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Cleco Corp – ‘U-3A-2/A’ for 12/31/04 – EX-99.B

On:  Wednesday, 6/29/05, at 11:05am ET   ·   Effective:  6/29/05   ·   For:  12/31/04   ·   Accession #:  950129-5-6628   ·   File #:  69-00479

Previous ‘U-3A-2’:  ‘U-3A-2/A’ on 3/28/05 for 12/31/04   ·   Latest ‘U-3A-2’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/29/05  Cleco Corp                        U-3A-2/A   12/31/04    3:315K                                   Bowne - Houston/FA

Amendment to Statement by a Holding Company Claiming Exemption   —   Form U-3A-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: U-3A-2/A    Cleco Corporation and Cleco Midstream Resources     HTML     75K 
                          LLC                                                    
 2: EX-99.A     Consolidating Statement of Income and Surplus       HTML    178K 
 3: EX-99.B     Organizational Chart                                HTML      5K 


EX-99.B   —   Organizational Chart


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EXHIBIT B

Cleco Corporation Organizational Chart
As of December 31, 2004

Ownership interests of the respective members are 100% unless noted otherwise

(CHART)


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘U-3A-2/A’ Filing    Date    Other Filings
Filed on / Effective on:6/29/05U-1
For Period End:12/31/0410-K,  10-K/A,  11-K,  5,  5/A,  U-3A-2,  U-3A-2/A
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Filing Submission 0000950129-05-006628   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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