UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form U-5S/A
AMENDMENT NO. 1 TO
ANNUAL REPORT
For the year ended December 31, 2003
Filed pursuant to the Public Utility Holding Company Act of 1935
by
CenterPoint Energy, Inc.
1111 Louisiana
Houston, Texas 70002
Utility Holding, LLC
200 West Ninth Street Plaza
Suite 411
Wilmington, Delaware 19801
- 1 -
The following sections of CenterPoint Energy, Inc.'s ("CenterPoint") Form U-5S
for the year ended December 31, 2003, filed on May 3, 2004 with the Securities
and Exchange Commission (the "Commission") are hereby amended or restated as
indicated below.
ITEM 6. OFFICERS AND DIRECTORS - PART I.
The names, principal address and positions held as of December 31, 2003 of the
officers and directors of system companies is presented in the tables on the
following pages. The principal business address of each officer and director is
indicated in such tables by the numbers (1) through (10). The addresses
associated with these number designations are shown in the address key below.
The symbols used to indicate the positions held by officers and directors are
shown in the position symbol key below.
CENTERPOINT
CENTERPOINT ENERGY SERVICE UTILITY HOLDING,
DIRECTORS AND OFFICERS ENERGY, INC. COMPANY, LLC LLC
-------------------------- ----------- -------------- ---------------
Milton Carroll (1) D, COB COB
John T. Cater (1) D
Darrill Cody (1) D
O. Holcombe Crosswell (1) D
Thomas F. Madison (1) D
David M. McClanahan (1) D, P, CEO M, P, CEO
Michael E. Shannon (1) D
Scott E. Rozzell (1) EVP, GC, S EVP, GC, S
Stephen C. Schaeffer(1) EVP, GP EVP, GP
Gary L. Whitlock (1) EVP, CFO EVP, CFO
James S. Brian (1) SVP, CAO SVP, CAO
Johnny L. Blau (1) SVP SVP
Preston Johnson, Jr. (1) SVP SVP
Thomas R. Standish (1)
David G. Tees (1) SVP SVP
Bernard J. Angelo (10)
Patricia F. Genzel (2) M, P, S
Andrew L. Stidd (10)
Jeff W. Bonham (1) VP VP
Rick L. Campbell (1) VP VP
Walter L. Fitzgerald (1) VP, CO VP, CO
Patricia F. Graham (1) VP VP
John C. Houston (1)
Marc Kilbride (1) VP, T VP, T
Floyd J. LeBlanc (1) VP VP
CNP FUNDING CNP HOUSTON CNP TRANSITION
DIRECTORS AND OFFICERS COMPANY ELECTRIC, LLC BOND COMPANY
-------------------------- ----------- ------------- -----------------
Milton Carroll (1)
John T. Cater (1)
Darrill Cody (1)
O. Holcombe Crosswell (1)
Thomas F. Madison (1)
David M. McClanahan (1) D, C, P M, C
Michael E. Shannon (1)
Scott E. Rozzell (1) VP, S EVP, GC, S EVP, GC, S
Stephen C. Schaeffer(1)
Gary L. Whitlock (1) VP EVP, CFO M, P
James S. Brian (1) SVP, CAO M, SVP, CAO
Johnny L. Blau (1)
Preston Johnson, Jr. (1)
