(As filed on September 7, 2005)

                                                               File No. 70-10078


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

                                     POS AMC
                         POST-EFFECTIVE AMENDMENT NO. 4
                                (Amendment No. 7)
                                       to
                                    FORM U-1
                           APPLICATION OR DECLARATION
                                    UNDER THE
                   PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
                     --------------------------------------

                               AMEREN CORPORATION
                              1901 Chouteau Avenue
                            St. Louis, Missouri 63103

                                  CILCORP INC.
                    AMERENENERGY RESOURCES GENERATING COMPANY
                       CILCORP INVESTMENT MANAGEMENT, INC.
                               300 Liberty Street
                             Peoria, Illinois 61602

                  (Names of companies filing this statement and
                    addresses of principal executive offices)
                     ---------------------------------------

                               AMEREN CORPORATION

                 (Name of top registered holding company parent)
                      -------------------------------------

                               Steven R. Sullivan
              Senior Vice President, General Counsel and Secretary
                             Ameren Services Company
                              1901 Chouteau Avenue
                            St. Louis, Missouri 63103

                     (Name and address of agent for service)
            --------------------------------------------------------





      The Commission is requested to send copies of all notices, orders and
    other communications in connection with this Application/Declaration to:

         Craig W. Stensland,                       William T. Baker, Jr., Esq.
         Associate General Counsel                 Thelen Reid & Priest LLP
         Ameren Services Company                   875 Third Avenue
         1901 Chouteau Avenue                      New York, New York  10022
         St. Louis, Missouri 63103





     Post-Effective Amendment No. 3, filed in this proceeding on July 11, 2005,
is hereby amended and restated in its entirety to read as follows:

ITEM 1.  DESCRIPTION OF THE PROPOSED TRANSACTIONS.
         ----------------------------------------

     1.1 Background. Ameren Corporation ("Ameren"), whose principal business
address is at 1901 Chouteau Avenue, St. Louis, Missouri 63103, is a registered
holding company under the Public Utility Holding Company Act of 1935, as amended
(the "Act"). Ameren directly owns all of the issued and outstanding common stock
of Union Electric Company, d/b/a "AmerenUE," Central Illinois Public Service
Company, d/b/a "AmerenCIPS," and Illinois Power Company d/b/a "AmerenIP," and
indirectly through CILCORP Inc. ("CILCORP"), an exempt holding company, owns all
of the issued and outstanding common stock of Central Illinois Light Company,
d/b/a "AmerenCILCO." Together, AmerenUE, AmerenCIPS, AmerenIP and AmerenCILCO
provide retail and wholesale electric service to approximately 2.3 million
customers and retail natural gas service to approximately 935,000 customers in
parts of Missouri and Illinois. In addition, AmerenCILCO holds all of the
outstanding common stock of AmerenEnergy Resources Generating Company ("AERG"),
a non-exempt electric utility generating subsidiary to which AmerenCILCO
transferred substantially all of its generating assets in October 2003.

     CILCORP Investment Management, Inc. ("CIM") is a direct wholly-owned
non-utility subsidiary of CILCORP. CIM holds investments in several leasing
transactions, including those held through its wholly-owned subsidiaries: CIM
Air Leasing, Inc. ("CIM Air"), CILCORP Lease Management Inc. ("CLM"), CIM
Leasing, Inc. ("CIM Leasing") and CIM Energy Investments, Inc. ("CIM Energy").
CIM also owns interests in the following partnerships: Midwest Corporate Tax
Credit Fund, LP; Midwest Corporate Tax Credit Fund II, LP; Provident Tax Credit
Fund III, LP; Illinois Equity Fund 1992 Limited Partnership; Illinois Equity
Fund 1994 Limited Partnership; Illinois Equity Fund 1996 Limited Partnership;
and Illinois Equity Fund 1998 Limited Partnership (together, the "Housing Credit
Partnerships").

