UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 AMENDMENT NO. 1 TO FORM U-3A-2 STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION UNDER RULE U-3A-2 FROM THE PROVISIONS OF THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935 Dynegy Inc. hereby files with the Securities and Exchange Commission, pursuant to Rule 2, its statement claiming exemption pursuant to Rule 2 from the provisions of the Public Utility Holding Company Act of 1935 (the "ACT"), except section 9(a)(2) of the Act, by operation of section 3(a)(1) of the Act, 15 U.S.C. ss. 79c(a)(1), and submits the following information: 1. Name, state of organization, location, nature of business of Claimant and every subsidiary thereof, other than any exempt wholesale generator (EWG) or foreign utility company in which Claimant directly or indirectly holds an interest. See attached Appendix I. 2. A brief description of the properties of Claimant and each of its subsidiary public utility companies used for the generation, transmission, and distribution of electric energy for sale, or for the production, transmission, and distribution of natural or manufactured gas, indicating the location of principal generating plants, transmission lines, producing fields, gas manufacturing plants, and electric and gas distribution facilities, including all such properties which are outside the State in which Claimant and its subsidiaries are organized and all transmission or pipelines which deliver or receive electric energy or gas at the borders of the State. Claimant Claimant, through its wholly owned subsidiary Illinova Corporation, an Illinois corporation and a public utility holding company ("ILLINOVA"), owns public utility companies or public utility assets as defined under the Act. All of Claimant's activities as a holding company as defined within section 2(a)(7) of the Act pertain to Illinois public utility operations, the public utility operations conducted by Illinova subsidiaries pursuant to its exemption under section 3(a)(1) of the Act. All of Claimant's public utility assets are located in the State of Illinois. Illinova Illinova, through one of its subsidiaries, owns public utility companies or public utility assets as defined under the Act. Illinova is exempt from all provisions of the Act except section 9(a)(2) by virtue of section 3(a)(1) of the Act. Illinova and the public utility subsidiary company from which it derived a material part of its income in the calendar year 2001 are predominantly intrastate in character and conduct their business substantially within the State of Illinois; Illinova Corporation, HCAR No. 8305 (May 18, 1994) (approving formation of Illinova and exemption under section 3(a)(1) of the Act). All of Illinova's public utility assets are located in the State of Illinois. One wholly owned subsidiary of Illinova operated as a public utility company or owned public utility assets during all or part of the calendar year 2001: Illinois Power Company, an Illinois corporation ("ILLINOIS POWER"). Illinois Power is a wholly owned subsidiary of Illinova. Illinois Power is an electric and natural gas public utility company that owns electric generation, transmission and distribution facilities and natural gas distribution facilities located in the State of Illinois. Illinois Power provides retail electric service and retail natural gas service to customers located throughout Illinois. Illinois Power's retail operations are subject to the jurisdiction of the Illinois Commerce Commission and its wholesale sales of electricity are subject to the jurisdiction of the Federal Energy Regulatory Commission. Illinois Power also owns approximately 2,638 miles of transmission facilities located in the 1 State of Illinois. These facilities are interconnected with several electrical utility companies in the midwestern region of the United States. Illinois Power also owns a fifty percent (50%) interest in three diesel combustion turbines with a combined net capacity of 5.25 MW located in Bloomington, Illinois. These three turbines are occasionally utilized for peaking power by Illinois Power. 3. The following information for the last calendar year with respect to Claimant and each of its subsidiary public utility companies. (a) Number of Kwh. of electric energy sold (at retail or wholesale), and Mcf. of natural or manufactured gas distributed at retail. Illinois Power had electric energy sales (at retail or wholesale) of approximately 18,910,000,000 Kwh and distributed approximately 53,900,000 Mcf. of natural gas at retail. (b) Number of Kwh. of electric energy and Mcf. of natural or manufactured gas distributed at retail outside the state in which each such company is organized. Illinois Power did not distribute electrical energy or natural or manufactured gas at retail outside the State of Illinois. (c) Number of Kwh. of electric energy and Mcf. of natural or manufactured gas sold at wholesale outside the state in which each such company is organized or at the state line. Illinois Power sold approximately 1,651,434 Kwh of electric energy at wholesale outside the State of Illinois. Illinois Power had no sales of natural or manufactured gas at wholesale outside the State of Illinois. (d) Number of Kwh. of electric energy and Mcf. of natural or manufactured gas purchased at wholesale outside the state in which each such company is organized or at the state line. Illinois Power purchased approximately 280,037,000 Kwh of electric energy at wholesale outside the State of Illinois. Illinois Power purchased approximately 50,090,000 Mcf of natural or manufactured gas at wholesale outside the State of Illinois. 4. The following information for the reporting period with respect to Claimant and each interest it holds directly or indirectly in an EWG or a foreign utility company, stating monetary amounts in United States dollars: (a) Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas. (b) Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held. (c) Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company by the holding company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company. For purposes of this Form U-3A-2, capital invested reflects property, plant and equipment prior to subtracting depreciation for all facilities owned, operated or under construction by Claimant. Amounts reflect those associated with Claimant's economic interest in the EWG or foreign utility company. (d) Capitalization and earnings of the EWG or foreign utility company during the reporting period. For purposes of this Form U-3A-2, capitalization represents capital invested by Claimant for 2001 less capital invested by Claimant for 2000. Amounts reflect those associated with Claimant's economic interest in the EWG or foreign utility company. 2 (e) Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s). Dynegy Holdings Inc., a Delaware corporation and wholly owned subsidiary of Claimant ("DYNEGY HOLDINGS"), and Illinova Generating Company, an Illinois corporation and wholly owned subsidiary of Illinova ("ILLINOVA GENERATING"), own direct or indirect interests in the following EWGs and foreign utility companies, as more fully set forth below:/1/ 4.1 Bluegrass Generation Company, L.L.C., LaGrange, Kentucky A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Bluegrass Generation Company, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 3095 Commerce Parkway LaGrange, KY 40031 Facility: 500 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Bluegrass Generation Company, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Bluegrass Generation, Inc., a Delaware corporation. Bluegrass Generation, Inc. owns 100% directly of Bluegrass Generation Company, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $163,736,930 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $44,870,308 Earnings: None. ----------------- /1/ All entities owned by Claimant that achieved EWG status during the year 2001 are listed herein and the information provided for each such entity is not prorated from the effective date of EWG status. 3 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.2 Cabrillo Power I LLC, Carlsbad, California A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Cabrillo Power I LLC Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 4600 Carlsbad Boulevard Carlsbad, CA 92008 Facility: 965 MW natural gas and/or fuel-oil fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of Cabrillo Power I LLC, a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 50% directly of WCP (Generation) Holdings LLC, a Delaware limited liability company. WCP (Generation) Holdings LLC owns 100% directly of West Coast Power LLC, a Delaware limited liability company. West Coast Power LLC owns 100% directly of Cabrillo Power I LLC. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $187,583,984 Guarantee: Approximately US $55,500,000, subject to setoff rights and reimbursement rights Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: 4 Capitalization: Approximately US $6,143,339 Earnings: Approximately US $5,303,836 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): The EWG entered into an Energy Management Agreement, Power Purchase Agreement and Natural Gas Sales Agreement with Electric Clearinghouse, Inc. (now known as Dynegy Power Marketing, Inc.) and Dynegy Marketing and Trade regarding wholesale management and marketing of electrical energy and natural gas services for fees which vary monthly based on the amount of energy and volume of gas managed. The EWG entered into an Administrative Services Agreement with West Coast Power LLC dated June 30, 1999 which provides for business management and accounting services for a fee equal to the sum of hourly labor costs, an agreed profit margin, and cost and expenses. 4.3 Cabrillo Power II LLC, Southern California (multiple locations) A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Cabrillo Power II LLC Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Locations and Facilities: (i) Division Street Combustion Turbine 3200 Harbor Drive San Diego, CA 92113 Facility: 13 MW fuel-oil fired peaking facility (ii) El Cajon Combustion Turbine 800 West Main Street El Cajon, CA 92020 Facility: 13 MW natural gas and/or fuel-oil fired peaking facility (iii) Kearny Combustion Turbines-Kearny Unit One 5460 Overland Road San Diego, CA 92123 Facility: 15 MW natural gas and/or fuel-oil fired peaking facility (iv) Kearny Combustion Turbines-Kearny Power Block Two and Kearny Power Block Three 5459 Complex Street San Diego, CA 92123 Facility: 112 MW natural gas and/or fuel-oil fired peaking facility (v) Miramar Combustion Turbines 6897 Consolidated Way San Diego, CA 92121 Facility: 33 MW natural gas and/or fuel-oil fired peaking facility 5 (vi) Naval Station Combustion Turbine U.S. Naval Station, Building 3247 Surface Navy Boulevard San Diego, CA 92136 Facility: 20 MW natural gas and/or fuel-oil fired peaking facility (vii) Naval Training Center Combustion Turbine U.S. Marine Corps Recruit Depot Building 566, Neville Road San Diego, CA 92133 Facility: 13 MW natural gas and/or fuel-oil fired peaking facility (viii) North Island Combustion Turbine (Unit One and Two) North Island Naval Air Station, Building 370, Rogers Street and Quay Road Coronado, CA 92135 Facility: 34 MW natural gas and/or fuel-oil fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of Cabrillo Power II LLC, a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 50% directly of WCP (Generation) Holdings LLC, a Delaware limited liability company. WCP (Generation) Holdings LLC owns 100% directly of West Coast Power LLC, a Delaware limited liability company. West Coast Power LLC owns 100% directly of Cabrillo Power II LLC. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $35,040,332 Guarantee: Approximately US $55,500,000, subject to setoff rights and reimbursement rights Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $1,702,979 Earnings: Approximately US $18,621,642 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): The EWG entered into an Energy Management Agreement, Power Purchase Agreement and Natural Gas Sales Agreement with Electric Clearinghouse, Inc. (now known as Dynegy Power Marketing, Inc.) and Dynegy Marketing and Trade regarding wholesale management and marketing of electrical energy and natural gas services for fees which vary monthly based on the amount of energy and volume of gas managed. The EWG entered into an Administrative Services Agreement with West Coast Power LLC dated June 30, 1999 for business management and accounting services at a fee equal to the sum of hourly labor costs, an agreed profit margin, and cost and expenses. 6 4.4 Calcasieu Power, LLC, Sulphur, Louisiana A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Calcasieu Power, LLC Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 1519 Davison Road Sulphur, LA 70665 Facility: 320 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Calcasieu Power, LLC a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Calcasieu Power, Inc., a Delaware corporation and Parish Power, Inc., a Delaware corporation. Calcasieu Power, Inc. owns 99% directly of Calcasieu Power, LLC and Parish Power, Inc. owns 1% directly of Calcasieu Power, LLC. