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Category:CORRESPONDENCE-LETTERS
MONTHYEARML20138H3831999-10-25025 October 1999 Forwards Draft Model of Renewed License for Calvert Cliffs, Unit 2 to Illustrate How List of Minimum Requirements Could Be Incorporated Into License Condition ML20217M9991999-10-22022 October 1999 Forwards Response to NRC 990930 RAI Re Void Swelling Degradation Mechanism,Per License Renewal Application for Ccnpp,Units 1 & 2 ML20217M1721999-10-19019 October 1999 Forwards NRC Rept Number 17, Requal Tracking Rept Form Operator Licensing Tracking Sys.Rept Was Used by NRC to Schedule Requalification Exam for Operators & Record Requal Pass Dates ML20212M2631999-10-0404 October 1999 Informs That Staff Concluded That Licensee Responses to GL 97-06 Provides Reasonable Assurance That Condition of Util SG Internals in Compliance with Current Licensing Bases for Calvert Cliffs Nuclear Power Plant ML20216J8671999-10-0101 October 1999 Forwards Rev 52 to QA Policy for Calvert Cliffs Nuclear Power Plant. Rev Accurately Presents Changes Made Since Previous Submittal,Necessary to Reflect Info & Analyses Submitted to NRC or Prepared,Per to NRC Requirements ML20212J7811999-09-30030 September 1999 Requests That Licensee Address Potential Aging Mgt Issue Re Effects of Void Swelling of Rv Internals by Making Plant Specific Commitment to Implement Focused age-related Degradation Insp for Evidence of Void Swelling in Future ML20212J5611999-09-29029 September 1999 Informs That on 990916,NRC Completed mid-cycle Plant Performance Review of Calvert Cliffs.No Areas in Which Util Performance Warranted Addl Insp Beyond Core Insp Program Identified.Historical Listing of Plant Issues,Encl ML20216H7831999-09-28028 September 1999 Forwards Addl Info Re NRC SER for Ccnpp,Units 1 & 2,per License Renewal Application ML20212D5361999-09-20020 September 1999 Forwards Rev 1 to Calculation CA04048, Fuel Handling Accident During Reconstitution, as Agreed During 990909 Telcon ML20212C1861999-09-15015 September 1999 Requests That NRC Complete Review of TR CED-387-P,Rev 00-P, ABB Critical Heat Flux Correlations for PWR Fuel, by 000201.Util Expects to Use ABB-NV Correlation for Current non-mixing Vane Fuel in Reload Analyses in 2000 for Ccnpp ML20212A2001999-09-0808 September 1999 Forwards Insp Repts 50-317/99-06 & 50-318/99-06.Two Violations Being Treated as Noncited Violations ML20211N8971999-09-0707 September 1999 Responds to Ltr to D Rathbun of NRC Dtd 990720,in Which Recipient Refers to Ltr from Wc Batton Expressing Support on Renewal Application of Baltimore Gas & Electric Co for Calvert Cliffs Plants ML20211H9841999-08-31031 August 1999 Provides Comments Re Data Entered in Rvid for Ccnpp,Units 1 2,per GL 92-01,Rev 1,Suppl 1, Reactor Vessel Structural Integrity ML20211K3091999-08-27027 August 1999 Informs That During 990826 Telcon,L Briggs & B Bernie Made Arrangements for NRC to Inspect Licensed Operator Requalification Program at Calvert Cliffs Npp.Insp Planned for Wk of 991025 ML20211J1611999-08-17017 August 1999 Documents Bg&E Consultations with MD Dept of Natural Resources Re Potential Impacts to Chesapeake Bay Critical Area & Forest Interior Dwelling Bird Habitat,Per Ccnpp License Renewal.Telcons Ref Satisfy Consulting Requirement ML20210V1181999-08-17017 August 1999 Forwards Toxic Gases Calculations for Control Room Habitability,As Discussed During 990713 Telcon.Util Will Make Final Submittal for