ML19331B208: Difference between revisions

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DEPARTHENT OF JUSTICE EXHIBITS - VOLUME I Exhibit     Page Marked Page Accepted     Dnte No. For ID   Inte Evidence   Admitted               Description of E::hlbit DJ 1         1136         1136       11/28/73       (3 pages)   Excerpts from the Federal Power Commission Principle Electric Facilities in the United States, 1972 Map,
DEPARTHENT OF JUSTICE EXHIBITS - VOLUME I Exhibit Page Marked Page Accepted Dnte No.
  ,                                                        shouing generation and transmission in Michigan.
For ID Inte Evidence Admitted Description of E::hlbit DJ 1 1136 1136 11/28/73 (3 pages)
DJ 2          ----
Excerpts from the Federal Power Commission Principle Electric Facilities in the United States, 1972 Map, shouing generation and transmission in Michigan.
1674       12/4/73       (4 pages) August 20, 1928, opinion of the Attorney General of the State of Michigan, holding that an exclusive franchise for use of highways is unreasonabic restriction under Section 28, Articic 8 of the Michigan Constitution, and that a township is with-out authority to grant such exclusive franchises.
1674 12/4/73 (4 pages)
DJ 3        ----
August 20, 1928, opinion of the DJ 2 Attorney General of the State of Michigan, holding that an exclusive franchise for use of highways is unreasonabic restriction under Section 28, Articic 8 of the Michigan Constitution, and that a township is with-out authority to grant such exclusive franchises.
1674       12/4/73       (2 pages)   Public acts of the State of Michigan, Act 69 of 1929. "An act to define and regulate certain public utilities and to require them to secure certificate of convenience of necessity in certain cases."
1674 12/4/73 (2 pages)
DJ 4        ----
Public acts of the State of DJ 3 Michigan, Act 69 of 1929.
1674       12/4/73       (3 pages) Title 22, Michigan statutes annotated Section 22.142. Act 69 of
"An act to define and regulate certain public utilities and to require them to secure certificate of convenience of necessity in certain cases."
                                                          ~1929, supra.
1674 12/4/73 (3 pages)
DJ 5        ----
Title 22, Michigan statutes DJ 4 annotated Section 22.142.
1674       12/4/73       (13 pages)   Title 8 Michigan Statutes annotated, Section 8.71 through 3.94. "An Act to authori=c any city having a popula-tion of 25,000 or more to take for public use the absolute title in fcn to any public utility for supplying water, light, heat, power or transportation to the municipality
Act 69 of
                                                  .        and the inhabitants thereof within or without its corporate limits."
~1929, supra.
1674 12/4/73 (13 pages)
Title 8 Michigan Statutes DJ 5 annotated, Section 8.71 through 3.94.
"An Act to authori=c any city having a popula-tion of 25,000 or more to take for public use the absolute title in fcn to any public utility for supplying water, light, heat, power or transportation to the municipality and the inhabitants thereof within or without its corporate limits."


  .
Page 2 Exhibit Page Marked Page Accepted Date No.
* Page 2 Exhibit Page Marked Page Accepted   Date No. For_ID   Into Evidence Admitted           Description of Exhibit DJ 6     1584         1585     12/4/73     (2 pages) Act 264 of 1905.   (The Fcote Act)   "An Act to authorice under certain conditions and restrictions the use of public streets, allevs and highways by persons, firms or corporations engaged in the manufacture, transmission and distri-bution of electricity for lighting, heating and pcuer purpccec."
For_ID Into Evidence Admitted Description of Exhibit DJ 6 1584 1585 12/4/73 (2 pages)
DJ 7     1225         1225     11/29/73   (2 pages)   United States Depart' ment of Agriculture Rural Electrification Administraticn revised Bulletin 20-6.
Act 264 of 1905.
DJ 8       991             991   11/27/73   (4 pages) Various correspondence relating to the extension of Michigan Public Service Commission jurisdiction over electric cooperatives in the-State of Michigan.
(The Fcote Act)
(A) (1 page) A December 22, 1965 letter' from Peter B. Spivack, Chairman of the Michigan Public Service Commission to Oceana Electric Cooperative informing the cooperative that the Commission is extending jurisdiction.
"An Act to authorice under certain conditions and restrictions the use of public streets, allevs and highways by persons, firms or corporations engaged in the manufacture, transmission and distri-bution of electricity for lighting, heating and pcuer purpccec."
( BT (1 page) A December 17, 1965, letter from Ilarley Johnston, manager of Oceana Electric Cooperative, to Peter II . Spivack, chairman of the Public Service Commission, regarding Michigan Public Service Commission jurisdiction over REA cooperatives.
DJ 7 1225 1225 11/29/73 (2 pages)
United States Depart' ment of Agriculture Rural Electrification Administraticn revised Bulletin 20-6.
DJ 8 991 991 11/27/73 (4 pages)
Various correspondence relating to the extension of Michigan Public Service Commission jurisdiction over electric cooperatives in the-State of Michigan.
(A)
(1 page)
A {{letter dated|date=December 22, 1965|text=December 22, 1965 letter}}' from Peter B. Spivack, Chairman of the Michigan Public Service Commission to Oceana Electric Cooperative informing the cooperative that the Commission is extending jurisdiction.
( BT (1 page)
A {{letter dated|date=December 17, 1965|text=December 17, 1965, letter}} from Ilarley Johnston, manager of Oceana Electric Cooperative, to Peter II. Spivack, chairman of the Public Service Commission, regarding Michigan Public Service Commission jurisdiction over REA cooperatives.


Page 3 Exhibit- Page Marked   Page Accepted   Date No.           For ID Into Evidence Admitted         Description of Exhibit (C) (2 pages) A Decc1ber 22,1965 unaddressed letter from F. M. Hoppe, Director of Fublic Utilities, Michigan
Page 3 Exhibit-Page Marked Page Accepted Date No.
                                                                                                        - Public Service Commission, informing REA cooperatives of the Commission's intention to extend its regulation to cover cooperatives, cnd requesting certain information frca the cooperatives.
For ID Into Evidence Admitted Description of Exhibit (C)
DJ 9           964           965     11/27/73 (9 pages) A Rules and Regulation Order of the Michigan Public Service Commission, i                                                                                                         dated March 24, 1966, adopting rulcs governing the extension of single phase electric service in area served by two or more electric utilities.
(2 pages)
i DJ 10      ----
A Decc1ber 22,1965 unaddressed letter from F. M. Hoppe, Director of Fublic Utilities, Michigan Public Service Commission, informing REA cooperatives of the Commission's intention to extend its regulation to cover cooperatives, cnd requesting certain information frca the cooperatives.
1674     12/4/73   (2 pages) A March 3, 1966, document prepared by Consumers Pouer Company.
DJ 9 964 965 11/27/73 (9 pages)
A Rules and Regulation Order of the Michigan Public Service Commission, i
dated March 24, 1966, adopting rulcs governing the extension of single phase electric service in area served by two or more electric utilities.
i 1674 12/4/73 (2 pages)
A March 3, 1966, document DJ 10 prepared by Consumers Pouer Company.
entitled " Comments on Proposed Rules for the Extension of Electric Service in Areas Served by Both Privately Owned Electric Utility and Cooperatives."
entitled " Comments on Proposed Rules for the Extension of Electric Service in Areas Served by Both Privately Owned Electric Utility and Cooperatives."
DJ 11         971           971     11/27/73 (3 pages) Proposed rules governing the extension of single and three-phase electric service in areas served by two or more utilities.
DJ 11 971 971 11/27/73 (3 pages)
DJ 12         937           937     11/27/73 (1 page)   A CP Co. ir.ternal dccument, dated February 26, 1968, prepared by R. L. Paul, eatitled " Municipal Electric Systems Purchase or Lease Offers."
Proposed rules governing the extension of single and three-phase electric service in areas served by two or more utilities.
DJ 13      ----
DJ 12 937 937 11/27/73 (1 page)
1674     12/4/73   (1 page)   An undated CP Co. internal dccument listing electric utility systems interconnected with Consumers Power Co.
A CP Co. ir.ternal dccument, dated February 26, 1968, prepared by R. L. Paul, eatitled " Municipal Electric Systems Purchase or Lease Offers."
1674 12/4/73 (1 page)
An undated CP Co. internal DJ 13 dccument listing electric utility systems interconnected with Consumers Power Co.


Page 4 Exhibit Page Marked   Page Accepted   Date No. For ID       Into Evidence Admitted         Description of E: hibit
Page 4 Exhibit Page Marked Page Accepted Date No.
                            ~
For ID Into Evidence Admitted Description of E: hibit DJ 14 942
DJ 14        942           942      11/27/74   (3 pages)   Reply of Applicant, Consumers Pouer Co.,   to Questicns 9 and 10 of questionnaire submitted by Department of Justice, uhich reply lists nonaffiliated electric systems with peak loads smaller than Applicant which serve, either at
~
.                                                  uholesale or retail, arecs adjacent to those served by Applicant. [llandwritten markinj made   by )DJRcugh (9 pages     personnel draft &and should bedraf final disregarded.
942 11/27/74 (3 pages)
t       ]
Reply of Applicant, Consumers Pouer Co., to Questicns 9 and 10 of questionnaire submitted by Department of Justice, uhich reply lists nonaffiliated electric systems with peak loads smaller than Applicant which serve, either at uholesale or retail, arecs adjacent to those served by Applicant. [llandwritten markinj made by )DJ personnel & should be disregarded. ]
DJ 15     ----
(9 pages Rcugh draft and final draf t DJ 15 1674 12/4/73 of a CP Co. internal document entitled
1674     12/4/73   of a CP Co. internal document entitled
" Consumers Power Co. Municipal and Rural Electrification Administration Activities.
                                                  " Consumers Power Co. Municipal and Rural Electrification Administration Activities.
(27 pages)
(27 pages)   Corporate tree of Consumers DJ 16   1680 (objected               rejected Pouer Co.
Corporate tree of Consumers DJ 16 1680 (objected rejected Pouer Co.
to 12/4/73)                 12/13/73 DJ 17   1680 (objected               rejected (11 pages) Excerpts from 64th Cong.,
to 12/4/73) 12/13/73 DJ 17 1680 (objected rejected (11 pages)
to 12/4/73                   12/13/73 1st Sess., Sen. Doc. 316 (19161 Part II, Tabic 55, regarding electric power develop-ment in the U. S. The execrpted portion relates to the State of Michigan.
Excerpts from 64th Cong.,
DJ 18     1292             1298     11/29/73 A map siioning electric transmission lines of Consumers Power Co., the Detroit Edison Company, Rural Electric Coopera-tives, and Cities having municipally ovned facilities.     ,(Updated version of map submitted by ApplL? ant in its applica-tion for license).
to 12/4/73 12/13/73 1st Sess., Sen. Doc. 316 (19161 Part II, Tabic 55, regarding electric power develop-ment in the U.
DJ 19         919           927     11/27/73 A map shouing the franchise service area of privately owned utilities and general service area.of rural electric coopera-tives and municipals systems in the State of Michigan.   (Submitted in the license application by Applicant)
S.
The execrpted portion relates to the State of Michigan.
DJ 18 1292 1298 11/29/73 A map siioning electric transmission lines of Consumers Power Co.,
the Detroit Edison Company, Rural Electric Coopera-tives, and Cities having municipally ovned facilities.
,(Updated version of map submitted by ApplL? ant in its applica-tion for license).
DJ 19 919 927 11/27/73 A map shouing the franchise service area of privately owned utilities and general service area.of rural electric coopera-tives and municipals systems in the State of Michigan.
(Submitted in the license application by Applicant)


Page 3-Exhib'it Page Marked Page Accepted     Dcte No.       For ID   Into Evidence Admitted           Description of E:chibit DJ 20       1134         1134     11/20/73   A map showing the present and pr.oposed trausnissica systems of Northern Michigan Electric Cooperative and Uolverine Electric Coorerative.
Page 3-Exhib'it Page Marked Page Accepted Dcte No.
DJ 21       1286         1286     11/29/73 The 1972 Annual Report of Consumers Power Company to its chareholders.
For ID Into Evidence Admitted Description of E:chibit DJ 20 1134 1134 11/20/73 A map showing the present and pr.oposed trausnissica systems of Northern Michigan Electric Cooperative and Uolverine Electric Coorerative.
DJ 21(A)   ----          ----      ---
DJ 21 1286 1286 11/29/73 The 1972 Annual Report of Consumers Power Company to its chareholders.
DJ 21(A)
The 1973 Annual Report of Consumers Power Company to its shareholders.
The 1973 Annual Report of Consumers Power Company to its shareholders.
DJ 22       1205         1205     11/28/73 (1 page)   A July 20, 1971, letter from A. E. Steinbrccher, Manager of Northern Michigan Electric Cooperative, Inc., to Consumers Pouer Co., attention Mr. R. L.
DJ 22 1205 1205 11/28/73 (1 page)
A {{letter dated|date=July 20, 1971|text=July 20, 1971, letter}} from A.
E. Steinbrccher, Manager of Northern Michigan Electric Cooperative, Inc., to Consumers Pouer Co., attention Mr. R. L.
Paul, informing Consumers Pouer Co. of Northern Michigan's interest in c::ploring participation in the cwnership and out-put of the Midland nuclear Units.
Paul, informing Consumers Pouer Co. of Northern Michigan's interest in c::ploring participation in the cwnership and out-put of the Midland nuclear Units.
DJ 23       1206         1206     11/28/73 (1 page) A July 22, 1971, letter from R. L. Paul to Mr. A. E. Steinbrecher acknouledging roccipt of Mr. Steinbrecher's July 20, 1971, letter.
DJ 23 1206 1206 11/28/73 (1 page)
DJ 24       1208         1208     11/28/73 (1 page) A May 24, 1971, letter of Mr. J. D. Wolfe, Director of Traverse City Light and Pcaer, indicating an interest en the part of Traverse City in obtaining a share of the generating capacity of the Midland units and in an arrangement for wheeling this energy over Consumers Power transmission system.
A {{letter dated|date=July 22, 1971|text=July 22, 1971, letter}} from R. L.
Paul to Mr. A. E. Steinbrecher acknouledging roccipt of Mr. Steinbrecher's {{letter dated|date=July 20, 1971|text=July 20, 1971, letter}}.
DJ 24 1208 1208 11/28/73 (1 page)
A {{letter dated|date=May 24, 1971|text=May 24, 1971, letter}} of Mr. J.
D. Wolfe, Director of Traverse City Light and Pcaer, indicating an interest en the part of Traverse City in obtaining a share of the generating capacity of the Midland units and in an arrangement for wheeling this energy over Consumers Power transmission system.


Page 6 Exhibit Page Marked Page Accepted     Da e.e                                             -
Page 6 Exhibit Page Marked Page Accepted Da e.e No.
No. For ID   Into Evidence   Admitted     Description of Exhibit   ,
For ID Into Evidence Admitted Description of Exhibit DJ 25 1209 1209 11/26/73 (2 pages)
DJ 25     1209         1209         11/26/73 (2 pages)   An internal CP Co. memorandum, prepared by E. H. Kaiser, regarding a meeting uith Joe Wolfe, Director of Light and Power for Traverse City, on July 7, 1971, to discuss his inquiry regarding possible purchase of a portion of the Midland plant.
An internal CP Co. memorandum, prepared by E. H. Kaiser, regarding a meeting uith Joe Wolfe, Director of Light and Power for Traverse City, on July 7, 1971, to discuss his inquiry regarding possible purchase of a portion of the Midland plant.
DJ 26     ----
DJ 26 1674 12/4/73 (1 page)
1674       12/4/73   (1 page) A November 4,1971, letter from J. R. Endicott, Director of the Eaard of Public Utilities, City of Coldwater, Michigan, to Robert E. Brewster, Marketing Superintendant of Consumers Power Co., requesting information necessary to plan for Colduater's future electric requirements.
A {{letter dated|date=November 4, 1971|text=November 4,1971, letter}} from J. R. Endicott, Director of the Eaard of Public Utilities, City of Coldwater, Michigan, to Robert E.
DJ 27     1215         1217         11/29/73 (1 page) A July 29, 1971, letter frcm Fred J. Lutz, of Lutz, Daily and Brain, consulting engineers for tha City of Grand Haven, Michigan, indicating an interest on the part of Grand Haven in purchasing a direct intercat in the Midland nucicar plant.
: Brewster, Marketing Superintendant of Consumers Power Co., requesting information necessary to plan for Colduater's future electric requirements.
DJ 28     1215         1217       11/29/73 (1 page) An August 16, 1971, letter from R. L. Paul to Lutz, Daily and Brain, acknowledging receipt of- their July 20, 1971, letter.
DJ 27 1215 1217 11/29/73 (1 page)
DJ 29    ----
A {{letter dated|date=July 29, 1971|text=July 29, 1971, letter}} frcm Fred J. Lutz, of Lutz, Daily and Brain, consulting engineers for tha City of Grand Haven, Michigan, indicating an interest on the part of Grand Haven in purchasing a direct intercat in the Midland nucicar plant.
1674      ' 12/4/73   (2 pages)   An August 7, 1970, letter frcm U. R. Chaney, of Black ana Ventch, co Mr. A. L. Eduards, Director of the Board of Lit and Porcr of the City of Grand Haven, discussing the proposed contract to be of fered by CP Co. to Wolverine R. E. C.
DJ 28 1215 1217 11/29/73 (1 page)
An {{letter dated|date=August 16, 1971|text=August 16, 1971, letter}} from R. L.
Paul to Lutz, Daily and Brain, acknowledging receipt of-their {{letter dated|date=July 20, 1971|text=July 20, 1971, letter}}.
1674
' 12/4/73 (2 pages)
An {{letter dated|date=August 7, 1970|text=August 7, 1970, letter}} DJ 29 frcm U. R. Chaney, of Black ana Ventch, co Mr. A. L. Eduards, Director of the Board of Lit and Porcr of the City of Grand Haven, discussing the proposed contract to be of fered by CP Co. to Wolverine R. E. C.
and the other members of the MMCPP.
and the other members of the MMCPP.


Page 7 Exhibit Page Marked Page Accepted   Date No. For ID   Into Evidence Admitted     Description of Exhibit DJ 30     1586         1587     12/4/73   (4 pages)   An April 16, 1955, letter from B. D. Ililty of Consumers Pouer Co.
Page 7 Exhibit Page Marked Page Accepted Date No.
For ID Into Evidence Admitted Description of Exhibit DJ 30 1586 1587 12/4/73 (4 pages)
An {{letter dated|date=April 16, 1955|text=April 16, 1955, letter}} from B.
D.
Ililty of Consumers Pouer Co.
to the Mayor and City Commissioners of the City of Traverse City discussing Consumers Fouer Co.'s offer to lease the city electric system.
to the Mayor and City Commissioners of the City of Traverse City discussing Consumers Fouer Co.'s offer to lease the city electric system.
DJ 31 1674     12/4/73   (2 pages) A March 19, 1968, letter frore R. L. Paul to B. D. Hilty, reporting a     .
1674 12/4/73 (2 pages)
tecting with Joe Wolfe of the City of Traverse City and Bob Daverman of Daverman and Associates in uhich the general terms
A {{letter dated|date=March 19, 1968|text=March 19, 1968, letter}} frore DJ 31 R. L. Paul to B.
:                                              and conditions under uhich CP Co. could make available an interconnection to Traverse City electric system uns discussed.
D. Hilty, reporting a tecting with Joe Wolfe of the City of Traverse City and Bob Daverman of Daverman and Associates in uhich the general terms and conditions under uhich CP Co. could make available an interconnection to Traverse City electric system uns discussed.
DJ 32     1168         1172     11/28/73 (6 pages)
DJ 32 1168 1172 11/28/73 (6 pages)
(A) (4 pagesT A November 13, 1963, report prepared by A. J. Hodge of
(A)
,                                              Daverman Associates on "the basis for negotiations with Consumers Power Co."
(4 pagesT A November 13, 1963, report prepared by A. J. Hodge of Daverman Associates on "the basis for negotiations with Consumers Power Co."
on behalf of Northern Michigan Electric Cooperative with Wolverine Electric Cooperative.
on behalf of Northern Michigan Electric Cooperative with Wolverine Electric Cooperative.
( B) (2 pages) A December 27, 1963, letter from R. J. Daverman to B. G.
( B)
(2 pages)
A {{letter dated|date=December 27, 1963|text=December 27, 1963, letter}} from R. J. Daverman to B.
G.
Campbell, Vice President of Consumers Pouer Co., relating to negotiations for an interconnection between Northern Michigan and CP Co.
Campbell, Vice President of Consumers Pouer Co., relating to negotiations for an interconnection between Northern Michigan and CP Co.
DJ 33     1168         1172     11/28/73 (1 page), A January 17, 1964, letter from B. G. Campbell to R. J. Daverman regarding a proposal by CP Co. to supply the energy requirements for the Wolverine Electric Cooperctive and
DJ 33 1168 1172 11/28/73 (1 page), A {{letter dated|date=January 17, 1964|text=January 17, 1964, letter}} from B. G. Campbell to R. J.
                                              .Horthern Michigan Electric Cocperative.
Daverman regarding a proposal by CP Co. to supply the energy requirements for the Wolverine Electric Cooperctive and
.Horthern Michigan Electric Cocperative.


Page 8 Exhibit                     Page Marked   Page Accepted   Date No.                     For ID     Into Evidence Admitted     Description of Exhibit DJ 34                         1169             1172     11/28/73   (1 page)   A January 31, 1964, letter from B. G. Ccmpbell to R. J. Daverman regarding negotiations between CP Co.
Page 8 Exhibit Page Marked Page Accepted Date No.
For ID Into Evidence Admitted Description of Exhibit DJ 34 1169 1172 11/28/73 (1 page)
A {{letter dated|date=January 31, 1964|text=January 31, 1964, letter}} from B. G. Ccmpbell to R. J. Daverman regarding negotiations between CP Co.
and Northern Michigan and Wolverine.
and Northern Michigan and Wolverine.
DJ 35                         1169             1174     11/28/73   (2 pages) A January 31, 1964, letter
DJ 35 1169 1174 11/28/73 (2 pages)
                  .                                                                      frcm R. J. Dnverman to A. E. Steinbrecher of Marthnrn I & hi~,, '"0 r :d Ida !?on of Uolverine IC.C, re.;ccc.g to n :gociaticus with CP Co. for an interconnection with enclosure (memo of meeting of 1/20/;64 with Applicant).
A {{letter dated|date=January 31, 1964|text=January 31, 1964, letter}} frcm R. J.
DJ 36                         1169             1175     11/28/73   (3 pages) A March-20, 1964, report prepared by A. J. Hodge regarding a contract proposal from CP Co. to
Dnverman to A. E. Steinbrecher of Marthnrn I & hi~,,
,                                                                                          Northern Michigan and Wolverine Electric Cooperatives and meeting with CP Co.
'"0 r :d Ida !?on of Uolverine IC.C, re.;ccc.g to n :gociaticus with CP Co. for an interconnection with enclosure (memo of meeting of 1/20/;64 with Applicant).
3/20/64.   (Consumers wanted to obtain all of cooperatives future load growth.)
DJ 36 1169 1175 11/28/73 (3 pages)
DJ 37                         1169             1175     11/28/73   (5 pages) An April 21, 1964, Ictter frcm B. G. Campbell to R. J. Daverman relating to negotiations for an inter-connection with Consumers Power Co. by Northern Michigan and Wolverine Electric Cooperatives.
A March-20, 1964, report prepared by A. J. Hodge regarding a contract proposal from CP Co. to Northern Michigan and Wolverine Electric Cooperatives and meeting with CP Co.
DJ 38                         1155             1156     11/28/73   (5 pages)
3/20/64.
(A) A May 5, 1964, letter from A. E.
(Consumers wanted to obtain all of cooperatives future load growth.)
Steinbrecher, Manager of Northern Michigan Electric Cooperative, to R. J. Daverman reflecting Mr. Steinbrecher's reaction to the Consumers Power Co. contract proposal and suggests requests for power pooling proposals.
DJ 37 1169 1175 11/28/73 (5 pages)
An April 21, 1964, Ictter frcm B. G. Campbell to R. J.
Daverman relating to negotiations for an inter-connection with Consumers Power Co. by Northern Michigan and Wolverine Electric Cooperatives.
DJ 38 1155 1156 11/28/73 (5 pages)
(A)
A {{letter dated|date=May 5, 1964|text=May 5, 1964, letter}} from A. E.
Steinbrecher, Manager of Northern Michigan Electric Cooperative, to R. J.
Daverman reflecting Mr. Steinbrecher's reaction to the Consumers Power Co. contract proposal and suggests requests for power pooling proposals.


Page 9 Exhibit Page Marked Page Accepted   Date No. For ID   Into Evidence Admitted   Description of E:p.phit
Page 9 Exhibit Page Marked Page Accepted Date No.
( B) A lhy 8, 1964, ietter from R. J.
For ID Into Evidence Admitted Description of E:p.phit
Dcycrean to B. G. Campbell cccT. anting on CP Co. proposal, dated April 21, 1964.
( B)
(G & T's as established power suppliers feel strongly L' tat an: cffort should be made to consider the possibility of some
A lhy 8, 1964, ietter from R. J.
,                                              form of an interchange agreer.ent based upcn the general principles of pouer pooling, possibly along the lines of your present agreement with the Detroit Edison Company or following the pattern of pooling agreements uhich have been developed in recent years in other states.)
Dcycrean to B.
DJ 39     1159         1159     11/28/73 (2 pages) A May 27, 1964, Daverman Associates report, prepared by R. J.
G. Campbell cccT. anting on CP Co. proposal, dated April 21, 1964.
Daverman, regarding CP Co. proposal dated April 21, 1964, to Northern Michigan Electric Coop, and Wolverine Electric Coop. The report indicates that Mr. Campbell stated that CP Co.
(G & T's as established power suppliers feel strongly L' tat an: cffort should be made to consider the possibility of some form of an interchange agreer.ent based upcn the general principles of pouer pooling, possibly along the lines of your present agreement with the Detroit Edison Company or following the pattern of pooling agreements uhich have been developed in recent years in other states.)
DJ 39 1159 1159 11/28/73 (2 pages)
A May 27, 1964, Daverman Associates report, prepared by R. J.
Daverman, regarding CP Co. proposal dated April 21, 1964, to Northern Michigan Electric Coop, and Wolverine Electric Coop.
The report indicates that Mr. Campbell stated that CP Co.
vas definitely not interested in entering into some fonn of pooling or interchange arrangement uith either Northern !!ichigan or Wolverine.
vas definitely not interested in entering into some fonn of pooling or interchange arrangement uith either Northern !!ichigan or Wolverine.
DJ 40     1160         1160     11/28/73 (2 pages) A June 30, 1964, letter from R. J. Daverman to B. G. Campbell relat-ing to CP Co. poacr supply proposal to Northern Michigan and Wolverine Electric Cooperatives. The letter states that on several occasions Mr. Campbell was specifically asked to ccnsider some form of interchange agree-ment sit.:ilar te that
DJ 40 1160 1160 11/28/73 (2 pages)
A {{letter dated|date=June 30, 1964|text=June 30, 1964, letter}} from R. J.
Daverman to B.
G. Campbell relat-ing to CP Co. poacr supply proposal to Northern Michigan and Wolverine Electric Cooperatives.
The letter states that on several occasions Mr. Campbell was specifically asked to ccnsider some form of interchange agree-ment sit.:ilar te that
* hich CP Ca. bcd entared into with D. rroit Zdinon Co.
* hich CP Ca. bcd entared into with D. rroit Zdinon Co.


Page 10 Er.hibit Pr.g 2 Marked Page Accepted     Dnte No. For ID     Into Evidence   Admitted   Description oF E::hibit DJ 41     1164           1164       11/23/73 (3 pages)   A November 16, 1964, letter frem B. G. Campbell to R. J. Daverman attaching Mr. Campbell's reply to a Ictter received frca Mr. !!. B. Lee, Director of Pouer Supply Division, Rural Electrification Administrntion. Mr. Campbell' letter indicates thct CP Co. was aware of Northern Michigan cnd Ucivrrhn's streng desire to interconneet and puoi ith CP Cc.
Page 10 Er.hibit Pr.g 2 Marked Page Accepted Dnte No.
DJ 42       1241           1242       11/29/73 (2 pages)   A February 16, 1965, letter from B. G. Campbell to Richard H. Ucod, Assistant Administra tor, U. S. Depart-ment of Agriculture, Rural Electrification Administration, uherein Mr. Campbell asserts that a loan for additional generation for Wolverine and Northern Michigan Electric Cooperatives vould result in higher cost for the distribution cooperatives.
For ID Into Evidence Admitted Description oF E::hibit DJ 41 1164 1164 11/23/73 (3 pages)
DJ 43      ----
A {{letter dated|date=November 16, 1964|text=November 16, 1964, letter}} frem B.
1674       12/4/73 (2 pages)   February 18, 1964, unaddressed letter frcm B. G. Campbell, which apparently was sent to all REA distribution coopera-tive managers. The letter alleges that acceptance by Uolverine and Northern Michigan of Consumers' short term and long term power supply proposal would result in a reduction of cost of energy to the distribution coops of from 10%
G. Campbell to R. J.
Daverman attaching Mr. Campbell's reply to a Ictter received frca Mr. !!.
B. Lee, Director of Pouer Supply Division, Rural Electrification Administrntion.
Mr. Campbell' letter indicates thct CP Co. was aware of Northern Michigan cnd Ucivrrhn's streng desire to interconneet and puoi ith CP Cc.
DJ 42 1241 1242 11/29/73 (2 pages)
A {{letter dated|date=February 16, 1965|text=February 16, 1965, letter}} from B.
G. Campbell to Richard H. Ucod, Assistant Administra tor, U.
S. Depart-ment of Agriculture, Rural Electrification Administration, uherein Mr. Campbell asserts that a loan for additional generation for Wolverine and Northern Michigan Electric Cooperatives vould result in higher cost for the distribution cooperatives.
1674 12/4/73 (2 pages)
February 18, 1964, unaddressed DJ 43 letter frcm B.
G. Campbell, which apparently was sent to all REA distribution coopera-tive managers.
The letter alleges that acceptance by Uolverine and Northern Michigan of Consumers' short term and long term power supply proposal would result in a reduction of cost of energy to the distribution coops of from 10%
to 15%.
to 15%.
DJ 44      ----
1674 12/4/73 (1 page)
1674       12/4/73 (1 page) A March 31 letter from Richard H. Uood, Assistant Administrator, U. S. Department of Agriculture, Rural Electrification Administration, to B. G. Campbell, affirming a prior letter of December 5, 1964,and alleging that the ecsts of power under Consumers' proposal to Uolverine in Northern Michigan e::ceeds alternate methods availabic to the coopera-tives obtaining such pouer.
A March 31 letter from DJ 44 Richard H. Uood, Assistant Administrator, U. S.
Department of Agriculture, Rural Electrification Administration, to B.
G. Campbell, affirming a prior letter of December 5, 1964,and alleging that the ecsts of power under Consumers' proposal to Uolverine in Northern Michigan e::ceeds alternate methods availabic to the coopera-tives obtaining such pouer.


Page 11
Page 11
~
~
Exhibit Page Marked Dage Accepted   Date No.     For ID   Into Evidence Admitted Description of Exhibit DJ 45       ----
Exhibit Page Marked Dage Accepted Date No.
1674     12/4/73     (2 pages) An April 6, 1965, Ictter from Jchn Keen, Manager of Wolverine Electric Cooperative to Congressman Raymond F. Clevenger, discussing a letter by Mr. B. G. Campbell which alleged that the cost of power avaliabic to Northern Michigan and Wolverine by purchase from Consumers uas less than self-generation.
For ID Into Evidence Admitted Description of Exhibit DJ 45 1674 12/4/73 (2 pages)
DJ 46      ----
An April 6, 1965, Ictter from Jchn Keen, Manager of Wolverine Electric Cooperative to Congressman Raymond F. Clevenger, discussing a letter by Mr.
1674     12/4/73     (1 page) A July 27,1965, CP Co.
B.
internal memorandum discussing the cost of generation for units proposed by Northern Michigan Electric Cooperative and Wolverine Cooperative.
G.
DJ47       1176         1178     11/28/73   (1 page) A January 30, 1967, 1ctter 1674     12/4/73     from R. J. Daverman to B. G. Campbell regarding the possibility of a neu interchange agreement betecen northera Michigan and CP Co. which vould permit tuo-uay interchange of energency capacity
Campbell which alleged that the cost of power avaliabic to Northern Michigan and Wolverine by purchase from Consumers uas less than self-generation.
      .                                      and other forms of reserves sharing. The letter contains a handuritten note read-ing "Same old story! Uc are working on it and will keep you informed."
1674 12/4/73 (1 page)
DJ 48       1180         1181     11/28/73   (2 pages) A liarch 2,196 7, letter frca 1674     12/4/73     R. L. Paul to R. J. Daverman regarding     -
A July 27,1965, CP Co.
negotiations between Northern Michigan Electric Cooperative and Consumers Pcuer Co. for emergency interchange of power, purchase of spinning reserves and purchase of economy power.
DJ 46 internal memorandum discussing the cost of generation for units proposed by Northern Michigan Electric Cooperative and Wolverine Cooperative.
DJ 49     1197         1197     11/28/73   (A) (1 page) A July 14, 1967, letter 1674     12/4/73     from R. L. Paul to R. J. Daverman denying interconnection with Northern Michigan Elcetric Cooperative as not being mutually beneficial.
DJ47 1176 1178 11/28/73 (1 page)
A January 30, 1967, 1ctter 1674 12/4/73 from R. J.
Daverman to B.
G. Campbell regarding the possibility of a neu interchange agreement betecen northera Michigan and CP Co. which vould permit tuo-uay interchange of energency capacity and other forms of reserves sharing.
The letter contains a handuritten note read-ing "Same old story!
Uc are working on it and will keep you informed."
DJ 48 1180 1181 11/28/73 (2 pages)
A liarch 2,196 7, letter frca 1674 12/4/73 R. L.
Paul to R. J.
Daverman regarding negotiations between Northern Michigan Electric Cooperative and Consumers Pcuer Co. for emergency interchange of power, purchase of spinning reserves and purchase of economy power.
DJ 49 1197 1197 11/28/73 (A)
(1 page)
A {{letter dated|date=July 14, 1967|text=July 14, 1967, letter}} 1674 12/4/73 from R. L.
Paul to R. J.
Daverman denying interconnection with Northern Michigan Elcetric Cooperative as not being mutually beneficial.