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $114,581,400 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $59,455,574 Earnings: Approximately US $653,980 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: The EWG entered into an Energy Management Agreement dated July 2, 2001 with Dynegy Power Marketing, Inc. and Dynegy Marketing and Trade regarding wholesale management and marketing of electrical energy and natural gas services for fees which vary monthly based on the amount of energy and volume of gas managed. The EWG entered into an Administrative Services Agreement dated July 2, 2001 with Dynegy Power Management Services, L.P. for business management and accounting services at a fee equal to the sum of hourly labor costs, an agreed profit margin, and costs and expenses. The EWG entered into a Long- Term Maintenance and Parts Agreement dated July 2, 2001 with Dynegy Parts and Technical Services, Inc. regarding the purchase and sale of certain parts and services at negotiated prices. The EWG entered into an Operation and Maintenance Agreement dated July 2, 2001 with Dynegy Operating Company, to 7 receive services for operating, repairing and maintaining the facility for a fixed monthly fee and a performance bonus, reviewed and adjusted on an annual basis. 4.5 Commonwealth Atlantic Limited Partnership, Fairfax, Virginia A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Commonwealth Atlantic Limited Partnership Address: Attn: Chickahominy River Energy Corp., Managing General Partner 2500 Fair Lakes Circle, Suite 200 Fairfax, VA 22033 Location: 2837 South Military Highway Chesapeake, VA 23323 Facility: 340 MW natural gas and/or fuel-oil fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of Commonwealth Atlantic Limited Partnership, a Virginia limited partnership. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Dynegy N.A. Ventures, Inc., a Delaware corporation. Dynegy N.A. Ventures, Inc. owns 100% directly of Chesapeake Power, Inc., a New York corporation. Chesapeake Power, Inc. owns 100% directly of James River Energy Corp., a Virginia corporation. James River Energy Corp. owns 50% of Commonwealth Atlantic Limited Partnership. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $63,400,450 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $(9,162) Earnings: Approximately US $1,764,467 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.6 Dynegy Danskammer, L.L.C., Newburgh, New York 8 A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Dynegy Danskammer, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 994 River Road Newburgh, NY 12550 Facility: 130 MW (nominal) natural gas and/or fuel-oil fired peaking facility 370 MW (nominal) coal and/or natural gas fired base load facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Dynegy Danskammer, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Dynegy Northeast Generation, Inc., a Delaware corporation. Dynegy Northeast Generation, Inc. owns 100% directly of Hudson Power, L.L.C., a Delaware limited liability company. Hudson Power, L.L.C. owns 100% directly of Dynegy Danskammer, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $378,209,463 Guarantee: Approximately US $299,901,133 Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $378,209,463 Earnings: Approximately US $(45,690,705) E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): The EWG entered into a Coal Agency Agreement with Dynegy Coal Trading & Transportation, L.L.C. pursuant to which Dynegy Coal Trading & Transportation, L.L.C. negotiates all purchases and deliveries of coal used by the EWG in the generation of electricity. A management fee per ton delivered is assessed as compensation for this service. The EWG entered into a Gas Purchase and Sales Agreement with Dynegy Marketing and Trade pursuant to which the EWG purchases at prevailing market rates and receives from Dynegy Marketing and Trade all the gas used by the EWG to generate electricity. 9 The EWG entered into a Power Purchase and Sale Agreement with Dynegy Power Marketing, Inc. pursuant to which Dynegy Power Marketing, Inc. purchases electric energy and related products from the EWG at contractually stipulated fixed prices. The EWG entered into a Transitional Power Agreement with Central Hudson Gas and Electric Corporation pursuant to which the EWG supply power and ancillary services to Central Hudson at contractually stipulated fixed prices. 4.7 Dynegy Midwest Generation, Inc., Illinois (multiple locations) A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Dynegy Midwest Generation, Inc. Address: Attention: Business Manager 1000 Louisiana Suite 5800 Houston, Texas 77002 Locations and Facilities: (i) Hennepin Power Station R.R. #1, Box 200AA Power Plant Road Hennepin, IL 61327 Facility: 289 MW coal/natural gas fired base load facility (ii) Oglesby Gas Turbine Plant State Highway 351 Oglesby, IL 61348 Facility: 60 MW fuel oil/natural gas fired peaking facility (iii) Wood River Power Station #1 Chessen Lane Alton, IL 62002 Facility: 607 MW coal/natural gas fired base load and peaking facility (iv) Stallings Gas Turbine Plant State Highway 162 Granite City, IL 62040 Facility: 77 MW natural gas fired peaking facility (v) Baldwin Power Station 10901 Baldwin Road, Box 146 Baldwin, IL 62217 Facility: 1,751 MW coal fired base load facility 10 (vi) Havana Power Station 15260 N State Route 78 Havana, IL 62644 Facility: 666 MW coal fired base load and fuel oil peaking facility (vii) Vermilion Power Station County Road 2150N Oakwood, IL 61858 Facility: 186 MW coal/natural gas base load and fuel oil fired peaking facility (viii) Tilton Gas Turbine Plant 80 W First Street Tilton, IL 61833 Facility: 176 MW natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Dynegy Midwest Generation, Inc., an Illinois corporation. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Catlin Member, Inc., a Delaware corporation. Dynegy Catlin Member, Inc. owns 100% directly of Dynegy Midwest Generation, Inc. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $3,190,914,535 Guarantee: Approximately US $35,000,000 Other Obligations: Approximately US $944,450 D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $280,833,596 Earnings: Approximately US $27,323,043 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: The EWG entered into a Coal Purchase and Sales Agreement with Dynegy Coal Trading & Transportation, L.L.C. dated effective January 1, 2000 for the purchase of all of the EWG's requirements for coal at pre- determined prices on a Btu basis. The EWG entered into a Fuel Oil Purchase and Sales Agreement with Dynegy Coal Trading & Transportation, L.L.C. dated effective January 1, 2000 for the purchase of all of the EWG's requirements for fuel oil on a cost plus basis plus a predetermined fee. EWG entered into a Swap Agreement with Dynegy Holdings Inc. dated effective June 29, 2000 whereby Dynegy Holdings Inc. agreed to assume certain 11 interest rate risk of the EWG in exchange for payment by the EWG of a percentage of certain outstanding advanced amounts. The EWG is a party to a Power Purchase Agreement with Illinois Power, dated as of October 1, 1999, pursuant to which Illinois Power is entitled to certain levels of capacity of energy at stated prices. 4.8 Dynegy Roseton, L.L.C., Newburgh, New York A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Dynegy Roseton, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 992 River Road Newburgh, NY 12550 Facility: 1200 MW (nominal) natural gas and/or fuel-oil fired intermediate facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Dynegy Roseton, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Dynegy Northeast Generation, Inc., a Delaware corporation. Dynegy Northeast Generation, Inc. owns 100% directly of Hudson Power, L.L.C., a Delaware limited liability company. Hudson Power, L.L.C. owns 100% directly of Dynegy Roseton, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $697,221,398 Guarantee: Approximately US $619,996,327 Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $697,221,398 Earnings: Approximately US $(92,067,540) E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): The EWG entered into a Fuel Oil Agency Agreement with Dynegy Marketing and Trade pursuant to which Dynegy Marketing and Trade negotiates all purchases and deliveries of fuel oil used by the EWG in the 12 generation of electricity. A management fee per barrel delivered is assessed as compensation for this service. The EWG entered into a Gas Purchase and Sales Agreement with Dynegy Marketing and Trade pursuant to which the EWG purchases at prevailing market rates and receives from Dynegy Marketing and Trade all the gas used by the EWG to generate electricity. The EWG entered into a Power Purchase and Sale Agreement with Dynegy Power Marketing, Inc. pursuant to which Dynegy Power Marketing, Inc. purchases electric energy and related products from the EWG at contractually stipulated fixed prices. The EWG entered into a Transitional Power Agreement with Central Hudson Gas and Electric Corporation pursuant to which the EWG supply power and ancillary services to Central Hudson at contractually stipulated fixed prices. 4.9 El Segundo Power, LLC, El Segundo, California A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: El Segundo Power, LLC Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 301 Vista Del Mar El Segundo, CA 90245 Facility: 1020 MW natural gas fired peaking facility B. B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of El Segundo Power, LLC, a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 50% directly of WCP (Generation) Holdings LLC, a Delaware limited liability company. WCP (Generation) Holdings LLC owns 100% directly of West Coast Power LLC, a Delaware limited liability company. West Coast Power LLC owns l00% directly of El Segundo Power, LLC. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $47,266,755 Guarantee: Approximately US $55,500,000, subject to setoff rights and reimbursement rights Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: 13 Capitalization: Approximately US $5,409,224 Earnings: Approximately US $102,516,849 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): The EWG entered into an Energy Management Agreement with Electric Clearinghouse, Inc. (now known as Dynegy Power Marketing, Inc.) and National Gas Clearinghouse (now known as Dynegy Marketing and Trade) regarding wholesale management and marketing of electrical energy and natural gas services for fees which vary monthly based on the amount of energy and volume of gas managed. The EWG entered into a ISDA Master Swap Agreement with Natural Gas Clearinghouse, now known as Dynegy Marketing and Trade, regarding the management and exchange of electrical energy and natural gas trading risk, the revenues of which are subject to variance and may be negative or positive. The EWG entered into an Administrative Services Agreement with West Coast Power LLC dated June 30, 1999 for business management and accounting services at a fee equal to the sum of hourly labor costs, an agreed profit margin, and cost and expenses. 4.10 Foothills Generating, L.L.C., Lawrence County, Kentucky A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Foothills Generating, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, Texas 77002 Location: Route 2, Box 296 Catlettsburg, KY 41129 Facility: 322 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Foothills Generating, L.L.C., a Delaware limited liablity company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Foothills Generation, Inc., a Delaware corporation. Foothills Generation, Inc. owns 100% directly of Foothills Generating, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $70,127,993 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: 14 Capitalization: Approximately US $70,127,993 Earnings: None E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.11 Hartwell Energy Limited Partnership, Hartwell, Georgia A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Hartwell Energy Limited Partnership Address: Attn: Managing General Partner ANP Hartwell Energy Company, 10000 Memorial Drive, Suite 500 Houston, Texas 77024 Location: 415 Smith-McGee Highway Hartwell, Georgia 30643 Facility: 300 MW natural gas and/or oil-fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of Hartwell Energy Limited Partnership, a Delaware limited partnership. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Hartwell Independent Power Partners, Inc., a Delaware corporation, Hart County IPP, Inc., a Delaware corporation, and Hartwell Power Company, a Delaware corporation. Hartwell Independent Power Partners, Inc. owns 1% directly of Hartwell Energy Limited Partnership. Hart County IPP, Inc. owns 49% directly of Hartwell Energy Limited Partnership. Hartwell Power Company owns a de minimus interest in Hartwell Energy Limited Partnership. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: 15 Capital Invested: Approximately US $76,577,838 Guarantee: Approximately US $2,250,000 (letter of credit) Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $16,972 Earnings: Approximately US $2,274,711 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): The EWG entered into a five-year Operation and Maintenance Agreement with Dynegy Operating Company effective April 8, 1999 to operate, maintain and provide scheduled maintenance and inspections for the EWG's electric generating facility at a fixed fee per year. The fee shall be adjusted annually based on inflation. 