Thomas R. Standish (1) P, COO
David G. Tees (1)
Bernard J. Angelo (10) M
Patricia F. Genzel (2)
Andrew L. Stidd (10) M
Jeff W. Bonham (1)
Rick L. Campbell (1)
Walter L. Fitzgerald (1) VP, C
Patricia F. Graham (1)
John C. Houston (1) VP
Marc Kilbride (1) VP, T VP, T M, VP, T
Floyd J. LeBlanc (1)
-2-
Andi J. McCormac (1)
Joseph B. McGoldrick (1) VP VP
Doyle W. McQuillon (1)
Sharon Michael-Owens (1)
H. Wayne Roesler (1) VP VP
Steven H. Schuler (1) VP VP
Rufus S. Scott (1) VP, DGC, AS VP, DGC, AS
Jim F. Schaefer (1)
Allan E. Schoeneberg (1) VP VP
C. Dean Woods (1) VP VP
Richard B. Dauphin (1) AS AS
Gretchen H. Denum (1) AS AS
Linda Geiger (1) AT AT
Andi J. McCormac (1) VP
Joseph B. McGoldrick (1)
Doyle W. McQuillon (1) VP, GM
Sharon Michael-Owens (1) VP
H. Wayne Roesler (1)
Steven H. Schuler (1)
Rufus S. Scott (1) VP, AS VP, DGC, AS VP, DGC, AS
Jim F. Schaefer (1) VP, GM
Allan E. Schoeneberg (1)
C. Dean Woods (1)
Richard B. Dauphin (1) AS AS AS
Gretchen H. Denum (1)
Linda Geiger (1) AT AT AT
HI FINANCECO
DIRECTORS AND OFFICERS GP, LLC
------------------------ ------------
David M. McClanahan (1) P
Scott E. Rozzell (1) EVP, S
Gary L. Whitlock (1) EVP, CFO
James S. Brian (1) SVP, CAO
Marc Kilbride (1) M, VP, T
Rufus S. Scott (1) VP, AS
Richard B. Dauphin (1) AS
Linda Geiger (1) AT
DIRECTORS AND CNP ENERGY, CNP INVESTMENT
OFFICERS INC. (DE) MANAGEMENT, INC.
------------------------ ---------- ----------------
David M. McClanahan (1) D
Scott E. Rozzell (1)
Gary L. Whitlock (1)
Patricia F. Genzel (2) D, P, S
Mike W. Watters (1) D
Marc Kilbride (1)
Kamini D. Patel (2) VP, AS
-3-
Richard B. Dauphin (1)
Linda Geiger (1)
DIRECTORS AND OFFICERS CNP POWER SYSTEMS, INC. CNP PRODUCTS, INC. CNP PROPERTIES, INC. CNP TEGCO, INC.
------------------------- ----------------------- ------------------ -------------------- ---------------
David M. McClanahan (1) C D, P D, C, P D, P
Scott E. Rozzell (1) VP, S VP, S VP, S VP, S
Stephen C. Schaeffer (1) D, VP
Gary L. Whitlock (1) VP
James S. Brian (1)
Marc Kilbride (1) VP, T VP, T D, VP, T VP, T
Allan E. Schoeneberg (1) VP
Rufus S. Scott (1) VP, AS VP, AS VP, AS
Richard Snyder (1) P, COO
Richard B. Dauphin (1) AS AS AS AS
Linda Geiger (1) AT AT AT AT
DIRECTORS AND OFFICERS NORAM ENERGY CORP.
------------------------ ------------------
David M. McClanahan (1) P
Scott E. Rozzell (1) VP, S
James S. Brian (1)
Marc Kilbride (1) VP, T
Rufus S. Scott (1)
Richard B. Dauphin (1) AS
Linda Geiger (1) AT
-4-
TEXAS GENCO TEXAS GENCO GP, TEXAS GENCO LP, UTILITY RAIL
DIRECTORS AND OFFICERS HOLDINGS, INC. LLC LLC SERVICES, INC.
