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File No. 70-8571
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
AMENDMENT NO. 2
TO
FORM U-1
APPLICATION/DECLARATION
UNDER
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
NEW ENGLAND ENERGY INCORPORATED
NEW ENGLAND ELECTRIC SYSTEM
NEW ENGLAND POWER COMPANY
(Name of companies filing this statement)
25 Research Drive, Westborough, Massachusetts 01582
(Address of principal executive offices)
NEW ENGLAND ELECTRIC SYSTEM
(Name of top registered holding company parent in system)
John G. Cochrane Robert King Wulff
Treasurer Corporation Counsel
New England Energy Incorporated 25 Research Drive
25 Research Drive Westborough, Massachusetts 01582
Westborough, Massachusetts 01582
(Names and addresses of agents for service)
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Form U-1, Application/Declaration in File No. 70-8571 is hereby amended
as follows:
The following paragraph is added to the end of Item 1:
"Neither NEES nor any subsidiary has an ownership interest in an exempt
wholesale generator (EWG) or foreign utility company (FUCO) as defined in
Sections 32 and 33 of the Act nor will NEES or any subsidiary acquire such an
interest as a result of the transactions proposed herein. Additionally,
neither NEES nor any subsidiary is a party to, or has any rights under, a
service, sales or construction agreement with an EWG or FUCO."
Item 3 is amended and restated in its entirety as follows:
"Item 3 Applicable Statutory Provisions
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The proposed transactions are believed to require approval of the
Commission under sections 6, 7, 9(a), 10, and 12(b) of the Act."
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SIGNATURE
Pursuant to the requirements of the Public Utility Holding Company Act
of 1935, the undersigned companies have duly caused this Amendment No. 2 to
Form U-1 Application/Declaration, in Commission's File No. 70-8571, to be
signed on their behalf, as indicated by the undersigned officers thereunto
duly authorized by such companies.
NEW ENGLAND ELECTRIC SYSTEM
s/Frederic E. Greenman
By:____________________________________________
Frederic E. Greenman, Senior Vice President
NEW ENGLAND ENERGY INCORPORATED
s/John G. Cochrane
By:____________________________________________
John G. Cochrane, Treasurer
NEW ENGLAND POWER COMPANY
s/John G. Cochrane
By:____________________________________________
John G. Cochrane, Assistant Treasurer
Date: April 6, 1995
The name "New England Electric System" means the trustee or trustees for the
time being (as trustee or trustees but not personally) under an agreement and
declaration of trust dated January 2, 1926, as amended, which is hereby
referred to, and a copy of which as amended has been filed with the Secretary
of the Commonwealth. Any agreement, obligation or liability made, entered
into or incurred by or on behalf of New England Electric System binds only its
trust estate, and no shareholder, director, trustee, officer or agent thereof
assumed or shall be held to any liability therefor.
