ML17318A520

Forwards Article of Merger Filed W/State of in & Certificate of Merger Filed W/State of Mi

ML17318A520
Person / Time
Site:	Cook
Issue date:	12/17/1979
From:	Dolan J INDIANA MICHIGAN POWER CO.
To:	Harold Denton Office of Nuclear Reactor Regulation
References
AEP:NRC:00330, AEP:NRC:330, NUDOCS 7912270604
Download: ML17318A520 (19)

Text

t~ >>.

ACCESSION NBR VAGALt 50~315 50"3j6 AUTH ~ NAME OOCAN,J.E, ffEC 1P ~ NAME DEATUNiHNR~ =

REGULA'l'ORY INFORMATION DISTRIBUTION SYSTEM (RlDS)

7912270600 DOC ~ DATES 79/12/17 NOTA ED:

NO

'OCKET"'

Donald 'G

~

Cook Nuc 1 eai Powei P I ant i'Oni t li Indi ana L

05000315 Donald,C.. Cook Nuclear f'ower Pl anti Uni t 2i Indiana L

05000316 AUTHOR-AF'FILIATION Indieria.

8 Aichigan Power'Co, RECIPIENT AFFILIATION Office of Nucieai Reacto~

Regulation II WSOOOWSII~W~W&WWIA~WOWWIOWPWWWW&t'W COPIES LTTA FACL

SUBJECT:

Forwards article of merger filed w/state of INiL certificate of merge"r filed w/State of MI,.

DISTRIBUTION CODE:

ADO IS COPIES RECEIVED:L.TR ) ENCI.

2 SIZE:~

'ITLES Gerierel Distr i6vt ion"for'fter. ls'suance o'f Operat fng L>>icT NOTES: ~+ E-'3 Cy~

d~r gTT-0 RECIPIENT COPIES RECIPIENT>>

ID COf)E/NAME Lh fi>>l RNCI IO,CODE/NAME>>

ACTION 05 BC-gag ~ /

7

• /,

INTERNAL:

G IL 12 ISE i5 CORE>> PERF" iB REAC>> SFTY 20 EEB 22 8AINKf'lAN OELD BR BR 1

1 2ij i

1

'0 02, NRC PDR la TA/EOO i7 ENGR 8R 19 i'LANT SYS BR 2j fFLT TAT SYS EF B=iiUA 1

1 i

i i

i 1

1 i

EXTERNALS 03 LPDR-23 ACRS 1

1 16 16 04 NSIC 1

1 PC 7-F.RSE/LI 3.

SW<7 Z.~8/V R u.v-8ERt"

/

t I

I g5OTAL NUMBER OF COPIES REQUIRED:

LTTR ~

ENCL.

Appl~,

0 C

't r ~

fl tt li tt fl tt i

tl N

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ll,j

INDIANA IL MICHIGAN ELECTRIC COMPANY P. O.

BOX 18 BOWLING GR E EN STATION NEW YORK, N. Y. 10004 December 17, 1979 AEP:NRC:00330 Donald C.

Cook Nuclear Plant Uni'ts 1

and 2

Docket Nos.

50-315 and 50-316 License Nos.

DPR-58 and DPR-74 Mr. Harold R. Denton, Director Office of Nuclear Reactor Regulation U.S. Nuclear Regulatory Commission llashington, D.C.

20555 RE:

DONALD C.

COOK NUCLEAR PLANT UNITS 1

AND 2 DOCKET NOS.

50-315 AND 50-316 LICENSE NOS.

DPR-58 AND DPR-74 NOTIFICATION OF MERGER

Dear Mr. Denton:

C By application dated August 24, 1979 (transmitted to you by letter AEP:NRC:00296),

we requested that the Donald C.

Cook Nuclear

.Plant Facility Operating Licenses be amended to reflect the planned merger of Indiana

& Michigan Power Company into Indiana

& Michigan Electric Company.

On November 9, 1979 the Nuclear Regulatory Com-mission granted this request, i'n=Amendment No.

33 for Unit 1 License No.

DPR-58 and i,n Amendment No.

14 for Unit 2 License No.

DPR-74, effective as of the date of the merger.

The purpose of this letter is to notify you that the merger has occurred and that the effective date of merger is the close of business November 30, 1979.

