Amendment No. 3 to
SEC File No. 70-8971
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM U-1
DECLARATION UNDER
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935 ("Act")
GPU INTERNATIONAL, INC.("GPU International")
GPU ELECTRIC, INC. ("GPU Electric")
One Upper Pond Road, Parsippany, New Jersey 07054
(Names of companies filing this statement
and addresses of principal offices)
(Name of top registered holding company parent of the applicants)
W. S. Greengrove, Secretary Douglas E. Davidson, Esq.
GPU International, Inc. Berlack, Israels & Liberman LLP
GPU Electric, Inc. 120 West 45th Street
One Upper Pond Road New York, New York 10036
Parsippany, New Jersey 07054
____________________________________________
(Names and addresses of agents for service)<PAGE>
GPU International and GPU Electric hereby amend their
Declaration on Form U-1, docketed in SEC File No. 70-8971, as
heretofore amended, as follows:
1. By amending the last sentence of Item 4 to read in its
entirety as follows:
It is requested that the Commission reserve
jurisdiction pending completion of the record
over the payment of dividends out of capital
or unearned surplus by any Subsidiary Company
which GPU may subsequently acquire or any
subsidiary of GPU International or GPU
Electric that GPU International or GPU
Electric subsequently may be authorized by
rule or order to acquire.<PAGE>
SIGNATURE
PURSUANT TO THE REQUIREMENTS OF THE PUBLIC UTILITY HOLDING
COMPANY ACT OF 1935, THE UNDERSIGNED COMPANIES HAVE DULY CAUSED
THIS STATEMENT TO BE SIGNED ON THEIR BEHALF BY THE UNDERSIGNED
THEREUNTO DULY AUTHORIZED.
GPU INTERNATIONAL, INC.
GPU ELECTRIC, INC.
By:/s/ B. L. Levy
Bruce L. Levy
President
Date: February 27, 1997<PAGE>