4.12 Heard County Power, L.L.C., Franklin, Georgia A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Heard County Power, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 624 Hawk Road Franklin, GA 30217 Facility: 500 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Heard County Power, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Georgia Mercantile Power, Inc., a Delaware corporation. Georgia Mercantile Power, Inc. owns 100% directly of Heard County Power, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $186,000,000 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: 16 Capitalization: Approximately US $67,133,378 Earnings: Approximately US $48,991,426 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.13 Long Beach Generation, LLC, Long Beach, California A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Long Beach Generation LLC Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 2665 West Seaside Boulevard Terminal Island Long Beach, CA 90802 Facility: 560 MW natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of Long Beach Generation LLC, a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 50% directly of WCP (Generation) Holdings LLC, a Delaware limited liability company. WCP (Generation) Holdings LLC owns 100% directly of West Coast Power LLC, a Delaware limited liability company. West Coast Power LLC owns l00% directly of Long Beach Generation LLC. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $13,695,400 Guarantee: Approximately US $55,500,000, subject to setoff rights and reimbursement rights Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $446,445 Earnings: Approximately US $45,770,178 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): 17 The EWG entered into an Energy Management Agreement with Electric Clearinghouse, Inc. (now known as Dynegy Power Marketing, Inc.) and Natural Gas Clearinghouse (now known as Dynegy Marketing and Trade) regarding wholesale management and marketing of electrical energy and volume of gas managed for fees based upon percentages of revenues and volumes of energy sales. The EWG entered into a ISDA Master Swap Agreement with Natural Gas Clearinghouse regarding the management and exchange of electrical energy and natural gas trading risk, the revenues of which are subject to variance and may be negative or positive. The EWG entered into an Administrative Services Agreement with West Coast Power LLC. dated June 30, 1999, for business management and accounting services for a fee equal to the sum of hourly labor costs, an agreed profit margin, and cost and expenses. 4.14 Renaissance Power, L.L.C., Carson City, Michigan A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Renaissance Power, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 950 North Division Carson City, MI 48811 Facility: 680 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Renaissance Power, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Dynegy Renaissance Power, Inc., a Delaware corporation. Dynegy Renaissance Power, Inc. owns 100% directly of Renaissance Power, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $207,163,007 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $207,163,007 Earnings: None E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: 18 None 4.15 Riverside Generating Company, L.L.C., Lawrence County, Kentucky A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Riverside Generating Company, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: Route 2, Box 296 Catlettsburg, KY 41129 Facility: 500 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Riverside Generating Company, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Riverside Generation, Inc., a Delaware corporation. Riverside Generation, Inc. owns 100% directly of Riverside Generating Company, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $198,084,501 Guarantee: Approximately US $168,372,000 Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $76,502,585 Earnings: Approximately US $(2,345,222) E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: None 19 4.16 Rockingham Power, L.L.C., Reidsville, North Carolina A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Rockingham Power, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 240 Ernest Drive Reidsville, NC 27320 Facility: 800 MW (nominal) natural gas and/or fuel-oil fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Rockingham Power, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Dry Creek Power, Inc., a Delaware corporation. Dry Creek Power, Inc. owns 100% directly Rockingham Power, L.L.C. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $248,074,863 Guarantee: Approximately US $25,200,000 Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $32,556,687 Earnings: Approximately US $11,473,992 20 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: The EWG entered into a Power Purchase Agreement with Dynegy Power Marketing, Inc. dated as of June 30, 2000 regarding wholesale sales of electrical energy, with the EWG's revenues based upon the pass through of prices paid by third parties to Dynegy Power Marketing, Inc. The EWG entered into a Natural Gas Sales Agreement with Dynegy marketing and Trade regarding natural gas services for fees which vary monthly based on the volume of gas delivered. 4.17 Rocky Road Power, LLC, East Dundee, Illinois A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Rocky Road Power, LLC Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 1221 Power Drive East Dundee, IL 60118 Facility: 350 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of Rocky Road Power, LLC, a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of RRP Company, a Delaware corporation and DPC Colombia-Opon Power Resources Company, a Delaware corporation. RRP Company owns 99% directly of Termo Santander Holding, LLC, a Delaware limited liability company and DPC Colombia-Opon Power Resources Company owns 1% directly of Termo Santander Holding, LLC. Termo Santander Holding, LLC owns 50% directly of Rocky Road Power, LLC. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $166,382,072 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $82,861,124 Earnings: Approximately US $9,114,749 21 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: The EWG entered into a Business Management Agreement with Dynegy Power Management Services, L.P. dated May 24, 1999 to receive certain business management services in exercising the day-to-day management and control of the EWG's affairs and business, as amended by the First Amended and Restated Business Management Agreement dated September 24, 1999 and by the First Amendment to the First Amended and Restated Business Management Agreement dated November 15, 1999, for a certain fee determined for pre-commercial operation date compensation and reimbursement and a second fee for post-commercial operations in a fixed amount per year, seasonally adjusted based upon a gross domestic product price adjustment index. The EWG entered into an Asset Purchase Agreement with Dynegy Engineering, Inc. dated May 24, 1999 to purchase all the contracts that are required in connection with the engineering, procurement and construction of the EWG's natural gas- fired power generation facility at a fixed purchase price. The EWG entered into an Asset Purchase Agreement with Termo Santander Holding Ltd. dated May 24, 1999 to purchase two natural-gas turbines for installation at the EWG's natural gas-fired power generation facility for a fixed purchase price. The EWG entered into an EPC Management Services Agreement with Dynegy Engineering, Inc. dated May 24, 1999 to manage the engineering, procurement, and construction of EWG's natural gas-fired power generation facility for a cost-based purchase price. The EWG entered into an Energy Management Agreement with Dynegy Marketing and Trade and Dynegy Power Marketing, Inc., dated September 27, 1999 for wholesale energy management and marketing services, as amended by Amended and Restated Energy Management Agreement dated November 17, 1999 for fees which vary monthly based on the amount of energy and volume of gas managed. The EWG entered into an Operation and Maintenance Agreement with Dynegy Operating Company effective October 12, 1999 to receive services for operating, maintaining and providing scheduled maintenance and inspections for the Facility, as amended by the First Amended and Restated Operation and Maintenance Agreement dated November 18, 1999, for a fixed monthly fee and a performance bonus, reviewed and adjusted on an annual basis. 4.18 Rolling Hills Generating, L.L.C., Wilkesville, Ohio A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Rolling Hills Generating, L.L.C. Address: Attn: Business Manager 1000 Louisiana Suite 5800 Houston, TX 77002 Location: 43111 State Route 160 Wilkesville, OH 45695 Facility: 800 MW (nominal) natural gas fired peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Rolling Hills Generating, L.L.C., a Delaware limited liability company. Claimant owns 100% directly of BG Holdings, Inc., a Delaware corporation. BG Holdings, Inc. owns 25% directly and Claimant owns 75% directly of Dynegy Holdings Inc., a Delaware corporation. Dynegy Holdings Inc. owns 100% directly of Dynegy Power Corp., a Delaware corporation. Dynegy Power Corp. owns 100% directly of Rolling Hills Generation, Inc., a Delaware corporation. Rolling Hills Generation, Inc. owns 100% directly of Rolling Hills Generating, L.L.C. 22 C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $26,047,049 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $26,047,049 Earnings: None E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: None Illinova Generating 4.19 Aguaytia Energy Del Peru S.R.Ltda, Peru A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Aguaytia Energy Del Peru S.R.Ltda Address: Av. Camino Real 111, Piso San Isidro Lima 27, Peru Location: Aguaytia, Peru Facility: 155 MW gas-fired generating plant; natural gas field, gas processing and compression facilities; 430 km of 220 kV transmission line; 216 km of gas pipeline; 113 km of natural gas liquids pipeline; and natural gas liquids fractionation and storage facilities. B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: 23 Claimant owns 14.72% indirectly of Aguaytia Energy Del Peru S.R. Ltda, a Peru limitada. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempted company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 100% directly of IGC International II, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 99% directly and IGC International II, Inc. owns 1% directly of IGC Aguaytia Partners, LLC, a Cayman Island limited liability company. IGC Aguaytia Partners, LLC owns 15.78% directly of Aguaytia Energy, LLC, a Cayman LLC. Aguaytia Energy, LLC owns 97.22% directly of Aguaytia Energy Del Peru S.R.Ltda. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $44,037,228 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $5,348,177 Earnings: Approximately US $512,191 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.20 Electric Energy, Inc., Joppa, Illinois A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Electric Energy, Inc. Address: 2100 Portland Road P.O. Box 165 Joppa, IL 62953 Location: 2100 Portland Road Joppa, IL 62953 Facility: 1086 MW coal-fired generating facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 20% indirectly of Electric Energy, Inc, an Illinois corporation. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 20% directly of Electric Energy, Inc. 24 C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $90,811,328 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $1,044,582 Earnings: Approximately US $2,125,889 E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: None 4.21 Electricida de Cortes de R.L. de C.V., Honduras A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Electricida de Cortes de R.L. de C.V. Address: Nueva Calle Entre Diez y Once Avenidas Barrio El Farro Puerto Cortes Honduras, C.A. Location: Puerto Cortes, Honduras Facility: 80 MW heavy fuel oil-fired diesel engine generating plant B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 21.867% indirectly of Electricida de Cortes de R.L. de C.V., a Honduras corporation. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempted company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 100% directly of IGC International II, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 1% directly and IGC International II, Inc. owns 99% directly of IGC ELCO Partnership, LLC, a Cayman Island limited liability company. IGC ELCO Partnership, LLC owns 15.2% directly of Electricida de Cortes de R.L. de C.V. IGC ELCO Partnership, LLC owns 86.87% directly of ELCO Power Investment Company LLC, a Cayman Island limited liability company, which owns 10% directly of Electricida de Cortes de R.L. de C.V. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: 25 Capital Invested: Approximately US $21,351,648 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $214,526 Earnings: Approximately US $2,192,818 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.22 IGC/ERI Pan-Am Thermal Generating Limited, Cayman Islands A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: IGC/ERI Pan-Am Thermal Generating Limited Address: c/o Maples and Calder Ugland House, P.O. Box 309 South Church Street, George Town Grand Cayman, Cayman Islands Location: Chorrera, Panama Facility: 96 MW heavy fuel oil-fired diesel engine generating plant B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 50% indirectly of IGC/ERI Pan-Am Thermal Generating Limited, a Cayman Island exempted company with limited liability (with a branch in Panama). Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempted company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 100% directly of IGC Chorrera, LLC, a Cayman Island limited liability company. IGC Chorrera, LLC owns 50% directly of IGC/ERI Pan-Am Thermal Generating Limited. