 02493
ENERGYNORTH, INC.
1260 Elm Street
P.O Box 329
Manchester, New Hampshire 03105
------------------------------------------------------------
(Names of companies filing this statement and
addresses of principal executive offices)
NONE.
------------------------------------------------------------
(Name of top registered holding company parent
of each applicant or declarant)
L. William Law, Jr., Esq. Michelle L. Chicoine
Senior Vice President and General Counsel Executive Vice President
Eastern Enterprises EnergyNorth, Inc.
9 Riverside Road 1260 Elm Street
Weston, Massachusetts 02493 Manchester, New Hampshire 03101
------------------------------------------------------------
(Names and addresses of agents for service)
The Commission is requested to send copies of all notices, orders
and other communications to:
Andrew F. MacDonald, Esq. Richard A. Samuels, Esq.
Thelen Reid & Priest LLP McLane, Graf, Raulerson &
701 Pennsylvania Ave., N.W. Middleton P.A.
Washington, D.C. 20004 900 Elm Street
P.O. Box 326
Manchester, New Hampshire 03105
<PAGE>
The Application/Declaration filed in this proceeding on January 5,
2000, is hereby amended in order to file the following exhibits, as listed in
ITEM 6. EXHIBITS AND FINANCIAL STATEMENTS:
---------------------------------
C Registration Statement of Eastern on Form S-4, dated
January 28, 2000, including all financial statements
and exhibits thereto, with respect to common stock of
Eastern (including the Proxy Statement to be
distributed to shareholders of EnergyNorth in
connection with the annual meeting) (Incorporated by
reference to File. No. 333-95693).
E Map of service territories of ENGI, Colonial Gas, Boston
Gas, and Essex Gas. (Paper format filing - filed with
Form SE).
I-1 Organizational Chart of Eastern and Subsidiaries.
I-2 Organizational Chart of EnergyNorth and Subsidiaries.
SIGNATURE
Pursuant to the requirements of the Public Utility Holding Company Act
of 1935, the undersigned company has duly caused this statement to be signed on
its behalf by the undersigned officer thereunto duly authorized.
EASTERN ENTERPRISES
/s/ Walter J. Flaherty
----------------------
Name: Walter J. Flaherty
Title: Executive Vice President and
Chief Financial Officer
ENERGYNORTH, INC.
/s/ Michelle L. Chicoine
------------------------
Name: Michelle L. Chicoine
Title: Executive Vice President
Date: February 3, 2000
-2-
EXHIBIT I-1
EASTERN ENTERPRISES ORGANIZATIONAL CHART
<TABLE>
-------------------
EASTERN ENTERPRISES
-------------------
<S> <C> <C> <C> <C> <C>
- --------------- ----------- ---------- -------------- ------------ ------------------
EE-AEM Company, AMR Data Boston Gas Boston Gas Colonial Gas Eastern Associated
Inc. Corporation Company Services, Inc. Company Capital Corp.
- --------------- ----------- ---------- -------------- ------------ ------------------
- ------------------ -------------- ------------------- ----------------- --------------
Eastern Associated Eastern Energy Eastern Enterprises Eastern Rivermoor Eastern Urban
Securities Corp. Systems Corp. Foundation Company, Inc. Services, Inc.
- ------------------ -------------- ------------------- ----------------- --------------
- --------- ------------------- ---------------- ----------------- ----------------- -------------------
Essex Gas Midland Enterprises Mystic Steamship PCC Land Company, Philadelphia Coke ServicEdge Partners
Company Inc. Corporation Inc. Co., Inc. Inc.
- --------- ------------------- ---------------- ----------------- ----------------- -------------------
- --------------- -------------- -------------------- ------------------
EEG Acquisition EE Acquisition Water Products Group Western Associated
Company, Inc. Company, Inc. Incorporated Energy Corp.
- --------------- -------------- -------------------- ------------------
</TABLE>
<PAGE>
BOSTON GAS COMPANY AND SUBSIDIARIES
------------------
Boston Gas Company
------------------
------------------------------
Massachusetts LNG Incorporated
------------------------------
COLONIAL GAS COMPANY AND SUBSIDIARIES
--------------------
Colonial Gas Company
--------------------
-------------
Transgas Inc.
-------------
--------------------- ---------------
CGI Transport Limited Colonial Energy
--------------------- ---------------
ESSEX GAS COMPANY AND SUBSIDIARIES
-----------------
Essex Gas Company
-----------------
----------------- -----------------------------
LNG Storage, Inc. Northern Energy Company, Inc.
----------------- ------------------------------
<PAGE>
MIDLAND ENTERPRISES INC. AND SUBSIDIARIES
<TABLE>
------------------------
Midland Enterprises Inc.
------------------------
<S> <C> <C> <C> <C> <C>
- -------------- ---------------------- ------------------ -------------------- -------------- ----------------
Capital Marine Chotin Transportation, Eastern Associated Federal Barge Lines, Hartley Marine Minnesota Harbor
Supply, Inc. Inc. Terminals Company Inc. Corp. Service, Inc.
- -------------- ---------------------- ------------------ -------------------- -------------- ----------------
------------------
River Fleets, Inc.
------------------
- -------------- ----------------- -------------------- --------------------- ----------------- ------------- ---------------
The Ohio River The Ohio River Orgulf Transport Co. Orsouth Transport Co. Port Allen Marine Red Circle West Virginia
Company Terminals Company Service, Inc. Transport Co. Terminals, Inc.
- -------------- ------------------ -------------------- --------------------- ----------------- ------------- ---------------
- ----------------------
The Ohio River Company
Traffic Division, Inc.
- ----------------------
</TABLE>
EXHIBIT I-2
ENERGYNORTH, INC.'S ORGANIZATIONAL CHART
<TABLE>
----------------
ENERGYNORTH,INC.
----------------
<S> <C> <C> <C> <C> <C>
- ------------- ------------------- ------------ ------------ -------------- ------------------------
Broken Bridge EnergyNorth Natural EnergyNorth EnergyNorth ENI Resources, EnergyNorth Mechanicals,
Corporation Gas, Inc. Propane Inc. Realty, Inc. Inc. Inc.
- ------------- ------------------- ------------ ------------ -------------- ------------------------
----------------- ----------------------
Northern Peabody, Granite State Plumbing
Inc. & Heating Inc.
----------------- ----------------------
</TABLE>
