You're viewing Docket Item 50 from the case CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. & SUBSIDIARIES v. USA. View the full docket and case details.

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Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 1 of 29

9/25/2007

ConEdison

Proposed Exhibit List

DOC #
1

BEGIN
(BOL)00000344 (BOL)00000355

END

DOCDT

SUBJECT
Original full term economic pricing

(BOL)00000356 (BOL)00000361

Orginal booking file

CFA00041

CFA00042

12/3/1997

11/00/1997

Electrical Power Market in Portugal

COMMENTS
INCOMPLETE; NOT CORRECT
CITE
INCOMPLETE; NOT CORRECT
CITE

Exhibit Status
Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

MULTIPLE DOCUMENTS

Plaintiff's Exhibit ONLY

MULTIPLE DOCUMENTS

Plaintiff's Exhibit ONLY

EZH Due Diligence Information
Request
EZH Roca Funding
Summary of Insurance Policies
Amendment to EZH Participation
Agreement - MEMO dated
4/30/1999
Polish Power Sector 1997
Poland & Czech Republic Projects

Polish Power Opportunities
Reports on European Opportunities

Investing in the Polish Power
Section in 1997/1998
Portugal Project Summary
Electrical Power Market in Poland
Electrical Power Market in Belgium

Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY

MULTIPLE DOCUMENTS
INCOMPLETE

Electrical Power Market in Ireland
Focus moving away from Peru
ConEd Prospects in Poland
July Progress Report
April Activity Report
Meeting with Pan Eurasian
Enterprises
European Power Projects
Geneva Power Project
Geneva Power Project
Geneva Power Project
Belgian Refining Project
INCOMPLETE
Project List
Project List
INCOMPLETE
Potential Projects in Eastern Europe INCOMPLETE

INCOMPLETE

INCOMPLETE
INCOMPLETE
INCOMPLETE

Mielec Project Summary
Budejovice Project Summary
Project List
Purchase Agreement Between Asea
Brown Boveri AG & Co. Leasing KG
and EZH - Gas Turbine

Supplement to Accounts Receivable
Purchase Agreement - Gas

Accounts Receivable Purchase
Agreement Between Credit Suisse
First Boston, Asea Brown Boveri
and EZH - Steam
Supplement to Accounts Receivable
Purchase Agreement-Steam

Assumption Agreement between
Credit Suisse First Boston and EZH -
Gas
Supplement to Assumption
Agreement - Gas
Assumption Agreement between
Credit Suisse First Boston and EZH -
Steam
Supplement to Assumption
Agreement - Steam
German Lease Document - not
translated
German Lease Document - not
translated
German Lease Document - not
translated

1 of 29

CE2

CE2
CE1

CE1
CE1
CE1

CE1
CE1

CE1
CE1

CE1

CE1
CE1
CE1

CE1

CE1
CE1
CE1
CE1
CE1
CE1

CE1
CE1
CE1
CE1
CE1
CE1
CE1
CE1

CE1
CE1
CE1
CE1

2

1

2
3
4

5
6

7
8

9

10
11
12

13

14
15
16
17
18
19

20
21
22
23
24
25
26
27

28
29
30
31

CFA03212
CFA03513
CFA11783

CFA03212
CFA03571
CFA11789

CON-035-0395 CON-035-0407

CON-035-0418 CON-035-0421
CON-035-0422 CON-035-0427

CON-035-1680 CON-035-1684

CON-035-1742 CON-035-1761
CON-035-1985 CON-035-1989
CON-044-0437 CON-044-0481

CON-044-0483 CON-044-0493

CON-044-0494 CON-044-0506
CON-044-0507 CON-044-0517
CON-060-0792 CON-060-0794
CON-061-0884 CON-061-0886
CON-061-0999 CON-061-1005
CON-061-1018 CON-061-1020

CON-061-1023 CON-061-1028
CON-061-1031 CON-061-1031
CON-065-1238 CON-065-1239
CON-065-1240 CON-065-1241
CON-065-1242 CON-065-1242
CON-065-1247 CON-065-1250
CON-067-1051 CON-067-1051
CON-067-1232 CON-067-1238

CON-067-2400 CON-067-2400
CON-067-2409 CON-067-2409
CON-067-2411 CON-067-2412
CON-074-0196 CON-074-0223
GL000001

GL000011

12/14/1997
12/5/1997
9/13/1999

4/15/1997
5/6/1997

5/12/1997
9/22/1997

00/00/0000

00/00/0000
11/00/1997
11/00/1997

11/00/1997
6/9/1997
3/15/1999
8/2/1998
4/30/1998
2/19/1998

2/16/1998
1/10/1998
12/11/1997
12/12/1997
9/15/1998
7/27/1998
6/22/1998
00/00/0000