     1.2 Prior Proceedings. By order dated January 29, 2003, in this proceeding
(Holding Co. Act Release No. 27645) (the "Initial Order"), the Commission
authorized Ameren to acquire all of the issued and outstanding common stock of
CILCORP. Ameren completed the acquisition of CILCORP on January 31, 2003. In the
Initial Order, the Commission reserved jurisdiction over Ameren's retention of
certain indirect non-utility subsidiaries and investments of CILCORP under
Section 11(b)(1) of the Act, including the following:

     o    CIM's 40% interest (held by CIM Air through a grantor trust) in
          Freighter Express Partners ("FEP"), which owns a commercial aircraft
          that is leased to an unrelated third party under an agreement dated as
          of October 1, 1993 and subject to non-recourse lease debt (the "FEP
          Partnership Interest").

     o    CIM's 100% interest (held by CIM Leasing through a grantor trust) in
          passenger railcars that are leased to an unrelated third party under
          an agreement dated as of September 1, 1993 and subject to non-recourse
          lease debt (the "Railcars Interest").





     o    CLM's 7.4257% interest (held through a grantor trust) in Unit No. 1 of
          the Springerville Power Plant, which is leased to an unrelated third
          party under an agreement dated December 15, 1986 and subject to
          non-recourse lease debt (the "Power Plant Interest").

     o    CLM's 49.9% interest (held by two wholly-owned subsidiaries, CLM Inc.,
          IV ("CLM IV") and CLM XII, Inc. ("CLM XII")) in D.C.L. Leasing
          Partners Limited Partnership, Ltd.-IV ("DCL IV"), which owns an office
          building in California that is leased to an unrelated third party
          under an agreement dated November 10, 1982 and subject to a mortgage
          (the "California Office Building Interest").

     o    CLM's 49.9% interest in D.C.L. Leasing Partners Limited Partnership,
          Ltd.-VI ("DCL VI"), which owns an office building in Delaware that is
          leased to an unrelated third party under an agreement dated April 1,
          1984 and subject to a mortgage (the "Delaware Office Building
          Interest"). CLM XI, Inc. ("CLM XI") and CLM Inc., VI ("CLM VI"), each
          a wholly owned subsidiary of CLM X, Inc. ("CLM X"), together own the
          Delaware Office Building Interest. CLM X is a wholly-owned subsidiary
          of CLM.

     o    CLM's 14.95016611% interest (held by CLM VI through a grantor trust)
          in a waste-to-energy electric generating facility that is leased to an
          unrelated third party under an agreement dated July 21, 1997 and
          subject to non-recourse lease debt (the "Generation Facility
          Interest").

     o    CLM's 50% interest (held by CLM Inc.-VII ("CLM VII") and CLM Inc.-VIII
          ("CLM VIII"), each a wholly owned subsidiary of CLM, through a grantor
          trust) in 24 commercial real estate properties, each of which is
          leased to an unrelated third party under an agreement dated as of
          December 1, 1986 and subject to non-recourse lease debt (the
          "Commercial Real Estate Interest").

     The Railcars Interest, the Power Plant Interest, and the Generation
Facility Interest are herein referred to as the "Equipment Interests." The FEP
Partnership Interest, the California Office Building Interest, the Delaware
Office Building Interest, and the Commercial Real Estate Interest are herein
referred to as the "Non-Equipment Interests." The Equipment Interests and the
Non-Equipment Interests are together referred to herein as the "Lease
Interests."/1/

     By order dated April 15, 2004, in this proceeding (Holding Co. Act Release
No. 27835) (the "Supplemental Order"), the Commission determined that certain
non-utility interests and investments (referred to as the "Non-Retainable
Interests") of CILCORP, including the Lease Interests described above, are not
retainable by Ameren under the standards of Section 11(b)(1) of the Act./2/ The
Supplemental Order requires that Ameren cause CIM or any subsidiary to sell or 


----------
(1)  An organizational chart showing Ameren's current relationship to CILCORP,
CIM and the Lease Interests is filed as Exhibit E-6 hereto.

