-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jzv9tgVkyOTLkrD2uLo+ZZOjEzqOa/mqLaIK0sfNC+KZ4Z7Z/ZIbaPy6WVL/lzZM ecaY78Mrba62+n5jJtkxkA== 0000950169-01-000100.txt : 20010307 0000950169-01-000100.hdr.sgml : 20010307 ACCESSION NUMBER: 0000950169-01-000100 CONFORMED SUBMISSION TYPE: U-3A-2/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010228 FILED AS OF DATE: 20010301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSTELLATION ENERGY GROUP INC CENTRAL INDEX KEY: 0001004440 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 521964611 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: U-3A-2/A SEC ACT: SEC FILE NUMBER: 069-00471 FILM NUMBER: 1559309 BUSINESS ADDRESS: STREET 1: 250 W PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21201 BUSINESS PHONE: 4102345685 MAIL ADDRESS: STREET 1: 250 W PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21201 FORMER COMPANY: FORMER CONFORMED NAME: CONSTELLATION ENERGY CORP DATE OF NAME CHANGE: 19951220 FORMER COMPANY: FORMER CONFORMED NAME: RH ACQUISITION CORP DATE OF NAME CHANGE: 19951205 U-3A-2/A 1 0001.txt AMENDMENT NO. 1 TO FORM U-3A-2 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. AMENDMENT NO. 1 FORM U-3A-2 Statement by Holding Company Claiming Exemption Under Rule U-3A-2 from the Provisions of the Public Utility Holding Company Act of 1935 To Be Filed Annually Prior to March 1 Constellation Energy Group, Inc. hereby files with the Securities and Exchange Commission, pursuant to Rule 2, this amended and restated statement claiming exemption as a holding company from the provisions of the Public Utility Holding Company Act of 1935. This amended and restated Form U-3 A-2 amends and supercedes the Form U-3 A-2 filed February 28, 2001. Constellation Energy Group, Inc. submits the following information: 1. Name, state of organization, location and nature of business of claimant and every subsidiary thereof, other than any exempt wholesale generator (EWG) or foreign utility company in which claimant directly or indirectly holds an interest.
- ----------------------------------------------------------------------------------------- Name State of Organization Location and Nature of Business - ----------------------------------------------------------------------------------------- Constellation Energy Group, MD Baltimore, MD - holding Inc. company - -----------------------------------------------------------------------------------------
Subsidiaries of Constellation Energy Group, Inc. ------------------------------------------------ - ----------------------------------------------------------------------------------------- Baltimore Gas and Electric MD Baltimore, MD - public Company utility - ----------------------------------------------------------------------------------------- Constellation Enterprises, MD Baltimore, MD - holding Inc. company - ----------------------------------------------------------------------------------------- Constellation Nuclear, LLC MD Baltimore, MD - holding company - -----------------------------------------------------------------------------------------
Subsidiaries of Baltimore Gas and Electric Company -------------------------------------------------- - ----------------------------------------------------------------------------------------- District Chilled Water MD Baltimore, MD - district General Partnership chilled water systems - ----------------------------------------------------------------------------------------- BGE Capital Trust I DE Baltimore, MD - business trust - -----------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------- Silicon Power Corporation PA Malvern, PA - manufacturer - --------------------------------------------------------------------------------------------
Subsidiaries of Constellation Nuclear, LLC ------------------------------------------ - ----------------------------------------------------------------------------------------- Calvert Cliffs Nuclear MD Baltimore, MD - Nuclear Power Plant, Inc. Power Generation - ----------------------------------------------------------------------------------------- Constellation Nuclear MD Baltimore, MD - Nuclear Services, Inc. consulting services - -----------------------------------------------------------------------------------------
Subsidiaries of Constellation Enterprises, Inc. ----------------------------------------------- - ----------------------------------------------------------------------------------------- Constellation Energy DE Baltimore, MD - energy Source, Inc. (CES) services - ----------------------------------------------------------------------------------------- BGE Home Products & MD Baltimore, MD - energy Services, Inc. (HPS) services - ----------------------------------------------------------------------------------------- Constellation Holdings, Inc. MD Baltimore, MD - holding company - -----------------------------------------------------------------------------------------
Subsidiaries of BGE Home Products & Services, Inc. -------------------------------------------------- - ----------------------------------------------------------------------------------------- BGE Commercial Building MD Baltimore, MD - energy Systems, Inc. services - ----------------------------------------------------------------------------------------- HPS Receivables, Inc. MD Baltimore, MD - special purpose financing sub - -----------------------------------------------------------------------------------------
Subsidiaries of Constellation Holdings, Inc. -------------------------------------------- - ----------------------------------------------------------------------------------------- Constellation Power, Inc. MD Baltimore, MD - generation (CPI) and other energy related investments - ----------------------------------------------------------------------------------------- Constellation Investments, MD Baltimore, MD - financial Inc. (CII) investments - ----------------------------------------------------------------------------------------- Constellation Real Estate MD Baltimore, MD - real estate Group, Inc. (CREG) - ----------------------------------------------------------------------------------------- Constellation Power Source MD Baltimore, MD - merchant Holdings, Inc. energy business holding company - -----------------------------------------------------------------------------------------
2 Subsidiaries of Constellation Power Source Holdings, Inc. --------------------------------------------------------- - ----------------------------------------------------------------------------------------- Constellation Power Source, DE Baltimore, MD - power Inc. marketing and trading - ----------------------------------------------------------------------------------------- Constellation Power Source MD Baltimore, MD - fossil Generation, Inc. generation - -----------------------------------------------------------------------------------------
Subsidiaries of Constellation Power, Inc. ----------------------------------------- - ---------------------------------------------------------------------------------------------- Mammoth-Pacific Limited CA Mammoth Lakes, CA - Partnership that Partnership owns a QF facility - ---------------------------------------------------------------------------------------------- Mammoth Power Associates, L.P. CA Mammoth Lakes, CA - power development and geothermal leases - ---------------------------------------------------------------------------------------------- CE SEGS IX, Inc. MD Montgomery County, MD - ownership interest in a partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------- CD Mammoth Lakes I, Inc. MD Mammoth Lakes, CA - Ownership interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- CD Mammoth Lakes II, Inc. MD Mammoth Lakes, CA - Ownership interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- CD Ormesageo 1H-A, Inc. MD VA and WV - Member of an LLC that has an interest in a partnership that owns coal processing facilities - ---------------------------------------------------------------------------------------------- CD Ormesageo 1H-B, Inc. MD VA and WV - Member of an LLC that has an interest in a partnership that owns coal processing facilities - ---------------------------------------------------------------------------------------------- CD Ormesageo 1H-C, Inc. MD VA and WV - Member of an LLC that has an interest in a partnership that owns coal processing facilities - ---------------------------------------------------------------------------------------------- Panther Creek Holdings, Inc. DE Carbon County, PA - ownership interest in Corporation that owns an interest in a Partnership that owns interest in a Partnership that is the lessee in a sale/leaseback - ---------------------------------------------------------------------------------------------- Panther Creek Energy, Inc. DE Inactive - ---------------------------------------------------------------------------------------------- Panther Creek Partners DE Carbon County, PA - Partnership that owns interest in a QF facility as lessee in a sale/leaseback - ---------------------------------------------------------------------------------------------- CD Panther I, Inc. MD Carbon County, PA - Ownership interest in a partnership that owns an interest in a partnership that is the lessee in a sale/leaseback of a QF facility - ----------------------------------------------------------------------------------------------
3 - ---------------------------------------------------------------------------------------------- CD Panther II, Inc. MD Carbon County, PA - Ownership interest in a partnership that owns an interest in a partnership that is the lessee in a sale/leaseback of a QF facility - ---------------------------------------------------------------------------------------------- Soda Lake Resources Limited NV Fallon, NV - Partnership that owns Partnership geothermal resources - ---------------------------------------------------------------------------------------------- CD Soda SLR, Inc. MD Fallon, NV - Ownership interest in a partnership that owns a geothermal resources - ---------------------------------------------------------------------------------------------- AMOR IV Corporation DE Fallon, NV - Provides geothermal resources to lessee in a sale/leaseback - ---------------------------------------------------------------------------------------------- AMOR IX Corporation DE Fallon, NV - Lessee in a sale/leaseback of a QF facility - ---------------------------------------------------------------------------------------------- ACE Operating Partners CA Trona, CA - Partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- Inter-Power/AhlCon Partners DE Colver, PA - Partnership that is the Limited Partnership lessee in the sale/leaseback of a QF facility - ---------------------------------------------------------------------------------------------- CE Colver II, Inc. MD Colver, PA - Ownership interest in partnership that has an ownership interest in a partnership that is the lessee in the sale/leaseback of a QF facility - ---------------------------------------------------------------------------------------------- CE Colver III, Inc. MD Colver, PA - Ownership interest in a partnership that has an ownership interest in a partnership that is the lessee in the sale/leaseback of a QF facility - ---------------------------------------------------------------------------------------------- A/C Fuels Company PA Carbon County, PA - Partnership that owns waste coal - ---------------------------------------------------------------------------------------------- CE Culm, Inc. MD Carbon County, PA - Ownership interest in a partnership that owns waste coal - ---------------------------------------------------------------------------------------------- Freehold Cogeneration Associates DE Formerly the developer of an electric Limited Partnership generating facility - ---------------------------------------------------------------------------------------------- CE Freehold Limited Partnership MD Inactive - ---------------------------------------------------------------------------------------------- CE Freehold I, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- CE Freehold II, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- CE Freehold III, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- Lake City Geothermal I, L.P. CA Inactive - ---------------------------------------------------------------------------------------------- CE Lake City Limited Partnership I MD Inactive - ---------------------------------------------------------------------------------------------- CE Long Valley Limited Partnership MD Inactive - ---------------------------------------------------------------------------------------------- CE Long Valley I, Inc. MD Inactive - ----------------------------------------------------------------------------------------------