00/00/0000
00/00/0000
9/22/1998
12/13/1995

CE1

32

GL000012

GL000012

4/24/1996

CE1

33

GL000013

GL000026

12/13/1995

CE1

34

GL000027

GL000027

4/24/1996

CE1

35

GL000028

GL000038

12/13/1995

CE1

CE1

CE1

CE1

CE1

CE1

36

37

38

39

40

41

GL000039

GL000039

4/24/1996

GL000040

GL000050

12/13/1995

GL000051

GL000051

4/24/1996

GL000052

GL000061

12/28/1995

GL000062

GL000091

6/29/1988

GL000092

GL000109

4/25/1996

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 2 of 29

COMMENTS

Exhibit Status

9/25/2007

DOC #
42
43

CE1
CE1

BEGIN
GL000110
GL000111

END
GL000110
GL000128

DOCDT
4/24/1996
4/25/1996

CE1

44

GL000129

GL000129

3/29/1996

CE1

45

GL000130

GL000130

3/29/1996

CE1

CE1

CE1

CE1

CE1

46

47

48

49

50

GL000131

GL000131

2/16/1996

GL000132

GL000132

2/16/1996

GL000133

GL000138

12/13/1995

GL000139

GL000144

12/13/1995

GL000145

GL000155

12/13/1995

CE1
CE1

51
52

GL000156
GL000157

GL000156
GL000219

4/24/1996
12/13/1995

CE1
CE1

53
54

GL000220
GL000221

GL000220
GL000283

4/24/1996
12/13/1995

CE1
CE1

55
56

GL000284
GL000285

GL000284
GL000298

4/24/1996
12/13/1995

CE1

57

GL000299

GL000301

11/26/1997

CE1
CE1
CE1

CE1

58
59
60

61

PF000001
PF000002
PF000007

PF000001
PF000006
PF000015

11/19/1997
06/00/1996
00/00/0000

PF000016

PF000029

12/15/1997

CE1
CE1

62
63

PF000030
PF000031

PF000030
PF000346

00/00/0000
12/15/1997

CE1
CE1

64
65

PF000347
PF000348

PF000347
PF000407

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1
CE1

66
67

68
69
70

PF000408
PF000409

PF000411
PF000412
PF000413

PF000408
PF000410

PF000411
PF000412
PF000508

00/00/0000
12/15/1997

00/00/0000
00/00/0000
12/15/1997

ConEdison

Proposed Exhibit List

SUBJECT
Transfer Deed - Gas
German Lease Document - not
translated
Letter from ABB to EZH re: change
in laws and organization structure

Letter from ABB to EZH re: change
in laws and organization structure

Letter from CFSB to ABB re:
certificate of process agent
Letter from CFSB to ABB re:
certificate of process agent
VAT Agreement between ABB and
EZH
VAT Agreement between ABB and
EZH
Purchase Agreement Between Asea
Brown Boveri AG & Co. Leasing KG
and EZH - Steam Turbine

Innovation for the B triangle

Transfer Deed - Steam
Equipment Lease Agreement
Between Asea Brown Boveri AG &
Co. Leasing KG and EZH - Gas
Turbine
Acceptance Certificate - Gas
Equipment Lease Agreement
Between Asea Brown Boveri AG &
Co. Leasing KG and EZH - Steam
Turbine
Acceptance Certificate - Steam
Accounts Receivable Purchase
Agreement Between Credit Suisse
First Boston, Asea Brown Boveri
and EZH - Gas
Clifford Chance Letter re:
documents in connection with
German Lease
EZH S&P Rating
EZH:
Index of Roca Lilo Closing
Documents
Closing Memorandum re Roca
Facility Trust No. 2, N. V.
Electriciteitsbedrijf Zuid-Holland,
Hollandsche Bank-Unie N.V.,
Bayerische Landesbank,
Consolidated Edison Leasing, and
Wilmington Trust Company
Tab No. 1
Participation Agreement (Roca
Facility Trust No. 2) among N. V.
Electriciteitsbedrijf Zuid-Holland
(Lessor), N. V. Electriciteitsbedrijf
Zuid-Holland (Sublessee),
Consolidated Edison Leasing,
Hollandsche Bank-Unie N.V., and
Wilmington Trust Company
Tab No. 2
Lease Agreement (Roca Facility
Trust No. 2) Between N. V.
Electriciteitsbedrijf Zuid-Holland and
Wilmington Trust Company
Tab No. 3
Lease Certificate of Acceptance
(Roca Facility Trust No. 2)
Tab No. 4
Attachment to Sublease
Sublease Agreement (Roca Facility
Trust No. 2) between Wilmington
Trust Company and N. V.
Electriciteitsbedrijf Zuid-Holland

2 of 29

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 3 of 29

COMMENTS

Exhibit Status

9/25/2007

DOC #
71

CE1

BEGIN
PF000509

END
PF000603

DOCDT
12/15/1997

CE1
CE1

CE1
CE1

72
73

74
75

PF000604
PF000605

PF000604
PF000608

00/00/0000
12/15/1997

PF000609
PF000610

PF000609
PF000636

00/00/0000
12/12/1997

CE1
CE1

76
77

PF000637
PF000638

PF000637
PF000687

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

78
79

80
81

PF000688
PF000689

PF000696
PF000697

PF000688
PF000695

PF000696
PF000750

00/00/0000
12/15/1997

00/00/0000
12/15/1997

CE1
CE1

82
83

PF000751
PF000752

PF000751
PF000757

00/00/0000
12/15/1997

CE1
CE1

84
85

PF000758
PF000759

PF000758
PF000827

00/00/0000
12/15/1997

CE1
CE1

86
87

PF000828
PF000829

PF000828
PF000851

00/00/0000
12/15/1997

CE1
CE1

88
89

PF000852
PF000853

PF000852
PF000869

00/00/0000
12/15/1997

CE1
CE1

90
91

PF000870
PF000871

PF000870
PF000883

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

92
93

94
95

96
97

98
99

PF000884
PF000885

PF000908
PF000909

PF000957
PF000958

PF000975
PF000976

PF000884
PF000907

PF000908
PF000956

PF000957
PF000974

PF000975
PF000994

00/00/0000
12/15/1997

00/00/0000
12/15/1997

00/00/0000
00/00/0000

00/00/0000
12/15/1997

CE1

100

PF000995

PF000995

00/00/0000

ConEdison

Proposed Exhibit List

SUBJECT
Sublease Agreement (Roca Facility
Trust No. 2) between Wilmington
Trust Company and N. V.
Electriciteitsbedrijf Zuid-Holland

Tab No. 5
Sublease Certificate of Acceptance
(Roca Facility Trust No. 2)

Tab No. 6
Trust Agreement (Roca Facility
Trust No. 2) between Consolidated
Edison Leasing and Wilmington
Trust Company
Tab No. 7
Loan and Security Agreement
(Roca Facility Trust No. 2) among
Wilmington Trust Company and
Hollandsche Bank-Unie N.V.
Tab No. 8
Loan Certificate (Roca Facility Trust
No. 2)
Tab No. 9
Tax Indemnity Agreement (Roca
Facility Trust No. 2) between
Electriciteitsbedrijf Zuid-Holland and
Consolidated Edison Leasing
Tab No. 10
Dutch Supplemental Pledge To
Loan and Security Agreement
(Roca Facility Trust No. 2) among
N. V. Electriciteitsbedrijf Zuid-
Holland, Wilmington Trust
Company, and Hollandsche Bank-
Unie N. V.
Tab No. 11
Facility Operating Agreement
among N. V. Electriciteitsbedrijf
Zuid-Holland and Wilmington Trust
Company
Tab No. 12
Common Facilities Use Agreement
among N. V. Electriciteitsbedrijf
Zuid-Holland and Wilmington Trust
Company
Tab No. 13
Facility Support Agreement among
N. V. Electriciteitsbedrijf Zuid-
Holland and Wilmington Trust
Company
Tab No. 14
Access Agreement (Roca Facility
Trust No. 2) between N. V.
Electriciteitsbedrijf Zuid-Holland and
Wilmington Trust Company
Tab No. 15
Notarial Deed of Easement (Foreign
Document)
Tab No. 16
1st Priority Mortgage (Foreign
Document)
Tab No. 17
2nd Priority Mortgage (Foreign
Document)
Tab No. 18
Collateral Rights Agreement
between Wilmington Trust
Company and N. V.
Electriciteitsbedrijf Zuid-Holland
Tab No. 19