------------------------------ -------------- --------------- --------------- -------------
J. Evans Attwell (1) D
Donald R. Campbell (1) D
Robert J. Cruikshank (1) D
Patricia A. Hemingway Hall (1) D
David M. McClanahan (1) D, COB C, P
Scott E. Rozzell (1) D, EVP, GC, S EVP, GC, S VP, S
David G. Tees (1) D, P, CEO M, P
Gary L. Whitlock (1) D, EVP, CFO EVP, CFO
James S. Brian (1) SVP, CAO SVP, CAO D, VP
Patricia F. Genzel (2) M, P, S
Walter L. Fitzgerald (1) VP, C
Marc Kilbride (1) VP, T VP, T VP, T
Joseph B. McGoldrick (1) VP
Michael A. Reed (1) VP VP
Rufus S. Scott (1) VP, DGC, AS VP, DGC, AS VP, AS
Jerome D. Svatek (1) VP
Richard B. Dauphin (1) AS AS AS
Linda Geiger (1) AT AT AT
ARKANSAS
CNP ALG ALLIED LOUISIANA ARKLA ARKLA
RESOURCES, GAS SUPPLY MATERIALS FINANCE INDUSTRIES, PRODUCTS
DIRECTORS AND OFFICERS CORP. COMPANY CORPORATION CORPORATION INC. COMPANY
------------------------------- ------------ ---------- ----------- ----------- ----------- --------
David M. McClanahan (1) D, C, P, CEO D, C, CEO D, P
Scott E. Rozzell (1) EVP, GC, S VP, S VP, S VP, S VP, S EVP, S
Stephen C. Schaeffer (1) EVP, GP
Gary L. Whitlock (1) EVP, CFO D, VP D, VP
James S. Brian (1) SVP, CAO D, VP D, VP D, VP D
Preston Johnson, Jr. (1) SVP
Kathleen Gardner Alexander (5) AS D, VP, GC VP, AS D
Constantine S. Liollio (1) D, P D, P D, P
Jerry W. Plant (4) D, P
Wayne D. Stinnett, Jr. (1) D, VP
-5-
Walter L. Fitzgerald (1) VP, CO
Marc Kilbride (1) VP, T VP, T VP, T VP, T VP, T VP, T
Rufus S. Scott (1) VP, DGC, AS VP, AS VP, AS VP, AS VP, AS
Brenda A. Bjorklund (8) AS
Richard B. Dauphin (1) AS AS AS AS AS AS
Daniel O. Hagen (8) AS
George C. Hepburn, III (1) AS VP, AS
Linda Geiger (1) AT AT AT AT AT AT
Michelle Willis (3) AS
CNP CNP CNP FIELD CNP GAS CNP GAS
ALTERNATIVE CONSUMER CNP FIELD SERVICES PROCESSING MARKETING
DIRECTORS AND OFFICERS FUELS, INC. GROUP, INC. SERVICES, INC. HOLDINGS,INC. INC. COMPANY
--------------------------- ----------- ----------- -------------- ------------- ---------- ----------
David M. McClanahan (1) D, P D, C
Scott E. Rozzell (1) VP, S VP, S VP, S VP, S VP, S VP, S
Edwin J. Spiegel (7) SVP
Kevin J. Blase (7) VP
Gary M. Cerny (8) P
Walter L. Ferguson (1)
Hugh G. Maddox (3) D, SVP, COO D, SVP
Benjamin J. Reese (1) VP
Wayne D. Stinnett, Jr. (1) D, VP D, P
Cyril J. Zebot (1) D, VP
Marc Kilbride (1) VP, T VP, T VP, T VP, T VP, T VP, T
Andrea L. Newman (8) VP
Rufus S. Scott (1) VP, AS VP, AS VP, AS VP, AS VP, AS
Brenda A. Bjorklund (8) AS
Richard B. Dauphin (1) AS AS AS AS AS AS
George C. Hepburn, III (1) VP, AS
Linda Geiger (1) AT AT AT AT AT AT
Michelle Willis (3) AS AS
-6-
CNP GAS RECEIVABLES, CNP GAS TRANSMISSION CNP - ILLINOIS GAS
DIRECTORS AND OFFICERS LLC COMPANY CNP HUB SERVICES, INC. TRANSMISSION COMPANY
--------------------------- -------------------- -------------------- ---------------------- --------------------
David M. McClanahan (1) D, P
Scott E. Rozzell (1) EVP, GC, S VP, S VP, S VP, S
Gary L. Whitlock (1) M, P
James S. Brian (1) SVP, CAO
Frank B. Bilotta (9) IM
Walter L. Ferguson (1) D, VP D, VP
Constantine S. Liollio (1)
Benjamin J. Reese (1)
Wayne D. Stinnett, Jr. (1)
Cyril J. Zebot (1) VP D, VP VP
Walter L. Fitzgerald (1) VP, CO
Robert C. Hausler (1) VP
Marc Kilbride (1) M, VP, T VP, T VP, T VP, T
Rufus S. Scott (1) VP, DGC, AS VP, AS VP, AS VP, AS
Robert A. Trost (7) VP
Richard B. Dauphin (1) AS AS AS AS
George C. Hepburn, III (1)
Linda Geiger (1) AT AT AT AT
Michelle Willis (3) AS
PINE PIPELINE CNP GAS CNP
CNP INTRASTATE ACQUISITION SERVICES, RETAIL CNP - MRT CNP MRT
DIRECTORS AND OFFICERS HOLDINGS, LLC COMPANY INC. INTERESTS, INC. CORPORATION HOLDINGS,INC.