4 - ---------------------------------------------------------------------------------------------- CE Long Valley II, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- Mojave Power Partners, L.P. MD Inactive - ---------------------------------------------------------------------------------------------- Puna Geothermal Venture HI Hilo, HI - Partnership that owns a PURPA geothermal facility - ---------------------------------------------------------------------------------------------- CE Puna I, Inc. MD Hilo, HI - Partnership that owns a PURPA geothermal facility - ---------------------------------------------------------------------------------------------- CE Puna II, Inc. MD Hilo, HI - Ownership interest in a partnership that owns an interest in a partnership that owns a PURPA geothermal facility - ---------------------------------------------------------------------------------------------- CE Puna III, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- Searles Valley Power Partners, L.P. CA Inactive - ---------------------------------------------------------------------------------------------- CE Taunton Limited Partnership MD Inactive - ---------------------------------------------------------------------------------------------- CE Taunton I, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- CE Taunton II, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- CE Technical Services, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- Central Wayne Energy Recovery MD Wayne County, MI - Partnership that Limited Partnership owns a QF facility - ---------------------------------------------------------------------------------------------- CE Wayne II, Inc. MD Wayne County, MI - Ownership interest in a partnership that owns an interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- Cabazon Wind Partners, LLC CA San Gorgonio Pass, CA - LLC formed to hold an electric generating facility, on which development has been terminated - ---------------------------------------------------------------------------------------------- CP Cabazon I, Inc. MD San Gorgonio Pass, CA - Member of an LLC that was formed to hold an electric generating facility, on which development has been terminated - ---------------------------------------------------------------------------------------------- CP Cabazon II, Inc. MD San Gorgonio Pass, CA - Member of an LLC that was formed to hold an electric generating facility, on which development has been terminated - ---------------------------------------------------------------------------------------------- Gary Coal Processing Limited DE Gary, IN - Partnership that owns a Partnership coal processing facility - ---------------------------------------------------------------------------------------------- Gary - PCI Ltd., L.P. DE Gary, IN - Ownership interest in a partnership that owns a coal processing facility - ---------------------------------------------------------------------------------------------- CP - Gary Limited Partnership MD Gary, IN - Ownership interest in partnership that has an ownership in a partnership that owns a coal processing facility - ----------------------------------------------------------------------------------------------
5 - ---------------------------------------------------------------------------------------------- CP - Gary I, Inc. MD Gary, IN - Ownership interest in a partnership that owns an interest in a partnership that owns an interest in a partnership that owns a coal processing facility - ---------------------------------------------------------------------------------------------- CP - Gary II, Inc. MD Gary, IN - Ownership interest in a partnership that owns an interest in a partnership that owns an interest in a partnership that owns a coal processing facility - ---------------------------------------------------------------------------------------------- CP - Gary III, Inc. MD Gary, IN - Ownership interest in a partnership that owns an interest in a partnership that owns an interest in a partnership that owns a coal processing facility - ---------------------------------------------------------------------------------------------- CP - Gary IV, Inc. MD Gary, IN - Ownership interest in a partnership that owns an interest in a partnership that owns an interest in a partnership that owns a coal processing facility - ---------------------------------------------------------------------------------------------- CP Stillwater-Wellfield, Inc. MD Fallon, NV - Ownership interest in Corporation that owns interest in Partnership that is owner/lessee of a QF facility in a sale/leaseback - ---------------------------------------------------------------------------------------------- Stillwater Geothermal I NV Fallon, NV - Partnership that is the owner/lessee in a sale/leaseback. - ---------------------------------------------------------------------------------------------- The Peruvian Investment Group I, DE Inactive Inc. - ---------------------------------------------------------------------------------------------- The Peruvian Investment Group II, DE Inactive Inc. - ---------------------------------------------------------------------------------------------- CP High Desert Limited Partnership MD Victorville, CA - Member of an LLC that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- CP High Desert I, Inc. MD Victorville, CA - Ownership interest in a partnership that is a member of an LLC that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- CP High Desert II, Inc. MD Victorville, CA - Ownership interest in a partnership that is a member of an LLC that was formed to hold an electric generating facility currently in development - ----------------------------------------------------------------------------------------------
6 - ---------------------------------------------------------------------------------------------- Nickel Hill Energy, LLC MD Dracut, MA - An LLC formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- CP Nickel Hill, LLC DE Inactive - ---------------------------------------------------------------------------------------------- CP Oleander Limited Partnership MD Brevard County, FL - Ownership interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- CP Oleander I, Inc. MD Brevard County, FL - Ownership interest in a partnership that has an ownership interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- CP Oleander II, Inc. MD Brevard County, FL - Ownership interest in a partnership that has an ownership interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- CP Florida Investors, Inc. MD Brevard County, FL - Ownership interest in a partnership that owns an interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- Sunnyside Generation, LLC DE Sunnyside, Utah - Entity administers stock purchase agreement for partner of partnership that owns an interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- CP Sunnyside I, Inc. MD Sunnyside, Utah - Owns companies that own interests in a partnership that owns an interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- Sunnyside II, Inc. DE Sunnyside, Utah - Ownership interest in a partnership that owns an interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- Sunnyside III, Inc. DE Sunnyside, Utah - Ownership interest in a partnership that owns an interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------- Sunnyside Cogeneration Associates UT Sunnyside, Utah - Owns a QF facility - ---------------------------------------------------------------------------------------------- Pace Carbon Synfuels Investors, L.P. DE VA and W.VA - Partnership that owns coal processing facilities - ----------------------------------------------------------------------------------------------
7 - ---------------------------------------------------------------------------------------------- CP Synfuels Investor, LLC MD VA and W. VA - An LLC that has an interest in a partnership that owns coal processing facilities - ---------------------------------------------------------------------------------------------- CP Synfuels, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- CP Synfuels Investor, Inc. MD VA and W. VA - Ownership of companies that are members of an LLC that has an interest in a partnership that owns coal processing facilities - ---------------------------------------------------------------------------------------------- CP Synfuels Member, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- Rio Nogales I, Inc. DE Seguin, Texas - Ownership interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- Rio Nogales II, Inc. DE Seguin, Texas - Ownership interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- Luz Solar Partners Ltd., V CA Kramer Junction, California - Owner of electric facility - ---------------------------------------------------------------------------------------------- Gateway Power Project, L.P. DE Gilmer, Texas - Partnership formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- Gateway Power I, Inc. DE Gilmer, Texas - Ownership interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- Gateway II, Inc. DE Gilmer, Texas - Ownership interest in a partnership that was formed to hold an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- Constellation Power Development, MD Baltimore, MD - developer of Inc. wholesale power projects - ---------------------------------------------------------------------------------------------- Constellation Power International Cayman Island Baltimore, MD - developer of Development, Inc. international power projects - ---------------------------------------------------------------------------------------------- Constellation Power International Cayman Island Baltimore, MD - a holding company of Investments, Ltd. international power projects - ---------------------------------------------------------------------------------------------- Constellation Water Systems, Inc. DE Inactive - ---------------------------------------------------------------------------------------------- West Chicago Energy, LLC MD Chicago, IL suburb - Formed to own an electric generating facility currently in development - ----------------------------------------------------------------------------------------------
8 - ---------------------------------------------------------------------------------------------- Endless Mountains Energy, LLC MD Bradford County, PA - Formed to own an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- North Pond Energy Park, LLC MD Hardee County, FL - Formed to own an electric generating facility currently in development - ---------------------------------------------------------------------------------------------- South Pond Energy Park, LLC MD Hardee County, FL - Formed to own an electric generating facility currently in development - ----------------------------------------------------------------------------------------------
Subsidiaries of Constellation Power International Investments, Ltd. ------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------- Green Tree Finance Company Cayman Island Guatemala - ownership interest in a company that owns an EWG - ---------------------------------------------------------------------------------------------- FondElec General Partners, L.P. Cayman Islands Ownership interest in a company that has ownership interest in FUCOS, EWGs and other energy related businesses in Latin America - ---------------------------------------------------------------------------------------------- Guatemalan Generating Group - I Cayman Island Guatemala - ownership interest in a company that owns an EWG - ---------------------------------------------------------------------------------------------- CP Panama I, S.A. Panama Panama - ownership interest in a company that has an ownership interest in a FUCO - ---------------------------------------------------------------------------------------------- Panama Distribution Group, S.A. Panama Panama - ownership interest a FUCO - ---------------------------------------------------------------------------------------------- The Latin America Energy and Cayman Islands Ownership interests in FUCOS, EWGS Electricity Fund I, L.P. and other energy related businesses in Latin America - ---------------------------------------------------------------------------------------------- Latin American Power Partners Cayman Islands Potentially develop power projects Limited in Latin America - ---------------------------------------------------------------------------------------------- CPII Curacao, Ltd. Cayman Islands Inactive - ----------------------------------------------------------------------------------------------
Subsidiaries of Constellation Operating Services, Inc. ------------------------------------------------------ - ---------------------------------------------------------------------------------------------- A/C Power (formerly PYCO Ace MD Carbon County, PA and Trona, CA - Operations) Partnership that operates and maintains QF facilities - ---------------------------------------------------------------------------------------------- PCI Operating Company Partnership MD Gary, IN - Operation and maintenance of a coal processing facility - ---------------------------------------------------------------------------------------------- Trona Operating Partners, G.P. MD Trona, CA - operates and maintains QF facility - ----------------------------------------------------------------------------------------------