3 of 29

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 4 of 29

COMMENTS

Exhibit Status

9/25/2007

DOC #
101

CE1

BEGIN
PF000996

END
PF001013

DOCDT
12/15/1997

CE1
CE1

102
103

PF001014
PF001015

PF001014
PF001053

00/00/0000
12/15/1997

CE1
CE1

104
105

PF001054
PF001055

PF001054
PF001065

00/00/0000
12/15/1997

CE1
CE1

106
107

PF001066
PF001067

PF001066
PF001091

00/00/0000
12/15/1997

CE1
CE1

108
109

PF001092
PF001093

PF001092
PF001112

00/00/0000
12/15/1997

CE1
CE1

110
111

PF001113
PF001114

PF001113
PF001135

00/00/0000
12/15/1997

CE1
CE1

112
113

PF001136
PF001137

PF001136
PF001148

00/00/0000
12/15/1997

CE1
CE1

114
115

PF001149
PF001150

PF001149
PF001157

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

116
117

118
119

120
121

122
123

PF001158
PF001159

PF001219
PF001220

PF001158
PF001218

PF001219
PF001225

00/00/0000
12/15/1997

00/00/0000
12/15/1997

PF001226
PF001227

PF001244
PF001245

PF001226
PF001243

PF001244
PF001261

00/00/0000
12/12/1997

00/00/0000
12/12/1997

ConEdison

Proposed Exhibit List

SUBJECT
Ijssel Agreement among N. V.
Electriciteitsbedrijf Zuid-Holland,
Stichting Ijssel, Wilmington Trust
Company, Consolidated Edison
Leasing and Stichting Roca
Tab No. 20
Sublessee Pledge and Security
Agreement (Roca Facility Trust No.
2) among Stichting Ijssel,
Wilmington Trust Company,
Consolidated Edison Leasing, and
N. V. Electriciteitsbedrijf Zuid-
Holland
Tab No. 21
Dutch Supplemental Pledge To The
Sublessee Pledge and Security
Agreement (Roca Facility Trust No.
2) among N. V. Electriciteitsbedrijf
Zuid-Holland, Stichting Ijssel,
Wilmington Trust Company, and
Consolidated Edison Leasing

Tab No. 22
Custody Agreement (Roca Facility
Trust No. 2) among Stichting Ijssel,
Wilmington Trust Company,
Consolidated Edison Leasing, N. V.
Electriciteitsbedrijf Zuid-Holland,
and Credit Suisse First Boston

Tab No. 23
Rotte Agreement (Roca Facility
Trust No. 2) among N. V.
Electriciteitsbedrijf Zuid-Holland,
Stichting Rotte, Wilmington Trust
Company, and Stichting Roca
Tab No. 24
Sublease Deposit, Pledge and
Repledge Agreement (Roca Facility
Trust No. 2) among Stichtin Rotte,
ABN AMRO Bank N.V., Wilmington
Trust Company, N. V.
Electriciteitsbedrijf Zuid-Holland,
and Hollandsche Bank-Unie N.V.

Tab No. 25
Assignment For Security (Roca
Facility Trust No. 2) between
Wilmington Trust Company and N.
V. Electriciteitsbedrijf Zuid-Holland

Tab No. 26
Dutch Supplemental Pledge To The
EZH Pledge and Security
Agreement (Roca Facility Trust No.
2) among N. V. Electriciteitsbedrijf
Zuid-Holland, Wilmington Trust
Company, and Consolidated Edison
Leasing
Tab No. 27
Notarial Deed of Establishment
(Foreign Document)
Tab No. 28
Dutch Supplemental Pledge To
Assignment For Security (Roca
Facility Trust No. 2) among N. V.
Electriciteitsbedrijf Zuid-Holland and
Wilmington Trust Company
Tab No. 29
Deed of Establishment of Stichting
IJssel
Tab No. 30
Deed of Establishment of Stichting
Rotte

4 of 29

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 5 of 29

COMMENTS

Exhibit Status

9/25/2007

DOC #
124
125

126
127

CE1
CE1

CE1
CE1

BEGIN
PF001262
PF001263

PF001277
PF001278

END
PF001262
PF001276

PF001277
PF001312

DOCDT
00/00/0000
12/12/1997

00/00/0000
12/15/1997

CE1
CE1

128
129

PF001313
PF001314

PF001313
PF001325

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

130
131

132
133

PF001326
PF001327

PF001329
PF001330

PF001326
PF001328

PF001329
PF001381

00/00/0000
12/15/1997

00/00/0000
00/00/0000

CE1
CE1

134
135

PF001382
PF001383

PF001382
PF001388

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

136
137

138
139

PF001389
PF001390

PF001392
PF001393

PF001389
PF001391

PF001392
PF001399

00/00/0000
12/15/1997

00/00/0000
12/15/1997

CE1
CE1

140
141

PF001400
PF001401

PF001400
PF001405

00/00/0000
12/15/1997

CE1
CE1

142
143

PF001406
PF001407

PF001406
PF001420

00/00/0000
12/15/1997

CE1
CE1

144
145

PF001421
PF001422

PF001421
PF001436

00/00/0000
12/15/1997

CE1
CE1

146
147

PF001437
PF001438

PF001437
PF001449

00/00/0000
12/15/1997

CE1
CE1

148
149

PF001450
PF001451

PF001450
PF001473

00/00/0000
12/15/1997

ConEdison

Proposed Exhibit List

SUBJECT
Tab No. 31
Deed of Establishment of Stichting
Roca
Tab No. 32
EZH Pledge and Security
Agreement (Roca Facility Trust No.
2) among N. V. Electriciteitsbedrijf
Zuid-Holland, Wilmington Trust
Company, and Consolidated Edison
Leasing
Tab No. 33
Sublease Second Priority Pledge
Agreement (Roca Facility Trust No.
2) among Stichting Rotte, ABN
AMRO Bank N.V., and N. V.
Electriciteitsbedrijf Zuid-Holland