Toxic Gases After NRC Has Completed Review of ARCON96 ML20210T5061999-08-16016 August 1999 Forwards Rev 0 to Ccnpp COLR for Unit 2,Cycle 13, Per Plant TS 5.6.5 ML20210U2761999-08-13013 August 1999 Forwards Listed Info Re Guarantee of Payment of Deferred Premiums for Ccnpp,Units 1 & 2,IAW 10CFR140.21 Requirements ML20210S7901999-08-12012 August 1999 Forwards semi-annual Fitness for Duty Program Performance Data for Period of 990101-990630,IAW 10CFR36.71(d) ML20210S8131999-08-12012 August 1999 Forwards Summary of Various Open Licensing Actions for Bg&E That Were Completed During Unit 2 Refueling Outage Ending 990506 ML20210S8101999-08-12012 August 1999 Forwards Application Requesting Renewal of License for Mv Seckens,License SOP-10369-2.Without Encl ML20210Q1941999-08-11011 August 1999 Informs That Info Submitted in 981130 Application Re CEN-633-P,Rev 03-P,dtd Oct 1998,marked Proprietary,Will Be Withheld from Public Disclosure,Per 10CFR2.790(b)(5) & Section 103(b) of AEA of 1954,as Amended ML20210N5881999-08-0606 August 1999 Forwards ISI Rept for Ccnpp,Unit 2,fulfilling Intentions & Requirements Stated in Program Plan & Commitment to Comply with ASME Code Section XI ISI Requirements ML20210N1291999-08-0505 August 1999 Forwards NRC Response to W Batton Ltr Expressing Support of Renewal Application for Calvert Cliffs Plants as Requested in Ltr ML20210N5471999-08-0505 August 1999 Requests That License SOP-10031-3,for DF Theders,Be Removed from Active Files for Ccnpp,Due to Individual Being Reassigned to Position No Longer Requiring License ML20210N5491999-08-0505 August 1999 Requests That License SOP-10371-2,for RW Scott,Be Renewed IAW 10CFR55.57.Individual Has Satisfactorily Discharged License Responsibilities Competently & Safely.Without Application ML20210N9291999-08-0404 August 1999 Forwards Clarification to Initial Response to Biennial Rept on Status of Decommissioning Funding,As Required by 10CFR50.75(f)(1) ML20210J0741999-07-30030 July 1999 Expresses Appreciation for Participation in Y2K Training & Tabletop Exercise on 990714.Suggests Referral to NRC Y2K Web Site to View Issues & Lessons from Tabletop That Will Be Tracked by Nrc.Web Site Should Reflect Info within 2 Wks ML20211C0951999-07-30030 July 1999 Expresses Appreciation for Participation in Y2K Training & Tabletop Exercise Held on 990714 ML20211B5381999-07-30030 July 1999 Expresses Appreciation for Support in Y2K Training & Tabletop Exercise Held on 990714.Suggests Referral to NRC Y2K Web Site to View Issues & Lessons from Tabletop That Will Be Tracked by NRC ML20211C3251999-07-30030 July 1999 Expresses Appreciation for Participation in Y2K Training & Tabletop Exercise Held on 990714 ML20210E4941999-07-23023 July 1999 Informs That 1999 Emergency Response Plan Exercise Objectives Is Scheduled for Wk of 991025.Exercise Scenario Will Test Integrated Capability & Major Portion of Elements Existing within Emergency Response Plan ML20210D0911999-07-22022 July 1999 Responds to to Chairman Jackson Referring to Ltr from New 7th Democratic Civic Club,Inc.Forwards Staff Response to W Batton,President of New 7th Democratic Civic Club,Inc ML20210C5011999-07-21021 July 1999 Informs That SL Walters,License OP-10096-3 & CC Zapp,License Number SOP-2188-9,have Been Reassigned within Organization & No Longer Require NRC License,Per 10CFR50.74(a).Removal of Subject Licenses from Active Files for Ccnpp,Requested ML20210A5021999-07-20020 July 1999 