(As filed on January 29, 2003)
File No. 70-10078
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
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FORM U-1/A
AMENDMENT NO. 3
TO
APPLICATION OR DECLARATION
UNDER THE
PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
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AMEREN CORPORATION
AMEREN ENERGY FUELS AND SERVICES COMPANY
1901 Chouteau Avenue
St. Louis, Missouri 63103
CILCORP INC.
CENTRAL ILLINOIS LIGHT COMPANY
CENTRAL ILLINOIS GENERATION, INC.
300 Liberty Street
Peoria, Illinois 61602
(Names of companies filing this statement and
addresses of principal executive offices)
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AMEREN CORPORATION
(Name of top registered holding company parent)
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Steven R. Sullivan
Vice President Regulatory Policy,
General Counsel and Secretary
Ameren Services Company
1901 Chouteau Avenue
St. Louis, Missouri 63103
(Name and address of agent for service)
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The Commission is requested to send copies of all notices, orders and
other communications in connection with this Application/Declaration to:
Joseph H. Raybuck, Esq. William T. Baker, Jr., Esq.
Ameren Services Company Thelen Reid & Priest LLP
1901 Chouteau Avenue 875 Third Avenue
St. Louis, Missouri 63103 New York, New York 10022
William J. Harmon, Esq. William C. Weeden
Jones Day Skadden, Arps, Slate, Meagher
77 West Wacker Drive & Flom, L.L.P.
Chicago, Illinois 60601-1692 1440 New York Avenue, NW
Washington, DC 20005
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The Application/Declaration filed in this proceeding on August 2, 2002, as
amended and restated in its entirety by Amendment No. 1, filed October 28, 2002,
and by Amendment No. 2, filed January 28, 2003, is hereby further amended as
follows: the Applicants are filing herewith Revised Exhibit I - Description of
and Legal Basis for Retention of Non-Utility Subsidiaries and Investments of
CILCORP.
SIGNATURES
Pursuant to the requirements of the Public Utility Holding Company Act of
1935, as amended, the undersigned companies have duly caused this amended
Application/Declaration to be signed on their behalves by the undersigned
thereunto duly authorized.
AMEREN CORPORATION
AMEREN ENERGY FUELS AND SERVICES
COMPANY
By: /s/ Steven R. Sullivan
-------------------------------------
Name: Steven R. Sullivan
Title: Vice President Regulatory Policy,
General Counsel, and Secretary
CILCORP INC.
CENTRAL ILLINOIS GENERATION, INC.
By: /s/ Leonard M. Lee
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Name: Leonard M. Lee
Title: President
CENTRAL ILLINOIS LIGHT COMPANY
By: /s/ Leonard M. Lee
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Name: Leonard M. Lee
Title: Chairman of the Board and
Chief Executive Officer
Date: January 29, 2003
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