EXHIBIT D-2
INCOME TAX ALLOCATION AGREEMENT
THIRTY-SECOND AMENDMENT
Southern Energy Finance Company, Inc. was incorporated in 1996 and is
wholly owned by SEI Holdings, Inc. Southern Energy Finance 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Energy Finance Company, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
THIRTY-THIRD AMENDMENT
EPZ Lease, Inc. was incorporated in 1996 and is wholly owned by Southern
Energy Finance Company, Inc. EPZ 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST EPZ Lease, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
THIRTY-FOURTH AMENDMENT
Southern Electric International Finance, Inc. was incorporated in 1996 and
is wholly owned by Southern Electric International - Europe, Inc. Southern
Electric International Finance, 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Electric International Finance, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
THIRTY-FIFTH AMENDMENT
Southern Telecom Holding Company, Inc. was incorporated in 1996 and is
wholly owned by The Southern Company. Southern Telecom Holding 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Telecom Holding Company, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
THIRTY-SIXTH AMENDMENT
Southern Telecom 1, Inc. was incorporated in 1996 and is wholly owned by
Southern Telecom Holding Company, Inc. Southern Telecom 1, 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Telecom 1, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
THIRTY-SEVENTH AMENDMENT
Southern Telecom 2, Inc. was incorporated in 1996 and is wholly owned by
Southern Telecom Holding Company, Inc. Southern Telecom 2, 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Telecom 2, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
THIRTY-EIGHTH AMENDMENT
Southern Information Holding Company, Inc. was incorporated in 1996 and is
wholly owned by The Southern Company. Southern Information Holding 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Information Holding Company, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
THIRTY- NINTH AMENDMENT
Southern Information 1, Inc. was incorporated in 1996 and is wholly owned
by Southern Information Holding Company, Inc. Southern Information 1, 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Information 1, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
FORTIETH AMENDMENT
Southern Information 2, Inc. was incorporated in 1996 and is wholly owned
by Southern Information Holding Company, Inc. Southern Information 2, 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Information 2, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
FORTY-FIRST AMENDMENT
Southern Energy - Cajun, Inc. was incorporated in 1996 and is wholly owned
by SEI Hawaiian Cogenerators, Inc. Southern Energy - Cajun, 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST Southern Energy - Cajun, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
INCOME TAX ALLOCATION AGREEMENT
FORTY- SECOND AMENDMENT
SEI State Line, Inc. was incorporated in 1996 and is wholly owned by
Southern Energy North America, Inc. SEI State Line, 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 1996 and subsequent years.
IN WITNESS HEREOF, this Agreement has been executed, as of the 29th day of
April, 1997.
ATTEST SEI State Line, Inc.
___________________________________ BY: /s/ Xxxxx Xxxxxxxx
Assistant Secretary
