AMENDMENT NO. 2
to
AMENDMENT AND PLAN OF REORGANIZATION
This Amendment No. 2 is dated as of August 6, 1997, and amends
the Agreement and Plan of Merger and Reorganization dated as of October
12, 1996, as previously amended (the "Merger Agreement"), among the
parties named below.
The parties named below, which constitute all of the parties to the
Merger Agreement, agree that the date September 1, 1998 is substituted
for the date April 30, 1998 appearing in Section 8.01(b) of the Merger
Agreement.
ENOVA CORPORATION
By: /s/ X.X. Xxxx
---------------------
Xxxxxxx X. Xxxx
President and Chief
Executive Officer
PACIFIC ENTERPRISES
By: /s/ X.X. Xxxx, Xx.
----------------------
Xxxxxx X. Xxxx, Xx.
Chairman and Chief
Executive Officer
MINERAL ENERGY COMPANY
By: /s/ X.X. Xxxxxx
----------------------
Xxxxxxx X. Xxxxxx
President
G MINERAL ENERGY Sub
By: /s/ X.X. Xxxxxx
----------------------
Xxxxx X. Xxxxxx
President
B MINERAL ENERGY Sub
By: /s/ X.X. Xxxx
----------------------
Xxxx X. Xxxx
President