File No. 70-8991
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________________
AMENDMENT NO. 2
TO
FORM U-1
__________________________________
APPLICATION OR DECLARATION
under the
PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
* * *
AMERICAN ELECTRIC POWER COMPANY, INC.
1 Riverside Plaza, Columbus, Ohio 43215
APPALACHIAN POWER COMPANY
40 Franklin Road, Roanoke, Virginia 24022
INDIANA MICHIGAN POWER COMPANY
One Summit Square, Fort Wayne, Indiana 46801
OHIO POWER COMPANY
301 Cleveland Avenue, S.W., Canton, Ohio 44702
(Name of company or companies filing this statement
and addresses of principal executive offices)
* * *
AMERICAN ELECTRIC POWER COMPANY, INC.
1 Riverside Plaza, Columbus, Ohio 43215
(Name of top registered holding company
parent of each applicant or declarant)
* * *
G. P. Maloney, Executive Vice President
AMERICAN ELECTRIC POWER SERVICE CORPORATION
1 Riverside Plaza, Columbus, Ohio 43215
John F. Di Lorenzo, Jr., Associate General Counsel
AMERICAN ELECTRIC POWER SERVICE CORPORATION
1 Riverside Plaza, Columbus, Ohio 43215
(Names and addresses of agents for service)
American Electric Power Company, Inc. ("AEP"), a New York
corporation and a holding company registered under the Public
Utility Holding Company Act of 1935 ("1935 Act"), and Appalachian
Power Company ("APCo"), a Virginia corporation, Indiana Michigan
Power Company ("I&M"), an Indiana corporation, and Ohio Power
Company ("OPCo"), an Ohio corporation (APCo, I&M and OPCo are
sometimes collectively referred to herein as the "Subsidiaries"),
hereby amend their Application or Declaration on Form U-1 in File
No. 70-8991:
1. By amending ITEM 5. PROCEDURE by adding the following
paragraph after the third paragraph thereof:
"The sale of APCo Preferred Stock by AEP to APCo, if
any, must be expressly authorized by the State
Corporation Commission of Virginia and the West Virginia
Public Service Commission. Therefore, Applicants request
that jurisdiction be reserved over the sale of APCo
Preferred Stock by AEP to APCo pending completion of the
file with respect to the permissibility of such sales."
SIGNATURES
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 its behalf by the undersigned
thereunto duly authorized.
AMERICAN ELECTRIC POWER COMPANY, INC.
APPALACHIAN POWER COMPANY
INDIANA MICHIGAN POWER COMPANY
OHIO POWER COMPANY
By /s/ A. A. Pena
Treasurer
Date: February 26, 1997