(2)  In addition to the Lease Interests, the Non-Retainable Interests include
a 2% membership interest in the Peoria Chiefs Community Baseball Club, L.L.C.,
which is owned by CILCORP Ventures Inc. ("CVI"), a direct wholly-owned
subsidiary of CILCORP. Under the Supplemental Order, CVI was also directed to
reduce its ownership of the outstanding voting securities of Biotechnology
Research and Development Corporation (currently approximately 11%) to below 5%.


                                       2



otherwise dispose of the Non-Retainable Interests not later than January 31,
2006. In Post-Effective Amendment No. 2, Ameren committed that, within 24 months
of receipt, it would either (i) expend the net proceeds from any sale or
disposition of a Non-Retainable Interest to either retire or cancel securities
representing indebtedness of the transferor or otherwise purchase property other
than "nonexempt property" within the meaning of section 1083 of the Internal
Revenue Code of 1986, as amended (the "Code") or (ii) invest such amount as a
contribution to the capital, or as paid-in surplus, of another direct or
indirect subsidiary of Ameren in a manner that satisfies the nonrecognition
provisions of Code section 1081.

     1.3  Summary of Relevant Provisions of the Code.
          ------------------------------------------

     Code section 1081(b)(1) provides for the nonrecognition of gain or loss
from a sale or exchange of property made in obedience to a Commission order.
Code section 1082(a)(2) requires that any unrecognized gain under Code section
1081(b)(1) be applied to reduce the basis of the transferor's remaining assets
in a specified manner.

     An exception from this nonrecognition treatment exists under Code section
1081(b)(1) where certain "nonexempt property" is received by the transferor./3/
If any such "nonexempt property" is received, gain must be recognized unless,
within 24 months of the transfer, the "nonexempt property" is expended for
property other than "nonexempt property" or invested in accordance with Code
section 1081(b)(2) and the Commission's order recites that such expenditure or
investment is necessary or appropriate to the integration or simplification of
the transferor's holding company system. Code section 1081(b)(3) provides that
an appropriate expenditure for property other than "nonexempt property" for
purposes of Code section 1081(b)(2) includes each of (1) a payment in complete
or partial retirement or cancellation of securities representing indebtedness of
the transferor and (2) the amount of any liability of the transferor that is
assumed (or to which transferred property is subject) in connection with any
transfer of property in obedience to a Commission order.

     Code section 1081(d) provides for the nonrecognition of gain or loss from
certain intercompany transactions within the same system group if such
transactions are made in obedience to a Commission order.

     1.4 Modification to the Supplemental Order. Ameren requests that the
Commission eliminate the date (January 31, 2006) established under the
Supplemental Order by which Ameren must complete the sale or other disposition
of the Non-Retainable Interests. In support of this request, Ameren represents
that it has made and will continue to make good faith efforts to find a buyer or

----------
(3)  The term "nonexempt property" is defined in Code section 1083(e) to
include, among other things, cash and indebtedness of the transferor that is
cancelled or assumed by the purchaser in the exchange.


                                       3



buyers for the Lease Interests, which represent substantially all of the value
of the Non-Retainable Interests. Further, Ameren notes that, on August 8, 2005,
President Bush signed into law the Energy Policy Act of 2005 (P.L._________,
109th Cong. 1st Sess.), which, among other things, repeals the Act effective six
months after the date of enactment. Thus, the effective date of repeal of the
Act (on or about February 8, 2006) falls about one week after the deadline set
under the Supplemental Order for divestiture of the Non-Retainable Interests.
Ameren wishes to be in the position of being able to complete the required
divestiture as set forth in the Supplemental Order of the Non-Retainable
Interests after the effective date of repeal if, for any reason, it is unable to
do so prior to the effective date of repeal on financially reasonable terms,
taking into account the tax impact of any such transaction(s) described
below./4/

     1.5 Sale of the Lease Interests. CILCORP intends to enter into one or
more definitive agreements pursuant to which, collectively, CILCORP would agree
to sell and the buyer or buyers would agree to purchase all of the Lease
Interests.