--------------------------- -------------- -------------- --------- --------------- ----------- -------------
David M. McClanahan (1) D, P
Scott E. Rozzell (1) VP, S VP, S VP, S VP, S
Walter L. Ferguson (1) D, VP
Benjamin J. Reese (1) VP
Wayne D. Stinnett, Jr. (1) D, P D, P
Cyril J. Zebot (1) M, VP M, VP VP D, P
Marc Kilbride (1) VP, T VP, T VP, T VP, T VP, T
Rufus S. Scott (1) VP, AS VP, AS VP, AS VP, AS
Robert A. Trost (7) VP
Richard B. Dauphin (1) AS AS AS AS
-7-
Linda Geiger (1) AT AT AT AT AT
Michelle Willis (3) AS
Sylvia Z. Zuroweste (7) AS
Kevin J. Blase (7) VP
James Best (1) AS
George C. Hepburn, III (1) VP, GC, S
Edwin J. Spiegel (7) SVP
CNP MRT SERVICES CNP PIPELINE SERVICES, CNP TRADING &
DIRECTORS AND OFFICERS COMPANY INC. CNP OQ, LLC TRANSPORTATION GROUP, INC.
------------------------- ---------------- ---------------------- ----------- --------------------------
David M. McClanahan (1) D, P
Scott E. Rozzell (1) VP, S VP, S VP, S VP, S
Walter L. Ferguson (1) D, VP D, VP
Cyril J. Zebot (1) VP
Marc Kilbride (1) VP, T VP, T VP, T VP, T
Rufus S. Scott (1) VP, AS VP, AS VP, AS VP, AS
Robert A. Trost (7) D, VP, GM
Richard B. Dauphin (1) AS AS AS AS
Linda Geiger (1) AT AT AT AT
Michelle Willis (3) AS
Sylvia Z. Zuroweste (7) AS
ENTEX GAS ENTEX NGV, ENTEX OIL & GAS CNP INTRASTATE
DIRECTORS AND OFFICERS MARKETING COMPANY INC. COMPANY INTEX, INC PIPELINES, INC.
--------------------------- ----------------- ---------- --------------- ---------- -----------------
David M. McClanahan (1) D, C, P D, P C, P
Scott E. Rozzell (1) VP, S VP, S VP, S VP, S
Benjamin J. Reese (1) VP VP VP
Wayne D. Stinnett, Jr. (1) D, SVP D, VP D, SVP D, P D, C, P
Marc Kilbride (1) VP, T VP, T VP, T VP, T VP, T
Rufus S. Scott (1) VP, AS VP, AS VP, AS
Richard B. Dauphin (1) AS AS AS AS AS
George C. Hepburn, III (1) VP, AS VP, GC, S
Linda Geiger (1) AT AT AT AT AT
-8-
MINNESOTA
INTRASTATE NATIONAL FURNACE NORAM UTILITY CNP FUNDS
DIRECTORS AND OFFICERS PIPELINE COMPANY COMPANY SERVICES, INC. MANAGEMENT, INC. UNITED GAS, INC.
