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.