File No. 70-9071
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
__________________________________________
AMENDMENT NO. 1 TO FORM U-1 DECLARATION
UNDER
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
____________________________________________
Cinergy Corp.
139 East Fourth Street
Cincinnati, Ohio 45202
(Name of company filing this statement
and address of principal executive office)
Cinergy Corp.
(Name of top registered holding company parent)
William L. Sheafer
Vice President and Treasurer
Cinergy Corp.
(address above)
(Name and address of agent of service)
Applicant requests that the Commission send copies of all
notices, orders and
communications in connection herewith to:
Jerome A. Vennemann James R. Lance
Associate General Counsel Manager Corporate
Finance
Cinergy Corp. & Financial Risk
Management
(address above) Cinergy Corp. (address
above)
William T. Baker, Jr.
Reid & Priest LLP
40 West 57th Street
New York, New York 10019
The Form U-1 Declaration in this proceeding, originally filed
with the Commission on July
11, 1997, is hereby amended to the extent indicated below.
1. The fourth paragraph of Item 1.C.1 is restated to read as
follows:
"Cinergy may pay commitment fees based upon the
unused portion
of a lender's commitment; such fees would not exceed the
amount
determined by multiplying the unused portion of the
lender's
commitment by 3/4 of 1%."
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SIGNATURE
Pursuant to the requirements of the Act, the undersigned
company has duly caused
this statement to be signed on its behalf by the undersigned
thereunto duly authorized.
Dated: July 31, 1997
CINERGY CORP.
By: /s/ William L. Sheafer
Vice President and
Treasurer
