File No. 70-9085
AUGUST 26, 1997
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1 TO
APPLICATION FOR AN EXEMPTIVE ORDER UNDER SECTION 2(a)(7)
OF THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
_________________
CALENERGY COMPANY, INC.
302 S.36th Street, Suite 400
Omaha, Nebraska 68131
(Name of company filing this statement
and address of principal executive offices)
________
Steven A. McArthur, Esq.
Senior Vice President, General Counsel
and Secretary
CALENERGY COMPANY, INC.
302 S.36th Street, Suite 400
Omaha, Nebraska 68131
(402) 231-1640
(Number, address and telephone number of agent for service)
________
Copies to:
Clifford M. Naeve, Esq. Peter J. Hanlon, Esq.
Skadden, Arps, Slate, Meagher & Willkie Farr & Gallagher
Flom LLP One Citicorp Center
1440 New York Avenue, N.W. 153 East 53rd Street
Washington, D.C. 20005 New York, New York 10022
AMENDMENT TO
APPLICATION FOR EXEMPTIVE ORDER UNDER
SECTION 2(a)(7) OF THE
PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
CalEnergy Company, Inc. and all of its direct
and indirect subsidiaries ("CalEnergy") hereby amends its
application to the Securities and Exchange Commission,
filed August 13, 1997, for an order under Section 2(a)(7)
of the Public Utility Holding Company Act of 1935 (the
"Act") declaring that, under the circumstances described
therein, CalEnergy is not a holding company under clause
(A) of Section 2(a)(7) of the Act with respect to New
York State Electric & Gas Corporation, by withdrawing
such application in its entirety.
SIGNATURE
Pursuant to the requirements of the Public
Utility Holding Company Act of 1935, the undersigned
company has duly caused this Amendment to be signed on
its behalf by the undersigned thereunto duly authorized.
Dated: August 26, 1997
CALENERGY COMPANY, INC.
By: /s/ Steven A. McArthur
-----------------------------
Name: Steven A. McArthur
Title: Senior Vice President,
General Counsel and
Secretary
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COUNTY OF DOUGLAS
STATE OF NEBRASKA
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VERIFICATION
Before me, a notary public, on this day
personally appeared Steven A. McArthur, known to me to be
the person whose name is subscribed to in the foregoing
document, being by me first duly sworn, declared, under
oath, that he is familiar with such document and that, to
the best of his knowledge, information and belief, the
information contained therein is true.
Given under my hand and seal of office this
26th day of August, 1997.
/s/ Virginia Mortensen
-----------------------------------
Notary Public, State of Nebraska
My Commission Expires: June 28, 2001
[Seal]
