UNITED STATES OF AMERICA
BEFORE THE SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
In the Matter of
NORTHEAST UTILITIES ("NU") CERTIFICATE
NORTHEAST UTILITIES SERVICE COMPANY PURSUANT TO
File No. 70-09463 RULE 24
(Public Utility Holding
Company Act of 1935)
Pursuant to the requirements of Rule 24(a) of the Commission's
regulations under the Public Utility Holding Company Act of 1935, and
with reference to the transaction proposed in the
Application/Declaration on Form U-1 (the "Application"), in File No. 70-
9463, Northeast Utilities ("NU") and Northeast Utilities Service Company
("NUSCO" and collectively with NU, the "Applicants") hereby report that
the Shareholder Rights Agreement authorized in the order of the
Commission issued on April 30, 1999 in this file (SEC Release No. 35-
27013) has been amended as of October 12, 1999. Specifically the
Agreement has been amended to allow for the merger of NU with and into
Consolidated Edison, Inc. ("Con Ed") without triggering the shareholder
rights set forth in the Agreement by excluding Con Ed or any affiliate
from the definition of "Acquiring Person" and by making other consistent
changes. A copy of such amendment is attached as an exhibit to this
certificate.
Exhibits
Exhibit B.2 Amendment to Rights Agreement (incorporated by reference
to Exhibit 10 to NU's Current Report on Form 8-k dated October 13, 1999).
November 2, 1999
NORTHEAST UTILITIES
NORTHEAST UTILITIES SERVICE COMPANY
By: /s/ Randy A. Shoop
Randy A. Shoop
Assistant Treasurer-Finance