---------------------- ---------------- ------- -------------- ---------------- ----------------
David M. McClanahan (1) D, C D, P D, P
Scott E. Rozzell (1) VP, S VP, S VP, S EVP, S VP, S
Benjamin J. Reese (1)
Wayne D. Stinnett, Jr. (1)
James S. Brian (1) D
Kathleen Gardner Alexander (5) D, VP, AS
Gary M. Cerny (8) D, P
Kenneth Clowes D, P
Phillip R. Hammond (8) D, VP
Constantine S. Liollio (1) D, P
Marc Kilbride (1) VP, T VP, T VP, T VP, T VP, T
Rufus S. Scott (1) VP, AS VP, AS VP, AS VP, AS VP, AS
Brenda A. Bjorklund (8) AS
Richard B. Dauphin (1) AS AS AS AS AS
George C. Hepburn, III (1)
Linda Geiger (1) AT AT AT AT AT
CNP INTERNATIONAL, CNP INTERNATIONAL RE EL SALVADOR, S.A. CNP INTERNATIONAL HIE FORD HEIGHTS,
DIRECTORS AND OFFICERS INC. HOLDINGS, LLC DE C.V. II, INC. INC.
---------------------- ---- ------------- ------- -------- ----
David M. McClanahan (1) D, C, P
Joseph B. McGoldrick (1) VP M, VP D, VP D, VP
Scott E. Rozzell (1) EVP, S VP, S VP, S VP, S
Gary L. Whitlock (1) D, EVP P P P
Marc Kilbride (1) VP, T VP, T D VP, T VP, T
Steven H. Schuler (1) VP VP VP
Rufus S. Scott (1) VP, AS VP, AS VP, AS VP, AS
Richard B. Dauphin (1) AS AS AS AS
Linda Geiger (1) AT AT AT AT
-9-
CNP
BLOCK 368 GP, HIE FULTON, INTERNATIONAL
DIRECTORS AND OFFICERS LLC INC. RE INDIA, INC RE RAIN, INC. SERVICES, INC. CNP LIGHT, INC.
---------------------- --- ---- ------------- ------------- -------------- ---------------
Joseph B. McGoldrick (1) P D, VP D, VP D, VP D, VP D, VP
Scott E. Rozzell (1) VP, S VP, S VP, S VP, S
Gary L. Whitlock (1) P P P
Marc Kilbride (1) VP, T VP, T VP, T VP, T VP, T VP, T
Steven H. Schuler (1) VP VP D, VP D, VP VP D, VP
Rufus S. Scott (1) VP, DGC, AS VP, AS VP, AS
Douglas H. Darrow (1) D D
Richard B. Dauphin (1) AS AS AS AS AS AS
Linda Geiger (1) AT AT AT AT AT AT
HIE
RE RE BRASIL RE RE RE RE VENUS WORLDWIDE
BRASIL, BRAZIL RIO SUL INTERNATIONAL BRAZIL COLOMBIA OUTSOURCE GENERATION EL ELECTRIC
DIRECTORS AND OFFICERS LTDA. LTD. LTDA. BRASIL LTDA. TIETE LTD LTDA. LTD. SALVADOR HOLDINGS B.V.
---------------------- ----- ---- ----- ------------ --------- ----- ---- -------- -------------
Steven H. Schuler (1) DM D DM DM D D D D
A. POSITIONS CODES
ADT Administrative Trustee
AS Assistant Secretary
AT Assistant Treasurer
C Chairman
CAO Chief Accounting Officer
CEO Chief Executive Officer
CFO Chief Financial Officer
CIO Chief Information Officer
CO Controller
COB Chairman of the Board
COO Chief Operating Officer
D Director
DGC Deputy General Counsel
DM Delegate Member
-10-
DTR Delaware Trustee
EVP Executive Vice President
GC General Counsel
GM General Manager
GP Group President
IM Independent Manager
M Manager
P President
S Secretary
SVP Senior Vice President
T Treasurer
TR Trustee
VP Vice President
B. ADDRESS CODES
1 1111 Louisiana
Houston, Texas 77002
2 1011 Centre Road Suite 324
Wilmington, Delaware 19805
3 525 Milam Street
Shreveport, Louisiana 71101
4 2301 N. W. 39th Expressway, Suite 200
Oklahoma City, OK 73112
5 401 West Capitol Avenue, Suite 102
Little Rock, AR 72201
6 700 W. Linden Avenue
Minneapolis, Minnesota 55403
7 9900 Clayton Road
St. Louis, Missouri 63124
8 800 LaSalle
Minneapolis, Minnesota 55402
9 114 West 47th Street, Suite 1715
New York, New York 10036
10 400 West Main Street, Suite 338
Babylon, New York 11702
ITEM 7. CONTRIBUTIONS AND PUBLIC RELATIONS
Attached as Exhibit F-2 is a listing of expenditures to citizens groups and
public relations counsel.
