UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM U-3A-2
File No. 69-344
Statement by Holding Company
Claiming Exemption Under Rule U-3A-2
from the Provisions of the
Public Utility Holding Company Act of 1935
To Be Filed Annually Prior to March 1
EDISON INTERNATIONAL
(Name of Company)
hereby files with the Securities and Exchange Commission, pursuant to Rule 2, its statement claiming exemption as
a holding company from the provisions of the Public Utility Holding Company Act of 1935, and submits the
following information:
Page
1. NAME, STATE OF ORGANIZATION, LOCATION AND NATURE OF BUSINESS OF CLAIMANT AND EVERY SUBSIDIARY THEREOF, OTHER
THAN ANY EXEMPT WHOLESALE GENERATOR (EWG) OR FOREIGN UTILITY COMPANY IN WHICH CLAIMANT DIRECTLY OR INDIRECTLY
HOLDS AN INTEREST.
HOLDING COMPANY
---------------
00 EDISON INTERNATIONAL is a corporation organized under the laws of the State of California and having its
principal place of business at 2244 Walnut Grove Avenue (P.O. Box 999), Rosemead, California 91770. It
was organized principally to acquire and hold securities of other corporations for investment purposes.
Edison International has the following subsidiaries:
UTILITY SUBSIDIARIES
--------------------
01 SOUTHERN CALIFORNIA EDISON COMPANY ("SCE") is a California corporation having its principal place of
business at 2244 Walnut Grove Avenue (P.O. Box 800), Rosemead, California 91770. SCE is a public utility
primarily engaged in the business of supplying electric energy to portions of central and southern
California, excluding the City of Los Angeles and certain other cities. Unless otherwise indicated, its
subsidiaries have the same principal place of business as Southern California Edison Company:
02 CONSERVATION FINANCING CORPORATION is a California corporation engaged in the remediation and
mitigation of environmental liabilities.
02 EDISON ESI is a California corporation engaged in the business of marketing services, products,
information, and copyrighted materials to third parties on behalf of SCE.
02 Edison Material Supply LLC is a Delaware limited liability company that provides procurement, inventory
and warehousing services.
02 MONO POWER COMPANY is an inactive California corporation that has been engaged in the business of
exploring for and developing fuel resources.
03 The Bear Creek Uranium Company is an inactive California partnership between Mono Power Company
(50%) and RME Holding Company (formerly Union Pacific Resources Group, Inc.) (50%) engaged in
reclamation of an integrated uranium mining and milling complex in Wyoming.
02 Mountainview Power Company LLC is a Delaware limited liability company that was acquired to complete,
own and operate an electric generating power plant in Redlands, California.
02 SCE CAPITAL COMPANY (inactive Delaware corporation)
02 SCE Funding LLC is a Delaware limited liability company that acts as a financing vehicle for rate
reduction bonds.
02 SCE Trust I is a Delaware business trust organized to act as a financing vehicle.
02 SCE Trust II is a Delaware business trust organized to act as a financing vehicle.
02 SCE Trust III is a Delaware business trust organized to act as a financing vehicle.
02 SCE UK Services Ltd. (inactive United Kingdom private limited company) [dissolved 06/29/2004]
02 SOUTHERN STATES REALTY is a California corporation engaged in holding real estate assets for SCE.
Page 2
NONUTILITY SUBSIDIARIES
-----------------------
01 EDISON DRIVES ELECTRIC (inactive California corporation) [dissolved 10/27/2004]
01 EDISON INSURANCE SERVICES, INC. is a Hawaii corporation having its principal executive office at 745 Fort
Street, Suite 800, Honolulu, Hawaii 96813, which provides domestic and foreign property damage and
business interruption insurance to Edison International and its subsidiaries.
01 EDISON VENTURES (inactive California corporation) [dissolved 03/02/2004]
02 EDISON TRANSENERGY (inactive California corporation) [dissolved 03/02/2004]
01 EIX Trust I is a Delaware business trust that acted as a financing vehicle. [cancelled on debt retirement
12/20/2004]
01 EIX Trust II is a Delaware business trust that acted as a financing vehicle. [cancelled on debt retirement
11/30/2004]
01 EIX Trust III is a Delaware business trust organized to act as a financing vehicle.
01 EDISON MISSION GROUP INC. (formerly The Mission Group) is a Delaware corporation having its principal
place of business at 2244 Walnut Grove Avenue, Rosemead, California 91770, which owns the stock and
coordinates the activities of nonutility companies. The subsidiaries of Edison Mission Group Inc. are as
follows:
02 EDISON ENTERPRISES is a California corporation having its principal place of business at 2244 Walnut
Grove Avenue, Rosemead, California 91770, which owns the stock and coordinates the activities of its
nonutility subsidiaries. The subsidiaries of Edison Enterprises are as follows:
03 EDISON SOURCE is a California corporation having its principal place of business at 18101 Von
Karman Avenue, Suite 1700, Irvine, California 92612-1046, which owns the stock of its
subsidiaries. The majority of the assets of Edison Source were sold to its former management in
October 2001. It is engaged in the business of selling, installing and servicing rapid battery
charging products for the electric fork lift market.
04 Edison Source Norvik Company is a Canadian company having its principal place of business at
1959 Upper Water Street, Suite 800, Halifax, NS B3J 2X2. It is principally engaged in the
business of research and development, and manufacturing of rapid battery charging projects for
the electric fork lift market.
04 G.H.V. REFRIGERATION, INC. (inactive California corporation)
02 EDISON O&M SERVICES (inactive California corporation)
02 EDISON TECHNOLOGY SOLUTIONS (inactive California corporation) [dissolved 10/06/2004]
03 EDISON EV (inactive California corporation) [dissolved 10/26/2004]
02 Facilichem, Inc., is a California corporation having its principal place of business at 333 Ravenswood
Avenue, Menlo Park, California 94025, which was organized to engage in the research, development and
commercialization of liquid membrane technologies for application in specific industrial and chemical
processes. Edison Mission Group Inc. has a 10% ownership interest.
02 EDISON CAPITAL is a California corporation having its principal place of business at 18101 Von Karman
Avenue, Suite 1700, Irvine, California 92612-1046. It is engaged in the business of providing capital
and financial services in energy and infrastructure projects and affordable housing projects. Edison
Capital owns a group of subsidiaries and has interests in various partnerships through its
subsidiaries. The subsidiaries and partnerships of Edison Capital are listed below. Unless otherwise
indicated, all entities are corporations, are organized under the laws of the State of California, and
have the same principal place of business as Edison Capital.