Enclosed is one copy of the Articles of Merger filed with the Secretary of State of Indiana ahd one copy l,r>

o gQ Q

I

Mr. Harold R. Denton, Di.'rector AEP:NRC:00330 of the Certificate of Merger fi'led with the Michigan Department of Commerce.

Very truly yours, p

John E. Dolan Vice President cc:

R, C, Callen G, Charnoff D. V. Shaller -Bri'dgman R.

S.

Hunter R.

W. Jurgensen

SS.C71 STATE OF INDIANA OFFICE OF THE SECRETARY OF STATE To Whom These Presents Come, Greeting:

CERTIFICATE OF MERGER WHEREAS, there have been presented ro rhis os'ice forfilingduplicate copies ofAnicles ofMerger, merging CORPORATION STATE OF INCORPORATION DATE OF INCORPORATION/ADMISSION INDIANA & MICHIGAN POWER COMPANY MICHIGAN 2-l6-72 rhe non-survivor(s), into INDIANA & MICHIGAN ELECTRiC COMPANY an Indiana Corporation, rhe survivor, which corporarion shall hereinafier be designated as INDIANA & MICHIGAN ELECTIC COMPANY 7

EDWIN J.

SIMCOX NOW, THEREFORE, I,Rx~~:Casa~

Secretary ofSrate oftire State ofIndiana, do Iiereby certify that I have this day endorsed my approval upon the duplicate copies ofrhe Anicles ofhterger so presenred, and, having received the fees required by Iaw, in the sum of5 36

~ 00 have filedone copy in rhis agee and retrirned the orher to the corporation.

Tlie effective date ofthe merger is at the close of business November 30, 1979 In Witness Whereof, Ihave hereunto ser my hand and agired the seal oftire State ofIndiana, at the City ofIndianapolis, this 29th November

.day of 79

, 19.........

Secretary of State, k

~

~P Depuri

V

~

e

~

STATZ 0 h:-H YORK COUVZ 0-.

N b YORK Ss.:

~~e unders'..ed, a

No"ary Pu'lic d ly comm's'oned "o "ake act.owledgmen" s and admin'-'er oaths in.

t ".e S"a-:e o= New Yo k, cer='v "aa

...MALQNQ', "he ltice-~=es der=

and.

4e

~osfg I

Secre ary o=

nc'

.a

& tA'c~'an ='c ='

Corn=any, o= 'ers exec

~'ng "'1e <oregoing Art'les o< Merger, pe sona'y a=peared

e=ore me; acknowledged

~".e xec""'n

"".er o=

=o= and in he'.al= o= such. Com-any; and: swore zo

~ ie

~ho=

~ ac+os

~ e e'n saba ed.

W:~SS my nand a.d: No"a='l Seal -'"'

2S='.

~~av c Novefi~e,,

1979.

DANG) G. HURE NOTARY PUBLIC. Stcze of Hew Tock No. 60-4608113 QucL'Ged tc Mes.chestez Coiicty Cecificcte ~Zie6 m New Yozic Couaty Cozczziissiozi Exyizes?dczch 30, IS81 (Wr='-=en. S'na""=e)

DA~g g.

HUM'igna ure )

( S:"'-~z' 1'

'ns-v..en= was eI3ared '"y Richard. N. D'ke,

. sc.

~,

~

~

I P=es'ce~-

o" V'ce-9 "es'ce."."

AQ<esw

~

(W=='"

. S'..a.""=e)

(

0

. ~~<<s~o K

'lr M

M Q4 R% W

)

Sec"eia=v o" Ass'iam'.= Seczets v

(CC Qo P.~e 528.~ )

+1'~ v ~c C

o R

Section 2 -- Da e of Nai>>n of Notice -- No mang was recui"ed s'ce

"~e Su=viv'g Co"+oration is

~~e so~e s.'"eholde=

of the Su~sidia y Co o a"'on.

Sec 'n 3 :-ffec 've Date of Ne~e= -- The merge=

sea

become ef=ect've a" ">e c3.ose cf business on Novenbe" 3 Q 40p mw I Sec 'on 4 -- Coma'iance wiZ Le al Recuirements

~ ne mamze" of the ado'on, of. =he P'an o= Ne"ge",

and "he vote hv which it was ado@"'ed, cor.s-'-u"e.