-11-
ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES
Part III.
CenterPoint's aggregate investment in EWGs is $2,455,507,000. There are no
foreign utility companies in the CenterPoint system. The ratio of CenterPoint's
aggregate investment in EWGs to the aggregate capital investment in its domestic
public utility subsidiary companies is 49.8%.
-12-
EXHIBITS
EXHIBIT B CHARTERS, ARTICLES OF INCORPORATION, TRUST AGREEMENTS, BY-LAWS AND
OTHER FUNDAMENTAL DOCUMENTS OF ORGANIZATION
The organizational documents for the following CenterPoint subsidiaries are
incorporated by reference to CenterPoint's Joint Registration Statement on Form
U5B (File No. 030-00360):
CenterPoint U5B Exhibit No. Description
--------------------------- -----------
B-2 Organizational documents of Utility Holding, LLC
B-3 Organizational Documents of CenterPoint Energy Houston Electric, LLC
B-4 Organizational Documents of Texas Genco Holdings, Inc.
B-5 Organizational Documents of Texas Genco LP, LLC
B-6 Organizational Documents of Texas Genco GP, LLC
B-7 Organizational Documents of Texas Genco, LP
B-8 Organizational Documents of CenterPoint Energy Resources Corp.
B-9 Organizational Documents of ALG Gas Supply Company
B-10 Organizational Documents of Allied Materials Corporation
B-11 Organizational Documents of Arkansas Louisiana Finance Corporation
B-12 Organizational Documents of Arkla Industries Inc.
B-13 Organizational Documents of Arkla Products Company
-13-
B-15 Organizational Documents of CenterPoint Energy Alternative Fuels, Inc.
B-16 Organizational Documents of Entex Gas Marketing Company
B-16A Organizational Documents of CenterPoint Energy Gas Receivables, LLC
B-18 Organizational Documents of Entex NGV, Inc.
B-19 Organizational Documents of Entex Oil & Gas Company
B-20 Organizational Documents of CenterPoint Energy - Illinois Gas Transmission
Company
B-22 Organizational Documents of Intex, Inc.
B-24 Organizational Documents of Minnesota Intrastate Pipeline Company
B-25 Organizational Documents of CenterPoint Energy - Mississippi River
Transmission Corporation
B-26 Organizational Documents of CenterPoint Energy MRT Holdings, Inc.
B-27 Organizational Documents of CenterPoint Energy MRT Services Company
B-29 Organizational Documents of National Furnace Company
B-30 Organizational Documents of NorAm Financing I
B-31 Organizational Documents of NorAm Utility Services, Inc.
B-32 Organizational Documents of CenterPoint Energy Consumer Group, Inc.
-14-
B-33 Organizational Documents of CenterPoint Energy Field Services, Inc.
B-34 Organizational Documents of CenterPoint Energy Field Services Holdings, Inc.
B-35 Organizational Documents of CenterPoint Energy Gas Processing, Inc.
B-36 Organizational Documents of Reliant Energy Funds Management, Inc.
B-37 Organizational Documents of CenterPoint Energy Gas Transmission Company
B-38 Organizational Documents of CenterPoint Energy Hub Services, Inc.
B-39 Organizational Documents of CenterPoint Energy Intrastate Holdings, LLC
B-40 Organizational Documents of Pine Pipeline Acquisition Company, LLC
B-41 Organizational Documents of CenterPoint Energy Pipeline Services, Inc.
B-42 Organizational Documents of CenterPoint Energy OQ, LLC
B-44 Organizational Documents of CenterPoint Energy Retail Interests, Inc.
