File No. 70-9169
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
* * *
AMENDMENT NO. 2
TO
FORM U-1 DECLARATION
under the
PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
* * *
AMERICAN ELECTRIC POWER COMPANY, INC.
1 Riverside Plaza, Columbus, Ohio 43215
and
CENTRAL AND SOUTH WEST CORPORATION
1616 Woodall Rodgers Freeway, Dallas Texas 75266
(Name of companies and top registered holding company
parents filing this statement and address
of principal executive offices)
* * *
Armando A. Pena Wendy G. Hargus
Treasurer Treasurer
American Electric Power Company, Inc. Central and South West Corporation
1 Riverside Plaza 1616 Woodall Rodgers Freeway
Columbus, OH 43215 Dallas, TX 75266
Marianne Smythe Joris M. Hogan
Wilmer, Cutler & Pickering Milbank, Tweed, Hadley & McCloy
2445 M Street, N.W. 1 Chase Manhattan Plaza
Washington, DC 20037-1420 New York, NY 10005
(Names and addresses of agents for service)
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American Electric Power Company, Inc. ("AEP"), a New York
corporation and a registered holding company under the Public
Utility Holding Company Act of 1935, as amended (the "Act"), and
Central and South West Corporation ("CSW", and together with AEP,
the "Companies"), a Delaware corporation and a registered holding
company under the Act, hereby amend their joint Form U-1
Declaration in File No. 70-9169 by adding the following exhibits
under Item 6:
Exhibit 3 Disclosure Schedules to the Merger Agreement
(filed under confidential treatment pursuant
to Rule 104(b))
Exhibit 4 AEP's Registration Statement on Form S-4 under
the Securities Act of 1933 relating to the
additional shares and all exhibits thereto
(incorporated by reference: Registration
Statement No. 333-50109, dated April 14, 1998)
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.
AMERICAN ELECTRIC POWER COMPANY, INC.
By_/s/ G. P. Maloney________________
Vice President
CENTRAL AND SOUTH WEST CORPORATION
By_/s/ Wendy G. Hargus______________
Treasurer
Dated: April 15, 1998