Page 3
03 BURLINGTON APARTMENTS, INC.
03 Edison Capital Europe Limited (UK corporation)
Address: Lansdowne House, Berkeley Square, London, England W1X 5DH
03 EDISON FUNDING COMPANY
[directly owns 0.08% of Edison Funding Omicron Incorporated; see listing under Edison Housing
Consolidation Company)
04 EDISON CAPITAL HOUSING INVESTMENTS
[directly owns 22.79% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
[directly owns 35.52% of Edison Funding Omicron Incorporated; see listing under Edison Housing
Consolidation Co.]
05 1st Time Homebuyer Opportunities LP (Chester County Homes) 99%
05 1732 Champa LP (Buerger Brothers Lofts) 99%
05 18303 Kittridge Associates LP 99%
05 210 Washington Avenue Associates (Renaissance Plaza) (Connecticut partnership) 99%
05 2400 Locust Associates LP (Locust on the Park) 99%
05 3790 Wisconsin Street Partners LP (Wisconsin III) 99.9% [SOLD]
05 Aaron Michael Associates LP 99.9%
05 Argyle Redevelopment Partnership, Ltd. (Colorado partnership) 99%
05 Auburn Manor L.L.C. 50% GP
06 Auburn Manor LP 1%
05 Bartlett Hill Associates LP 99%
05 CCS/Bellingham LP (Washington Grocery Building) 99.9%
05 Conejo Valley Community Housing Associates (Community House Apartments) 99%
05 Diamond Creek Apartments LP 99.9%
05 EC ASSET SERVICES, INC. (Massachusetts corporation)
Address: 160 Federal Street, Boston, MA 02110-1776
05 EC PROPERTIES, INC. (Massachusetts corporation)
Address: 160 Federal Street, Boston, MA 02110-1776
06 Corporations for Affordable Housing LP 1%GP
07 Arbor Lane Associates Phase II LP (Timberwood) 99%
07 Arroyo Vista Associates LP 99%
07 Artloft Associates LP 35.6%
07 Caleb Affordable Housing Associates LP (Ledges/Pinebrook) 99%
07 The Carlin LP 99%
07 Diamond Phase III Venture LP 99%
07 Fairmont Hotel Urban Renewal Associates LP 99%
07 Mackenzie Park Associates LP 99%
07 Parkside Associates LP (Parkside Garden) 99%
07 Pines Housing LP 99%
07 Pines Housing II, LP 99%
07 Smyrna Gardens Associates LP 99%
07 Tioga Gardens LP 99%
07 Walden Pond, LP (Hamlet) 99%
06 Corporations for Affordable Housing LP II 1%GP
07 2601 North Broad Street Associates LP (Station House) 99%
07 Artloft Associates LP 53.39%
07 Brookline Housing Associates LLC (Bridgewater) 99%
07 EDA LP (Eagle's Nest) 48%
07 Edgewood Manor Associates II LP 99%
07 Gateway Housing LP (Gateway Townhomes) 99%
07 Homestead Village Associates LP 99%
07 Junction City Apartments LP (Green Park) 99%
07 Liberty House Associates LP 99%
07 Maple Ridge Development Associates LP 99%
07 Parsonage Cottage Senior Residence LP 99%
07 Rittenhouse School LP 99%
07 Silver City Housing LP 99%
07 South 55th Street, LP 49.5%
07 W. M. Housing Associates LP (Williamsport Manor) 99%
07 Winnsboro Apartments LP (Deer Wood) 99%
Page 4
05 EC PROPERTIES III, INC. (Massachusetts corporation)
Address: 160 Federal Street, Boston, MA 02110-1776
06 Corporations for Affordable Housing LP III 1%GP
07 Piedmont Housing Associates 99%
07 Pines Housing III LP 99%
07 Salem Lafayette Urban Renewal Associates, LP 99%
07 Spring Valley Commons LP 99%
07 Stevenson Housing Associates (Park Vista) 99%
05 EC-SLP, INC. (Massachusetts corporation)
Address: 160 Federal Street, Boston, MA 02110-1776
05 ECH Investor Partners VI-A LP 1%GP
06 Edison Capital Housing Partners VI LP 61.8166%LP
07 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
07 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
07 Altamont Hotel Associates LP 99%
07 Bradley Manor Senior Apartments LP 99%
07 Double X Associates 1995 LP (Terrace Manor) 99%
07 Hamilton Place Apartments LP (Larkin Place) 99%
07 Hamilton Place Senior Living LP 99%
07 Hearthstone Group 3 LP (Evergreen Court) 99%
07 KDF Malabar LP 99%
07 LINC-Bristol Associates I, LP (City Gardens) 99%
07 MAS-WT, LP (Washington Terrace) 99%
07 Northwood Manor Associates LP 99%
07 Silver Lake Properties LP 99%
07 University Park Properties LP 99%
07 Upland Senior Housing LP (Coy D. Estes) 99%
07 Vista Properties LLC (Vista View) 99.9%
07 Vista Verde Townhomes II LLC 99%
05 ECH Investor Partners VI-B LP 1%GP
06 Edison Capital Housing Partners VI LP 37.1834%LP
07 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
07 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
07 Altamont Hotel Associates LP 99%
07 Bradley Manor Senior Apartments LP 99%
07 Double X Associates 1995 LP (Terrace Manor) 99%
07 Hamilton Place Apartments LP (Larkin Place) 99%
07 Hamilton Place Senior Living LP 99%
07 Hearthstone Group 3 LP (Evergreen Court) 99%
07 KDF Malabar LP 99%
07 LINC-Bristol Associates I, LP (City Gardens) 99%
07 MAS-WT, LP (Washington Terrace) 99%
07 Northwood Manor Associates LP 99%
07 Silver Lake Properties LP 99%
07 University Park Properties LP 99%
07 Upland Senior Housing LP (Coy D. Estes) 99%
07 Vista Properties LLC (Vista View) 99.9%
07 Vista Verde Townhomes II LLC 99%
05 ECH/HFC GP Partnership No. 1 34.9%GP
06 Edison Capital Housing Partners VII LP 19.4187%GP
