-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, tiR5/OoUEvnYqfeE3jR0yNe0sNhFDVAHguVgmnfyYzpmtEoWzFKYyc6G5fS0Iccp zXTF5bHXLyqEsXpPEd9wog== 0000893220-95-000302.txt : 19950503 0000893220-95-000302.hdr.sgml : 19950503 ACCESSION NUMBER: 0000893220-95-000302 CONFORMED SUBMISSION TYPE: U-1/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950502 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: COLUMBIA GAS SYSTEM INC CENTRAL INDEX KEY: 0000022099 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 131594808 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: U-1/A SEC ACT: 1935 Act SEC FILE NUMBER: 070-08565 FILM NUMBER: 95533896 BUSINESS ADDRESS: STREET 1: 20 MONTCHANIN RD CITY: WILMINGTON STATE: DE ZIP: 19807 BUSINESS PHONE: 3024295000 U-1/A 1 AMENDMENT NO.5 TO FORM U-1 1 File No. 70-8565 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form U-1 Amendment No. 5 DECLARATION UNDER THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935 THE COLUMBIA GAS SYSTEM, INC. 20 Montchanin Road Wilmington, Delaware 19807 - -------------------------------------------------------------------------------- (Name of Company or Companies Filing This Statement and Addresses of the Principal Executive Offices) THE COLUMBIA GAS SYSTEM, INC. - -------------------------------------------------------------------------------- (Name of Top Registered Holding Company Parent of Each Applicant or Declarant) L. J. BAINTER, TREASURER The Columbia Gas System, Inc. 20 Montchanin Road Wilmington, Delaware 19807 - -------------------------------------------------------------------------------- (Name and Address of Principal Agent for Service) 2 Item 1. Description of Proposed Transaction. (a) Furnish a reasonably detailed and precise description of the proposed transaction, including a statement of the reasons why it is desired to consummate the transaction and the anticipated effect thereof. If the transaction is part of a general program, describe the program and its relation to the proposed transaction. On April 28, 1995, approximately 64% of the shares of common stock present at the Annual Meeting, in person or by proxy, voted in favor of the Amendment to the Certificate of Incorporation which was required in order to implement the Shareholder Rights Plan. However, these shares did not constitute a majority of the outstanding common stock as required under the Delaware General Corporation Law for the amendment to the Certificate of Incorporation. This Application-Declaration is, therefore, withdrawn. 3 SIGNATURE Pursuant to the requirements of the Public Utility Holding Company Act of 1935, the undersigned has duly caused this statement to be signed on its behalf by the undersigned thereunto duly authorized. THE COLUMBIA GAS SYSTEM, INC. Dated: May 2, 1995 By: /s/ JOYCE KORIA HAYES ------------------------------- Joyce Koria Hayes Attorney-in-fact and Assistant Secretary -----END PRIVACY-ENHANCED MESSAGE-----