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $43,823,574 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: 26 Capitalization: Approximately US $4,768,409 Earnings: Approximately US $3,588,971 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered utility or goods sold and fees or revenues under such agreement(s): None 4.23 Jamaica Energy Partners, Jamaica A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas. Name of EWG: Jamaica Energy Partners Address: CDC Building, First Floor 2 Holbom Road Kingston IO, Jamaica, West Indies Location: Old Harbour Bay, Jamaica Facility: 74 MW heavy fuel oil-fired generating plant B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 17.57% indirectly of Jamaica Energy Partners, a Jamaican general partnership. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempted company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 100% directly of IGC International II, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 99% directly and IGC International II, Inc. owns 1% directly of IGC Jamaica Partnership, LLC, a Cayman Island limited liability company. IGC Jamaica Partnership, LLC, owns 17.75% directly of Doctor Bird Power Company Ltd., a St. Lucia private company, which owns 99% directly of Jamaica Energy Partners. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $16,200,250 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $45,405 Earnings: Approximately US $1,286,124 E. Identify any service, sales or construction contracts) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements): 27 None 4.24 Midwest Electric Power, Inc., Joppa, Illinois A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Midwest Electric Power, Inc. Address: 2100 Portland Road P.O. Box 165 Joppa, IL 62953 Location: 2100 Portland Road Joppa, IL 62953 Facility: 186 MW (nominal) natural gas peaking facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 20% indirectly of Midwest Electric Power, Inc, an Illinois corporation. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 20% directly of Electric Energy, Inc., an Illinois corporation. Electric Energy, Inc. owns 100% directly of Midwest Electric Power, Inc. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Financial information not available, as this entity's results are consolidated with the results of Electric Energy, Inc., Joppa, Illinois. D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Financial information not available, as this entity's results are consolidated with the results of Electric Energy, Inc., Joppa, Illinois. E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: Claimant has an agreement to purchase its proportionate share (20%) of power generated by the two gas-fired turbines. The related agreement includes the payment of a monthly demand charge. 4.25 Plantas Eolicas S. de R.L., Costa Rica A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: 28 Name of FUCo: Plantas Eolicas S. de R.L. Address: 29th Street, 3rd and 5th Avenues San Jose, Costa Rica Location: Tilaran, Costa Rica Facility: 20 MW wind-powered generating plant B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 100% indirectly of Plantas Eolicas S. de R.L., a Costa Rican limitada. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempted company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, inc. owns 100% directly of IGC International II, Inc., a Cayman Islands exempted company with limited liability. IGC International, Inc. owns 99% directly of IGC (Wind) LLC, a Cayman Island limited liability company. IGC International II, Inc. owns 99% directly of IGC (Wind) LLC. IGC (Wind) LLC owns 65% directly and 35% indirectly of Plantas Eolicas S. de R.L. IGC (Wind) LLC owns 99% directly and 1% indirectly of Generacion Eolica, Ltda., a Costa Rican limitada. IGC (Wind) LLC owns 100% directly of Generacion Eolica Trust, a Costa Rican Trust. Generacio Eolica Trust owns 1% directly of Generacion Eolica, Ltda. Generacion Eolica, Ltda. owns 35% directly of Plantas Eolicas S. de R.L. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $17,141,913 Guarantee: None Other Obligations: None D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $2,214,472 Earnings: Approximately US $1,517,475 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.26 Tenaska Frontier Partners, Ltd., Grimes County, Texas A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Tenaska Frontier Partners, Ltd. Address: 1044 N. II 5th Suite 400 Omaha, NE 68154 Location: Grimes County, Texas Facility: 830 MW gas-fired generating plant 29 B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 20% indirectly of Tenaska Frontier Partners, Ltd., a Texas limited partnership. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Grimes County, Inc., an Illinois corporation and IGC Grimes Frontier, Inc., an Illinois corporation. IGC Grimes County, Inc., owns a 0.2% general partnership interest directly in Tenaska Frontier Partners, Ltd. IGC Grimes Frontier, Inc. owns a 19.8% limited partnership interest directly in Tenaska Frontier Partners, Ltd. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Capital Invested: Approximately US $26,981,744 Guarantee: None Other Obligations: Approximately US $4,290,000 D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Capitalization: Approximately US $26,273 Earnings: Approximately US $350,000 E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.27 Uch Power Limited, Pakistan A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Uch Power Limited Address: 11, Shahid Plaza, Blue Area Islamabad, Pakistan Location: Uch, Pakistan Facility: 586 MW gas-fired generating plant B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 15.405% indirectly of Uch Power Limited, a Pakistani public limited company. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempted company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 100% directly of IGC International II, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 1% directly and IGC International II, Inc. owns 99% directly of IGC Uch, 30 LLC, a Cayman Island limited liability company. IGC Uch, LLC owns a 50% equity interest directly in Tenaska-Illinova Generating LLC, a Cayman Island limited liability company, which owns a 98% equity interest directly in Tenaska UPL (L) Corporation, a Malaysian corporation. IGC Uch, LLC also owns a 1% equity interest directly in Tenaska UPL (L) Corporation. Tenaska UPL (L) Corporation owns a 30.34% equity interest directly in UPLHC-I, LDC, a Cayman Island limited duration company and a 30.34 % equity interest directly in UPLHC-II, LDC, a Cayman Island limited duration company. UPLHC-I, LDC holds a 99% equity interest directly in Uch Power Limited. UPLHC-II, LDC holds a 1% interest directly in Uch Power Limited. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Financial information for this entity, which is not controlled by Claimant, is not available at this time. D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Financial information for this entity, which is not controlled by Claimant, is not available at this time. E. Identify any service, sales or construction contract(s) between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreement(s): None 4.28 Zhejiang Xinchang-IGC Power Co., Ltd., Xinchang County, China A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Zhejiang Xinchang-IGC Power Co., Ltd. Address: Daqiao West Road Xinchang Zhejiang, P.R.C. Location: Chengguan Town Xinchang County Zhejiang, P.R.C. Facility: 24 MW coal fired cogeneration facility B. Name of each system company that holds an interest in such EWG or foreign utility company; and description of the interest held: Claimant owns 60% indirectly of Zhejiang Xinchang-IGC Power Co., Ltd., Sino-foreign joint venture. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempt company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 100% directly of IGC International II, Inc., a Cayman Island exempted company with limited liability and 1% directly of Illinova ZJXC Company, a Mauritius company. IGC International II, Inc. owns 99% 31 directly of Illinova ZJXC Company. Illinova ZJXC Company owns 60% directly of Zhejiang Xinchang-IGC Power Co., Ltd. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Financial information for this entity, which is not controlled by Claimant, is not available at this time. D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Financial information for this entity, which is not controlled by Claimant, is not available at this time. E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: None 4.29 Zhuzhou Nanfang Cogeneration Power Co. Ltd. A. Name, location, business address and description of the facilities used by the EWG or foreign utility company for the generation, transmission and distribution of electric energy for sale or for the distribution at retail of natural or manufactured gas: Name of EWG: Zhuzhou Nanfang Cogeneration Power Co. Ltd. Address: China National South Aeroengine and Machinery Company, Zhuzhou, Hunan Province, People's Republic of China, 4120028 Location: Dongjiaduan District, Zhuzhou City, Hunan Province, the People's Republic of China Facility: 24 MW, greenfield cogeneration power project B. Name of each system company that holds an company; and description of the interest interest in such EWG or foreign utility held: Claimant owns 90% indirectly of Zhuzhou Nanfang Cogeneration Power Co. Ltd., Sino-foreign joint venture. Claimant owns 100% directly of Illinova Corporation, an Illinois corporation. Illinova Corporation owns 100% directly of Illinova Generating Company, an Illinois corporation. Illinova Generating Company owns 100% directly of IGC Global, Inc., a Cayman Island exempt company with limited liability. IGC Global, Inc. owns 100% directly of IGC International, Inc., a Cayman Island exempted company with limited liability. IGC International, Inc. owns 100% directly of IGC International II, Inc., a Cayman Island exempted company with limited liability and 1% directly of IGC Mauritius International Company, a Mauritius company. IGC International II, Inc. owns 99% directly of IGC Mauritius International Company, a Mauritius company. IGC Mauritius International Company owns 90% directly of Zhuzhou Nanfang Cogeneration Power Co. Ltd. C. Type and amount of capital invested, directly or indirectly, by the holding company claiming exemption; any direct or indirect guarantee of the security of the EWG or foreign utility company claiming exemption; and any debt or other financial obligation 32 for which there is recourse, directly or indirectly, to the holding company claiming exemption or another system company, other than the EWG or foreign utility company: Financial information for this entity, which is not controlled by Claimant, is not available at this time. D. Capitalization and earnings of the EWG or foreign utility company during the reporting period: Financial information for this entity, which is not controlled by Claimant, is not available at this time. E. Identify any service, sales or construction contracts between the EWG or foreign utility company and a system company, and describe the services to be rendered or goods sold and fees or revenues under such agreements: None 33 The above-named Claimant has caused this amended statement to be duly executed on its behalf by its authorized officer on this 30th day of August, 2002. Dynegy Inc. By: /s/ Keith R. Fullenweider ------------------------- Name: Keith R. Fullenweider Title: Senior Vice President, Deputy General Counsel and Secretary CORPORATE SEAL Attest: /s/ J. Kevin Blodgett --------------------- Assistant Secretary Name, title, and address of officer to whom notices and correspondence concerning this statement should be addressed: Kenneth E. Randolph Executive Vice President and General Counsel 1000 Louisiana, Suite 5800 Houston, Texas 77002 34 EXHIBIT A A Consolidating Statement Of Income And Surplus Of The Claimant And Its Subsidiary Companies As Of The Close Of Such Calendar Year, Together With A Consolidating Balance Sheet Of Claimant And Its Subsidiaries As Of The Close Of Such Calendar Year. Exhibit A has been filed confidentially with the Securities and Exchange Commission pursuant to Rule 104 and Rule 101 of Regulation S-T, 17 C.F.R. section 232.101(c) (2002). No consolidating financial statements have been provided for (a) holding companies, (b) companies in which the Claimant does not have a controlling interest and (c) companies that conducted no substantive business operations in 2001. 35 EXHIBIT B An organizational chart showing the relationship of each EWG or foreign utility company to associate companies in the holding company system. Claimant owns A. 100% BG Holdings, Inc., which owns 1. 25% Dynegy Holdings Inc. B. 75% Dynegy Holdings Inc., which owns 1. 100% Dynegy Catlin Member, Inc., which owns (a) 100% Dynegy Midwest Generation, Inc. 2. 