UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________________________
FORM U5A - AMENDED
AMENDED AND RESTATED
NOTIFICATION OF REGISTRATION
Filed Under Section 5(A) of the
Public Utility Holding Company Act of 1935
___________________________________
BLACK HILLS CORPORATION
625 Ninth Street
Rapid City, SD 57701
___________________________________
The Notification of Registration filed in this proceeding on December 29, 2004, is hereby amended and restated in its entirety as follows:
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1. |
Exact Name of Registrant: |
Black Hills Corporation
|
2. |
Address and Principal Business Office: |
625 Ninth Street
Rapid City, SD 57709
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3. |
Name and Address of Officer to Whom Notices and Communications Should be Addressed: |
David R. Emery
Chairman of the Board, President and Chief Executive Officer
Black Hills Corporation
625 Ninth Street
Rapid City, SD 57701
with copies to:
Steven J. Helmers
Senior Vice President and General Counsel
Black Hills Corporation
625 Ninth Street
Rapid City, SD 57701
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4. |
Required Information Regarding the Registrant and Each Subsidiary Company Thereof (Indented to Reflect Parent-Subsidiary Relationships): |
|
Name of Company |
Organization |
State of Organization |
Type of Business |
|
Black Hills Corporation |
C |
SD |
Holding Company |
|
Black Hills Power, Inc. |
C |
SD |
Electric Utility |
|
Cheyenne Light, Fuel and Power Company |
C |
WY |
Electric and Gas Utility |
|
Black Hills Service Company, LLC |
LLC |
SD |
Service Company Subsidiary |
|
Black Hills Energy, Inc. |
C |
SD |
Intermediate Non-Utility Holding Company |
|
Enserco Energy, Inc. |
C |
SD |
Energy-Related Company |
|
Varifuel, LLC |
LLC |
SD |
Inactive |
|
Black Hills Midstream, LLC |
LLC |
SD |
Intermediate Non-Utility Holding Company |
|
Black Hills Exploration and Production, Inc. |
C |
WY |
Energy-Related Company |
|
Black Hills Gas Holdings Corp. |
C |
CO |
Intermediate Non-Utility Holding Company |
|
Black Hills Cabresto Pipeline, LLC |
LLC |
DE |
Energy-Related Company |
|
Black Hills Gas Resources, Inc. |
C |
CO |
Energy-Related Company |
|
Black Hills Generation, Inc. |
C |
DE |
Intermediate Non-Utility Holding Company |
|
Harbor Cogeneration Company, LLC |
LLC |
DE |
Exempt Wholesale Generator |
|
Black Hills Ontario, LLC |
LLC |
DE |
Qualifying Facility |
|
Black Hills Colorado, LLC |
LLC |
DE |
Exempt Wholesale Generator |
|
Black Hills Valmont Colorado, Inc. |
C |
DE |
Financing Subsidiary |
|
Black Hills Fountain Valley II, LLC |
LLC |
CO |
Real Estate Holding Subsidiary |
|
Black Hills Fountain Valley, LLC |
LLC |
DE |
Intermediate Non-Utility Subsidiary |
|
E-Next A Equipment Leasing Company, LLC |
LLC |
DE |
Financing Subsidiary |
|
Fountain Valley Power, LLC |
LLC |
DE |
Exempt Wholesale Generator |
|
Black Hills Pepperell Power Associates, LLC |
LLC |
DE |
Inactive |
|
Black Hills Southwest, LLC |
LLC |
DE |
Intermediate Non-Utility Subsidiary |
|
Black Hills Nevada, LLC |
LLC |
DE |
Intermediate Non-Utility Subsidiary |
|
Black Hills Nevada Real Estate Holdings, LLC |
LLC |
DE |
Real Estate Holding Subsidiary |
|
Desert Arc I, LLC |
LLC |
DE |
Intermediate Non-Utility Holding Company |
|
Desert Arc II, LLC |
LLC |
DE |
Intermediate Non-Utility Holding Company |
|
Las Vegas Cogeneration Limited Partnership |
LP |
NV |
Qualifying Facility |
|
Sunco, Ltd., a Limited Liability Company |
LLC |
NV |
QF Thermal Host |
|
Las Vegas Cogeneration II, LLC |
LLC |
DE |
Exempt Wholesale Generator |
|
Las Vegas Cogeneration Energy Financing Company, LLC |
LLC |
DE |
Financing Subsidiary |
|
Black Hills Nevada Operations, LLC |
LLC |
DE |
EWG and QF Operating Subsidiary |
|
Black Hills Ivanpah, LLC |
LLC |
DE |
EWG Development Subsidiary |
|
Black Hills Ivanpah GP, LLC |
LLC |
DE |