Responds to ,Expressing Support for Renewal of Operating Licenses for Calvert Cliffs Plant & to Concerns Re Lack of Specificity for License Renewal Regulations & Length of Time Set Aside for Public Comment ML20210C2681999-07-20020 July 1999 Forwards Certified Copy of Listed Nuclear Liability Policy Endorsement,Per 10CFR140.15(e) ML20211N9101999-07-20020 July 1999 Forwards Correspondence Author Received from New 7th Democratic Club Civic,Inc Raising Some Serious Concerns About Renewal of Nuclear Reactor Licenses for Calvert Cliffs Power Plant ML20210C8461999-07-19019 July 1999 Informs That CF Farrow,License OP-10648-1,will No Longer Be Employed with Bg&E,As of 990709,per 10CFR50.74(a).Removal of Subject License from Active Files for Ccnpp,Requested ML20209J5171999-07-16016 July 1999 Forwards Comments from Accuracy Review of License Renewal Application SER ML20210B7651999-07-15015 July 1999 Forwards SER Denying Licensee Proposed TS Amend Dtd 981120, to Delete TS Requirements for Tendon Surveillance & Reporting Because TS Requirements Duplication of Requirements in 10CFR50.55a.Notice of Denial Encl ML20209G2081999-07-13013 July 1999 Forwards Insp Repts 50-317/99-05 & 50-318/99-05 on 990509- 0626.No Violations Noted ML20210A6311999-07-0606 July 1999 Discusses Closure of TACs MA0532 & MA0533 Re Response to Requests for Addl Info to GL 92-01,rev1,suppl 1, Reactor Vessel Structural Integrity, for Plant,Units 1 & 2 ML20209C1391999-07-0202 July 1999 Forwards Responses to Open & Confirmatory Items Based on Review of SER for Bg&E Application for Renewal of Operating Licenses for Calvert Cliffs.Bg&E Intends to Forward Comments Based on Accuracy Verification in Near Future ML20210D1531999-06-30030 June 1999 Informs of Receipt of from New 7th Democratic Civic Club,Inc Expressing Support for License Renewal. Requests Consideration in Addressing Concerns & Recommendations ML20209B5781999-06-29029 June 1999 Submits Response to GL 98-01, Y2K Readiness of Computer Sys at Nuclear Power Plants. GL 98-01 Requested Response on Status of Facility Y2K Readiness by 990701.Disclosure Encl ML20210D1741999-06-24024 June 1999 Expresses Opinions on Renewal of Nuclear Reactor Licenses Re Plant & Support Renewal Application of Bg&E.Requests That NRC Revise Procedures to Allow Sufficient Time for Public to Review,Evaluate & Respond to Info ML20211H8431999-06-23023 June 1999 Ack Participation of Calvert Cliffs Nuclear Engineering Dept in NRC Cooperative Research Project with Univ of Virginia. Copy of Relevant Portion of NRC Cooperative Agreement with Univ of Virginia Encl ML20196C4291999-06-21021 June 1999 Forwards Rev to ERDS Data Point Library for Ccnpp,Unit 2,per 10CFR50,App E,Section VI.3.a.Table Provides Brief Summary of Changes ML20196C6831999-06-21021 June 1999 Discusses Proposed Alternative Submitted by Bg&E for Calvert Cliffs NPP to Requirements of 10CFR50.55a(g)(4) in Regard to Compliance with Latest Approved Edition of ASME Code,Section XI for Third Ten Year Insp Interval Beginning on 990701 ML20195J6591999-06-16016 June 1999 Submits Proposed Alternative to Requirements of 10CFR50.55a(g)(4) (Automatic Compliance with Latest Approved Edition of ASME Code Every 120 Months).Proposal Will Apply Third ten-year ISI Interval,Scheduled to Begin 990701 1999-09-08
[Table view] Category:INCOMING CORRESPONDENCE
