Exhibit A-1
CERTIFICATE OF FORMATION
OF
PE TRANSFERRING AGENT, LLC
This Certificate of Formation of PE Transferring Agent,
LLC (the "Company"), dated as of June ___, 2000, is being duly
executed and filed by The Potomac Edison Company, as sole member
and an authorized person, to form a limited liability company
under the Delaware Limited Liability Company Act (6 Del.C. 18-
101, et seq.).
FIRST. The name of the Company formed hereby is PE
Transferring Agent, LLC.
SECOND. The address of the registered office of the Company
in the State of Delaware is The Corporation Trust Company,
Corporation Trust Center, 1209 Orange Street, Wilmington,
Delaware 19801. The Company's registered agent for service of
process at that address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned has executed this
Certificate of Formation as of the date first above written.
PE Transferring Agent, LLC
By: The Potomac Edison Company, Sole
Member
By: /s/ PETER S. SKRGIC
Name: Peter S. Skrgic
Title: Vice President