          -                                                                            Page 12 Exhibit Page Marked Page Accepted   Date No.     For ID   Into Evidence Admitted       Description of E::hibit (B)   (1 page)   A December 19, 1967, letter from R. L. Paul to John Kcen,1cnager of Wolverine Electric Coop., 9 ggesting a meeting to discuss the "a.utual benefits" of an interconnection uith CP Co. Duc to poorness of reproduction the September 19, 1967. letter has been reproduced by the Depart ment.
Page 12 Exhibit Page Marked Page Accepted Date No.
DJ 50     ----
For ID Into Evidence Admitted Description of E::hibit (B)
1674     12/4/73     (7 pages) A series of memoranda.
(1 page)
(A) (2 pages) A December 23, 1966, memorandom entitled "Cor.ments Regarding Georgia Pouer v. Crisp County Case."
A {{letter dated|date=December 19, 1967|text=December 19, 1967, letter}} from R. L. Paul to John Kcen,1cnager of Wolverine Electric Coop., 9 ggesting a meeting to discuss the "a.utual benefits" of an interconnection uith CP Co.
Duc to poorness of reproduction the September 19, 1967. letter has been reproduced by the Depart ment.
DJ 50 1674 12/4/73 (7 pages)
A series of memoranda.
(A)
(2 pages)
A December 23, 1966, memorandom entitled "Cor.ments Regarding Georgia Pouer v. Crisp County Case."
Prepared by E. II. Kaiser.
Prepared by E. II. Kaiser.
(B)   (3 pages)   An undated memorandum by E. !!. Kaiser entitled " Meeting with New England Electric System."
(B)
(C)   (1 page)   A June 23, 1967, memoraadum by R. L. Paul recording a meeting held in Mr. B. G. Campbell's offica on June 20, 1967, for the purpose of revicuing CP Co.
(3 pages)
An undated memorandum by E. !!. Kaiser entitled " Meeting with New England Electric System."
(C)
(1 page)
A June 23, 1967, memoraadum by R. L. Paul recording a meeting held in Mr.
B. G. Campbell's offica on June 20, 1967, for the purpose of revicuing CP Co.
policy on interchange agreements.
policy on interchange agreements.
( D)   (1 page)   An April 1, 1963, memo-randum by E. H. Kaiser entitled " Pooling Policies with Municipals and RCA's llaving Operation and Uishing to. Participate in Mutual Support for Enargencies."
( D)
DJ 51     ----
(1 page)
1674     12/4/73   (1 page)     A December 7,1967, memorandum by R. L.     Paul regarding a macting held December 6,1967, uith Northern Michigan Rural Electric Cooperative, CP Co. and
An April 1, 1963, memo-randum by E. H. Kaiser entitled " Pooling Policies with Municipals and RCA's llaving Operation and Uishing to. Participate in Mutual Support for Enargencies."
                                                  !!ichigan Public Service Commission relative to continuance of the ALEA Interconnection between CP Co. and litchigan and Northern Michigan.
DJ 51 1674 12/4/73 (1 page)
A December 7,1967, memorandum by R. L. Paul regarding a macting held December 6,1967, uith Northern Michigan Rural Electric Cooperative, CP Co. and
!!ichigan Public Service Commission relative to continuance of the ALEA Interconnection between CP Co. and litchigan and Northern Michigan.


Page 13 Exhibit Page Marked cage Accepted   Dnte No.     For ID   Into Evidence Admitted       Daceription of Fxhibit DJ 52      ----
Page 13 Exhibit Page Marked cage Accepted Dnte No.
1674     12/4/73   (3 pages) June 28, 1968, =cmorandum prepared by R. J. Daverman regarding a meeting bet::cen Northern I!ichigan, Wolverine and participants froai the Rural Electrification Administration to discuss a joint power supply study for Northern 111chigan and Uo1verine Electric Cooperatives.
For ID Into Evidence Admitted Daceription of Fxhibit 1674 12/4/73 (3 pages)
DJ 53     1183         1185     11/28/73   (3 pages)   A bucks 11p frca R. A. Conden 1674     12/4/73   to D. G. Campbell attaching an August 13, 1969, letter from John Keen to B. G.
June 28, 1968, =cmorandum DJ 52 prepared by R. J.
Daverman regarding a meeting bet::cen Northern I!ichigan, Wolverine and participants froai the Rural Electrification Administration to discuss a joint power supply study for Northern 111chigan and Uo1verine Electric Cooperatives.
DJ 53 1183 1185 11/28/73 (3 pages)
A bucks 11p frca R. A. Conden 1674 12/4/73 to D.
G. Campbell attaching an {{letter dated|date=August 13, 1969|text=August 13, 1969, letter}} from John Keen to B.
G.
Campbell which requests CP Co. to enter into an interchange or pooling type of arrangement with Wolverine.
Campbell which requests CP Co. to enter into an interchange or pooling type of arrangement with Wolverine.
DJ 54     1186         1187     11/28/73   (3 pages) A June 8, 1970, 1ctter from 1674     12/4/73   John Keen to R. L. Paul regarding a preliminary proposal for interchange and uholesale poner purchase between CP Co. and the 111chigan llenicipal and Cooperative Pouer Pool.   't0iCPP) .
DJ 54 1186 1187 11/28/73 (3 pages)
DJ 55     1187         1188     11/28/73 -(6 pages)   A July 2, 1970, letter from 1674     12/4/73   R. L. Paul to John Keen regarding CP Co.'s preliminary proposal for interchange and wholesale poner purchase agreement bar:'cen CP Co. and the IGICPP.
A June 8, 1970, 1ctter from 1674 12/4/73 John Keen to R. L. Paul regarding a preliminary proposal for interchange and uholesale poner purchase between CP Co. and the 111chigan llenicipal and Cooperative Pouer Pool.
DJ 56     1189         1190     11/28/73   (3 pages)   January 8, 1971, letter from 1674     12/4/73   R. L. Paul to John Keen regarding CP Co.
't0iCPP).
proposed interchange-wholecale potier purchase agreement.     (including 1 page IDICPP Pool load estimate by Daverman dated December 18, 1970).
DJ 55 1187 1188 11/28/73
-(6 pages)
A {{letter dated|date=July 2, 1970|text=July 2, 1970, letter}} from 1674 12/4/73 R.
L.
Paul to John Keen regarding CP Co.'s preliminary proposal for interchange and wholesale poner purchase agreement bar:'cen CP Co. and the IGICPP.
DJ 56 1189 1190 11/28/73 (3 pages)
{{letter dated|date=January 8, 1971|text=January 8, 1971, letter}} from 1674 12/4/73 R.
L.
Paul to John Keen regarding CP Co.
proposed interchange-wholecale potier purchase agreement.
(including 1 page IDICPP Pool load estimate by Daverman dated December 18, 1970).


Page 14 Exhibit Page Marked Page Accepted   Date No.     For ID   Into Evidence Admitted     Descrintion of Exhibit DJ 57     1191         1191     11/28/73 (20 pages) A 2-page February 3, 1971, 1674     12/4/73 letter frcm R. L. Paul to John Kean accompanying an 18-page draft of the proposed agreement for interchange with the wholesale poner purchase between       .
Page 14 Exhibit Page Marked Page Accepted Date No.
CP Co. and the IC'CPP.
For ID Into Evidence Admitted Descrintion of Exhibit DJ 57 1191 1191 11/28/73 (20 pages)
DJ 58     1191         1193     11/28/73 (1 page) A September 17, 1971, letter 1674     12/4/73 from John Keen to R. L. Paul regarding negotiations for agreement betucen CP Co.
A 2-page February 3, 1971, 1674 12/4/73 letter frcm R. L.
Paul to John Kean accompanying an 18-page draft of the proposed agreement for interchange with the wholesale poner purchase between CP Co. and the IC'CPP.
DJ 58 1191 1193 11/28/73 (1 page)
A {{letter dated|date=September 17, 1971|text=September 17, 1971, letter}} 1674 12/4/73 from John Keen to R. L. Paul regarding negotiations for agreement betucen CP Co.
and the MMCPP requesting a meeting to negotiate several types of coordination.
and the MMCPP requesting a meeting to negotiate several types of coordination.
DJ 59     1193         1193     11/28/73 (1 page) An ocother 5, 1971, letter 1674     12/4/73 frcm R. L. Paul to John Keen acknowledging receipt of Mr. Keen's September 17, 1971, letter requesting these items be deferred to another time.
DJ 59 1193 1193 11/28/73 (1 page)
DJ 60     1194         1194     11/28/73 (4 pages)
An ocother 5, 1971, letter 1674 12/4/73 frcm R. L.
                                                                                    ~
Paul to John Keen acknowledging receipt of Mr. Keen's {{letter dated|date=September 17, 1971|text=September 17, 1971, letter}} requesting these items be deferred to another time.
An April 24, 1972, letter from 1674     12/4/73 John Keen to R. L. Paul summarizing the position of the MMCPP uith recpect to its contract negotiaticns with CP Co.
DJ 60 1194 1194 11/28/73 (4 pages)
to date.        .
An {{letter dated|date=April 24, 1972|text=April 24, 1972, letter}} from
DJ 61     1143         1152     11/28/73 (19 pages) A September 20, 1972, draft 1674     12/4/73 of the " Agreement for Interchange in Uholesale Power Purchase Between Consumers Power Ccapany and Morthern Michigan Electric Cooperative, Inc., Uolverine Electric Cooperative, Inc., City of Grand Haven, Michigan, and City of Traverse City, Michigan." (121CPP)
~
DJ 62     1143         1152     11/28/73 (17 pages) An " outline draft" of an 1674     12/4/73 agreement for interconnection and power and energy interchange between CP Co.
1674 12/4/73 John Keen to R. L. Paul summarizing the position of the MMCPP uith recpect to its contract negotiaticns with CP Co.
to date.
DJ 61 1143 1152 11/28/73 (19 pages)
A September 20, 1972, draft 1674 12/4/73 of the " Agreement for Interchange in Uholesale Power Purchase Between Consumers Power Ccapany and Morthern Michigan Electric Cooperative, Inc., Uolverine Electric Cooperative, Inc., City of Grand Haven, Michigan, and City of Traverse City, Michigan."
(121CPP)
DJ 62 1143 1152 11/28/73 (17 pages)
An " outline draft" of an 1674 12/4/73 agreement for interconnection and power and energy interchange between CP Co.
and the IriCPP dated Novereber 24, 1972.
and the IriCPP dated Novereber 24, 1972.


Page 15
Page 15
  ' Exhibit Page Marked Page Accepted     Date No.       For ID   Into Evidence   Admitted     Description of Exhibit i
' Exhibit Page Marked Page Accepted Date No.
"  DJ 63       1143         1152       -11/28/73 (37 pages) A January 29, 1973, draft
For ID Into Evidence Admitted Description of Exhibit i
                            .1674         12/4/73 of an interconnection agreement betueen
DJ 63 1143 1152
'                                                  CP Co. and the MMCPP (27 pages); and a January 16, 1973 draft (10 pages).
-11/28/73 (37 pages)
DJ 64-     1153         1153         11/28/73
A January 29, 1973, draft
                                                                            ~
.1674 12/4/73 of an interconnection agreement betueen CP Co. and the MMCPP (27 pages); and a January 16, 1973 draft (10 pages).
(5 pages) A December 20, 1967, agree-1674         12/4/73 cent between CP Co. and Northern Michigan Electric Coop., Inc.
DJ 64-1153 1153 11/28/73 (5 pages)
A December 20, 1967, agree-
~
1674 12/4/73 cent between CP Co. and Northern Michigan Electric Coop., Inc.
4 1
4 1
0 9
0 9
i


Page 16 DEPARTMENT OF .iUSTICE EXHIBITS - VOLUME II                           -
Page 16 DEPARTMENT OF.iUSTICE EXHIBITS - VOLUME II Exhibit Page Marked Page Accepted Da;c No.
Exhibit Page Marked Page Accepted     Da;c No.       For ID   Into Evidence Admitted             Description of Exhibit
For ID Into Evidence Admitted Description of Exhibit DJ 65 1163 1634 12/4/73 (4 pages)
, DJ 65       1163         1634       12/4/73         (4 pages)   A May 21, 1962, study entitled
A May 21, 1962, study entitled
                                              ,      " Preliminary Report on Pool Studies."
" Preliminary Report on Pool Studies."
DJ 66      ----
1674 12/4/73 (15 pages)
1674       12/4/73         (15 pages)   An undated repart obtained from CP Co. files discussing coordinated planning and development'of the Michigan Pool, coordinated planning and develop-ment of Michigan Ontario connection and coordinated planning and development
An undated repart obtained DJ 66 from CP Co. files discussing coordinated planning and development'of the Michigan Pool, coordinated planning and develop-ment of Michigan Ontario connection and coordinated planning and development of the MII0 pool (Michigan, Indiana, Illinois, Ohio).
                        ,                            of the MII0 pool (Michigan, Indiana, Illinois, Ohio).
1674 12/4/73 (43 pages)
DJ 67      ----
The recently executed DJ 67 c1cceric coordination agreement between Consumers Power Co. and Datroit Edison Company, dated May 1, 1973.
1674       12/4/73       (43 pages) The recently executed c1cceric coordination agreement between Consumers Power Co. and Datroit Edison Company, dated May 1, 1973.
1674 12/4/73 (4 pages)
DJ 68      ----
A January 4, 1963, press DJ 68 release regarding the entry of CP Co.
1674       12/4/73       (4 pages) A January 4, 1963, press release regarding the entry of CP Co.
and Detroit Ed.ison Co. into an inter-connection or pooling arrangement.
and Detroit Ed.ison Co. into an inter-
DJ 69 1638 1640 12/4/73 (10 pages)
,                                                    connection or pooling arrangement.
A 1965 IEEE conference paper entitled " Consumers Pouer--Datroit Edisca Pcwcr Pool," prepared by 11. C. Reisner, Assistant Manager, Systems Development, The Detroit Edison Co. and W. J. Mosley, Director of Power Pholing Activitics, Consumers Power Co.
DJ 69       1638         1640       12/4/73       (10 pages)   A 1965 IEEE conference paper entitled " Consumers Pouer--Datroit Edisca Pcwcr Pool," prepared by 11. C. Reisner, Assistant Manager, Systems Development, The Detroit Edison Co. and W. J. Mosley, Director of Power Pholing Activitics, Consumers Power Co.
DJ 70(A) 1651 1662 12/4/73 (20 pages)
DJ 70(A)   1651         1662       12/4/73       (20 pages)           .
(A)
(A) (5 pages)     A document, dated January 8, 1969, prepared by W. J. Mosley, entitled " Notes on Michigan Electric Power Pooling Agreement."
(5 pages)
A document, dated January 8, 1969, prepared by W. J. Mosley, entitled " Notes on Michigan Electric Power Pooling Agreement."


Page 17 Exhibit     Page Marked Page Accepted     Dnte No.         For ID   Into Evidence   Admitted       Der.c rint ion of Exhi bi t DJ 70(B)       1652         1662       12/4/73 (B)   (15 pages)   A series of charts, graphs and figures prepared in 1961 indicating the savings in annual costs to Consumers of the Michigan Pool Plan.v.       f Indepcndent Development.
Page 17 Exhibit Page Marked Page Accepted Dnte No.
'DJ 71          ----
For ID Into Evidence Admitted Der.c rint ion of Exhi bi t DJ 70(B) 1652 1662 12/4/73 (B)
1674       12/4/73   Electric Power Pooling Agreement between the Detroit Edison Co. and CP Co.,
(15 pages)
dated December 22, 1962, which has been superceded by the contract, uhich is DJ 67.                                           ,
A series of charts, graphs and figures prepared in 1961 indicating the savings in annual costs to Consumers of the Michigan Pool Plan.v.
DJ 72          ----        1674       12/4/73   (104 pages)     The Luddington Pumped-Storage   ;
f Indepcndent Development.
Hydroelectric Generating Plant ownership         "
1674 12/4/73 Electric Power Pooling Agreement between
agreement between CP Co. and the Detroit Edison Co.
'DJ 71 the Detroit Edison Co. and CP Co.,
DJ 73          ----
dated December 22, 1962, which has been superceded by the contract, uhich is DJ 67.
1674       12/4/73   (30 pages) Interconnection agreement               l between CP Co. and Detroit Edison Co.
1674 12/4/73 (104 pages)
The Luddington Pumped-Storage DJ 72 Hydroelectric Generating Plant ownership agreement between CP Co. and the Detroit Edison Co.
1674 12/4/73 (30 pages)
Interconnection agreement l
DJ 73 between CP Co. and Detroit Edison Co.
and the Hydroelectric Power Commission of Ontario, dated May 23, 1969.
and the Hydroelectric Power Commission of Ontario, dated May 23, 1969.
1 IXI 73(A)     2060         2061       12/7/73   (13 pages) Various supplements to the Interconnection Agreement between CP Co. ,
1 IXI 73(A) 2060 2061 12/7/73 (13 pages)
Detroit Edison Co., and Hydroelectric         p Pouer Commission of Ontario; (ai (4 pagesi Supplement A (Revision       1)
Various supplements to the Interconnection Agreement between CP Co.,
(bT   (2 pages)   Supplement C (Revision IT (c)   (4 pagesT   Supplement 0 (Revision IT (dT   (3 pagesi   Supplement S (Revision 1) h DJ 74          ----
Detroit Edison Co., and Hydroelectric p
1674       12/4/73   (13 pages) Facilities agreement between CP Co. and the Indiana and Michigan Electric Company, dated September 21, 1971.
Pouer Commission of Ontario; (ai (4 pagesi Supplement A (Revision 1)
(bT (2 pages)
Supplement C (Revision IT (c)
(4 pagesT Supplement 0 (Revision IT (dT (3 pagesi Supplement S (Revision 1) h 1674 12/4/73 (13 pages)
Facilities agreement between DJ 74 CP Co. and the Indiana and Michigan Electric Company, dated September 21, 1971.
l'
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Parf 18 DEPARTMENT OF JUSTICE EX!!IRITS - VOLGIE III
Parf 18 DEPARTMENT OF JUSTICE EX!!IRITS - VOLGIE III
:xhibit-   Page Marked Page Accepted   Date No.         For ID   Into Evidence Admitted             Description of E::hibit LJ 75        ----        1674     12/4/73         (22 pages) Facilities agreements among CP Co. , the Detroit Edison Co., the Toledo Edison Company, Ohio Power Co..
:xhibit-Page Marked Page Accepted Date No.
For ID Into Evidence Admitted Description of E::hibit 1674 12/4/73 (22 pages)
Facilities agreements among LJ 75 CP Co., the Detroit Edison Co.,
the Toledo Edison Company, Ohio Power Co..
and Indiana and Michigan Electric Co.,
and Indiana and Michigan Electric Co.,
dated September 1, 1967.
dated September 1, 1967.
LJ 76         ----
LJ 76 1674 12/4/73 (35 pages)
1674     12/4/73         (35 pages) Area Coordination agreement anong CP Co. , the Detroit Edison Co.,
Area Coordination agreement anong CP Co., the Detroit Edison Co.,
Commonwealth Edison Co., Northern Indiana Public Service Co., the Toledo Edison Co. , and Indiat:a and Michigan Electric Co., dated March 1, 1966.
Commonwealth Edison Co., Northern Indiana Public Service Co., the Toledo Edison Co., and Indiat:a and Michigan Electric Co., dated March 1, 1966.
)J 77         ----
)J 77 1674 12/4/73 (24 pages)
1674     12/4/73         (24 pages) East Central Area Reliability Coordination Agreements, dated August 1, 1957, and Supplemental Agreements, dated October 20, 1967, and April 7, 1970.
East Central Area Reliability Coordination Agreements, dated August 1, 1957, and Supplemental Agreements, dated October 20, 1967, and April 7, 1970.
)J 78          ----        1674     12/4/73         (28 pages')   Operating agreement among CP Co., the Detroit Edison Co., and the Indiana and Michigan Electric Co.,
1674 12/4/73 (28 pages')
Operating agreement among
)J 78 CP Co.,
the Detroit Edison Co., and the Indiana and Michigan Electric Co.,
dated March 1, 1966; 1907 amendment
dated March 1, 1966; 1907 amendment
                                                                                  ~
~
(3 pages); and Amendment No. 2 (3 pages).
(3 pages); and Amendment No. 2 (3 pages).
DJ 79         ----
DJ 79 1674 12/4/73 (18 pages)
1674     12/4/73         (18 pages) Contract for electric               i service between CP Co. and Edison Sault Electric Company, dated October 7, 1963.
Contract for electric i
DJ 80          ----      1674       12/4/73         (6 pages) Contract for electric service between CP Co. and Edison Sault Electric Cortpany, dated Deccm'aer 1,1956; Supplement No. 1 (2 pages); change to supplement           ,
service between CP Co. and Edison Sault Electric Company, dated October 7, 1963.
(1 page).                                       ;
1674 12/4/73 (6 pages)
Contract for electric service DJ 80 between CP Co. and Edison Sault Electric Cortpany, dated Deccm'aer 1,1956; Supplement No. 1 (2 pages); change to supplement (1 page).
a
a
 
:.. la Exhibit Page Marked Page Accepted Date No.
        -                                                                                : .. la Exhibit Page Marked Page Accepted   Date No.     For ID   Into Evidence Admitted       !r n e r i :,r i nn of P'hihir DJ 81       ----
For ID Into Evidence Admitted
1674     12/4/73   (4 panes)     A d icim ent d a t e d "o n rc.be r 14 ,
!r n e r i :,r i nn of P'hihir DJ 81 1674 12/4/73 (4 panes)
1972, submi tted to ti.a Department by the Edison Sault Electric Co., entitled
A d icim ent d a t e d "o n rc.be r 14,
                                              " Proposal for Increase Wholesale Power Purchase Betueen Consumers Pouer Co.
1972, submi tted to ti.a Department by the Edison Sault Electric Co.,
entitled
" Proposal for Increase Wholesale Power Purchase Betueen Consumers Pouer Co.
and Edison Sault Electric Co."
and Edison Sault Electric Co."
DJ 82      ----
1674 12/4/73 (2 pages)
1674     12/4/73   (2 pages)     An Edison Sault Electric Co.
An Edison Sault Electric Co.
internal memornadum froa William R.             Gregory i
DJ 82 internal memornadum froa William R.
Gregory i
and R. C. Kline to Russell O. King, regard-in,1 a conference with CP Co. on October 3, 1972, where at reserve requirements and cost-to-reserve capacity was discussed.
and R. C. Kline to Russell O. King, regard-in,1 a conference with CP Co. on October 3, 1972, where at reserve requirements and cost-to-reserve capacity was discussed.
DJ 83      ----
1674 12/4/73 (2 pages)
1674     12/4/73 (2 pages)     An October 16. 1972, internal Edison Sault Electric Co. memorandum regarding CP Co. proposal to Edison Sault.     (Edison Sault could chose either to be a wholesale customer or to inter-connect under a contract with a severe racthet clause for emergency capacity.)
An October 16. 1972, internal DJ 83 Edison Sault Electric Co. memorandum regarding CP Co. proposal to Edison Sault.
DJ 84      ----
(Edison Sault could chose either to be a wholesale customer or to inter-connect under a contract with a severe racthet clause for emergency capacity.)
1674     12/4/73 (6 pages) A November 13, 1972, internal Edison Sault Electric Co. memorandum regarding CP Co. proposal of either a wholesale contract or interconnection contract. The former uould be more expensive than the interconnection contract, even if Edison Sault were required to purchase reserve from Consumers, i
1674 12/4/73 (6 pages)
DJ 85      ----
A November 13, 1972, internal DJ 84 Edison Sault Electric Co. memorandum regarding CP Co. proposal of either a wholesale contract or interconnection contract.
1674     12/4/73 (4 pages)     A memorandum prepared by Robert C. Kline, Jr., regarding a j
The former uould be more expensive than the interconnection contract, even if Edison Sault were required to purchase reserve from Consumers, 1674 12/4/73 (4 pages)
A memorandum prepared by i
DJ 85 Robert C. Kline, Jr., regarding a j
meeting November 14, 1970, betueen Edison Sault Electric Co. and representa-tives of CP Co., wherein Edison Sault learned that an interconnection agree-acnt was not available from CP Co.
meeting November 14, 1970, betueen Edison Sault Electric Co. and representa-tives of CP Co., wherein Edison Sault learned that an interconnection agree-acnt was not available from CP Co.


1 . 1. - :: c, Exhibit Page Marked                   Page Accepted   Da te No.               For ID           Into Evidence Asmitted             b vr M I n < '   hi' i' DJ 86               ----
1. 1. - :: c, Exhibit Page Marked Page Accepted Da te No.
1674     12/4/73   (1 page)   A I:0vember 17, 1972,   letter from W. A. Hedgecock, Vice President of CP Co. , to Rober.   '
For ID Into Evidence Asmitted b vr M I n < '
Kline, Vice Chairman, Board of Directc     2 Edison Sault Electric Co., officially       itting a proposal for increased thcieuale pcuer purchase, dated Hovember 14, 1972. The letter indicates that the only provision in the attached proposal that has been Icft open is the initial term of the contract.
hi' i' DJ 86 1674 12/4/73 (1 page)
DJ 87             ----
A I:0vember 17, 1972, letter from W. A. Hedgecock, Vice President of CP Co., to Rober.
1674     12/4/73 (1 page)   A November 20, 1972, letter from Robert C. Kline to W. A. Hedgecock acknowledging receipt of Mr. Hedgecock's November 17, 1972, letter.
Kline, Vice Chairman, Board of Directc 2 Edison Sault Electric Co., officially itting a proposal for increased thcieuale pcuer purchase, dated Hovember 14, 1972.
DJ ;88             ----
The letter indicates that the only provision in the attached proposal that has been Icft open is the initial term of the contract.
1674     12/4/73 (1 page)   December 8, 1972, letter from Robert C. Kline to U. A. Hedgecock informing Mr. Hedgecock that the Edison Sault's Board of Directors authorized management to proceed with all steps necessary to culminate negotiations.
DJ 87 1674 12/4/73 (1 page)
DJ 89             ----
A {{letter dated|date=November 20, 1972|text=November 20, 1972, letter}} from Robert C. Kline to W. A. Hedgecock acknowledging receipt of Mr. Hedgecock's {{letter dated|date=November 17, 1972|text=November 17, 1972, letter}}.
1674     12/4/73   (27 pages)   A May 3, 1972, letter from Robert C. Kline to Earl B. Clomparens, Secretary of the Michigan Public Service Commission, transmitting a statement under Co.
DJ ;88 1674 12/4/73 (1 page)
oath of the Edison Sault Electric           -
{{letter dated|date=December 8, 1972|text=December 8, 1972, letter}} from Robert C. Kline to U. A. Hedgecock informing Mr. Hedgecock that the Edison Sault's Board of Directors authorized management to proceed with all steps necessary to culminate negotiations.
DJ 89 1674 12/4/73 (27 pages)
A {{letter dated|date=May 3, 1972|text=May 3, 1972, letter}} from Robert C. Kline to Earl B. Clomparens, Secretary of the Michigan Public Service Commission, transmitting a statement under oath of the Edison Sault Electric Co.
regarding the Co.mmission's study of the ~ energy requirements for gas and electricity and the ability of electric and gas utilities to meet such requirements.
regarding the Co.mmission's study of the ~ energy requirements for gas and electricity and the ability of electric and gas utilities to meet such requirements.
DJ 90            ----
1674 12/4/73 (6 pages)
1674     12/4/73 (6 pages) A contract for electric services betueen Consumers Power Co.
A contract for electric DJ 90 services betueen Consumers Power Co.
and the City of Colduater, Michigen, dated February 14, 1972.
and the City of Colduater, Michigen, dated February 14, 1972.


Page 21 Exhibit Page Marked Page Accepted No.                                 Date For ID Into Evidence Admitted               Dercription of Exhibit DJ 91         ----
Page 21 Exhibit Page Marked Page Accepted Date No.
1674     12/4/73     (8 pcges) Agreement for electric services between CP Co. and the City of Lansing, Michigan, de'nd May 15, 1964.
For ID Into Evidence Admitted Dercription of Exhibit DJ 91 1674 12/4/73 (8 pcges)
DJ 92       ----
Agreement for electric services between CP Co. and the City of Lansing, Michigan, de'nd May 15, 1964.
1674     12/4/73     (21 pages) Interconnec -... ogreement between Consumers Power Co. and the City of Lansing, Michigan, dated October 7, 1970.
DJ 92 1674 12/4/73 (21 pages)
DJ 92(A)   2200         2210       12/11/73   (6 pages) Supplemental Agreement between City of Lansing and CP Co.
Interconnec -... ogreement between Consumers Power Co. and the City of Lansing, Michigan, dated October 7, 1970.
DJ 92(A) 2200 2210 12/11/73 (6 pages)
Supplemental Agreement between City of Lansing and CP Co.
dated October 23, 1973.
dated October 23, 1973.
DJ 93       ----
DJ 93 1674 12/4/73 (7 pages)
1674       12/4/73   (7 pages) Contract for electric service between CP Co. and the South Eastern Michigan Rural Electric Cooperative, dated May 21, 1967.
Contract for electric service between CP Co. and the South Eastern Michigan Rural Electric Cooperative, dated May 21, 1967.
DJ 94       ----
DJ 94 1674 12/4/73 (6 pages)
1674     12/4/73     (6 pages)   Contract for electric services between CP Co. and the City of Eay City, Michigan, dated February 13, 1967.
Contract for electric services between CP Co. and the City of Eay City, Michigan, dated February 13, 1967.
DJ 95       ----
DJ 95 1674 12/4/73 (11 pages) Contract for electric services between CP Co. and the Alpena Power Co.
1674     12/4/73   (11 pages) Contract for electric services between CP Co. and the Alpena Power Co.
of Alpena, Michigan, dated June 27, 1966.
of Alpena, Michigan, dated June 27, 1966.
DJ 96       ----
DJ 96 1674 12/4/73 (3 pages)
1674       12/4/73   (3 pages)   Supplement Agreement No. I to contract for electric service betueen CP Co. and the Alpena Pouer Co., dated September 27, 1971.
Supplement Agreement No. I to contract for electric service betueen CP Co. and the Alpena Pouer Co., dated September 27, 1971.
DJ 97       ----
DJ 97 1674 12/4/73 (13 pages)
1674       12/4/73   (13 pages)     Various material relating to the application of CP Co. before Michigan Public Service Commission, for approval of a special contract for the cale nr.d purchase of electric energy uith Alpena Power Co. , da ted December 7, 1966.
Various material relating to the application of CP Co. before Michigan Public Service Commission, for approval of a special contract for the cale nr.d purchase of electric energy uith Alpena Power Co., da ted December 7, 1966.


s__ . -
s__
Exhibit Page Marked Page Accepted     Oate No.       For ID Into Evidence Admitted                   Description of D hihtt DJ 98         ----
Exhibit Page Marked Page Accepted Oate No.
1674       12/'s/73       (10 pages) An undated (apparently une::ccuted) contract betueen CP Co.
For ID Into Evidence Admitted Description of D hihtt DJ 98 1674 12/'s/73 (10 pages)
An undated (apparently une::ccuted) contract betueen CP Co.
and the Village of Chelsea, Michigan, for electric service for resale.
and the Village of Chelsea, Michigan, for electric service for resale.
;  DJ 99       ----
DJ 99 1674 12/4/73 (6 pages)
1674 12/4/73       (6 pages) Contract for -_uerric service between Consumers Power Co. and the City of Holland, Michigan, dated October 6, 1955.
Contract for -_uerric service between Consumers Power Co. and the City of Holland, Michigan, dated October 6, 1955.
DJ 100     ----
DJ 100 1674 12/4/73 (16 pages)
1674       12/4/73       (16 pages)   Agreement for electric service betueen CP Co. and the City _of Holland, Michigan, including Supplement No. 1.     (unsigned)
Agreement for electric service betueen CP Co. and the City _of Holland, Michigan, including Supplement No. 1.
DJ 101       ----
(unsigned)
1674       12/4/73       (4 pages)     Supplemental Agreement No. 2 between CP Co. , the City of Holland, Michigan, dated September 3, 1969; and transmittal letter of G. E. Bell.
DJ 101 1674 12/4/73 (4 pages)
DJ 102     ----
Supplemental Agreement No. 2 between CP Co., the City of Holland, Michigan, dated September 3, 1969; and transmittal letter of G.
1674     12/4/73       (5 pages)     Supplemental Agreement No. 3 betueen CP Co. and the City of Holland, Michigan, dated October 21, 1970 ; and transmittal memo of E. H. Kaiser.
E. Bell.
DJ 103     ----
DJ 102 1674 12/4/73 (5 pages)
1674       12/4/73       (4 pages) Supplemental Agreement No. 4 between Consumers Power Co. and the City of Holland, Michigan, dated October 21, 1971; and transmittal memo of E. H. Kaiser.       ,
Supplemental Agreement No. 3 betueen CP Co. and the City of Holland, Michigan, dated October 21, 1970 ; and transmittal memo of E. H. Kaiser.
DJ 104(A)   1120         1122       11/28/73     (A)     (33 pages) Michigan Mani-ipal and Cooperative Power Pool Agreement ("MMCPP")
DJ 103 1674 12/4/73 (4 pages)
Supplemental Agreement No. 4 between Consumers Power Co. and the City of Holland, Michigan, dated October 21, 1971; and transmittal memo of E. H. Kaiser.
DJ 104(A) 1120 1122 11/28/73 (A)
(33 pages)
Michigan Mani-ipal and Cooperative Power Pool Agreement ("MMCPP")
betueen Wolverine Electric Coop., Inc.,
betueen Wolverine Electric Coop., Inc.,
Northern Michigan Electric Coop., Inc.,
Northern Michigan Electric Coop., Inc.,
Grand Haven Board of Light and Power and the City of Traverse City, dated August 21, 1968.
Grand Haven Board of Light and Power and the City of Traverse City, dated August 21, 1968.
DJ 104(B) 1122         1150       11/28/73     (B)     (33 pngen)   Letter frcm U. C.               -
DJ 104(B) 1122 1150 11/28/73 (B)
Macris of the Rural Electrification Administration to Jchn Keen, Manager of Wolverino Electric Con ~rafi~ .
(33 pngen)
Letter frcm U. C.
Macris of the Rural Electrification Administration to Jchn Keen, Manager of Wolverino Electric Con ~rafi~.