MONTHYEARML20217M9991999-10-22022 October 1999 Forwards Response to NRC 990930 RAI Re Void Swelling Degradation Mechanism,Per License Renewal Application for Ccnpp,Units 1 & 2 ML20216J8671999-10-0101 October 1999 Forwards Rev 52 to QA Policy for Calvert Cliffs Nuclear Power Plant. Rev Accurately Presents Changes Made Since Previous Submittal,Necessary to Reflect Info & Analyses Submitted to NRC or Prepared,Per to NRC Requirements ML20216H7831999-09-28028 September 1999 Forwards Addl Info Re NRC SER for Ccnpp,Units 1 & 2,per License Renewal Application ML20212D5361999-09-20020 September 1999 Forwards Rev 1 to Calculation CA04048, Fuel Handling Accident During Reconstitution, as Agreed During 990909 Telcon ML20212C1861999-09-15015 September 1999 Requests That NRC Complete Review of TR CED-387-P,Rev 00-P, ABB Critical Heat Flux Correlations for PWR Fuel, by 000201.Util Expects to Use ABB-NV Correlation for Current non-mixing Vane Fuel in Reload Analyses in 2000 for Ccnpp ML20211H9841999-08-31031 August 1999 Provides Comments Re Data Entered in Rvid for Ccnpp,Units 1 2,per GL 92-01,Rev 1,Suppl 1, Reactor Vessel Structural Integrity ML20210V1181999-08-17017 August 1999 Forwards Toxic Gases Calculations for Control Room Habitability,As Discussed During 990713 Telcon.Util Will Make Final Submittal for Toxic Gases After NRC Has Completed Review of ARCON96 ML20210T5061999-08-16016 August 1999 Forwards Rev 0 to Ccnpp COLR for Unit 2,Cycle 13, Per Plant TS 5.6.5 ML20210U2761999-08-13013 August 1999 Forwards Listed Info Re Guarantee of Payment of Deferred Premiums for Ccnpp,Units 1 & 2,IAW 10CFR140.21 Requirements ML20210S8101999-08-12012 August 1999 Forwards Application Requesting Renewal of License for Mv Seckens,License SOP-10369-2.Without Encl ML20210S7901999-08-12012 August 1999 Forwards semi-annual Fitness for Duty Program Performance Data for Period of 990101-990630,IAW 10CFR36.71(d) ML20210S8131999-08-12012 August 1999 Forwards Summary of Various Open Licensing Actions for Bg&E That Were Completed During Unit 2 Refueling Outage Ending 990506 ML20210N5881999-08-0606 August 1999 Forwards ISI Rept for Ccnpp,Unit 2,fulfilling Intentions & Requirements Stated in Program Plan & Commitment to Comply with ASME Code Section XI ISI Requirements ML20210N5491999-08-0505 August 1999 Requests That License SOP-10371-2,for RW Scott,Be Renewed IAW 10CFR55.57.Individual Has Satisfactorily Discharged License Responsibilities Competently & Safely.Without Application ML20210N5471999-08-0505 August 1999 Requests That License SOP-10031-3,for DF Theders,Be Removed from Active Files for Ccnpp,Due to Individual Being Reassigned to Position No Longer Requiring License ML20210N9291999-08-0404 August 1999 Forwards Clarification to Initial Response to Biennial Rept on Status of Decommissioning Funding,As Required by 10CFR50.75(f)(1) ML20210E4941999-07-23023 July 1999 Informs That 1999 Emergency Response Plan Exercise Objectives Is Scheduled for Wk of 991025.Exercise Scenario Will Test Integrated Capability & Major Portion of Elements Existing within Emergency Response Plan ML20210C5011999-07-21021 July 1999 Informs That SL Walters,License OP-10096-3 & CC Zapp,License Number SOP-2188-9,have Been Reassigned within Organization & No Longer Require NRC License,Per 10CFR50.74(a).Removal of Subject Licenses from Active Files for Ccnpp,Requested ML20210C2681999-07-20020 July 1999 Forwards Certified Copy of Listed Nuclear Liability Policy Endorsement,Per 10CFR140.15(e) ML20211N9101999-07-20020 July 1999 Forwards Correspondence Author Received from