PPL Corp – ‘35-CERT’ on 8/28/98

As of:  Friday, 8/28/98   ·   Accession #:  950172-98-855   ·   File #:  70-09165

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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                                            2      7K 
 2: EX-99       Exhibit F-2                                            4     12K 

35-CERT   —   Certificate

35-CERT
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 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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Application of PP&L Resources, Inc.    )        CERTIFICATE PURSUANT TO         
on Form U-1  (File No. 70-9165)        )        RULE 24 UNDER THE PUBLIC UTILITY
                                  )        HOLDING COMPANY ACT OF 1935

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    Pursuant to the requirements of Rule 24 under the Public Utility
Holding Company Act of 1935, PP&L Resources, Inc. ("Resources"), a Pennsylvania 
corporation, hereby certifies, by the undersigned officer hereunto duly         
authorized, that the proposed transactions involving the merger of Keystone     
Merger Corp., a Pennsylvania corporation and wholly-owned subsidiary of         
Resources, with and into Penn Fuel Gas, Inc., a Pennsylvania corporation, as    
proposed in Resources' Application, as amended (the "Application") to the       
Securities and Exchange Commission (the "Commission") on Form U-1 (File No.     
70-9165) and authorized by order of the Commission in Public Utility Holding    
Company Act Release No. 35-26905, dated August 12, 1998 (the "Order"), has been 
carried out in accordance with the terms and conditions of and for the purposes 
represented by the Application and of the Commission's Order with respect       
thereto.                                                                        

Exhibit                                                                         
-------                                                                         
      F-2  "Past Tense" Opinion of Counsel of Michael A. McGrail, Senior
Counsel of PP&L, Inc.                             

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 to be signed  
on its behalf by the undersigned thereunto duly authorized.                     

          PP&L RESOURCES, INC.

              By:  /s/  John R. Biggar
                                             -----------------------------------
                                 Name:    John R. Biggar
                                             Title:   Vice President - Financial

Dated:  August 28, 1998                                                         

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Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘35-CERT’ Filing		Date		First		Last			Other Filings
Filed on:		8/28/98		2					8-K
		8/12/98		1
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