9 - ---------------------------------------------------------------------------------------------- COSI - Gary I, Inc. MD Gary, Indiana - ownership interest in a partnership that provides operation and maintenance of a coal processing facility - ---------------------------------------------------------------------------------------------- COSI - Gary II, Inc. MD Gary, Indiana - ownership interest in a partnership that provides operation and maintenance of a coal processing facility - ---------------------------------------------------------------------------------------------- COSI Nevada, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- COSI Synfuels, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- COSI Synfuels VA1, Inc. MD Virginia - Operate a fuel processing facility - ---------------------------------------------------------------------------------------------- COSI Synfuels WV1, Inc. MD West Virginia - operate a fuel processing facility - ---------------------------------------------------------------------------------------------- COSI Synfuels WV2, Inc. MD West Virginia - Operate a fuel processing facility - ---------------------------------------------------------------------------------------------- COSI Synfuels WV3, Inc. MD West Virginia - Operate a fuel processing facility - ---------------------------------------------------------------------------------------------- COSI Ultra, Inc. MD Baltimore, MD - Ownership interest in a partnership that operates and maintains QF facilities - ---------------------------------------------------------------------------------------------- COSI Ultra II, Inc. MD Baltimore, MD - Ownership interest in a partnership that operates and maintains QF facilities - ---------------------------------------------------------------------------------------------- Constellation Operating Services Cayman Islands Baltimore, MD - Operation and International maintenance of international energy facilities - ---------------------------------------------------------------------------------------------- Constellation Operating Services Cayman Islands Baltimore, MD - Operation and International - I maintenance of international energy facilities - ---------------------------------------------------------------------------------------------- COAC de Guatemala, S.A. Guatemala Inactive - ----------------------------------------------------------------------------------------------
Subsidiaries of Constellation Real Estate Group, Inc. ----------------------------------------------------- - ---------------------------------------------------------------------------------------------- KMS Oldco, Inc. MD Inactive - ---------------------------------------------------------------------------------------------- Constellation Real Estate, Inc. MD Columbia, MD - Own & develop Real Estate - ---------------------------------------------------------------------------------------------- Constellation Health Services, Inc. MD Baltimore, MD - Own & develop senior living facilities - ---------------------------------------------------------------------------------------------- CPI Church Street, Inc. MD Inactive - ----------------------------------------------------------------------------------------------
Subsidiaries of Constellation Real Estate, Inc. ----------------------------------------------- - ---------------------------------------------------------------------------------------------- AE4, LLC MD Howard County, MD - An LLC that owns & develops Real Estate - ----------------------------------------------------------------------------------------------
10 - ---------------------------------------------------------------------------------------------------- Annapolis Exchange, LLC MD Anne Arundel County, MD - An LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot I, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot II, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot III, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot IV, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot V, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot VI, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot VII, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot VIII, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot IX, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Annapolis Exchange Lot X, LLC MD Anne Arundel County, MD - Member of an LLC that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Constellation Meadows I, LLC VA Chantilly, VA - LLC that owned Real Estate - ---------------------------------------------------------------------------------------------------- CPI Meadows One, Inc. MD Chantilly, VA - Sole Member of LLC that owned Real Estate - ---------------------------------------------------------------------------------------------------- 257 Oxon, LLC MD Prince George's County, MD - LLC that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPI 257, Inc. MD Prince George's County, MD - Sole member of an LLC that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPI Brown's Wharf, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- CPI Gatespring II, Inc. MD Inactive - ----------------------------------------------------------------------------------------------------
11 - ---------------------------------------------------------------------------------------------------- Hickory Ridge-Route 40 Limited MD Harford County, MD - Partnership Partnership owning Real Estate - ---------------------------------------------------------------------------------------------------- CPI Hickory Ridge, Inc. MD Harford County, MD - Ownership interest in a partnership owning Real Estate - ---------------------------------------------------------------------------------------------------- Jolly Knolls, LLC MD Annapolis Junction, MD - Owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- CPI Jolly Knolls, Inc. MD Annapolis Junction, MD - sole member of an LLC that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPI Lynch, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Urbana - Route 355 Limited MD Frederick County, MD - owns & Partnership develops Real Estate - ---------------------------------------------------------------------------------------------------- CPI Montecito, Inc. MD Frederick County, MD - Ownership interest in a partnership formed to own & develop Real Estate - ---------------------------------------------------------------------------------------------------- CPI National Business Park I, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- CPI National Business Park II, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- CPI National Business Park III, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- CPI Springfield, LLC MD Howard County, MD - LLC that invests and completes financial transactions of tangible and intangible assets - ---------------------------------------------------------------------------------------------------- CPI Partner, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Piney Orchard Master Partnership MD Odenton, MD - a Partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Piney Orchard Village Center, LLC MD Odenton, MD - An LLC with an ownership interest in a partnership that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- CPI Piney Orchard Village Center, MD Odenton, MD - Sole member of an LLC Inc. formed to own & develop Real Estate - ---------------------------------------------------------------------------------------------------- CPI Springfield, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Timothy-Brandywine Associates MD Prince George's County, MD - Limited Partnership partnership formed to own & develop Real Estate - ---------------------------------------------------------------------------------------------------- CPO Brandywine Commerce Centre, Inc. MD Prince George's County, MD - Ownership interest in a partnership that owns & develops Real Estate - ---------------------------------------------------------------------------------------------------- Accokeek-Brandywine Associates MD Prince George's County, MD Limited Partnership -Partnership formed to own & develop Real Estate - ----------------------------------------------------------------------------------------------------
12 - ---------------------------------------------------------------------------------------------------- CPO Brandywine West, Inc. MD Prince George's County, MD - ownership interest in a partnership formed to own & develop Real Estate - ---------------------------------------------------------------------------------------------------- CPO Constellation Centre, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Piney Courts, Inc. MD Baltimore, MD - corporation formed to own & develop Real Estate - ---------------------------------------------------------------------------------------------------- First State Plaza Associates DE Inactive Limited Partnership - ---------------------------------------------------------------------------------------------------- KMS 1/st/ State Limited Partnership DE Inactive - ---------------------------------------------------------------------------------------------------- CPO First State, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- CPO Laurel Tower, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Montmott Associates Limited MD Frederick County, MD - Partnership Partnership formed to Own & develop Real Estate - ---------------------------------------------------------------------------------------------------- CPO Montecito Business Park, Inc. MD Frederick County, MD - Ownership interest in a partnership formed to own & develop Real Estate - ---------------------------------------------------------------------------------------------------- Jolly Acres Limited Partnership MD Anne Arundel County, MD - partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPO National Business Park, Inc. MD Anne Arundel County, MD - Ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPI PMK-NBP, Inc. MD Anne Arundel County, MD - Ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPI WES-NBP, Inc. MD Anne Arundel County, MD - Ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Arbitrage Land Limited Partnership MD Anne Arundel County, MD - partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPO National Business Park (North), MD Anne Arundel County, MD - ownership Inc. interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPI WES-Arbitrage, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPI PMK-Arbitrage, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Peppercorn Land Limited Partnership MD Odenton, MD - partnership that owns Real Estate - ----------------------------------------------------------------------------------------------------
13 - ---------------------------------------------------------------------------------------------------- CPO Piney Orchard Land (East), Inc. MD Odenton, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPO Three Centre Park, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- CPO Valley Centre, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Jolly Acres Utilities, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- CPO Jolly Utilities, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Parkway Crossing Associates, LLC VA Prince William County, VA - an LLC that owned Real Estate - ---------------------------------------------------------------------------------------------------- Piney Orchard Wastewater, Inc. DE Odenton, MD - owner of a waste water treatment facility - ---------------------------------------------------------------------------------------------------- CPO Piney Wastewater, Inc. MD Odenton, MD - ownership interest in a company that owns a waste water treatment facility - ---------------------------------------------------------------------------------------------------- Piney Orchard Employment Center MD Odenton, MD - Ownership interest in Limited Partnership a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- River Run at Piney Orchard MD Howard County , MD - Homeowner's Homeowner's Association, Inc. Association - ---------------------------------------------------------------------------------------------------- BOKS-13, Inc. MD Odenton, MD - Ownership interest in a partnership that has an ownership percentage in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Piney Orchard Limited Partnership MD Odenton, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- CPO Piney Orchard, Inc. MD Odenton, MD - ownership interest in a partnership that has an ownership percentage in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Piney Orchard Residential One MD Odenton, MD - ownership interest in Limited Partnership a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- BOKS-14, Inc. MD Odenton, MD - ownership interest in a partnership that has an ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Piney Orchard Residential Two MD Odenton, MD - ownership interest in Limited Partnership a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- BOKS-15, Inc. MD Odenton, MD - ownership interest in a partnership that has an ownership interest in a partnership that owns Real Estate. - ----------------------------------------------------------------------------------------------------
14 - ---------------------------------------------------------------------------------------------------- Piney Orchard Residential Three MD Odenton, MD - ownership interest in Limited Partnership a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- BOKS-16, Inc. MD Odenton, MD - ownership interest in a partnership that has an ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Piney Orchard Town Center Limited MD Odenton, MD - ownership interest in Partnership a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- BOKS-12, Inc. MD Odenton, MD - ownership interest in a partnership that has an ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- PMK-1, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- PMK-2, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- PMK-3, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- PMK-4, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- PMK-5, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- PMK-6, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- WES-1, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- WES-2, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- WES-3, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- WES-4, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ----------------------------------------------------------------------------------------------------