07 C-Court LP (Cawelti Court) 99%
07 Cottonwood Affordable Housing LP (Verde Vista) 99%
07 Fifth and Wilshire Apartments LP 99%
07 Flagstaff Affordable Housing II, LP (Forest View Apts.) 99%
07 Huff Avenue Associates LP 99%
07 Mountain View Townhomes Associates LP 99%
07 Oak Forest Associates LP 99%
07 Paradise Road Partners LP (Gateway Village) 99%
07 Woodland Arms Apartments, Ltd. 99%
05 ECH/HFC GP Partnership No. 2 56.7%GP
06 Edison Capital Housing Partners VIII LP 18.54%GP
07 Catalonia Associates LP 99%
07 Ohlone Housing Associates LP 99%
Page 5
05 ECHP INVESTMENT COMPANY
06 ECHP LLC 99.999%GP
07 Edison Capital Housing Partners XVI LP 0.01%GP
08 Bouquet Canyon Seniors LP 99.9%
08 Eugene Hotel LP 99.9%
08 Hilltop Farms LP 99.9%
08 KDF Park Glenn LP (Park Glenn) 99%
08 KDF Park Glenn Seniors LP (Park Glenn II) 99.9%
08 King Road Associates LP 99.9%
08 LL Housing LP (Maryland partnership) (Laurel Lakes) 99%
08 Red Lake LP #1 99.9%
08 Southern Hotel LP 99.9%
07 Edison Capital Housing Partners XVII LP 0.01%GP
08 Antelope Associates LP 99%
08 Baker Park Associates LP 99%
08 Fremont Building LP (Crescent Arms) 99%
08 Hercules Senior Housing Associates 99.9%
08 La Terraza Associates LP (Carlsbad Villas at Camino Real) 99%
08 Parkview Apartments Associates LP (Parkview/Sunburst) 99.9%
08 Quebec Arms Apartments LP 99.9%
08 Sky Parkway Housing Associates LP 99%
08 Sunset Creek Partners LP 99%
08 University Manor Apartments LP 99.9%
08 Vista Verde Housing Associates LP 99.9%
07 Edison Capital Housing Partners XVIII LP 0.01%GP
08 Bracher Associates LP 99%
08 Florin Woods Associates LP 99%
08 Pinmore Associates LP 99.9%
08 SD Regency Centre LP 99.9%
07 Edison Capital Housing Partners XIX LP 0.01%GP
08 Cochrane Village Apartments LP 99%
08 CCS/Mount Vernon Housing LP (La Venture) 99.9%
08 Ontario Senior Housing LP (Ontario Plaza) 98.9%
08 Pecan Court Associates LP 99.9%
08 Pellettieri Homes Urban Renewal Associates, LP 99%
08 Rincon De Los Esteros Associates LP 99.9%
08 KDF Santa Paula LP (Santa Paula) 99%
08 Schoolhouse Court Housing Associates LP 99.9%
08 Virginia Lane LP (Maplewood/Golden Glenn) 99.9%
08 Winfield Hill Associates LP 99%
05 Edison Capital Affordable Housing 99A G.P. 27.69%GP
06 Edison Capital Housing Partners IX LP 13.5533%GP
07 1010 SVN Associates LP 99.9%
07 2814 Fifth Street Associates LP (Land Park Woods) 99%
07 Alma Place Associates LP 99%
07 Knolls Community Associates LP 99.9%
07 Monterra Village Associates LP 99%
07 Pacific Terrace Associates LP 99.9%
07 PVA LP (Park Victoria) 99%
07 Sherman Glen, L.L.C. 99%
07 Strobridge Housing Associates LP 99%
07 Trolley Terrace Townhomes LP 99.9%
07 Walnut Avenue Partnership LP 99%
05 Edison Capital Affordable Housing 99B G.P. 99.99%GP
06 Edison Capital Housing Partners X LP 19.3952%GP
07 Beacon Manor Associates LP 99%
07 Boulder Creek Apartments LP 99.9%
07 Burlington Senior Housing LLC 99.9%
07 CCS/Renton Housing LP (Renton) 99.9%
07 Coolidge Station Apartments L.L.C. 99%
07 Lark Ellen LP 99%
07 Mercy Housing California IX LP (Sycamore) 99.9%
07 Morgan Hill Ranch Housing LP 99%
07 Pacifica Community Associates LP (Villa Pacifica) 99%
Page 6
07 Persimmon Associates LP 99%
07 Providence-Brown Street Housing LP (Brown Street) 99.9%
07 San Juan Commons 1996 LP 99.9%
07 Timber Sound, Ltd. 99%
07 Timber Sound II, Ltd. 99%
07 Trinity Park Apartments LP 99.9%
07 Venbury Trail LP 99.9%
06 Edison Capital Housing Partners XI LP 18.62486%GP
07 1475 167th Avenue Associates LP (Bermuda Gardens) 99.9%
07 Auburn Manor Apartments LP 99%
07 Barnsdall Court LP (Villa Mariposa) 99.9%
07 Borregas Court LP 99%
07 Bryson Family Apartments LP 99.9%
07 Carson Housing LP (Carson Street) 98%
07 Casa Rampart LP (Rampart Apartments) 99.9%
07 Davis MHA Twin Pines Community Associates LP (Northstar Apartments) 99.9%
07 Eastwood Homes LP 99%
07 Electra Arms Senior Associates LP 99%
07 Grace Housing LP 99%
07 Stony Point Apartment Investors LP (Panas Place) 99.9%
07 Wall Street Palmer House LP 99%
07 Wilmington Housing Associates LP (New Harbor Vista) 99.9%
06 Edison Capital Housing Partners XII LP 13.73759%GP
07 Cedarshores Limited Dividend Housing Association LP 99.99%
07 Heritage Partners LP 99.9%
07 Osage Terrace LP 99.89%
07 West Oaks Apartments LP 99.9%
07 Yale Street LP 99.9%
06 Edison Capital Housing Partners XIII LP 17.03513%GP
07 Alhambra Apartments LP 99.9%
07 Chamber Apartments LP 99%
07 Park Land Senior Apartments Investors LP (Banducci) 99.9%
07 President John Adams Manor Apartments LP 99.9%
07 Riverwalk Apartments, Ltd. (Colorado) 99.8%
07 Rosecreek Senior Living LP 99.9%
07 Twin Ponds Apartments LP 99.9%
07 Woodleaf Village LP 99.9%
07 Women's Westlake LP (Dorothy Day) 99.9%
06 Edison Capital Housing Partners XIV LP 7.6118%GP
07 Apollo Development Associates LP (Apollo Hotel) 99.9%
07 Carson Terrace LP 99.9%
07 Don Avante Association II LP (Village Avante) 99.9%