b Page 23 L
b Page 23 L
Exhibit Page Marked Page Accepted     Date
Exhibit Page Marked Page Accepted Date No.
* No. For ID     Into c.vi.dence Adnit t ed                 b erintien c1 .c h i b i t DJ 105     1139           1139       11/28/73   (27 pagen) Interconnection agreement between CP Co. and Northern Michigan                           t Electric Cooperative, Inc., Wolverine                         (
For ID Into c.vi.dence Adnit t ed b
erintien c1
.c h i b i t DJ 105 1139 1139 11/28/73 (27 pagen)
Interconnection agreement between CP Co. and Northern Michigan t
Electric Cooperative, Inc., Wolverine
(
Electric Coop., Inc., City of Grand
Electric Coop., Inc., City of Grand
{
{
Haven, Michigan, and City of Traverse City, Michigan, dated September 1, 1973.
Haven, Michigan, and City of Traverse City, Michigan, dated September 1, 1973.
    'DJ 106   1116           1116       11/28/73   (6 pages) Excerpt from the 1971 Annual Statistical Report of Energy Purchase by EEA Borrowers for the Calendar Year Ended Deccaber 31, 1971, pubiished by the U. S.
'DJ 106 1116 1116 11/28/73 (6 pages)
Excerpt from the 1971 Annual Statistical Report of Energy Purchase by EEA Borrowers for the Calendar Year Ended Deccaber 31, 1971, pubiished by the U. S.
Department of Agriculture Rural Electrification Administration.
Department of Agriculture Rural Electrification Administration.
j DJ 107     961             961     11/27/73   Excerpt from the 33rd Annual Report of Energy Purchase by REA Borrowers for the Calendar Year Ended December 31, 1971 published by the U. S. Department                           i of Agriculture Rural Electrification Administration.                                                   j l
DJ 107 961 961 11/27/73 Excerpt from the 33rd Annual Report of j
DJ 108   1115             1115     11/28/73     (A)   (7 pages)     Excerpt from Statistics of Publicly Owned Electric Utilities                               f in the United States, 1971, published by the Federal Power Commission.
Energy Purchase by REA Borrowers for the Calendar Year Ended December 31, 1971 published by the U. S. Department i
(B)   (5 pages)     Excerpt from Statistics                       I of. Privately Owned Electric Utilities                         .
of Agriculture Rural Electrification Administration.
                        >                              in the United States, 1971, published                             ,
j l
by the Federal Power Commission.
DJ 108 1115 1115 11/28/73 (A)
929       11/27/73   (11 pages)     Excerpt from the McGraw-Hill DJ 109      929                                  Directory of Electric Utilities, 1972.
(7 pages)
Excerpt from Statistics f
of Publicly Owned Electric Utilities in the United States, 1971, published by the Federal Power Commission.
(B)
(5 pages)
Excerpt from Statistics I
of. Privately Owned Electric Utilities in the United States, 1971, published by the Federal Power Commission.
DJ 109 929 929 11/27/73 (11 pages)
Excerpt from the McGraw-Hill Directory of Electric Utilities, 1972.
1
1
                                                                                                                  .l
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  -m-___--         -          - .._. _.__._ _    . _ _ _ _ . . _
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DdPA'fIMCT OF Jt! STICK EXilI311S - Vol l!".E IV j
DdPA'fIMCT OF Jt! STICK EXilI311S - Vol l!".E IV j         Exhibit Page Market       Page Accepted                 unte No.       For ID         Into Evidence               Admitted             Descript i.on of E:ch ibit DJ 110       998                   998               11/27/73 (15 pages) Correcponder.:e and memoranda i
Exhibit Page Market Page Accepted unte No.
For ID Into Evidence Admitted Descript i.on of E:ch ibit DJ 110 998 998 11/27/73 (15 pages)
Correcponder.:e and memoranda i
relating to territoria't agreement between CP Co. and Detroit Edison, June,1966--
relating to territoria't agreement between CP Co. and Detroit Edison, June,1966--
: j.                                                                           May, 1968.
j.
DJ 111    ----
May, 1968.
1674               12/4/73   (1 page) A May 13, 1966, Ictter from B. G. Campbell to A. H. Aymond, relating I                                                                           to purchase of the City of Uycming
1674 12/4/73 (1 page)
)                                                                           Municipal Lighting System, wherein it is stated that "this purchase uill eliminate another potential nunicipal
A May 13, 1966, Ictter from DJ 111 B. G. Campbell to A. H. Aymond, relating I
,                                                                            electric system."
to purchase of the City of Uycming
[           DJ 112     ----
)
1674               12/4/73   (1 page) A letter, dated Septemner 20, 1960, from R. M. Kopper, Executive Assistant of Indiana and Michigan Electric Co., to B. G. Campbell informing Mr. Campbell that I & M uould not supply electric service to Southeastern Michigan REA.
Municipal Lighting System, wherein it is stated that "this purchase uill eliminate another potential nunicipal electric system."
h           DJ 113     1680                   4655               1/29/74   (1 page)- A September 20, 1960,1ctter l                   (obj ected to                                           from R. M. Kopper to J. J.       Lc::cr, due to                                                 Manager of Southeastern Michigan REC, illegibility                                           informing Mr. Louer that I & M ulli not 12/4/73)                                               be able to offer electric service to Southeastern and that neither vill
[
  ;                                                                          Ohio Pouer be in a position to assume utility responsibility of applying electric service to Southeastern. (Appli-cant is to provide a legible copy.)
DJ 112 1674 12/4/73 (1 page)
j       DJ 114     ----
A letter, dated Septemner 20, 1960, from R. M. Kopper, Executive Assistant of Indiana and Michigan Electric Co., to B. G. Campbell informing Mr. Campbell that I & M uould not supply electric service to Southeastern Michigan REA.
1674               12/4/73   (4 pages)   A March 17, 1965,1ctter from
h DJ 113 1680 4655 1/29/74 (1 page)- A September 20, 1960,1ctter l
                                                                            -Mathew L. Bruce of CP Co. to Frank B.
(obj ected to from R.
Adams , also of CP Co. , regarding South-j                                                                         castern Michigan Rural Electric Cooperative.
M. Kopper to J. J.
Lc::cr, due to Manager of Southeastern Michigan REC, illegibility informing Mr. Louer that I & M ulli not 12/4/73) be able to offer electric service to Southeastern and that neither vill Ohio Pouer be in a position to assume utility responsibility of applying electric service to Southeastern.
(Appli-cant is to provide a legible copy.)
j DJ 114 1674 12/4/73 (4 pages)
A March 17, 1965,1ctter from
-Mathew L.
Bruce of CP Co. to Frank B.
Adams, also of CP Co., regarding South-j castern Michigan Rural Electric Cooperative.
I i
I i


Page 25 5xhibit Page Marked Page Accepted   Date No.     For ID   Into Evidence Admitted             Description of Exhibit DJ 115    ----        1674     12/4/73   (3 pages) A November             letter 17, 1964,B.
Page 25 5xhibit Page Marked Page Accepted Date No.
frca Mathou L. Bruce to Frank       Adams regcrding the " aggressive competitien"
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (3 pages)
                                          . CP Co. was experiencing uith the South-eastern liichigan Rural Electric Cooperative.
A November 17, 1964,B. Adams letter DJ 115 frca Mathou L.
DJ 116     ----        1674     12/4/73   (2 pages) A June 17, 1965, letter from Mathew Bruce ,to Frank B. Adams regarding competition uith Southeastern Michigan REC to serve the National Corn Picking Contest.
Bruce to Frank regcrding the " aggressive competitien" CP Co. was experiencing uith the South-eastern liichigan Rural Electric Cooperative.
DJ 117    ----        1674     12/4/73   (2 pages) A June 28, 1955, Ictter frca J. J. Lover, General I!anc::::r of South-eastern Michigan Eural Elcetric Coop.
DJ 116 1674 12/4/73 (2 pages)
A {{letter dated|date=June 17, 1965|text=June 17, 1965, letter}} from Mathew Bruce,to Frank B. Adams regarding competition uith Southeastern Michigan REC to serve the National Corn Picking Contest.
1674 12/4/73 (2 pages)
A June 28, 1955, Ictter frca DJ 117 J. J. Lover, General I!anc::::r of South-eastern Michigan Eural Elcetric Coop.
to B. G. Campbell, concerning the com-petitive relationship betucen CP Co.
to B. G. Campbell, concerning the com-petitive relationship betucen CP Co.
and Southeastern Michigan REC.
and Southeastern Michigan REC.
DJ 118     ----        1674     12/4/73   (6 pages) July 6, 1956, letter frcm Mathew L. Bruce to Frank B. Adams captioned " Customers Activity-Southeastern Michigan Rural Electric Cooperative versus Consumers Power Company, Adrian Area."
DJ 118 1674 12/4/73 (6 pages)
DJ 119     ----        1674     12/4/73   (2 pages) July 21,1965, Ictter frcm B. G. Ccmpbell to J. J. Lcuer, stating that sarvice by Scutheastern of the National Corn Picking Contest uould be considered an "open act of aggression."
{{letter dated|date=July 6, 1956|text=July 6, 1956, letter}} frcm Mathew L. Bruce to Frank B. Adams captioned " Customers Activity-Southeastern Michigan Rural Electric Cooperative versus Consumers Power Company, Adrian Area."
DJ 119 1674 12/4/73 (2 pages)
July 21,1965, Ictter frcm B. G. Ccmpbell to J. J. Lcuer, stating that sarvice by Scutheastern of the National Corn Picking Contest uould be considered an "open act of aggression."
The letter goes on to state that "perhaps it is desirable to terminate our relation-ship."
The letter goes on to state that "perhaps it is desirable to terminate our relation-ship."
DJ 120     ----
DJ 120 1674 12/4/73 (1 page)
1674       12/4/73   (1 page) A December 23, 1965, letter from Mathew L. Bruce to Frank B. Adams, transmitting information that South-eastern Michigan had cpprocched the City of Clinton as ucl1 as Euckeye Cooperative in Ohio to seek an alterna-tive source of power.
A {{letter dated|date=December 23, 1965|text=December 23, 1965, letter}} from Mathew L. Bruce to Frank B. Adams, transmitting information that South-eastern Michigan had cpprocched the City of Clinton as ucl1 as Euckeye Cooperative in Ohio to seek an alterna-tive source of power.


            ~
~
Page 26
Page 26 Exhibit Page Marked Page Accepted Date No.
. Exhibit Page Marked Page Accepted   Date No.       For ID Into Evidence Admitted           Description of Exhibit DJ 121      ----
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (6 pages)
1674     12/4/73   (6 pages) A January 31, 1966, letter from E. O. George, Senior Vice President of Detroit Edison Co., to B. G. Campbell,
A {{letter dated|date=January 31, 1966|text=January 31, 1966, letter}} DJ 121 from E. O. George, Senior Vice President of Detroit Edison Co.,
                                  ,              enclosing a copy of the electric supply agreement which Detroit Edison had mailed to Southeastern Michigan Rural Electric Cooperative and asked Mr. Campbell to contract Mr. George if he had "any questions regarding this contract or this situation."
to B.
DJ 122      ----        1674     12/4/73 (2 pages) A July 18, 1966, letter from D. G. Ries, President of Southeastern Michigan REC to B. G. Campbell, regarding the intent of CP Co. to teri..Inate its contract with Southeastern Michigan and informing Mr. Campbell of Southeastern's intent to explore the possibility of 4
G. Campbell, enclosing a copy of the electric supply agreement which Detroit Edison had mailed to Southeastern Michigan Rural Electric Cooperative and asked Mr. Campbell to contract Mr. George if he had "any questions regarding this contract or this situation."
obtaining some other lower cost of             ,
1674 12/4/73 (2 pages)
A {{letter dated|date=July 18, 1966|text=July 18, 1966, letter}} from DJ 122 D. G. Ries, President of Southeastern Michigan REC to B. G. Campbell, regarding the intent of CP Co. to teri..Inate its contract with Southeastern Michigan and informing Mr. Campbell of Southeastern's intent to explore the possibility of obtaining some other lower cost of 4
poner source.
poner source.
DJ 123      ----
1674 12/4/73 (1 page)
1674     12/4/73 (1 page)   An April 16, 1969, internal Consumers memorandum by R. L. Paul 4
An April 16, 1969, internal DJ 123 4
regarding special meeting of the Board of Directors of Southeastern Michigan REC, which tcok place April 11, 1969.
Consumers memorandum by R. L. Paul regarding special meeting of the Board of Directors of Southeastern Michigan REC, which tcok place April 11, 1969.
DJ 124      ----        1674     12/4/73 (2 pages)   Internal CP Co. Correspondence       -
1674 12/4/73 (2 pages)
from M. L. Bruce to R. L. Paul, dated May 14, 1969, regarding Southeastern Michigan Rural Electric Cooperative.
Internal CP Co. Correspondence DJ 124 from M. L. Bruce to R. L. Paul, dated May 14, 1969, regarding Southeastern Michigan Rural Electric Cooperative.
DJ 125      ----
1674 12/4/73 (2 pages)
1674     12/4/73 (2 pages) A June 10, 1969, letter from M. L. Bruce to Richard Stutesman of Southeastern Michigan Rural Electric Cooperative confirming the major points discussed in a meeting June 5, 1969, betucen CP Co. and the Board of South-
A {{letter dated|date=June 10, 1969|text=June 10, 1969, letter}} DJ 125 from M. L.
~
Bruce to Richard Stutesman of Southeastern Michigan Rural Electric Cooperative confirming the major points discussed in a meeting June 5, 1969,
!                                              castcru REC. Among other items discussed j                                               at this meeting, according to the letter,
~
betucen CP Co. and the Board of South-castcru REC.
Among other items discussed j
at this meeting, according to the letter,


Page 27 Exhibit Page Fjarked Page Accepted   Date No.     For ID   Into Evidence Admitted                 Description of Exhibit were that Consumers Power Co. wculd be interested in purchasing the cooperative if it were for sale and that Consumers Power Co. would not be willing to wheci power from Ohio to Southeastern. ("Ilas no provision for wheeling power.")
Page 27 Exhibit Page Fjarked Page Accepted Date No.
DJ 126    ----
For ID Into Evidence Admitted Description of Exhibit were that Consumers Power Co. wculd be interested in purchasing the cooperative if it were for sale and that Consumers Power Co. would not be willing to wheci power from Ohio to Southeastern. ("Ilas no provision for wheeling power.")
                      ^
1674 12/4/73 (1 page)
1674     12/4/73     (1 page)   A June 29, 1971, memo to files from W. J. Mosicy of CP Co. regarding Southeastern Michigan REC's pouer supply.
A June 29, 1971, memo to files
DJ 127    ----          1674     12/4/73     (14 pages) Reply of the Toledo Edison Co. to subpoena duces tecum issued in the matter of Consumers Power Co. , Midland Units 1 and 2.
^
DJ 128    ----          1674     12/4/73     Various materials obtained from the U. S.
DJ 126 from W. J. Mosicy of CP Co. regarding Southeastern Michigan REC's pouer supply.
Dep'artment of Agriculture and certified as a true, correct and compared copy of a document in the official custody of the Department of Agriculture. The certificate lists the documents and is attached hereto as Appendix A.
1674 12/4/73 (14 pages)
DJ 129    ----
Reply of the Toledo Edison DJ 127 Co. to subpoena duces tecum issued in the matter of Consumers Power Co., Midland Units 1 and 2.
1674     12/4/73     (1 page) Daccmber 4, 1963,1cteer from Warren D. Sundstrand, to Consumers
1674 12/4/73 Various materials obtained from the U. S.
                                                  - Power Company, attention R. L. Paul,
DJ 128 Dep'artment of Agriculture and certified as a true, correct and compared copy of a document in the official custody of the Department of Agriculture.
                      -                            transmitting the billings of Michigan Cas & Electric Co. to the City of Paw Paw, Michigan.
The certificate lists the documents and is attached hereto as Appendix A.
DJ 130    ----          1674     12/4/73       (2 pages)   October 13, 1964, letter from Richard J. Dillori, President of the Village of Paw Paw, Michigan, to Joseph H. Cuthride, Secretary of the Federal Power Commission, requesting the FPC to investigate the rates the Village was paying to Michigan Gas & Electric Company, which vere substantially higher than
1674 12/4/73 (1 page)
,                                                    these obtainabic frcm either CP Co. or Indiana cad Michigan Electric Ccmpany.
Daccmber 4, 1963,1cteer from DJ 129 Warren D. Sundstrand, to Consumers
- Power Company, attention R. L. Paul, transmitting the billings of Michigan Cas & Electric Co. to the City of Paw Paw, Michigan.
1674 12/4/73 (2 pages)
{{letter dated|date=October 13, 1964|text=October 13, 1964, letter}} from DJ 130 Richard J. Dillori, President of the Village of Paw Paw, Michigan, to Joseph H. Cuthride, Secretary of the Federal Power Commission, requesting the FPC to investigate the rates the Village was paying to Michigan Gas & Electric Company, which vere substantially higher than these obtainabic frcm either CP Co. or Indiana cad Michigan Electric Ccmpany.


Page 28 Exhibit Page Marked Page Accepted   Date No.       For ID Into Evidence Admitted                 Description of Exhibit DJ 131       ----
Page 28 Exhibit Page Marked Page Accepted Date No.
1674     12/4/73         (10 pages) October 12, 1066, letter from A. H. Lee; Division Manager, CP Co. ,
For ID Into Evidence Admitted Description of Exhibit DJ 131 1674 12/4/73 (10 pages)
{{letter dated|date=October 12, 1066|text=October 12, 1066, letter}} from A. H. Lee; Division Manager, CP Co.,
to President and Council, Village of Paw Paw, Michigan, transmitting estimates of both partial purchase and total pur-chase requirements for the Village of Paw Paw.
to President and Council, Village of Paw Paw, Michigan, transmitting estimates of both partial purchase and total pur-chase requirements for the Village of Paw Paw.
DJ 132      ----        1674     12/4/73         (A) (4 pages) October 13, 1966, letter from R. W. Sampson, Vice President of Michigan Gas & Electric Co., to Warren D. Sundstrand, attorney for the Village of Paw Paw, relating Michigan Gas &
1674 12/4/73 (A)
(4 pages)
{{letter dated|date=October 13, 1966|text=October 13, 1966, letter}} DJ 132 from R. W. Sampson, Vice President of Michigan Gas & Electric Co., to Warren D. Sundstrand, attorney for the Village of Paw Paw, relating Michigan Gas &
Electric's continued interest in serving the Village of Paw Paw and its desire to compete with CP Co.'s proposal to sell power to the Village of Paw Paw.
Electric's continued interest in serving the Village of Paw Paw and its desire to compete with CP Co.'s proposal to sell power to the Village of Paw Paw.
(B) (2 pages) October 17, 1966, letter from Warren D. Sundstrand to R. W.
(B)
Sampson informing Michigan Gas & Electric
(2 pages)
            ,                                      Co, that if a competitive rate is not received from them, the Village of Paw Paw will enter into contract with CP Co.
{{letter dated|date=October 17, 1966|text=October 17, 1966, letter}} from Warren D. Sundstrand to R. W.
DJ 133       ----        1674     12/4/73         (2 pages) October 22, 1966, letter from Donald C. Cook, President of American Electric Power Company,to Warren D. Sundstrand The letter advisns that AEP has applied for authority of the Securities and Exchange Commission to acquire the common stock of Michigan Gas and Electric and if such acquisition is authorized, Michigan Gas and Electric will offer the Village of Pau Paw a contract of supplying the clectric pouer requirements of Paw Paw at rates which will be more favorable than those provided under Consumers Power Company's prcposal.
Sampson informing Michigan Gas & Electric Co, that if a competitive rate is not received from them, the Village of Paw Paw will enter into contract with CP Co.
DJ 133 1674 12/4/73 (2 pages)
{{letter dated|date=October 22, 1966|text=October 22, 1966, letter}} from Donald C. Cook, President of American Electric Power Company,to Warren D. Sundstrand The letter advisns that AEP has applied for authority of the Securities and Exchange Commission to acquire the common stock of Michigan Gas and Electric and if such acquisition is authorized, Michigan Gas and Electric will offer the Village of Pau Paw a contract of supplying the clectric pouer requirements of Paw Paw at rates which will be more favorable than those provided under Consumers Power Company's prcposal.


Page 29 Exhibit Page Marked   Page Accepted     Date No.     For ID     Into Evidence   Admit ted               Description of Exhibit
Page 29 Exhibit Page Marked Page Accepted Date No.
,  DJ 134    ----          1674         12/4/73     (2 pages) October 27, 1956, letter from Warren D. Sundstrand to Donald C.
For ID Into Evidence Admit ted Description of Exhibit 1674 12/4/73 (2 pages)
{{letter dated|date=October 27, 1956|text=October 27, 1956, letter}} DJ 134 from Warren D. Sundstrand to Donald C.
Cook advising Mr. Cook that unless the Village of Paw Paw obtains an immediate reduction in rates charged by Michigan Gas and Electric, it will enter a contract with CP Co.
Cook advising Mr. Cook that unless the Village of Paw Paw obtains an immediate reduction in rates charged by Michigan Gas and Electric, it will enter a contract with CP Co.
DJ 135    ----          1674       12/4/73     (15 pages) November 9, 1966, letter from Donald C. Cook to Warren D. Sundstrand advising Mr. Sundstrand that if AEP's acquisition of Michigan Gas & Electric is approved by the SEC, the Village would be offered pouer for resale distri-bution under the same filed rate that is incorporated in AEP's agreements, through Indiana and Michigan Electric Company, with both the City of South Haven and the City of Sturges, Michigan.
1674 12/4/73 (15 pages)
DJ 136    ----
{{letter dated|date=November 9, 1966|text=November 9, 1966, letter}} DJ 135 from Donald C. Cook to Warren D. Sundstrand advising Mr. Sundstrand that if AEP's acquisition of Michigan Gas & Electric is approved by the SEC, the Village would be offered pouer for resale distri-bution under the same filed rate that is incorporated in AEP's agreements, through Indiana and Michigan Electric Company, with both the City of South Haven and the City of Sturges, Michigan.
1674       12/4/73     (4 pages) January 31, 1967, letter from Warren D. Sundstrand to Joseph H. Cutride,
1674 12/4/73 (4 pages)
                                    ; ;;            Secretary of the Federal Power Commission, relating the history of the Village of Pau Paw's attempt to get a reduced rate from Michigan Gas & Electric Company.
{{letter dated|date=January 31, 1967|text=January 31, 1967, letter}} from DJ 136 Warren D. Sundstrand to Joseph H.
DJ 137    ----
: Cutride, Secretary of the Federal Power Commission, relating the history of the Village of Pau Paw's attempt to get a reduced rate from Michigan Gas & Electric Company.
1674       12/4/73     (1 page) January 24, 1966, letter from       .
1674 12/4/73 (1 page)
J. B. Falahee, attorney for CP Co. to B. G. Campbell regarding the respon,se to be made by CP Co. to the Village of Paw Paw's request for wholesale electric service and concluding that a final answer cannot be given until sometime after the Federal Power Commission pro-ccedings are concluded.
{{letter dated|date=January 24, 1966|text=January 24, 1966, letter}} from DJ 137 J.
B.
Falahee, attorney for CP Co.
to B. G. Campbell regarding the respon,se to be made by CP Co. to the Village of Paw Paw's request for wholesale electric service and concluding that a final answer cannot be given until sometime after the Federal Power Commission pro-ccedings are concluded.


Page 30 Page Accepted Exhibit Page Marked                   Date No.     For ID   Into Evidence   Admitted             Description of Exhibit DJ 138      ----          1674       12/4/73   (1 page) November 5, 1966, letter from A. H. Lee, Division Manager of CP Co.,
Page 30 Exhibit Page Marked Page Accepted Date No.
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page)
{{letter dated|date=November 5, 1966|text=November 5, 1966, letter}} from DJ 138 A. H. Lee, Division Manager of CP Co.,
to the President and Council oE the Village of Paw Paw advising them that CP Co. was withdrawing its offer to serve the Village.
to the President and Council oE the Village of Paw Paw advising them that CP Co. was withdrawing its offer to serve the Village.
DJ 139      ----          1674       12/4/73   (1 page)   December 12, 1966, letter from F. H. Hoppe, Director of Public Utilities, Michigan Public Service Commis-sion, to Michigan Gas & Electric Company advising that CP Co. had withdrawn their offer to supply wholesale energy to the Villge of Pau Paw and that in view of this action on the part of CP Co. the Public Service Commission was closing its files in that matter.
1674 12/4/73 (1 page)
DJ 140      ----        1674       12/4/73     (1 page) Navember 15, 1966, internal CP Co. memo by R. L. Paul recounting a November 14, 1966, Village of Paw Paw Council meeting.
{{letter dated|date=December 12, 1966|text=December 12, 1966, letter}} DJ 139 from F. H. Hoppe, Director of Public Utilities, Michigan Public Service Commis-sion, to Michigan Gas & Electric Company advising that CP Co. had withdrawn their offer to supply wholesale energy to the Villge of Pau Paw and that in view of this action on the part of CP Co. the Public Service Commission was closing its files in that matter.
DJ 141      ----        1674       12/4/73     (4 pages)   October 10, 1966, letter from A. H. Lee to President and Council of the Village of Paw Paw, Michigan, submitting a proposal to supply wholesale electric energy to the Village.
1674 12/4/73 (1 page)
DJ 142     ----        1674         12/4/73   (2 pages) September 22, 1966, internal CP Co. correspondence from R. L. Paul to M. W. Balfour regarding a request by the Village of Paw Paw for CP Co. to submit a proposal for supplying wholesale electric power to the Village and requesting authority to negotiate with the Village.
Navember 15, 1966, internal DJ 140 CP Co. memo by R. L. Paul recounting a November 14, 1966, Village of Paw Paw Council meeting.
1674 12/4/73 (4 pages)
{{letter dated|date=October 10, 1966|text=October 10, 1966, letter}} from DJ 141 A. H. Lee to President and Council of the Village of Paw Paw, Michigan, submitting a proposal to supply wholesale electric energy to the Village.
DJ 142 1674 12/4/73 (2 pages)
September 22, 1966, internal CP Co. correspondence from R. L. Paul to M. W.
Balfour regarding a request by the Village of Paw Paw for CP Co. to submit a proposal for supplying wholesale electric power to the Village and requesting authority to negotiate with the Village.
I


Page 31 Exhibit                                                                                                       Page Marked Page Accepted   Date         '
Page 31 Exhibit Page Marked Page Accepted Date No.
No.                                                                                     For ID   Into Evidence Admitted               Description of Exhibit DJ 143                                                                                                           1011         1012     11/28/73     (4 pages) December 3,1965, internal CP Co. correspondence from B. G. Campbell to executive officers and division managers, attaching a Ictter to be sent on December 6,1965, to the presidents, board members, and managers of the seven rural electric cooperatives served by Northern Michigan Electric Cocperative and Wolverinc Electric Cooperative. The December 6 letter recounts a September 21, 1965, meeting with Norman Clapp of Rural Electrification Administration regarding loans to Ucrthern Michigan and Wolverine and further asserts.that the distribution cooperatives in the period 1950 through 1954 paid substantially higher rates to northern Michigan and Wolverine than they would have if they had bought their electricity from CP Co.
For ID Into Evidence Admitted Description of Exhibit DJ 143 1011 1012 11/28/73 (4 pages)
DJ 144                                                                                                         1011     ,
December 3,1965, internal CP Co. correspondence from B.
1012     11/28/73   (2 pages)     A CP Co. statement of policy to be folloued in providing electric service in franchised areas in which electric service.is also rendered by a rural electric cooperative.
G. Campbell to executive officers and division managers, attaching a Ictter to be sent on December 6,1965, to the presidents, board members, and managers of the seven rural electric cooperatives served by Northern Michigan Electric Cocperative and Wolverinc Electric Cooperative.
DJ 145                                                                                                       1238         1238     11/29/73 - (5 pages)   A CP Co. statement, which was to be released December 8, 1965,
The December 6 letter recounts a September 21, 1965, meeting with Norman Clapp of Rural Electrification Administration regarding loans to Ucrthern Michigan and Wolverine and further asserts.that the distribution cooperatives in the period 1950 through 1954 paid substantially higher rates to northern Michigan and Wolverine than they would have if they had bought their electricity from CP Co.
                                                                                                                                                        ' relating that seven rural electric distribution cooperatives in Michigan have incurred unnecessary expenses over the last 15 years by buying from the generatica and transmission cooperatives, instead of buying at wholesale from CP Co.
DJ 144 1011 1012 11/28/73 (2 pages)
DJ 146                                                                                                  ----
A CP Co. statement of policy to be folloued in providing electric service in franchised areas in which electric service.is also rendered by a rural electric cooperative.
1674     12/4/73   (1 page)   Excerpt from minutes of the
DJ 145 1238 1238 11/29/73
                                                                                                                                                          'oard of Directors meeting, CP Co., dated April 12, 1966, in which it was concluded that in selling the Union Street Dam to the City of Traverse City there was no
- (5 pages)
A CP Co. statement, which was to be released December 8, 1965,
' relating that seven rural electric distribution cooperatives in Michigan have incurred unnecessary expenses over the last 15 years by buying from the generatica and transmission cooperatives, instead of buying at wholesale from CP Co.
1674 12/4/73 (1 page)
Excerpt from minutes of the DJ 146
'oard of Directors meeting, CP Co., dated April 12, 1966, in which it was concluded that in selling the Union Street Dam to the City of Traverse City there was no


Page 32 Exhibit Page Marked Page Accepted   Date No. For ID   Into Evidence Admitted           Description of Exhibit need to include a reverter to CP Co. if the property is used for generation of electricity in that the Dam did not have a sufficient head to provide economic generation.
Page 32 Exhibit Page Marked Page Accepted Date No.
DJ 147     ----
For ID Into Evidence Admitted Description of Exhibit need to include a reverter to CP Co. if the property is used for generation of electricity in that the Dam did not have a sufficient head to provide economic generation.
1674       12/4/73 (2 pages)   February 16, 1960, letter from B. D. Hilty to G. J. O'Marra, CP Co., regarding a meeting with Michigan Bell Telephone Company in which a request by the City of Traverse City to Michigan Bell for joint use of poles was discussed.
DJ 147 1674 12/4/73 (2 pages)
DJ 148    ----
{{letter dated|date=February 16, 1960|text=February 16, 1960, letter}} from B.
1674       12/4/73 (12 pages) August 12, 1960, internal CP Co. letter from D. J. McGowan to B. D. Hilty regarding a competitive action prcgram for CP Co. versus the City of Traverse City.
D. Hilty to G. J. O'Marra, CP Co., regarding a meeting with Michigan Bell Telephone Company in which a request by the City of Traverse City to Michigan Bell for joint use of poles was discussed.
DJ 149    ----
1674 12/4/73 (12 pages)
1674       12/4/73 (A) (2 pages) November 18, 1966, letter from Eugene J. Ychl to Cordon A. Low, both of CP Co. , regarding providing service to Canadian Lake of the Clouds, in which it is recommended that the line necessary to serve this development be built at no cost to the customer in that if Consumers does not build this         ,
August 12, 1960, internal DJ 148 CP Co. letter from D. J. McGowan to B.
line, the customer has access to the O & A cooperative.
D. Hilty regarding a competitive action prcgram for CP Co. versus the City of Traverse City.
(B) (2 pages) October 27, 1966, letter from Eugene J. Yehl to Ralph Hahn, both of CP Co. , regarding building lines to serve Canadian Lake of the Clouds, in uhich it is urged that by extending CP Co. 's lines in nuch a way to encircle the Lake area, Consumers would be assured of obtaining the entire resort business in the future.
1674 12/4/73 (A)
(2 pages)
{{letter dated|date=November 18, 1966|text=November 18, 1966, letter}} DJ 149 from Eugene J. Ychl to Cordon A. Low, both of CP Co., regarding providing service to Canadian Lake of the Clouds, in which it is recommended that the line necessary to serve this development be built at no cost to the customer in that if Consumers does not build this line, the customer has access to the O & A cooperative.
(B)
(2 pages)
{{letter dated|date=October 27, 1966|text=October 27, 1966, letter}} from Eugene J. Yehl to Ralph Hahn, both of CP Co., regarding building lines to serve Canadian Lake of the Clouds, in uhich it is urged that by extending CP Co. 's lines in nuch a way to encircle the Lake area, Consumers would be assured of obtaining the entire resort business in the future.


Page 33 Exhibit Page Marked Page Accepted   Date No.     For ID   Into Evidence Admitt ed                 Descrintion of Exhibit DJ 150    ----        1674       12/4/73       (2 pages) August 30, 1956, memo from RAC (R. A. Condon) to BGC (B. G. Campbell) regarding an August 29, 1966, meeting between R. L. Paul, W. J. Mosley, R. A.
Page 33 Exhibit Page Marked Page Accepted Date No.
Condon, and A. H. Aymond in which the c::isting interconnection contract with i
For ID Into Evidence Admitt ed Descrintion of Exhibit 1674 12/4/73 (2 pages)
the City of Holland was revicued. It was recoa.nended to Mr. Aymond that a new interconnection agreement be negotiated with the City of Holland, "the prime reason being that if Consumers Power Company did not maintain this interconnection, undoubtedly the City and Wolverine Electric Coop will enter into such an agreement."
August 30, 1956, memo from DJ 150 RAC (R. A. Condon) to BGC (B.
DJ 151    ----
G. Campbell) regarding an August 29, 1966, meeting between R. L. Paul, W. J. Mosley, R. A.
1674       12/4/73       (2.pages)   September 22, 1966, memo prepared by R. L. Paul recording a September 20, 1966, meeting with repre-sentatives of the City of Holland, Michigan.
Condon, and A. H. Aymond in which the c::isting interconnection contract with the City of Holland was revicued.
DJ 152    ----
It was i
1674       12/4/73     (2 pages)     An undated, apparently rough draft, memo recording a conversation of Mr. R. L. Paul with the representatives of the City of Holland on November 20..
recoa.nended to Mr. Aymond that a new interconnection agreement be negotiated with the City of Holland, "the prime reason being that if Consumers Power Company did not maintain this interconnection, undoubtedly the City and Wolverine Electric Coop will enter into such an agreement."
DJ 153    ----
1674 12/4/73 (2.pages)
1674       12/4/73     (1 page) A December 12, 1968, internal             .
September 22, 1966, memo DJ 151 prepared by R. L. Paul recording a September 20, 1966, meeting with repre-sentatives of the City of Holland, Michigan.
memo from R. L. Paul to W. L. Sherwood regarding the City of Holland competition,
1674 12/4/73 (2 pages)
                                                ,  wherein it is stated that it appears "The City of Holland no longer intends to honor our so-called ' gentlemen's agree-ment.'"
An undated, apparently rough DJ 152 draft, memo recording a conversation of Mr. R. L. Paul with the representatives of the City of Holland on November 20..
DJ 154    ----
1674 12/4/73 (1 page)
1674       12/4/73     (3 pages)     February 15, 1962, internal memo prepared by W. L. Sherwood pro-vid!.ng information regarding the municipal utilities of the City 'f Holland o       municipal electric utility.
A December 12, 1968, internal DJ 153 memo from R. L. Paul to W. L. Sherwood regarding the City of Holland competition, wherein it is stated that it appears "The City of Holland no longer intends to honor our so-called ' gentlemen's agree-ment.'"
1674 12/4/73 (3 pages)
February 15, 1962, internal DJ 154 memo prepared by W.
L. Sherwood pro-vid!.ng information regarding the municipal utilities of the City 'f Holland municipal o
electric utility.