     The sale of the Lease Interests will result in a significant amount of gain
for federal income tax purposes. Accordingly, as contemplated by the
Supplemental Order, Ameren will structure the sales transaction(s) in a manner
that will enable it to utilize the non-recognition provisions of Code section
1081. In order to achieve this result, Ameren will cause CILCORP, CIM, and
certain of its other direct and indirect subsidiaries (as described below) to
engage in a series of essentially simultaneous intercompany transactions the
purposes of which are (1) to transfer certain investments of CIM that are not
among the Non-Retainable Interests (and are thus not part of assets being sold)
to other direct or indirect subsidiaries of Ameren, and (2) to structure the
sale(s) of the Lease Interests to occur from a subsidiary or subsidiaries of
Ameren with sufficient tax basis in similar classes of property to absorb the
basis reductions required by Code section 1082(b).

     More specifically, to comply with the Supplemental Order, Ameren and its
subsidiaries intend to engage in the following transactions (the "Proposed
Transactions"):

     1.   On or prior to the earliest closing date with respect to the sale of
          any of the Lease Interests (the "Closing Date"), Ameren Energy
          Resources Company ("Resources"), an Intermediate Subsidiary that is
          directly owned by Ameren,/5/ will contribute the stock of certain of
          its direct non-utility subsidiaries to Ameren Energy Development


----------

(4)  In this regard, section 1271(c) of the Energy Policy Act of 2005
provides that the tax treatment under Code section 1081 as a result of
transactions ordered in compliance with the Act will not be affected in any
manner due to the repeal of the Act.

(5)  See Ameren Corporation, et al., Holding Co. Act Release No. 27777 (Dec. 
18, 2003) (the "December 2003 Order"), authorizing, among other things, Ameren
to organize and acquire the securities of Intermediate Subsidiaries to engage
exclusively in the business of acquiring, owning and/or financing the
acquisition of other exempt and non-exempt non-utility companies.


                                       4



          Company ("Development"), which is also a direct wholly-owned
          non-utility subsidiary of Resources./6/

     2.   On or prior to the Closing Date, (a) CIM will distribute the stock of
          CIM Energy to CILCORP, (b) CIM will transfer its interests in the
          Housing Credit Partnerships to an affiliated entity by a combination
          of distributions and contributions, and (c) CIM Leasing will transfer
          its interest in SunAmerica 51 to an affiliated entity by a combination
          of distributions and contributions./7/

     3.   On or prior to the Closing Date, CLM VI will distribute the Generation
          Facility Interest to CLM X, and CLM X will distribute the Generation
          Facility Interest to CLM. On or prior to the Closing Date, CLM will
          distribute the Power Plant Interest and the Generation Facility
          Interest to CIM, and CIM will contribute the Power Plant Interest and
          the Generation Facility Interest to CIM Leasing.

     4.   On or prior to the Closing Date, CIM will transfer the stock of CIM
          Leasing to AERG in exchange for a promissory note in the form of
          Exhibit B-5 hereto (the "AERG Note") and possibly cash (together, the
          AERG Note and the cash are referred to herein as the "AERG
          Consideration").

     5.   On or prior to the Closing Date, CIM will distribute the AERG
          Consideration to CILCORP.

     6.   On or prior to the Closing Date, CILCORP will transfer the stock of
          CIM to Resources in exchange for a promissory note in the form of
          Exhibit B-5 hereto (the "Resources Note") and possibly cash (together,
          the Resources Note and the cash are referred to herein as the
          "Resources Consideration").