07 Preservation Properties I 99.9%
07 Preservation Properties II 99.9%
07 Preservation Properties III 99.9%
07 Preservation Properties IV 99.9%
07 Preservation Properties V 99.9%
07 Rowland Heights Preservation LP 99.9%
07 Springdale Preservation LP (Springdale West) 99.9%
06 Edison Capital Housing Partners XV LP 9.567%GP
07 708 Pico LP (Wavecrest Apartments) 99.9%
07 Benton Green LP 99.9%
07 Don Avante Association I LP (Don de Dios) 99.9%
07 Emmanuel Grant Company LLC (Capitol Heights) 99.9%
07 Highland Village Partners LP 99.9%
07 I.G. Partners LP (Islands Gardens) 99.9%
07 Karen Partners LP 99.9%
07 Lilac Estates LP 99.9%
07 Mountainlands Housing Partners LP (Holiday Village Apartments) 99.9%
07 NAHF Brockton LP (Southfield Gardens) 99.9%
07 Northern Senior Housing LP (St. Johnsbury) 99.9%
07 Park Place 1998, LLC 99.9%
07 Park Williams Partners LP 99.9%
07 Patriots Pointe at Colonial Hills LP 99.9%
Page 7
07 PlumTree Preservation LP 99.9%
07 Poinsettia Housing Associates 99.9%
07 Project Home I LLC 99.99%
07 Saratoga Vacaville LP (Saratoga Senior) 99.9%
07 Serena Sunbow LP (Villa Serena) 99.9%
07 St. Regis Park LP (Pear Tree) 99.9%
07 Vista Sonoma Senior Living LP 99.9%
07 Westfair LLC (Cedar Ridge) 99.9%
07 Windrush Apartments of Statesville LP 99.9%
07 Wingate LLC (Regency Park) 99.9%
05 Edison Capital Contributions VI Partners 91.77%GP
06 ECH Investor Partners VI-A LP 15.3877%LP
07 Edison Capital Housing Partners VI LP 61.8166%LP
08 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
08 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
08 Altamont Hotel Associates LP 99%
08 Bradley Manor Senior Apartments LP 99%
08 Double X Associates 1995 LP (Terrace Manor) 99%
08 Hamilton Place Apartments LP (Larkin Place) 99%
08 Hamilton Place Senior Living LP 99%
08 Hearthstone Group 3 LP (Evergreen Court) 99%
08 KDF Malabar LP 99%
08 LINC-Bristol Associates I, LP (City Gardens) 99%
08 MAS-WT, LP (Washington Terrace) 99%
08 Northwood Manor Associates LP 99%
08 Silver Lake Properties LP 99%
08 University Park Properties LP 99%
08 Upland Senior Housing LP (Coy D. Estes) 99%
08 Vista Properties LLC (Vista View) 99.9%
08 Vista Verde Townhomes II LLC 99%
06 ECH Investor Partners VI-B LP 99%LP
07 Edison Capital Housing Partners VI LP 37.1834%LP
08 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
08 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
08 Altamont Hotel Associates LP 99%
08 Bradley Manor Senior Apartments LP 99%
08 Double X Associates 1995 LP (Terrace Manor) 99%
08 Hamilton Place Apartments LP (Larkin Place) 99%
08 Hamilton Place Senior Living LP 99%
08 Hearthstone Group 3 LP (Evergreen Court) 99%
08 KDF Malabar LP 99%
08 LINC-Bristol Associates I, LP (City Gardens) 99%
08 MAS-WT, LP (Washington Terrace) 99%
08 Northwood Manor Associates LP 99%
08 Silver Lake Properties LP 99%
08 University Park Properties LP 99%
08 Upland Senior Housing LP (Coy D. Estes) 99%
08 Vista Properties LLC (Vista View) 99.9%
08 Vista Verde Townhomes II LLC 99%
05 EDISON CAPITAL HOUSING DELAWARE, INC.
06 B.A.I. Edison Ravenwood LP (Ravenwood) 90%GP
07 Cincinnati Ravenwood Apartments LP 0.95%GP
05 Edison Capital Housing Partners V LP 16.18%GP
06 AMCAL Santa Barbara Fund XXXVI LP (Positano) 99%
06 Bodega Hills Investors LP 99%
06 Mercy Housing California IV LP (Vista Grande) 99%
06 Park Place Terrace LP 99%
06 River Walk Apartments Homes LP 99%
06 San Diego Golden Villa Partners LP (Golden Villa) 98.9%
06 Santa Alicia Gardens Townhomes LP (The Gardens) 99%
06 St. Hedwig's Gardens LP 99%
06 Sunshine Terrace LP 99%
06 Union Meadows Associates LLC 99%
Page 8
05 Edison Capital Housing Partners VI LP 1%GP
06 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
06 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
06 Altamont Hotel Associates LP 99%
06 Bradley Manor Senior Apartments LP 99%
06 Double X Associates 1995 LP (Terrace Manor) 99%
06 Hamilton Place Apartments LP (Larkin Place) 99%
06 Hamilton Place Senior Living LP 99%
06 Hearthstone Group 3 LP (Evergreen Court) 99%
06 KDF Malabar LP 99%
06 LINC-Bristol Associates I, LP (City Gardens) 99%
06 MAS-WT, LP (Washington Terrace) 99%
06 Northwood Manor Associates LP 99%
06 Silver Lake Properties LP 99%
06 University Park Properties LP 99%
06 Upland Senior Housing LP (Coy D. Estes) 99%
06 Vista Properties LLC (Vista View) 99.9%
06 Vista Verde Townhomes II LLC 99%
05 EDISON CAPITAL HOUSING MANAGEMENT
05 EDISON CAPITAL HOUSING NEW JERSEY [dissolved]
[owned 6.16% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
05 EDISON CAPITAL HOUSING PENNSYLVANIA [dissolved]
[owned 5.26% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
05 EDISON FUNDING OMICRON INCORPORATED (Delaware corporation) (formerly Edison Funding Omicron GP)
55.52% [Also owned 0.08% by Edison Funding Company and 44.40% by Edison Housing Consolidation Co.,
where Omicron subsidiaries are listed.]