New 7th Democratic Club Civic,Inc Raising Some Serious Concerns About Renewal of Nuclear Reactor Licenses for Calvert Cliffs Power Plant ML20210C8461999-07-19019 July 1999 Informs That CF Farrow,License OP-10648-1,will No Longer Be Employed with Bg&E,As of 990709,per 10CFR50.74(a).Removal of Subject License from Active Files for Ccnpp,Requested ML20209J5171999-07-16016 July 1999 Forwards Comments from Accuracy Review of License Renewal Application SER ML20209C1391999-07-0202 July 1999 Forwards Responses to Open & Confirmatory Items Based on Review of SER for Bg&E Application for Renewal of Operating Licenses for Calvert Cliffs.Bg&E Intends to Forward Comments Based on Accuracy Verification in Near Future ML20210D1531999-06-30030 June 1999 Informs of Receipt of from New 7th Democratic Civic Club,Inc Expressing Support for License Renewal. Requests Consideration in Addressing Concerns & Recommendations ML20209B5781999-06-29029 June 1999 Submits Response to GL 98-01, Y2K Readiness of Computer Sys at Nuclear Power Plants. GL 98-01 Requested Response on Status of Facility Y2K Readiness by 990701.Disclosure Encl ML20210D1741999-06-24024 June 1999 Expresses Opinions on Renewal of Nuclear Reactor Licenses Re Plant & Support Renewal Application of Bg&E.Requests That NRC Revise Procedures to Allow Sufficient Time for Public to Review,Evaluate & Respond to Info ML20196C4291999-06-21021 June 1999 Forwards Rev to ERDS Data Point Library for Ccnpp,Unit 2,per 10CFR50,App E,Section VI.3.a.Table Provides Brief Summary of Changes ML20195J6591999-06-16016 June 1999 Submits Proposed Alternative to Requirements of 10CFR50.55a(g)(4) (Automatic Compliance with Latest Approved Edition of ASME Code Every 120 Months).Proposal Will Apply Third ten-year ISI Interval,Scheduled to Begin 990701 ML20207F0201999-06-0101 June 1999 Forwards Third Interval Inservice Insp Program Plan for Ccnpp,Units 1 & 2, for NRC Review.Plan Satisfies Commitment Contained in Licensee to NRC ML20195B3751999-05-25025 May 1999 Forwards ECCS Codes & Methods Rept, as Required by 10CFR50.46(a)(3)(ii) ML20195B2521999-05-25025 May 1999 Submits Response to RAI Re LAR for Tube Repair Using Leak Limiting Alloy 800 Sleeves for Ccnpp,Units 1 & 2.Test Repts Encl ML20195B2271999-05-24024 May 1999 Forwards Certified Copy of Nuclear Liability Policy NF-216, Endorsement 128 ML20206U3051999-05-19019 May 1999 Submits Written Rept as Required follow-up to Verbal Rept Given to NRC Regional Administrator on 990419 of SG Tube Insps Conducted,Cause of Tube Degradation & Corrective Measures Taken as Result of Insp Findings ML20206U8281999-05-18018 May 1999 Forwards Missing Pages C-30,C-31,C-114 & C-115 from 990319 Response to NRC RAI, Wind Tunnel Modeling of Calvert Cliffs NPP Cpp Project 94-1040. Complete Copy of 1985 Rept, Wind Flows & Dispersion Conditions of Calvert Cliffs, Encl ML20212G9751999-05-12012 May 1999 Forwards Draft write-up Re OI 16 for F Grubelich to Consider ML20206K6921999-05-10010 May 1999 Forwards Certified Copy of Listed Nuclear Liability Policy Endorsements,In Compliance with 10CFR140.15(e).Without Encl ML20206K1711999-05-0707 May 1999 Informs That on 990430 Util Filed Encl Articles of Share Exchange with Maryland Dept of Assessments & Taxation to Form Holding Company,Constellation Energy Group,Inc (Ceg). CEG Is Parent Company of Bg&E ML20206C7521999-04-29029 April 1999 Provides Rept of Number of Tubes Plugged in Calvert Cliffs Unit 2 SGs