     7.   On or prior to the Closing Date, Ameren will cause each of CIM Air,
          CLM, CIM Leasing, CLM IV, CLM VI, CLM VII, CLM VIII, CLM X, CLM XI,
          and CLM XII to convert into Delaware limited liability companies
          (LLCs) and will cause CIM to convert into an Illinois LLC (the "LLC


----------
6)   Resources will contribute to Development the stock that it holds in 
Illinois Materials Supply Co., Ameren Energy Marketing Company, and Ameren
Energy Fuels and Services Company, which are "energy-related companies" under
Rule 58, and Electric Energy, Inc. and AmerenEnergy Medina Valley Cogen (No. 4),
which are "exempt wholesale generators" ("EWGs") under Section 32 of the Act.
Under the December 2003 Order, Ameren is authorized to reorganize its ownership
interest in exempt and non-exempt non-utility subsidiaries under Intermediate
Subsidiaries.

(7)  As noted, the purpose of these preliminary transactions is to transfer
certain investments of CIM that are not among the Non-Retainable Interests to
other Ameren affiliates. Ameren has not yet determined which affiliated entity
will receive the interests in the Housing Credit Partnerships and SunAmerica 51.


                                       5



          Conversions")./8/

     8.   On the closing date with respect to the applicable Lease Interests,
          AERG will sell the CIM Leasing membership interest and/or any of the
          Equipment Interests to a buyer or buyers, in each case in exchange for
          cash which, for federal income tax purposes, will be treated as a
          deemed sale of the Equipment Interests.

     9.   On the closing date with respect to the applicable Lease Interests,
          Resources will sell the CIM membership interest and/or any of the
          Non-Equipment Interests to a buyer or buyers, in each case in exchange
          for cash which, for federal income tax purposes, will be treated as a
          deemed sale of the Non-Equipment Interests.

     10.  On the closing date with respect to the applicable Lease Interests or
          within 24 months after such closing date, AERG will expend the cash
          received from the buyer or buyers to reduce the AERG Note or will
          otherwise expend or invest such cash in accordance with Code section
          1081(b).

     11.  On the closing date with respect to the applicable Lease Interests or
          within 24 months after such closing date, Resources will expend the
          cash received from the buyer or buyers to reduce the Resources
          Note./9/

     As indicated, the Proposed Transactions are intended, in part, to allow
Ameren, in compliance with the Supplemental Order, to match the unrecognized
gain from the sale of the Lease Interests under Code section 1081(b) to certain
subsidiaries of Ameren that have a sufficiently high tax basis in other similar
classes of property such that the unrecognized gain can be fully absorbed by the
basis reductions required by Code section 1082(a)(2). Ameren has requested that
the Internal Revenue Service issue a private letter ruling confirming the
federal income tax consequences of the Proposed Transactions. It is possible
that the Internal Revenue Service ("IRS") may require that Ameren modify the
Proposed Transactions to obtain the private letter ruling. The Proposed
Transactions are deemed to include any such modification to the extent such
modification allows Ameren to comply with the Supplemental Order and is
otherwise acceptable to Ameren.

     1.6 Relief Requested. To the extent required, Ameren requests that the
Commission authorize AERG to issue the AERG Note to CIM in consideration for the
stock of CIM Leasing./10/

----------

(8)  Under the December 2003 Order, Ameren is authorized to convert its
non-utility subsidiaries from one business form to another.

(9)  It is contemplated that the retirement of the AERG Note and the Resources
Note will occur on or shortly after the latest applicable closing date.

(10) Although the issuance of the AERG Note by AERG and the acquisition of the
stock of CIM Leasing by AERG are not exempt under the Act, or otherwise approved
under the terms of the December 2003 Order, such transactions are merely
transitory steps in the sale of the Lease Interests to the Buyer and will have
no permanent effect on the business or capital structure of AERG.