Page 34 Exhibit Page Marked               Page Accepted   Date No.     For ID                 Into Evidence Admitted               Description of Exhibit DJ 155     ----
Page 34 Exhibit Page Marked Page Accepted Date No.
1674     12/4/73     (4 pages)   McVember 16,196l, CP Co.
For ID Into Evidence Admitted Description of Exhibit DJ 155 1674 12/4/73 (4 pages)
5 report regarding East Day View. The report states that "with the purchase of the lines in East Bay View area, CP Co. would serve the one mile area between the two municipalities.   (Harbor Springs Municipal and the City of Petoskey) If we do not purchase the East Bay Vicw area, and the two municipalities should combine and reinforce their lines, we may have problems holding the present customers we have in this area."
McVember 16,196l, CP Co.
DJ 156    ----
5 report regarding East Day View.
1674     12/4/73     (1 page) July 28, 1969, internal CP Co.
The report states that "with the purchase of the lines in East Bay View area, CP Co. would serve the one mile area between the two municipalities.
correspondence from R. L. Paul regarding the City of Harbor Springs' interests in selling CP Co. a primary distribution line. The document states, "No, of course, are interested in purchasing this line, not only because of the business that will be obtained, but also because this acquisition vill help us secure this area from further penetration by Top 0' Michigan Rural Electric Cooperative."
(Harbor Springs Municipal and the City of Petoskey)
DJ 157    ----
If we do not purchase the East Bay Vicw area, and the two municipalities should combine and reinforce their lines, we may have problems holding the present customers we have in this area."
1674     12/4/73     (1 page) March 1, 1960, letter from G. W. Howard To B. G. Campbell regarding       ,
1674 12/4/73 (1 page)
the Village of Constatine's interest.in either purchasing pouer or selling their electric system to CP Co.     The document states,     "We realize, of course, that we do not uant to offend the Michigan Gas & Electric Company by serving customers in their area."
July 28, 1969, internal CP Co.
DJ 158    ~---                      '1674     12/4/73   (2 pages) February 20, 1970, internal CP Co. document prepared by R. L. Paul listing the status of. CP Co. 's purchase /
DJ 156 correspondence from R.
L. Paul regarding the City of Harbor Springs' interests in selling CP Co. a primary distribution line.
The document states, "No, of course, are interested in purchasing this line, not only because of the business that will be obtained, but also because this acquisition vill help us secure this area from further penetration by Top 0' Michigan Rural Electric Cooperative."
1674 12/4/73 (1 page)
{{letter dated|date=March 1, 1960|text=March 1, 1960, letter}} from DJ 157 G. W. Howard To B. G. Campbell regarding the Village of Constatine's interest.in either purchasing pouer or selling their electric system to CP Co.
The document states, "We realize, of course, that we do not uant to offend the Michigan Gas & Electric Company by serving customers in their area."
'1674 12/4/73 (2 pages)
February 20, 1970, internal DJ 158
~---
CP Co. document prepared by R. L.
Paul listing the status of. CP Co. 's purchase /
acquisition proposals to various electric systems.
acquisition proposals to various electric systems.


Page 35 Exhibit   Page Marked Page Accepted   Date No.       For ID   Into Evidence Admitted           Description of Exhibit DJ 159      ----        1674     12/4/73   (1 page)   September 11, 1962, CP Co. 's document listing municipal systems purchased since 1950.
Page 35 Exhibit Page Marked Page Accepted Date No.
DJ 160      ----        1674     12/4/73   (1 page) A September 26, 1967, internal CP Co. correspondence from J. F. Callahan to Eugene J. Yc hl recommending that CP Co.
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page)
absorb the cost of extending lines to
September 11, 1962, CP Co. 's DJ 159 document listing municipal systems purchased since 1950.
'                                                the Lennard Crude Oil Company in that the REAs, with distribution lines in the area, uill connect this load to their-lines at no charge.
1674 12/4/73 (1 page)
DJ 161      ----
A September 26, 1967, internal DJ 160 CP Co. correspondence from J. F. Callahan Y hl recommending that CP Co.
1674     12/4/73   (3 pages) A position responsibilities description of the Director of Power Pooling Activities.
to Eugene J.
DJ 162      ----
c absorb the cost of extending lines to the Lennard Crude Oil Company in that the REAs, with distribution lines in the area, uill connect this load to their-lines at no charge.
1674     12/4/73   (3 pages)   An unsigned December 9, 1965, letter to William Barrons, City Manager, City of St. Louis, Manager, submitting an analysis on the cost to the city for purchasing wholesale power under CP Co. 's wholesale rate. In addition, the letter states the city would realize greater financial gains if it vere to sell its electric utility to CP Co.
1674 12/4/73 (3 pages)
DJ 163  -
A position responsibilities DJ 161 description of the Director of Power Pooling Activities.
1674     12/4/73, (2 pages) November 22, 1965, letter from R. L. Paul to Fred B. Perry, director of governmental activities for CP Co.,
1674 12/4/73 (3 pages)
An unsigned December 9, 1965, DJ 162 letter to William Barrons, City Manager, City of St. Louis, Manager, submitting an analysis on the cost to the city for purchasing wholesale power under CP Co. 's wholesale rate.
In addition, the letter states the city would realize greater financial gains if it vere to sell its electric utility to CP Co.
1674 12/4/73, (2 pages)
{{letter dated|date=November 22, 1965|text=November 22, 1965, letter}} DJ 163 from R. L. Paul to Fred B.
Perry, director of governmental activities for CP Co.,
listing counties in the lower peninsula uhich could generally be considered within CP Co.'s service area, and in which REA cooperatives are operating.
listing counties in the lower peninsula uhich could generally be considered within CP Co.'s service area, and in which REA cooperatives are operating.


Page 36 Exhibit Page Marked   Page Accepted       Date' No.     For ID     Into Fujdence     Admitted               Description of Exhibit DJ'164      ----                  1674   12/4/73     (1 page) September 3, 1971, internal-CP Co. correspcndence prepared by R. L.
Page 36 Exhibit Page Marked Page Accepted Date' No.
For ID Into Fujdence Admitted Description of Exhibit 1674 12/4/73 (1 page)
September 3, 1971, internal-DJ'164 CP Co. correspcndence prepared by R. L.
Paul stating that the City of Grand Haven appears to be in violation of the Michigan Constitution's 25% restriction, but that CP Co. does not propose to raise this issue as long as Grand Haven does not procede to serve certair ustomers.
Paul stating that the City of Grand Haven appears to be in violation of the Michigan Constitution's 25% restriction, but that CP Co. does not propose to raise this issue as long as Grand Haven does not procede to serve certair ustomers.
DJ 165      ----                  1674   12/4/73     (4 pages)   August 30, 1966, memo prepared apparently by E. M. Kaiser and W. J.
1674 12/4/73 (4 pages)
August 30, 1966, memo prepared DJ 165 apparently by E. M. Kaiser and W. J.
Mosley regarding the key points of CP Co.'s presentation of the pump storage project to MII0 on August 23, 1967.
Mosley regarding the key points of CP Co.'s presentation of the pump storage project to MII0 on August 23, 1967.
DJ 166     1680                 ----
DJ 166 1680 12/4/73 (9 pages)
12/4/73     (9 pages) February 3, 1966, letter from (objected to)                               Edwin Vennard, Managing Director of the Edison Electric Institute, to chief executives of member companics, attaching certain information regarding municipal and REA-financed electric utilities.
{{letter dated|date=February 3, 1966|text=February 3, 1966, letter}} from (objected to)
1 DJ 167       1300                 1530   12/4/73     (39 pages) October, 1966, paper prepared (11/29/73)                                 by the Edison Electric Institute on "P rinciples of a Coordinating Agreement . "
Edwin Vennard, Managing Director of the Edison Electric Institute, to chief executives of member companics, attaching certain information regarding municipal and REA-financed electric utilities.
1 DJ 167 1300 1530 12/4/73 (39 pages)
October, 1966, paper prepared (11/29/73) by the Edison Electric Institute on "P rinciples of a Coordinating Agreement "
l
l


Page 37 DEPARTMENT OF JUSTICE EXHIBITS - VOLUME V Exhibit       Page Marked Page Accepted     Date No.           For ID   Into Evidence Admitted                         Description of Exhibit DJ 168          ----
Page 37 DEPARTMENT OF JUSTICE EXHIBITS - VOLUME V Exhibit Page Marked Page Accepted Date No.
1674         12/4/73       (4 pages)       June 2, 1964 CP Co. memo regarding " Economic Analysis and Proposal for Standby Power Purchase for the City of South Haven, Michigan."
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (4 pages)
DJ 169          ----        1674         12/4/73       (1 page) March 6, 1970, internal CP Co.
June 2, 1964 CP Co. memo DJ 168 regarding " Economic Analysis and Proposal for Standby Power Purchase for the City of South Haven, Michigan."
correspondence from R. Paul to H. P.
1674 12/4/73 (1 page)
March 6, 1970, internal CP Co.
DJ 169 correspondence from R. Paul to H. P.
Graves regarding the distribution system in Fawn River Township, wherein it is stated that if a City of Sturgis refuses to sell this distribution system, CP Co.
Graves regarding the distribution system in Fawn River Township, wherein it is stated that if a City of Sturgis refuses to sell this distribution system, CP Co.
could "still go in and duplicate their facilities to serve their customers."
could "still go in and duplicate their facilities to serve their customers."
DJ 170          ----        1674         12/4/73       (A) (6 Pagesi August 19, 1968, internal
1674 12/4/73 (A)
:                                                              CP Co. correspondence from R. L. Paul to 1
(6 Pagesi August 19, 1968, internal DJ 170 CP Co. correspondence from R. L. Paul to 1
A. M. Nemetz regarding the proposed Supple-
A. M. Nemetz regarding the proposed Supple-ment E to the power pooling agreement between CP Co. and Detroit Edison Company, wherein it is stated, "I feel that the supplement would not meet our expressed goal to eliminate the possible participa-tion of undesirable third parties."
                                            .                  ment E to the power pooling agreement between CP Co. and Detroit Edison Company, wherein it is stated, "I feel that the supplement would not meet our expressed goal to eliminate the possible participa-tion of undesirable third parties."
( B)
( B)     (1 pagel July 23, 1968, letter from A. M. Nemetz to H. C. Reasoner, of           ,
(1 pagel {{letter dated|date=July 23, 1968|text=July 23, 1968, letter}} from A. M. Nemetz to H. C. Reasoner, of Detroit Edison, transmitting first draft of the proposed Supplement E to the Consumers-Detroit Electric Power Pool Agreement.
Detroit Edison, transmitting first draft of the proposed Supplement E to the Consumers-Detroit Electric Power Pool Agreement.
(C)
!                                                              (C) (6 pages) August 12, 1968, internal i                                                             CP Co. correspondence from A. M. Nemetz regarding the proposed Supplement E,
(6 pages)
'                                                              Third Party Participation, to the Consumers-Edison Electric Power Pooling Agreement, wherein it is stated, "From simply reading the agreement it may appear to outsiders
August 12, 1968, internal i
.                                                              that ue are setting standards for others mm _ - -
CP Co. correspondence from A. M. Nemetz regarding the proposed Supplement E, Third Party Participation, to the Consumers-Edison Electric Power Pooling Agreement, wherein it is stated, "From simply reading the agreement it may appear to outsiders that ue are setting standards for others mm _ - -


Page 38 Exhibit Page Marked Page Accepted     Date No.     For ID   Into Evidence   Admitted               Description of Exhibit DJ 171    --~~        1674       12/4/73   (1 pageT   September 11, 1968, internal CP Co. correspondence from R. L. Paul to E. H. Kaiser stating that the criteria for third party participation in the Michigan Pool Agreement in Mr. Kaiser's September 11 letter to J. B. Falahce "very adequately covers the subject and should help prevent undesirable third parties from becoming a part of our present or any future pooling agreement,"
Page 38 Exhibit Page Marked Page Accepted Date No.
DJ 172    ----        1674       12/4/73   (AT   (1 page)   June 9, 1970, internal CP Co. correspondence frcm H. R. Wall to J. B. Falahce regarding the advisability of filing, with the FPC, the Michigan Pool Agreement with or without a supplement setting forth the princip1cs governing pool arrangements with third parties.
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 pageT September 11, 1968, internal DJ 171
( B) (1 page)   June 5, 1970, internal CP Co. correspondence from J. B. Falahee to H. R. Hall and B. G. Campbell regard-ing the advisability of filing with the FPC a supplement governing pool arrange-ments with third parties.
--~~
DJ 173    ----        1674         12/4/73   (7 pages)   June 27, 1962, memo prepared by R. A. Condon on tba effect of com-bined operation of Northern Michigan Elec~trical Cooperative and Wolverine Electric Cooperative.
CP Co. correspondence from R. L. Paul to E. H. Kaiser stating that the criteria for third party participation in the Michigan Pool Agreement in Mr. Kaiser's September 11 letter to J. B. Falahce "very adequately covers the subject and should help prevent undesirable third parties from becoming a part of our present or any future pooling agreement,"
i DJ 174    ----        1674       12/4/73   (2 pages)   November 27, 1962, memo pre-pared by R. P. M., entitled "REA Cooperatives in Michigan," which sum-marizes pertinent data for the period 1956-1950.
1674 12/4/73 (AT (1 page)
June 9, 1970, internal DJ 172 CP Co. correspondence frcm H. R. Wall to J.
B. Falahce regarding the advisability of filing, with the FPC, the Michigan Pool Agreement with or without a supplement setting forth the princip1cs governing pool arrangements with third parties.
( B)
(1 page)
June 5, 1970, internal CP Co. correspondence from J. B. Falahee to H. R. Hall and B.
G. Campbell regard-ing the advisability of filing with the FPC a supplement governing pool arrange-ments with third parties.
1674 12/4/73 (7 pages)
June 27, 1962, memo prepared DJ 173 by R. A. Condon on tba effect of com-bined operation of Northern Michigan Elec~trical Cooperative and Wolverine Electric Cooperative.
i 1674 12/4/73 (2 pages)
November 27, 1962, memo pre-DJ 174 pared by R.
P.
M.,
entitled "REA Cooperatives in Michigan," which sum-marizes pertinent data for the period 1956-1950.


Page 39 Exhibit   Page Marked Page Accepted   Date No.     For ID   Into Evidence Admitted             Description of Exhibit DJ 175      ----
Page 39 Exhibit Page Marked Page Accepted Date No.
1674       12/4/73   (3 pages) July 9, 1964, letter from
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (3 pages)
                                      .          B. D. Hilty to B. G. Campbell concerning the effect of CP Co. 's contract p ro-visions with Northern Michigan Electric Cooperative on CP Co.'s competitive relationship with the City of Traverse City. The letter states that if Traverse City had been under CP Co.'s
{{letter dated|date=July 9, 1964|text=July 9, 1964, letter}} from DJ 175 B.
    .                                          " standard and municipal wholesale rate" rather than interconnected with Northern Michigan, the load required on June 29, 1964, by Traverse City (due to a forced outage) would have created a demand charge which could have affected billing for eleven months under our (CP Co.)
D. Hilty to B.
contract provisions. This is not true of the Travei-arrangement.,pe City--Northern Michigan DJ 176      ----
G. Campbell concerning the effect of CP Co. 's contract p ro-visions with Northern Michigan Electric Cooperative on CP Co.'s competitive relationship with the City of Traverse City.
1674       12/4/73 (2 pages)   March 20, 1970, internal CP Co. correspondence from R. L. Paul to B. G. Campbell regarding Northern Michigan and Wolverine Electric Cooperatives.
The letter states that if Traverse City had been under CP Co.'s
" standard and municipal wholesale rate" rather than interconnected with Northern Michigan, the load required on June 29, 1964, by Traverse City (due to a forced outage) would have created a demand charge which could have affected billing for eleven months under our (CP Co.)
contract provisions.
This is not true arrangement.,pe City--Northern Michigan of the Travei-1674 12/4/73 (2 pages)
March 20, 1970, internal DJ 176 CP Co. correspondence from R. L.
Paul to B.
G. Campbell regarding Northern Michigan and Wolverine Electric Cooperatives.
The memo advocates the acquisition by CP Co. of all the facilities of Wolverine and Northern Michigan.
The memo advocates the acquisition by CP Co. of all the facilities of Wolverine and Northern Michigan.
DJ 177      ----        1674       12/4/73 (5 pages)   A memo prepared by M. H. G.,
1674 12/4/73 (5 pages)
dated January 3, 1966, revised February 18, 1966, entitled " Facts Affecting Operation of the Allegan Municipal Plant," and
A memo prepared by M. H.
G.,
DJ 177 dated January 3, 1966, revised February 18, 1966, entitled " Facts Affecting Operation of the Allegan Municipal Plant,"
and advocating the sale of the Allegan Electric
^
^
advocating the sale of the Allegan Electric System to CP Co.
System to CP Co.
DJ 178      ----        1674       12/4/73 (1 page) February 3, 1966, internal CP Co.
1674 12/4/73 (1 page)
Correspondence from R. L. Paul to W. M.
February 3, 1966, internal CP Co.
DJ 178 Correspondence from R. L. Paul to W. M.
Balfour regarding an official requert by the City of Allegan that Consumers submit a proposal for supplying either standby or cupplemental parer to its electric generating facilities.
Balfour regarding an official requert by the City of Allegan that Consumers submit a proposal for supplying either standby or cupplemental parer to its electric generating facilities.


Page 40 Exhibit Page Marked Page Accepted   Date No. For ID   Into Evidence Admitted               Description of Exhibit DJ'179      ----
Page 40 Exhibit Page Marked Page Accepted Date No.
1674     12/4/73   (2 pages) February 20, 1966, letter
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (2 pages)
                                    ,            from A. H. Lee, Consumers Power Co.
{{letter dated|date=February 20, 1966|text=February 20, 1966, letter}} DJ'179 from A. H. Lee, Consumers Power Co.
Division Manager, to the mayor and the council of the City of Allegan, sub-mitting a proposal fer the supply of electric cnergy to the City of Allegan.
Division Manager, to the mayor and the council of the City of Allegan, sub-mitting a proposal fer the supply of electric cnergy to the City of Allegan.
The letter also mentions that Consumers is willing to negotiate for the purchase of the City of A.llegan's total system.
The letter also mentions that Consumers is willing to negotiate for the purchase of the City of A.llegan's total system.
DJ 180      ----        1674     12/4/73   (2 pages) February 23, 1966, memo from R. L. P. regarding the Allegan Municipal System.
1674 12/4/73 (2 pages)
DJ 181      ----        1674     12/4/73   (2 pages)   August 14, 1970, letter from R. L. Paul to Edward Frye, of Edison Electric Institute, transmitting data pertaining to the municipal electric systems in CP Co.'s service area.
February 23, 1966, memo from DJ 180 R. L.
DJ 182      ----
P.
1674     12/4/73   (3 pages)   An August 3, 1970, letter from Edward Frye to A. H. Aymond request-ing an up-dating of statistics on municipally owned electric systems in CP Co. 's service area.
regarding the Allegan Municipal System.
DJ 183    ----
1674 12/4/73 (2 pages)
1674     12/4/73   (7 pages)   Press release, for use on
{{letter dated|date=August 14, 1970|text=August 14, 1970, letter}} from DJ 181 R. L. Paul to Edward Frye, of Edison Electric Institute, transmitting data pertaining to the municipal electric systems in CP Co.'s service area.
:                                                Deces/ucr 14, 1967, regarding the construc-tion of the Midland nuclear Plant.
1674 12/4/73 (3 pages)
(1 p ge) August 11, 1966, letter from DJ 184     ----        1674      12/4/73  '
An {{letter dated|date=August 3, 1970|text=August 3, 1970, letter}} DJ 182 from Edward Frye to A. H. Aymond request-ing an up-dating of statistics on municipally owned electric systems in CP Co. 's service area.
L. A. Vaupre to R. E. Kettner, also of CP Co., recording a telephone call from Harold Bosscher, Division Manager of the Dow Cbemical Company, in which Mr. Bosscher posed several questions regarding a power supply for Dow.
1674 12/4/73 (7 pages)
1674     12/4/73   (7 pegas) Harch 4, 1966, internal DJ 185    ----
Press release, for use on DJ 183 Deces/ucr 14, 1967, regarding the construc-tion of the Midland nuclear Plant.
CP Co. correspondence from B. D. Hilty to B. G. Campbell transmitting informa-
1674 12/4/73 (1 p ge)
{{letter dated|date=August 11, 1966|text=August 11, 1966, letter}} from DJ 184 L. A. Vaupre to R.
E. Kettner, also of CP Co., recording a telephone call from Harold Bosscher, Division Manager of the Dow Cbemical Company, in which Mr. Bosscher posed several questions regarding a power supply for Dow.
DJ 185 1674 12/4/73 (7 pegas)
Harch 4, 1966, internal CP Co. correspondence from B.
D. Hilty to B. G. Campbell transmitting informa-


Page 41 Exhibit Page Marked Page Accepted     Date No.     For ID   Into Evidence   Admitted           Description of Exhibit DJ 186    ----        1674       12/4/73 (1 page) July 8, 1966, internal CP Co.
Page 41 Exhibit Page Marked Page Accepted Date No.
correspondence from R. L. Paul to division managers, marketing superintendents, regional superintendents, and general office communications list stating that the continued expansion of the two generation transmission cooperatives in
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page)
  ,                                              Michigan (Northern Michigan Electric Cooperative and Uolverine Electric Coopera-tive) posses a serious threat to CP Co.
July 8, 1966, internal CP Co.
DJ 186 correspondence from R. L.
Paul to division managers, marketing superintendents, regional superintendents, and general office communications list stating that the continued expansion of the two generation transmission cooperatives in Michigan (Northern Michigan Electric Cooperative and Uolverine Electric Coopera-tive) posses a serious threat to CP Co.
i and that should the cooperatives succeed in getting Congress to establish an RCA Bank, Consumers can anticipate even further expansion of the G&T systems here in Michigan, resulting in increased competition.
i and that should the cooperatives succeed in getting Congress to establish an RCA Bank, Consumers can anticipate even further expansion of the G&T systems here in Michigan, resulting in increased competition.
DJ 187      ----        1674       12/4/73 (2 pages) March 20, 1970, internal CP Co.
1674 12/4/73 (2 pages) March 20, 1970, internal CP Co.
correspondence from R. L. Paul to B. G.
DJ 187 correspondence from R. L. Paul to B.
Canpbell regarding Northern Michigan and Wolverine Electric Cooperatives which urges the acquisition of all facilities of Wolverine and Northern Michigan. (This is a duplicate of DJ No. 176.)
G.
DJ 188 1674       12/4/73 (7 pages) A speech dated May 17, 1966~,
Canpbell regarding Northern Michigan and Wolverine Electric Cooperatives which urges the acquisition of all facilities of Wolverine and Northern Michigan.
by R. L. Paul regarding municipal and REA' electric systems.
(This is a duplicate of DJ No. 176.)
DJ 189      ----
DJ 188 1674 12/4/73 (7 pages)
1674       12/4/73 (3 pages) March 6, 1963, memo entitled
A speech dated May 17, 1966~,
                                                " Coop Generating Capacity and Reserves."
by R. L.
(2 pages) April 9, 1960, internal CP Co.
Paul regarding municipal and REA' electric systems.
12/4/73
1674 12/4/73 (3 pages)
                        ~
March 6, 1963, memo entitled DJ 189
DJ 190      ----      1674                correspondence from L. A. Vaupre to C. A.
" Coop Generating Capacity and Reserves."
Mulligan regarding counter measures to be tchen by CP Co. to compensate as much
(2 pages)
                                      .          1s possible for in roads among Consumers' custon.ers by the Bay City Light Department.
April 9, 1960, internal CP Co.
DJ 190
~
1674 12/4/73 correspondence from L. A. Vaupre to C. A.
Mulligan regarding counter measures to be tchen by CP Co. to compensate as much 1s possible for in roads among Consumers' custon.ers by the Bay City Light Department.


Page 42 Exhibit   Page Marked   Page Accepted               Date No.       For ID   Into Evidence         Admitted                             Description of Exhibit DJ 191        ----
Page 42 Exhibit Page Marked Page Accepted Date No.
1674             12/4/73                   (2 pages)   October 5, 1962, internal CP Co. correspondence from L. A. Vaupre to B. G. Campbell regarding competitive activities by CP Co. versue the Bay City Light Department.
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (2 pages)
(A) (1 page) January 19, 1966, internal DJ 192       ----            1674              12/4/73 CP Co. correspondence from L. A. Vaupre to W. A. Hedgecock speculating on the outcome if CP Co. "went to the City Hall (presumably Bay City) with offer of $6 or $7 million and dropped it there."
October 5, 1962, internal DJ 191 CP Co. correspondence from L. A. Vaupre to B.
G. Campbell regarding competitive activities by CP Co. versue the Bay City Light Department.
1674 12/4/73 (A)
(1 page)
January 19, 1966, internal DJ 192 CP Co. correspondence from L. A. Vaupre to W. A. Hedgecock speculating on the outcome if CP Co. "went to the City Hall (presumably Bay City) with offer of $6 or $7 million and dropped it there."
(" Front door-back door" memo)
(" Front door-back door" memo)
( B) (1 page) A document entitled
( B)
                                                                            " Brainstorming the At Hoc Committee."
(1 page)
DJ 193        ----            1674             -12/4/73                   (15 pages) CP Co report on the Bay City competitive situation, dated April, 1955.
A document entitled
DJ 194        ----          1674             12/4/73                   (A) (2 pages)- July 1, 1966, memo prepared by R. L. Paul regarding June 28, 1964 meeting with representatives of the Bay City Light Department to discuss a new wholesale power contract between
" Brainstorming the At Hoc Committee."
                                                                          - Bay City and CP Co.
1674
(B) (2 pages) August 9, 1967, internal CP Co. correspondence from L. A. Vaupre
-12/4/73 (15 pages)
                                                                        ,'  to W. Hedgecock entitled " Appliance sales and service in competitive areas, Bay City Division."
CP Co report on the Bay DJ 193 City competitive situation, dated April, 1955.
DJ 195        1680          3118              ------                    (16 pages) Response of Halsey, Stuart (obj ected         ected                                       i Company, dated October 15, 1973, to
1674 12/4/73 (A)
  ,        to 12/4/73)  .(rej/20/73) 12                 .                            the civil subpoena issued in this pro-cceding.
(2 pages)- July 1, 1966, memo DJ 194 prepared by R. L. Paul regarding June 28, 1964 meeting with representatives of the Bay City Light Department to discuss a new wholesale power contract between
(A) (2 pages) Minutes of Halsey, Semmft & Cornne'c Excecmtfse ccasdRRcc
- Bay City and CP Co.
(B)
(2 pages)
August 9, 1967, internal CP Co. correspondence from L. A. Vaupre to W. Hedgecock entitled " Appliance sales and service in competitive areas, Bay City Division."
(16 pages)
Response of Halsey, Stuart 3118 DJ 195 1680
.(rej/20/73) the civil subpoena issued in this pro-(obj ected ected i Company, dated October 15, 1973, to to 12/4/73) 12 cceding.
(A)
(2 pages)
Minutes of Halsey, Semmft & Cornne'c Excecmtfse ccasdRRcc


Page 43
Page 43
; Exhibit   Page Marked Page Accepted   Date No.       For ID   Into Evidence Admitted             Description of Exhibit
; Exhibit Page Marked Page Accepted Date No.
( B) (3 pages)   A December 8, 1971, letter from Wendell J. Kelley of Illinois Power Co. to E. B. Kelley of Halsey, Stuart & Co. enclosing the attendance list of the Fall Board Meeting, November 11 and 12, 1971, of the National Association of Electric Companics.
For ID Into Evidence Admitted Description of Exhibit
(C) (1 page) A November 29, 1971,
( B)
.                                                  letter from C. William Maxwell, Vice President of Halsey, Stuart & Company to C. W. McKec, Jr., Vice President of Florida Pouer Co., acknowledging Mr. McKee's November 19, 1971, 1ctter.
(3 pages)
(D) (2 pages) A November 19, 1971, letter from C. W. McKee to C. William Maxwell indicating concern at Mr. Martin's (cmployee of Italsey, Stuart & Company) advocacy of joint REA municipal financing "at the expense of the private segment."
A {{letter dated|date=December 8, 1971|text=December 8, 1971, letter}} from Wendell J. Kelley of Illinois Power Co. to E.
(E) (1 page) December 6, 1971, letter from W. C. McKee to E. B. Kelley of Halsey, Stuart & Company acknowledging Mr. Kelley's letter.
B. Kelley of Halsey, Stuart & Co. enclosing the attendance list of the Fall Board Meeting, November 11 and 12, 1971, of the National Association of Electric Companics.
(F) (5 pages) A December 7,1971, letter,
(C)
                      .                            enclosing two other letters from,E. B.
(1 page)
A {{letter dated|date=November 29, 1971|text=November 29, 1971, letter}} from C. William Maxwell, Vice President of Halsey, Stuart & Company to C. W. McKec, Jr., Vice President of Florida Pouer Co., acknowledging Mr. McKee's November 19, 1971, 1ctter.
(D)
(2 pages)
A {{letter dated|date=November 19, 1971|text=November 19, 1971, letter}} from C. W. McKee to C. William Maxwell indicating concern at Mr. Martin's (cmployee of Italsey, Stuart & Company) advocacy of joint REA municipal financing "at the expense of the private segment."
(E)
(1 page)
{{letter dated|date=December 6, 1971|text=December 6, 1971, letter}} from W. C. McKee to E.
B. Kelley of Halsey, Stuart & Company acknowledging Mr. Kelley's letter.
(F)
(5 pages)
A {{letter dated|date=December 7, 1971|text=December 7,1971, letter}}, enclosing two other letters from,E. B.
Kelley of Halsey to Kenneth E. Bowen, President of Central Illinois Public Service Co. informier Mr. Howen that Mr. Martin's activitics (advocating joint REA-municipal financing) uill be curtailed and asking that this fact be passed around the NAEC meeting.
Kelley of Halsey to Kenneth E. Bowen, President of Central Illinois Public Service Co. informier Mr. Howen that Mr. Martin's activitics (advocating joint REA-municipal financing) uill be curtailed and asking that this fact be passed around the NAEC meeting.
DJ 196 -    ----          1674       12/4/73   (1 page) October 30, 1969, memo from E.11. Kaiser to W. J. Mosley regarding 138.kv tie uith City of Lansing.
1674 12/4/73 (1 page)
October 30, 1969, memo from DJ 196 -
E.11. Kaiser to W. J. Mosley regarding 138.kv tie uith City of Lansing.


            ~
~
Page 44 Page Marked         Page Accepted Exhibit                                              Date No.           For ID         Into Evidence Admitted                 Description of Exhibit DJ 197          ----
Page 44 Exhibit Page Marked Page Accepted Date No.
1674       12/4/73       (4 pages)   October 10, 1973, letter from William J. Mayben, Manager of R. W. Ecek & Associates enclosing exhibits pertaining to the retail and wholesale power markets of the prospective service creas of CP Co.     [Pages numbered as
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (4 pages)
_      .                                    1 through 4 for case of identification.]
{{letter dated|date=October 10, 1973|text=October 10, 1973, letter}} DJ 197 from William J. Mayben, Manager of R. W.
DJ 198           1680               ----
Ecek & Associates enclosing exhibits pertaining to the retail and wholesale power markets of the prospective service creas of CP Co.
(15 pages)   Publication entitled " Municipal ected to                                  Elgetric Light and Power Plants in the United (obj/4/73) 12                                             States and Canada," by Carl D. Thompson, Charles K. Mohler, and others.
[Pages numbered as 1 through 4 for case of identification.]
    'RI 199           1680               ----      -------
DJ 198 1680 (15 pages)
(A)   (7 pages)   A Michigan Municipal (objected to                                     League Bulletin R-4, entitled " Municipal 12/4/73)                                       Electric Utilities in Michigan," by Donald M. Whitesell.
Publication entitled " Municipal (obj/4/73)
(B) (9 pages)   A 1925 National Electric Light Association publication entitled
Elgetric Light and Power Plants in the United ected to 12 States and Canada," by Carl D. Thompson, Charles K. Mohler, and others.
                                      ~                            " Political Ownership and the' Electric Light and Power Industry."
'RI 199 1680 (A)
. DJ 200 -        ----
(7 pages)
1674       12/4/73       studies of Samuel J. Helfman prepared l       203                                                       f r this proceeding.
A Michigan Municipal (objected to League Bulletin R-4, entitled " Municipal 12/4/73)
DJ 204    '
Electric Utilities in Michigan," by Donald M. Whitesell.
12/4/73 (2.pages)   Color Map showing the service areas of the various electric utility systems in Michigan.
(B)
DJ 204(A)       1539               1540       12/4/73   ,
(9 pages)
(A)   Shows the southern portion of Michigan.
A 1925 National Electric Light Association publication entitled
DJ 204(B)       1541               1541       12/4/73       ( 31 shows northern portion including the upper peninsula of Michigan.
" Political Ownership and the' Electric
~
Light and Power Industry."
1674 12/4/73 studies of Samuel J. Helfman prepared DJ 200 -
l 203 f r this proceeding.
12/4/73 (2.pages)
Color Map showing the service DJ 204 areas of the various electric utility systems in Michigan.
DJ 204(A) 1539 1540 12/4/73 (A)
Shows the southern portion of Michigan.
DJ 204(B) 1541 1541 12/4/73
( 31 shows northern portion including the upper peninsula of Michigan.
4 a
4 a


Page 45
Page 45 Exhibit
                                                                                                                                        ~
-Page Marked Page Accepted Date
Exhibit -Page Marked               Page Accepted       Date No.         For ID               Into Evidence Admitted                 Description of Exhibit ed to              d                 (15 pages)     November 18, 1971, internal i
~
(ob                                    -------
No.
CP Co. correspondence from F. B. Perry 12 4/73)               (re)* ec12 20/73)          to W. A. Borris regarding REA financing and forwarding a letter from Joe Farley of Alabama Power Company and testimony by Halsey, Stuart & Co.
For ID Into Evidence Admitted Description of Exhibit d
1674       12/4/73     (2 pages)     November 28, 1966, internal DJ 206         ----
(15 pages)
CP Co. correspondence by E. H. Kaiser to R. L. Paul regarding the proposed City of Holland agreement.
November 18, 1971, internal (re)* ec12 20/73)
DJ 207        ----                    1674       12/4/73     (1 page) March 10, 1967, memo by W. L.
CP Co. correspondence from F. B. Perry (ob ed to i
Sherwood to R. L. Paul regarding a call made to the City of Holland to di'scuss CP Co.'s interconnection proposal.
12 4/73) to W. A.
1674       12/4/73     (2 pages)     August 7, 1967, memo by DJ 208         ----
Borris regarding REA financing and forwarding a letter from Joe Farley of Alabama Power Company and testimony by Halsey, Stuart & Co.
W. L. Sherwood to R. L.
1674 12/4/73 (2 pages)
November 28, 1966, internal DJ 206 CP Co. correspondence by E. H. Kaiser to R. L. Paul regarding the proposed City of Holland agreement.
1674 12/4/73 (1 page)
March 10, 1967, memo by W. L.
DJ 207 Sherwood to R. L. Paul regarding a call made to the City of Holland to di'scuss CP Co.'s interconnection proposal.
1674 12/4/73 (2 pages)
August 7, 1967, memo by DJ 208 W.
L.
Sherwood to R. L.
Paul regarding the City of Holland interconnection.
Paul regarding the City of Holland interconnection.
1674       12/4/73     (Dupplicate)     (4 pages) Request from DJ 209         ----                                                            ,
1674 12/4/73 (Dupplicate)
Edison Electric Institute for informa-tion on municipal cicctric systems in CP Co.'s service and response by CP Co.,
(4 pages)
                                                                                            . dated August 3, 1970 and August 14,
Request from DJ 209 Edison Electric Institute for informa-tion on municipal cicctric systems in CP Co.'s service and response by CP Co.,
                                                        .                                  1970, respectively.
. dated August 3, 1970 and August 14, 1970, respectively.
1674       12/4/73     (5 pages)   November 9, 1962, memo by DJ 210 E. H. Kaiser entitled " Major Points of Consumers-Edison Power Pooling Agree-ment."
1674 12/4/73 (5 pages)
DJ 211          ----                    1674       12/4/73     (4 pages)   January 16, 1963, meeting lotes prepared by W. Jack Mosicy ontiticd " Discussion of Electric Systems interconnection in Illinois, Indiana, Michigan and Chio, s
November 9, 1962, memo by DJ 210 E. H. Kaiser entitled " Major Points of Consumers-Edison Power Pooling Agree-ment."
1674 12/4/73 (4 pages)
January 16, 1963, meeting DJ 211 lotes prepared by W. Jack Mosicy ontiticd " Discussion of Electric Systems interconnection in Illinois, Indiana, Michigan and Chio, s