During Recently Completed Isi,As Required by Calvert Cliffs Unit 1,TS 5.6.9.a ML20212G9891999-04-28028 April 1999 Forwards Current Draft Response to Ci 3.3.2.2-1 to Be Used as Example for OI Vs License Condition Vs Commitment Situation ML20206C7271999-04-28028 April 1999 Forwards Occupational Radiation Exposure Repts for 1998, as Required by Units 1 & 2 Tech Specs 5.6.1 & 6.1 of Isfsi. Repts Contain Tabulation of Number of Station,Util & Other Personnel Receiving Exposures Greater than 100 Mrem ML20206C7211999-04-27027 April 1999 Forwards Addl Info Which Is Being Made Available in Encl Licensed Operators Fitness for Duty Questionnaire.Encl Specifics of Personal Info Are Withheld,Per 10CFR2.790 ML20212G9851999-04-26026 April 1999 Provides Proposed Response to OI 4.1.3-1 for B Elliott to Consider ML20206U6691999-04-26026 April 1999 Advises That Documents Re Operation of Calvert Cliffs Nuclear Power Plant Should Be Addressed to Listed Natl Marine Fisheries Svc Office ML20205F8851999-04-0202 April 1999 Provides First Annual Amend to Bg&E License Renewal Application for Ccnpp,Units 1 & 2,as Required by 10CFR54 ML20205J0691999-04-0202 April 1999 Forwards Response to NRC 990129 RAI Re GL 96-05, Periodic Verification of Design-Basis Capability of Safety-Related Movs ML20205G2971999-04-0101 April 1999 Requests That NRC Complete Review of Rev 0 to CENPD-396-P, Common Qualified Platform TR & Rev 0 to CE-CES-195-P, Software Program Manual for Common Q Sys, by 990930 ML20205D7471999-03-30030 March 1999 Forwards Biennial Rept on Status of Decommissioning Funding, IAW 10CFR50.75(f)(1) ML20207G4391999-03-30030 March 1999 Responds to from Cl Miller,Requesting Assistance of FEMA in Addressing Concerns Received by NRC Involving Offsite Emergency Preparedness at Plant NPP ML20205C4091999-03-26026 March 1999 Submits Info Related to Scope,Risk Mgt & Summary of Risk for Performing Preventive Maintenance on P-13000-2 Unit Transformer Re License Amend 205 ML20196K5721999-03-25025 March 1999 Forwards 1998 Annual Rept of Individual Monitoring, Using Form NRC-5 Format,Per Requirements of Reg Guide 8.7,App a, Format for Electronic Transmission of Exposure Data. Without Electronic Media 1999-09-28
[Table view] |
Text
9 CHARLES 11. CRUSE Baltimore Gas and Electric Company Vice President Calvert Cliffs Nuclear Power Plant Nuclear Energy 1650 Calvert Cliffs Parkway Lusby, Maryland 20657 410 495-4455 May 7,1999 U. S. Nuclear Regulatory Commission Washington, DC 20555 ATTENTION:
Document Control Desk
SUBJECT:
Calvert Cliffs Nuclear Power Plant Unit Nos.1 & 2; Docket Nos. 50-317 & 50 318 Independent Spent Fuel Storage Installation Docket No. 72-8 Formation of Constellation Energy Grouo. Inc.
Your Order, dated March 8,1999, approved the proposed indirect transfer of the subject licenses to a new holding company for and created by Baltimore Gas and Electric Company (BGE). The Order contained the following request:
BGE shallprovide the Director, Office ofNuclear Reactor Regulation, and the Director, Office of Nuclear Material Safety and Safeguards, a copy of any application, at the time it is filed, to transfer (excluding grants ofsecurity interests or liens)from BGE to its proposedparent, or to any other afiliated company, facilities forproduction, transmission, or distribution ofelectric energy having a depreciated book value exceeding 10 percent (10%) of BGE's consolidated net utility plant as recorded on its books ofaccount.
