Exhibit D-2
INCOME TAX ALLOCATION AGREEMENT
SEVENTY-SEVENTH AMENDMENT
DG Lease, Inc. was incorporated in 1999 and is wholly owned by Southern Energy
Finance Company, Inc. DG Lease, Inc. does hereby declare and agree to the terms
and conditions provided in the Income Tax Allocation Agreement dated December
29, 1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
November, 1999.
ATTEST DG Lease, Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
SEVENTY-EIGHTH AMENDMENT
SE Finance Capital Corporation was incorporated in 1999 and is wholly owned by
Southern Energy, Inc. SE Finance Capital Corporation does hereby declare and
agree to the terms and conditions provided in the Income Tax Allocation
Agreement dated December 29, 1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
November, 1999.
ATTEST SE Finance Capital Corporation
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
SEVENTY-NINTH AMENDMENT
GAMOG Lease, Inc. was incorporated in 1999 and is wholly owned by SE Finance
Capital Corporation. GAMOG Lease, Inc. does hereby declare and agree to the
terms and conditions provided in the Income Tax Allocation Agreement dated
December 29, 1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST GAMOG Lease, Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
EIGHTIETH AMENDMENT
Southern Energy North America Generating, Inc. was incorporated in 1999 and is
wholly owned by Southern Energy North America, Inc. Southern Energy North
America Generating, Inc. does hereby declare and agree to the terms and
conditions provided in the Income Tax Allocation Agreement dated December 29,
1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST Southern Energy North America
Generating, Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
EIGHTY-FIRST AMENDMENT
Southern Energy New England Investments, Inc. was incorporated in 1999 and is
wholly owned by Southern Energy North America Generating, Inc. Southern Energy
New England Investments, Inc. does hereby declare and agree to the terms and
conditions provided in the Income Tax Allocation Agreement dated December 29,
1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST Southern Energy New England Investments,
Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
EIGHTY-SECOND AMENDMENT
Southern Energy New England (G.P.), Inc. was incorporated in 1999 and is wholly
owned by Southern Energy North America Generating, Inc. Southern Energy New
England (G.P.), Inc. does hereby declare and agree to the terms and conditions
provided in the Income Tax Allocation Agreement dated December 29, 1981, as
amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST Southern Energy New England (G.P.), Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
EIGHTY-THIRD AMENDMENT
Southern Energy Wichita Falls Investments, Inc. was incorporated in 1999 and is
wholly owned by Southern Energy North America, Inc. Southern Energy Wichita
Falls Investments, Inc. does hereby declare and agree to the terms and
conditions provided in the Income Tax Allocation Agreement dated December 29,
1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST Southern Energy Wichita Falls
Investments, Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
EIGHTY-FOURTH AMENDMENT
Southern Energy Wichita Falls Management (G.P.), Inc. was incorporated in 1999
and is wholly owned by Southern Energy North America, Inc. Southern Energy
Wichita Falls Management (G.P.), Inc. does hereby declare and agree to the terms
and conditions provided in the Income Tax Allocation Agreement dated December
29, 1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST Southern Energy Wichita Falls Management
(G.P.), Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
EIGHTY-FIFTH AMENDMENT
SEI Michigan Holdings, Inc. was incorporated in 1999 and is wholly owned by
Southern Energy North America, Inc. SEI Michigan Holdings, Inc. does hereby
declare and agree to the terms and conditions provided in the Income Tax
Allocation Agreement dated December 29, 1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST SEI Michigan Holdings, Inc.
__________________________________ BY: _________________________________
INCOME TAX ALLOCATION AGREEMENT
EIGHTY-SIXTH AMENDMENT
Southern Energy Netherlands Management Company, Inc. was incorporated in 1999
and is wholly owned by Southern Energy Netherlands, Ltd. Southern Energy
Netherlands Management Company, Inc. does hereby declare and agree to the terms
and conditions provided in the Income Tax Allocation Agreement dated December
29, 1981, as amended on April 19, 1988.
Effective Date
This Agreement is effective for the Consolidated Tax reflected on the
Consolidated Tax Return for 1999.
IN WITNESS HEREOF, this Agreement has been executed, as of the _______day of
February, 2000.
ATTEST Southern Energy Netherlands Management
Company, Inc.
__________________________________ BY: _________________________________