Page 46 Exhibit                 Page Marked                                                     Page Accepted     Date No.                     For ID                                                       Into Evidence   Admitted               Description of Exhibit DJ 212                    ----                                                              1674       12/4/73   (7 pages) Joint statements of Walker L. Cisler, President, Detroit Edison Company, A. H. Aymond, Chairman of the Board, CP Co. , and James H. Campbell, President, C P. Co. concerning the electric power pooling program of CP Co. and the Detroit Edison Company, prepared for the Michigan Congressional Delegation.
Page 46 Exhibit Page Marked Page Accepted Date No.
DJ 213                    ----
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (7 pages)
1674     -
Joint statements of Walker DJ 212 L. Cisler, President, Detroit Edison Company, A. H. Aymond, Chairman of the Board, CP Co., and James H. Campbell, President, C P. Co. concerning the electric power pooling program of CP Co. and the Detroit Edison Company, prepared for the Michigan Congressional Delegation.
12/4/73   (6 pages)   An undated study entitled
1674 12/4/73 (6 pages)
                                                                                                                    " Typical data and costs used by CP Co.
An undated study entitled DJ 213
and the Detroit Edison Company for
" Typical data and costs used by CP Co.
,                                                                                                                    studies of power pooling in Michigan."
and the Detroit Edison Company for studies of power pooling in Michigan."
DJ 214                    ----
1674 12/4/73 (12 pages)
1674       12/4/73   (12 pages)   March 27, 1972, internal CP ' Co . correspondence from E. H. Kaiser forwarding a summary of a March 10, 1972, meeting held with the Michigan Public Service Commission, and Mr. Robert W.
March 27, 1972, internal DJ 214 CP ' Co. correspondence from E. H. Kaiser forwarding a summary of a March 10, 1972, meeting held with the Michigan Public Service Commission, and Mr. Robert W.
Hartwell's letter of transmittal to the Michigan Public Service Commission of this summary.
Hartwell's letter of transmittal to the Michigan Public Service Commission of this summary.
DJ 215                      ----
1674 12/4/73 (A)
1674       12/4/73   (A)   (3 pages)   May 19, 1967, memo from W. Jack Mosley to J. Kluberg and B. G.
(3 pages)
May 19, 1967, memo from DJ 215 W. Jack Mosley to J. Kluberg and B.
G.
Campbell attaching a copy of the letter
Campbell attaching a copy of the letter
                                                                                                                    - received from Eldred H. Scott, of Detroit Edison Company, which, inter alia, requests comments on (1) participa-tion by RCA's and municipals in new transmission facilities planned by private utilities, and (2) source of power to Southeastern Michigan REC.
- received from Eldred H. Scott, of Detroit Edison Company, which, inter alia, requests comments on (1) participa-tion by RCA's and municipals in new transmission facilities planned by private utilities, and (2) source of power to Southeastern Michigan REC.
(B)   (1 page) Undated responses to items 1 and 2 on page 2 of Mr. Scott's 1.etter dated May 17, 1967.
(B)
(C) (1 page) June 22, 1967, letter from W. J. Mosley to Eldred Scott, of Detroit Edison Ccmpany, in response to
(1 page)
Undated responses to items 1 and 2 on page 2 of Mr. Scott's 1.etter dated May 17, 1967.
(C)
(1 page)
{{letter dated|date=June 22, 1967|text=June 22, 1967, letter}} from W. J. Mosley to Eldred Scott, of Detroit Edison Ccmpany, in response to


Page 47 Exhibit     Page Marked Page Accepted   Date No.           For ID Into Evidence Admitted               Description of Exhibit DJ 216                                            (1 page) February 17, 1964, letter from 1674        12/4/73    J. H. C. to T. G. Ayres, Encutive Vice                 ,
Page 47 Exhibit Page Marked Page Accepted Date No.
'                                                        President of Commonwealth Edison Company, 4
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page)
informing Commonwealth that the Michigan Pool does not wish to purchase the 300 mw excess capacity that Ccmmonwealth expects to have available in the winter season of 1967-68.
{{letter dated|date=February 17, 1964|text=February 17, 1964, letter}} from DJ 216 J. H. C.
DJ 217                                            (4 pag s)   March 10, 1966, petition of 1674        12/4/73 Consumers Power, Detroit Edison Company, and Indiana and Michigan Electric Company for approval of proposed agreements for the purpose of establishing certain inter-connections and rendering certain inter-connection services and transactions.
to T. G. Ayres, Encutive Vice President of Commonwealth Edison Company, informing Commonwealth that the Michigan 4
DJ 218          ----
Pool does not wish to purchase the 300 mw excess capacity that Ccmmonwealth expects to have available in the winter season of 1967-68.
1674       12/4/73   (17 pages) July 1, 196% study on the feasibility of 345 kv interconnection between Michigan,American Electric Pouer, and Toledo Edison prepared jointly by AEP Service Corporation, Ccamonwealth i
1674 12/4/73 (4 pag s)
Edison Ccmpany, CP Co. , Detroit Edison Company, Northern Indiana Public Service Company, and the Toledo Edison Company.
March 10, 1966, petition of DJ 217 Consumers Power, Detroit Edison Company, and Indiana and Michigan Electric Company for approval of proposed agreements for the purpose of establishing certain inter-connections and rendering certain inter-connection services and transactions.
DJ 219          ----
1674 12/4/73 (17 pages)
1674        12/4/73  (2 pages)     farch 21, 1969, nemo by A. K.
July 1, 196% study on the DJ 218 feasibility of 345 kv interconnection between Michigan,American Electric Pouer, and Toledo Edison prepared jointly by AEP Service Corporation, Ccamonwealth Edison Ccmpany, CP Co., Detroit Edison i
                  ~
Company, Northern Indiana Public Service Company, and the Toledo Edison Company.
                            ,                          Falk regard (ing a proposed interconnection
(2 pages) farch 21, 1969, nemo by A. K.
'                                                        agreement between Consumers Power-Edison-Ontario Hydro.
Falk regard (ing a proposed interconnection DJ 219 1674 12/4/73
DJ 220          ----
~
1674        12/4/73 s (16 pages)     Various summaries of inter-l connection contracts.
agreement between Consumers Power-Edison-Ontario Hydro.
(A)   (1 page)   June 10, 1969, document entitled "FPC Rate Schedule No. 15" discussing interconnection with the City of Holland.
(16 pages)
Various summaries of inter-s DJ 220 1674 12/4/73 l
connection contracts.
(A)
(1 page)
June 10, 1969, document entitled "FPC Rate Schedule No. 15" discussing interconnection with the City of Holland.


Pcge 48 Exhibit Page Marked   Page Accepted       Date No.       For ID   Into Evidence   Admitted               Description of Exhibit (B) (2 pages) June 1, 1971, document prepared by the Rate Department concern-ing e,n2 interchange agreement--CP Co.
Pcge 48 Exhibit Page Marked Page Accepted Date No.
For ID Into Evidence Admitted Description of Exhibit (B)
(2 pages)
June 1, 1971, document prepared by the Rate Department concern-ing e,n2 interchange agreement--CP Co.
cnd the City cf Lcnsing.
cnd the City cf Lcnsing.
(C) (2 pcges) June 1, 1971, study prepared by the Rate Ocpartment entitled
(C)
                                                    " Consumers Power Company--Detroit Edison Pooling Agreement."
(2 pcges)
( D) (2 pages) April 1, 1968, study entitled " Michigan Pool (CP Co. . DE Co.)--
June 1, 1971, study prepared by the Rate Ocpartment entitled
" Consumers Power Company--Detroit Edison Pooling Agreement."
( D)
(2 pages)
April 1, 1968, study entitled " Michigan Pool (CP Co.. DE Co.)--
Catario Hydro Pooling Agreement."
Catario Hydro Pooling Agreement."
(E) (4 pages) April 1, 1968, study entitled "MII0 Pooling Agreement" including statistical data.
(E)
(F)   (4 pages)   CP Co. Electric Load Management Plan.
(4 pages)
                                      ~
April 1, 1968, study entitled "MII0 Pooling Agreement" including statistical data.
DJ 221      1680          ----        -------
(F)
(24 pages)   November 8, 1971, letter ected to                             from the National Association of (obj/4/73) 12                                       Electric Companies to member companies attaching an address entitled "An Appraisal of Joint Financing for Municipals and Electric Cooperatives, presented by Frank Martin, Vice President of Halsey, Stucrt & Co.
(4 pages)
DJ 222       ----
CP Co. Electric Load Management Plan.
1674       12/4/73     (5 pages) January 28, 1972, letter from A. H. Hodge, of Daverman Associates, to Harold Eeard, President of Beard, Ellison & Davis, Inc., enclosing data on the Michigan Municipal and Cooperative Power Pool for the calendar year 1971.
~
DJ 223         977           977     11/27/73   (8 pages)   Excerpts from the Conctitution of the State of Michigan.
(24 pages)
{{letter dated|date=November 8, 1971|text=November 8, 1971, letter}} DJ 221 1680 (obj/4/73) ected to from the National Association of 12 Electric Companies to member companies attaching an address entitled "An Appraisal of Joint Financing for Municipals and Electric Cooperatives, presented by Frank Martin, Vice President of Halsey, Stucrt & Co.
DJ 222 1674 12/4/73 (5 pages)
{{letter dated|date=January 28, 1972|text=January 28, 1972, letter}} from A. H. Hodge, of Daverman Associates, to Harold Eeard, President of Beard, Ellison & Davis, Inc., enclosing data on the Michigan Municipal and Cooperative Power Pool for the calendar year 1971.
DJ 223 977 977 11/27/73 (8 pages)
Excerpts from the Conctitution of the State of Michigan.


l Page 49 Exhibit     Page Marked Page Accepted       Date No.         For ID   It.to Evidence Admitted               Description of Exhibit i
l Page 49 Exhibit Page Marked Page Accepted Date No.
DJ 224         1245         1246       11/29/73   (1 page)   July 16, 1968, cost comparison for the years 1950-67 of Northern Michigan i                                                    F'ectric Cooperative, Uolverine Electric rootarative, and CP Co.
For ID It.to Evidence Admitted Description of Exhibit i
DJ 225         1069         1071       11/28/73   ('+ pagas) March 26, 1968, letter from R. D. Lavey to CP Co. Division Managers showing comparisons of typical residential I
DJ 224 1245 1246 11/29/73 (1 page)
clectric service bills for Michigan i                                                     investor-owned electric utility companics, Michigan municipal electric utilities, l                                                     and REA cooperatives in CP Co. territority.
July 16, 1968, cost comparison for the years 1950-67 of Northern Michigan F'ectric Cooperative, Uolverine Electric i
bJ 226         ----        1674       12/4/73     (5 pages) June, 1967, Rate Department study comparing typical monthly bills of CP Co. and Coldwater Board of Public Works.
rootarative, and CP Co.
DJ 227        ----
DJ 225 1069 1071 11/28/73
1674       12/4/73     (22 pages) June 21, 1971, agreement for sale of a portion of the generating capability of.Luddington pump storage plant by CP Co. to Ccomonucalth Edison Company, by and among CP Co. , Commonwealth Edison Company and Indiana and Michigan i
('+ pagas)
Electric Company.
{{letter dated|date=March 26, 1968|text=March 26, 1968, letter}} from R.
DJ 228    -
D.
1674       12/4/73   -(26 pages) Uniform Statistical Report for the year ended December 31, 1972, for the Consumers Power Company.
Lavey to CP Co. Division Managers showing comparisons of typical residential I
l                 ----
clectric service bills for Michigan i
8592       4/2/74     Substitute Exhibit for DJ 228.
investor-owned electric utility companics, Michigan municipal electric utilities, l
DJ 228(A)      ----        ----      ------    Uniform Statistical Report for the year ended December 31, 1973, for the Consumers l
and REA cooperatives in CP Co. territority.
l                                                     i'ower Company.
bJ 226 1674 12/4/73 (5 pages)
June, 1967, Rate Department study comparing typical monthly bills of CP Co. and Coldwater Board of Public Works.
1674 12/4/73 (22 pages)
June 21, 1971, agreement for DJ 227 sale of a portion of the generating capability of.Luddington pump storage plant by CP Co. to Ccomonucalth Edison Company, by and among CP Co., Commonwealth Edison Company and Indiana and Michigan Electric Company.
i 1674 12/4/73
-(26 pages) Uniform Statistical Report for the DJ 228 year ended December 31, 1972, for the Consumers Power Company.
l 8592 4/2/74 Substitute Exhibit for DJ 228.
Uniform Statistical Report for the year DJ 228(A) ended December 31, 1973, for the Consumers l
l i'ower Company.
l l
l l


Pege 50 Exhibit Page Marked Page Accepted   Date No.     For ID   Into Evidence Admitted             Description of Exhibit DJ 229    ----            1674 12/4/73 (6 pages) A March 27, 1972,1ctter from E. F. Brush, Assistant-General Manager, Board of Water and Light, City of Lansing, Michigan, to Wallace Brand regarding the opposition of CP Co. to H.R. 4942, a bill, which, if enacted '
Pege 50 Exhibit Page Marked Page Accepted Date No.
uould permit municipal electric utilities to sell outside of the corporate limits up to 507. of that sold within its corporate limits.
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 DJ 229 (6 pages)
DJ 230    ----            1674 12/4/73 (11 pages)   Modification No. 7 to the Interconnection agreement, dated July 20, 1956, between Commonwealth Edison Company and Indiana and Michigan Electric Company, dated September 1, 1971.
A March 27, 1972,1ctter from E. F. Brush, Assistant-General Manager, Board of Water and Light, City of Lansing, Michigan, to Wallace Brand regarding the opposition of CP Co. to H.R. 4942, a bill, which, if enacted uould permit municipal electric utilities to sell outside of the corporate limits up to 507. of that sold within its corporate limits.
DJ 231    ----            1674 12/4/73 (7 pages)   December 4,1972, response of Northern Indiana Public Service Commis-sion to the subpoena duces tecum issued
1674 12/4/73 (11 pages)
                                    ~
Modification No. 7 to the DJ 230 Interconnection agreement, dated July 20, 1956, between Commonwealth Edison Company and Indiana and Michigan Electric Company, dated September 1, 1971.
in this proceeding, including certificate of ccspliance of NIPSCO.
1674 12/4/73 (7 pages)
DJ 232    ----            1674 12/4/73 (3 pages) April 13, 1973, letter from Fred C. Brandenburg, of Detroit Edison Company, to H. Dean Miller, of the General Services Administration, attaching an article printed in the Detroit Free Press on April 10, 1973.
December 4,1972, response of DJ 231 Northern Indiana Public Service Commis-sion to the subpoena duces tecum issued in this proceeding, including certificate
DJ 233    ----
~
1674 12/4/73 (23 pages)   Uniform Statistical Report for the year ended December 31, 1972, for the Detroit Edison Company.
of ccspliance of NIPSCO.
DJ 234     1341           1344 11/29/73 (23 pages) August, 1963, Edison Electric Institute Report entitled Methods of Guning and Selling Generating Capacity. ,
1674 12/4/73 (3 pages)
{{letter dated|date=April 13, 1973|text=April 13, 1973, letter}} from DJ 232 Fred C. Brandenburg, of Detroit Edison Company, to H. Dean Miller, of the General Services Administration, attaching an article printed in the Detroit Free Press on April 10, 1973.
1674 12/4/73 (23 pages)
Uniform Statistical Report DJ 233 for the year ended December 31, 1972, for the Detroit Edison Company.
DJ 234 1341 1344 11/29/73 (23 pages)
August, 1963, Edison Electric Institute Report entitled Methods of Guning and Selling Generating Capacity.,


Page 51 Exhibit   Page Marked Page Accepted   Date No.       For ID   Into Evidence Admitted             Description of Exhibit DJ 235      ----
Page 51 Exhibit Page Marked Page Accepted Date No.
1674       12/4/73   (1 page) December 3, 1963, letter from R. L. Paul to A. H. Lcc regarding Warren Sundstrand's request that the CP Co.
For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page)
{{letter dated|date=December 3, 1963|text=December 3, 1963, letter}} from DJ 235 R. L.
Paul to A. H. Lcc regarding Warren Sundstrand's request that the CP Co.
serve the City of Paw Paw, Michigan.
serve the City of Paw Paw, Michigan.
DJ 236      ----
1674 12/4/73 Applicant's Supplemental Environmental DJ 236 Report, In the Matter of Consumers Power Company (Midland Units 1 and 2), AEC Docket Nos. 50-329A and 50-330A.
1674       12/4/73   Applicant's Supplemental Environmental Report, In the Matter of Consumers Power Company (Midland Units 1 and 2), AEC Docket Nos. 50-329A and 50-330A.
1674 12/4/73 Large map showing ECAR (East Central Area DJ 237 Reliability) area in tan / yellow.
DJ 237      ----
DJ 238 1841 1841 12/5/73 (6 pages)
1674       12/4/73   Large map showing ECAR (East Central Area Reliability) area in tan / yellow.
Blank FPC Form 18, 1967 Power System Statement to the Federal Power Commission.
DJ 238       1841         1841       12/5/73   (6 pages)   Blank FPC Form 18, 1967 Power System Statement to the Federal Power Commission.
DJ 239 1948 1949 12/6/73 Power System Statement for the year ended December 31, 1964, of Northern Michigan Electric Cooperative, Ince (FPC Form 12).
DJ 239       1948         1949       12/6/73   Power System Statement for the year ended December 31, 1964, of Northern Michigan Electric Cooperative, Ince (FPC Form 12).
DJ 240 1954 1956 12/6/73 (11 pages)
DJ 240       1954         1956       12/6/73   (11 pages) August 30, 1958, Interchange Agreement between Northern Michigan REC and the City of Traverse City.
August 30, 1958, Interchange Agreement between Northern Michigan REC and the City of Traverse City.
DJ 241       2201         2202       12/11/73 (13 pages) Exerpt from the 1965 Glossary of Important Power and Rate Terms, Abbreviations, and Units of Measurement, promulgated by the Federal Power Commission.
DJ 241 2201 2202 12/11/73 (13 pages)
DJ 242       2204         2205       12/11/73 (42 pages)   Various material submitted by the City of Lansing Michigan, to the Antitrust Division in response to subpoens duces tecum. The materials relate to negotiations between CP Co. and the Lansing Board of Electric Utilities for interchange of power resulting in an interchange contract dated October 7, 1970.
Exerpt from the 1965 Glossary of Important Power and Rate Terms, Abbreviations, and Units of Measurement, promulgated by the Federal Power Commission.
DJ 242 2204 2205 12/11/73 (42 pages)
Various material submitted by the City of Lansing Michigan, to the Antitrust Division in response to subpoens duces tecum.
The materials relate to negotiations between CP Co. and the Lansing Board of Electric Utilities for interchange of power resulting in an interchange contract dated October 7, 1970.


Page 52 Exhibit   Page Marked Page Accepted   Date No.       For ID   Into Evidence Admitted               Description of Exhibit DJ 243       2207         2208       12/11/73   (6 pages)
Page 52 Exhibit Page Marked Page Accepted Date No.
S) (2 pages)     A January 5, 1973, letter from E. F. Brush to W. Jack Mosley requesting that certain matterg inter alia, joint construction of base load generation, admission of Lansing to the Michigan Pool be discussed.
For ID Into Evidence Admitted Description of Exhibit DJ 243 2207 2208 12/11/73 (6 pages)
(B) (1 page) A' January 12, 1973, letter from W. Jack Mosley to E. F.
S)
(2 pages)
A {{letter dated|date=January 5, 1973|text=January 5, 1973, letter}} from E. F. Brush to W. Jack Mosley requesting that certain matterg inter alia, joint construction of base load generation, admission of Lansing to the Michigan Pool be discussed.
(B)
(1 page)
A' {{letter dated|date=January 12, 1973|text=January 12, 1973, letter}} from W. Jack Mosley to E. F.
Brush establishing a meeting between CP Co. and Lansing.
Brush establishing a meeting between CP Co. and Lansing.
(C)   (3 pages)   Hemorandum prepared by
(C)
'                                                  A. F. Waterman of Lansing recording a January 26, 1973, meeting between CP Co. and Lansing.
(3 pages)
DJ 244       2722         2723     ,
Hemorandum prepared by A. F. Waterman of Lansing recording a January 26, 1973, meeting between CP Co. and Lansing.
12/13/73   (3 pages)   Antitrust conditions for Florida Power Corporation, Crystal River Unit'No. 3.
DJ 244 2722 2723 12/13/73 (3 pages)
DJ 245       2784         2785       12/14/73   (5 pages)   May 22, 1973, document entitled Policy Commitments of Mississippi Power and Light Company to be Appended as Conditions to Grand Gulf Nuclear
Antitrust conditions for Florida Power Corporation, Crystal River Unit'No. 3.
            '                                      Units No. 1 and No. 2, AEC License Docket Nos. 50-416A and 50-417A.
DJ 245 2784 2785 12/14/73 (5 pages)
DJ 246       3122         3126       12/20/73   (A) (2 pages) August 30, 1966, document entitled " Suggested Question-naire, Consumers Power Company (Traverse City, Michigan) ' Population Trend Survey'"
May 22, 1973, document entitled Policy Commitments of Mississippi Power and Light Company to be Appended as Conditions to Grand Gulf Nuclear Units No. 1 and No. 2, AEC License Docket Nos. 50-416A and 50-417A.
DJ 246 3122 3126 12/20/73 (A)
(2 pages)
August 30, 1966, document entitled " Suggested Question-naire, Consumers Power Company (Traverse City, Michigan) ' Population Trend Survey'"
[ copy also included due to illegibility of original].
[ copy also included due to illegibility of original].
( B) (2 pages) A September 8, 1966, memorandum from Romney Wheeler to A. H.
( B)
Aymond transmitting a preliminary evalua-tion from Central Surveys'     work in Trnw rw ch
(2 pages)
A September 8, 1966, memorandum from Romney Wheeler to A. H.
Aymond transmitting a preliminary evalua-tion from Central Surveys' work in Trnw rw ch


Page 53 l
l Page 53 Exhibit Page Marked Page Accepted Date 4
4 Exhibit   Page Marked Page Accepted   Date No.       For ID   Into Evidence Admitted             Description of Exhibit 4
No.
(C)   (3 pages)   A September 13, 1966, letter from B. D. Hilty to Romney Wheeler listing reasons that will " appeal" to the citizens of Traverse City as to why e
For ID Into Evidence Admitted Description of Exhibit (C)
the City Light and Power Plant should be sold to CP Co.
(3 pages)
(D) (2 pages) An October 17, 1966, letter by B. D. Hilty, addressed "
A September 13, 1966, 4
letter from B.
D. Hilty to Romney Wheeler listing reasons that will " appeal" to the citizens of Traverse City as to why the City Light and Power Plant should be e
sold to CP Co.
(D)
(2 pages)
An {{letter dated|date=October 17, 1966|text=October 17, 1966, letter}} by B.
D. Hilty, addressed "


==Dear Neighbor,==
==Dear Neighbor,==
" which was apparently mailed to the citizens of Traverse City. The letter advocates that the Traverse City
" which was apparently mailed to the citizens of Traverse City.
      ,                                                    Light Department be sold to CP Co.
The letter advocates that the Traverse City Light Department be sold to CP Co.
DJ 274-     3368         3368     1/9/74         The working papers underlying the studies 262                                             of Samuel J. Helfman.
DJ 274-3368 3368 1/9/74 The working papers underlying the studies 262 of Samuel J. Helfman.
DJ 263       3539         3541     1/9/74         (1 page)   A chart, dated October 2.8, 1964, apparently prepared by CP Co. and Detroit Edison, entitled Minimum Reserves vs.
DJ 263 3539 3541 1/9/74 (1 page)
  ,                                                        Size of Generating Units.
A chart, dated October 2.8, 1964, apparently prepared by CP Co. and Detroit Edison, entitled Minimum Reserves vs.
DJ 264      3562        ----
Size of Generating Units.
1/10/74       Marked for identification only. Not offered, and in effect, withdrawn.
1/10/74 Marked for identification only.
DJ 265       5189         5190     1/31/74       (1 page)   A diagram with four blocks with the figures 20, 40, 30, and 30 in
Not DJ 264 3562 offered, and in effect, withdrawn.
* the individual blocks.     [ Prepared by Department to use in cross-examination.]
DJ 265 5189 5190 1/31/74 (1 page)
DJ 266       6572         6578     2/14/74       (24 pages) Complaint before the Michigan (relected)
A diagram with four blocks with the figures 20, 40, 30, and 30 in the individual blocks.
[ Prepared by Department to use in cross-examination.]
DJ 266 6572 6578 2/14/74 (24 pages)
Complaint before the Michigan (relected)
Public Service Commission, City of Wyoming and City of Grand Rapids (complainants), vs. Consumers Power Company (respondent), filed September 18, 1970.
Public Service Commission, City of Wyoming and City of Grand Rapids (complainants), vs. Consumers Power Company (respondent), filed September 18, 1970.
DJ 267       6573         6578     2/14/74       (41 pages)   Various pleadings in connec-(rejected)     tion with City of Wyoming vs. Michigan Public Service Commission.
DJ 267 6573 6578 2/14/74 (41 pages)
Various pleadings in connec-(rejected) tion with City of Wyoming vs. Michigan Public Service Commission.


P Page 54 i
P Page 54 ij
j    - Exhibit Page-Marked Page Accepted     Date i     No.       For ID   Into Evidence   Admitted       Description of E::hibit DJ 268     6787         6789       2/20/74   (103 pages)   An internal CP Co. memo-randum, dated February 28, 1966, entitled
- Exhibit Page-Marked Page Accepted Date i
                                                    " Upper Peninsula Electric Utility Study."
No.
DJ 269     7752         7753       3/1/74     (1 page)   Rectangular coordinate system with years on the absicissa, mills on-the ordinate, and a declining curve (left to right) marked average cost.
For ID Into Evidence Admitted Description of E::hibit DJ 268 6787 6789 2/20/74 (103 pages)
DJ 270     800.         9273       6/12/74   (14 pages)     Various materials relating (3/6/74'                             to Bills 104 and 683 before the Michigan llouse of Representatives which would appear to have extended Michigan Public Service Commission jurisdiction (includ-ing a " single-phase" type rule) to municipals and REA's.
An internal CP Co. memo-randum, dated February 28, 1966, entitled
(A)   (1 page)   A March 30, 1961, 1cteer.
" Upper Peninsula Electric Utility Study."
DJ 269 7752 7753 3/1/74 (1 page)
Rectangular coordinate system with years on the absicissa, mills on-the ordinate, and a declining curve (left to right) marked average cost.
DJ 270 800.
9273 6/12/74 (14 pages)
Various materials relating (3/6/74' to Bills 104 and 683 before the Michigan llouse of Representatives which would appear to have extended Michigan Public Service Commission jurisdiction (includ-ing a " single-phase" type rule) to municipals and REA's.
(A)
(1 page)
A March 30, 1961, 1cteer.
from Representative Arnell Engstrom,
from Representative Arnell Engstrom,
                                      .            -Chairman of the Ways and Means Committee, to liarry Running informing Mr. Running that Bill 104 will not get out of Committee and states, "I think the big utilities have done a pretty good job of killing it off . . . .    "
-Chairman of the Ways and Means Committee, to liarry Running informing Mr. Running that Bill 104 will not get out of Committee and states, "I think the big utilities have done a pretty good job of killing it off.
( B)   (1 page) A February 22, 1962, letter from Arnell Engstrom to llarry Running, transmitting "several copies of the bill which was introduced on electric suppliers."
( B)
(C) (1 page) April 3, 1962 letter from Arnell Engstrom to liarry Running informing that llouse Bill 683 did not get out of Committee.
(1 page)
( D)   (2 pages)   llouse Bill No. 104.
A {{letter dated|date=February 22, 1962|text=February 22, 1962, letter}} from Arnell Engstrom to llarry Running, transmitting "several copies of the bill which was introduced on electric suppliers."
(E)   (4 pages)   llouse Bill No. 683.
(C)
(1 page)
{{letter dated|date=April 3, 1962|text=April 3, 1962 letter}} from Arnell Engstrom to liarry Running informing that llouse Bill 683 did not get out of Committee.
( D)
(2 pages) llouse Bill No. 104.
(E)
(4 pages) llouse Bill No. 683.
1
1


Page 55 Exhibit   Page Marked Page Accepted       Date No.       For ID   Into Evidence   Admitted           Description of' Exhibit (F)   (5 pages)   A brief on the need
Page 55 Exhibit Page Marked Page Accepted Date No.
* for House Bill No. 104, prepared for Cherryland Rural Electric Cooperative.
For ID Into Evidence Admitted Description of' Exhibit (F)
DJ 271      8061          ----
(5 pages)
3/6/74         (1 pageT A December 7,1962 internal CP Co. memorandum prepared by M.11.
A brief on the need for House Bill No. 104, prepared for Cherryland Rural Electric Cooperative.
Gerhard entitled " Meeting on Lansing Annexed Area and MSU Prospective Elec-tric and Gas Eusiness.                         ,
3/6/74 (1 pageT A December 7,1962 internal DJ 271 8061 CP Co. memorandum prepared by M.11.
DJ 272      8073          ----
Gerhard entitled " Meeting on Lansing Annexed Area and MSU Prospective Elec-tric and Gas Eusiness.
3/6/74         (2 pagesi A July 1, 1966, internal CP Co. memorandum prepared by R. L.
3/6/74 (2 pagesi A July 1, 1966, internal DJ 272 8073 CP Co. memorandum prepared by R. L.
Paul entitled " City of Bay City, New Wholesale Power Contract."
Paul entitled " City of Bay City, New Wholesale Power Contract."
DJ 273      8224          ----
3/7/74 (4 pages)
3/7/74       (4 pages) A March 16, 1962,     internal CP Co. memorandum entitled " Consumers Power Company, Municipal and Rural Electrification Administration Activities."
A March 16, 1962, internal DJ 273 8224 CP Co. memorandum entitled " Consumers Power Company, Municipal and Rural Electrification Administration Activities."
DJ 274       8264         8266       -------      (1 Pagel- A July 8, 1966, letter from Paul to- Division Managers , Market-(rejected                    R. L.
DJ 274 8264 8266 (1 Pagel-A {{letter dated|date=July 8, 1966|text=July 8, 1966, letter}} from (rejected R. L. Paul to-Division Managers, Market-3/7/741 Ing Superintendents, Region Superinten-dents, and General Office Communications list warning of increased REA competi-tion if Congress establishes a REA Bank.
3/7/741                     Ing Superintendents, Region Superinten-dents, and General Office Communications list warning of increased REA competi-tion if Congress establishes a REA Bank.
3/8/74 (6 pages)
DJ 275  -
A {{letter dated|date=March 15, 1968|text=March 15, 1968, letter}} DJ 275 8405 from Boston Edison Co. to Members of EEI Rate Research Committee summarizing replies to questiennaire pertaining to i
8405          ----
3/8/74       (6 pages)   A March 15, 1968, letter from Boston Edison Co. to Members of EEI Rate Research Committee summarizing replies to questiennaire pertaining to i
wholesale rates for resale.
wholesale rates for resale.
DJ 276      8561        --- -
4/2/74 (1 pageT Table entitled " Percent.
4/2/74     (1 pageT     Table entitled " Percent.
DJ 276 8561 Reserves as a Percentage of Capacity Renuired to Meet a Standard of Loss of Capacity Once in Five Yesrs - Reserve Sharing <
Reserves   as a Percentage of Capacity Renuired   to Meet a Standard of Loss of Capacity   Once in Five Yesrs - Reserve Sharing <
M-C Pool Installs Larger Coal-Fired Generating Units."
M-C Pool   Installs Larger Coal-Fired Generating Units."


Page 56 Exhibit   Page Marked       Page Accepted   Date No.           For ID   Into Evidence Admitted         Description of Exhibit DJ 277           8569         ----
Page 56 Exhibit Page Marked Page Accepted Date No.
4/2/74     (1 pageT   Table entitled " Number of Days
For ID Into Evidence Admitted Description of Exhibit DJ 277 8569 4/2/74 (1 pageT Table entitled " Number of Days Between Losses'of Capacity Enceeding Reserves Where Reserves are 15% of Capa-city or 17.65% of Load - Reserve Sharing'-
                                                          .            Between Losses'of Capacity Enceeding Reserves Where Reserves are 15% of Capa-city or 17.65% of Load - Reserve Sharing'-
M-C Pool Installs Larger Coal-Fired Generating Units."
M-C Pool Installs Larger Coal-Fired Generating Units."
DJ 278             8575         ----
DJ 278 8575 4/2/74 (1 pageT Table entitled " Percent Reserves as a Percentage of Capacity Reouired to Meet a Standard of Loss of Capacity Once in Five Years - Reserve Sharing - M-C Pool, Coldwater, Holland, Lansing, and Dow Chemical Co. Install a 529 mw Nuclear Generating Unit."
4/2/74     (1 pageT Table entitled " Percent Reserves as a Percentage of Capacity Reouired to Meet a Standard of Loss of Capacity Once in Five Years - Reserve Sharing - M-C Pool, Coldwater, Holland, Lansing, and Dow Chemical Co. Install a 529 mw Nuclear Generating Unit."
4/2/74 (1 pageT Table entitled " Number of Days OJ 279 8583 Between Losses of Capacity Exceeding Reserves Where Reserves are 15% of Capacity or 17.657. of Load - Reserve Sharing -
OJ 279            8583        ----
4/2/74     (1 pageT   Table entitled " Number of Days Between Losses of Capacity Exceeding Reserves Where Reserves are 15% of Capacity or 17.657. of Load - Reserve Sharing -
M-C Pool, Coldwater, Holland, Lansing, and' Dow Chemical Co. Install a 529 mw Nuclear Generating Unit."
M-C Pool, Coldwater, Holland, Lansing, and' Dow Chemical Co. Install a 529 mw Nuclear Generating Unit."
DJ 280            8593        ----
4/2/74 (1 pagei Bar chart reproduced from black-DJ 280 8593 board indicating bars for load and scheduled maintenance for various months of the year, and a component for reserve.
4/2/74     (1 pagei   Bar chart reproduced from black-board indicating bars for load and scheduled maintenance for various months of the year, and a component for reserve.
4/2/74 (1 page)
DJ 281              8594        ----
Figure reproduced from blackboard DJ 281 8594 of overlapping forced outages of generating units where the units are of the same size.
4/2/74     (1 page) Figure reproduced from blackboard of overlapping forced outages of generating 1 units where the units are of the same size.
1 Figure plots generating units versus time.
Figure plots generating units versus time.
4/2/74 (1 page) Figure reproduced from blackboard DJ 282 8594 which illustrates the forced outage of generating units where the sizes are varied.
DJ 282              8594        ----      4/2/74     (1 page) Figure reproduced from blackboard which illustrates the forced outage of generating units where the sizes are varied.
4/2/74 (1 pageT Diagram illustrating multiple DJ 283 8595 system forced outages with units of various sizes reproduced from blackboard.
DJ 283            8595        ----
4/2/74     (1 pageT Diagram illustrating multiple system forced outages with units of various sizes reproduced from blackboard.