On April 30,1999, we filed the attached Articles of Share Exchange with the Maryland Department of Assessments and Taxation to form the holding company, Constellation Energy Group, Inc. (CEG). The subsidiaries of CEG include a group of energy-related businesses focused on power marketing and merchant generation in North America. Constellation Energy Group, Inc. is the parent company of Baltimore Gas and Electric Company.
Should you have questions regarding this matter, we will be pleased to discuss them with you.
Very truly yours, f'/
Rel-9905130087 990507 PDR ADOCK 05000317 O)
P PDR for
'n C. H. Cruse Vice President - Nuclear Energy CHC/JMO/ dim Attachment (1):
Articles of Share Exchange Filed to Form Constellation Energy Group Inc.
Document Control Desk
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R. S. Fleishman, Esquire C. J. Paperiello, NRC J. E. Silberg, Esquire II. J. Miller, NRC l
S. S. Bajwa, NRC Resident Inspector, NRC A. W. Dromerick, NRC R. I. McLean, DNR S. J. Collins, NRC J. H. Walter, PSC l
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ARTICLES OF SHARE EXCHANGE FILED TO FORM CONSTELLATION ENERGY GROUP INC Baltimore Gas and Electric Company Calvert Cliffs Nuclear Power Plant May 7,1999
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i preference stock, of which seventy thousand (70,000) shares of the aggregate par value of seven million dollars ($7,000,000) are issued and outstanding 7.85% Cumulative Preference Stock,1991 Series, four hundred thousand (400,000) shares of the aggregate par value of forty million dollars ($40,000,000) are issu3d and outstanding 7.125% Cumulative Preference Stock,1993 Series, five hundred thousand (500,000) shares of the aggregate par value of fifty million dollars ($50,000,000) are issued and outstanding 6.97% Cumulative Preference Stock,1993 Series, four hundred thousand (400,000) shares of the aggregate par value of forty million dollars ($40,000,000) are issued and outstanding 6.70%
Cumulative Preference Stock,1993 Series, six hundred thousand (600,000) shares of the aggregate par value of sixty million dollars ($60,000,000) are issued and outstanding 6.99% Cumulative Preference Stock,1995 Series, four million, five hundred thirty thousand (4,530,000) shares of the aggregate par value of four hundred fifty-three million dollars ($453,000,000) are authorized, but unissued and unclassified preference stock; and 3.
The balance, one hundred seventy-five million (175,000,000) shares without par value, is Common Stock, of which one hundred fifty-five million, five hundred sixteen thousand, six hundred sixty-five (155,516,665) shares have either been issued and are now outstanding or have been reserved for issuance and nineteen million four hundred eighty-three thousand, three hundred thirty-five (19,483,335) shares are authorized but unissued and unreserved.
The aggregate par value of all the authorized shares of all classes of stock having par value, viz., the preference stock and the preferred stock, is seven hundred fifty million dollars ($750,000,000).
FOURTH:
The total number of shares of stock of all classes which CEG has authority to issue is two hundred seventy-five million (275,000,000) shares classified as follows:
1.
Twenty five million (25,000,000) shares, of the par value of one cent
($.01) per share are preferred stock all of which are authorized but unissued and unclassified preferred stock; 2.
The balance, two hundred fifty million (250,000,000) shares without par value is common stock of which one hundred fifty-one million, eleven m.,s....m.......
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thousand, six hundred and sixty-three (151,011,663) shares have either been issued and are now outstanding or have been reserved for issuance and forty-eight million, nine hundred eighty-eight thousand, three hundred thirty-seven (48,988,337) shares are authorized but unissued and i
unreserved ("CEG Common Stock").
FIFTH:
CEG will acquire all of the issued and outstanding BGE ' Common Stock through the exchange of each share of the issued and outstanding BGE Common Stock for one (1) share of CEG's Common Stock. Upon effectiveness of the share exchange as provided by these Articles of Share Exchange, each outstanding certificate representing shares of BGE Common Stock shall be deemed to represent an i
equal number of shares of CEG's Common Stock. Each share of CEG's Common Stock outstanding prior to consummation of the share exchange shall be canceled.
Consummation of the share exchange will have no effect on BGE's authorized or JJtstanding preferred or preference stock.