15 - ---------------------------------------------------------------------------------------------------- WES-5, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- WES-6, Inc. MD Anne Arundel County, MD - ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Onyx Realty Development Corporation DE Columbia, MD - Real Estate Development - ---------------------------------------------------------------------------------------------------- Bon Tasha Group MD Inactive - ---------------------------------------------------------------------------------------------------- Parliament Investors MD Inactive - ---------------------------------------------------------------------------------------------------- 2301 Russell Group MD Baltimore, MD - Partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Rory & Company MD Inactive - ---------------------------------------------------------------------------------------------------- Tri-Lake MD Inactive - ---------------------------------------------------------------------------------------------------- Mil-Mar Associates MD Inactive - ---------------------------------------------------------------------------------------------------- TDH Holdings MD Baltimore, MD - Partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- MJK Enterprises MD Inactive - ---------------------------------------------------------------------------------------------------- Ariana Associates MD Inactive - ---------------------------------------------------------------------------------------------------- Shawmut Associates MD Inactive - ---------------------------------------------------------------------------------------------------- Fair Haven Enterprises MD Inactive - ---------------------------------------------------------------------------------------------------- Comix MD Baltimore, MD - Partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- P.A. Investments MD Inactive - ---------------------------------------------------------------------------------------------------- Greenberg Family Partnership MD Inactive - ---------------------------------------------------------------------------------------------------- Marsky Brothers MD Inactive - ---------------------------------------------------------------------------------------------------- Windsor Properties MD Inactive - ---------------------------------------------------------------------------------------------------- East Realty Holdings, Inc. DE Inactive - ---------------------------------------------------------------------------------------------------- Hopestill Holdings, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Cullen Construction, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Churchill Partnership MD Inactive - ---------------------------------------------------------------------------------------------------- Braces, Ltd. MD Baltimore, MD - Ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Bristol Creek Corporation MD Inactive - ---------------------------------------------------------------------------------------------------- Elmdale Corporation MD Baltimore, MD - Ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- FNP Management Corporation MD Baltimore, MD - Ownership interest in a company that owns Real Estate - ---------------------------------------------------------------------------------------------------- Franklin Holding, Inc. MD Baltimore, MD - Ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Gray Saddle, Inc. MD Inactive - ----------------------------------------------------------------------------------------------------
16 - ---------------------------------------------------------------------------------------------------- J.R.S. Transportation NJ Baltimore, MD -owns Real Estate - ---------------------------------------------------------------------------------------------------- Paper Ridge Corporation MD Inactive - ---------------------------------------------------------------------------------------------------- Stefco, Inc. MD Baltimore, MD - Ownership interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Sunshine Light, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Terry Lane Corporation MD Baltimore, MD - Ownership interest in a company that owns an interest in a partnership that owns Real Estate - ---------------------------------------------------------------------------------------------------- Woodlawn Investors, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Mercury Welding, Inc. NJ Inactive - ----------------------------------------------------------------------------------------------------
Subsidiaries of Constellation Health Services, Inc. --------------------------------------------------- - ---------------------------------------------------------------------------------------------------- CHS Annapolis Assisted, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Aspenwood Associates Limited MD Montgomery County, MD - partnership Partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Aspenwood, Inc. MD Montgomery County, MD - ownership interest in a partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Aspenwood II, Inc. MD Montgomery County, MD - ownership interest in a partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- Aspenwood MRC Limited Partnership MD Montgomery County, MD - partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Bay Ridge MD Annapolis, MD - An LLC that owns a I, LLC senior living facility - ---------------------------------------------------------------------------------------------------- CHS Bay Ridge Assisted I, Inc. MD Annapolis, MD - Sole Member of an LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Bay Ridge MD Anne Arundel County, MD - an LLC II, LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Bay Ridge Assisted II, Inc. MD Anne Arundel County, MD - Sole Member of an LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- Rose Hill Residence at Bay Ridge I, MD Inactive LLC - ---------------------------------------------------------------------------------------------------- Rose Hill Residence at Bay Ridge MD Inactive II, LLC - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Bay Ridge MD Inactive I, Inc. - ----------------------------------------------------------------------------------------------------
17 - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Bay Ridge MD Inactive II, Inc. - ---------------------------------------------------------------------------------------------------- Rose Hill Residence at Lutherville, MD Inactive I, LLC - ---------------------------------------------------------------------------------------------------- Rose Hill Residence at Lutherville MD Inactive II, LLC - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Lutherville MD Inactive I, Inc. - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Lutherville MD Inactive II, Inc. - ---------------------------------------------------------------------------------------------------- CHS Beechwood Assisted, Inc. MD Providence, RI - membership interest in an LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Bel Air Assisted, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Constellation Carolina I, LLC NC North Carolina - an LLC that is developing a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Crescent Assisted, Inc. MD North Carolina - sole member of an LLC that is developing a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Crofton Assisted, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Montgomery County MD - LLC that is White Oak, LLC developing a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Heartlands - White Oak, Inc. MD Montgomery County, MD - sole member of an LLC that is developing a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Laurel Assisted, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Lutherville MD Lutherville, MD - LLC that owns a I, LLC senior living facility - ---------------------------------------------------------------------------------------------------- CHS Lutherville Assisted I, Inc. MD Lutherville MD - sole member of an LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Lutherville MD Lutherville, MD - LLC that owns a II, LLC senior living facility - ---------------------------------------------------------------------------------------------------- CHS Lutherville Assisted II, Inc. MD Lutherville, MD - Sole member of an LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Nursing I, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- NOVA-Potomac, LLC MD Inactive - ---------------------------------------------------------------------------------------------------- CHS Pikesville Assisted, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- The HeartHaven Retirement Community CT Bloomfield, CT - LLC that is - - Seabury, LLC developing a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Seabury, Inc. MD Bloomfield, CT - Membership interest in an LLC that is developing a senior living facility - ----------------------------------------------------------------------------------------------------
18 - ---------------------------------------------------------------------------------------------------- CHS Severna Park Assisted, Inc. MD Inactive - ---------------------------------------------------------------------------------------------------- Constellation Senior Services, Inc. MD Columbia, MD - Health care facility management and consulting - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Kellington MD Glen Burnie, MD - Partnership that Limited Partnership owns an assisted living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Kellington, MD Glen Burnie, MD - ownership interest Inc. in a partnership that owns an assisted living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Kellington MD Glen Burnie, MD - ownership interest II, Inc. in a partnership that owns an assisted living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Linthicum, MD Linthicum, MD - an LLC that owns a LLC senior living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Linthicum, MD Linthicum, MD - sole member of an Inc. LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Piney MD Odenton, MD - Partnership that owns Orchard Limited Partnership a senior living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Piney MD Odenton, MD - ownership interest in Orchard, Inc. a partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- HeartHomes Residence at Piney MD Odenton, MD - ownership interest in Orchard II, Inc. a partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - VA Shenandoah, VA - an LLC that is Shenandoah, LLC developing a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Shenandoah, VA - Sole member of an Shenandoah, Inc. LLC that is developing a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Bowie, MD - an LLC that is Bowie, LLC developing a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Bowie, MD - Sole Member of an LLC Bowie, Inc. that is developing a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Monmouth County, CT - LLC that is Raleigh, LLC developing a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Monmouth County, CT - Sole Member of Raleigh, Inc. an LLC that is developing a senior living facility - ---------------------------------------------------------------------------------------------------- Heartlands Retirement Community - MD Ellicott City, MD - owner of a Ellicott City I, Inc. senior living facility - ---------------------------------------------------------------------------------------------------- Heartlands Retirement Community - MD Ellicott City, MD - owner of a Ellicott City II, Inc. senior living facility - ---------------------------------------------------------------------------------------------------- Heartlands Retirement Community - MD Frederick, MD - an LLC that owns a Frederick, LLC senior living facility - ----------------------------------------------------------------------------------------------------
19 - ---------------------------------------------------------------------------------------------------- Heartlands Retirement Community - MD Frederick, MD - Sole member of an Frederick, Inc. LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- The Heartlands Retirement Community MD Fredericksburg, VA - an LLC that - - Fredericksburg, LLC owns a senior living facility - ---------------------------------------------------------------------------------------------------- The Heartlands Retirement Community MD Fredericksburg, VA - Sole member of - - Fredericksburg, Inc. an LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- CHS Assisted I, Inc. MD Manalapan, NJ - membership interest in an LLC that owns a senior living facility - ---------------------------------------------------------------------------------------------------- The Heartlands Retirement Community MD Severna Park, MD - partnership that - - Severna Park Limited Partnership owns a senior living facility - ---------------------------------------------------------------------------------------------------- The Heartlands Retirement Community MD Severna Park, MD - ownership - - Severna Park I, Inc. interest in a partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- Heartlands Retirement Community - MD Severna Park, MD - ownership Severna Park II, Inc. interest in a partnership that owns a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Easton, MD - LLC that is developing Easton, LLC a senior living facility - ---------------------------------------------------------------------------------------------------- HeartFields Retirement Community - MD Easton, MD - sole member of an LLC Easton, Inc. that is developing a senior living facility - ----------------------------------------------------------------------------------------------------