=u'

~ egal coma ance w'+ "".e p:ovis'ons o= -'ae Ac-ard of

~he a=p'ica'ole -"ov=s ons of -~e Michigan "=usiness Co~c"a=ion Ac a=d: wi"5 "'"e Amend d A"='c's o. Acce--a..ce ar '~e

"=y-Laws o" "'+e Sum-iving. Co~o"a=~ on and the A="'c'e of.

inco~o=a 'on and, Me By-L'aws o

. ">e Su'- 'd'a y Co~o"a 'or.

iH MT':-SS b:--3:-0:>>, the und =signed Surviving Cowo"at'on exec '=es

-'".ese A~-ic> es of ijje ge, its 9-esi 'en-o-V'ce P eside".t and ': s Sec ata-v o, Ass" s-ant Sec=e a=y acting fo= and, 'n heha~= of'uch co~o-a-ion, and ce -'ies to

~>e. truth of "".e =acts and ac=s he e'n "ecited.

Da"ed 28

.. day o=" Novarrwe=,

1979.

~MD:9~MA oc N:C.".:Gr'~l:".=C R:C CPi=.-'N~

(iN~ae of Corno a"'n)

SU3D:VlS~ON A

BUS 0:" ~KG:-B.

~e 3oard. of D'rec"ors o=

~>e Surviving Cowora-'on, by resolu-'icn culy accrued, a-provec a Plan o

iMerger, ~e

~s c

w'~'"" are-as follows:.

"~e name o= ~~e subs

.nc='a".a

& Nichiga

>ower C

~"e surviving ccmora 'on

="lec- 'c Compa.".y wh'ch cwr.

cu=s"anding sna es o

Znci C

m a..y.

ilia v ccmcra-'cr. '.

caiavar.v anc

~ e n~=ile c z,

's indiana

& Nich'gan s

100% o=

~he issued anc a=.a

& itichigan Powe Upon merge= beccm=ng

==ec issued.

and, cutsrand'ng sha. be ex-i e-"ch share c= eac..

c ass o= se -'es c

1

.=.a cc N c". gan =lee==,'c Company ou s-a..c'rg shall con-'..ue

-a. re@res s".ares of:nc'na cc Nic."'ar.

'c"=-ve, a'1 o

e" Ccm-any ngui shed and s

a es.'

s suec a..c.

en ~ an '

sued c

se es o

c Ccm-any."

Sv D:v ON L'ZG.>>.':"OUi~:"i~l:"N S Sec 'n 1 Ow. ershia Tne number o= ou-s"anding s'"ares o= each class o= -".e Subs'd'ary Ccwcra-'cn,

-..d "..e rumbler o

such shares o

eac~ class owned by =ie Surviving Cc~ora=ion a

e as o'ows'.

Cla s

c a'ha" s

Shares Ow..ec.

bv Sum"'v ng Cc Qo az,Ron Common S ock, Qa value Z,SOO,OOO 1,S00,000

TiCL=S, 0:"

LaL:-3.G:-R APPROVED Ai4D Fii FL, NOV 29 j979 iNDiANA 5 NiCH:GAN POh:-2 COY AV (a N'h'an Cor-orat'n) iN.O iHDi.~MA cc.. C;.iGAN ":=C'RiC COY:"A~

(an nd'na. Co~orat=on)

~e unde s 'ned, ind='~ca

& KL'w>>'a.. ='c"=

Coal<<a"v (here'-a=

~

-o=~~-od to as

"".e "Surv v Cooa- on" ), ex't'- ng pursua.

provns o= ~e

.".-" a..a Gene=al Co~o a='on Ac=,

as amended (here'."a="er re=e red to as

~~e "Act") and des='-=ng

-o g've no"='ce o=

corpora" e ac=-'n. - ov c='g o"

ae me ge o= ind=ana cc N'c~'an Powe Company (he e'..a te e"red to as

~.e "Sos'd'a y Corpora~'on"),

a co~o~-.'on organ'zed pursuani to'.e laws, o~ the. State of Lvt'h'an, in o the Su=zivng Ccmorat on; Me laws. of ">e. S."ate.

o M.'ch~gan u..der wh'ch

~.e Suhs'd'arv Coao at'on

~s organized new='t-'ng s"ch merger; one ~und=ed per cent.