Page 57 Exhibit   Page Marked Page Accepted   Date No.-       For ID Into Evidence Admitted             Description of Exhibit DJ 284       8662       ----
Page 57 Exhibit Page Marked Page Accepted Date No.-
4 /3/74       (4 pages)   Excerpts (pages 393 -403T from
For ID Into Evidence Admitted Description of Exhibit DJ 284 8662 4 /3/74 (4 pages)
                                      .                " Private Electric . Utilities ' Organized     <
Excerpts (pages 393 -403T from
Efforts to Influence the Secretary of the Interior," Hearings Before a Subcommittee.
" Private Electric. Utilities ' Organized Efforts to Influence the Secretary of the Interior," Hearings Before a Subcommittee.
of the Committee on Government Operations, H.R. 84th Congress, 2nd Sess., July, 1956.
of the Committee on Government Operations, H.R. 84th Congress, 2nd Sess., July, 1956.
DJ.285       9110       .9112     6/11/74'       (1 page)   Three tables, " Illustration of Application of Ecual Reliability Concept to Allocate Reserves to Existing and Added Pool Members."
DJ.285 9110
DJ 286       9146       9146     6/11/74 .    (23 pagesi   Stipulation of Counsel concerning Halsey, Stuart Testimony and Evidence.
.9112 6/11/74' (1 page)
Three tables, " Illustration of Application of Ecual Reliability Concept to Allocate Reserves to Existing and Added Pool Members."
DJ 286 9146 9146 6/11/74 (23 pagesi Stipulation of Counsel concerning Halsey, Stuart Testimony and Evidence.
I
I
)
)
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e e
f 4
f 4
f
f


APPENDIX A 111dl nd Units Ex. wo.
111dl nd Units APPENDIX A Ex. wo.
DJ No.                 +94o
DJ No.
                                                                                                                                                            ,m e e, s.e,x                                           t s - .- - ~ -.. _
+94o t
                                                                                                                ,. q
,m e,
: s.                                                             4            g.,
e s.e,x s -.- - ~ -.. _
L:3                                     a s     .c s     ..                    c                          .
4 g.,
7 t.. J+ .e   - .W
,. q s.
                                                , a.r~~c1-9           9WIe%'t,. , wy                w,rb.-Fa%.e WirMnr*m
WIe%'t,., y c
                                                                                                                        >~ un c>
L:3 w,rb.-F.e
7hr , ,.m                                        =
% WirMnr*m a
: w. \r .y .33
s
                                                            - e m%. x~g<.. . - ,y DZPARTMENT Cf AGR! CULTURE t WASHINGTON i
.c s 7hr,,.m t.. J+.e-, a.r c1-9
t
.W 9
                                                                                                                        '~                    ' ~ ~
>~ un c>
                                                                                ~      ^            ~
7
                                                                  ~      '
= \\r a
                                              ~
w
I, E A R L L. B UTZ, secretar$ of Agricul ure of the United states, pursuent to States Code, Section 1733, do hereby certify that the annexed copy, or each of the specified
~~ - e w.
                                                                        \         .
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number of annexed copics, is a true, correct and compared copy of a document in my official custody as hereinafter described:                         ,
.33 m x~g<..,y DZPARTMENT Cf AGR! CULTURE t WASHINGTON i
: 1. Memorcndum dated December 12, 1969, to Mr. R. E. Cole, rover Survcy Officer, fro:a Mr. U. C. Ibrris, Chief, Pouer Planning Eranch, Northacst I.rca - Elcetric, providint infor=stion cencerning the pouer supply arrcngements cnd fccilities for the Michiccn portion of Southcostern Michigen Rurni Electr$e Ceoperative, Inc. Attached to this r.enorandun is a te:torent'u a dated Deccabar 12, 1969, from Mr. U. R. Dalton, Chief, Ensincering Branch,1:ortheast Arca - Elcetric.
t I, E A R L L. B UTZ, secretar$ of Agricul ure of the United states, pursuent to  
: 2.     Memorendum           dcted June 2, 1967, from Mr.. Morris to Mr. John H. Scoltock, Chief, Engineering Ercnch, Northecst Arec - Elcetric, en the cubject of Southecstern'c pouer cost analysis.
~
: 3.     Letter   dated     January 10, 1967, from !!r. !!cthew L. Bruce, !!arketing Superintendent, Conse-. ors Pouer Co::pany, to Mr. Roy Nach,
~
                                      /.cting Manager of Southeastern.
~
.              4       Certified copy of a accolution cdopted by the Eocrd of Tructecs of Southecstern at its scr,ulcr ceccing held Septenh2r 15,1966.
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States Code, Section 1733, do hereby certify that the annexed copy, or each of the specified
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number of annexed copics, is a true, correct and compared copy of a document in my official custody as hereinafter described:
1.
Memorcndum dated December 12, 1969, to Mr. R. E. Cole, rover Survcy Officer, fro:a Mr. U. C. Ibrris, Chief, Pouer Planning Eranch, Northacst I.rca - Elcetric, providint infor=stion cencerning the pouer supply arrcngements cnd fccilities for the Michiccn portion of Southcostern Michigen Rurni Electr$e Ceoperative, Inc.
Attached to this r.enorandun is a te:torent'u a dated Deccabar 12, 1969, from Mr. U. R. Dalton, Chief, Ensincering Branch,1:ortheast Arca - Elcetric.
2.
Memorendum dcted June 2, 1967, from Mr.. Morris to Mr. John H. Scoltock, Chief, Engineering Ercnch, Northecst Arec - Elcetric, en the cubject of Southecstern'c pouer cost analysis.
3.
Letter dated January 10, 1967, from !!r. !!cthew L. Bruce, !!arketing Superintendent, Conse-. ors Pouer Co::pany, to Mr. Roy Nach,
/.cting Manager of Southeastern.
4 Certified copy of a accolution cdopted by the Eocrd of Tructecs of Southecstern at its scr,ulcr ceccing held Septenh2r 15,1966.
Attached to thic certificate is a copy of Southecstern's Uhoiccolo -'orar igreccent uith Eucheyc Eover, Inc.
Attached to thic certificate is a copy of Southecstern's Uhoiccolo -'orar igreccent uith Eucheyc Eover, Inc.
: 5. Picid Activitiec Report to !!r. Scolteck fron Mr. Rcbert Esdner, REA T'cid Oni,1:s.:r, ccraring the paried Ecpte:.:bcr 12-14, 1966, on the cubject of Southecstern.
5.
6     Mc=orandum dcted July 29, 1956, from Mr. Ibrris to Mr. Scolteck sumari::in; studies and cnclycis ecdc of the power supply for Southerstern Michinen crea.
Picid Activitiec Report to !!r. Scolteck fron Mr. Rcbert Esdner, REA T'cid Oni,1:s.:r, ccraring the paried Ecpte:.:bcr 12-14, 1966, on the cubject of Southecstern.
                -7. Field t.ctivitics Report to Mr. Scoltock from Mr. Econer covering the period !!cy 11-12, 1966, on the cubject of Goutheastorn.
6 Mc=orandum dcted July 29, 1956, from Mr. Ibrris to Mr. Scolteck sumari::in; studies and cnclycis ecdc of the power supply for Southerstern Michinen crea.
8       Ficid Activitics Report to Mr. Scoltock from Mr. Bedner covering the period February 14-17, 1966, on the subject of Southeastern.
-7.
Field t.ctivitics Report to Mr. Scoltock from Mr. Econer covering the period !!cy 11-12, 1966, on the cubject of Goutheastorn.
8 Ficid Activitics Report to Mr. Scoltock from Mr. Bedner covering the period February 14-17, 1966, on the subject of Southeastern.
c r c.751 s.n.
c r c.751 s.n.
i                 . ..        - - . . .
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                                                                                        )                                       2..
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: 9. Fic1d Activities Report to Mr. Jc=cc U. Goodvin, Chief, Power Procurement
2..
9.
Fic1d Activities Report to Mr. Jc=cc U. Goodvin, Chief, Power Procurement Brznch, rower Supply Division, from Mr. Thomas Darling, Jr.,
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Brznch, rower Supply Division, from Mr. Thomas Darling, Jr.,
E1cetricci Engineer, Tover Supply Division, covering the period February 14-16, 1966, on the subject of Southeastern.
        "                        E1cetricci Engineer, Tover Supply Division, covering the period February 14-16, 1966, on the subject of Southeastern.
10.
: 10. Lotter dated February 11, 1966, from Mr. Allan L. Johnson, Southern Engineering Company of Coorgia, to Mr. J. Joseph lover, caneger of Southecstern. Attached to this letter cre two enclosures.
Lotter dated February 11, 1966, from Mr. Allan L. Johnson, Southern Engineering Company of Coorgia, to Mr. J. Joseph lover, caneger of Southecstern.
11     Speed morarandum dated February 3,1966, to Procurement from Mr. Morris on the subject of Southeastern (Detroit Edison). Attcched to this comorandum are a Iceter dated January 24, 1966, on the letterhead of Detroit Edison Corpcny to Mr. J. J. Lover, canager of Southeastern, and a copy of an E1cetricity Supply t>greement botueen Detroi Edison cad Southeastern.
Attached to this letter cre two enclosures.
: 12. Field Activities Report for December 29, 1965, on the subject of Southeastern from nr. dconer to Mr. Scoltock.
11 Speed morarandum dated February 3,1966, to Procurement from Mr. Morris on the subject of Southeastern (Detroit Edison).
: 13. Letter dated December 4,1965, fren Mr. Incr to Mr. Uilliam Callauay, Director, !!ortheast Arec-Electric. Attached to this is a letter dated Dacember 2,1965, from Mr. R. M. Kopper, Assistant to the Cencral Manager, Indiana & Michigan Elcetric Compcny, to Mr. Dewey G. Ries, President, Board of Directors of Southcestern.-
Attcched to this comorandum are a Iceter dated January 24, 1966, on the letterhead of Detroit Edison Corpcny to Mr. J. J. Lover, canager of Southeastern, and a copy of an E1cetricity Supply t>greement botueen Detroi Edison cad Southeastern.
14     Letter deted '.!&.n.bcr Ois,l'W,, nom Me.1her to br. Callauay. Attcened to this letter are a Ictter dated november 23, 1965, from Mr.
12.
Field Activities Report for December 29, 1965, on the subject of Southeastern from nr. dconer to Mr. Scoltock.
13.
Letter dated December 4,1965, fren Mr. Incr to Mr. Uilliam Callauay, Director, !!ortheast Arec-Electric.
Attached to this is a letter dated Dacember 2,1965, from Mr. R. M. Kopper, Assistant to the Cencral Manager, Indiana & Michigan Elcetric Compcny, to Mr. Dewey G. Ries, President, Board of Directors of Southcestern.-
14 Letter deted '.!&.n.bcr Ois,l'W,, nom Me.1her to br. Callauay.
Attcened to this letter are a Ictter dated november 23, 1965, from Mr.
John K. Davis, President of the Toledo Edison Cocpany, and a 1ctter dated Nove:aber 23, 1965, frca Mr. Orville E. Meyer, City Mancger of the City of ilillsdale, Michigcn, to Mr. Ries.
John K. Davis, President of the Toledo Edison Cocpany, and a 1ctter dated Nove:aber 23, 1965, frca Mr. Orville E. Meyer, City Mancger of the City of ilillsdale, Michigcn, to Mr. Ries.
: 15. Letter dated Uovember 22, 1965, from Mr. Lover to Mr. Callcuay. Attcched
15.
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Letter dated Uovember 22, 1965, from Mr. Lover to Mr. Callcuay.
to this letter are copics of 1ctter cent by 2*r. Rics to the Municipal Board of Public Uorks, Hillsdale, Michigen, the Municipal Board of Public Uorks, Clinton, Michigcn, Detroit Edison Company, Indiana & Michigan Elcetric Power Cocpany cnd Toledo Edison Company.                                 -
Attcched
16     Letter da'ed October 28, 1965, to Mr. Morris from Mr. O. Franklin Rogers, c
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to this letter are copics of 1ctter cent by 2*r. Rics to the Municipal Board of Public Uorks, Hillsdale, Michigen, the Municipal Board of Public Uorks, Clinton, Michigcn, Detroit Edison Company, Indiana & Michigan Elcetric Power Cocpany cnd Toledo Edison Company.
16 Letter da'ed October 28, 1965, to Mr. Morris from Mr. O. Franklin Rogers, c
Southern Engineering Cocpany of Georgia.
Southern Engineering Cocpany of Georgia.
continued.
continued.
In t     timony whereof I have                             breunto cause       the seal of the Depa                             ent of Agricu ure to be affixed any my name subscrib din the District I Columbia, this           day of                                       19         .
In t timony whereof I have breunto cause the seal of the Depa ent of Agricu ure to be affixed any my name subscrib din the District I Columbia, this day of 19
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3 17.
Rough draf t of a ce=orcndum tiritten by Mr. Scoltock, Septcetor 16, 1965, (Y                                          on the subject of Consorers Pouer Company - REA Eorrower
Rough draf t of a ce=orcndum tiritten by Mr. Scoltock, Septcetor 16, 1965, on the subject of Consorers Pouer Company - REA Eorrower
                                          'aI Relations. The ce=orandum is addressed to Mr. Wood, Ansistant 18 E
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Relations.
The ce=orandum is addressed to Mr. Wood, Ansistant Y
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Adninistrctor, REA, from Mr. Cc11cuay.
Adninistrctor, REA, from Mr. Cc11cuay.
1 r dated     Septenbar 15, 1965, from Mr. Rogers to l'r. Morris on the
18 Er dated Septenbar 15, 1965, from Mr. Rogers to l'r. Morris on the 1
                                      ,            i    cubject of Southeastern, also attached is a copy of the above letter.
cubject of Southeastern, also attached is a copy of the above i
19        l,
letter.
                                                    .Tadum to Southcestern Michigan file from Mr. Rogers dcted September meeting            15, 1965, on the subject of Consumers Power Co=pany's of August   26, 1965.
.Tadum to Southcestern Michigan file from Mr. Rogers dcted 19 l,
September 15, 1965, on the subject of Consumers Power Co=pany's meeting of August 26, 1965.
20 Field Activitics Report to !!r. Scoltock from Mr.11adner covering the period August 30-31 cnd Septcober 1,1965, on the subject of Southeastern.
20 Field Activitics Report to !!r. Scoltock from Mr.11adner covering the period August 30-31 cnd Septcober 1,1965, on the subject of Southeastern.
21 Letter dated             July 29, 1965, from !!r. Lower concerning Consumers Power Conpeny.
21 Letter dated July 29, 1965, from !!r. Lower concerning Consumers Power Conpeny.
22 Letter dated June 28, 1965, from Mr. Lower to Mr. B. G. Cc=pbell, Vice
22 Letter dated June 28, 1965, from Mr. Lower to Mr. B. G. Cc=pbell, Vice President of Consumars Power Company.
: 23.                            President of Consumars Power Company.
23.
Field Activitics Report from 1"r. Darling to Mr. Goodrin covering the 24                              period September 13 14, 1966, on the subject of Southeastern.
Field Activitics Report from 1"r. Darling to Mr. Goodrin covering the period September 13 14, 1966, on the subject of Southeastern.
Drcfts of letters to Toledo Edicen Ccepany, Detroit Edison Coupany cnd
24 Drcfts of letters to Toledo Edicen Ccepany, Detroit Edison Coupany cnd the canneer of the Venicipcl E:crd of Pa'ulic Works, Hillsdale, liichigcn.
                          .                              the canneer of the Venicipcl E:crd of Pa'ulic Works, Hillsdale, liichigcn.           '
25.
25.
Contract of Electric Service between Consucers Pouer Co:pany cnd Southeaster dated May 4,1962, with Pouer Contreet Sumary dcted !!ay 10, 1962, cecorcadun dated tiny 11, 1962, fron Mr. E. W. Moldenhcuer to Mr. II. B. Lee, Director, Power Supply Divicion, extrcet from minutos of meeting of the Eocrd of Directors of Concutors Pouer Compcny Michigan        Sales Tax.hold on Jcnuary 24, 1952, cnd Exc=ption Certificate                       ~'
Contract of Electric Service between Consucers Pouer Co:pany cnd Southeaster dated May 4,1962, with Pouer Contreet Sumary dcted !!ay 10, 1962, cecorcadun dated tiny 11, 1962, fron Mr. E. W. Moldenhcuer to Mr. II. B. Lee, Director, Power Supply Divicion, extrcet from minutos of meeting of the Eocrd of Directors of Concutors Pouer Compcny hold on Jcnuary 24, 1952, cnd Exc=ption Certificate
26 Agreccent of Southeastern Michiscn Rurcl Elcetric Cooperative, Inc. , for Purchase Company            of Elcetric dated            Cervice May 8, 1952              for Resale from the Toledo Edison y . . ..%. .
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Michigan Sales Tax.
                          ,                                    '                      In testimony whereof I have hereunto
26 Agreccent of Southeastern Michiscn Rurcl Elcetric Cooperative, Inc., for Purchase of Elcetric Cervice for Resale from the Toledo Edison Company dated May 8, 1952 y....%..
                                                            .-{ g                     caused the seal of the Department of 1
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In testimony whereof I have hereunto
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Latest revision as of 04:20, 31 December 2024

Index to Doi Exhibits Re Proposed Findings of Fact
ML19331B208
Person / Time
Site: Midland
Issue date: 08/31/1973
From:
JUSTICE, DEPT. OF
To:
References
NUDOCS 8007280796
Download: ML19331B208 (61)
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o f DEPARTHENT OF JUSTICE EXHIBITS - VOLUME I Exhibit Page Marked Page Accepted Dnte No. For ID Inte Evidence Admitted Description of E::hlbit DJ 1 1136 1136 11/28/73 (3 pages) Excerpts from the Federal Power Commission Principle Electric Facilities in the United States, 1972 Map, shouing generation and transmission in Michigan. 1674 12/4/73 (4 pages) August 20, 1928, opinion of the DJ 2 Attorney General of the State of Michigan, holding that an exclusive franchise for use of highways is unreasonabic restriction under Section 28, Articic 8 of the Michigan Constitution, and that a township is with-out authority to grant such exclusive franchises. 1674 12/4/73 (2 pages) Public acts of the State of DJ 3 Michigan, Act 69 of 1929. "An act to define and regulate certain public utilities and to require them to secure certificate of convenience of necessity in certain cases." 1674 12/4/73 (3 pages) Title 22, Michigan statutes DJ 4 annotated Section 22.142. Act 69 of ~1929, supra. 1674 12/4/73 (13 pages) Title 8 Michigan Statutes DJ 5 annotated, Section 8.71 through 3.94. "An Act to authori=c any city having a popula-tion of 25,000 or more to take for public use the absolute title in fcn to any public utility for supplying water, light, heat, power or transportation to the municipality and the inhabitants thereof within or without its corporate limits."

Page 2 Exhibit Page Marked Page Accepted Date No. For_ID Into Evidence Admitted Description of Exhibit DJ 6 1584 1585 12/4/73 (2 pages) Act 264 of 1905. (The Fcote Act) "An Act to authorice under certain conditions and restrictions the use of public streets, allevs and highways by persons, firms or corporations engaged in the manufacture, transmission and distri-bution of electricity for lighting, heating and pcuer purpccec." DJ 7 1225 1225 11/29/73 (2 pages) United States Depart' ment of Agriculture Rural Electrification Administraticn revised Bulletin 20-6. DJ 8 991 991 11/27/73 (4 pages) Various correspondence relating to the extension of Michigan Public Service Commission jurisdiction over electric cooperatives in the-State of Michigan. (A) (1 page) A December 22, 1965 letter' from Peter B. Spivack, Chairman of the Michigan Public Service Commission to Oceana Electric Cooperative informing the cooperative that the Commission is extending jurisdiction. ( BT (1 page) A December 17, 1965, letter from Ilarley Johnston, manager of Oceana Electric Cooperative, to Peter II. Spivack, chairman of the Public Service Commission, regarding Michigan Public Service Commission jurisdiction over REA cooperatives.

Page 3 Exhibit-Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit (C) (2 pages) A Decc1ber 22,1965 unaddressed letter from F. M. Hoppe, Director of Fublic Utilities, Michigan Public Service Commission, informing REA cooperatives of the Commission's intention to extend its regulation to cover cooperatives, cnd requesting certain information frca the cooperatives. DJ 9 964 965 11/27/73 (9 pages) A Rules and Regulation Order of the Michigan Public Service Commission, i dated March 24, 1966, adopting rulcs governing the extension of single phase electric service in area served by two or more electric utilities. i 1674 12/4/73 (2 pages) A March 3, 1966, document DJ 10 prepared by Consumers Pouer Company. entitled " Comments on Proposed Rules for the Extension of Electric Service in Areas Served by Both Privately Owned Electric Utility and Cooperatives." DJ 11 971 971 11/27/73 (3 pages) Proposed rules governing the extension of single and three-phase electric service in areas served by two or more utilities. DJ 12 937 937 11/27/73 (1 page) A CP Co. ir.ternal dccument, dated February 26, 1968, prepared by R. L. Paul, eatitled " Municipal Electric Systems Purchase or Lease Offers." 1674 12/4/73 (1 page) An undated CP Co. internal DJ 13 dccument listing electric utility systems interconnected with Consumers Power Co.

Page 4 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of E: hibit DJ 14 942 ~ 942 11/27/74 (3 pages) Reply of Applicant, Consumers Pouer Co., to Questicns 9 and 10 of questionnaire submitted by Department of Justice, uhich reply lists nonaffiliated electric systems with peak loads smaller than Applicant which serve, either at uholesale or retail, arecs adjacent to those served by Applicant. [llandwritten markinj made by )DJ personnel & should be disregarded. ] (9 pages Rcugh draft and final draf t DJ 15 1674 12/4/73 of a CP Co. internal document entitled " Consumers Power Co. Municipal and Rural Electrification Administration Activities. (27 pages) Corporate tree of Consumers DJ 16 1680 (objected rejected Pouer Co. to 12/4/73) 12/13/73 DJ 17 1680 (objected rejected (11 pages) Excerpts from 64th Cong., to 12/4/73 12/13/73 1st Sess., Sen. Doc. 316 (19161 Part II, Tabic 55, regarding electric power develop-ment in the U. S. The execrpted portion relates to the State of Michigan. DJ 18 1292 1298 11/29/73 A map siioning electric transmission lines of Consumers Power Co., the Detroit Edison Company, Rural Electric Coopera-tives, and Cities having municipally ovned facilities. ,(Updated version of map submitted by ApplL? ant in its applica-tion for license). DJ 19 919 927 11/27/73 A map shouing the franchise service area of privately owned utilities and general service area.of rural electric coopera-tives and municipals systems in the State of Michigan. (Submitted in the license application by Applicant)

Page 3-Exhib'it Page Marked Page Accepted Dcte No. For ID Into Evidence Admitted Description of E:chibit DJ 20 1134 1134 11/20/73 A map showing the present and pr.oposed trausnissica systems of Northern Michigan Electric Cooperative and Uolverine Electric Coorerative. DJ 21 1286 1286 11/29/73 The 1972 Annual Report of Consumers Power Company to its chareholders. DJ 21(A) The 1973 Annual Report of Consumers Power Company to its shareholders. DJ 22 1205 1205 11/28/73 (1 page) A July 20, 1971, letter from A. E. Steinbrccher, Manager of Northern Michigan Electric Cooperative, Inc., to Consumers Pouer Co., attention Mr. R. L. Paul, informing Consumers Pouer Co. of Northern Michigan's interest in c::ploring participation in the cwnership and out-put of the Midland nuclear Units. DJ 23 1206 1206 11/28/73 (1 page) A July 22, 1971, letter from R. L. Paul to Mr. A. E. Steinbrecher acknouledging roccipt of Mr. Steinbrecher's July 20, 1971, letter. DJ 24 1208 1208 11/28/73 (1 page) A May 24, 1971, letter of Mr. J. D. Wolfe, Director of Traverse City Light and Pcaer, indicating an interest en the part of Traverse City in obtaining a share of the generating capacity of the Midland units and in an arrangement for wheeling this energy over Consumers Power transmission system.

Page 6 Exhibit Page Marked Page Accepted Da e.e No. For ID Into Evidence Admitted Description of Exhibit DJ 25 1209 1209 11/26/73 (2 pages) An internal CP Co. memorandum, prepared by E. H. Kaiser, regarding a meeting uith Joe Wolfe, Director of Light and Power for Traverse City, on July 7, 1971, to discuss his inquiry regarding possible purchase of a portion of the Midland plant. DJ 26 1674 12/4/73 (1 page) A November 4,1971, letter from J. R. Endicott, Director of the Eaard of Public Utilities, City of Coldwater, Michigan, to Robert E.

Brewster, Marketing Superintendant of Consumers Power Co., requesting information necessary to plan for Colduater's future electric requirements.

DJ 27 1215 1217 11/29/73 (1 page) A July 29, 1971, letter frcm Fred J. Lutz, of Lutz, Daily and Brain, consulting engineers for tha City of Grand Haven, Michigan, indicating an interest on the part of Grand Haven in purchasing a direct intercat in the Midland nucicar plant. DJ 28 1215 1217 11/29/73 (1 page) An August 16, 1971, letter from R. L. Paul to Lutz, Daily and Brain, acknowledging receipt of-their July 20, 1971, letter. 1674 ' 12/4/73 (2 pages) An August 7, 1970, letter DJ 29 frcm U. R. Chaney, of Black ana Ventch, co Mr. A. L. Eduards, Director of the Board of Lit and Porcr of the City of Grand Haven, discussing the proposed contract to be of fered by CP Co. to Wolverine R. E. C. and the other members of the MMCPP.

Page 7 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 30 1586 1587 12/4/73 (4 pages) An April 16, 1955, letter from B. D. Ililty of Consumers Pouer Co. to the Mayor and City Commissioners of the City of Traverse City discussing Consumers Fouer Co.'s offer to lease the city electric system. 1674 12/4/73 (2 pages) A March 19, 1968, letter frore DJ 31 R. L. Paul to B. D. Hilty, reporting a tecting with Joe Wolfe of the City of Traverse City and Bob Daverman of Daverman and Associates in uhich the general terms and conditions under uhich CP Co. could make available an interconnection to Traverse City electric system uns discussed. DJ 32 1168 1172 11/28/73 (6 pages) (A) (4 pagesT A November 13, 1963, report prepared by A. J. Hodge of Daverman Associates on "the basis for negotiations with Consumers Power Co." on behalf of Northern Michigan Electric Cooperative with Wolverine Electric Cooperative. ( B) (2 pages) A December 27, 1963, letter from R. J. Daverman to B. G. Campbell, Vice President of Consumers Pouer Co., relating to negotiations for an interconnection between Northern Michigan and CP Co. DJ 33 1168 1172 11/28/73 (1 page), A January 17, 1964, letter from B. G. Campbell to R. J. Daverman regarding a proposal by CP Co. to supply the energy requirements for the Wolverine Electric Cooperctive and .Horthern Michigan Electric Cocperative.

Page 8 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 34 1169 1172 11/28/73 (1 page) A January 31, 1964, letter from B. G. Ccmpbell to R. J. Daverman regarding negotiations between CP Co. and Northern Michigan and Wolverine. DJ 35 1169 1174 11/28/73 (2 pages) A January 31, 1964, letter frcm R. J. Dnverman to A. E. Steinbrecher of Marthnrn I & hi~,, '"0 r :d Ida !?on of Uolverine IC.C, re.;ccc.g to n :gociaticus with CP Co. for an interconnection with enclosure (memo of meeting of 1/20/;64 with Applicant). DJ 36 1169 1175 11/28/73 (3 pages) A March-20, 1964, report prepared by A. J. Hodge regarding a contract proposal from CP Co. to Northern Michigan and Wolverine Electric Cooperatives and meeting with CP Co. 3/20/64. (Consumers wanted to obtain all of cooperatives future load growth.) DJ 37 1169 1175 11/28/73 (5 pages) An April 21, 1964, Ictter frcm B. G. Campbell to R. J. Daverman relating to negotiations for an inter-connection with Consumers Power Co. by Northern Michigan and Wolverine Electric Cooperatives. DJ 38 1155 1156 11/28/73 (5 pages) (A) A May 5, 1964, letter from A. E. Steinbrecher, Manager of Northern Michigan Electric Cooperative, to R. J. Daverman reflecting Mr. Steinbrecher's reaction to the Consumers Power Co. contract proposal and suggests requests for power pooling proposals.

Page 9 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of E:p.phit ( B) A lhy 8, 1964, ietter from R. J. Dcycrean to B. G. Campbell cccT. anting on CP Co. proposal, dated April 21, 1964. (G & T's as established power suppliers feel strongly L' tat an: cffort should be made to consider the possibility of some form of an interchange agreer.ent based upcn the general principles of pouer pooling, possibly along the lines of your present agreement with the Detroit Edison Company or following the pattern of pooling agreements uhich have been developed in recent years in other states.) DJ 39 1159 1159 11/28/73 (2 pages) A May 27, 1964, Daverman Associates report, prepared by R. J. Daverman, regarding CP Co. proposal dated April 21, 1964, to Northern Michigan Electric Coop, and Wolverine Electric Coop. The report indicates that Mr. Campbell stated that CP Co. vas definitely not interested in entering into some fonn of pooling or interchange arrangement uith either Northern !!ichigan or Wolverine. DJ 40 1160 1160 11/28/73 (2 pages) A June 30, 1964, letter from R. J. Daverman to B. G. Campbell relat-ing to CP Co. poacr supply proposal to Northern Michigan and Wolverine Electric Cooperatives. The letter states that on several occasions Mr. Campbell was specifically asked to ccnsider some form of interchange agree-ment sit.:ilar te that

  • hich CP Ca. bcd entared into with D. rroit Zdinon Co.

Page 10 Er.hibit Pr.g 2 Marked Page Accepted Dnte No. For ID Into Evidence Admitted Description oF E::hibit DJ 41 1164 1164 11/23/73 (3 pages) A November 16, 1964, letter frem B. G. Campbell to R. J. Daverman attaching Mr. Campbell's reply to a Ictter received frca Mr. !!. B. Lee, Director of Pouer Supply Division, Rural Electrification Administrntion. Mr. Campbell' letter indicates thct CP Co. was aware of Northern Michigan cnd Ucivrrhn's streng desire to interconneet and puoi ith CP Cc. DJ 42 1241 1242 11/29/73 (2 pages) A February 16, 1965, letter from B. G. Campbell to Richard H. Ucod, Assistant Administra tor, U. S. Depart-ment of Agriculture, Rural Electrification Administration, uherein Mr. Campbell asserts that a loan for additional generation for Wolverine and Northern Michigan Electric Cooperatives vould result in higher cost for the distribution cooperatives. 1674 12/4/73 (2 pages) February 18, 1964, unaddressed DJ 43 letter frcm B. G. Campbell, which apparently was sent to all REA distribution coopera-tive managers. The letter alleges that acceptance by Uolverine and Northern Michigan of Consumers' short term and long term power supply proposal would result in a reduction of cost of energy to the distribution coops of from 10% to 15%. 1674 12/4/73 (1 page) A March 31 letter from DJ 44 Richard H. Uood, Assistant Administrator, U. S. Department of Agriculture, Rural Electrification Administration, to B. G. Campbell, affirming a prior letter of December 5, 1964,and alleging that the ecsts of power under Consumers' proposal to Uolverine in Northern Michigan e::ceeds alternate methods availabic to the coopera-tives obtaining such pouer.

Page 11 ~ Exhibit Page Marked Dage Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 45 1674 12/4/73 (2 pages) An April 6, 1965, Ictter from Jchn Keen, Manager of Wolverine Electric Cooperative to Congressman Raymond F. Clevenger, discussing a letter by Mr. B. G. Campbell which alleged that the cost of power avaliabic to Northern Michigan and Wolverine by purchase from Consumers uas less than self-generation. 1674 12/4/73 (1 page) A July 27,1965, CP Co. DJ 46 internal memorandum discussing the cost of generation for units proposed by Northern Michigan Electric Cooperative and Wolverine Cooperative. DJ47 1176 1178 11/28/73 (1 page) A January 30, 1967, 1ctter 1674 12/4/73 from R. J. Daverman to B. G. Campbell regarding the possibility of a neu interchange agreement betecen northera Michigan and CP Co. which vould permit tuo-uay interchange of energency capacity and other forms of reserves sharing. The letter contains a handuritten note read-ing "Same old story! Uc are working on it and will keep you informed." DJ 48 1180 1181 11/28/73 (2 pages) A liarch 2,196 7, letter frca 1674 12/4/73 R. L. Paul to R. J. Daverman regarding negotiations between Northern Michigan Electric Cooperative and Consumers Pcuer Co. for emergency interchange of power, purchase of spinning reserves and purchase of economy power. DJ 49 1197 1197 11/28/73 (A) (1 page) A July 14, 1967, letter 1674 12/4/73 from R. L. Paul to R. J. Daverman denying interconnection with Northern Michigan Elcetric Cooperative as not being mutually beneficial.

Page 12 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of E::hibit (B) (1 page) A December 19, 1967, letter from R. L. Paul to John Kcen,1cnager of Wolverine Electric Coop., 9 ggesting a meeting to discuss the "a.utual benefits" of an interconnection uith CP Co. Duc to poorness of reproduction the September 19, 1967. letter has been reproduced by the Depart ment. DJ 50 1674 12/4/73 (7 pages) A series of memoranda. (A) (2 pages) A December 23, 1966, memorandom entitled "Cor.ments Regarding Georgia Pouer v. Crisp County Case." Prepared by E. II. Kaiser. (B) (3 pages) An undated memorandum by E. !!. Kaiser entitled " Meeting with New England Electric System." (C) (1 page) A June 23, 1967, memoraadum by R. L. Paul recording a meeting held in Mr. B. G. Campbell's offica on June 20, 1967, for the purpose of revicuing CP Co. policy on interchange agreements. ( D) (1 page) An April 1, 1963, memo-randum by E. H. Kaiser entitled " Pooling Policies with Municipals and RCA's llaving Operation and Uishing to. Participate in Mutual Support for Enargencies." DJ 51 1674 12/4/73 (1 page) A December 7,1967, memorandum by R. L. Paul regarding a macting held December 6,1967, uith Northern Michigan Rural Electric Cooperative, CP Co. and !!ichigan Public Service Commission relative to continuance of the ALEA Interconnection between CP Co. and litchigan and Northern Michigan.