05 EDISON HOUSING NORTH CAROLINA
06 Edison Capital Contributions VI Partners 4.03%GP
07 ECH Investor Partners VI-A LP 15.3877%LP
08 Edison Capital Housing Partners VI LP 61.8166%LP
09 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
09 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
09 Altamont Hotel Associates LP 99%
09 Bradley Manor Senior Apartments LP 99%
09 Double X Associates 1995 LP (Terrace Manor) 99%
09 Hamilton Place Apartments LP (Larkin Place) 99%
09 Hamilton Place Senior Living LP 99%
09 Hearthstone Group 3 LP (Evergreen Court) 99%
09 KDF Malabar LP 99%
09 LINC-Bristol Associates I, LP (City Gardens) 99%
09 MAS-WT, LP (Washington Terrace) 99%
09 Northwood Manor Associates LP 99%
09 Silver Lake Properties LP 99%
09 University Park Properties LP 99%
09 Upland Senior Housing LP (Coy D. Estes) 99%
09 Vista Properties LLC (Vista View) 99.9%
09 Vista Verde Townhomes II LLC 99%
07 ECH Investor Partners VI-B LP 99%LP
08 Edison Capital Housing Partners VI LP 37.1834%LP
09 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
09 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
09 Altamont Hotel Associates LP 99%
09 Bradley Manor Senior Apartments LP 99%
09 Double X Associates 1995 LP (Terrace Manor) 99%
09 Hamilton Place Apartments LP (Larkin Place) 99%
09 Hamilton Place Senior Living LP 99%
09 Hearthstone Group 3 LP (Evergreen Court) 99%
09 KDF Malabar LP 99%
09 LINC-Bristol Associates I, LP (City Gardens) 99%
09 MAS-WT, LP (Washington Terrace) 99%
09 Northwood Manor Associates LP 99%
09 Silver Lake Properties LP 99%
09 University Park Properties LP 99%
Page 9
09 Upland Senior Housing LP (Coy D. Estes) 99%
09 Vista Properties LLC (Vista View) 99.9%
09 Vista Verde Townhomes II LLC 99%
05 EDISON HOUSING SOUTH CAROLINA
06 Edison Capital Contributions VI Partners 4.20%GP
07 ECH Investor Partners VI-A LP 15.3877%LP
08 Edison Capital Housing Partners VI LP 61.8166%LP
09 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
09 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
09 Altamont Hotel Associates LP 99%
09 Bradley Manor Senior Apartments LP 99%
09 Double X Associates 1995 LP (Terrace Manor) 99%
09 Hamilton Place Apartments LP (Larkin Place) 99%
09 Hamilton Place Senior Living LP 99%
09 Hearthstone Group 3 LP (Evergreen Court) 99%
09 KDF Malabar LP 99%
09 LINC-Bristol Associates I, LP (City Gardens) 99%
09 MAS-WT, LP (Washington Terrace) 99%
09 Northwood Manor Associates LP 99%
09 Silver Lake Properties LP 99%
09 University Park Properties LP 99%
09 Upland Senior Housing LP (Coy D. Estes) 99%
09 Vista Properties LLC (Vista View) 99.9%
09 Vista Verde Townhomes II LLC 99%
07 ECH Investor Partners VI-B LP 99%LP
08 Edison Capital Housing Partners VI LP 37.1834%LP
09 Admiralty Heights Associates II 1995 LP (Kent Manor) 99%
09 Affordable/Citrus Glenn Phase II, Ltd. (Citrus Glenn Apts. Phase II) 99%
09 Altamont Hotel Associates LP 99%
09 Bradley Manor Senior Apartments LP 99%
09 Double X Associates 1995 LP (Terrace Manor) 99%
09 Hamilton Place Apartments LP (Larkin Place) 99%
09 Hamilton Place Senior Living LP 99%
09 Hearthstone Group 3 LP (Evergreen Court) 99%
09 KDF Malabar LP 99%
09 LINC-Bristol Associates I, LP (City Gardens) 99%
09 MAS-WT, LP (Washington Terrace) 99%
09 Northwood Manor Associates LP 99%
09 Silver Lake Properties LP 99%
09 University Park Properties LP 99%
09 Upland Senior Housing LP (Coy D. Estes) 99%
09 Vista Properties LLC (Vista View) 99.9%
09 Vista Verde Townhomes II LLC 99%
05 EHI DEVELOPMENT COMPANY
05 EHI DEVELOPMENT FUND
05 Florence Apartments LLC 99%
05 Josephinum Associates LP, The (Washington partnership) 99%
05 Kennedy Lofts Associates LP (Massachusetts partnership) 99%
05 Lovejoy Station LP 99.9%
05 Madison/Mollison LP (Park Mollison) 99.9%
05 Maplewood Housing Associates LP 99.9%
05 MH I LP 1%GP
06 California Park Apartments LP 99%
05 MH II LP 1%GP
06 5363 Dent Avenue Associates LP 99%
05 MH III LP 1%GP
06 DeRose Housing Associates LP 99%
05 MH IV LP 1%GP
06 MPT Apartments LP (MacArthur Park) 99%
05 MH V LP 1%GP
06 Centennial Place LP 99%
Page 10
05 MHICAL 94 COMPANY
[owns 19.32% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
05 MHICAL 94 LP (Delaware partnership) 1%GP
06 Mayacamas Village Associates LP 99%
06 West Capital Courtyard LP 99%
05 MHICAL 95 LP (Delaware partnership) 1%GP
06 Abby Associates LP (Windmere) 99%
06 Colina Vista LP 99%
06 ECH/HFC GP Partnership No. 2 43.3%GP
07 Edison Capital Housing Partners VIII LP 18.5396%GP
08 Catalonia Associates LP 99%
08 Ohlone Housing Associates LP 99%
06 Mercy Housing California VI LP (205 Jones) 99%
05 MHICAL 96 LP (Delaware partnership) 1%GP
06 ECH/HFC GP Partnership No. 1 50.44%GP
07 Edison Capital Housing Partners VII LP 19.4187%GP
08 C-Court LP (Cawelti Court) 99%
08 Cottonwood Affordable Housing LP (Verde Vista) 99%
08 Fifth and Wilshire Apartments LP 99%
08 Flagstaff Affordable Housing II, LP (Forest View Apts.) 99%
08 Huff Avenue Associates LP 99%
08 Mountain View Townhomes Associates LP 99%
08 Oak Forest Associates LP 99%
08 Paradise Road Partners LP (Gateway Village) 99%
08 Woodland Arms Apartments, Ltd. 99%
06 Edison Capital Affordable Housing 99A G.P. 36.47%GP
07 Edison Capital Housing Partners IX LP 13.5533%GP
08 1010 SVN Associates LP 99.9%
08 2814 Fifth Street Associates LP (Land Park Woods) 99%
08 Alma Place Associates LP 99%
08 Knolls Community Associates LP 99.9%
08 Monterra Village Associates LP 99%
08 Pacific Terrace Associates LP 99.9%
08 PVA LP (Park Victoria) 99%
08 Sherman Glen, L.L.C. 99%
08 Strobridge Housing Associates LP 99%
08 Trolley Terrace Townhomes LP 99.9%
08 Walnut Avenue Partnership LP 99%
06 Greenway Village Associates LP 99%
06 Kennedy Court Partners LP 99%
06 Klamath Associates LP 99%
06 Westgate Townhomes Associates LP 99%
05 MHICAL 95 COMPANY
06 EDISON HOUSING CONSOLIDATION CO. (formerly Edison Housing Georgia) 29.90%
07 EDISON FUNDING OMICRON INCORPORATED (Delaware corporation) (formerly Edison Funding Omicron