Subsidiaries of KMS Oldco, Inc. ------------------------------- - ---------------------------------------------------------------------------------------------------- Constellation Oldco, Inc. MD Howard County, MD - Owner of office furniture and fixtures of KMS Oldco, Inc. - ----------------------------------------------------------------------------------------------------
Subsidiaries of CPI Church Street, Inc. --------------------------------------- - ---------------------------------------------------------------------------------------------------- Church Street Station, Inc. FL Inactive - ---------------------------------------------------------------------------------------------------- Rosie O'Grady's Aviation, Inc. FL Inactive - ----------------------------------------------------------------------------------------------------
Subsidiaries of Constellation Investments, Inc. ----------------------------------------------- - ---------------------------------------------------------------------------------------------------- Luz Solar Partners IV, Ltd. CA Kramer Junction, CA - partnership that owns a QF facility - ---------------------------------------------------------------------------------------------------- CII Solarpower I, Inc. MD Kramer Junction, CA - Ownership interest in a partnership that owns a QF facility - ----------------------------------------------------------------------------------------------------
20 - --------------------------------------------------------------------------------------------------- Pacific Ultrapower Chinese Station CA Sonora, CA - Partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- Rio Bravo Fresno CA Fresno, CA - Partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- BHP Patriots Limited Partnership MD Baltimore, MD - Partnership that owns Real Estate. - --------------------------------------------------------------------------------------------------- CII BHP Housing, Inc. MD Baltimore, MD - ownership interest in a partnership that owns Real Estate - --------------------------------------------------------------------------------------------------- Bruce Street Limited Partnership MD Baltimore, MD - Partnership that owns Real Estate - --------------------------------------------------------------------------------------------------- CII BRS Housing, Inc. MD Baltimore, MD - ownership interest in a partnership that owns Real Estate - --------------------------------------------------------------------------------------------------- Neighborhood Rental Limited MD Baltimore, MD - Partnership that Partnership owns Real Estate - --------------------------------------------------------------------------------------------------- CII NRS Housing, Inc. MD Baltimore, MD - Ownership interest in a partnership that owns Real Estate - --------------------------------------------------------------------------------------------------- The New Parkman Housing Limited MD Baltimore, MD - Partnership that Partnership owns Real Estate - --------------------------------------------------------------------------------------------------- COSI ACE, LLC MD Trona, CA - Ownership in Partnership that operates and maintains QF facility - --------------------------------------------------------------------------------------------------- CII New Parkman, Inc. MD Baltimore, MD - ownership interest in a partnership that owns Real Estate - --------------------------------------------------------------------------------------------------- ACE Cogeneration Company CA Trona, CA - Partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- ACE Power Partners CA Trona, CA - ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CE ACE Limited Partnership MD Trona, Ca - Ownership interest in a partnership that has an ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Empire I, Inc. MD Inactive - --------------------------------------------------------------------------------------------------- CD Empire II, Inc. MD Inactive - --------------------------------------------------------------------------------------------------- Rio Bravo Jasmin CA Kern Co., CA - Partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Jasmin I, Inc. MD Kern Co., CA - ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Jasmin II, Inc. MD Kern Co., CA - ownership interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------------
21 - --------------------------------------------------------------------------------------------------- CD Jasmin III, Inc. MD Kern Co., VA - ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Malacha I, Inc. MD Muck Valley, CA - ownership interest in a partnership that owns a EWG/QF facility - --------------------------------------------------------------------------------------------------- Ormesa Geothermal II CA Imperial Valley, CA - partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Ormesageo II-A, Inc. MD Imperial Valley, CA - ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Ormesageo II-B, Inc. MD Imperial Valley, CA - ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Ormesageo II-C, Inc. MD Imperial Valley, CA - ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Ormesageo IE-A, Inc. MD VA and WV - Member of an LLC that has an ownership interest in a partnership that owns coal processing facilities - --------------------------------------------------------------------------------------------------- CD Ormesageo IE-B, Inc. MD VA and WV - Member of an LLC that has an ownership interest in a partnership that owns coal processing facilities - --------------------------------------------------------------------------------------------------- CD Ormesageo IE-C, Inc. MD VA and WV - Member of an LLC that has an ownership interest in a partnership that owns coal processing facilities - --------------------------------------------------------------------------------------------------- Rio Bravo Poso CA Kern Co., CA - Partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Poso I, Inc. MD Kern Co., CA - Ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Poso II, Inc. MD Kern Co., CA - Ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD Poso III, Inc. MD Kern Co., CA - Ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- Rio Bravo Rocklin CA Placer Co., CA - Partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD SEGS V, Inc. MD Kramer Junction, CA - ownership interest in a partnership that owns a QF facility - ---------------------------------------------------------------------------------------------------
22 - --------------------------------------------------------------------------------------------------- LUZ Solar Partners VI, Ltd. CA Muck Valley, CA - partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- CD SEGS VI, Inc. MD Muck Valley, CA - ownership interest in a partnership that owns a QF facility - --------------------------------------------------------------------------------------------------- Soda Lake Limited Partnership NV Fallon, NV - Ownership interest in a QF facility as lessor in a sale/leaseback - --------------------------------------------------------------------------------------------------- Star Group Stillwater I Geothermal NV Fallon, NV - Partnership that owns a Partners QF facility - --------------------------------------------------------------------------------------------------- CP Stillwater-Wellfield, Inc. MD Fallon, NV - Ownership interest in Corporation that owns interest in Partnership that is the owner/lessee of a QF facility in a sale/leaseback - --------------------------------------------------------------------------------------------------- Northern Asset Hedged Utility Fund MN Minnesota - Investment Fund - ---------------------------------------------------------------------------------------------------
In addition, Constellation Energy Group, Inc. owns 100% of the stock of 45 shell, inactive subsidiaries incorporated in each state except Maryland, Ohio, Pennsylvania, Alaska and Hawaii under the name Constellation Energy Group, Inc. 2. A brief description of the properties of claimant and each of its subsidiary public utility companies used for the generation, transmission, and distribution of electric energy for sale, or for the production, transmission, and distribution of natural or manufactured gas, indicating the location of principal generating plants, transmission lines, producing fields, gas manufacturing plants, and electric and gas distribution facilities, including all such properties which are outside the State in which claimant and its subsidiaries are organized and all transmission or pipelines which deliver or receive electric energy or gas at the borders of such State. BGE owns 1,266 miles of transmission consisting of 215 circuit miles of 500 kV lines; 319 circuit miles of 230 kV lines; 54 circuit miles of 138 kV lines and 678 circuit miles of 138 kV lines and 678 circuit miles of 115kV lines, located throughout Central Maryland. BGE's 500 kV transmission consists of two circuits which connect our Calvert Cliffs plant to our load center as well as five circuits which interconnect with and are part of the Pennsylvania - New Jersey - Maryland (PJM) 500 kV system. These circuits form a partial 500 kV transmission ring around the Baltimore metropolitan area. Additionally, the Calvert Cliffs-Chalk Point, Calvert Cliffs-Waugh Chapel, and Waugh Chapel-High Ridge circuits are part of the "500 kV Loop", a full 500 kV transmission ring around the Washington metropolitan area with several transformation points to 230 kV. 23 BGE's 230 kV transmission connects at two locations via transformation with the 500 kV system and at ten locations via transformation with our 115 kV network, throughout Central Maryland. BGE owns approximately 57,733 conductor miles of distribution lines, including 42,308 conductor miles of overhead lines and 15,425 conductor miles of underground lines, throughout Central Maryland. BGE's transmission and distribution systems are comprised of approximately 188 substations with installed transformer capacity of approximately 25,689,200 kVA throughout Central Maryland. BGE's transmission system is connected to other systems via the following transmission tie lines: (1) two connections at the Maryland-Pennsylvania state line near Delta, PA with PECO Energy Company transmission lines. (2) four connections with the Pennsylvania Power and Light Co. at the Maryland-Pennsylvania state line, three connections near Graceton, Md., and one near Norrisville, Md. (3) one connection with the Metropolitan Edison Co. at the Maryland- Pennsylvania state line near Twin Farms, Md. (4) six active connections with Potomac Electric Power Company, two near Burtonsville, Md., two near Bowie, Md., one near Mt Airy, Md., and one near Eagle Harbor, Md. Gas - --- BGE owns 9 gate stations located at various points in its service territory where natural gas is received from suppliers. Natural gas is delivered to customers through approximately 5,865 miles of mains and 4,478 miles of service lines. BGE has . a liquefied natural gas facility for the liquefaction and storage of natural gas with a total storage capacity of 1,075,654 Dt and a daily capacity of 287,988 Dt located at Spring Gardens, MD, and . a propane air facility with a total storage capacity equivalent to 545,000 Dt and a daily capacity of 85,000 Dt located at Notch Cliff, MD. BGE's current pipeline firm transportation entitlements to serve our firm loads are 284,053 Dth per day during the winter period and 259,053 Dth during the summer period. 24 BGE has 235,080 Dt/day of pipeline natural gas storage entitlements. 3. The following information for the last calendar year with respect to claimant and each of its subsidiary public utility companies: (a) Number of kwh. (in thousands) of electric energy sold (at retail or wholesale), and Mcf. (in thousands) of natural or manufactured gas distributed at retail. 4. The following information for the last calendar year with respect to claimant and each of its subsidiary public utility companies: (b) Number of kwh. (in thousands) of electric energy sold (at retail or wholesale), and Mcf. (in thousands) of natural or manufactured gas distributed at retail. BGE - --- ELECTRIC - --------
RETAIL WHOLESALE KWH Amount KWH Amount (in thousands) (in thousands) ---------------------------- ------------------------------ Total electric sold by state Maryland (1) 30,193,000 $2,052,382 2,008,800 $52,232 Michigan - - 800 16 Missouri - - 14,400 362 New Jersey - - 6,400 220 New York - - 1,600 42 Ohio - - 2,400 62 Pennsylvania - - 800 21 Texas - - 25,600 732 Virginia - - 3,200 107 ----------- ----------- ----------- ----------- Electric sold outside of - - 55,200 1,562 Md. ----------- ----------- ----------- ----------- Total electric sold 30,193,000 $2,052,382 2,064,000 $53,794 =========== =========== =========== ===========