                                       6



     In addition, in accordance with Code section 1081(f) and the Supplemental
Order, Ameren requests that the Commission's further supplemental order in this
proceeding confirm that (1) the proposed disposition of the Lease Interests
through the Proposed Transactions will be a disposition for cash or cash
equivalents in compliance with the Supplemental Order, (2) the application of
the net proceeds to retire all or part of the AERG Note and the Resources Note
will be a complete or partial retirement of securities representing indebtedness
of AERG and Resources, (3) the amount of liabilities assumed and the amount of
liabilities to which transferred property is subject upon the disposition of the
Lease Interests through the Proposed Transactions will be an expenditure for
property other than "nonexempt property" in compliance with the Supplemental
Order, and (4) accordingly, each of the Proposed Transactions is necessary or
appropriate to the integration or simplification of the Ameren holding company
system, will effectuate the provisions of Section 11(b)(1) of the Act, and will
be made in obedience to the Supplemental Order and the further supplemental
order in this proceeding./11/

ITEM 2.  FEES, COMMISSIONS AND EXPENSES.
         ------------------------------

     The additional fees, commissions and expenses paid or incurred and to be
paid or incurred in connection with the preparation and filing of this
Post-Effective Amendment are estimated not to exceed $15,000.

ITEM 3.  APPLICABLE STATUTORY PROVISIONS.
         -------------------------------

     Sections 6(a), 7, 9(a),10, 11(b)(1) and 12(b) and (f) of the Act and
Rule 45 thereunder are or may be applicable to AERG's issuance of the AERG Note
and the acquisition thereof by CIM and to the acquisition by AERG of the stock
of CIM Leasing. As previously noted, these interrelated transactions are merely
transitory and will have no permanent impact on the business or capital
structure of AERG and therefore should be disregarded. The sole purpose of these
transactions is to match the unrecognized gain from the sale of the Lease
Interests to certain subsidiaries of Ameren that have a sufficiently high tax
basis in other similar classes of property such that the unrecognized gain can
be fully absorbed by the basis reductions required by Code section 1082(a)(2).

     The Proposed Transactions are also subject to Rule 54. Rule 54 provides
that, in determining whether to approve the issue or sale of any securities for
purposes other than the acquisition of an EWG or "foreign utility company"
("FUCO") or other transactions unrelated to EWGs or FUCOs, the Commission shall
not consider the effect of the capitalization or earnings of subsidiaries of a
registered holding company that are EWGs or FUCOs if Rule 53(a), (b) and (c) are

----------
(11) The Commission has issued orders making similar tax recitals in connection
with other divestitures of non-utility properties in compliance with orders
under Section 11(b)(1) of the Act. See, e.g., Progress Energy, Inc., et al.,
Holding Co. Act Release No. 27444 (Sept. 26, 2001); NiSource Inc., et al.,
Holding Co. Act Release No. 27525 (Apr. 29, 2002); and KeySpan Corporation, et
al., Holding Co. Act Release No. 27541 (June 19, 2002).


                                       7



satisfied. Under Rule 53(a), the Commission shall not make certain specified
findings under Sections 7 and 12 in connection with a proposal by a holding
company to issue securities for the purpose of acquiring the securities of or
other interest in an EWG, or to guarantee the securities of an EWG, if each of
the conditions in paragraphs (a)(1) through (a)(4) thereof are met, provided
that none of the conditions specified in paragraphs (b)(1) through (b)(3) of
Rule 53 exists. These standards are met.

     Rule 53(a)(1): Ameren's "aggregate investment" (as defined in Rule
53(a)(1)) in EWGs as of June 30, 2005 was $492,760,725, or approximately 25.6%
of Ameren's "consolidated retained earnings" (also as defined in Rule 53(a)(1))
for the four quarters ended June 30, 2005 ($1,928,016,038). Ameren does not
currently hold an interest in any FUCO.

     Rule 53(a)(2): Ameren will maintain books and records enabling it to
identify investments in and earnings from each EWG and FUCO in which it directly
or indirectly acquires and holds an interest. Ameren will cause each domestic
EWG in which it acquires and holds an interest, and each foreign EWG and FUCO
that is a majority-owned subsidiary, to maintain its books and records and
prepare its financial statements in conformity with U.S. generally accepted
accounting principles. All of such books and records and financial statements
will be made available to the Commission, in English, upon request.