GP) 44.40% [also owned 0.08% by Edison Funding Company and 55.52% by Edison Capital Housing
Investments]
08 16th and Church Street Associates LP 99%
08 1856 Wells Court Partners, LP (Wells Court) 99%
08 AE Associates LP (Avenida Espana) 99%
08 Agape Housing LP 99%
08 Brantwood II Associates LP 99%
08 Brooks School Associates LP 99%
08 Bryn Mawr - Belle Shore LP (The) 99%
08 Bush Hotel LP 99%
08 Centertown Associates LP (Ravenwood) 99%
08 Centro Partners LP (El Centro) 99%
08 Cincinnati Ravenwood Apts. LP 99%
08 Coyote Springs Apartments Associates LP 99%
08 Cypress Cove Associates 99%
08 Del Carlo Court Associates LP 99%
08 Delta Plaza Apartments LP 99%
08 EAH Larkspur Creekside Associates LP 99%
Page 11
08 East Cotati Avenue Partners LP 99%
08 EDISON FUNDING OLIVE COURT 100%GP
09 Olive Court Housing Associates LP 1.1%
08 Edmundson Associates LP (Willows) 99%
08 El Barrio Academy Urban Renewal Associates, LP (Academy Street) 99%
08 Elizabeth West and East LP 99%
08 Farm (The) Associates LP 99%
08 Gilroy Redwood Associates LP (Redwoods) 99%
08 Ginzton Associates LP 99%
08 Grossman Apartments Investors LP 99%
08 Heather Glen Associates LP 99%
08 HMB-Atlanta I LP (Spring Branch) 99%
08 Holy Family Associates LP 99%
08 Lackawana Housing Associates LLC (Goodwill Neighborhood Residences) 99%
08 Maplewood School Apartments LP 99%
08 Mar Associates LP (Frank Mar) 99%
08 McFarland Press Associates LP 99%
08 Mercantile Housing LLC (Mercantile Square) 99%
08 Merrill Road Associates LP 99%
08 MH I LP 99%
09 California Park Apartments LP 99%
08 MHICAL 94 LP (Delaware partnership) 99%LP
09 Mayacamas Village Associates LP 99%
09 West Capital Courtyard LP 99%
08 MHICAL 95 LP (Delaware partnership) 99%LP
09 Abby Associates LP (Windmere) 99%
09 Colina Vista LP 99%
09 ECH/HFC GP Partnership No. 2 43.3%GP
10 Edison Capital Housing Partners VIII LP 18.5396%GP
11 Catalonia Associates LP 99%
11 Ohlone Housing Associates LP 99%
09 Mercy Housing California VI LP (205 Jones) 99%
08 MHICAL 96 LP (Delaware partnership) 99%LP
09 Greenway Village Associates LP 99%
09 Kennedy Court Partners LP 99%
09 Klamath Associates LP 99%
09 Westgate Townhomes Associates LP 99%
08 Mid-Peninsula Century Village Associates LP (Century Village) 99%
08 Mission Capp LP 99%
08 Mission Housing Partnership 1996 LP (Delaware partnership) 99%LP
08 Neary Lagoon Partners LP 99%
08 North Park Village II LLC 99%
08 Oceanside Gardens LP 99%
08 Omaha Amber Ridge LP (Amber Ridge) 98.9%
08 Open Door Associates LP (West Valley) 99%
08 Palmer House LP 99%
08 Richmond City Center Associates LP 99%
08 Riverside/Liebrandt Partners LP (La Playa) 99%
08 Roebling Village Inn Urban Renewal LP 99%
08 Rosebloom Associates LP (Oakshade) 99%
08 San Pablo Senior Housing Associates LP 99%
08 San Pedro Gardens Associates LP 99%
08 Santa Paulan Senior Apartments Associates LP (The Paulan) 99%
08 South Beach Housing Associates LP (Steamboat) 99%
08 South Winery Associates LP (The Winery Apartments) 99%
08 Stoney Creek Associates LP 99%
08 Studebaker Building LP 99%
08 Sultana Acres Associates LP 99%
08 Thomson Rental Housing, LP (Washington Place) 99%
08 Tuscany Associates LP (Tuscany Villa) 99%
08 Villa Maria Housing LP 99%
08 Washington Creek Associates LP 99%
08 Westport Village Homes Associates LP 99%
08 Wheeler Manor Associates LP 99%
Page 12
08 YWCA Villa Nueva Partners LP 99%
05 MHICAL 96 COMPANY
[owns 8.96% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
06 MHICAL 96 LP 99%
07 ECH/HFC GP Partnership No. 1 50.44%GP
08 Edison Capital Housing Partners VII LP 19.4187%GP
09 C-Court LP (Cawelti Court) 99%
09 Cottonwood Affordable Housing LP (Verde Vista) 99%
09 Fifth and Wilshire Apartments LP 99%
09 Flagstaff Affordable Housing II, LP (Forest View Apts.) 99%
09 Huff Avenue Associates LP 99%
09 Mountain View Townhomes Associates LP 99%
09 Oak Forest Associates LP 99%
09 Paradise Road Partners LP (Gateway Village) 99%
09 Woodland Arms Apartments, Ltd. 99%
07 Edison Capital Affordable Housing 99A G.P. 36.47%GP
08 Edison Capital Housing Partners IX LP 13.5533%GP
09 1010 SVN Associates LP 99.9%
09 2814 Fifth Street Associates LP (Land Park Woods) 99%
09 Alma Place Associates LP 99%
09 Knolls Community Associates LP 99.9%
09 Monterra Village Associates LP 99%
09 Pacific Terrace Associates LP 99.9%
09 PVA LP (Park Victoria) 99%
09 Sherman Glen, L.L.C. 99%
09 Strobridge Housing Associates LP 99%
09 Trolley Terrace Townhomes LP 99.9%
09 Walnut Avenue Partnership LP 99%
05 MHICAL 97 COMPANY
06 MHICAL 97 LP 99%
07 ECH/HFC GP Partnership No. 1 14.66%GP
08 Edison Capital Housing Partners VII LP 19.4187%GP
09 C-Court LP (Cawelti Court) 99%
09 Cottonwood Affordable Housing LP (Verde Vista) 99%
09 Fifth and Wilshire Apartments LP 99%
09 Flagstaff Affordable Housing II, LP (Forest View Apts.) 99%
09 Huff Avenue Associates LP 99%
09 Mountain View Townhomes Associates LP 99%
09 Oak Forest Associates LP 99%
09 Paradise Road Partners LP (Gateway Village) 99%
09 Woodland Arms Apartments, Ltd. 99%
07 Edison Capital Affordable Housing 99A G.P. 33.05%
08 Edison Capital Housing Partners IX LP 13.5533%GP
09 1010 SVN Associates LP 99.9%
09 2814 Fifth Street Associates LP (Land Park Woods) 99%
09 Alma Place Associates LP 99%
09 Knolls Community Associates LP 99.9%
09 Monterra Village Associates LP 99%
09 Pacific Terrace Associates LP 99.9%
09 PVA LP (Park Victoria) 99%
09 Sherman Glen, L.L.C. 99%
09 Strobridge Housing Associates LP 99%
09 Trolley Terrace Townhomes LP 99.9%
09 Walnut Avenue Partnership LP 99%
06 MHICAL 97 LP 99%LP
07 Garnet Housing Associates LP 99%
05 MHICAL 97 LP 1%GP
06 ECH/HFC GP Partnership No. 1 14.66%GP
07 Edison Capital Housing Partners VII LP 19.4187%GP
08 C-Court LP (Cawelti Court) 99%
08 Cottonwood Affordable Housing LP (Verde Vista) 99%
08 Fifth and Wilshire Apartments LP 99%
08 Flagstaff Affordable Housing II, LP (Forest View Apts.) 99%
Page 13
08 Huff Avenue Associates LP 99%