100% of Dynegy Power Corp., which owns (a) 50% WPC (Generation) Holdings LLC, which owns (i) 100% West Coast Power LLC, which owns (A) 100% Cabrillo Power I LLC; (B) 100% Cabrillo Power II LLC; (C) 100% El Segundo Power, LLC; and (D) 100% Long Beach Generation LLC (b) 100% Dynegy N.A. Ventures, Inc., which owns (i) 100% Chesapeake Power, Inc., which owns (A) 100% James River Energy Corp., which owns (i) 50% Commonwealth Atlantic Limited Partnership (c) 100% Hartwell Independent Power Partners, Inc., which owns (i) 1% Hartwell Energy Limited Partnership (d) 100% Hart County IPP, Inc., which owns (i) 49% Hartwell Energy Limited Partnership (e) 100% Hartwell Power Company, which owns (i) De minimus Hartwell Energy Limited Partnership (f) 100% RRP Company, which owns (i) 99% Termo Santander Holding, L.L.C., which owns (A) 50% Rocky Road Power, LLC 36 (g) 100% DPC Colombia-Opon Power Resources Company, which owns (i) 1% Termo Santander Holding, L.L.C., which owns (A) 50% Rocky Road Power, LLC (h) 100% Georgia Mercantile Power, Inc., which owns (i) 100% Heard County Power, L.L.C. (i) 100% Dry Creek Power, Inc., which owns (i) 100% Rockingham Power, L.L.C. (j) 100% Calcasieu Power, Inc., which owns (i) 99% Calcasieu Power, LLC (k) 100% Parish Power, Inc., which owns (i) 1% Calcasieu Power, LLC (l) 100% Riverside Generation, Inc., which owns (i) 100% Riverside Generating Company, L.L.C. (m) 100% Bluegrass Generation, Inc., which owns (i) 100% Bluegrass Generating, L.L.C. (n) 100% Foothills Generation, Inc., which owns (i) 100% Foothills Generating, L.L.C. (o) 100% Rolling Hills Generation, Inc., which owns (i) 100% Rolling Hills Generating, L.L.C. (p) 100% Dynegy Renaissance Power, Inc., which owns (i) 100% Renaissance Power, L.L.C. (q) 100% Dynegy Northeast Generation, Inc., which owns (i) 100% Hudson Power, L.L.C., which owns (A) 100% Dynegy Danskammer, L.L.C. (B) 100% Dynegy Roseton, L.L.C. C. 100% Illinova Corporation which owns 1. 100% Illinova Generating Company, which owns (a) 20% of Electric Energy, Inc., which owns (i) 100% Midwest Electric Power, Inc. (b) 100% IGC Grimes County, Inc, which owns (i) 0.2% Tenaska Frontier Partners (c) 100% IGC Grimes County Frontier, Inc., which owns 37 (i) 19.8% Tenaska Frontier Partners (d) 100% of IGC Global, Inc., which owns (i) 100% IGC International, Inc., which owns (A) 100% IGC Chorrera, LLC, which owns (I) 50% IGC/ERI Pan-AM Thermal Generating Limited (B) 100% IGC (Wind), LLC, which owns (I) 65% Plantas Eolicas S de R. L. (II) 100% Generacion Eolica Trust, which owns 1% Generacion Eolica, Ltda., which owns 35% of Plantas Eolicas S. de R. L. (III) 99% Generacion Eolica, Ltda., which owns 35% of Plantas Eolicas S. de R. L. (C) 100% IGC International II, Inc., which owns (I) 1% IGC Uch, LLC, which owns 50% Tenaska-Illinova Generating International, LLC. which owns 98% of Tenaska UPL (L) Corporation, which owns 30.34% UPLHC-1, which owns 99% UCH Power Limited 30.34% UPLHC-2, which owns 1% UCH Power Limited 1% of Tenaska UPL (L) Corporation, which owns 30.34% UPLHC-1, which owns 99% UCH Power Limited 30.34% UPLHC-2, which owns 1% UCH Power Limited (II) 1% IGC ELCO Partnership, LLC, which owns 38 86.67% ELCO Power Investment Co., LLC which owns 10% Electicidad de Cartes S. de R. L. de C. V. 15.2% Electicidad de Cortes S. de R. L. de C. V. (III) 1% IGC Jamaica Partnership, LLC, which owns 17.75% Doctor Bird Power Company, which owns 99% Jamaica Energy Partners (IV) 1% IGC Aguaytia Partners, LLC, which owns 15.78% of Aguaytia Energy, LLC, which owns 97.22% Aguaytia Energy del Peru S. R. Ltda (V) 99% Illinova ZJXC Company, which owns 60% Zhejang-Xinchang-IGC Power Co., Ltd. (D) 99% IGC Uch, LLC, which owns (I) 50% Tenaska-Illinova Generating International, LLC, which owns 98% of Tenaska UPL (L) Corporation, which owns 30.34% UPLHC-1, which owns 99% UCH Power Limited 30.34% UPLHC-2, which owns 1% Uch Power Limited (II) 1% of Tenaska UPL (L) Corporation (E) 99% IGC ELCO Partnership, LLC, which owns (I) 66.67% ELCO Power Investment Co., LLC which owns 10% Electricida de Cortes de R. L. de C. V. (II) 15.2% Electricida de Cortes S. de R. L. de C.V. (F) 99% IGC Jamaica Partnership, LLC , which owns (I) 17.75% Doctor Bird Power Company, which owns 99% Jamaica Energy Partners 39 (G) 99% IGC Aguaytia Partners LLC, which owns (I) 15.78% of Aguaytia Energy, LLC, which owns 93.3% Aguaytia Energy Del Peru S. R. Ltda (H) 1% Illinova ZJXC Company, which owns (I) 60% Zhejang Xinchang-IGC Power Co., Ltd. 40 APPENDIX I Claimant Name: Dynegy Inc. State of Organization: Illinois Location: 1000 Louisiana, Suite 5800 Houston, TX 77002 Nature of business: An exempt public utility holding company. Subsidiaries Unless otherwise noted below, the location of all subsidiaries is 1000 Louisiana, Suite 5800, Houston, TX 77002 Name: BG Holdings, Inc. State of Organization: Delaware Nature of business: Holding company; holds 250 shares of common stock of Dynegy Holdings Inc. at $1.00 per share. Name: Dynegy Holdings Inc. State of Organization: Delaware Nature of business: Holding company of energy production, processing and marketing companies with no public utility assets and no public utility subsidiaries or affiliates as defined under the Act. Name: Dynegy Power Corp. State of Organization: Delaware Nature of business: Holding company of various generation project companies (QFs and EWGs); also provides services (e.g., administrative, operations, and maintenance) to these project companies. Name: Black Mountain CoGen, Inc. State of Organization: Delaware Nature of business: Holding company; holds a 50% interest in Nevada Cogeneration Associates #2. Name: Nevada Cogeneration Associates #2 State of Organization: Utah (General Partnership) Nature of business: General partnership in which the Claimant holds an indirect 50% interest; owns power generation facilities (QF) selling at wholesale. Name: Bluegrass Generation, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Bluegrass Generation Company, L.L.C. (initial capital contribution of $1,000). Name: Calcasieu Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds a 99% member interest in Calcasieu Power, LLC. Name: Parish Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds a 1% member interest in Calcasieu Power, LLC. 41 Name: Delta CoGen, Inc. State of Organization: Delaware Nature of business: Dormant. Name: DPC Power Resources Holding Company State of Organization: Delaware Nature of business: Dormant. Name: Dry Creek Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Rockingham Power, L.L.C. Name: Dynegy Asset Management Inc. State of Organization: Delaware Nature of business: Dormant. Name: Dynegy Connect Asset Management Inc. State of Organization: Delaware Nature of business: Dormant. Name: DTIP I, Inc. State of Organization: Delaware Nature of business: Dormant. Name: DTIP II, Inc. State of Organization: Delaware Nature of business: Entity formed to hold interest in owner of potential power generation facility. Name: Dynegy Brazil, Inc. State of Organization: Delaware Nature of business: Holding company; holds 50% ownership interest in Destec de Brasil, Ltda. Name: Dynegy South America Development, Inc. State of Organization: Delaware Nature of business: Holding company; holds 50% ownership interest in Destec de Brasil, Ltda. Name: Destec de Brasil, Ltda. State of Organization: Brazil (limited liability company) Location: 1255 Nacoes Unidas, Avenue 17th Floor, World Trade Center 04578- 903 Sao Paulo, SP Nature of business: Dormant. Name: Dynegy Latin America, Inc. State of Organization: Delaware Nature of business: Formed to be a holding company for Potential Latin American business activities. Name: Dynegy Oasis Energy, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Oasis Energy, L.L.C. (initial capital contribution of $1,000). Name: Oasis Energy, L.L.C. State of Organization: Delaware Nature of business: Dormant. 42 Name: Dynegy Power Development Company State of Organization: Delaware Nature of business: Entity formed to do front end development activities for generation projects; no substantive business operations in 2001. Name: Dynegy Power Holdings, Inc. State of Organization: Delaware Nature of business: Holding company for one generation project lessee company (QF), and other companies providing various services, (e.g., administrative, operating, maintenance and engineering) for generation projects. Name: Dynegy Power Investments, Inc. State of Organization: Delaware Nature of business: Holds Sonat Freestone County mineral interests. Name: Dynegy Power Services, Inc. State of Organization: Delaware Nature of business: Engaged in business of marketing wholesale power. Name: Dynegy Power Nevada, Inc. State of Organization: Delaware Nature of business: Dormant. Name: Dynegy Cabrillo II, LLC State of Organization: Delaware (limited liability company) Nature of business: Dormant. Name: El Segundo Power II, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Dormant. Name: Blue Ridge Generation Inc. State of Organization: Delaware Nature of business: Holding Company; holds 100% of member interests in Blue Ridge Generation LLC (initial capital contribution of $1,000). Name: Blue Ridge Generation LLC State of Organization: Delaware (limited liability company) Nature of business: Formed to engage in business of developing and owning potential power generation facilities (EWG)/selling power at wholesale; no substantive business operations in 2001. Name: Chickahominy Generating Company State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Chickahominy Power LLC (initial capital contribution of $1,000). Name: Chickahominy Power LLC State of Organization: Delaware (limited liability company) Nature of business: Formed to lease potential power generation facility; no substantive business in 2001. Name: Florida Mercantile Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Palmetto Power, L.L.C. (initial capital contribution of $1,000). Name: Palmetto Power, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Formed for potential wholesale power project; no substantive business in 2001. 43 Name: Gasification Services, Inc. State of Organization: Delaware Nature of business: Dormant. Name: Georgia Mercantile Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Heard County Power, L.L.C. (initial capital contribution of $1,000). Name: Hart County IPP, Inc. State of Organization: Delaware Nature of business: Holding company; holds 49% limited partner interest in Hartwell Energy Limited Partnership. Name: Hartwell Independent Power Partners, Inc. State of Organization: Delaware Nature of business: Holding company; holds 1% general partner interest in Hartwell Energy Limited Partnership. Name: Hartwell Power Company State of Organization: Delaware Nature of business: Holding company; holds de minimis limited partner interest in Hartwell Energy Limited Partnership. Name: James River Energy Corp. State of Organization: Virginia Nature of business: Holding company; holds 50% limited partner interest in Atlantic Limited Partnership. Name: Michigan CoGen, Inc. State of Organization: Delaware Nature of business: Holding company; holds 49% limited partner interest in Michigan Power Limited Partnership. Name: Michigan Power Inc. State of Organization: Delaware Nature of business: Holding company; holds 1% general partner interest in Michigan Power Limited Partnership. Name: Michigan Power Holdings, Inc. State of Organization: Delaware Nature of business: Holding company; holds de minimis limited partner interest in Michigan Power Limited Partnership. Name: Michigan Power Limited Partnership State of Organization: Michigan (limited partnership) Nature of business: Limited Partnership in which the Claimant has a 50% indirect ownership interest; owns power generation facilities (QF) selling at wholesale. Name: OCG CoGen, Inc. State of Organization: Delaware Nature of business: Holding company; holds 1% general partner interest in Oyster Creek Limited Partnership. Name: Oyster Creek CoGen, Inc. State of Organization: Delaware Nature of business: Holding company; holds 49% limited partner interest in Oyster Creek Limited Partnership. Name: Oyster Creek Limited Partnership State of Organization: Texas (limited partnership) Nature of business: Limited partnership in which the Claimant has a 50% indirect ownership interest; owns power generation facilities (QF) selling at wholesale. Name: Port Arthur CoGen, Inc. State of Organization: Delaware Nature of business: Former holder of 2.5% limited partner interest in owner of a power generation facility (assets sold in 2001). 44 Name: CoGen Power, L.P. State of Organization: Delaware (limited partnership) Nature of business: Former owner of power generation facilities (QF) selling at wholesale (assets sold in 2001). Name: RRP Company State of Organization: Delaware Nature of business: Holding company; holds 99% of member interests in Termo Santander Holding, L.L.C. Name: DPC Colombia - Opon Power Resources Company State of Organization: Delaware Nature of business: Holding company; holds 1% of member interests in Termo Santander Holding, L.L.C. Name: Termo Santander Holding, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 50% of member interests in each of Termo Santander Holding (Alpha), L.L.C. and Rocky Road Power, LLC. Name: Termo Santander Holding (Alpha), L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Limited liability company in which the Claimant has a 50% indirect interest. Name: Riverside Generation, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Riverside Generating Company, L.L.C. (initial capital contribution of $1,000) Name: WCP (Generation) Holdings LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company in which the Claimant has a 50% indirect interest; holds 100% of member interests in West Coast Power, LLC. Name: West Coast Power LLC State of Organization: Delaware (limited liability company) Nature of business: Limited liability company in which the Claimant has a 50% indirect interest; holds interest in owners of generation facilities (EWG) selling at wholesale. Name: Foothills Generation, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Foothills Generating, LLC (initial capital contribution of $1,000). Name: Rolling Hills Generation, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Rolling Hills Generating, L.L.C. (initial capital contribution of $1,000). Name: Dynegy Renaissance Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Renaissance Power, L.L.C. (initial capital contribution of $1,000). Name: Dynegy Northeast Generation, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Hudson Power, L.L.C. and provides administrative services for Dynegy Danskammer, LLC and Dynegy Roseton, LLC, owners of wholesale generation facilities. Name: Hudson Power, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 100% of member interests in Dynegy Danskammer, LLC, Dynegy Roseton, LLC and Dynegy Hudson Power Retail, L.L.C. (in each case for an initial capital contribution of $1,000). 