(lOC~,') of We shares of each class whe"eof he'ng owned hy ~"e Sum~ vying Corpora 'on; and ac

'ng hy 's 9=es'en" or U'e Pres'dent and its Secre=ary or Ass='s an" Secreta"y, he e'

c "='es the ollow=:ng ac s

~

~

p Vi

'I p

l ~j4~~

':: (l0JA "'UEBO C

,~C Cg wgi1 c+

ghcgigart Qryartmrat of Cammerce XBHSlHg, +lEfJlghll u~~~Z~'Pi@a >~Pe~ /~5m.

3 Pi</ku >~~~/ug/k, Di~~ck), AXApceQ~u~y'Si~mu, Certificate of Merger by and between INDIANA 6 <<fIC)lIGAN POWER CO<<lPAhY, a

llichigan corporation, and I'.lDIANA & <<lICHIGAN ELECTRIC CO<<PAN.,

an Indiana corporation, the surviving corporation N Xm u~WP~~~~zu 4,~cegA ~is tie Qpzu~z~W~4 J~mi

~~u@~um'k~y~,~

'J(( AYiiwyukny,'Z~~

km'zW/aalu'4 g&y'kQyeuiew'sk

~j+mkjr;A November jg 79

,r (

\\

((

C*S 172

(NOTEt This form is prepared for use upon the merger of parent and subsidiary mrpontions. If mora than two corpontions.are involved. change this form accordingly.)

CERTIFICATE OF ibfERGER OF'NDZANA 6

HXCHZQAV ErMC~RZC COunANY (Name of Parent Corponuon)

AND ZNDZANA 6 iMZCHZGAN POWER CORLAY (Name of Subsidiary Corponuon)

Pursuant to the provisions of Sections 7ll and 712 (arid Section 733 if foreign corponuon is one of the paries to the merger), Act

84. Public Acts of !9i, as amenced.

the undeni~ed a corpontion organiz~

and existing unde. the!aws of t.".e state of (name ot parent co~ntton)

(all)

(hereinafter referred to as t."'.e ~nt corpontion) owning

@Xi~

of the outstanding s)mes of each cps of (r~e oi suosicary corporadon) a corpontion organized ard ex~ting under the hws of 'the state of (heteutafter, ferred to as the subsidiary cutpontion) executes the following ceMicate of mergers ARTICLE ONc (Inc!ude the following ~ph only if a forei~ cotpontion is one of:he ~<<'es to the merge..)

The hws of thc jursdic~on under which is incorporated permit this type of merger.

ZVD>> V

- ut a-.

v r~y aug x v (r~e of foreign corpontion)

ARTICLE TWO.

The phn of merger is as follows.

FIRSit'(a) The name of each constituent cotpontion is as follows:

ZNDXANA & uZCHZGAN.L.C R:C COMPANY ZNDXAViA 6 MZCHZGAV POWER COMPANY

{b) The name of the surviving corsontion is COHPAVY (NO1'E: See Attic!e Five il'ubsidiary is to be the surviving corpontion.)

(CZH.

I764 9/20/74)

SECOND: hs to each constituent corpomtion. the designation and number of outstanding shares of each class and series and thc voting rights thereof are as follows:

Designation and number of shares in each class or.

N~ of cog rat' seftes outstanding See Annex A, attached Ind~te class or series of shares entitled to vote Indicate class or series entitled to vote as a class (If number of shares is subject to chang prior to effective date, state manner in which such change may ~.)

THIRD: The terms and conditions of the proposed me~r. including the manner and basis of converting the shates of each constituent cotpomtion into shares, bonds or other securities of the surviving corporation. or into cash or other cor:sidemtion, arc as foUows:

Upon "Ne ne ve" becoming e fec"eve, all of the issued stwes of the subs'dta~

co~o=ation shall be ext'nquished and each

'ssued sha"e of each class o" se"'es of sha=es of che pa"en" co~o"ation shall con-tinue to "ep"esent an issued sh "e of such class o= se".'es o

sha=es of ~he pa"en" co~o"ation.