08 Mountain View Townhomes Associates LP 99%
08 Oak Forest Associates LP 99%
08 Paradise Road Partners LP (Gateway Village) 99%
08 Woodland Arms Apartments, Ltd. 99%
06 Edison Capital Affordable Housing 99A G.P. 33.05%GP
07 Edison Capital Housing Partners IX LP 13.5533%GP
08 1010 SVN Associates LP 99.9%
08 2814 Fifth Street Associates LP (Land Park Woods) 99%
08 Alma Place Associates LP 99%
08 Knolls Community Associates LP 99.9%
08 Monterra Village Associates LP 99%
08 Pacific Terrace Associates LP 99.9%
08 PVA LP (Park Victoria) 99%
08 Sherman Glen, L.L.C. 99%
08 Strobridge Housing Associates LP 99%
08 Trolley Terrace Townhomes LP 99.9%
08 Walnut Avenue Partnership LP 99%
06 Garnet Housing Associates LP 99%
05 MHIFED 94 LP (Delaware partnership) 1%GP; 99%LP to Bell Atlantic
06 Berry Avenue Associates LP 99%
06 Carlton Way Apartments LP 99%
06 CDR Senior Housing Associates (Casa del Rio) 99%
06 Corona Ely/Ranch Associates LP 99%
06 Fairview Village Associates LP 99%
06 Fell Street Housing Associates LP 99%
06 Hope West Apartments LP 99%
06 Morrone Gardens Associates LP 99%
06 Pajaro Court Associates LP 99%
06 Tierra Linda Associates LP 99%
06 Tlaquepaque Housing Associates LP 99%
05 MHIFED 95 LP (Delaware partnership) 1%GP; 99%LP to Bell Atlantic
06 1101 Howard Street Associates LP 99%
06 Avalon Courtyard LP (Carson Senior Housing) 99%
06 Hollywood El Centro LP 99%
06 La Brea/Franklin LP 99%
06 Larkin Pine LP 99%
06 Mercy Housing California III LP (3rd and Reed) 99%
06 Pinole Grove Associates LP 99%
06 Second Street Center LP (Santa Monica) 99%
06 Solinas Village Partners LP 99%
06 Three Oaks Housing LP 99%
05 MHIFED 96 LP (Delaware partnership) 5%GP; 95%LP to Cargill
06 Lavell Village Associates LP 99%
06 North Town Housing Partners LP (Villa del Norte Village) 99%
06 Poco Way Associates LP 99%
06 Seasons Affordable Senior Housing LP 99%
05 MHIFED 96A LP (Delaware partnership) 1%GP; 99%LP to Bell Atlantic
06 Good Samaritan Associates LP 99%
06 Metro Senior Associates LP 99%
06 Oxnard Housing Associates LP 99%
06 Reseda Village LP 99%
06 Round Walk Village Apartments LP 99%
06 Santa Alicia Family Housing Associates 99%
06 Vine Street Court LP 99%
06 Vine Street Court LP II 99%
05 Mid-Peninsula Sharmon Palms Associates LP (Sharmon Palms) 99%
05 MISSION HOUSING ALPHA
06 LL Housing LLC 24.5%
07 Laurel Lakes LP 1%
06 Quebec Arms Apartments LP 0.05% GP
06 University Manor Apartment LP 0.05% GP
Page 14
05 MISSION HOUSING BETA
[owns 2.58% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
05 MISSION HOUSING DELTA
[owns 1.07% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
06 MH II LP 99%
07 5363 Dent Avenue Associates LP 99%
06 MH III LP 99%
07 DeRose Housing Associates LP 99%
06 MH IV LP 99%
07 MPT Apartments LP (MacArthur Park) 99%
06 MH V LP 99%
07 Centennial Place LP 99%
05 MISSION HOUSING DENVER [dissolved]
[owned 5.67% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
05 MISSION HOUSING EPSILON
[owns 0.54% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
06 Edison Capital Affordable Housing 99A G.P. 2.78%
07 Edison Capital Housing Partners IX LP 13.5533%GP
08 1010 SVN Associates LP 99.9%
08 2814 Fifth Street Associates LP (Land Park Woods) 99%
08 Alma Place Associates LP 99%
08 Knolls Community Associates LP 99.9%
08 Monterra Village Associates LP 99%
08 Pacific Terrace Associates LP 99.9%
08 PVA LP (Park Victoria) 99%
08 Sherman Glen, L.L.C. 99%
08 Strobridge Housing Associates LP 99%
08 Trolley Terrace Townhomes LP 99.9%
08 Walnut Avenue Partnership LP 99%
06 Hotel Elkhart L.L.C. (The Cornerstone) 99%
05 MISSION HOUSING GAMMA
[owns 1.73% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
06 Storm Lake Power Partners I LLC (1%) [See 4.EC08]
05 MISSION HOUSING HOLDINGS
[owns 13.10% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
05 Mission Housing Partnership 1996 LP (Delaware partnership) 1%GP
05 MISSION HOUSING THETA
06 MISSION FUNDING THETA
[owns 0.01% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
07 Edison Capital Affordable Housing 99A G.P. 0.01%
08 Edison Capital Housing Partners IX LP 13.5533%GP
09 1010 SVN Associates LP 99.9%
09 2814 Fifth Street Associates LP (Land Park Woods) 99%
09 Alma Place Associates LP 99%
09 Knolls Community Associates LP 99.9%
09 Monterra Village Associates LP 99%
09 Pacific Terrace Associates LP 99.9%
09 PVA LP (Park Victoria) 99%
09 Sherman Glen, L.L.C. 99%
09 Strobridge Housing Associates LP 99%
09 Trolley Terrace Townhomes LP 99.9%
09 Walnut Avenue Partnership LP 99%
07 Edison Capital Affordable Housing 99B G.P. 0.01%
08 Edison Capital Housing Partners X LP 19.3952%GP
09 Beacon Manor Associates LP 99.9%
09 Boulder Creek Apartments LP 99.9%
09 Burlington Senior Housing LLC 99.9%
09 CCS/Renton Housing LP (Renton) 99.9%
09 Coolidge Station Apartments L.L.C. 99%
09 Lark Ellen LP 99%
09 Mercy Housing California IX LP (Sycamore) 99.9%
09 Morgan Hill Ranch Housing LP 99%
Page 15
09 Pacifica Community Associates LP (Villa Pacifica) 99.9%
09 Persimmon Associates LP (Persimmon Tree) 99%
09 Providence-Brown Street Housing LP (Brown Street) 99.9%
09 San Juan Commons 1996 LP 99.9%
09 Timber Sound, Ltd. 99%
09 Timber Sound II, Ltd. 99%
09 Trinity Park Apartments LP 99.9%
09 Venbury Trail LP 99.9%
07 Oakdale Terrace Leased Housing Associates LP 0.01%
07 Westfield Condominium Investment LP 0.01%
06 Mission Housing Investors Partnership 5%GP; 95%LP to GECC
07 1028 Howard Street Associates LP 99%
07 Forest Winds Associates LP 99%
07 Glen Eden Associates LP (A Street) 99%
07 Gray's Meadows Investors LP 99%
07 Prince Bozzuto LP (Fairground Commons) (Maryland partnership) 99%
07 Rancho Park Associates LP 99%
07 Rustic Gardens Associates LP 99%
07 Sea Ranch Apartments LP 99%
07 Springdale Kresson Associates LP (Jewish Federation) (New Jersey partnership) 99%
05 MISSION HOUSING ZETA [dissolved]
[owned 5.35% of Edison Housing Consolidation Co.; see listing under MHICAL 95 Company.]