(1) Include sales in the PJM (Pennsylvania-New Jersey-Maryland) Interconnection energy market. The PJM is an ISO that operates a regional power pool with members that include many wholesale market participants, as well as BGE and other utility companies. 25 GAS - --- RETAIL Mcf Amount (in thousands) ---------------------------- Total gas distributed at retail by state Maryland 113,645 $502,842 (b) Number of kwh. of electric energy and Mcf. of natural or manufactured gas distributed at retail outside the State in which each such company is organized. BGE --- Elec: none Gas: none (c) Number of kwh. (in thousands) of electric energy and Mcf. (in thousands) of natural or manufactured gas sold at wholesale outside the State in which each such company is organized, or at the State line. BGE - --- ELECTRIC - See 3(a) - -------- GAS WHOLESALE Mcf Amount (in thousands) ---------------------------- Gas distributed at wholesale by state outside of Md. Delaware 64 $ 221 District of Columbia 2,068 10,467 Kentucky 980 2,964 Louisiana 2,337 8,633 New Jersey 3,703 16,093 New York 38 150 Ohio 1,162 4,695 Pennsylvania 1,883 7,116 Virginia 2,162 9,604 West Virginia 985 3,864 --------- --------- 26 Total gas distributed at Wholesale outside of Md. 15,382 $63,807 ========= ========= (d) Number of kwh. (in thousands) of electric energy and Mcf. (in thousands) of natural or manufactured gas purchased outside the State in which each such company is organized or at the State line. ELECTRIC PURCHASED KWH Amount (in thousands) ---------------------------- Total electric purchased by state outside of Md. (2) Missouri 1,600 $ 41 New Jersey 72,000 2,222 Ohio 33,600 931 Pennsylvania 1,023,637 12,255 Virginia 41,600 1,084 ---------- ---------- Total electric purchased Outside Md. 1,172,437 $16,533 ========== ========== (2) Exclude purchases in the PJM Interconnection energy market. GAS PURCHASED Mcf Amount (in thousands) ---------------------------- Total gas purchased by state outside of Md. Louisiana 51,870 $204,713 Michigan 1,087 4,994 Pennsylvania 7,402 27,044 Tennessee 62 165 Texas 1,876 6,914 West Virginia 3,333 15,765 ----------- ---------- Total gas purchased Outside Md. 65,630 $259,595 =========== ========== 27 4. The following information for the reporting period with respect to claimant and each interest it holds directly or indirectly in an EWG or a foreign utility company, stating monetary amounts in United States dollars: (a) Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas (1) Safe Harbor Water Power Corporation (Safe Harbor) 1 Powerhouse Road Conestoga, PA Safe Harbor is a hydroelectric plant located on the Susquehanna River at Safe Harbor, Pennsylvania, jointly owned by Constellation Power Source Generation, Inc. and Pennsylvania Power & Light Holtwood ("Holtwood"). On July 1, 2000, BGE transferred its ownership of Safe Harbor to CPSG and Pennsylvania Power & Light Company transferred its ownership to Holtwood. CPSG owns two- thirds of the outstanding capital stock, including one-half of the voting stock of Safe Harbor. It includes 14 generating units. At maximum output, the plant can generate approximately 10 million kWh of electrical energy in one day. The average yearly generation is 1,096,525,000 kWh. The total varies depending upon yearly average river flow. The total output of Safe Harbor is supplied to co-owners Holtwood and CPSG in accordance with their ownership interest to supplement the power flow into the Pennsylvania-New Jersey-Maryland interconnection (PJM). Safe Harbor power is used primarily to meet peak demands for electricity. Continuous operation occurs when river flow equals or exceeds the plant's maximum water handling capacity of 110,000 cubic feet per second. (2) Carr Street Generating Station L.P. (Carr Street) 225 Greenfield Parkway Suite 201 Liverpool, NY 13088 Carr Street is a natural gas fired dual combustion turbine, single steam turbine combined cycle electric generation facility that produces up to 105 gross MW of power. The facility also has the capability to fire No. 2 low sulfur fuel oil, and may produce up to 80,000 pounds per hour of process steam with a proportionate reduction in electrical power output of up to approximately 5 MW. 28 (3) Erie Boulevard Hydropower, L.P. (Erie) 225 Greenfield Parkway, Suite 201 Liverpool NY 13088 Erie consists of 71 hydroelectric facilities located in upper New York State, 69 of which are currently active, with 661 MWs of nominal capacity and approximately 653 MWs of effective capacity. The individual facilities are located on 20 separate rivers and streams in western and northern New York. (4) Astoria Generating Company, L.P. (Astoria) 225 Greenfield Parkway, Suite 201 Liverpool NY 13088 The Astoria facilities consist of the Astoria Generating Station and the Gowanus and Narrows combustion turbine sites. The Astoria Generating Station has three operating gas and oil fired steam generating units, two retired steam generating units and a black-start gas turbine with an aggregate capacity of 1,090 MW. The Astoria Generating Station is located adjacent to the East River in Queens, New York. The Gowanus and Narrows combustion turbine sites are located on barges in the East River in New York City. The Gowanus site consists of 32 gas turbine units which are mounted on four floating power barges with an aggregate capacity of 494 MW. The Gowanus units burn No. 2 fuel oil or kerosene fuel. The Narrows site consists of 16 gas turbine units which are located on two floating barges with an aggregate capacity of 271 MW. The Narrows units are dual-fuel capable and can burn liquid fuel (No. 2 fuel oil or kerosene) or natural gas. (5) Orion Power Midwest, L.P. (Midwest Facilities) 7 East Redwood Street 10/th/ Floor Baltimore, MD 21202 These facilities consist of seven generating plants located in Ohio and Pennsylvania with a combined capacity of 2,614 MW. Avon Lake Generating Station is a 739 MW coal-fueled plant located in Cleveland, Ohio. Brunot Island Generating Station is a 234 MW oil-fueled plant located in Pittsburgh, Pennsylvania. Cheswick Generating Station is a 570 MW coal-fueled plant located in Pittsburgh, Pennsylvania. Elrama Generating Station is a 487 MW coa-fueled plant also located in Pittsburgh, Pennsylvania. New Castle Generating Station is a 338 MW coal-fueled plant located in West Pittsburg, Pennsylvania. Niles Generating Station is a 246 MW coal-fueled plant located in Youngstown, Ohio. 29 (6) Grupo Generador de Guatemala y Cia., S.C.A. ("GGG") (formerly Guatemalan Generating Group y Cia S.C.A.) Las Margaritas, Torre II, Oficina 902-B Diagonal 6, 10-01 Zona 10 Guatemala City, Guatemala C.A. 01010 Generating facilities are located on the shores of Lake Amaititlan, 32 kms outside Guatemala City, and in the Province of Escuintla, approximately 62 kms outside of Guatemala City. The generating facilities consist of four turbo generating units, four steam turbines, one heat recovery boiler and one steam injection unit with an aggregate net generating capacity of approximately 80MW and 4 diesel units with a net capacity of 60MW. The generation facilities are interconnected with the Principal Transmission System, the Guatemalan wholesale transmission grid. (7) Cos de Guatemala S.A. Las Margaritas, Torre II, Oficina 902-B Diagonal 6, 10-01 Zona 10 Guatemala City Guatemala C.A. 01010 This entity does not own any facilities. Instead it provides operating services for the generating facilities owned by Grupo Generador de Guatemala y Cia S.C.A. (8) Empresa Electrica Valle Hermoso S.A. ("EVH") Calle Tarija N 1425 Casi Esq. Adela Zamudio Cala Cala Casilla 5645, Cochabamba, Boliva Generating facilities are located in Cochabamba, Bolivia and Carasco, Bolivia. EVH was created when the Bolivian government privatized its national power company, Empresa Nacional de Electricidad, through the spin-off and sale of 50% interests in three power generating companies, of which EVH is one. EVH includes one plant of four gas-fired combustion turbines, which produce 71.5 MW, and one plant of two gas-fired combustion turbines, which produce 110 MW. and one plant of three small hydro units which produce 12 MW. (9) The Bolivian Generating Group, LLC Registered office is at Ugland House, P.O. Box 309, George Town, Grand Cayman. The Bolivian Generating Group, LLC ("BGG") was the successful bidder of a 50% interest in, and acquired administrative control of EVH, an electricity generating company in Bolivia. 30 (10) C&O Bolivia, LLC Calle Tarija N 1425 Casi Esq. Adela Zamudio Cala Cala Casilla 5645 Cochabama, Bolivia Cayman Islands Company, which provides services to EVH in Bolivia. Constellation Power International Investments, Ltd. owns 50% of this joint operating company which provides operation and management services to EVH. (11) Empresa Distribuidora de Electricidad de Entre Rios, S.A. ("EDEER") c/o Ministerio de Obras y Servicios Publicos, Parana, Entre Rios, Argentina. EDEER is the principal distributor and transmitter of electric power to the province of Entre Rios, Argentina. EDEER owns 965 km of high voltage transmission lines, 1,986 km of medium voltage lines and 3,142 km of low voltage distribution lines. (12) Compania Forca E Luz Cataguazes-Leopoldina ("Cataguazes") and Cia De Electricidada De Nova Friburgo ("Friburgo") Avenita Presidente Vargas, 463 4/th/ Floor Rio de Janeiro, RJ, Brazil CEP 20086-900 Located in Minas Gerais, Brazil Cataguazes is an electric utility serving the southeastern portion of the State of Minas Gerais, Brazil. Cataguazes serves approximately 214,000 customers. Following its acquisition of 100% of the voting shares of Friburgo, a neighboring electric utility that Cataguazes recently acquired, Cataguazes serves a total of approximately 273,000 customers. The utility assets of Cataguazes comprise approximately 13,440 km of distribution lines, 663 km of transmission lines, and related equipment, including substation capacity of 618 MVA. Cataguazes also owns a number of small hydroelectric generating plants with an aggregate generating capacity of approximately 19 megawatts, as well as a hydroelectric project that is under construction and that will have a generating capacity of approximately 20 megawatts. Cataguazes also holds a 100% interest in Multiagro, S.A. an agricultural company and a 21.56% interest in Ind. Cataguazes a textile company. 31 (13) ELEKTRA NORESTE, S.A. (formerly known as Empresa de Distribucion Electrica Noreste, S.A.) Elektra Noreste, S.A. Edificio Hatillo, Torre A, Piso 7 Avenida Cuba y Avenida Justo Arosemena Apartado 5285 Panama 5, Panama City Republic of Panama Elektra Noreste, S.A. ("Noreste") is the second largest distribution company in the Republic of Panama. Noreste's service territory is 2,600 square miles, and includes the entire Eastern half of the country, a portion of the capital, Panama City and all of the second largest city, Colon. A portion of Noreste's service territory will also include parts of the Eastern half of the Panama Canal Zone reclaimed by the Republic of Panama. Noreste serves approximately 170,000 customers that consume a total of 1,300 GWH of energy annually, and is one of three electric distribution companies formed out of the restructuring and privatization of the government owned utility company, Instituto de Recursos Hidraulicos y Electrificacion. Noreste currently has approximately 820 employees, and its assets consist largely of all the distribution lines and substations within its 2,600 square mile service territory. Noreste generates a small amount of electricity and purchases the bulk of its electricity needs from the now privatized generation companies under power purchase contracts negotiated with the oversight of the government owned transmission company. After an interim period, Noreste will be able to renegotiate its power purchase contracts at prevailing market based rates and be able to self-generate up to 15% of its energy needs. (14) Malacha Hydro Limited Partnership, owner of the Muck Valley Hydroelectric Project 701 Morrison - Knudsen Drive Suite 300 Boise, Idaho 83712 The Muck Valley Hydroelectric Project is located on the Pit River near Fall River Mills in Lassen County, California. The Muck Valley Hydroelectric Project is an approximately 35 MW run of the river hydroelectric facility. (15) CD ACE I, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD ACE I, Inc. holds a 1% general partnership and 19.7% limited partnership interest in CE ACE Limited Partnership, which holds a 35% general partnership interest 32 in ACE Power Partners. ACE Power Partners holds a 90% general partnership interest in ACE Cogeneration Company, which owns a 108 MW electric generating facility located in Trona, California. (16) CD ACE II, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD ACE II, Inc. holds a 20.4% limited partnership interest in CE ACE Limited Partnership, which holds a 35% general partnership interest in ACE Power Partners. ACE Power Partners holds a 90% general partnership interest in ACE Cogeneration Company, which owns a 108 MW electric generating facility located in Trona, California. (17) CD ACE III, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD ACE III, Inc. holds a 30.6% limited partnership interest in CE ACE Limited Partnership, which holds a 35% general partnership interest in ACE Power Partners. ACE Power Partners holds a 90% general partnership interest in ACE Cogeneration Company, which owns a 108 MW electric generating facility located in Trona, California. (18) CD ACE IV, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD ACE IV, Inc. holds a 43.5% general partnership interest in ACE Operating Partners, which holds a 10% limited partnership interest in ACE Cogeneration Company, which owns a 108 MW electric generating facility located in Trona, California. (19) Sunnyside II, L.P. 111 Market Place, Suite 200 Baltimore, Maryland 21202 Sunnyside II, L.P. holds a 50% interest in Sunnyside Cogeneration Associates, which owns a 51 MW waste coal-fired electric generating facility located in Carbon County, Utah. 33 (20) University Park Energy, LLC 111 Market Place, Suite 200 Baltimore, Maryland 21202 University Park Energy, LLC owns a 300 MW natural gas-fueled electric generating facility located in Carbon County, Utah. (21) Wolf Hills Energy, LLC 111 Market Place, Suite 200 Baltimore, Maryland 21202 Wolf Hills Energy, LLC will own and operate a 250 MW natural gas-fueled electric generating facility located in Washington County, Virginia. (22) CD Panther Partners, L.P. