U-1/A 1 am3_9727.txt File No. 70-9727 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 to APPLICATION OR DECLARATION on FORM U-1 under The Public Utility Holding Company Act of 1935 THE SOUTHERN COMPANY SOUTHERN ENERGY, INC. 270 Peachtree Street, N.W. 1155 Perimeter Center West Atlanta, Georgia 30303 Atlanta, Georgia 30338 SOUTHERN ENERGY RESOURCES, INC. 1155 Perimeter Center West Atlanta, Georgia 30338 (Name of company or companies filing this statement and addresses of principal executive offices) THE SOUTHERN COMPANY (Name of top registered holding company parent of each applicant or declarant) Tommy Chisholm, Secretary Marce Fuller, President The Southern Company Southern Energy, Inc. 270 Peachtree Street, N.W. 1155 Perimeter Center West Atlanta, Georgia 30303 Atlanta, Georgia 30338 (Names and addresses of agents for service) The Commission is requested to mail signed copies of all orders, notices and communications to: W.L. Westbrook Marce Fuller, President Financial Vice-President Southern Energy, Inc. The Southern Company 1155 Perimeter Center West 270 Peachtree Street, N.W. Atlanta, Georgia 30338 Atlanta, Georgia 30303 John D. McLanahan Robert P. Edwards, Jr. Troutman Sanders LLP 600 Peachtree Street, N.E. Suite 5200 Atlanta, Georgia 30308-2216 The Application pending in the foregoing file is amended solely to add the attached Exhibit E. SIGNATURE Pursuant to the requirements of the Public Utility Holding Company Act of 1935, the undersigned companies have duly caused this amendment to be signed on their behalf by the undersigned thereunto duly authorized. Dated: December 14, 2000 THE SOUTHERN COMPANY By:_/s/Tommy Chisholm Tommy Chisholm Secretary SOUTHERN ENERGY, INC. By: /s/Elizabeth B. Chandler Elizabeth B. Chandler Secretary SOUTHERN ENERGY RESOURCES, INC. By: /s/Elizabeth B. Chandler Elizabeth B. Chandler Secretary