45 Name: Dynegy Hudson Power Retail, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Formed for regulatory purposes to engage in limited retail power sales to Central Hudson Gas & Electric Corp.; no substantive business operations in 2001. Name: Magnolia Generation, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Magnolia Generating, L.L.C. (initial capital contribution of $1,000). Name: Magnolia Generating, L.L.C. State of Organization: Delaware Nature of business: Created to develop and own potential wholesale power project; no substantive business operations in 2001. Name: Liberty Bell Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Liberty Bell Power, LLC (initial capital contribution of $1,000). Name: Liberty Bell Power, LLC State of Organization: Delaware (limited liability company) Nature of business: Created to enter into a real estate transaction in Pennsylvania for a potential wholesale power project; no substantive business operations in 2001. Name: Dynegy Southwest Generation, Inc. State of Organization: Delaware Nature of business: Holding company; holds 50% of member interests in Southwest Power Holdings LLC (no initial capital contribution made). Name: Southwest Power Holdings LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company in which the Claimant has a 50% indirect interest; holds 100% of member interests in Southwest Generation LLC. Name: Southwest Generation LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company in which the Claimant has a 50% indirect interest; holds 100% of member interests in each of Clark Power LLC and Reid Gardner Power LLC. Name: Clark Power LLC State of Organization: Delaware (limited liability company) Nature of business: Formed to acquire wholesale generators from Nevada Power Company; no substantive business operations in 2001. Name: Reid Gardner Power LLC State of Organization: Delaware (limited liability company) Nature of business: Formed to acquire wholesale generators from Nevada Power Company; no substantive business operations in 2001. 46 Name: Renaissance Pipeline, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Renaissance Pipeline Company, L.L.C. (initial capital contribution of $1,000). Name: Renaissance Pipeline Company, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Formed to own gas pipelines, telecommunications equipment and related appurtances and real property rights; no substantive business operations in 2001. Name: Oak Glen Power, Inc. State of Organization: Delaware Nature of business: Holding company; holds 100% of member interests in Oak Glen Power LLC (initial capital contribution of $1,000). Name: Oak Glen Power LLC State of Organization: Delaware (limited liability company) Nature of business: Formed to develop and own potential wholesale power project; no substantive business operations in 2001. Name: Dynegy Global Energy, Inc. State of Organization: Delaware Nature of business: Holding company; holds interests in various entities engaged in oil and gas activities around the world. Name: 3020373 Nova Scotia Company State of Organization: Nova Scotia ULC Location: Suite 800, 1959 Upper Water Street., P.O. Box 997, Halifax, NS B3J 2X2 Nature of business: Holding company; holds 99.9% interest in Dynegy Canada Limited Partnership. Name: 3020372 Nova Scotia Company State of Organization: Nova Scotia ULC Location: Suite 800, 1959 Upper Water Street., P.O. Box 997, Halifax, NS B3J 2X2 Nature of business: Holding company; holds .1% interest in Dynegy Canada Limited Partnership. Name: Dynegy Canada Limited Partnership State of Organization: Alberta Nature of business: Formed to finance asset acquisitions in Canada. Name: Dynegy Dutch Holdings B.V. State of Organization: Netherlands corporation Location: Weena, 336, 3012 NJ Rotterdam, The Netherlands Nature of business: Holding company; holds interests in various entities engaged in oil and gas activities around the world. Name: Dynegy Nederland B.V. State of Organization: Netherlands corporation Location: Weena, 336, 3012 NJ Rotterdam, The Netherlands Nature of business: Holding company; holds interests in various entities engaged in oil and gas activities around the world. Name: Dynegy Italia S.r.l. State of Organization: Italian limited liability company Nature of business: Development company in Italy. Name: Dynegy Marketing and Trade Sarl State of Organization: Switzerland limited liability company Nature of business: International marketing and trading company. 47 Name: Dynegy Espana S.L. State of Organization: Spain Company Nature of business: Formed to engage in marketing and trading business in Spain; no substantive business operations in 2001. Name: Dynegy Canada Inc. State of Organization: Alberta corporation Location: 707 8th Avenue S.W., Suite 800, Calgary Alberta T2P 3V3 Canada Nature of business: Engaged in marketing and trading of natural gas, power, coal, emission allowances and the generation of electricity. Name: Dynegy Canada Gas Marketing Ltd. State of Organization: Alberta corporation Location: 1500 Bankers Hall, 855-2nd Street, S.W. Calgary, Alberta, T2P 437 Nature of business: Engaged in energy product marketing. Name: 701289 Alberta Ltd. State of Organization: Alberta corporation Location: 1500 Bankers Hall, 855-2nd Street, S.W. Calgary, Alberta, T2P 437 Nature of business: Formerly held certain of Claimant's Canadian assets (sold in 2001). Name: Canadian Midstream Services Ltd. State of Organization: Alberta corporation Nature of business: Owns and operates a natural gas processing facility. Name: Dynegy Argentina, Inc. State of Organization: Delaware Nature of business: Dormant. Name: NGC Colombia, Inc. State of Organization: Delaware Nature of business: Dormant. Name: NGC Colombia S.A.. State of Organization: Colombia corporation Location: Calle 144 #9-45, OFC 1006, Sante Fe de Bogata, Colombia SA Nature of business: Dormant. Name: Dynegy Global Liquids, Inc. State of Organization: Delaware Nature of business: Holding company; holds interests in entities conducting Dynegy's international natural gas liquids business. Name: Dynegy Cayman Holdings, Ltd. State of Organization: Cayman Islands corporation Location: Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds interests in entities conducting Dynegy's international natural gas liquids business. 48 Name: Dynegy Global Liquids (Cayman), Ltd. State of Organization: Cayman Islands corporation Location: c/o W.S. Walker & Company, Caledonian House, P.O. Box 265, George Town, Grand Cayman, Cayman Islands Nature of business: Owns the Australian Unit Trust in the Townsville Project; no substantive business operations in 2001. Name: Dynegy Cayman Colombia I, Ltd. State of Organization: Cayman Islands corporation Location: Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Dynegy Cayman Colombia II, Ltd. State of Organization: Cayman Islands corporation Location: Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Dynegy Cayman Colombia III, Ltd. State of Organization: Cayman Islands corporation Location: Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Dynegy Cayman Colombia IV, Ltd. State of Organization: Cayman Islands corporation Location: Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Dynegy Cayman Colombia V, Ltd. State of Organization: Cayman Islands corporation Location: Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Dinamica Integral de Energia Holdings, Ltd. State of Organization: Cayman Islands corporation Location: c/o W.S. Walker & Company, Second Floor, Caledonian House, Mary Street, P.O. Box 265GT, George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Destec Labuan Holdings, Ltd. State of Organization: Malaysian corporation Location: c/o Baker & McKenzie, 1 Temasek Avenue #27-01, Millenia Tower, Malaysia 039192 Nature of business: Dormant. Name: Dynegy Luxembourg Holdings S.A.R.L. State of Organization: Luxembourg Company Nature of business: Finance company. 49 Name: Dynegy Mexico, Inc. State of Organization: Delaware Nature of business: Dormant. Name: Dynegy Mexico, S.A. de C.V. State of Organization: Mexico corporation Location: Montes Urales 480-PISO 1 Lomas De Chapulte pec, 11000 Mexico, DF Nature of business: Dormant. Name: Dynegy Pty Limited State of Organization: Australian corporation Location: Level 17, 2 Chifley Square, Syndey, NSW 2000 Nature of business: Dormant. Name: Dynegy Holdings Limited State of Organization: UK ltd. corp. Nature of business: Holding company; holds interests in entities conducting the Claimant's UK energy operations. Name: Dynegy Europe Limited State of Organization: UK limited corporation Location: England and Wales Nature of business: Holding company; holds interests in entities conducting the Claimant's UK energy operations. Name: Dynegy UK Limited State of Organization: UK limited corporation Location: First Floor, 4 Grosvenor Place, London, England SW1X7HJ Nature of business: Engaged international marketing and trading business. Name: Dynegy Global Finance Limited State of Organization: UK limited corporation Nature of business: Finance company in UK. Name: Dynegy Norway Limited State of Organization: UL limited corporation Location: England and Wales Nature of business: UK trading company. Name: Dynegy Trading Services Limited State of Organization: UK ltd. corp. Nature of business: Dormant. Name: Dynegy Investment Limited State of Organization: UK ltd. corp. Nature of business: Dormant. Name: Dynegy Onshore Processing UK Limited State of Organization: UK ltd. corp. Nature of business: Engaged in natural gas storage business. Name: Dynegy Storage Limited State of Organization: UK ltd. corp. Nature of business: Engaged in natural gas storage business. 50 Name: Dynegy Offshore UK Limited State of Organization: UK ltd. corp. Nature of business: Gas Storage company (acquired November 2001). Name: Dynegy Holding Company, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds interests in various marketing and midstream services entities. Name: DMS LP, Inc. State of Organization: Delaware Nature of business: Holding company; holds limited partner interest in owner of natural gas processing facility. Name: Dynegy Midstream G.P., Inc. State of Organization: Delaware Nature of business: Holding company; holds general partner interest in owner of natural gas processing facility. Name: Dynegy Power Marketing, Inc. State of Organization: Texas Nature of business: Engaged in wholesale power marketing business. Name: NGC Corporation State of Organization: Delaware Nature of business: Dormant. Name: Dynegy Midstream Services, Limited Partnership State of Organization: Delaware (limited partnership) Nature of business: Owns and operates natural gas processing facility; also holds interests in various natural gas processing and natural gas liquids entities. Name: Waskom Gas Processing Company State of Organization: Texas general partnership Nature of business: Partnership in which the Claimant has an indirect 33 1/3% interest; owns and operates a natural gas processing, extraction and fractionation facility. Name: Venice Energy Services Company, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Limited liability company in which the Claimant has an indirect 22.8958% interest; owns and operates a natural gas processing, extraction, fractionation and storage facility located in Louisiana. Name: Venice Gathering System, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Limited liability company in which the Claimant has an indirect 22.8958% interest; owns a pipeline system that supplies Venice Energy Services Company, L.L.C. Name: Hackberry LNG Terminal, L.L.C. State of Organization: Delaware (limited liability company Nature of business: Formed to develop a liquified natural gas terminal in Hackberry, Louisiana; no substantive business operations in 2001. Name: Versado Gas Processors, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Joint venture formed to pursue gas opportunities in New Mexico. Name: Downstream Energy Ventures Co., L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds general partner interest in owner of a natural gas liquids fractionation facility. 