UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
The AES Corporation ) File No. 70-9465
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CERTIFICATE
PURSUANT TO RULE 24
UNDER
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
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On August 20, 1999, the Securities and Exchange Commission (the
"Commission") issued an order in this proceeding (Release No. 35-27063) granting
The AES Corporation ("AES") an exemption from the provisions of the Public
Utility Holding Company Act of 1935, as amended ("the Act"), other than Section
9(a)(2), pursuant to Section 3(a)(5) of the Act. Pursuant to Rule 24 of the
Rules issued under the Act, AES hereby certifies to the Commission that AES'
acquisition of CILCORP, Inc., as described in the Application submitted by AES
to the Commission in this proceeding, as amended (the "Application"), has been
carried out in accordance with the terms and conditions of and for the purposes
represented by the Application and the order issued by the Commission in this
proceeding. In support of this certificate, attached hereto is a copy of the
Articles of Merger of CILCORP, Inc. which were filed with the Office of the
Secretary of State of the State of Illinois on October 18, 1999.
Respectfully submitted,
/s/ William C. Weeden
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Clifford M. Naeve, Esq.
Judith A. Center, Esq.
Kathleen A. Foudy, Esq.
William C. Weeden
Skadden, Arps, Slate, Meagher & Flom L.L.P.
1440 New York Avenue, N.W.
Washington, D.C. 20005
Dated: October 28, 1999
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ARTICLES OF MERGER OF CILCORP INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF ILLINOIS
HAVE BEEN FILED IN THE OFFICE OF THE SECRETARY OF STATE
AS PROVIDED BY THE BUSINESS CORPORATION ACT OF ILLINOIS
IN FORCE JULY 1, A.D. 1984
WITH SIGNATURE AND SEAL
OF THE OFFICE OF THE SECRETARY OF STATE OF ILLINOIS
AND SIGNATURES OF PARTIES