Tab No. 34
Annex A to Irrevocable Standby
Letter of Credit
Tab No. 35
Reimbursement Agreement
between Bayerische Landesbank
Girozentrale and N. V.
Electriciteitsbedrijf Zuid-Holland
Tab No. 36
Account Pledge and Security
Agreement (Roca Facilty Trust No.
2) between N. B. Electriciteitsbedrijf
Zuid-Holland and Wilmington Trust
Company
Tab No. 37
Acknowledgment by Depository
Institution
Tab No. 38
Change Of Law Agreement (Roca
Facility Trust No. 2) among N. V.
Electriciteitsbedrijf Zuid-Holland,
Stichting Roca, Wilmington Trust
Company, Consolidated Edison
Leasing, and Hollandsche Bank-
Unie N.V.
Tab No. 39
VAT Agreement among Wilmington
Trust Company and N.V.
Electriciteitsbedrijf Zuid-Holland

Tab No. 40
Assignment Agreement between N.
V. Electriciteitsbedrijf Zuid-Holland
and Wilmington Trust Company

Tab No. 41
Security Assignment Agreement
between Wilmington Trust
Company and Hollandsche Bank-
Unie N.V.
Tab No. 42
Pledge Agreement between
Electriciteitsbedrijf Zuid-Holland
N.V., Wilmington Trust Company,
and Hollandsche Bank-Unie N.V.
Tab No. 43
Closing Funding Memorandum re N.
V. Electriciteitsbedrijf Zuid-Holland,
Consolidated Edison Leasing,
Wilmington Trust Company,
Stichting IJsel, Hollandsche Bank-
Unie N.V., ABN AMRO Bank N.V.,
and Stichting Rotte

CE1

150

PF001474

PF001474

00/00/0000

Tab No. 44

5 of 29

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 6 of 29

COMMENTS

Exhibit Status

9/25/2007

DOC #
151

CE1

BEGIN
PF001475

END
PF001508

DOCDT
12/15/1997

CE1
CE1

152
153

PF001509
PF001510

PF001509
PF001528

00/00/0000
12/15/1997

CE1
CE1
CE1
CE1

154
155
156
157

PF001529
PF001530
PF001790
PF001791

PF001529
PF001789
PF001790
PF001797

00/00/0000
12/15/1997
00/00/0000
00/00/0000

CE1
CE1

158
159

PF001798
PF001799

PF001798
PF001803

00/00/0000
12/9/1997

CE1
CE1

160
161

PF001804
PF001805

PF001804
PF001810

00/00/0000
12/9/1997

CE1
CE1

162
163

PF001811
PF001812

PF001811
PF001813

00/00/0000
12/19/1997

CE1
CE1
CE1

CE1

CE1
CE1

164
165
166

167

168
169

PF001814
PF001815
PF001815

PF001814
PF001829
PF001817

00/00/0000
12/15/1997
12/15/1997

PF001826

PF001829

12/15/1997

PF001830
PF001831

PF001830
PF002103

00/00/0000
12/17/1997

CE1
CE1

170
171

PF002104
PF002105

PF002104
PF002370

00/00/0000
00/00/0000

CE1
CE1

172
173

PF002371
PF002372

PF002371
PF002506

00/00/0000
00/00/0000

CE1
CE1

174
175

PF002507
PF002508

PF002507
PF002538

00/00/0000
00/00/0000

CE1
CE1

176
177

PF002539
PF002540

PF002539
PF002540

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1
CE1

178
179

180
181

182
183

184
185
186

PF002541
PF002542

PF002544
PF002545

PF002549
PF002550

PF002577
PF002578
PF002579

PF002541
PF002543

PF002544
PF002548

PF002549
PF002576

PF002577
PF002578
PF002579

00/00/0000
00/00/0000

00/00/0000
12/10/1997

00/00/0000
00/00/0000

00/00/0000
00/00/0000
00/00/0000

ConEdison

Proposed Exhibit List

SUBJECT
Sublessee Loan Agreement
between Wilmington Trust
Company and N.V.
Electriciteitsbedrijf Zuid-Holland
Tab No. 45
Translation of the Substance of the
Original, Notable Deed "Akte Voor
Verlening Van Een Recht Van
Opstal"
Tab No. 46
Appraisal Report
Tab No. 47
State of Delaware Uniform
Commercial Code - Financing
Statement Form UCC - 1 re
Wilmington Trust Company and
Hollandsche Bank-Unie N.V.
Tab No. 48
N. V. Electriciteitsbedrijf Zuid-
Holland / Roca 3 lease-lease-bank
transactie (Foreign Document)

Tab No. 49
N. V. Electriciteisbedrijf Zuid-
Holland / Roca 3 lease-lease-back
transactie (Foreign Documents)

Tab No. 50
Letter regarding Sales Tax Opinion
for the Roca-3 power station

Tab No. 51
Certificate of Insurance for EZH
Certificate of Liability Insurance
0191179
Certificate of Insurance (EZH
facilities) B0100001440
Tab No. 52
Due Diligence Engineering
Evaluation For EZH Roca 3 -
Submittal of Final Report No.
A29800-01, Revision 0
Tab No. 53
EZH Roca 3 Power Station Due
Diligence Environmental, Safety and
Health Report
Tab No. 54
Documents evidencing the
existence and substance of any
resolutions required by the
Municipality to grant the Leashold
Right, the building Right to EZH and
the Turbine Building Right
Tab No. 55
Description of the Roca-3 Station
Site, the Unit, the Network and the
Common Facilities
Tab No. 56
Certificate of EZH to Deloitte &
Touche LLP as to the operation and
output of the facility
Tab No. 57
Power of Attorney of EZH (foreign
doc)
Tab No. 58
Resolution Of The Board Of
Managing Directors approving EZH

