File No. 70-9449
SECURITIES AND EXCHANGE COMMISSION
450 FIFTH STREET, N.W.
WASHINGTON, D.C. 20549
__________________________________________
AMENDMENT NO.3 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 offices)
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)
The Commission is requested to direct all notices, orders and
communications in this matter to:
George Dwight II/Senior Counsel William T. Baker, Jr.
Cinergy Corp. Thelen Reid & Priest LLP
139 East Fourth Street, 25 Atrium 2 40 West 57th Street
Cincinnati, Ohio 45202 New York, New York 10019
513-287-2643 212-603-2106
513-287-3810 (fax) 212-603-2182 (fax)
[email protected] [email protected]
1. The declaration as previously amended in this proceeding is hereby
further amended by adding the following paragraph at the end of Item 5,
"Procedure":
Following the date of the Commission's order in this
proceeding, and so long as any of the Service Agreements
are in effect, Cinergy shall include in Item 8 of its
Annual Report on Form U5S each year thereafter reasonably
detailed information with respect to the Services provided
under the authority granted by the Commission's
order, including a specific reference to such order and
otherwise complying with the requirements of such Item 8.
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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: May 3, 1999
CINERGY CORP.
By: /s/William L. Sheafer
Vice President & Treasurer