Page 13 Exhibit Page Marked cage Accepted Dnte No. For ID Into Evidence Admitted Daceription of Fxhibit 1674 12/4/73 (3 pages) June 28, 1968, =cmorandum DJ 52 prepared by R. J. Daverman regarding a meeting bet::cen Northern I!ichigan, Wolverine and participants froai the Rural Electrification Administration to discuss a joint power supply study for Northern 111chigan and Uo1verine Electric Cooperatives. DJ 53 1183 1185 11/28/73 (3 pages) A bucks 11p frca R. A. Conden 1674 12/4/73 to D. G. Campbell attaching an August 13, 1969, letter from John Keen to B. G. Campbell which requests CP Co. to enter into an interchange or pooling type of arrangement with Wolverine. DJ 54 1186 1187 11/28/73 (3 pages) A June 8, 1970, 1ctter from 1674 12/4/73 John Keen to R. L. Paul regarding a preliminary proposal for interchange and uholesale poner purchase between CP Co. and the 111chigan llenicipal and Cooperative Pouer Pool. 't0iCPP). DJ 55 1187 1188 11/28/73 -(6 pages) A July 2, 1970, letter from 1674 12/4/73 R. L. Paul to John Keen regarding CP Co.'s preliminary proposal for interchange and wholesale poner purchase agreement bar:'cen CP Co. and the IGICPP. DJ 56 1189 1190 11/28/73 (3 pages) January 8, 1971, letter from 1674 12/4/73 R. L. Paul to John Keen regarding CP Co. proposed interchange-wholecale potier purchase agreement. (including 1 page IDICPP Pool load estimate by Daverman dated December 18, 1970).

Page 14 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Descrintion of Exhibit DJ 57 1191 1191 11/28/73 (20 pages) A 2-page February 3, 1971, 1674 12/4/73 letter frcm R. L. Paul to John Kean accompanying an 18-page draft of the proposed agreement for interchange with the wholesale poner purchase between CP Co. and the IC'CPP. DJ 58 1191 1193 11/28/73 (1 page) A September 17, 1971, letter 1674 12/4/73 from John Keen to R. L. Paul regarding negotiations for agreement betucen CP Co. and the MMCPP requesting a meeting to negotiate several types of coordination. DJ 59 1193 1193 11/28/73 (1 page) An ocother 5, 1971, letter 1674 12/4/73 frcm R. L. Paul to John Keen acknowledging receipt of Mr. Keen's September 17, 1971, letter requesting these items be deferred to another time. DJ 60 1194 1194 11/28/73 (4 pages) An April 24, 1972, letter from ~ 1674 12/4/73 John Keen to R. L. Paul summarizing the position of the MMCPP uith recpect to its contract negotiaticns with CP Co. to date. DJ 61 1143 1152 11/28/73 (19 pages) A September 20, 1972, draft 1674 12/4/73 of the " Agreement for Interchange in Uholesale Power Purchase Between Consumers Power Ccapany and Morthern Michigan Electric Cooperative, Inc., Uolverine Electric Cooperative, Inc., City of Grand Haven, Michigan, and City of Traverse City, Michigan." (121CPP) DJ 62 1143 1152 11/28/73 (17 pages) An " outline draft" of an 1674 12/4/73 agreement for interconnection and power and energy interchange between CP Co. and the IriCPP dated Novereber 24, 1972.

Page 15 ' Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit i DJ 63 1143 1152 -11/28/73 (37 pages) A January 29, 1973, draft .1674 12/4/73 of an interconnection agreement betueen CP Co. and the MMCPP (27 pages); and a January 16, 1973 draft (10 pages). DJ 64-1153 1153 11/28/73 (5 pages) A December 20, 1967, agree- ~ 1674 12/4/73 cent between CP Co. and Northern Michigan Electric Coop., Inc. 4 1 0 9 i

Page 16 DEPARTMENT OF.iUSTICE EXHIBITS - VOLUME II Exhibit Page Marked Page Accepted Da;c No. For ID Into Evidence Admitted Description of Exhibit DJ 65 1163 1634 12/4/73 (4 pages) A May 21, 1962, study entitled " Preliminary Report on Pool Studies." 1674 12/4/73 (15 pages) An undated repart obtained DJ 66 from CP Co. files discussing coordinated planning and development'of the Michigan Pool, coordinated planning and develop-ment of Michigan Ontario connection and coordinated planning and development of the MII0 pool (Michigan, Indiana, Illinois, Ohio). 1674 12/4/73 (43 pages) The recently executed DJ 67 c1cceric coordination agreement between Consumers Power Co. and Datroit Edison Company, dated May 1, 1973. 1674 12/4/73 (4 pages) A January 4, 1963, press DJ 68 release regarding the entry of CP Co. and Detroit Ed.ison Co. into an inter-connection or pooling arrangement. DJ 69 1638 1640 12/4/73 (10 pages) A 1965 IEEE conference paper entitled " Consumers Pouer--Datroit Edisca Pcwcr Pool," prepared by 11. C. Reisner, Assistant Manager, Systems Development, The Detroit Edison Co. and W. J. Mosley, Director of Power Pholing Activitics, Consumers Power Co. DJ 70(A) 1651 1662 12/4/73 (20 pages) (A) (5 pages) A document, dated January 8, 1969, prepared by W. J. Mosley, entitled " Notes on Michigan Electric Power Pooling Agreement."

Page 17 Exhibit Page Marked Page Accepted Dnte No. For ID Into Evidence Admitted Der.c rint ion of Exhi bi t DJ 70(B) 1652 1662 12/4/73 (B) (15 pages) A series of charts, graphs and figures prepared in 1961 indicating the savings in annual costs to Consumers of the Michigan Pool Plan.v. f Indepcndent Development. 1674 12/4/73 Electric Power Pooling Agreement between 'DJ 71 the Detroit Edison Co. and CP Co., dated December 22, 1962, which has been superceded by the contract, uhich is DJ 67. 1674 12/4/73 (104 pages) The Luddington Pumped-Storage DJ 72 Hydroelectric Generating Plant ownership agreement between CP Co. and the Detroit Edison Co. 1674 12/4/73 (30 pages) Interconnection agreement l DJ 73 between CP Co. and Detroit Edison Co. and the Hydroelectric Power Commission of Ontario, dated May 23, 1969. 1 IXI 73(A) 2060 2061 12/7/73 (13 pages) Various supplements to the Interconnection Agreement between CP Co., Detroit Edison Co., and Hydroelectric p Pouer Commission of Ontario; (ai (4 pagesi Supplement A (Revision 1) (bT (2 pages) Supplement C (Revision IT (c) (4 pagesT Supplement 0 (Revision IT (dT (3 pagesi Supplement S (Revision 1) h 1674 12/4/73 (13 pages) Facilities agreement between DJ 74 CP Co. and the Indiana and Michigan Electric Company, dated September 21, 1971. l'

Parf 18 DEPARTMENT OF JUSTICE EX!!IRITS - VOLGIE III

xhibit-Page Marked Page Accepted Date No.

For ID Into Evidence Admitted Description of E::hibit 1674 12/4/73 (22 pages) Facilities agreements among LJ 75 CP Co., the Detroit Edison Co., the Toledo Edison Company, Ohio Power Co.. and Indiana and Michigan Electric Co., dated September 1, 1967. LJ 76 1674 12/4/73 (35 pages) Area Coordination agreement anong CP Co., the Detroit Edison Co., Commonwealth Edison Co., Northern Indiana Public Service Co., the Toledo Edison Co., and Indiat:a and Michigan Electric Co., dated March 1, 1966. )J 77 1674 12/4/73 (24 pages) East Central Area Reliability Coordination Agreements, dated August 1, 1957, and Supplemental Agreements, dated October 20, 1967, and April 7, 1970. 1674 12/4/73 (28 pages') Operating agreement among )J 78 CP Co., the Detroit Edison Co., and the Indiana and Michigan Electric Co., dated March 1, 1966; 1907 amendment ~ (3 pages); and Amendment No. 2 (3 pages). DJ 79 1674 12/4/73 (18 pages) Contract for electric i service between CP Co. and Edison Sault Electric Company, dated October 7, 1963. 1674 12/4/73 (6 pages) Contract for electric service DJ 80 between CP Co. and Edison Sault Electric Cortpany, dated Deccm'aer 1,1956; Supplement No. 1 (2 pages); change to supplement (1 page). a

.. la Exhibit Page Marked Page Accepted Date No.

For ID Into Evidence Admitted !r n e r i :,r i nn of P'hihir DJ 81 1674 12/4/73 (4 panes) A d icim ent d a t e d "o n rc.be r 14, 1972, submi tted to ti.a Department by the Edison Sault Electric Co., entitled " Proposal for Increase Wholesale Power Purchase Betueen Consumers Pouer Co. and Edison Sault Electric Co." 1674 12/4/73 (2 pages) An Edison Sault Electric Co. DJ 82 internal memornadum froa William R. Gregory i and R. C. Kline to Russell O. King, regard-in,1 a conference with CP Co. on October 3, 1972, where at reserve requirements and cost-to-reserve capacity was discussed. 1674 12/4/73 (2 pages) An October 16. 1972, internal DJ 83 Edison Sault Electric Co. memorandum regarding CP Co. proposal to Edison Sault. (Edison Sault could chose either to be a wholesale customer or to inter-connect under a contract with a severe racthet clause for emergency capacity.) 1674 12/4/73 (6 pages) A November 13, 1972, internal DJ 84 Edison Sault Electric Co. memorandum regarding CP Co. proposal of either a wholesale contract or interconnection contract. The former uould be more expensive than the interconnection contract, even if Edison Sault were required to purchase reserve from Consumers, 1674 12/4/73 (4 pages) A memorandum prepared by i DJ 85 Robert C. Kline, Jr., regarding a j meeting November 14, 1970, betueen Edison Sault Electric Co. and representa-tives of CP Co., wherein Edison Sault learned that an interconnection agree-acnt was not available from CP Co.

1. 1. - :: c, Exhibit Page Marked Page Accepted Da te No. For ID Into Evidence Asmitted b vr M I n < ' hi' i' DJ 86 1674 12/4/73 (1 page) A I:0vember 17, 1972, letter from W. A. Hedgecock, Vice President of CP Co., to Rober. Kline, Vice Chairman, Board of Directc 2 Edison Sault Electric Co., officially itting a proposal for increased thcieuale pcuer purchase, dated Hovember 14, 1972. The letter indicates that the only provision in the attached proposal that has been Icft open is the initial term of the contract. DJ 87 1674 12/4/73 (1 page) A November 20, 1972, letter from Robert C. Kline to W. A. Hedgecock acknowledging receipt of Mr. Hedgecock's November 17, 1972, letter. DJ ;88 1674 12/4/73 (1 page) December 8, 1972, letter from Robert C. Kline to U. A. Hedgecock informing Mr. Hedgecock that the Edison Sault's Board of Directors authorized management to proceed with all steps necessary to culminate negotiations. DJ 89 1674 12/4/73 (27 pages) A May 3, 1972, letter from Robert C. Kline to Earl B. Clomparens, Secretary of the Michigan Public Service Commission, transmitting a statement under oath of the Edison Sault Electric Co. regarding the Co.mmission's study of the ~ energy requirements for gas and electricity and the ability of electric and gas utilities to meet such requirements. 1674 12/4/73 (6 pages) A contract for electric DJ 90 services betueen Consumers Power Co. and the City of Colduater, Michigen, dated February 14, 1972.

Page 21 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Dercription of Exhibit DJ 91 1674 12/4/73 (8 pcges) Agreement for electric services between CP Co. and the City of Lansing, Michigan, de'nd May 15, 1964. DJ 92 1674 12/4/73 (21 pages) Interconnec -... ogreement between Consumers Power Co. and the City of Lansing, Michigan, dated October 7, 1970. DJ 92(A) 2200 2210 12/11/73 (6 pages) Supplemental Agreement between City of Lansing and CP Co. dated October 23, 1973. DJ 93 1674 12/4/73 (7 pages) Contract for electric service between CP Co. and the South Eastern Michigan Rural Electric Cooperative, dated May 21, 1967. DJ 94 1674 12/4/73 (6 pages) Contract for electric services between CP Co. and the City of Eay City, Michigan, dated February 13, 1967. DJ 95 1674 12/4/73 (11 pages) Contract for electric services between CP Co. and the Alpena Power Co. of Alpena, Michigan, dated June 27, 1966. DJ 96 1674 12/4/73 (3 pages) Supplement Agreement No. I to contract for electric service betueen CP Co. and the Alpena Pouer Co., dated September 27, 1971. DJ 97 1674 12/4/73 (13 pages) Various material relating to the application of CP Co. before Michigan Public Service Commission, for approval of a special contract for the cale nr.d purchase of electric energy uith Alpena Power Co., da ted December 7, 1966.

s__ Exhibit Page Marked Page Accepted Oate No. For ID Into Evidence Admitted Description of D hihtt DJ 98 1674 12/'s/73 (10 pages) An undated (apparently une::ccuted) contract betueen CP Co. and the Village of Chelsea, Michigan, for electric service for resale. DJ 99 1674 12/4/73 (6 pages) Contract for -_uerric service between Consumers Power Co. and the City of Holland, Michigan, dated October 6, 1955. DJ 100 1674 12/4/73 (16 pages) Agreement for electric service betueen CP Co. and the City _of Holland, Michigan, including Supplement No. 1. (unsigned) DJ 101 1674 12/4/73 (4 pages) Supplemental Agreement No. 2 between CP Co., the City of Holland, Michigan, dated September 3, 1969; and transmittal letter of G. E. Bell. DJ 102 1674 12/4/73 (5 pages) Supplemental Agreement No. 3 betueen CP Co. and the City of Holland, Michigan, dated October 21, 1970 ; and transmittal memo of E. H. Kaiser. DJ 103 1674 12/4/73 (4 pages) Supplemental Agreement No. 4 between Consumers Power Co. and the City of Holland, Michigan, dated October 21, 1971; and transmittal memo of E. H. Kaiser. DJ 104(A) 1120 1122 11/28/73 (A) (33 pages) Michigan Mani-ipal and Cooperative Power Pool Agreement ("MMCPP") betueen Wolverine Electric Coop., Inc., Northern Michigan Electric Coop., Inc., Grand Haven Board of Light and Power and the City of Traverse City, dated August 21, 1968. DJ 104(B) 1122 1150 11/28/73 (B) (33 pngen) Letter frcm U. C. Macris of the Rural Electrification Administration to Jchn Keen, Manager of Wolverino Electric Con ~rafi~.

b Page 23 L Exhibit Page Marked Page Accepted Date No. For ID Into c.vi.dence Adnit t ed b erintien c1 .c h i b i t DJ 105 1139 1139 11/28/73 (27 pagen) Interconnection agreement between CP Co. and Northern Michigan t Electric Cooperative, Inc., Wolverine ( Electric Coop., Inc., City of Grand { Haven, Michigan, and City of Traverse City, Michigan, dated September 1, 1973. 'DJ 106 1116 1116 11/28/73 (6 pages) Excerpt from the 1971 Annual Statistical Report of Energy Purchase by EEA Borrowers for the Calendar Year Ended Deccaber 31, 1971, pubiished by the U. S. Department of Agriculture Rural Electrification Administration. DJ 107 961 961 11/27/73 Excerpt from the 33rd Annual Report of j Energy Purchase by REA Borrowers for the Calendar Year Ended December 31, 1971 published by the U. S. Department i of Agriculture Rural Electrification Administration. j l DJ 108 1115 1115 11/28/73 (A) (7 pages) Excerpt from Statistics f of Publicly Owned Electric Utilities in the United States, 1971, published by the Federal Power Commission. (B) (5 pages) Excerpt from Statistics I of. Privately Owned Electric Utilities in the United States, 1971, published by the Federal Power Commission. DJ 109 929 929 11/27/73 (11 pages) Excerpt from the McGraw-Hill Directory of Electric Utilities, 1972. 1 .l

-m-___-- } 5 1. w,. DdPA'fIMCT OF Jt! STICK EXilI311S - Vol l!".E IV j Exhibit Page Market Page Accepted unte No. For ID Into Evidence Admitted Descript i.on of E:ch ibit DJ 110 998 998 11/27/73 (15 pages) Correcponder.:e and memoranda i relating to territoria't agreement between CP Co. and Detroit Edison, June,1966-- j. May, 1968. 1674 12/4/73 (1 page) A May 13, 1966, Ictter from DJ 111 B. G. Campbell to A. H. Aymond, relating I to purchase of the City of Uycming ) Municipal Lighting System, wherein it is stated that "this purchase uill eliminate another potential nunicipal electric system." [ DJ 112 1674 12/4/73 (1 page) A letter, dated Septemner 20, 1960, from R. M. Kopper, Executive Assistant of Indiana and Michigan Electric Co., to B. G. Campbell informing Mr. Campbell that I & M uould not supply electric service to Southeastern Michigan REA. h DJ 113 1680 4655 1/29/74 (1 page)- A September 20, 1960,1ctter l (obj ected to from R. M. Kopper to J. J. Lc::cr, due to Manager of Southeastern Michigan REC, illegibility informing Mr. Louer that I & M ulli not 12/4/73) be able to offer electric service to Southeastern and that neither vill Ohio Pouer be in a position to assume utility responsibility of applying electric service to Southeastern. (Appli-cant is to provide a legible copy.) j DJ 114 1674 12/4/73 (4 pages) A March 17, 1965,1ctter from -Mathew L. Bruce of CP Co. to Frank B. Adams, also of CP Co., regarding South-j castern Michigan Rural Electric Cooperative. I i

Page 25 5xhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (3 pages) A November 17, 1964,B. Adams letter DJ 115 frca Mathou L. Bruce to Frank regcrding the " aggressive competitien" CP Co. was experiencing uith the South-eastern liichigan Rural Electric Cooperative. DJ 116 1674 12/4/73 (2 pages) A June 17, 1965, letter from Mathew Bruce,to Frank B. Adams regarding competition uith Southeastern Michigan REC to serve the National Corn Picking Contest. 1674 12/4/73 (2 pages) A June 28, 1955, Ictter frca DJ 117 J. J. Lover, General I!anc::::r of South-eastern Michigan Eural Elcetric Coop. to B. G. Campbell, concerning the com-petitive relationship betucen CP Co. and Southeastern Michigan REC. DJ 118 1674 12/4/73 (6 pages) July 6, 1956, letter frcm Mathew L. Bruce to Frank B. Adams captioned " Customers Activity-Southeastern Michigan Rural Electric Cooperative versus Consumers Power Company, Adrian Area." DJ 119 1674 12/4/73 (2 pages) July 21,1965, Ictter frcm B. G. Ccmpbell to J. J. Lcuer, stating that sarvice by Scutheastern of the National Corn Picking Contest uould be considered an "open act of aggression." The letter goes on to state that "perhaps it is desirable to terminate our relation-ship." DJ 120 1674 12/4/73 (1 page) A December 23, 1965, letter from Mathew L. Bruce to Frank B. Adams, transmitting information that South-eastern Michigan had cpprocched the City of Clinton as ucl1 as Euckeye Cooperative in Ohio to seek an alterna-tive source of power.

~ Page 26 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (6 pages) A January 31, 1966, letter DJ 121 from E. O. George, Senior Vice President of Detroit Edison Co., to B. G. Campbell, enclosing a copy of the electric supply agreement which Detroit Edison had mailed to Southeastern Michigan Rural Electric Cooperative and asked Mr. Campbell to contract Mr. George if he had "any questions regarding this contract or this situation." 1674 12/4/73 (2 pages) A July 18, 1966, letter from DJ 122 D. G. Ries, President of Southeastern Michigan REC to B. G. Campbell, regarding the intent of CP Co. to teri..Inate its contract with Southeastern Michigan and informing Mr. Campbell of Southeastern's intent to explore the possibility of obtaining some other lower cost of 4 poner source. 1674 12/4/73 (1 page) An April 16, 1969, internal DJ 123 4 Consumers memorandum by R. L. Paul regarding special meeting of the Board of Directors of Southeastern Michigan REC, which tcok place April 11, 1969. 1674 12/4/73 (2 pages) Internal CP Co. Correspondence DJ 124 from M. L. Bruce to R. L. Paul, dated May 14, 1969, regarding Southeastern Michigan Rural Electric Cooperative. 1674 12/4/73 (2 pages) A June 10, 1969, letter DJ 125 from M. L. Bruce to Richard Stutesman of Southeastern Michigan Rural Electric Cooperative confirming the major points discussed in a meeting June 5, 1969, ~ betucen CP Co. and the Board of South-castcru REC. Among other items discussed j at this meeting, according to the letter,

Page 27 Exhibit Page Fjarked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit were that Consumers Power Co. wculd be interested in purchasing the cooperative if it were for sale and that Consumers Power Co. would not be willing to wheci power from Ohio to Southeastern. ("Ilas no provision for wheeling power.") 1674 12/4/73 (1 page) A June 29, 1971, memo to files ^ DJ 126 from W. J. Mosicy of CP Co. regarding Southeastern Michigan REC's pouer supply. 1674 12/4/73 (14 pages) Reply of the Toledo Edison DJ 127 Co. to subpoena duces tecum issued in the matter of Consumers Power Co., Midland Units 1 and 2. 1674 12/4/73 Various materials obtained from the U. S. DJ 128 Dep'artment of Agriculture and certified as a true, correct and compared copy of a document in the official custody of the Department of Agriculture. The certificate lists the documents and is attached hereto as Appendix A. 1674 12/4/73 (1 page) Daccmber 4, 1963,1cteer from DJ 129 Warren D. Sundstrand, to Consumers - Power Company, attention R. L. Paul, transmitting the billings of Michigan Cas & Electric Co. to the City of Paw Paw, Michigan. 1674 12/4/73 (2 pages) October 13, 1964, letter from DJ 130 Richard J. Dillori, President of the Village of Paw Paw, Michigan, to Joseph H. Cuthride, Secretary of the Federal Power Commission, requesting the FPC to investigate the rates the Village was paying to Michigan Gas & Electric Company, which vere substantially higher than these obtainabic frcm either CP Co. or Indiana cad Michigan Electric Ccmpany.

Page 28 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 131 1674 12/4/73 (10 pages) October 12, 1066, letter from A. H. Lee; Division Manager, CP Co., to President and Council, Village of Paw Paw, Michigan, transmitting estimates of both partial purchase and total pur-chase requirements for the Village of Paw Paw. 1674 12/4/73 (A) (4 pages) October 13, 1966, letter DJ 132 from R. W. Sampson, Vice President of Michigan Gas & Electric Co., to Warren D. Sundstrand, attorney for the Village of Paw Paw, relating Michigan Gas & Electric's continued interest in serving the Village of Paw Paw and its desire to compete with CP Co.'s proposal to sell power to the Village of Paw Paw. (B) (2 pages) October 17, 1966, letter from Warren D. Sundstrand to R. W. Sampson informing Michigan Gas & Electric Co, that if a competitive rate is not received from them, the Village of Paw Paw will enter into contract with CP Co. DJ 133 1674 12/4/73 (2 pages) October 22, 1966, letter from Donald C. Cook, President of American Electric Power Company,to Warren D. Sundstrand The letter advisns that AEP has applied for authority of the Securities and Exchange Commission to acquire the common stock of Michigan Gas and Electric and if such acquisition is authorized, Michigan Gas and Electric will offer the Village of Pau Paw a contract of supplying the clectric pouer requirements of Paw Paw at rates which will be more favorable than those provided under Consumers Power Company's prcposal.

Page 29 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admit ted Description of Exhibit 1674 12/4/73 (2 pages) October 27, 1956, letter DJ 134 from Warren D. Sundstrand to Donald C. Cook advising Mr. Cook that unless the Village of Paw Paw obtains an immediate reduction in rates charged by Michigan Gas and Electric, it will enter a contract with CP Co. 1674 12/4/73 (15 pages) November 9, 1966, letter DJ 135 from Donald C. Cook to Warren D. Sundstrand advising Mr. Sundstrand that if AEP's acquisition of Michigan Gas & Electric is approved by the SEC, the Village would be offered pouer for resale distri-bution under the same filed rate that is incorporated in AEP's agreements, through Indiana and Michigan Electric Company, with both the City of South Haven and the City of Sturges, Michigan. 1674 12/4/73 (4 pages) January 31, 1967, letter from DJ 136 Warren D. Sundstrand to Joseph H.

Cutride, Secretary of the Federal Power Commission, relating the history of the Village of Pau Paw's attempt to get a reduced rate from Michigan Gas & Electric Company.

1674 12/4/73 (1 page) January 24, 1966, letter from DJ 137 J. B. Falahee, attorney for CP Co. to B. G. Campbell regarding the respon,se to be made by CP Co. to the Village of Paw Paw's request for wholesale electric service and concluding that a final answer cannot be given until sometime after the Federal Power Commission pro-ccedings are concluded.

Page 30 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page) November 5, 1966, letter from DJ 138 A. H. Lee, Division Manager of CP Co., to the President and Council oE the Village of Paw Paw advising them that CP Co. was withdrawing its offer to serve the Village. 1674 12/4/73 (1 page) December 12, 1966, letter DJ 139 from F. H. Hoppe, Director of Public Utilities, Michigan Public Service Commis-sion, to Michigan Gas & Electric Company advising that CP Co. had withdrawn their offer to supply wholesale energy to the Villge of Pau Paw and that in view of this action on the part of CP Co. the Public Service Commission was closing its files in that matter. 1674 12/4/73 (1 page) Navember 15, 1966, internal DJ 140 CP Co. memo by R. L. Paul recounting a November 14, 1966, Village of Paw Paw Council meeting. 1674 12/4/73 (4 pages) October 10, 1966, letter from DJ 141 A. H. Lee to President and Council of the Village of Paw Paw, Michigan, submitting a proposal to supply wholesale electric energy to the Village. DJ 142 1674 12/4/73 (2 pages) September 22, 1966, internal CP Co. correspondence from R. L. Paul to M. W. Balfour regarding a request by the Village of Paw Paw for CP Co. to submit a proposal for supplying wholesale electric power to the Village and requesting authority to negotiate with the Village. I

Page 31 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 143 1011 1012 11/28/73 (4 pages) December 3,1965, internal CP Co. correspondence from B. G. Campbell to executive officers and division managers, attaching a Ictter to be sent on December 6,1965, to the presidents, board members, and managers of the seven rural electric cooperatives served by Northern Michigan Electric Cocperative and Wolverinc Electric Cooperative. The December 6 letter recounts a September 21, 1965, meeting with Norman Clapp of Rural Electrification Administration regarding loans to Ucrthern Michigan and Wolverine and further asserts.that the distribution cooperatives in the period 1950 through 1954 paid substantially higher rates to northern Michigan and Wolverine than they would have if they had bought their electricity from CP Co. DJ 144 1011 1012 11/28/73 (2 pages) A CP Co. statement of policy to be folloued in providing electric service in franchised areas in which electric service.is also rendered by a rural electric cooperative. DJ 145 1238 1238 11/29/73 - (5 pages) A CP Co. statement, which was to be released December 8, 1965, ' relating that seven rural electric distribution cooperatives in Michigan have incurred unnecessary expenses over the last 15 years by buying from the generatica and transmission cooperatives, instead of buying at wholesale from CP Co. 1674 12/4/73 (1 page) Excerpt from minutes of the DJ 146 'oard of Directors meeting, CP Co., dated April 12, 1966, in which it was concluded that in selling the Union Street Dam to the City of Traverse City there was no

Page 32 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit need to include a reverter to CP Co. if the property is used for generation of electricity in that the Dam did not have a sufficient head to provide economic generation. DJ 147 1674 12/4/73 (2 pages) February 16, 1960, letter from B. D. Hilty to G. J. O'Marra, CP Co., regarding a meeting with Michigan Bell Telephone Company in which a request by the City of Traverse City to Michigan Bell for joint use of poles was discussed. 1674 12/4/73 (12 pages) August 12, 1960, internal DJ 148 CP Co. letter from D. J. McGowan to B. D. Hilty regarding a competitive action prcgram for CP Co. versus the City of Traverse City. 1674 12/4/73 (A) (2 pages) November 18, 1966, letter DJ 149 from Eugene J. Ychl to Cordon A. Low, both of CP Co., regarding providing service to Canadian Lake of the Clouds, in which it is recommended that the line necessary to serve this development be built at no cost to the customer in that if Consumers does not build this line, the customer has access to the O & A cooperative. (B) (2 pages) October 27, 1966, letter from Eugene J. Yehl to Ralph Hahn, both of CP Co., regarding building lines to serve Canadian Lake of the Clouds, in uhich it is urged that by extending CP Co. 's lines in nuch a way to encircle the Lake area, Consumers would be assured of obtaining the entire resort business in the future.

Page 33 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitt ed Descrintion of Exhibit 1674 12/4/73 (2 pages) August 30, 1956, memo from DJ 150 RAC (R. A. Condon) to BGC (B. G. Campbell) regarding an August 29, 1966, meeting between R. L. Paul, W. J. Mosley, R. A. Condon, and A. H. Aymond in which the c::isting interconnection contract with the City of Holland was revicued. It was i recoa.nended to Mr. Aymond that a new interconnection agreement be negotiated with the City of Holland, "the prime reason being that if Consumers Power Company did not maintain this interconnection, undoubtedly the City and Wolverine Electric Coop will enter into such an agreement." 1674 12/4/73 (2.pages) September 22, 1966, memo DJ 151 prepared by R. L. Paul recording a September 20, 1966, meeting with repre-sentatives of the City of Holland, Michigan. 1674 12/4/73 (2 pages) An undated, apparently rough DJ 152 draft, memo recording a conversation of Mr. R. L. Paul with the representatives of the City of Holland on November 20.. 1674 12/4/73 (1 page) A December 12, 1968, internal DJ 153 memo from R. L. Paul to W. L. Sherwood regarding the City of Holland competition, wherein it is stated that it appears "The City of Holland no longer intends to honor our so-called ' gentlemen's agree-ment.'" 1674 12/4/73 (3 pages) February 15, 1962, internal DJ 154 memo prepared by W. L. Sherwood pro-vid!.ng information regarding the municipal utilities of the City 'f Holland municipal o electric utility.

Page 34 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 155 1674 12/4/73 (4 pages) McVember 16,196l, CP Co. 5 report regarding East Day View. The report states that "with the purchase of the lines in East Bay View area, CP Co. would serve the one mile area between the two municipalities. (Harbor Springs Municipal and the City of Petoskey) If we do not purchase the East Bay Vicw area, and the two municipalities should combine and reinforce their lines, we may have problems holding the present customers we have in this area." 1674 12/4/73 (1 page) July 28, 1969, internal CP Co. DJ 156 correspondence from R. L. Paul regarding the City of Harbor Springs' interests in selling CP Co. a primary distribution line. The document states, "No, of course, are interested in purchasing this line, not only because of the business that will be obtained, but also because this acquisition vill help us secure this area from further penetration by Top 0' Michigan Rural Electric Cooperative." 1674 12/4/73 (1 page) March 1, 1960, letter from DJ 157 G. W. Howard To B. G. Campbell regarding the Village of Constatine's interest.in either purchasing pouer or selling their electric system to CP Co. The document states, "We realize, of course, that we do not uant to offend the Michigan Gas & Electric Company by serving customers in their area." '1674 12/4/73 (2 pages) February 20, 1970, internal DJ 158 ~--- CP Co. document prepared by R. L. Paul listing the status of. CP Co. 's purchase / acquisition proposals to various electric systems.

Page 35 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page) September 11, 1962, CP Co. 's DJ 159 document listing municipal systems purchased since 1950. 1674 12/4/73 (1 page) A September 26, 1967, internal DJ 160 CP Co. correspondence from J. F. Callahan Y hl recommending that CP Co. to Eugene J. c absorb the cost of extending lines to the Lennard Crude Oil Company in that the REAs, with distribution lines in the area, uill connect this load to their-lines at no charge. 1674 12/4/73 (3 pages) A position responsibilities DJ 161 description of the Director of Power Pooling Activities. 1674 12/4/73 (3 pages) An unsigned December 9, 1965, DJ 162 letter to William Barrons, City Manager, City of St. Louis, Manager, submitting an analysis on the cost to the city for purchasing wholesale power under CP Co. 's wholesale rate. In addition, the letter states the city would realize greater financial gains if it vere to sell its electric utility to CP Co. 1674 12/4/73, (2 pages) November 22, 1965, letter DJ 163 from R. L. Paul to Fred B. Perry, director of governmental activities for CP Co., listing counties in the lower peninsula uhich could generally be considered within CP Co.'s service area, and in which REA cooperatives are operating.

Page 36 Exhibit Page Marked Page Accepted Date' No. For ID Into Fujdence Admitted Description of Exhibit 1674 12/4/73 (1 page) September 3, 1971, internal-DJ'164 CP Co. correspcndence prepared by R. L. Paul stating that the City of Grand Haven appears to be in violation of the Michigan Constitution's 25% restriction, but that CP Co. does not propose to raise this issue as long as Grand Haven does not procede to serve certair ustomers. 1674 12/4/73 (4 pages) August 30, 1966, memo prepared DJ 165 apparently by E. M. Kaiser and W. J. Mosley regarding the key points of CP Co.'s presentation of the pump storage project to MII0 on August 23, 1967. DJ 166 1680 12/4/73 (9 pages) February 3, 1966, letter from (objected to) Edwin Vennard, Managing Director of the Edison Electric Institute, to chief executives of member companics, attaching certain information regarding municipal and REA-financed electric utilities. 1 DJ 167 1300 1530 12/4/73 (39 pages) October, 1966, paper prepared (11/29/73) by the Edison Electric Institute on "P rinciples of a Coordinating Agreement " l

Page 37 DEPARTMENT OF JUSTICE EXHIBITS - VOLUME V Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (4 pages) June 2, 1964 CP Co. memo DJ 168 regarding " Economic Analysis and Proposal for Standby Power Purchase for the City of South Haven, Michigan." 1674 12/4/73 (1 page) March 6, 1970, internal CP Co. DJ 169 correspondence from R. Paul to H. P. Graves regarding the distribution system in Fawn River Township, wherein it is stated that if a City of Sturgis refuses to sell this distribution system, CP Co. could "still go in and duplicate their facilities to serve their customers." 1674 12/4/73 (A) (6 Pagesi August 19, 1968, internal DJ 170 CP Co. correspondence from R. L. Paul to 1 A. M. Nemetz regarding the proposed Supple-ment E to the power pooling agreement between CP Co. and Detroit Edison Company, wherein it is stated, "I feel that the supplement would not meet our expressed goal to eliminate the possible participa-tion of undesirable third parties." ( B) (1 pagel July 23, 1968, letter from A. M. Nemetz to H. C. Reasoner, of Detroit Edison, transmitting first draft of the proposed Supplement E to the Consumers-Detroit Electric Power Pool Agreement. (C) (6 pages) August 12, 1968, internal i CP Co. correspondence from A. M. Nemetz regarding the proposed Supplement E, Third Party Participation, to the Consumers-Edison Electric Power Pooling Agreement, wherein it is stated, "From simply reading the agreement it may appear to outsiders that ue are setting standards for others mm _ - -

Page 38 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 pageT September 11, 1968, internal DJ 171 --~~ CP Co. correspondence from R. L. Paul to E. H. Kaiser stating that the criteria for third party participation in the Michigan Pool Agreement in Mr. Kaiser's September 11 letter to J. B. Falahce "very adequately covers the subject and should help prevent undesirable third parties from becoming a part of our present or any future pooling agreement," 1674 12/4/73 (AT (1 page) June 9, 1970, internal DJ 172 CP Co. correspondence frcm H. R. Wall to J. B. Falahce regarding the advisability of filing, with the FPC, the Michigan Pool Agreement with or without a supplement setting forth the princip1cs governing pool arrangements with third parties. ( B) (1 page) June 5, 1970, internal CP Co. correspondence from J. B. Falahee to H. R. Hall and B. G. Campbell regard-ing the advisability of filing with the FPC a supplement governing pool arrange-ments with third parties. 1674 12/4/73 (7 pages) June 27, 1962, memo prepared DJ 173 by R. A. Condon on tba effect of com-bined operation of Northern Michigan Elec~trical Cooperative and Wolverine Electric Cooperative. i 1674 12/4/73 (2 pages) November 27, 1962, memo pre-DJ 174 pared by R. P. M., entitled "REA Cooperatives in Michigan," which sum-marizes pertinent data for the period 1956-1950.

