Amendment No. 1 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)
GPU, INC. ("GPU")
(Name of top registered holding company
parent of the applicants)
W. S. Greengrove, Secretary
GPU International, Inc.
GPU Electric, Inc.
One Upper Pond Road
Parsippany, New Jersey 07054
Douglas E. Davidson, Esq.
Berlack, Israels & Liberman LLP
120 West 45th Street
New York, New York 10036
(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
follows:
1. In paragraph D(1) of Item 1 thereof, the amount of
retained earnings for GPU International and GPU Electric set
forth in the table is amended as follows:
GPU GPU
International Electric
Retained Earnings $4,634,322 $1,768,832
2. By deleting Exhibit G and filing the following
financial statements in Item 6 thereof:
Item 6. Exhibits and Financial Statements.
b) Financial Statements.
1-A - GPU International (Corporate)
Balance Sheets, actual and pro
forma, as at September 30, 1996 and
Statements of Income and Retained
Earnings, actual and pro forma, for
the twelve months ended September
30, 1996; pro forma journal entries
-- filed separately under a request
for confidential treatment pursuant
to Rule 104(b).
1-B - GPU Electric (Corporate) Balance
Sheets, actual and pro forma, as at
September 30, 1996 and Statements
of Income and Retained Earnings,
actual and pro forma, for the
twelve months ended September 30,
1996; pro forma journal entries --
filed separately under a request
for confidential treatment pursuant
to Rule 104(b).
2<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
Dated: January 24, 1997<PAGE>