B-45 Organizational Documents of CenterPoint Energy Trading and Transportation
Group, Inc.
B-47 Organizational Documents of United Gas, Inc.
-15-
B-48 Organizational Documents of HL&P Capital Trust I
B-49 Organizational Documents of HL&P Capital Trust II
B-52 Organizational Documents of Houston Industries FinanceCo GP, LLC
B-53 Organizational Documents of Houston Industries FinanceCo LP
B-54 Organizational Documents of CenterPoint Energy Funding Company
B-55 Organizational Documents of NorAm Energy Corp.
B-56 Organizational Documents of REI Trust I
B-64 Organizational Documents of Reliant Energy Investment Management, Inc.
B-65 Organizational Documents of CenterPoint Energy Power Systems, Inc.
B-66 Organizational Documents of CenterPoint Energy Products, Inc.
B-67 Organizational Documents of CenterPoint Energy Properties, Inc.
B-68 Organizational Documents of CenterPoint Energy Tegco, Inc.
B-73 Organizational Documents of CenterPoint Energy Transition Bond Company, LLC
B-75 Organizational Documents of Utility Rail Services, Inc.
B-76 Organizational Documents of CenterPoint Energy International, Inc.
-16-
B-77 Organizational Documents of Reliant Energy Brazil Ltd.
B-78 Organizational Documents of Reliant Energy Brazil Tiete Ltd.
B-81 Organizational Documents of CenterPoint Energy International II, Inc.
B-82 Organizational Documents of HIE Ford Heights, Inc.
B-83 Organizational Documents of HIE Fulton, Inc.
B-86 Organizational Documents of CenterPoint Energy International Holdings, LLC
B-88 Organizational Documents of CenterPoint Energy International Services, Inc.
B-89 Organizational Documents of CenterPoint Energy Light, Inc.
B-98 Organizational Documents of Reliant Energy Outsource Ltd.
B-99 Organizational Documents of Venus Generation El Salvador
The organizational documents for the following CenterPoint subsidiaries are
filed as exhibits hereto, as indicated below:
EXHIBIT DESCRIPTION
------- -----------
B-101 Organizational Documents of CenterPoint Energy Intrastate Pipelines, Inc.
B-102 Amended Organizational Documents of CenterPoint Energy Gas Services, Inc.
B-103 Organizational Documents of CenterPoint Energy Service Company, LLC
B-104 Organizational Documents of Reliant Energy El Salvador, S.A. de C.V.
B-105 Organizational Documents of Block 368 GP, LLC
B-106 Reliant Energy Brasil, Ltda.
B-107 Organizational Documents of HIE Brasil Rio Sul Ltda.
-17-
B-108 Organizational Documents of Reliant Energy Colombia Ltda.
B-109 Amended Organizational Documents of CenterPoint Energy Funds Management Inc.
B-110 Amended Organizational Documents of CenterPoint Energy Investment
Management Inc.
B-111 CenterPoint Energy, Inc. (DE)
EXHIBIT E COPIES OF OTHER DOCUMENTS PRESCRIBED BY RULE OR ORDER
Exhibit E-11 2003 Annual Filing for Public Utilities with Affiliated Interests
with the Minnesota Public Utility Commission for CenterPoint Energy Minnegasco
(filed under cover of Form SE in connection herewith).
Exhibit E-12 Gas Company Jurisdictional Annual Report of CenterPoint Energy
Minnegasco to the State of Minnesota Department of Commerce, dated May 1, 2004.
-18-
SIGNATURE
Each undersigned system company has duly caused this Amendment no. 1 to
annual report to be signed on its behalf by the undersigned thereunto duly
authorized pursuant to the requirements of the Public Utility Holding Company of
1935. The signature of each undersigned company shall be deemed to relate only
to matters having reference to such company or its subsidiaries.
CENTERPOINT ENERGY, INC.,
for itself and on behalf of UTILITY HOLDING, LLC
By: /s/ Rufus S. Scott
----------------------------------------------
Name: Rufus S. Scott
Title: Vice President, Deputy General Counsel and
Assistant Corporate Secretary
Date: July 19, 2004
-19-