Page 39 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (3 pages) July 9, 1964, letter from DJ 175 B. D. Hilty to B. G. Campbell concerning the effect of CP Co. 's contract p ro-visions with Northern Michigan Electric Cooperative on CP Co.'s competitive relationship with the City of Traverse City. The letter states that if Traverse City had been under CP Co.'s " standard and municipal wholesale rate" rather than interconnected with Northern Michigan, the load required on June 29, 1964, by Traverse City (due to a forced outage) would have created a demand charge which could have affected billing for eleven months under our (CP Co.) contract provisions. This is not true arrangement.,pe City--Northern Michigan of the Travei-1674 12/4/73 (2 pages) March 20, 1970, internal DJ 176 CP Co. correspondence from R. L. Paul to B. G. Campbell regarding Northern Michigan and Wolverine Electric Cooperatives. The memo advocates the acquisition by CP Co. of all the facilities of Wolverine and Northern Michigan. 1674 12/4/73 (5 pages) A memo prepared by M. H. G., DJ 177 dated January 3, 1966, revised February 18, 1966, entitled " Facts Affecting Operation of the Allegan Municipal Plant," and advocating the sale of the Allegan Electric ^ System to CP Co. 1674 12/4/73 (1 page) February 3, 1966, internal CP Co. DJ 178 Correspondence from R. L. Paul to W. M. Balfour regarding an official requert by the City of Allegan that Consumers submit a proposal for supplying either standby or cupplemental parer to its electric generating facilities.

Page 40 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (2 pages) February 20, 1966, letter DJ'179 from A. H. Lee, Consumers Power Co. Division Manager, to the mayor and the council of the City of Allegan, sub-mitting a proposal fer the supply of electric cnergy to the City of Allegan. The letter also mentions that Consumers is willing to negotiate for the purchase of the City of A.llegan's total system. 1674 12/4/73 (2 pages) February 23, 1966, memo from DJ 180 R. L. P. regarding the Allegan Municipal System. 1674 12/4/73 (2 pages) August 14, 1970, letter from DJ 181 R. L. Paul to Edward Frye, of Edison Electric Institute, transmitting data pertaining to the municipal electric systems in CP Co.'s service area. 1674 12/4/73 (3 pages) An August 3, 1970, letter DJ 182 from Edward Frye to A. H. Aymond request-ing an up-dating of statistics on municipally owned electric systems in CP Co. 's service area. 1674 12/4/73 (7 pages) Press release, for use on DJ 183 Deces/ucr 14, 1967, regarding the construc-tion of the Midland nuclear Plant. 1674 12/4/73 (1 p ge) August 11, 1966, letter from DJ 184 L. A. Vaupre to R. E. Kettner, also of CP Co., recording a telephone call from Harold Bosscher, Division Manager of the Dow Cbemical Company, in which Mr. Bosscher posed several questions regarding a power supply for Dow. DJ 185 1674 12/4/73 (7 pegas) Harch 4, 1966, internal CP Co. correspondence from B. D. Hilty to B. G. Campbell transmitting informa-

Page 41 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page) July 8, 1966, internal CP Co. DJ 186 correspondence from R. L. Paul to division managers, marketing superintendents, regional superintendents, and general office communications list stating that the continued expansion of the two generation transmission cooperatives in Michigan (Northern Michigan Electric Cooperative and Uolverine Electric Coopera-tive) posses a serious threat to CP Co. i and that should the cooperatives succeed in getting Congress to establish an RCA Bank, Consumers can anticipate even further expansion of the G&T systems here in Michigan, resulting in increased competition. 1674 12/4/73 (2 pages) March 20, 1970, internal CP Co. DJ 187 correspondence from R. L. Paul to B. G. Canpbell regarding Northern Michigan and Wolverine Electric Cooperatives which urges the acquisition of all facilities of Wolverine and Northern Michigan. (This is a duplicate of DJ No. 176.) DJ 188 1674 12/4/73 (7 pages) A speech dated May 17, 1966~, by R. L. Paul regarding municipal and REA' electric systems. 1674 12/4/73 (3 pages) March 6, 1963, memo entitled DJ 189 " Coop Generating Capacity and Reserves." (2 pages) April 9, 1960, internal CP Co. DJ 190 ~ 1674 12/4/73 correspondence from L. A. Vaupre to C. A. Mulligan regarding counter measures to be tchen by CP Co. to compensate as much 1s possible for in roads among Consumers' custon.ers by the Bay City Light Department.

Page 42 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (2 pages) October 5, 1962, internal DJ 191 CP Co. correspondence from L. A. Vaupre to B. G. Campbell regarding competitive activities by CP Co. versue the Bay City Light Department. 1674 12/4/73 (A) (1 page) January 19, 1966, internal DJ 192 CP Co. correspondence from L. A. Vaupre to W. A. Hedgecock speculating on the outcome if CP Co. "went to the City Hall (presumably Bay City) with offer of $6 or $7 million and dropped it there." (" Front door-back door" memo) ( B) (1 page) A document entitled " Brainstorming the At Hoc Committee." 1674 -12/4/73 (15 pages) CP Co report on the Bay DJ 193 City competitive situation, dated April, 1955. 1674 12/4/73 (A) (2 pages)- July 1, 1966, memo DJ 194 prepared by R. L. Paul regarding June 28, 1964 meeting with representatives of the Bay City Light Department to discuss a new wholesale power contract between - Bay City and CP Co. (B) (2 pages) August 9, 1967, internal CP Co. correspondence from L. A. Vaupre to W. Hedgecock entitled " Appliance sales and service in competitive areas, Bay City Division." (16 pages) Response of Halsey, Stuart 3118 DJ 195 1680 .(rej/20/73) the civil subpoena issued in this pro-(obj ected ected i Company, dated October 15, 1973, to to 12/4/73) 12 cceding. (A) (2 pages) Minutes of Halsey, Semmft & Cornne'c Excecmtfse ccasdRRcc

Page 43

Exhibit Page Marked Page Accepted Date No.

For ID Into Evidence Admitted Description of Exhibit ( B) (3 pages) A December 8, 1971, letter from Wendell J. Kelley of Illinois Power Co. to E. B. Kelley of Halsey, Stuart & Co. enclosing the attendance list of the Fall Board Meeting, November 11 and 12, 1971, of the National Association of Electric Companics. (C) (1 page) A November 29, 1971, letter from C. William Maxwell, Vice President of Halsey, Stuart & Company to C. W. McKec, Jr., Vice President of Florida Pouer Co., acknowledging Mr. McKee's November 19, 1971, 1ctter. (D) (2 pages) A November 19, 1971, letter from C. W. McKee to C. William Maxwell indicating concern at Mr. Martin's (cmployee of Italsey, Stuart & Company) advocacy of joint REA municipal financing "at the expense of the private segment." (E) (1 page) December 6, 1971, letter from W. C. McKee to E. B. Kelley of Halsey, Stuart & Company acknowledging Mr. Kelley's letter. (F) (5 pages) A December 7,1971, letter, enclosing two other letters from,E. B. Kelley of Halsey to Kenneth E. Bowen, President of Central Illinois Public Service Co. informier Mr. Howen that Mr. Martin's activitics (advocating joint REA-municipal financing) uill be curtailed and asking that this fact be passed around the NAEC meeting. 1674 12/4/73 (1 page) October 30, 1969, memo from DJ 196 - E.11. Kaiser to W. J. Mosley regarding 138.kv tie uith City of Lansing.

~ Page 44 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (4 pages) October 10, 1973, letter DJ 197 from William J. Mayben, Manager of R. W. Ecek & Associates enclosing exhibits pertaining to the retail and wholesale power markets of the prospective service creas of CP Co. [Pages numbered as 1 through 4 for case of identification.] DJ 198 1680 (15 pages) Publication entitled " Municipal (obj/4/73) Elgetric Light and Power Plants in the United ected to 12 States and Canada," by Carl D. Thompson, Charles K. Mohler, and others. 'RI 199 1680 (A) (7 pages) A Michigan Municipal (objected to League Bulletin R-4, entitled " Municipal 12/4/73) Electric Utilities in Michigan," by Donald M. Whitesell. (B) (9 pages) A 1925 National Electric Light Association publication entitled " Political Ownership and the' Electric ~ Light and Power Industry." 1674 12/4/73 studies of Samuel J. Helfman prepared DJ 200 - l 203 f r this proceeding. 12/4/73 (2.pages) Color Map showing the service DJ 204 areas of the various electric utility systems in Michigan. DJ 204(A) 1539 1540 12/4/73 (A) Shows the southern portion of Michigan. DJ 204(B) 1541 1541 12/4/73 ( 31 shows northern portion including the upper peninsula of Michigan. 4 a

Page 45 Exhibit -Page Marked Page Accepted Date ~ No. For ID Into Evidence Admitted Description of Exhibit d (15 pages) November 18, 1971, internal (re)* ec12 20/73) CP Co. correspondence from F. B. Perry (ob ed to i 12 4/73) to W. A. Borris regarding REA financing and forwarding a letter from Joe Farley of Alabama Power Company and testimony by Halsey, Stuart & Co. 1674 12/4/73 (2 pages) November 28, 1966, internal DJ 206 CP Co. correspondence by E. H. Kaiser to R. L. Paul regarding the proposed City of Holland agreement. 1674 12/4/73 (1 page) March 10, 1967, memo by W. L. DJ 207 Sherwood to R. L. Paul regarding a call made to the City of Holland to di'scuss CP Co.'s interconnection proposal. 1674 12/4/73 (2 pages) August 7, 1967, memo by DJ 208 W. L. Sherwood to R. L. Paul regarding the City of Holland interconnection. 1674 12/4/73 (Dupplicate) (4 pages) Request from DJ 209 Edison Electric Institute for informa-tion on municipal cicctric systems in CP Co.'s service and response by CP Co., . dated August 3, 1970 and August 14, 1970, respectively. 1674 12/4/73 (5 pages) November 9, 1962, memo by DJ 210 E. H. Kaiser entitled " Major Points of Consumers-Edison Power Pooling Agree-ment." 1674 12/4/73 (4 pages) January 16, 1963, meeting DJ 211 lotes prepared by W. Jack Mosicy ontiticd " Discussion of Electric Systems interconnection in Illinois, Indiana, Michigan and Chio, s

Page 46 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (7 pages) Joint statements of Walker DJ 212 L. Cisler, President, Detroit Edison Company, A. H. Aymond, Chairman of the Board, CP Co., and James H. Campbell, President, C P. Co. concerning the electric power pooling program of CP Co. and the Detroit Edison Company, prepared for the Michigan Congressional Delegation. 1674 12/4/73 (6 pages) An undated study entitled DJ 213 " Typical data and costs used by CP Co. and the Detroit Edison Company for studies of power pooling in Michigan." 1674 12/4/73 (12 pages) March 27, 1972, internal DJ 214 CP ' Co. correspondence from E. H. Kaiser forwarding a summary of a March 10, 1972, meeting held with the Michigan Public Service Commission, and Mr. Robert W. Hartwell's letter of transmittal to the Michigan Public Service Commission of this summary. 1674 12/4/73 (A) (3 pages) May 19, 1967, memo from DJ 215 W. Jack Mosley to J. Kluberg and B. G. Campbell attaching a copy of the letter - received from Eldred H. Scott, of Detroit Edison Company, which, inter alia, requests comments on (1) participa-tion by RCA's and municipals in new transmission facilities planned by private utilities, and (2) source of power to Southeastern Michigan REC. (B) (1 page) Undated responses to items 1 and 2 on page 2 of Mr. Scott's 1.etter dated May 17, 1967. (C) (1 page) June 22, 1967, letter from W. J. Mosley to Eldred Scott, of Detroit Edison Ccmpany, in response to

Page 47 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page) February 17, 1964, letter from DJ 216 J. H. C. to T. G. Ayres, Encutive Vice President of Commonwealth Edison Company, informing Commonwealth that the Michigan 4 Pool does not wish to purchase the 300 mw excess capacity that Ccmmonwealth expects to have available in the winter season of 1967-68. 1674 12/4/73 (4 pag s) March 10, 1966, petition of DJ 217 Consumers Power, Detroit Edison Company, and Indiana and Michigan Electric Company for approval of proposed agreements for the purpose of establishing certain inter-connections and rendering certain inter-connection services and transactions. 1674 12/4/73 (17 pages) July 1, 196% study on the DJ 218 feasibility of 345 kv interconnection between Michigan,American Electric Pouer, and Toledo Edison prepared jointly by AEP Service Corporation, Ccamonwealth Edison Ccmpany, CP Co., Detroit Edison i Company, Northern Indiana Public Service Company, and the Toledo Edison Company. (2 pages) farch 21, 1969, nemo by A. K. Falk regard (ing a proposed interconnection DJ 219 1674 12/4/73 ~ agreement between Consumers Power-Edison-Ontario Hydro. (16 pages) Various summaries of inter-s DJ 220 1674 12/4/73 l connection contracts. (A) (1 page) June 10, 1969, document entitled "FPC Rate Schedule No. 15" discussing interconnection with the City of Holland.

Pcge 48 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit (B) (2 pages) June 1, 1971, document prepared by the Rate Department concern-ing e,n2 interchange agreement--CP Co. cnd the City cf Lcnsing. (C) (2 pcges) June 1, 1971, study prepared by the Rate Ocpartment entitled " Consumers Power Company--Detroit Edison Pooling Agreement." ( D) (2 pages) April 1, 1968, study entitled " Michigan Pool (CP Co.. DE Co.)-- Catario Hydro Pooling Agreement." (E) (4 pages) April 1, 1968, study entitled "MII0 Pooling Agreement" including statistical data. (F) (4 pages) CP Co. Electric Load Management Plan. ~ (24 pages) November 8, 1971, letter DJ 221 1680 (obj/4/73) ected to from the National Association of 12 Electric Companies to member companies attaching an address entitled "An Appraisal of Joint Financing for Municipals and Electric Cooperatives, presented by Frank Martin, Vice President of Halsey, Stucrt & Co. DJ 222 1674 12/4/73 (5 pages) January 28, 1972, letter from A. H. Hodge, of Daverman Associates, to Harold Eeard, President of Beard, Ellison & Davis, Inc., enclosing data on the Michigan Municipal and Cooperative Power Pool for the calendar year 1971. DJ 223 977 977 11/27/73 (8 pages) Excerpts from the Conctitution of the State of Michigan.

l Page 49 Exhibit Page Marked Page Accepted Date No. For ID It.to Evidence Admitted Description of Exhibit i DJ 224 1245 1246 11/29/73 (1 page) July 16, 1968, cost comparison for the years 1950-67 of Northern Michigan F'ectric Cooperative, Uolverine Electric i rootarative, and CP Co. DJ 225 1069 1071 11/28/73 ('+ pagas) March 26, 1968, letter from R. D. Lavey to CP Co. Division Managers showing comparisons of typical residential I clectric service bills for Michigan i investor-owned electric utility companics, Michigan municipal electric utilities, l and REA cooperatives in CP Co. territority. bJ 226 1674 12/4/73 (5 pages) June, 1967, Rate Department study comparing typical monthly bills of CP Co. and Coldwater Board of Public Works. 1674 12/4/73 (22 pages) June 21, 1971, agreement for DJ 227 sale of a portion of the generating capability of.Luddington pump storage plant by CP Co. to Ccomonucalth Edison Company, by and among CP Co., Commonwealth Edison Company and Indiana and Michigan Electric Company. i 1674 12/4/73 -(26 pages) Uniform Statistical Report for the DJ 228 year ended December 31, 1972, for the Consumers Power Company. l 8592 4/2/74 Substitute Exhibit for DJ 228. Uniform Statistical Report for the year DJ 228(A) ended December 31, 1973, for the Consumers l l i'ower Company. l l

Pege 50 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 DJ 229 (6 pages) A March 27, 1972,1ctter from E. F. Brush, Assistant-General Manager, Board of Water and Light, City of Lansing, Michigan, to Wallace Brand regarding the opposition of CP Co. to H.R. 4942, a bill, which, if enacted uould permit municipal electric utilities to sell outside of the corporate limits up to 507. of that sold within its corporate limits. 1674 12/4/73 (11 pages) Modification No. 7 to the DJ 230 Interconnection agreement, dated July 20, 1956, between Commonwealth Edison Company and Indiana and Michigan Electric Company, dated September 1, 1971. 1674 12/4/73 (7 pages) December 4,1972, response of DJ 231 Northern Indiana Public Service Commis-sion to the subpoena duces tecum issued in this proceeding, including certificate ~ of ccspliance of NIPSCO. 1674 12/4/73 (3 pages) April 13, 1973, letter from DJ 232 Fred C. Brandenburg, of Detroit Edison Company, to H. Dean Miller, of the General Services Administration, attaching an article printed in the Detroit Free Press on April 10, 1973. 1674 12/4/73 (23 pages) Uniform Statistical Report DJ 233 for the year ended December 31, 1972, for the Detroit Edison Company. DJ 234 1341 1344 11/29/73 (23 pages) August, 1963, Edison Electric Institute Report entitled Methods of Guning and Selling Generating Capacity.,

Page 51 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit 1674 12/4/73 (1 page) December 3, 1963, letter from DJ 235 R. L. Paul to A. H. Lcc regarding Warren Sundstrand's request that the CP Co. serve the City of Paw Paw, Michigan. 1674 12/4/73 Applicant's Supplemental Environmental DJ 236 Report, In the Matter of Consumers Power Company (Midland Units 1 and 2), AEC Docket Nos. 50-329A and 50-330A. 1674 12/4/73 Large map showing ECAR (East Central Area DJ 237 Reliability) area in tan / yellow. DJ 238 1841 1841 12/5/73 (6 pages) Blank FPC Form 18, 1967 Power System Statement to the Federal Power Commission. DJ 239 1948 1949 12/6/73 Power System Statement for the year ended December 31, 1964, of Northern Michigan Electric Cooperative, Ince (FPC Form 12). DJ 240 1954 1956 12/6/73 (11 pages) August 30, 1958, Interchange Agreement between Northern Michigan REC and the City of Traverse City. DJ 241 2201 2202 12/11/73 (13 pages) Exerpt from the 1965 Glossary of Important Power and Rate Terms, Abbreviations, and Units of Measurement, promulgated by the Federal Power Commission. DJ 242 2204 2205 12/11/73 (42 pages) Various material submitted by the City of Lansing Michigan, to the Antitrust Division in response to subpoens duces tecum. The materials relate to negotiations between CP Co. and the Lansing Board of Electric Utilities for interchange of power resulting in an interchange contract dated October 7, 1970.

Page 52 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 243 2207 2208 12/11/73 (6 pages) S) (2 pages) A January 5, 1973, letter from E. F. Brush to W. Jack Mosley requesting that certain matterg inter alia, joint construction of base load generation, admission of Lansing to the Michigan Pool be discussed. (B) (1 page) A' January 12, 1973, letter from W. Jack Mosley to E. F. Brush establishing a meeting between CP Co. and Lansing. (C) (3 pages) Hemorandum prepared by A. F. Waterman of Lansing recording a January 26, 1973, meeting between CP Co. and Lansing. DJ 244 2722 2723 12/13/73 (3 pages) Antitrust conditions for Florida Power Corporation, Crystal River Unit'No. 3. DJ 245 2784 2785 12/14/73 (5 pages) May 22, 1973, document entitled Policy Commitments of Mississippi Power and Light Company to be Appended as Conditions to Grand Gulf Nuclear Units No. 1 and No. 2, AEC License Docket Nos. 50-416A and 50-417A. DJ 246 3122 3126 12/20/73 (A) (2 pages) August 30, 1966, document entitled " Suggested Question-naire, Consumers Power Company (Traverse City, Michigan) ' Population Trend Survey'" [ copy also included due to illegibility of original]. ( B) (2 pages) A September 8, 1966, memorandum from Romney Wheeler to A. H. Aymond transmitting a preliminary evalua-tion from Central Surveys' work in Trnw rw ch

l Page 53 Exhibit Page Marked Page Accepted Date 4 No. For ID Into Evidence Admitted Description of Exhibit (C) (3 pages) A September 13, 1966, 4 letter from B. D. Hilty to Romney Wheeler listing reasons that will " appeal" to the citizens of Traverse City as to why the City Light and Power Plant should be e sold to CP Co. (D) (2 pages) An October 17, 1966, letter by B. D. Hilty, addressed "

Dear Neighbor,

" which was apparently mailed to the citizens of Traverse City. The letter advocates that the Traverse City Light Department be sold to CP Co. DJ 274-3368 3368 1/9/74 The working papers underlying the studies 262 of Samuel J. Helfman. DJ 263 3539 3541 1/9/74 (1 page) A chart, dated October 2.8, 1964, apparently prepared by CP Co. and Detroit Edison, entitled Minimum Reserves vs. Size of Generating Units. 1/10/74 Marked for identification only. Not DJ 264 3562 offered, and in effect, withdrawn. DJ 265 5189 5190 1/31/74 (1 page) A diagram with four blocks with the figures 20, 40, 30, and 30 in the individual blocks. [ Prepared by Department to use in cross-examination.] DJ 266 6572 6578 2/14/74 (24 pages) Complaint before the Michigan (relected) Public Service Commission, City of Wyoming and City of Grand Rapids (complainants), vs. Consumers Power Company (respondent), filed September 18, 1970. DJ 267 6573 6578 2/14/74 (41 pages) Various pleadings in connec-(rejected) tion with City of Wyoming vs. Michigan Public Service Commission.

P Page 54 ij - Exhibit Page-Marked Page Accepted Date i No. For ID Into Evidence Admitted Description of E::hibit DJ 268 6787 6789 2/20/74 (103 pages) An internal CP Co. memo-randum, dated February 28, 1966, entitled " Upper Peninsula Electric Utility Study." DJ 269 7752 7753 3/1/74 (1 page) Rectangular coordinate system with years on the absicissa, mills on-the ordinate, and a declining curve (left to right) marked average cost. DJ 270 800. 9273 6/12/74 (14 pages) Various materials relating (3/6/74' to Bills 104 and 683 before the Michigan llouse of Representatives which would appear to have extended Michigan Public Service Commission jurisdiction (includ-ing a " single-phase" type rule) to municipals and REA's. (A) (1 page) A March 30, 1961, 1cteer. from Representative Arnell Engstrom, -Chairman of the Ways and Means Committee, to liarry Running informing Mr. Running that Bill 104 will not get out of Committee and states, "I think the big utilities have done a pretty good job of killing it off. ( B) (1 page) A February 22, 1962, letter from Arnell Engstrom to llarry Running, transmitting "several copies of the bill which was introduced on electric suppliers." (C) (1 page) April 3, 1962 letter from Arnell Engstrom to liarry Running informing that llouse Bill 683 did not get out of Committee. ( D) (2 pages) llouse Bill No. 104. (E) (4 pages) llouse Bill No. 683. 1

Page 55 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of' Exhibit (F) (5 pages) A brief on the need for House Bill No. 104, prepared for Cherryland Rural Electric Cooperative. 3/6/74 (1 pageT A December 7,1962 internal DJ 271 8061 CP Co. memorandum prepared by M.11. Gerhard entitled " Meeting on Lansing Annexed Area and MSU Prospective Elec-tric and Gas Eusiness. 3/6/74 (2 pagesi A July 1, 1966, internal DJ 272 8073 CP Co. memorandum prepared by R. L. Paul entitled " City of Bay City, New Wholesale Power Contract." 3/7/74 (4 pages) A March 16, 1962, internal DJ 273 8224 CP Co. memorandum entitled " Consumers Power Company, Municipal and Rural Electrification Administration Activities." DJ 274 8264 8266 (1 Pagel-A July 8, 1966, letter from (rejected R. L. Paul to-Division Managers, Market-3/7/741 Ing Superintendents, Region Superinten-dents, and General Office Communications list warning of increased REA competi-tion if Congress establishes a REA Bank. 3/8/74 (6 pages) A March 15, 1968, letter DJ 275 8405 from Boston Edison Co. to Members of EEI Rate Research Committee summarizing replies to questiennaire pertaining to i wholesale rates for resale. 4/2/74 (1 pageT Table entitled " Percent. DJ 276 8561 Reserves as a Percentage of Capacity Renuired to Meet a Standard of Loss of Capacity Once in Five Yesrs - Reserve Sharing < M-C Pool Installs Larger Coal-Fired Generating Units."

Page 56 Exhibit Page Marked Page Accepted Date No. For ID Into Evidence Admitted Description of Exhibit DJ 277 8569 4/2/74 (1 pageT Table entitled " Number of Days Between Losses'of Capacity Enceeding Reserves Where Reserves are 15% of Capa-city or 17.65% of Load - Reserve Sharing'- M-C Pool Installs Larger Coal-Fired Generating Units." DJ 278 8575 4/2/74 (1 pageT Table entitled " Percent Reserves as a Percentage of Capacity Reouired to Meet a Standard of Loss of Capacity Once in Five Years - Reserve Sharing - M-C Pool, Coldwater, Holland, Lansing, and Dow Chemical Co. Install a 529 mw Nuclear Generating Unit." 4/2/74 (1 pageT Table entitled " Number of Days OJ 279 8583 Between Losses of Capacity Exceeding Reserves Where Reserves are 15% of Capacity or 17.657. of Load - Reserve Sharing - M-C Pool, Coldwater, Holland, Lansing, and' Dow Chemical Co. Install a 529 mw Nuclear Generating Unit." 4/2/74 (1 pagei Bar chart reproduced from black-DJ 280 8593 board indicating bars for load and scheduled maintenance for various months of the year, and a component for reserve. 4/2/74 (1 page) Figure reproduced from blackboard DJ 281 8594 of overlapping forced outages of generating units where the units are of the same size. 1 Figure plots generating units versus time. 4/2/74 (1 page) Figure reproduced from blackboard DJ 282 8594 which illustrates the forced outage of generating units where the sizes are varied. 4/2/74 (1 pageT Diagram illustrating multiple DJ 283 8595 system forced outages with units of various sizes reproduced from blackboard.

Page 57 Exhibit Page Marked Page Accepted Date No.- For ID Into Evidence Admitted Description of Exhibit DJ 284 8662 4 /3/74 (4 pages) Excerpts (pages 393 -403T from " Private Electric. Utilities ' Organized Efforts to Influence the Secretary of the Interior," Hearings Before a Subcommittee. of the Committee on Government Operations, H.R. 84th Congress, 2nd Sess., July, 1956. DJ.285 9110 .9112 6/11/74' (1 page) Three tables, " Illustration of Application of Ecual Reliability Concept to Allocate Reserves to Existing and Added Pool Members." DJ 286 9146 9146 6/11/74 (23 pagesi Stipulation of Counsel concerning Halsey, Stuart Testimony and Evidence. I ) e e f 4 f

111dl nd Units APPENDIX A Ex. wo. DJ No. +94o t ,m e, e s.e,x s -.- - ~ -.. _ 4 g., ,. q s. WIe%'t,., y c L:3 w,rb.-F.e % WirMnr*m a s .c s 7hr,,.m t.. J+.e-, a.r c1-9 .W 9 >~ un c> 7 = \\r a w ~~ - e w. .y .33 m x~g<..,y DZPARTMENT Cf AGR! CULTURE t WASHINGTON i t I, E A R L L. B UTZ, secretar$ of Agricul ure of the United states, pursuent to ~ ~ ~ ^ ~ '~ ' ~ ~ States Code, Section 1733, do hereby certify that the annexed copy, or each of the specified \\ number of annexed copics, is a true, correct and compared copy of a document in my official custody as hereinafter described: 1. Memorcndum dated December 12, 1969, to Mr. R. E. Cole, rover Survcy Officer, fro:a Mr. U. C. Ibrris, Chief, Pouer Planning Eranch, Northacst I.rca - Elcetric, providint infor=stion cencerning the pouer supply arrcngements cnd fccilities for the Michiccn portion of Southcostern Michigen Rurni Electr$e Ceoperative, Inc. Attached to this r.enorandun is a te:torent'u a dated Deccabar 12, 1969, from Mr. U. R. Dalton, Chief, Ensincering Branch,1:ortheast Arca - Elcetric. 2. Memorendum dcted June 2, 1967, from Mr.. Morris to Mr. John H. Scoltock, Chief, Engineering Ercnch, Northecst Arec - Elcetric, en the cubject of Southecstern'c pouer cost analysis. 3. Letter dated January 10, 1967, from !!r. !!cthew L. Bruce, !!arketing Superintendent, Conse-. ors Pouer Co::pany, to Mr. Roy Nach, /.cting Manager of Southeastern. 4 Certified copy of a accolution cdopted by the Eocrd of Tructecs of Southecstern at its scr,ulcr ceccing held Septenh2r 15,1966. Attached to thic certificate is a copy of Southecstern's Uhoiccolo -'orar igreccent uith Eucheyc Eover, Inc. 5. Picid Activitiec Report to !!r. Scolteck fron Mr. Rcbert Esdner, REA T'cid Oni,1:s.:r, ccraring the paried Ecpte:.:bcr 12-14, 1966, on the cubject of Southecstern. 6 Mc=orandum dcted July 29, 1956, from Mr. Ibrris to Mr. Scolteck sumari::in; studies and cnclycis ecdc of the power supply for Southerstern Michinen crea. -7. Field t.ctivitics Report to Mr. Scoltock from Mr. Econer covering the period !!cy 11-12, 1966, on the cubject of Goutheastorn. 8 Ficid Activitics Report to Mr. Scoltock from Mr. Bedner covering the period February 14-17, 1966, on the subject of Southeastern. c r c.751 s.n. i

) 2.. 9. Fic1d Activities Report to Mr. Jc=cc U. Goodvin, Chief, Power Procurement Brznch, rower Supply Division, from Mr. Thomas Darling, Jr., ( E1cetricci Engineer, Tover Supply Division, covering the period February 14-16, 1966, on the subject of Southeastern. 10. Lotter dated February 11, 1966, from Mr. Allan L. Johnson, Southern Engineering Company of Coorgia, to Mr. J. Joseph lover, caneger of Southecstern. Attached to this letter cre two enclosures. 11 Speed morarandum dated February 3,1966, to Procurement from Mr. Morris on the subject of Southeastern (Detroit Edison). Attcched to this comorandum are a Iceter dated January 24, 1966, on the letterhead of Detroit Edison Corpcny to Mr. J. J. Lover, canager of Southeastern, and a copy of an E1cetricity Supply t>greement botueen Detroi Edison cad Southeastern. 12. Field Activities Report for December 29, 1965, on the subject of Southeastern from nr. dconer to Mr. Scoltock. 13. Letter dated December 4,1965, fren Mr. Incr to Mr. Uilliam Callauay, Director, !!ortheast Arec-Electric. Attached to this is a letter dated Dacember 2,1965, from Mr. R. M. Kopper, Assistant to the Cencral Manager, Indiana & Michigan Elcetric Compcny, to Mr. Dewey G. Ries, President, Board of Directors of Southcestern.- 14 Letter deted '.!&.n.bcr Ois,l'W,, nom Me.1her to br. Callauay. Attcened to this letter are a Ictter dated november 23, 1965, from Mr. John K. Davis, President of the Toledo Edison Cocpany, and a 1ctter dated Nove:aber 23, 1965, frca Mr. Orville E. Meyer, City Mancger of the City of ilillsdale, Michigcn, to Mr. Ries. 15. Letter dated Uovember 22, 1965, from Mr. Lover to Mr. Callcuay. Attcched ( to this letter are copics of 1ctter cent by 2*r. Rics to the Municipal Board of Public Uorks, Hillsdale, Michigen, the Municipal Board of Public Uorks, Clinton, Michigcn, Detroit Edison Company, Indiana & Michigan Elcetric Power Cocpany cnd Toledo Edison Company. 16 Letter da'ed October 28, 1965, to Mr. Morris from Mr. O. Franklin Rogers, c Southern Engineering Cocpany of Georgia. continued. In t timony whereof I have breunto cause the seal of the Depa ent of Agricu ure to be affixed any my name subscrib din the District I Columbia, this day of 19 / J, n.< Y Secretar f Agriculture By ( Genc\\ral Counsel

  • lj; 0

isign eat pu, es,u,,,o or,11,.. ,,,ri,,,,,rr.., y oz u. 2., g, 4

I s..__.... ) \\ 3 17. Rough draf t of a ce=orcndum tiritten by Mr. Scoltock, Septcetor 16, 1965, on the subject of Consorers Pouer Company - REA Eorrower ( Relations. The ce=orandum is addressed to Mr. Wood, Ansistant Y 'a I Adninistrctor, REA, from Mr. Cc11cuay. 18 Er dated Septenbar 15, 1965, from Mr. Rogers to l'r. Morris on the 1 cubject of Southeastern, also attached is a copy of the above i letter. .Tadum to Southcestern Michigan file from Mr. Rogers dcted 19 l, September 15, 1965, on the subject of Consumers Power Co=pany's meeting of August 26, 1965. 20 Field Activitics Report to !!r. Scoltock from Mr.11adner covering the period August 30-31 cnd Septcober 1,1965, on the subject of Southeastern. 21 Letter dated July 29, 1965, from !!r. Lower concerning Consumers Power Conpeny. 22 Letter dated June 28, 1965, from Mr. Lower to Mr. B. G. Cc=pbell, Vice President of Consumars Power Company. 23. Field Activitics Report from 1"r. Darling to Mr. Goodrin covering the period September 13 14, 1966, on the subject of Southeastern. 24 Drcfts of letters to Toledo Edicen Ccepany, Detroit Edison Coupany cnd the canneer of the Venicipcl E:crd of Pa'ulic Works, Hillsdale, liichigcn. 25. Contract of Electric Service between Consucers Pouer Co:pany cnd Southeaster dated May 4,1962, with Pouer Contreet Sumary dcted !!ay 10, 1962, cecorcadun dated tiny 11, 1962, fron Mr. E. W. Moldenhcuer to Mr. II. B. Lee, Director, Power Supply Divicion, extrcet from minutos of meeting of the Eocrd of Directors of Concutors Pouer Compcny hold on Jcnuary 24, 1952, cnd Exc=ption Certificate ~' Michigan Sales Tax. 26 Agreccent of Southeastern Michiscn Rurcl Elcetric Cooperative, Inc., for Purchase of Elcetric Cervice for Resale from the Toledo Edison Company dated May 8, 1952 y....%..

  • " h.

In testimony whereof I have hereunto .-{ g caused the seal of the Department of Agriculture to be affixed and my name 1 ' '7 subscribe, din the District of Columbia, 9 'k , I9 7* ?. this ay of /M* 2 9 y. ./

n. !

G ,f 3 Secretary of Agriculture / / 3 A ,QT/.%.m i Y,,. % . c / m [ ;1. [ o'c W l'* ,I OEii',VEi46uiusul d ) Acting Director, Electric and Te'1cpc u ;e Division, OC { hon uucrue.1 n r u.<,,o re, a,e. a..orv...*~ >1, t.3 i. t ,}}

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