51 Name: Cedar Bayou Fractionators, L.P. State of Organization: Delaware (limited partnership) Nature of business: Limited partnership in which the Claimant has an indirect 88% interest; engaged in providing fractionation services for third-party owned natural gas liquids. Name: Midstream Barge Company, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Owns and leases barges used in natural gas liquids business. Name: Dynegy Liquids G.P., L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 1% interest in Dynegy Liquids Marketing and Trade. Name: Dynegy Liquids Marketing and Trade State of Organization: Delaware (general partnership) Nature of business: Purchases, sells and trades natural gas liquids and related products. Name: Gulf Coast Fractionators State of Organization: Texas (general partnership) Nature of business: Partnership in which the Claimant has an indirect 38.75% interest; owns a fractionation facility located in Texas. Name: Bradshaw Gathering System State of Organization: Texas (general partnership) Nature of business: Dormant. Name: Dynegy Regulated Holdings, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds interests in various entities engaged in the natural gas liquids business. Name: WTLPS, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 3.92% general partner interest in West Texas LPG Pipeline Limited Partnership. Name: West Texas LPG Pipeline Limited Partnership State of Organization: Texas (limited partnership) Nature of business: Limited partnership in which the Claimant has an indirect 39.2% interest; owns the West Texas Pipeline. Name: Dynegy OPI, LLC State of Organization: Delaware (limited liability company) Nature of business: Dormant. Name: Dynegy NGL Pipeline Company, LLC State of Organization: Delaware (limited liability company) Nature of business: Owns interstate natural gas pipeline from Texas to Louisiana. Name: Dynegy Intrastate Pipeline, LLC State of Organization: Delaware (limited liability company) Nature of business: Owns intrastate natural gas pipeline in Texas. Name: Warren Petroleum Company, LLC State of Organization: Delaware (limited liability company) Nature of business: Dormant. Name: Warren Gas Liquids, LLC State of Organization: Delaware (limited liability company) Nature of business: Dormant. 52 Name: DMT Holdings, Inc. State of Organization: Delaware Nature of business: Holding company; holds interests in various energy and investment companies. Name: NGC Storage, Inc. State of Organization: Delaware Nature of business: Dormant. Name: Natural Gas Clearinghouse, Inc. State of Organization: Delaware Nature of business: Dormant. Name: DGPI Inc. State of Organization: Delaware Nature of business: Contingent liability risk management company. Name: Dynegy Gas Transportation, Inc. State of Organization: Delaware Nature of business: Nominal holder of transportation contracts; no substantive business operations in 2001. Name: Dynegy Consulting Services, Inc. State of Organization: Delaware Nature of business: Provides consulting services to third parties and holds other interests. Name: Dynegy Technology Capital Corp. State of Organization: Delaware Nature of business: Formed to make technology investments. Name: Dynegydirect Inc. State of Organization: Delaware Nature of business: Nominal holder of certain rights relating to the Claimant's former on-line trading portal; no substantive business operations in 2001. Name: Dynegy Energy Services, Inc. State of Organization: Delaware Nature of business: Retail power marketer. Name: SouthStar Energy Services LLC State of Organization: Delaware (limited liability company) Nature of business: Retail gas company in which the Claimant has an indirect 20% interest. Name: Illinois Power Energy, Inc. State of Organization: Delaware Nature of business: Formed to perform retail power sales in Illinois; no substantive business operations in 2001. Name: DEM GP, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 3% general partner interest in Dynegy Energy Marketing, LP. Name: DEM LP, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 97% limited partner interest in Dynegy Energy Marketing, LP. Name: Dynegy Energy Marketing, LP State of Organization: Delaware (limited partnership) Nature of business: Formed to sell electricity and related services to retail electricity customers; no substantive business operations in 2001. 53 Name: Dynegy Strategic Investments LP, Inc. State of Organization: Delaware Nature of business: Holding company; holds 99% limited partner interest in Dynegy Strategic Investments, LP (no initial capital contribution). Name: Dynegy Strategic Investments GP, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 1% general partner interest in Dynegy Strategic Investments, LP (no initial capital contribution). Name: Dynegy Strategic Investments, L.P. State of Organization: Delaware (limited partnership) Nature of business: Formed to invest in venture capital and third party opportunities; no substantive business operations in 2001. Name: DS Partnership Investments, Inc. State of Organization: Delaware Nature of business: Holding company; holds 99% limited partner interests in DS Partnership Investments, L.P. (no initial capital contribution). Name: DS Partnership Investments GP, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 1% general partner interest in DS Partnership Investments, L.P. (no initial capital contribution). Name: DS Partnership Investments, L.P. State of Organization: Delaware (limited partnership) Nature of business: Formed to invest in venture capital and third party opportunities; no substantive business operations in 2001. Name: DMT L.P., LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 97% limited partner interest in DMT Holdings, LP. Name: DMT G.P., LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 3% general partner interest in DMT Holdings, LP. Name: DMT Holdings, LP State of Organization: Delaware (limited partnership) Nature of business: Holding company; holds interests in various marketing and trading companies. Name: Dynegy Broadband Marketing and Trade State of Organization: Delaware (general partnership) Nature of business: Engaged in marketing and trading of broadband. Name: Dynegy Marketing and Trade State of Organization: Colorado (general partnership) Nature of business: Engaged in marketing and trading of natural gas, power, coal, emission allowances and the generation of electricity. Name: Dynegy Coal Trading & Transportation, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Arranges fuel supply for affiliated coal-fired generation facilities. Name: Nicor Energy, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Limited liability company in which the Claimant has an indirect 50% interest; engaged in business of providing retail gas and electric services. Name: DMT Supply Holdings, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 100% of interests in DMT Supply Holdings Grantor Trust. 54 Name: Dynegy Supply Holdings Grantor Trust State of Organization: Delaware business trust Nature of business: Holding company; holds 99% interest in DMT Supply, LP (no initial capital contribution). Name: DMT Supply, LP State of Organization: Delaware (limited partnership) Nature of business: Entity formed to engage in natural gas delivery and operations. Name: DMG Enterprises, Inc. State of Organization: Delaware Nature of business: Holding company. Name: Dynegy GP Inc. State of Organization: Delaware Nature of business: Holding company; holds interests in various marketing and trading entities; no substantive business operations in 2001. Name: Dynegy Administrative Services Company State of Organization: Delaware Nature of business: Holding company for contingent liability risk management companies. Name: NIPC, Inc. State of Organization: Texas Nature of business: Contingent liability risk management company. Name: Dynegy I.T., Inc. State of Organization: Delaware Nature of business: Nominal holder of various intellectual property licenses for different locations; no substantive business operations in 2001. Name: DFS L.P., LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 97% limited partner interest in Dynegy Financial Services, LP (initial capital contribution of $970). Name: DFS G.P., LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company; holds 3% general partner interest in Dynegy Financial Services, LP (initial capital contribution of $30). Name: Dynegy Financial Services, LP State of Organization: Delaware (limited partnership) Nature of business: Provides cash collection, credit, and accounts receivables factoriung services. Name: Dynegy Catlin Member, Inc. State of Organization: Delaware Nature of business: Holding company; holds indirect interests in Midwest power generation assets. Name: Catlin Associates, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Financial entity. Name: Black Thunder Member, Inc. State of Organization: Delaware Nature of business: Project entity formed for the purpose of a structured financing transaction; no substantive business operations in 2001. 55 Name: CoGen Lyondell, Inc. State of Organization: Texas Nature of business: Owner of power generation facilities (QF) selling at wholesale. Name: CoGen Power, Inc. State of Organization: Texas Nature of business: Former holding company indirectly owning power generation facilities (QF) selling at wholesale (assets sold in 2001). Name: CEC Prime, Inc. State of Organization: Delaware Nature of business: Dormant. Name: Dynegy Engineering, Inc. State of Organization: Texas Nature of business: Performs engineering work for Dynegy power generation project. Name: Dynegy Management, Inc. State of Organization: Delaware Nature of business: Limited partner of entity providing business management services. Name: Dynegy Services, Inc. State of Organization: Delaware Nature of business: General partner of entity providing business management services. Name: Dynegy Power Management Services, L.P. State of Organization: Delaware (limited partnership) Nature of business: Provides business management services to generation facility owners which are owned wholly or jointly by Dynegy entities. Name: Dynegy Operating Company State of Organization: Texas Nature of business: Performs operating and maintenance services for generation facilities which are owned wholly or jointly by Dynegy entities. Name: Dynegy Power Management Services, Inc. State of Organization: Texas Nature of business: Provides administrative services to Dynegy entities. Name: Dynegy Parts and Technical Services, Inc. State of Organization: Texas Nature of business: Provides parts and technical services relating to combustion turbines for Dynegy entities. Name: Dynegy Power Project I, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Dormant. Name: Dynegy Power Project II, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Dormant. Name: HEP CoGen, Inc. State of Organization: Texas Nature of business: Dormant. 56 Name: Northway CoGen, Inc. State of Organization: Texas Nature of business: Dormant. Name: Dynegy Global Communications Inc. State of Organization: Delaware Nature of business: Holding company; holds interests in various global communications entities with no public utility assets and no public utility subsidiaries or affiliates as defined under the Act. Name: Dynegy Europe Communications Holdings, Inc. State of Organization: Delaware Nature of business: Holding company; holds interests in various global communications entities. Name: Dynegy Europe Communications I, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company (1% general partner interest) in Dynegy Europe Communications C.V. (initial capital contribution of 250 shares of Dynegy Europe Communications I B.V. (at one Euro per share) plus promissory note obligations of approximately 271,020 Pounds). Name: Dynegy Europe Communications II, LLC State of Organization: Delaware (limited liability company) Nature of business: Holding company (1% general partner interest) in Dynegy Europe Communications C.V. (initial capital contribution of 250 shares of Dynegy Europe Communications I B.V. (at one Euro per share) plus promissory note obligations of approximately 271,020 Pounds). Name: Dynegy Europe Communications C.V. State of Organization: Netherlands Nature of business: Holding company; holds 100% of interests in Dynegy Europe Communications I B.V. (25,000 shares at one Euro per share). Name: Dynegy Europe Communications I B.V. State of Organization: Netherlands company Nature of business: Holding company; holds 100% of interests in Dynegy Europe Communications II B.V (46,000 shares at one Euro per share). Name: Dynegy Europe Communications II B.V. State of Organization: Netherlands company Nature of business: Holding company; holds interest in various global communications entities; also engaged in business of providing long-haul broadband network services. Name: Dynegy Belgium Communications Sprl State of Organization: Belgium Corp. Nature of business: Engaged in business of providing long-haul broadband network services. Name: Dynegy Austria Communications GmbH State of Organization: Austrian company Location: A-1010 Wien. Rotenturmstrassee 13 Nature of business: Engaged in business of providing long-haul broadband network services. Name: Dynegy Germany Communications GmbH State of Organization: Germany Corp. Nature of business: Engaged in business of providing long-haul broadband network services. Name: Dynegy France Communications SARL State of Organization: France Corp. Nature of business: Engaged in business of providing long-haul broadband network services. Name: Dynegy Switzerland Communications Sarl State of Organization: Switzerland Corp. Nature of business: Engaged in business of providing long-haul broadband network services. 