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Panther Partners, L.P. holds a 50% interest in Panther Creek Partners, which is the facility lessee under a sale/leaseback arrangement for a 86 MW waste coal-fired electric generating facility located in Carbon County, Pennsylvania. (23) CD Rocklin I, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Rocklin I, Inc. holds a 10% general partnership interest in Rio Bravo Rocklin, which owns a biomass-fired small power production facility located in Rocklin, California. (24) CD Rocklin II, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Rocklin II., Inc. holds a 15% general partnership interest in Rio Bravo Rocklin, which owns a biomass-fired small power production facility located in Rocklin, California. 34 (25) CD Rocklin III, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Rocklin III, Inc. holds a 25% general partnership interest in Rio Bravo Rocklin, which owns a biomass-fired small power production facility located in Rocklin, California. (26) CD Soda I, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Soda I, Inc. holds a 1% general partnership interest and 24% limited partnership interest in the Soda Lake Limited Partnership, which owns a 17 MW geothermal small power production facility located in Churchill County, Nevada. The facility is leased by Soda Lake Limited Partnership to AMOR IX Corporation. (27) CD Soda II, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Soda II, Inc. holds a 25% limited partnership interest in the Soda Lake Limited Partnership, which owns a 17 MW geothermal small power production facility located in Churchill County, Nevada. The facility is leased by Soda Lake Limited Partnership to AMOR IX Corporation. (28) CD Soda III, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Soda III, Inc. owns 50% of the issued and outstanding shares of AMOR IX Corporation. AMOR IX Corporation leases from Soda Lake Limited Partnership a 17 MW geothermal small power production facility located in Churchill County, Nevada. (29) CD Stillwater-A, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Stillwater-A, Inc. holds a 10% general partnership interest in the Star Group Stillwater I Geothermal Partners, which owns a 12.5 MV geothermal small power productions facility located in Churchill County, Nevada. The facility is leased by Star 35 Group Stillwater I Geothermal I pursuant to a triple net lease (Aques Investments Corporation II indirectly owns 50% of the issued and outstanding shares of Stillwater Geothermal I). (30) CD Stillwater-B, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Stillwater-B, Inc. holds a 15% general partnership interest in the Star Group Stillwater I Geothermal Partners, which owns a 12.5 MV geothermal small power productions facility located in Churchill County, Nevada. The facility is leased by Star Group Stillwater I Geothermal I pursuant to a triple net lease (Aques Investments Corporation II indirectly owns 50% of the issued and outstanding shares of Stillwater Geothermal I). (31) CD Stillwater-C, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CD Stillwater-C, Inc. holds a 25% general partnership interest in the Star Group Stillwater I Geothermal Partners, which owns a 12.5 MV geothermal small power productions facility located in Churchill County, Nevada. The facility is leased by Star Group Stillwater I Geothermal I pursuant to a triple net lease (Aques Investments Corporation II indirectly owns 50% of the issued and outstanding shares of Stillwater Geothermal I). (32) CE Central Wayne Energy Recovery, Limited Partnership 111 Market Place, Suite 200 Baltimore, Maryland 21202 CE Central Wayne Energy Recovery, Limited Partnership holds a 49% limited partnership interest in Central Wayne Energy Recovery Limited Partnership, which owns a 22 MW municipal solid waste-fueled electric generating facility located in Wayne County, Michigan. (33) CE Colver I, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CE Colver I, Inc. holds a 1% general partnership interest in Inter- Power/AhlCon Partners, L.P., which is the facility lessee under a sale/lease- back arrangement for a 110 36 MW waste coal-fired electric generating facility located in Cambria County, Pennsylvania. (34) CE Colver Limited Partnership 111 Market Place, Suite 200 Baltimore, Maryland 21202 CE Colver Limited Partnership holds a 24% limited partnership interest in Inter-Power/AhlCon Partners, L.P., which is the facility lessee under a sale/lease-back arrangement for a 110 MW waste coal-fired electric generating facility located in Cambria County, Pennsylvania. (35) CE Puna Limited Partnership 111 Market Place, Suite 200 Baltimore, Maryland 21202 CE Puna Limited Partnership holds a 50% general partnership interest in Puna Geothermal Venture, which owns a geothermal electric generating facility located in Hawaii. (36) CE Wayne I, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CE Wayne I, Inc. holds a 1% general partnership interest in Central Wayne Energy Recovery Limited Partnership, which owns a 22 MW municipal solid waste- fueled generating facility located in Wayne County, Michigan. (37) CII Woodpower I, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CII Woodpower I, Inc. holds a 45% general partnership interest in Pacific- Ultrapower Chinese Station, which owns a biomass-fired electric generating facility located in Tuolome County, California. (38) CII Woodpower II, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 CII Woodpower II, Inc. holds a 50% partnership interest in Rio Bravo Fresno, which owns a biomass-fired electric generating facility located in Fresno, California. 37 (39) COSI Central Wayne, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 COSI Central Wayne, Inc. manages, operates and maintains a 22 MW municipal solid waste-fueled electric generating facility located in Wayne County, Pennsylvania, pursuant to a Management, Operation and Maintenance Agreement with Central Wayne Energy Recovery Limited Partnership, which owns the facility. (40) COSI Puna, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 COSI Puna, Inc. operates and maintains a 30 MW geothermal electric generating facility located in Hawaii pursuant to an agreement with Puna Geothermal Venture, which owns the facility. (41) COSI Sunnyside, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 COSI Sunnyside, Inc. operates and maintains a 51 MW waste coal-fired electric generating facility located in Carbon County, Utah, pursuant to an Operations and Maintenance Services Agreement with Sunnyside Cogeneration Associates, which owns the facility. (42) Handsome Lake Energy, LLC 111 Market Place, Suite 200 Baltimore, Maryland 21202 Handsome Lake Energy, LLC will own a 250 MW natural gas-fueled electric generating facility located in Venango County, Pennsylvania, which is currently under construction and is expected to commence commercial operation in the year 2001. (43) High Desert Power Project, LLC 111 Market Place, Suite 200 Baltimore, Maryland 21202 High Desert Power Project, LLC will own a 750 MW natural gas-fueled combined cycle generating facility located in San Bernardino County, California, which 38 is currently under construction and is expected to commence commercial operation in the year 2003. (44) Big Sandy Peaker Plant, LLC 111 Market Place, Suite 200 Baltimore, Maryland 21202 Big Sandy Peaker Plant, LLC will enter into a sale/leaseback arrangement with a governmental authority of Wayne County, West Virginia ("County") whereby the County will take title to a 300 MW natural gas-fueled electric generating facility located in Wayne County, West Virginia. The County will lease the facility back to Big Sandy Peaker Plant, LLC under a long-term lease that provides it with care, custody and control over the facility and an option to repurchase the facility at any time for $1. (45) Aques Investment Corporation II 111 Market Place, Suite 200 Baltimore, Maryland 21202 Aques Investment Corporation II holds a 50 % interest in Stillwater Geothermal I, which leases a 2.5 MW geothermal facility in Churchill County, Nevada. (46) Constellation Operating Services, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 Constellation Operating Services, Inc. provides operating and mechanical services to the Pacific-Ultrapower Chinese Station 22 MW biomass facility in Tuolome County, California; Rio Bravo Fresno, 24 MW biomass facility in Fresno, California; Rio Bravo Jasmin 32 MW cogeneration facility in Kern County, California; Rio Bravo Rocklin 24 MW biomass facility in Rocklin, California; Rio Bravo Poso 32 MW cogeneration facility in Kern County, California; AMOR IX, the lessee of a 17MW geothermal facility owned by Soda Lake Limited Partnership in Churchill County, Nevada; Stillwater Geothermal I, the lessee of a 12.5 MW geothermal facility owned by Star Group Stillwater I Geothermal Partners in Churchill County, Nevada; Panther Creek Partners the lessee of an 86 MW wastecoal-fired facility in Carbon County, Pennsylvania; and Cloister Energy Limited Partnership 42 MW waste coal-fired facility in Rosebud, Montana. 39 (47) Holland Energy, LLC 111 Market Place, Suite 200 Baltimore, Maryland 21202 Holland Energy, LLC will own a 665 MW gas-fired combined cycle generating facility located in Shelby County, Illinois which is under construction and expected to be completed in the second quarter of 2002. (48) Oleander Power Project, Limited Partnership 111 Market Place, Suite 200 Baltimore, Maryland 21202 Oleander Power Project, Limited Partnership is an up to 875 MW gas and oil fired simple cycle facility located in Brevard County, Florida, which is under construction and expected to be completed in the second quarter of 2002. (49) COSI A/C Power, Inc. 111 Market Place, Suite 200 Baltimore, Maryland 21202 COSI A/C Power, Inc. holds a 50% general partnership interest in A/C Power, a Maryland general partnership which operates and maintains both a 108 MW coal- fired electric generating facility located in Trona, California and a 110 MW waste coal-fired electric generating facility located in Cambria County, Pennsylvania. This is pursuant to agreements with the following owners or facilities lessees: Ace Cogeneration Company is the owner of the Trona, California facility and Inter-Power/AhlCon Partners, L.P. is the facility lessee under a sale/lease-back arrangement for the Cambria County, Pennsylvania facility. (50) Rio Nogales Power Project, L.P. 111 Market Place, Suite 200 Baltimore, Maryland 21202 Rio Nogales Power Project L.P. is the sole direct owner and operator of a 800 MW natural gas-fired combined cycle power facility located in Sequin, Texas. 40 (b) Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held. (1) Safe Harbor Description of System Company Interest Held - -------------- -------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power Source Holdings, Inc. Constellation Power Source 100% of Constellation Power Holdings, Inc. Source Generation, Inc. Constellation Power Source two thirds stock Generation, Inc. one half voting stock of Safe Harbor (2) Carr Street Description of System Company Interest Held - -------------- -------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 19.9% ownership of Orion Power Holdings, Inc. Orion Power Holdings, Inc. 100% ownership of Orion Power New York L. P. and Orion Power New York G. P. 41 Orion Power New York, L. P. 99% ownership of Carr Street Orion Power New York, G. P. 1% ownership of Carr Street (3) Erie Description of System Company Interest Held - -------------- ------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 19.9% ownership of Orion Power Holdings, Inc. Orion Power Holdings, Inc. 100% ownership of Orion Power New York L. P. and Orion Power New York G. P. Orion Power New York, L. P. 99% ownership of Erie Orion Power New York, G. P. 1% ownership of Erie (4) Astoria Description of System Company Interest Held - -------------- -------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 19.9% ownership of Orion Power Holdings, Inc. 42 Orion Power Holdings, Inc. 100% ownership of Orion Power New York L. P. and Orion Power New York G. P. Orion Power New York, L. P. 99% ownership of Astoria Orion Power New York, G. P. 1% ownership of Astoria (5) Midwest Facilities Description of System Company Interest Held - -------------- -------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 19.9% ownership of Orion Power Holdings, Inc. Orion Power Holdings, Inc. 100% ownership of Orion Power Midwest L.P. and Orion Power Midwest G.P. Orion Power Midwest, L. P. 99% ownership of Midwest Facilities Orion Power Midwest, G. P. 1% ownership of Midwest Facilities (6) Grupo Generador de Guatemala y Cia., S.C.A. (GGG) (formerly Guatemalan Generating Group y Cia S.C.A) System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. 