Sigcorp Inc – ‘35-CERT’ on 1/11/96

As of:  Thursday, 1/11/96   ·   Accession #:  896058-96-2   ·   File #:  70-08635

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Certificate Concerning Terms and Conditions of a Transaction   —   Form 35-CERT
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 35-CERT     Certificate of Notification                            2      7K 
 2: EX-99       Miscellaneous Exhibit                                  2      8K 

35-CERT   —   Certificate of Notification

35-CERT
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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

-----------------------------------x                                            
In the Matter of                   :                                            

SIGCORP, INC.                      :   CERTIFICATE OF                           
            NOTIFICATION
:         
File No. 70-08635                                                               
:         
(Public Utility Holding Company                                                 
Act of 1935)                       :                                            
-----------------------------------x                                            

SIGCORP, Inc. ("SIGCORP") hereby certifies that:        

         1. On January 1, 1996, at 12:01 A.M.  (EST),  pursuant to the terms and
conditions of the Agreement and Plan of Exchange,  dated as of January 13, 1995,
among SIGCORP and Southern Indiana Gas and Electric  Company  ("SIGECO") and the
Articles of Exchange filed thereunder with the Secretary of State of Indiana the
following occurred:                                                             

         a. Each  issued  and  outstanding  share of common  stock of SIGECO was
converted into one share of common stock of SIGCORP;    

         b. Each  issued and  outstanding  share of common  stock of SIGCORP was
converted into one share of common stock of SIGECO; and 

c. SIGECO became the wholly owned subsidiary of SIGCORP.      

         2. The  above-described  transaction has been carried out in accordance
with the terms and  conditions  of,  and for the  purposes  represented  in, the
Application/Declaration  on Form U-1,  as  amended  by  Amendments  Nos. 1 and 2
thereto,  of SIGCORP in File No.  70-08635 and in accordance  with the terms and
conditions of the  Commission's  Order,  dated  December 14, 1995,  with respect
thereto.                                                                        

--------------------

The following Exhibit is filed herewith:

Exhibit A   -  "Past-Tense" opinion of counsel    
       (supplementing Exhibit F to
                 Application/Declaration on Form U-1).

35-CERT
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SIGNATURE 
--------- 

                  Pursuant to the  requirements  of the Public  Utility  Holding
Company Act of 1935, the undersigned company has duly caused this Certificate of
Notification  to be  signed  on its  behalf by the  undersigned  thereunto  duly
authorized.                                                                     

           SIGCORP, INC.

         By /s/ A.E.GOEBEL
         A.E. GOEBEL
                     Secretary and Treasurer

Date:  January 10, 1996                                                         

-2- 

Dates Referenced Herein

				Referenced-On Page
This ‘35-CERT’ Filing		Date		First		Last			Other Filings
Filed on:		1/11/96							None on these Dates
		1/10/96		2
		1/1/96		1
		12/14/95		1
		1/13/95		1
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