File No. 70-8879
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 3
TO
FORM U-1
APPLICATION-DECLARATION WITH RESPECT TO
THE FORMATION OF A JOINT VENTURE
UNDER
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
EUA COGENEX CORPORATION
EUA COGENEX-CANADA, INC.
P.O. Box 2333, BOSTON, MASSACHUSETTS 02107
(Name of companies filing this statement
and address of principal executive offices)
EASTERN UTILITIES ASSOCIATES
(Name of top registered holding company parents of
applicants or declarants)
CLIFFORD J. HEBERT, JR., TREASURER
EASTERN UTILITIES ASSOCIATES
P.O. Box 2333, BOSTON, MASSACHUSETTS 02107
(Name and address of agents for service)
The Commission is requested to mail signed copies
of all orders, notices and communications to:
ARTHUR I. ANDERSON, P.C.
McDermott, Will & Emery
75 State Street
Boston, MA 02109
ITEM 1. DESCRIPTION OF THE PROPOSED TRANSACTION.
Item 1 is hereby amended by adding the following paragraph:
VI EWG. As required by Rule 54, all applicable conditions
contained in Rule 53(a) are, and assuming the consummation of the
proposed transactions will be, satisfied and none of the
conditions contained in Rule 53(b) exist or will exist as a
result of the proposed transactions making Rule 53(c)
inapplicable.
SIGNATURE
Pursuant to the requirements of the Public Utility Holding
Company Act of 1935, the undersigned Applicants have duly caused
this statement to be signed on their behalf by the undersigned
duly authorized individuals.
EUA COGENEX CORPORATION
EUA COGENEX-CANADA, INC.
By: /S/Edward T. Liston
Edward T. Liston
Their President
Dated: July 14, 1997