AtlNEX A Name of cor oration Designation and number of shares in each class or series outstandin Class or series of shares entitled to vote Indiana 4 Hicliigan Electric Company Common Stock 1,400,000 shares Cumulativo Preferred Stock 6,270,000 shares of various series Indiana a Hichigan Power Company Common Stock 1,500,000 shares

~ None of the outstanding shares of Common Stock or Cumulative Preforred Stock of Indihna a Hlchigan Electric Company or of the outstanding shares of Common Stock of Indiana 6 Hichigan Powor Company is entitled to vote, as a class or as a series or otherwise, in connection with the merger of Indiana a

Hichigan Power Company, a subsidiary corporaLion, into Indiana a Hichigan ElecLric Company, a parent corporation.

FOURTH: th stalcmcnl uf any amcndm<<nl In thc articles of incorporation of the surviving cot@oration to be all'ected by thc merger.)

(h)OT:": Sce hrticlc Five.)

NOT APPLZCABLE F~a. (h statement of other provisions with res" c: to the merger.)

NOT APPLZCA3L-

ARTICI.E TIIRI'.E.

The number ol'utstandin shares of each clais uf the subsidiary corporation and the number of shares of each class owned.by thc parent corpomtiun ic as I'ollows:

Common Stock, gl a" value Total shares outstanding l 500 C

Shares owned by parent corporation ARTICLE FOUR.

NOT APPLZCASL=

(Use dte appropriate alterrative paragraph ifthe parent corporauon owns I ss titian I0tYk of the shares of the domestic subsidiary.

Delete pang.

ph that does not apply.)

A copy or summary of the plan of merger was matted to each shareholder of the subsidiary corporation on the day of OR A copy or summary of the pian of me.

=.

was not mailed to the minoity sharehoiders of the subsidiary cotporation because wrinea waivers of maiiing were ootained from afl of the minority shareholders.

ARTICI = Flic NOT A?PLECABL-

..(Approvai of shareholde.

s of a Michigan ~meant eorpomtion is recuired by Section 7(3 if:he plan of merger amends its articles of incorpcmtion or ifa subsidia~ corporation is to be the surviving ccrporation. Ifapplicable. use this Article Five.)

The plan of mer",er>>m adopted by thc board cf directors of (parent cotporauonl and approved by the sharehcl'ers of said corporation.

ARTICLE SIX.

IUse this Article Sia only if an effrc:ive date, not late.

than 90 days aflcr date of fiiing. is desired.l KXX~~6L'RfKU~KihKffiXKGC%C~~CKYuYÃK XXYXjXYXXXX The me"pe= shall become effect've at the close o~ business ott he 30th day o'ovember, l979.

Sitmcd this i(a)'lr

~

2Bt->.,

November

. l9 ZNDZANA

& MZCHZGAN =LZC RZC COMAS (Name oi I'~rent Cvrporatton]

BY (Sign c of Cltairtnan or Vice-hatrnun.

President or Vice.Preside."

)

G. P. LQLOt)Ef.

7 ce P=esid.e".P~

(Type or prmt rame and tittc)

(Please do not write in spaces'rlrw fo. Dcnarttnent uiel MICHIGAY DEPARTh(Eh'T OF COhlhIERCE CORPORATIO< AhD SECURI IES RUREAU Dote Rocelved NOV 2'si M FILED t(OY 29 1979 DIRECTOR item;ci Orterteei>> oi CIieee't>>

Ecfecoive De=e:

tlovemher 30, 1979 cas-wt nee I¹ORMATIOt'htD INSTRUCTIONS CFRTIFICATE OF MERGER I. This fom nay b. used for in rg

~ of pa nt and subsidiary corporations pursuant to the provisions of Sectioiis Ill and 7'I'and 5<<"tion i~3 if foreign corporation is one of the paies to the nt q=) of Ac: 284 ~ Public Acts ol'9..

as anended.

~ Th Cer:Zicate is re""md to be si.. d in ink by the chai...ar. or vi" -chai~an of th board, or th president or vi"e pr sldent oi th parent cotpoe<<uon.

3. On o..'anal copy of the Ce.iQcat>> cf Me-.

r is requied. A true copy will be pwpred by the Corporatior, ar.

'cca~ties Bu.cau and rc.urned to th>> person subtnitting the Cc..ificate for filirg.

c. Filing Fee (blake I'ee payable to State of hfichigen)

.S. Mail forn and fee to:

Michig n Departnent of Cotninerce Corporation and Scourges Bureau Corporation Division P.O. Drawer C Lansing. hlichigan<90-'550.03