SIXTH:
The Board of Direc, tors of BGE at a regular meeting of Directors held on October 16, 1998, authorized, adopted and approved a resolution declaring said share exchange as herein set forth is advisable and directing that these Articles of Share Exchange be submitted for action thereon by the stockholders of BGE at the next annual meeting of the stockholders, all in the manner and by the vote required by the Corporations and Associations Article of the Annotated Code of Maryland and the Charter of BGE.
At an annual meeting of BGE stockholders held Api;l 16,1999, the stockholders approved these Articles of Share Exchange, allin the manner and by the.
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i vote required by the Corporations and Associations Article of the Annotated Code of Maryland and the Charter of BGE.
SEVENTH: The Board of Directors of CEG, by unanimous written informal action signed by all the directors thereof filed with the minutes of the proceedings of the Board of Directors, duly authorized and adopted a resolution approving these Articles of Share Exchange, all in the manner and by the vote required by the Corporations and Associations Article of the Annotated Code of Maryland and the Charter of CEG-EIGHTH:
These Articles of Share Exchange are executed, acknowledged, sealed and delivered in the State of Maryland by BGE, a Maryland corporation, and CEG, a Maryland corporation, and it is accordingly understood and agreed that these Articles of Share Exchange shall be construed in accordance with the law applicable to contracts made and entirely to be performed within the State of Maryland.
NINTH:
That the resolutions of the Board of Directors of both BGE and CEG authorize these Articles of Share Exchange to be executed on their behalf by i
David A. Brune, Vice President of both BGE and CEG and attested by Thomas E.
Ruszin, Jr., Assistant Secretary of BGE and Treasurer of CEG.
TENTH:
That these Articles of Share Exchange shall be effective at 4.05 p.m. on April 30,1999.
IN WITNESS WHEREOF, BGE and CEG, parties to these Articles of Share Exchange, have caused these Articles of Share Exchange to be signed and acknowledged in the name and on behalf of each corporation party to these Articles of Share Exchange by its Vice President and attested by its Treasurer all as of this 30*
day of April 1999.....s...__........
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ATTEST:
BALTIMORE GAS AND ELECTRIC COM.PANY 9
A By:
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Thomas E. Ru i, Jr.
David A. Brune Assistant Se et ry Vice President ATTEST:
CONSTELLATION ENERGY GROUP, INC.
By:
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h Thomas E. Ru i, Jr.
David A. Brune Treasurer Vice President j
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THE UNDERSIGNED, David A. Brune, of Baltimore Gas and Electric Company, who executed on behalf of BGE the foregoing Articles of Share Exchange of which this certificate is,made a part, hereby acknowledges, in the name and on behalf of BGE, the foregoing Articles of Share Exchange to be the corporate act of BGE and further certifies that, to the best of his knowledge, information and belief, the matters and facts set forth therein with respect to the approval thereof are true in all material respects, under the penalties of perjury.
k David A. Brune THE UNDERSIGNED, David A. Brune, of Constellation Energy Group, who executed on behalf of CEG the foregoing Articles of Share Exchange of which this certificate is made a part, hereby acknowledges, in the name and on behalf of CEG, the foregoing Articles of Share Exchange to be the corporate act of CEG and further
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certifies that, to the best of his knowledge, information and belief, the matters and facts set forth therein with respect to the approval thereof are true in all material respects, under the penalties of perjury.
David A. Brune l
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BUSINESS CODE P.A.
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Expedite fee:
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State Recordation Tax:
State Transfer Tax:
2 Certified Copies:
Change of Name Copy Fee:
[9 Change of Principal Office Certificates:
Change of Resident Agent Ce'rtificate Fee:
Change of Resident Agent Address Other:
Resignation of Resident Agent Designation of Resident Agent TOTAL. FEES:
/09 and Resident Agent's Address Change of Business Code Credit Card Adoption of Assumed Name Check Cash Other Change (s)
Documents on Checks Ar) PROVED BY:
CODE dlI ATTENTION:
NOTE:
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