Central Kentucky Transmission Company

Original Volume No. 1

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Effective Date: 05/01/2006, Docket: CP05- 48-002, Status: Effective

Original Sheet No. 49 Original Sheet No. 49 : Effective

 

GENERAL TERMS AND CONDITIONS

(Continued)

 

(2) a copy of Requestor's most recent Annual Report and, if

applicable, most recent Forms 10-Q and 10-K; provided that if Requestor

has no Annual Report or Forms 10-Q or 10-K it must provide its most

recent audited financial statement and financial report, any current

filings with other regulatory agencies that discuss Requestor's

financial condition, and a detailed business description that includes

Requestor's corporate form, the number of years or months it has been

in business, the nature of its business, and the number of its

employees;

 

(3) a list of Requestor's affiliates, including any parent and

subsidiary companies;

 

(4) the names, addresses and telephone numbers of three trade

references with whom Transporter may make reasonable inquiry into

Requestor's creditworthiness, and copies of any available reports from

credit reporting and bond rating agencies;

 

(5) names, addresses, and telephone numbers of bank references;

 

(6) disclosure of past or pending bankruptcy or other similar

state or federal proceedings, outstanding judgments or pending claims

or lawsuits that could affect the solvency of Requestor; and

 

(7) any other data Shipper desires to submit that would assist

Transporter in determining creditworthiness.

 

(b) Transporter may waive the requirements of all or any part of

Section 3.3 on a nondiscriminatory basis. A Requestor that is an existing

Shipper on Transporter's system shall not be required to provide the

information required by Section 3.3(a) in order to make a new request for

service, provided, however, that Transporter may require an existing

Shipper to furnish any information necessary to make a creditworthiness

determination with respect to that Shipper/Requestor's new request for

service.