     Rule 53(a)(3): No more than 2% of the employees of Ameren's domestic
utility subsidiaries will, at any one time, directly or indirectly, render
services to EWGs and FUCOs.

     Rule 53(a)(4): Ameren will submit a copy of each Application/Declaration
relating to investments in EWGs and FUCOs and copies of any related Rule 24
certificates, as well as a copy of Ameren's Form U5S, to each of the public
service commissions having jurisdiction over the retail rates of Ameren's
domestic utility subsidiaries.

     In addition, Ameren states that the provisions of Rule 53(a) are not made
inapplicable to the authorization herein requested by reason of the occurrence
or continuance of any of the circumstances specified in Rule 53(b). Rule 53(c)
is inapplicable by its terms.

ITEM 4.  REGULATORY APPROVAL.
         -------------------

     The Proposed Transactions are not subject to the jurisdiction of any state
commission or of any federal commission other than this Commission.

ITEM 5.  PROCEDURE.
         ---------

     The applicants request that the Commission issue a notice of filing of this
Post-Effective Amendment as soon as possible (unless the Commission
concludes that no such notice is necessary) and that the Commission issue a
further supplemental order in this proceeding as soon as practicable after the
end of the notice period. The applicants further request that there be no
thirty-day waiting period between the issuance of the Commission's order and the
date on which it is to become effective. The applicants hereby waive a
recommended decision by a hearing officer or other responsible officer of the


                                       8



Commission and consent to the participation of the Division of Investment
Management in the preparation of the Commission's decision and/or order in the
proceeding unless such Division opposes the matters covered hereby.

ITEM 6.  EXHIBITS AND FINANCIAL STATEMENTS.
         ---------------------------------

         a.  Exhibits.
             ---------

             B-4    -   (exhibit omitted)

             B-5    -   Form of AERG Note and Resources Note (previously filed)

             E-6    -   Organizational Chart showing Ameren's relationship to
                        Non-Retainable Interest (Form SE - required paper format
                        filing) (previously filed).

             G-1    -   Form of Federal Register Notice (previously filed).

         b.  Financial Statements.
             ---------------------

             FS-1   -    Ameren Consolidated Balance Sheet as of December 31, 
                         2004, and Consolidated Statement of Income and
                         Consolidated Statement of Cash Flows for the year 
                         ended December 31, 2004 (incorporated by Reference to 
                         Ameren's Annual Report on Form 10-K for the year ended 
                         December 31, 2004) (File No. 1-14756).

             FS-2   -    Ameren Consolidated Balance Sheet as of June 30, 2005, 
                         and Consolidated Statement of Income and Consolidated 
                         Statement of Cash Flows for the six months ended June
                         30, 2005 (incorporated by Reference to Ameren's
                         Quarterly Report on Form 10-Q for the period ended
                         June 30, 2005) (File No. 1-14756).

ITEM 7.  INFORMATION AS TO ENVIRONMENTAL EFFECTS.
         ---------------------------------------

     The Commission's action in this matter will not constitute a major federal
action significantly affecting the quality of the human environment. No other
federal agency has prepared or is preparing an environmental impact statement
with regard to the Proposed Transactions.


                                       9



                                   SIGNATURES

     Pursuant to the requirements of the Public Utility Holding Company Act of
1935, as amended, the undersigned companies have duly caused this amended and
restated Post-Effective Amendment to be signed on their behalves by the
undersigned thereunto duly authorized.

                                        AMEREN CORPORATION
                                        CILCORP INC.
                                        AMERENENERGY RESOURCES GENERATING
                                           COMPANY
                                        CILCORP INVESTMENT MANAGEMENT, INC.


                                        By: /s/ Steven R. Sullivan
                                                ------------------------
                                        Name:   Steven R. Sullivan
                                        Title:  Senior Vice President,
                                                General Counsel and Secretary


Date: September 7, 2005


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