43 Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Constellation Power International Investments, Ltd. Constellation Power 100% ownership of Green Tree Investments International, Finance Company and Guatemala Ltd. Generating Group - I Green Tree Finance Company 99% ownership of Grupo Generador de Guatemala, S.A. Guatemalan Generating 1% ownership of Grupo Generador Group - I De Guatemala, S.A. 99% ownership of Grupo Generador de Guatemala y Cia S.C.A. Grupo Generador de Guatemala, 1% ownership of Group Generador S.A. De Guatemala y Cia S.C.A. (7) Cos de Guatemala S.A. System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, 100% ownership of Inc. Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Constellation Operating Services, Inc. Constellation Operating 100% ownership of Constellation Services, Inc Operating Services International 100% ownership of Constellation Operating Services International - I Constellation Operating 80% ownership of Cos De Services International Guatemala S.A. 44 Constellation Operating 20% ownership of Cos de Services International - I Guatemala, S.A. (8) Empresa Electrica Valle Hermoso S.A. System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Constellation Power International Investments, Ltd. Constellation Power 15.5% ownership of The Bolivian International Investments, Ltd. Generating Group, LLC 50% ownership of C&O Bolivia, LLC C&O Bolivia, LLC 26% ownership of The Bolivian Generating Group, LLC The Bolivian Generating Group, 50% ownership of Empresa LLC Electrica Valle Hermoso, S.A. (9) The Bolivian Generating Group, LLC System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. 45 Constellation Power, Inc. 100% ownership of Constellation Power International Investments, Ltd. Constellation Power 15.5% ownership of The Bolivian International Investments, Generating Group, LLC Ltd. 50% ownership of C&O Bolivia, LLC C&O Bolivia, LLC 26% ownership interest of The Bolivian Generating Group, LLC (10) C&O Bolivia, LLC System Company Description of Interest Held - --------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Constellation Power International Investments, Ltd. Constellation Power 50% ownership of International Investments, C&O Bolivia, LLC Ltd. (11) Empresa Distribuidora de Electricidad de Entre Rios S.A. System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Constellation Power International Investments, Ltd. 46 Constellation Power 16.5% ownership of The Latin International Investments, America Energy and Electricity Ltd. Fund I, L.P. 8.291% of Fondelec General Partners, L.P. Fondelec General Partners, 1% of the Latin American Energy L.P. and Electricity Fund I, L.P. The Latin America Energy and 7.5% ownership in Electricity Fund I, L.P. Inversora EDEER, S.A. Inversora EDEER, S.A. 90% ownership in Empresa Distribudora de Electricidad de Entre Rios, S.A. (12) Compania Forca E Luz Cataguazes - Leopoldina and Cia De Electricidad De Nova Friburgo System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, 100% ownership of Inc. Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Constellation Power International Investments, Ltd. Constellation Power 16.5% ownership of The Latin International Investments, America Energy Ltd. and Electricity Fund I, L.P. 8.291% of Fondelec General Partners, L.P. Fondelec General Partners, 1% of the Latin American Energy L.P. and Electricity Fund I, L.P. The Latin America Energy and 7.06% ownership of Compania Electricity Fund I, L.P. Forca E Luz Cataguazes - Leopoldina and Cia De Electricidad De Nova Friburgo 47 Electricity Fund I, L.P. Forca E Luz Cataguazes - Leopoldina and Cia De Electricidad De Nova Friburgo (13) ELECTRA NORESTE, S.A. (formerly known as Empresa de Distribucion Electrica Noreste, S.A.) System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Constellation Power International Investments, Ltd. 100% ownership of CP Panama Investors, Inc. Constellation Power 100% of Class B common stock International Investments, of CP Panama I, S.A. Ltd. 25% of Class A common stock of Panama Distribution Group, S.A. CP Panama Investors, Inc. 100% of Class A. common stock of CP Panama I, S.A. CP Panama I, S.A. 55% of Class A common stock of Panama Distribution Group, S.A. Panama Distribution Group, 51% of Elektra Noreste, S.A. S.A. 48 (14) Malacha Hydro Limited Partnership System Company Description of Interest Held - -------------- ---------------------------- Constellation Energy Group, 100% ownership of Inc. Constellation Enterprises, Inc. Constellation Enterprises, 100% ownership of Inc. Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, 100% ownership of CD Inc. Malacha I, Inc. CD Malacha I, Inc. 1% General Partner and up to 49% Limited Partner of Malacha Hydro Limited Partnership (15) CD ACE I, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CD ACE I, Inc. (16) CD ACE II, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. 49 Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments Inc. 100% ownership of CD ACE II, Inc. (17) CD ACE III, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments Inc. 100% ownership of CD ACE III, Inc. (18) CD ACE IV, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CD ACE IV, Inc. (19) Sunnyside II, L.P. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. 50 Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CP Sunnyside I, Inc. CP Sunnyside I, Inc. 100% ownership of Sunnyside II, Inc. and Sunnyside III, Inc. Sunnyside II, Inc. 95% general partner of Sunnyside II, L.P. Sunnyside III, Inc. 5% limited partner of Sunnyside II, L.P. (20) University Park Energy, LLC System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% Member of University Park Energy, LLC (21) Wolf Hills Energy, LLC System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. 51 Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% Member of Wolf Hills Energy, LLC (22) CD Panther Partners, L.P. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CD Panther II, Inc. and 50% ownership of Panther Creek Holdings, Inc. Panther Creek Holdings, Inc. 100% ownership of CD Panther I, Inc. and Pegasus Power Company, Inc. CD Panther I, Inc. 1% general partner of CD Panther Partners, L.P. CD Panther II, Inc. 99% limited partner of CD Panther Partners, L.P. (23) CD Rocklin I, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. 52 Constellation Investments, Inc. 100% ownership of CD Rocklin I, Inc. (24) CD Rocklin II, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Investments, Inc. 100% ownership of CD Rocklin II, Inc. (25) CD Rocklin III, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Investments, Inc. 100% ownership of CD Rocklin III, Inc. (26) CD Soda I, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. 53 Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CD Soda I, Inc. (27) CD Soda II, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CD Soda II, Inc. (28) CD Soda III, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CD Soda III, Inc. (29) CD Stillwater-A, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of 54 Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CD Stillwater-A, Inc. (30) CD Stillwater-B, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CD Stillwater-B, Inc. (31) CD Stillwater-C, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CD Stillwater-C, Inc. (32) CE Central Wayne Energy Recovery, Limited Partnership System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. 55 Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CE Wayne I, Inc. and CE Wayne II, Inc. CE Wayne I, Inc. 1% general partner of CE Central Wayne Energy Recovery Limited Partnership CE Wayne II, Inc. 99% limited partner of CE Central Wayne Energy Recovery Limited Partnership (33) CE Colver I, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CE Colver I, Inc. (34) CE Colver Limited Partnership System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. 56 Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CE Colver II, Inc. and CE Colver III, Inc. CE Colver II, Inc. 99% limited partnership interest in CE Colver Limited Partnership CE Colver III, Inc. 1% general partnership interest In CE Colver Limited Partnership (35) CE Puna Limited Partnership System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CE Puna I, Inc. and CE Puna II, Inc. CE Puna I, Inc. 50% general partnership interest in CE Puna Limited Partnership CE Puna II, Inc. 50% limited partnership interest in CE Puna Limited Partnership (36) CE Wayne I, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. 57 Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CE Wayne I, Inc. (37) CII Woodpower I, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CII Woodpower I, Inc. (38) CII Woodpower II, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Investments, Inc. Constellation Investments, Inc. 100% ownership of CII Woodpower II, Inc. (39) COSI Central Wayne, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. 58 Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Operating Services, Inc. Constellation Operating Services, Inc. 100% ownership of COSI Central Wayne, Inc. (40) COSI Puna, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Operating Services, Inc. Constellation Operating Services, Inc. 100% ownership of COSI Puna, Inc. (41) COSI Sunnyside, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Operating Services, Inc. Constellation Operating Services, Inc. 100% ownership of COSI Sunnyside, Inc. 59 (42) Handsome Lake Energy, LLC System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% membership interest in Handsome Lake Energy, LLC (43) High Desert Power Project, LLC System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CP High Desert I, Inc. and CP High Desert II, Inc. CP High Desert I, Inc. 1% general partnership interest in CP High Desert Limited Partnership and 1% membership interest in High Desert Power Project, LLC CP High Desert II, Inc. 99% limited partnership interest in CP High Desert Limited Partnership CP High Desert Limited Partnership 99% membership interest in High Desert Power Project, LLC 60 (44) Big Sandy Peaker Plant, LLC System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% membership in Big Sandy Peaker Plant, LLC (45) Aques Investment Corporation II System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Aques Investment Corporation II (46) Constellation Operating Services, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. 61 Constellation Power, Inc. 100% ownership of Constellation Operating Services, Inc. Constellation Operating Services, Inc. 100% ownership of COSI Ultra, Inc. and COSI Ultra II, Inc. COIS Ultra I, Inc. 50% partner of Constellation Operating Services COSI Ultra II, Inc. 50% partner of Constellation Operating Services (47) Holland Energy, LLC System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Holland Energy, LLC (48) Oleander Power Project, Limited Partnership System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of CP Florida Investors, Inc., CP Oleander I, Inc. and CP Oleander II, Inc. 62 CP Florida Investors, Inc. 1% partnership interest in CP Oleander, LP CP Oleander II, Inc. 99% partnership interest in CP Oleander, LP CP Oleander, LP 99% partnership interest in Oleander Power Project, LP CP Oleander I, Inc. 1% partnership interest in Oleander Power Project, LP (49) COSI A/C Power, Inc. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Operating Services, Inc. Constellation Operating Services, Inc. 100% ownership of COSI A/C Power, Inc. (50) Rio Nogales Power Project, L.P. System Company Description of Interest -------------- ----------------------- Constellation Energy Group, Inc. 100% ownership of Constellation Enterprises, Inc. Constellation Enterprises, Inc. 100% ownership of Constellation Holdings, Inc. Constellation Holdings, Inc. 100% ownership of Constellation Power, Inc. Constellation Power, Inc. 100% ownership of Rio Nogales I, Inc. and Rio Nogales II, Inc. 63 Rio Nogales I, Inc. 1% partnership interest in Rio Nogales Power Project, L.P. Rio Nogales II, Inc. 99% partnership interest in Rio Nogales Power Project, L.P. (c) Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company by the holding company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company. See Attached Annex A (d) Capitalization and earnings of the EWG or foreign utility company during the reporting period. (All figures are as of 12/31/00). See Attached Annex B (e) Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s). See Attached Annex C EXHIBIT A A consolidating statement of income and surplus of the claimant and its subsidiary companies for the last calendar year, together with a consolidating balance sheet of claimant and its subsidiary companies as of the close of such calendar year. See Attached Annex D EXHIBIT B An organizational chart showing the relationship of each EWG or foreign utility company to associate companies in the holding-company system. 64 See response to Item 4(b) The above-named claimant has caused this statement to be duly executed on its behalf by its authorized officer on this 28th day of February, 2001. Constellation Energy Group, Inc. By: David A. Brune -------------- David A. Brune Vice President Corporate Seal Attest: By: Charles W. Starkey ------------------ Charles W. Starkey Assistant Treasurer Name, title, and address of officer to whom notices and correspondence concerning this statement should be addressed: David A. Brune, Vice President Constellation Energy Group, Inc. 250 W. Pratt Street Baltimore, MD 21201 65 Annex A Filed confidentially with the SEC pursuant to Rule 104 of PUHCA. 66 Annex B Filed confidentially with the SEC pursuant to Rule 104 of PUHCA. 67 Annex C Filed confidentially with the SEC pursuant to Rule 104 of PUHCA. 68 Annex D Filed confidentially with the SEC pursuant to Rule 104 of PUHCA. 69 -----END PRIVACY-ENHANCED MESSAGE-----