Tab No. 59
Articles of Association of EZH
(Foreign Documents)
Tab No. 60
Note: "3.04 None"
Tab No. 61

6 of 29

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 7 of 29

COMMENTS

Exhibit Status

9/25/2007

DOC #
187

CE1

BEGIN
PF002580

END
PF002581

DOCDT
12/15/1997

CE1
CE1

188
189

PF002582
PF002583

PF002582
PF002586

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

CE1
CE1
CE1
CE1
CE1
CE1

CE1
CE1

CE1
CE1
CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

CE1
CE1

190
191

192
193

194
195
196
197
198
199

200
201

202
203
204
205

206
207

208
209

210
211

212
213

214
215

216
217

218
219

220
221

222
223

224
225

226
227

228
229

PF002587
PF002588

PF002601
PF002602

PF002636
PF002637
PF002638
PF002639
PF002640
PF002641

PF002651
PF002652

PF002654
PF002655
PF002657
PF002658

PF002659
PF002660

PF002662
PF002663

PF002665
PF002666

PF002683
PF002684

PF002686
PF002687

PF002689
PF002690

PF002707
PF002708

PF002710
PF002711

PF002713
PF002714

PF002728
PF002729

PF002738
PF002739

PF002746
PF002747

PF002587
PF002600

PF002601
PF002635

PF002636
PF002637
PF002638
PF002639
PF002640
PF002650

PF002651
PF002653

PF002654
PF002656
PF002657
PF002658

PF002659
PF002661

PF002662
PF002664

PF002665
PF002682

PF002683
PF002685

PF002686
PF002688

PF002689
PF002706

PF002707
PF002709

PF002710
PF002712

PF002713
PF002727

PF002728
PF002737

PF002738
PF002745

PF002746
PF002751

00/00/0000
00/00/0000

00/00/0000
11/20/1997

00/00/0000
12/15/1997
00/00/0000
12/15/1997
00/00/0000
00/00/0000

00/00/0000
12/15/1997

00/00/0000
12/12/1997
00/00/0000
12/15/1997

00/00/0000
12/12/1997

00/00/0000
12/00/1997

00/00/0000
12/12/1997

00/00/0000
12/12/1997

00/00/0000
12/00/1997

00/00/0000
12/12/1997

00/00/0000
12/12/1997

00/00/0000
12/00/1997

00/00/0000
12/12/1997

00/00/0000
12/15/1997

00/00/0000
12/15/1997

00/00/0000
12/15/1997

CE1

230

PF002752

PF002752

00/00/0000

ConEdison

Proposed Exhibit List

SUBJECT
Certificate Pursuant To Sections
3(d) and 4(d) of The Participation
Agreement (Roca Facility Trust No.
2)
Tab No. 62
Certificate of Lessor and Sublessee
Pursuant To Section 3 (x) Of The
Participation Agreement (Roca
Facility Trust No. 2)

Tab No. 63
Closing Documents Delivered by
EZH as Lessor and Sublessee
Tab No. 64
Certificate of Assistant Secretary of
Wilmington Trust Company
Tab No. 65
Bank Officer's Certificate
Tab No. 66
Trustee Officer's Certificate
Tab No. 67
Certifcate of Secretary of Investor,
Consolidated Edison Leasing
Tab No. 68
Consolidated Edison Leasing
Officer's Certificate
Tab No. 69
Power of Attorney
Tab No. 70
Form 1001 Ownership, Exemption,
or Reduced Rate Certificate re
Hollandsche Bank-Unie N.V.

Tab No. 71
Extract from the Commercial
Register (foreign doc)
Tab No. 72
Stichting IJssel Resolution of the
members of the board
Tab No. 73
Establishment Of IJssel Foundation
(Foreign Document)
Tab No. 74
Extract from the Commercial
Register (foreign doc)
Tab No. 75
Stichting Rotte Resolution of the
members of the board
Tab No. 76
Establishment of Rotte Foundation
(Foreign Document)
Tab No. 77
Extract from the Commercial
Register (foreign doc)
Tab No. 78
Stichting RoCa Resolution of the
members of the board
Tab No. 79
Establishment of RoCa Foundation
(Foreign Document)
Tab No. 80
Opinion regarding N. V.
Electriciteitsbedrijf Zuid-Holland
Roca 3 Leveraged Lease Financing
Transaction
Tab No. 81
Opinion regarding EZH / Roca
(ROCA Facility Trust No. 2)
Tab No. 82
Opinion regarding N. V.
Electriciteitsbedrijf Zuid-Holland
("EZH")
Tab No. 83

