ML20206T420

Forwards Certified Copies of Resolution Adopted by Shareholders of National Grid Group Approving Acquisition of New England Electric Sys & Vote of New England Electric Sys Shareholders Approving Merger with National Grid Group

ML20206T420
Person / Time
Site:	Millstone, Seabrook
Issue date:	05/20/1999
From:	Murphy M LEBOEUF, LAMB, LEIBY & MACRAE
To:	NRC OFFICE OF INFORMATION RESOURCES MANAGEMENT (IRM)
References
NUDOCS 9905240151
Download: ML20206T420 (5)

Text

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l LEBOEUF, LAMB, GREENE & MACRAE L.L.P.

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PTTSBuRGH (2O2)986-8000 PORTLAND, OR TELEX: 440274 F AC SIMILE t (202) 986 8102 H ARRISB URG BRUSSELS PARIS HARTFORD WRITER'S DIRECT DIAL; ggggg, HOUSTON 986-8021 ALMATv JACKSONVILLE LO DON May 20, 1999 "*"^""^'"*"'"'"**'

SAO PAULO TAvAars ou'"nEno t [oYeAYos Nuclear Regulatory Commission Document Control Desk Washington, DC 20555 1

I Re: ~ Application of New England Power Company for Transfer of Control of Facility Operating License No. NPF-49 (Docket No. 50-423) and Facility Ooeratina License No. NPF-86 (Docket No. 50-443)

Gentlemen and Ladies:

Enclosed for your information, please find certified copies of the' Resolution adopted by the Shareholders of the National Grid Group plc approving the acquisition of New England Electric System and of the vote of the New England Electric System shareholders approving the merger with National Grid Group plc.

If you have any questions regarding the enclosed, please do not hesitate to contact the undersigned.

Respectfully sit $mitked, c

o M

Mary A. Murphyo ,,

j Attorney for tg.p N#pional Grid Group plc M ' gj a, c>

m 2 Enclosures A \

00 9905240151 990520 s PDR ADOCK 05000423 .

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-Nuclear Regulatory Commission May,20, ,1999 Page 2 cc: Mr. Hubert J. Miller Regional l Administrator - Region'I U;S. Nuclear' Regulatory Commission 475 Allendale Road King of Prussia, PA 19406-1415

. Mr. John T.: Harrison, Project' Manager Mail.Stop'O-14B-20 Project Directorate I-2 Division'of Reactor Projects _ I/II

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Office offNuclear Reactor Regulation U.S. Nuclear Regulatory Commission Washington, DC 20055-0001 Mr. Raymond K. Lorson NRC Senior' Resident Inspector 49-NR North Atlantic Energy Service Corporation Post Office Box 300 Seabrook, NY 03874-0300

' Mr.' James _W. Anderson, Project Manager Project Directorate I-2

' Division of Licensing Project Management Office of. Nuclear Reactor Regulation.

U.S. Nuclear Regulatory Commission Washington, DC 20055-0001 Mr. A.C. Cerne '

i NRC Senior Resident Inspector Millstone Unit 3 I Millstone Nuclear Power Station Post Office Box 128

- Waterford, CT 06385-0128 1

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The Nationel Grid 105 Park Streer 4- Group plc Loncen r- SE19oY Secretarys Departrnent Tel 0171620 9000 Fnx 0171620 801' CTN 2210 (Enour The National Grid Group ple oveet D'*H no Secretary's Certificare The undersigned, Secretary of The National Grid Group plc, DOES HEREBY CERTIFY on behalf of ne National Grid Group plc that:

tached hereto as Frhibit A is a true and correct copy of a Resolution duly adopted by hareholders of The National Grid Group plc, which Resolution has not been cd, modified, amended, or rescinded and remains in full force and effect on the date except as indicated therein.

SS WHEREOF, the undersigned has executed and delivered this certificate t y of May,1999.

THE NATIONAL GRID GROUP ple By: K.A _

Fiona B Smith Secretary Signed and sworn to bef lith day of May,199

! L l

Notary Public '

My commbslonis forlife My commission expires:

WILLIAM B. KENNAIR Notary Pubile London, Eng!and Registered Office: Aegistered in NatonalGrid House England and Wales Kirey Corner Road No 2367004 Coventry CV4 8JY I

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JOINT APPLICATION OF NEW ENOLAND POWER COMPANY.

MASSACHUSETTS ELECTRIC COMPANY.

THE NARRAGANSETT ELECTRIC COMPANY, NEW ENGLAND ELECTRIC TRANSMISSION CORPORATION.

NEW ENGLAND HYDRO-TRANSMISSION CORPORATION.

NEW ENGLAND HYDRO-TRANSMISSION ELECTRIC COMPANY. INC..

ALLENEROY MARKETING COMPANY. L.L.C.

AND NGO HOLDINGS LLC FOR APPROVAL OF MERGER AND RELATED AUTHORIZATIONS EXHIBIT A Shareholders' Resolutions Resolved at The National Grid Groun nic Extraordinary General Meetine of Shareholders on Andl 22.1999 Rl!SOLVl!D: That the acquisition of New England Electric System by the Company (whether or not through a subsidiary of the Company) as described in the circular to shareholders dated 31 March.1999 be and it is hereby approved and that the Directors or a Committee of the Directors be and they are hereby authorised to complete the same with such modifications, variations, amendments or revisions as they think fit proved such modifications. variations, amendments or revisions are not of a material nature.

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NEW ENGLAND FLFCTRIC SYSTEM Certified Copy of Vote re:

Merger of NFFS and The National Grid Gmup VOTED: That the shareholders approve a merger with the National Grid Group Plc as set forth in the proxy statement.

I, Cheryl A. LaFleur, hereby certify that I am Secretary ofNew England Electric System; that the foregoing is a true copy from the records ofvotes duly passed at the annual meeting of shareholders of said Company duly held May 3,1999, at which meeting a quorum was present and acting throughout; and that said vote remains in full force and effect without alteration.

A T T E S T: GhGu n h CtQ h -

Skretary May 19,1999 a

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