-----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, EptsbwFx0Ph23nNfnnLnW7bkziSCzeb4kw2rwfVa4zZEz07m6U39MjEn0yjoDTB/ eaaIAaVIBU9uW0lbKL8ObA== 0000004904-03-000120.txt : 20030410 0000004904-03-000120.hdr.sgml : 20030410 20030410102503 ACCESSION NUMBER: 0000004904-03-000120 CONFORMED SUBMISSION TYPE: 35-CERT PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030410 EFFECTIVENESS DATE: 20030410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN ELECTRIC POWER CO INC CENTRAL INDEX KEY: 0000004904 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 134922640 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 35-CERT SEC ACT: 1935 Act SEC FILE NUMBER: 070-08429 FILM NUMBER: 03644828 BUSINESS ADDRESS: STREET 1: 1 RIVERSIDE PLZ CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 6142231000 FORMER COMPANY: FORMER CONFORMED NAME: KINGSPORT UTILITIES INC DATE OF NAME CHANGE: 19660906 35-CERT 1 cn8429.txt 70-8429 UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION - ------------------------------------------------ In the Matter of : : AMERICAN ELECTRIC POWER COMPANY, INC. : 1 Riverside Plaza : CERTIFICATE OF Columbus, OH 43215 : NOTIFICATION : File No. 70-8429 : : (Public Utility Holding Company Act of 1935) : - ------------------------------------------------ American Electric Power Company, Inc. ("AEP"), a registered holding company under the Public Utility Holding Company Act of 1935, as amended, hereby certifies in connection with the Application-Declaration on Form U-1 in the above-entitled matter, that certain of the transactions specified in said Application-Declaration, as amended, have been carried out in accordance with the terms and conditions of, and for the purposes represented by, said Application-Declaration, as amended, and the Order of the Securities and Exchange Commission with respect thereto, dated December 26, 2000 (HCAR No. 35-27316), as follows: On March 4, 2003, AEP issued and sold to a group of Underwriters, including JP Morgan and Salomon Smith Barney, 10,000,000 shares of our common stock. File No. 333-86050, Form S-3 Registration Statement, dated May 17, 2002, is incorporated herein by reference. A past-tense opinion of counsel relating to these transactions is filed herewith as Exhibit F-1. The transactions described herein were consummated within the period designated in said Application-Declaration. AMERICAN ELECTRIC POWER COMPANY, INC. By:__/s/ Thomas G. Berkemeyer_ Assistant Secretary Dated: April 7, 2003 Exhibit F-1 614/223-1624 Securities and Exchange Commission Office of Public Utility Regulation 450 Fifth Street, N.W. Washington, D.C. 20549 April 7, 2003 Re: American Electric Power Company, Inc. File No. 70-8429 Gentlemen: In connection with the transactions proposed and described in the Application or Declaration on Form U-1 filed with this Commission in the captioned proceeding, to which this opinion is an exhibit, I have examined, among other things, the Application or Declaration on Form U-1, as amended. Based upon such investigation as I have deemed necessary, it is my opinion that: (a) all state laws applicable to the proposed transactions have been complied with; (b) the notes issued by American Electric Power Company, Inc. ("AEP") are valid and binding obligations of AEP in accordance with their terms; subject, however, to the qualification that the enforceability thereof may be limited by bankruptcy, insolvency, reorganization, moratorium or other laws affecting the enforcement of creditors' rights in general and by general principles of equity; and (c) the consummation of the proposed transactions have not violated the legal rights of the holders of any securities issued by AEP or any associate company thereof. I hereby consent to the filing of this opinion as an exhibit to the above-mentioned Application or Declaration. Very truly yours, /s/ William E. Johnson William E. Johnson Counsel for the Company -----END PRIVACY-ENHANCED MESSAGE-----