7 of 29

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 8 of 29

9/25/2007

DOC #
231

232
233

234
235
236
237
238

239
240
241
242
243
244
245

246
247

248
249
250
251
252

253
254
255

CE1

CE1
CE1

CE1
CE1
CE1
CE1
CE1

CE1
CE1
CE1
CE1
CE1
CE1
CE1

CE1
CE1

CE1
CE1
CE1
CE1
CE1

CE1
CE1
CE1

BEGIN
PF002753

PF002757
PF002758

PF002781
PF002782
PF002783
PF002784
PF002785

PF002796
PF002797
PF002798
PF002799
PF002800
PF002801
PF002802

PF002805
PF002806

PF002809
PF002810
PF002811
PF002812
PF002813

PF002815
PF002834
PF002835

END
PF002756

PF002757
PF002780

PF002781
PF002782
PF002783
PF002784
PF002795

PF002796
PF002797
PF002798
PF002799
PF002800
PF002801
PF002804

PF002805
PF002808

PF002809
PF002810
PF002811
PF002812
PF002814

PF002815
PF002834
PF002836

DOCDT
12/15/1997

00/00/0000
12/15/1997

00/00/0000
00/00/0000
00/00/0000
00/00/0000
12/15/1997

00/00/0000
00/00/0000
00/00/0000
00/00/0000
00/00/0000
00/00/0000
12/15/1997

00/00/0000
12/15/1997

00/00/0000
00/00/0000
00/00/0000
00/00/0000
12/15/1997

00/00/0000
00/00/0000
12/15/1997

CE1
CE1

256
257

PF002837
PF002838

PF002837
PF002839

00/00/0000
12/15/1997

CE1
CE1

CE1
CE1

258
259

260
261

PF002840
PF002841

PF002850
PF002851

PF002840
PF002849

PF002850
PF002855

00/00/0000
12/16/1997

00/00/0000
12/16/1997

CE1
CE1
CE1

262
263
264

PF002856
PF002858
PF002859

PF002856
PF002858
PF002862

00/00/0000
00/00/0000
12/15/1997

CE1
CE1
CE1

265
266
267

PF002863
PF002864
PF002866

PF002863
PF002865
PF002866

00/00/0000
12/15/1997
10/27/1997

CE1
CE1
CE1

268
269
270

PF002867
PF002872
PF002911

PF002871
PF002910
PF002936

10/29/1997
8/5/1997
8/4/1997

ConEdison

Proposed Exhibit List

SUBJECT
Opinion regarding EZH ROCA
Facility Trust No. 2
Tab No. 84
Opinion regarding N. V.
Electriciteitsbedrijf Zuid-Holland
Financing of Maasvlakte Facility
(Roca Facility Trust No. 2)
Tab No. 85
10. Opinions
Tab No. 86
Tab No. 87
Tax Opinion regarding N. V.
Electriciteitsbedrijf Zuid-Holland /
Roca 3 lease-lease-back
transaction
Tab No. 88
Tab No. 89
10. Opinions
Tab No. 90
10. Opinions
Tab No. 91
Opinion regarding N. V.
Electriciteitsbedrijf Zuid-Holland
Tab No. 92
Opinion regarding Issue of Letters
of Credit
Tab No. 93
Tab No. 94
10. Opinions
Tab No. 95
Opinion regarding N. V.
Electriciteitsbedrijf Zuid-Holland
Tab No. 96
Tab No. 97
Certificate from Capstar as to the
number of offerees for the Leverage
Lease Financing of an Undivided
Interest in Roca 3 Facility

Tab No. 98
Letter from CT Corporation System
accepting appointment as process
agent for the Sublease, the Lessor,
and the Investor, Stichting Ijssel,
Stichting Roca and Stichting Rotte

Tab No. 99
Notice of Interest in U.S.
Government Obligations
Tab No. 100
Confirmation from the depositary
under the Sublessee Pledge and
Security Agreement with respect to
the zero coupon U.S. Government
Obligations
Tab No. 101
Tab No. 102
BLG Agreement among Wilmington
Trust Company, Hollandsche Bank-
Unie N.V., Consolidated Edison
Leasing, and N. V.
Electriciteitsbedrijf Zuid-Holland

Tab No. 103
German Letter
Cover letter attaching the
Investment Recommendation and
Board of Directors Resolution for
the EZH transaction
Investment Recommendation
Annual Report - 1996
Electriciteitsbedrijf Zuid-Holland -
Info

8 of 29

COMMENTS

Exhibit Status

MULTIPLE DOCUMENTS

Plaintiff's Exhibit ONLY

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 9 of 29

9/25/2007

DOC #
271

CE1

BEGIN
PF002937

END
PF003008

DOCDT
8/4/1997

CE1

272

PF003009

PF003010

9/25/1997

CE1
CE1
CE1
CE1

CE1

CE1

273
274
275
276

277

278

PF003022
PF003039
PF003051
PF003057

PF003038
PF003050
PF003056
PF003062

11/7/1997
00/00/0000
06/00/1996
00/00/0000

PF003063

PF003081

00/00/0000

PF003082

PF003082

12/00/1997

CE1

279

PF003083

PF003083

12/00/1997

CE1

280

PF003084

PF003084

11/30/1998

CE1

CE1

CE1

CE1

281

282

283

284

PF003085

PF003086

12/12/1997

PF003215

PF003215

11/3/1997

PF003216

PF003216

11/24/1997

PF003217

PF003217

12/9/1997

CE1
CE1

285
286

PF003218
PF003223

PF003222
PF003223

12/10/1997
12/15/1997

CE1

287

PF003228

PF003229

12/12/1997

CE1

288

PF003230

PF003230

12/15/1997

CE1

CE1

289

290

PF003236

PF003237

00/00/0000

PF003238

PF003238

10/21/1997

CE1

291

PF003241

PF003243

10/21/1997

CE1

292

PF003247

PF003247

11/26/1997

CE1

CE1
CE1
CE1
CE1

CE1
CE1
CE1

CE1

CE1

293

294
295
296
297

298
299
300

301

302

PF003253

PF003440

02/00/1996

PF003441
PF003469
PF003501
PF003530

PF003572
PF003584
PF003585

PF003468
PF003500
PF003529
PF003571

PF003583
PF003584
PF003585

12/31/1995
12/31/1996
00/00/1997
00/00/1996

00/00/0000
11/19/1997
11/19/1997

PF003645

PF003696

00/00/0000

PF003697

PF003758

00/00/1996

ConEdison

Proposed Exhibit List

SUBJECT
Electriciteitsbedrijf Zuid-Holland -
Info
EZH Project Fact Sheet from
September 25, 1997 Board Meeting

Leasing Overview
RoCa Information
Innovation for the B triangle
Information on Electricity Producers
in the Netherlands
When Strategy Counts in Power
Plant Maintenance
Certificate of Consolidated Edison
Board Resolution on the 12th of
December 1997
Certificate of Secretary of
Consolidated Edison Development
Resolution Board Resolution from
10 December 1997

Con Edison Leasing, EZH
Leveraged Lease Status of Initial
Direct Costs
Certificate of Secretary of
Consolidated Edison Leasing
Calculations regarding return on
EZH project
Cover letter enclosing RoCa3
Video Tape
Letter enclosing Investment
Recommendation for December 10,
1997 Board of Directors Meeting
and Listing Agenda Items

Investment Recommendation
Con Edison Development, Inc. EZH
RoCa2 GOI Request for
$39,320,000 attached
Certificate of Secretary of
Consolidated Edison Leasing
regarding Board Resolutions from
meeting of 12 December 1997
General Office Invoice - wire
transfer to Wilmington Trust
Company
Exhibit 1 Pricing Assumptions For
EZH - RoCa3
Gas-Fired Power Plant Lease
Analysis Preliminary FMV Lease
Analysis - Appraisal Value Curve
Leveraged Lease Financing of
EZH's RoCa3 Gas-Fired Power
Facility Economic Proposal to EZH