57 Name: Dynegy Spain Communications S.L. State of Organization: Spain Corp. Nature of business: Engaged in business of providing long-haul broadband network services. Name: Dynegy Italy Communications Srl State of Organization: Italy Corp. Nature of business: Engaged in business of providing long-haul broadband network services. Name: Dynegy Europe Communications Holdings Limited. State of Organization: UK limited corporation Nature of business: Holding company; holds 100% of interests in Dynegy UK Communications Ltd. (100 shares at 1 Pound per share). Name: Dynegy Europe Communications Limited State of Organization: UK limited corporation Nature of business: Form to engage in business of providing long-haul broadband network services; no substantive business operations in 2001. Name: Dynegy UK Communications Limited State of Organization: UK limited corp. Nature of business: Engaged in the business of providing long-haul broadband network services. Name: iaxis Carrier Services Ltd. State of Organization: UK limited corp. Nature of business: Dormant. Name: DGC Leasing, LLC State of Organization: Delaware (limited liability company) Nature of business: Leases European telecommunications network assets. Name: Mantiss Information Corporation State of Organization: Delaware Nature of business: Holding company; holds 10% limited partner interest in Dynegy Connect, L.P. (contributed $23,257,032 for 3,100,938 units). Name: Dynegy Connect GP, Inc. State of Organization: Delaware Nature of business: Holding company; holds 1% general partner interest in Dynegy Connect, L.P. (contributed $2,325,703 for 310,094 units). Name: Dynegy Connect, L.P. State of Organization: Delaware (limited partnership) Nature of business: Conducts long-haul broadband network business. Name: Dynegy Asia Communications, Ltd. State of Organization: Hong Kong company Nature of business: Holding company; holds 100% of interests in Extant Information Technology (Shenzen) Company Limited. Name: Extant Information Technology (Shenzen) Company Limited State of Organization: China Nature of business: Operator of Asian data services business. Name: Mantiss, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Formed to engage in international telecommunications business; no substantive business operations in 2001. Name: Mantiss Software Solutions India Private Ltd. State of Organization: India Nature of business: Formed for development of software. 58 Name: DCP Leasing, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Leases European telecommunications network assets. Name: Dynegy Communications Clearinghouse, Inc. State of Organization: Delaware Nature of business: Holds telecommunications license; no substantive business operations in 2001. Name: Dynegy CLEC Communications (Virginia), Inc. State of Organization: Virginia Nature of business: Holds telecommunications license; no substantive business operations in 2001. Name: DGC Government Services, Inc. State of Organization: Delaware Nature of business: Formed to enter into governmental contracts; no substantive business operations in 2001. Name: Dynegy Voice Communications, Inc. State of Organization: Delaware Nature of business: Formed to enter into business related to voice communications; no substantive business operations in 2001. Name: Illinova Corporation State of Organization: Illinois Nature of business: Public utility holding company (holds common stock and approximately 73% of the preferred stock of Illinois Power Company). Name: Illinova Generating Company State of Organization: Illinois Nature of business: Develops and operates independent power projects. Name: IGC Grimes County, Inc. State of Organization: Illinois Nature of business: Holding company; holds 0.2% general partner interest in Tenaska Frontier Partners. Name: IGC Grimes Frontier, Inc. State of Organization: Illinois Nature of business: Holding company; holds 19.8% limited partner interest in Tenaska Frontier Partners. Name: Tenaska Frontier Partners State of Organization: Delaware (limited partnership) Nature of business: Limited Partnership in which the Claimant has a 20% indirect interest; owns a wholesale power project (under development/construction). Name: Illinova Resource Recovery, Inc. State of Organization: Illinois Nature of business: Dormant. Name: IGC Krishnapatnam Company State of Organization: Illinois Nature of business: Dormant. Name: IPG Ferndale, Inc. State of Organization: Illinois Nature of business: Holding company; holds 5% general partner interest in Teneska Washington Partners. 59 Name: IPG Paris, Inc. State of Organization: Illinois Nature of business: Holding company; holds 15% limited partner interest in Tenaska II Partners, Ltd. Name: Charter Oak (Paris), Inc. State of Organization: Connecticut Nature of business: Holding company; holds 25% limited partner interest in Tenaska III Partners, Ltd. Name: Tenaska Washington Partners State of Organization: Washington (limited partnership) Nature of business: Limited partnership in which the Claimant has an indirect 5% interest; owns a wholesale power project (currently under development/construction). Name: Tenaska III Partners, Ltd. State of Organization: Texas (limited partnership) Nature of business: Limited partnership in which the Claimant has an indirect 40% interest; owns a 40% limited partner interest in the owner of a wholesale power project (currently under development/construction). Name: Tenaska III Texas Partners State of Organization: Texas (general partnership) Nature of business: Limited partnership in which the Claimant has an indirect 40% interest; owns a wholesale power project (currently under development/construction). Name: COE (Gencoe) Corp. State of Organization: Connecticut Nature of business: Corporation in which the Claimant has an indirect 49% ownership interest; holds 20.1% interest in each of IGC (UK) Corp. and COE (UK) Corp. Name: IGC (UK) Corp. State of Organization: Delaware Nature of business: Dormant. Name: COE (UK) Corp. State of Organization: Connecticut Nature of business: Dormant. Name: IGC Maranon LLC State of Organization: Cayman Islands (limited liability company) Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Maranon I, LLC State of Organization: Cayman Islands (limited liability company) Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Maranon II, LLC State of Organization: Cayman Islands (limited liability company) Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. 60 Name: Maranon III, LLC State of Organization: Cayman Islands (limited liability company) Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: IGC (Encoe) LLC State of Organization: Cayman Islands (limited liability company) Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: IGC Vietnam Development, Inc. State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: IGC Azucar Inc. State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: IGC (Gencoe) Corp. State of Organization: Delaware Nature of business: Dormant. Name: IGC Global, Inc. State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds 100% of the interests in IGC International, Inc. (2,602.2 shares for a total investment of $29,440,197). Name: ECI Energy Ltd. State of Organization: Delaware Nature of business: Dormant. Name: Illinois Power Company State of Organization: Illinois Nature of business: Natural gas and electric utility company. Name: IP Gas Supply Company State of Organization: Illinois Nature of business: Dormant. Name: Illinois Power Capital LP State of Organization: Delaware (limited partnership) Nature of business: Dormant. 61 Name: Illinois Power Special Purpose Trust State of Organization: Delaware (business trust) Nature of business: A Delaware business trust whose sole owner is Illinois Power Securitization Limited Liability Company. Formed to issue Transitional Funding Trust Notes as allowed by the 1997 Electric Utility Transition Funding Law; no substantive business operations in 2001. Name: Illinois Power Securitization Limited Liability Company State of Organization: Delaware Nature of business: Granted rights of intangible transition property created by Illinois Commerce Commission as part of the 1997 Electric Utility Transition Funding Law; no substantive business operations in 2001. Name: Illinois Power Financing I State of Organization: Delaware (statutory business trust) Nature of business: Statutory business trust in which Illinois Power serves as a sponsor; no substantive business operations in 2001. Name: Illinois Power Transmission Company, LLC State of Organization: Delaware (limited liability company) Nature of business: Dormant. Name: Illinova Energy Partners State of Organization: Delaware Nature of business: Markets energy and energy-related services in United States and Canada. Name: Illinova Electric Partners, Inc. State of Organization: Illinois Nature of business: Dormant. Name: EMC Gas Transmission Co. State of Organization: Oklahoma Nature of business: Engaged in retail sales of natural gas to customers in Michigan. Name: Illinova Insurance Company State of Organization: Vermont Nature of business: Captive insurance company; no substantive business operations in 2001. Name: Illinova Business Enterprises, Inc. State of Organization: Illinois Nature of business: Formed to engage in miscellaneous unregulated business activities; no substantive business operations in 2001. Name: Dynegy Customer Care, L.L.C. State of Organization: Delaware (limited liability company) Nature of business: Formed to provide customer services to Illinois Power Company and others; no substantive business operations in 2001. Name: IGC International, Inc. State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Grand Cayman, Cayman Islands, British West Indies Nature of business: Holding company. Name: IGC International II, Inc. State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company. 62 Name: IGC (Wind) LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Owner of power project. Name: Generacion Eolica Trust State of Organization: Costa Rica (Trust) Nature of business: Holding company; holds 1% interest in Generacion Eolica Ltda. Name: Generacion Eolica, Ltda. State of Organization: Costa Rica (limited liability company) Nature of business: Holding company; holds 35% interest in Plantas Eolicas S. de R.L. Name: Fuerza Electrica de Latinoamerica, LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: IGC Chorrera, LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds 50% interest in owner of generation facilities in Panama (EWG). Name: IGC-ERI Thermal Generating Finco, Ltd. State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds interests in IGC-ERI Thermal Generating Finco, Ltd. Name: IGC Aguaytia Partners, LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company: holds 15.78% interest in Aguaytia Energy. Name: Aguaytia Energy State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company in which the Claimant has an indirect 15.78% interest; holds 93% interest in Aguaytia Energy del Peru, Ltda. 63 Name: IGC ELCO Partnership, LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds 66.67% interest in ELCO Power Investment Co., LLC and 15.2% interest in Electricida de Cortes de R.L. de C.V. (ELCOSA). Name: ELCO Power Investment Co., LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds 10% interest in Electricida de Cortes de R.L. de C.V. (ELCOSA) (107,310 shares for a total investment of approximately $16 million). Name: IGC Jamaica Partnership, LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds 17.75% interest in Doctor Bird Power Company. Name: Doctor Bird Power Company State of Organization: St. Lucia Nature of business: Holding company in which the Claimant has an indirect 17.75% interest; holds interests in international power project entity. Name: IGC Uch, LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company; holds interests in international power project entities. Name: Tenaska-IG International, LLC State of Organization: Cayman Islands in which Claimant has an indirect 50% interest Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company in which the Claimant has an indirect 50% interest; holds 98% interest in Teneska UPL (L) Corporation. Name: Tenaska UPL (L) Corporation State of Organization: Malaysia Nature of business: Holding company; holds approximate 30% interests in international power project holding companies. Name: UPLHC-I, LDC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company in which the Claimant has an indirect 15.17% interest; holds 99% interest in UCH Power Limited. 64 Name: UPLHC-II, LDC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Holding company in which the Claimant has an indirect 15.17% interest; holds 1% interest in UCH Power Limited. Name: Operaciones de Arequipa, LLC State of Organization: Cayman Islands Location: c/o Maples and Calder, P.O. Box 309, Ugland House, South Church Street. George Town, Grand Cayman, Cayman Islands Nature of business: Dormant. Name: Illinova ZJXC Company State of Organization: Mauritius Location: B.C.M. (Secretaries) Ltd., 6th floor, Cerne House, Chaussee, Port Louis, Mauritus Nature of business: Holding company; holds 60% interest in Zhejang Xinchang- IGC Power Co., Ltd. Name: Zhejang Xinchang-IGC Power Co., Ltd. State of Organization: China (Sino-foreign JV) Nature of business: Electric power plant in which the Claimant has an indirect 60% passive interest. Name: IGC Mauritius Holding Company, Ltd. State of Organization: Mauritius Location: B.C.M. (Secretaries) Ltd., 6th floor, Cerne House, Chaussee, Port Louis, Mauritus Nature of business: Holding company. Name: IGC-STI Guna Company State of Organization: Mauritius Location: B.C.M. (Secretaries) Ltd., 6th floor, Cerne House, Chaussee, Port Louis, Mauritus Nature of business: Dormant. Name: IGC Mauritius International Company State of Organization: Mauritius Location: B.C.M. (Secretaries) Ltd., 6th floor, Cerne House, Chaussee, Port Louis, Mauritus Nature of business: Holding company; holds 90% interest in Zhuzhou Nangang Cogeneration Power Co., Ltd. Name: Zhuzhou Nangang Cogeneration Power Co., Ltd. State of Organization: China (Sino-foreign JV) Nature of business: Electric power plant in which the Claimant has an indirect 90% passive interest. 65