EWG Development Subsidiary |
|
EIF Investors, Inc. |
C |
DE |
Investment Non-Utility Subsidiary |
|
Black Hills Idaho Operations, LLC |
LLC |
DE |
QF Operating Subsidiary |
|
West Cascade Energy, LLC |
LLC |
DE |
EWG Development Subsidiary |
|
Adirondack Hydro Development Corp. |
C |
DE |
Inactive |
|
Acquisition Partners, LP |
LP |
NY |
Inactive |
|
NHP, LP |
LP |
NY |
Inactive |
|
Black Hills Independent Power Fund, Inc. |
C |
TX |
Inactive |
|
Black Hills Waterville Station, LLC |
LLC |
SD |
EWG Development Subsidiary |
|
Buick Power, LLC |
LLC |
DE |
EWG Development Subsidiary |
|
Wyodak Resources Development Corporation |
C |
DE |
Energy-Related Company |
|
Black Hills Wyoming, Inc. |
C |
WY |
Exempt Wholesale Generator |
|
Daksoft, Inc. |
C |
SD |
Information Technology Support |
|
Black Hills Energy Resources, Inc. |
C |
SD |
Energy-Related Company |
|
Black Hills Energy Pipeline, LLC |
LLC |
DE |
Intermediate Non-Utility Subsidiary |
|
Black Hills Millennium Pipeline, Inc. |
C |
SD |
Intermediate Non-Utility Subsidiary |
|
Millennium Pipeline Company, LP |
LP |
TX |
Energy-Related Company |
|
Black Hills Energy Terminal, LLC |
LLC |
SD |
Intermediate Non-Utility Subsidiary |
|
Black Hills Millennium Terminal, Inc. |
C |
SD |
Intermediate Non-Utility Subsidiary |
|
Millennium Terminal Company, LP |
LP |
TX |
Energy-Related Company |
|
Black Hills Kilgore Energy Pipeline, LLC |
LLC |
DE |
Intermediate Non-Utility Subsidiary |
|
Black Hills Kilgore Pipeline, Inc. |
C |
DE |
Intermediate Non-Utility Subsidiary |
|
Black Hills Kilgore Pipeline Company, LP |
LP |
TX |
Energy-Related Company |
|
Black Hills Operating Company, LLC |
LLC |
DE |
Energy-Related Company |
|
Black Hills Fiber Systems, Inc. |
C |
SD |
Intermediate Non-Utility Holding Company |
|
Black Hills FiberCom, LLC |
LLC |
SD |
Exempt Telecommunications Co. |
|
BHFC Publishing, LLC |
LLC |
DE |
Exempt Telecommunications Co. |
|
Black Hills Publishing Montana, LLC |
LLC |
DE |
Exempt Telecommunications Co. |
C = Corporation
LLC = Limited Liability Company
LP = Limited Partnership
SIGNATURE
Pursuant to the requirements of the Public Utility Holding Company Act of 1935, the undersigned company has duly caused this Application to be signed on its behalf by the undersigned thereunto duly authorized.
|
BLACK HILLS CORPORATION |
|
|
/S/ |
David R. Emery |
| |||||
|
Date: May 27, 2005 |
By: |
_________________________________________ | ||||||
|
|
Name: |
David R. Emery |
| |||||
|
|
Title: |
Chairman of the Board, President |
| |||||
|
|
and Chief Executive Officer |
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VERIFICATION
|
STATE OF SOUTH DAKOTA |
) |
|
|
COUNTY OF PENNINGTON |
) ss. | |
The undersigned being duly sworn deposes and says that he has duly executed the attached notification of registration dated May 27, 2005, for and on behalf of Black Hills Corporation; that he is the Chairman of the Board, President and Chief Executive Officer of such company; and that all action by stockholders, directors and other bodies necessary to authorize deponent to execute and file such instrument has been taken. Deponent further says that he is familiar with such instrument and the contents thereof, and that the facts therein set forth are true to the best of his knowledge, information, and belief.
|
BLACK HILLS CORPORATION |
|
|
/S/ |
David R. Emery |
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|
Date: May 27, 2005 |
By: |
_________________________________________ | |||||||
|
|
Name: |
David R. Emery |
| ||||||
|
|
Title: |
Chairman of the Board, President |
| ||||||
|
|
and Chief Executive Officer |
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|
STATE OF SOUTH DAKOTA |
) |
|
|
COUNTY OF PENNINGTON |
) ss. | |
Sworn to before me this 27th day of May, 2005.
|
/S/ |
_________________________
Jayne Riske, Notary Public
My commission expires on August 17, 2007