Certification by EZH regarding
certain facts concerning the facility
as of the closing date
Third White Paper on Energy Policy
1996 - The Netherlands
EZH 1995 Annual Report
EZH Annual Report 1996
Annual Report 1997
Annual Report 1996 Elektriciteit in
Nederland 1996 / Electricity in the
Netherlands 1996
EZH 24 Hours a Day
S&P Rating for EZH
Standard & Poor's letter confirming
a rating of "A" or better for EZH

Energiedistributie in Nederaldn
1996 EnergieNed
Generating Board Annual Report
1996

9 of 29

COMMENTS
MULTIPLE DOCUMENTS

Exhibit Status
Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

REDACTED

Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY

INCOMPLETE

INCOMPLETE

Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY

INCOMPLETE
INCOMPLETE

Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

INCOMPLETE

Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 10 of 29

9/25/2007

DOC #
303

CE1

BEGIN
PF003759

END
PF003838

DOCDT
10/23/1997

CE1

304

PF003839

PF003839

10/23/1997

CE1

305

PF003840

PF004004

10/23/1997

CE1

CE1

CE1
CE1
CE1

306

307

308
309
310

PF004005

PF004007

12/15/1997

PF004008
PF004011
PF004012
PF004013

PF004010
PF004011
PF004012
PF004013

12/15/1997

12/23/1997
12/23/1997
2/20/1998

CE1

311

PF004015

PF004015

12/19/1997

CE1

312

PF004016

PF004017

10/21/1997

CE1

313

PF004018

PF004018

12/22/1997

CE1

CE1

CE1
CE1

CE1

CE1

314

315

316
317

318

319

PF004019

PF004019

12/22/1997

PF004020

PF004021

12/22/1997

PF004023
PF004024

PF004023
PF004024

12/19/1997
12/22/1997

PF004025

PF004025

12/22/1997

PF004026

PF004026

12/22/1997

CE1

320

PF004027

PF004027

2/17/1998

CE1
CE1

CE1

CE1

CE1

CE1
CE1

CE1

CE1
CE1

CE1
CE1

321
322

323

324

325

326
327

328

329
330

331
332

PF004029
PF004030

PF004029
PF004030

3/27/1998
11/19/1998

PF004031

PF004031

11/19/1998

PF004032

PF004032

11/19/1998

PF004033

PF004033

2/2/1998

PF004034
PF004035

PF004034
PF004035

3/27/1998
1/12/1998

PF004036

PF004036

1/12/1998

PF004037
PF004038

PF004039
PF004040

PF004037
PF004038

PF004039
PF004040

2/19/1998
2/3/1998

2/19/1998
1/6/1998

CE1
CE1
CE1

333
334
335

PF004041
PF004042
PF004043

PF004041
PF004042
PF004043

1/6/1998
2/19/1998
12/26/1997

ConEdison

Proposed Exhibit List

SUBJECT
Project Briefing Memorandum
RoCa3 Power Facility Lease and
Leaseback Financing - EZH Volume
1 of 2
Leasing Update EZH Transaction -
letter attaching Volume 2 of the
Project Briefing Memorandum for
RoCa3
Project Briefing Memorandum
RoCa3 Power Facility Lease and
Leaseback Financing - EZH Volume
2 of 2
Board of Directors Meeting Minutes

Board of Directors Meeting Minutes

Transaction Expenses Invoice
Lenders Fee Invoice
Chase Transaction/Money Transfer
Notice in the amount of $281,184.86
to ABN AMRO
Cornerstone Invoice and wiring
instructions for fees related to the
Roca Facility Trust No.2
Engagement Letter between
Cornerstone Financial Advisors
Limited Partnership and
Consolidated Edison Development,
Inc.
Con Edison Development, Inc. GOI
Request for $1,062,500 and wire
transfer statement
Con Edison Development, Inc. GOI
Request for $1,062,500
General Office Invoice for
$1,062,500
Invoice
Con Edison Development, Inc. GOI
Request for $342,198.23 for
Shearman & Sterling legal fees
General Office Invoice for
$342,198.23
Con Edison Development, Inc. GOI
Request for $342,198 and wire
transfer statement
Cornerstone Invoice and wiring
instructions for fees related to the
Roca Facility Trust No.2
Check from CED to Cornerstone
Wire Transfer Authorization
Request to CSFB
Wire Transfer Authorization Form to
CSFB
Chase Money Transfer/Transaction
Notice to CSFB

Invoice for closing fees and
expenses
Check to ABB Leasing
Cover Letter for bill related to
professional services
Bill for professional services
rendered
Check to Davis Polk
Invoice for services rendered with
regard to the Roca Facility
Check to Deloitte & Touche
Cover letter for Due Diligence
Engineering Evaluation for EZH
ROCA 3 Submittal of Invoice No.
JM1297004A, Revision 1
Invoice
Check to Duke
Invoice

10 of 29

COMMENTS

Exhibit Status

INCOMPLETE
INCOMPLETE

Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

MULTIPLE DOCUMENTS;
INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

FRE 1006
INCOMPLETE

Plaintiff's Exhibit ONLY
Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

INCOMPLETE

Plaintiff's Exhibit ONLY

Plaintiff's Exhibit ONLY

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 11 of 29

9/25/2007

DOC #
336
337

BEGIN
PF004044
PF004045

END
PF004044
PF004045

DOCDT
2/19/1998
12/16/1997

338
339

340

341

342
343

344

PF004046
PF004047

PF004046
PF004047

2/19/1998
2/19/1998

PF004048

PF004048

2/23/1998

PF004049

PF004049

2/2/1998

PF004050
PF004051

PF004050
PF004051

2/19/1998
1/16/1998

PF004052

PF004052

4/7/1998

CE1
CE1

CE1
CE1

CE1

CE1

CE1
CE1

CE1

CE1

345

PF004053

PF004053

4/14/1998

CE1

346

PF004054

PF004054

1/26/1998

CE1

CE1

347

348

PF004055

PF004055

3/27/1998

PF004056

PF004056

1/6/1998

CE1
CE1
CE1

349
350
351

PF004057
PF004058
PF004059

PF004057
PF004058
PF004059

12/19/1997
2/19/1998
9/17/1998

CE1

352

PF004060

PF004060

1/20/1998

CE1

353

PF004061

PF004061

1/20/1998

CE1
CE1

354
355

PF004063
PF004064

PF004063
PF004064

9/29/1998
3/2/1998

CE1

356

PF004065

PF004065

4/7/1998

CE1

357

PF004066

PF004066

4/14/1998

ConEdison

Proposed Exhibit List

SUBJECT
Check to Arthur Andersen
Invoice for Sublease placement fees
and expenses incurred in
connection with the lease financing
of Roca3
Check to Capstar
Instructions for a wire transfer to
Clifford Chance
Chase Money Transfer/Transaction
Notice from Foreign Exchange
Department
Invoice letter from Tauw Milieu in
connection with Roca3
Check to Tauw Milieu
Invoice Costs of Deed Execution re:
Roca3 from ABN AMRO NV
Instruction for a wire transfer of
NLG to ABN AMRO Bank in the
Netherlands
Chase Money Transfer/Transaction
Notice from Foreign Exchange
Department
Invoice for initial fee and
administrative fee in connection with
the Roca3 investment
Check to Wimington Trust
Company
Invoice cover letter from Standard &
Poor's for analytical services in
connection with the Dutch Electricity
Market
Invoice
Check
Cover sheet attaching orginal and
approved invoices from Loeff
Claeys Verbeke regarding the
EZH/Roca transaction
Letter from Loeff Claeys Verbeke
attaching statement of fees for the
EZH transaction
Statement of fees and
disbursements for the EZH
transaction
Check to Loeff Claeys Verbeke
Statement of fees and
disbursements from the 4th quarter
of 1997 in connection with the EZH
Transaction
Wire Transfer request of NLG
currency to Loyens & Volkmaars
Netherlands ING bank account
Chase Money Transfer/Transaction
Notice for Foreign Currency

COMMENTS

Exhibit Status

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

PF004067

PF004067

11/21/1997

Invoice for Insurance Due Diligence

Check
Letter attaching a revised invoice for
the Roca Facility Trust No. 1 and
No. 2
Invoice for the Roca Facility Trust
No. 1 and No. 2
Check to Morris, James Hitchens &
Williams
Letter attaching Invoice in
connection with services rendered
in EZH/Roca Trust No. 2
Invoice for legal assistance in
conneciton with the EZH transaction

Check to Nauta Dutilh
Note of Charges for services
rendered in the EZH/Roca
transction

11 of 29

INCOMPLETE

Plaintiff's Exhibit ONLY

INCOMPLETE

Plaintiff's Exhibit ONLY

CE1

CE1
CE1

CE1

CE1

CE1

358

359
360

361

362

363

PF004068
PF004069

PF004068
PF004069

2/19/1998
1/30/1998

PF004070

PF004070

1/29/1998

PF004071

PF004071

2/19/1998

PF004072

PF004072

00/00/0000

CE1

364

PF004073

PF004073

12/24/1997

CE1
CE1

365
366

PF004074
PF004075

PF004074
PF004075

2/19/1998
1/27/1998

Case 1:06-cv-00305-MBH Document 50 Filed 09/25/2007 Page 12 of 29

COMMENTS

Exhibit Status

INCOMPLETE

Plaintiff's Exhibit ONLY

9/25/2007

DOC #
367

368
369

370

371

CE1

CE1
CE1

CE1

CE1

BEGIN
PF004076

PF004077
PF004129

END
PF004076

PF004128
PF004185

DOCDT
3/27/1998

7/1/1996
07/00/1996

PF004186

PF004188

00/00/0000

PF004189

PF004222

5/30/1997

CE1

372

PF004223

PF004243

11/25/1997

CE1

373

PF004223

PF004243

11/25/1997

CE1

374

PF004244

PF004249

00/00/0000

CE1

CE1

CE1
CE1

375

376

377
378

PF004250

PF004287

1998

PF004288

PF004323

10/00/1997

PF004324
PF004348

PF004346
PF004348

00/00/0000
12/9/1997

CE1

379

PF004349

PF004349

12/12/1997

CE1
CE1

380
381

PF004350
PF004357

PF004355
PF004358

00/00/0000
10/23/1997

CE1

382

PF004360

PF004360

9/24/1996

CE1

383

PF004361

PF004364

9/18/1996

CE1

384

PF004365

PF004365

9/24/1996

CE1
CE1

CE1
CE1
CE1

CE1
CE1

CE1
CE1
CE1

385
386

387
388
389

390
391

392
393
394

PF004366
PF004415

PF004416
PF004426
PF004445

PF004490
PF004513

PF004525
PF004559
PF004645

PF004408
PF004415

PF004425
PF004444
PF004488

PF004511
PF004524

PF004558
PF004644
PF004657

6/3/1997
12/14/1997

4/4/1997
00/00/0000
6/18/1997

6/2/1998
00/00/0000

10/00/1997
1997
7/12/1996

CE1

CE1

395

396

PF004658

PF004730

00/00/0000

PF004731

PF004754

10/27/1997

ConEdison

Proposed Exhibit List

SUBJECT
Check to Oppenhoff & Radler for
services
Electricity Plan 1997-2006
Notes to Electricity Plan 1997 -
2006
Con Edison Development Strategic
Plan
Presentation regarding the
Objectives and Investment Strategy
of Gramercy Development

Presentation to Board of Trustees
regarding CED Mission, People and
Potential Projects
Presentation regarding Mission,
Project Screening, Experience,
Projects Under Review, Leasing
Program
Project List: North America, Latin
America, Europe, Asia Pacific,
Technological Service
CED Business Plan presentation for
1998
CED Business Plan presentation for
1998
Investment Portfolio
Additional Investment in
Consolidated Edison Development

Consolidated Edison Board of
Directors Resolution authorizing
$100 million investment in CED
Leasing White Paper
Additional Investment in
Consolidated Edison Development

Notice of Action