05 National Boston Lofts Associates LLLP (Boston Lofts) 99%
05 Oakdale Terrace Leased Housing Associates LP 98.99%
05 OL Hope LP (Olympic Hope) 99.9%
05 Olive Court Apartments LP 98.9%
05 Pacific Vista Las Flores LP (Vista Las Flores) 99.9%
05 Palmer Heights, LLC 99.9%
05 Pilot Grove LP (Massachusetts partnership) 99%
05 Post Office Plaza LP (Ohio partnership) 99%
05 San Martin de Porres LP 99.9%
05 Tabor Grand LP (Colorado partnership) 99%
05 Terra Cotta Housing Associates LP 99.9%
05 West Valley Hart LP (Hart and Alabama) 99.9%
05 Westfield Condominium Investment LP 98.99%
05 White Mountain Apache LP 99%
04 EDISON FUNDING OMICRON INCORPORATED (Delaware corporation) (formerly Edison Funding Omicron GP) 0.08%
[also owned 55.52% by Edison Capital Housing Investments and 44.40% by Edison Housing Consolidation Co.]
05 Cincinnati Ravenwood Apts, LP 99%
05 EDISON FUNDING OLIVE COURT 100%
06 Olive Court Housing Associates LP 1.1%
04 MISSION FUNDING BETA
04 MISSION FUNDING EPSILON
05 Edison Capital (Bermuda) Investments, Ltd. (Bermuda corporation)
Address: Clarendon House, 2 Church Street, Hamilton HM CX, Bermuda
06 Edison Capital LAI (Bermuda) Ltd. (Bermuda corporation)
Address: Clarendon House, 2 Church Street, P.O. Box HM666, Hamilton HM CX, Bermuda
07 Trinidad and Tobago Methanol Company Limited (equity) 1.0%
06 Edison Capital Latin American Investments (Bermuda) Ltd. (Bermuda corporation) 33.3%
Address: Clarendon House, 2 Church Street, P.O. Box HM666, Hamilton HM CX, Bermuda
07 AIG Asian Infrastructure Fund II LP 5.8%
07 AIG-GE Capital Latin American Infrastructure Fund LP 8%
07 AIG Emerging Europe Infrastructure Fund LP 22.70%
07 AIG Emerging Europe Infrastructure Management LP 18.05%GP
05 Edison Capital International (Bermuda) Ltd. (Bermuda corporation)
Address: Clarendon House, 2 Church Street, P.O. Box HM666, Hamilton HM CX, Bermuda
06 Edison Capital Latin American Investments (Bermuda) Ltd. (Bermuda corporation) 33.3%
07 AIG Asian Infrastructure Fund II LP 5.8%
Page 16
07 AIG-GE Capital Latin American Infrastructure Fund LP 7.89%
08 Andes Energy XII Ltd. 100%
09 Paz Holdings Ltd. 43.22%
10 Compania Adminstradora de Empresas Bolivia S.A. ("Cade") 12.55% (Bolivian service
company)
Address: Edificio Electropaz SA, subsuelo Plaza Venezuela No. 1401 esq. Loayza, La
Paz, Bolivia
10 Electricidad de La Paz S.A. ("Electropaz") (equity) 10% (Bolivian foreign utility
company) [See 4.EC01]
Address: Avenida Illimani l973, Casilla 10511, La Paz, Bolivia
10 Empresa de Luz y Fuerza Electrica de Oruro S.A. ("Elfeo") 12.55% (Bolivian foreign
utility company) [See 4.EC02]
Address: Calle Junin No. 710, Casilla No. 53, Oruro, Bolivia
10 Empresa de Servicios Edeser S.A. ("Edeser") 12.55% (Bolivian service company)
Address: Iturralde No. 1309, Miraflores, La Paz, Bolivia
07 AIG Emerging Europe Infrastructure Fund LP 22.7%
07 AIG Emerging Europe Infrastructure Management LP 18.05%GP
06 Olmeca Cable Investments Ltd. (Mandeville Mexico, S.A.) 21.7%
06 Paz Holdings Ltd. 30.42%
07 Compania Adminstradora de Empresas Bolivia S.A. ("Cade") 12.55% (Bolivian service company)
Address: Edificio Electropaz SA, subsuelo Plaza Venezuela No. 1401 esq. Loayza, La Paz,
Bolivia
07 Electricidad de La Paz S.A. ("Electropaz") (equity) 10% (Bolivian foreign utility company)
[See 4.EC01]
Address: Avenida Illimani 1973, Casilla 10511, La Paz, Bolivia
07 Empresa de Luz y Fuerza Electrica de Oruro S.A. ("Elfeo") 12.55% (Bolivian foreign utility
company) [See 4.EC02]
Address: Calle Junin No. 710, Casilla No. 53, Oruro, Bolivia
07 Empresa de Servicios Edeser S.A. ("Edeser") 12.55% (Bolivian service company)
Address: Iturralde No. 1309, Miraflores, La Paz, Bolivia
05 EDISON CAPITAL LATIN AMERICAN INVESTMENTS HOLDING COMPANY (Delaware corporation)
06 Edison Capital Latin American Investments (Bermuda) Ltd. (Bermuda corporation) 33.3%
07 AIG Asian Infrastructure Fund II LP 5.8%
07 AIG-GE Capital Latin American Infrastructure Fund LP 7.89%
07 AIG Emerging Europe Infrastructure Fund LP 22.70%
07 AIG Emerging Europe Infrastructure Management LP 18.05%GP
05 Edison Capital (Netherlands) Holdings Company B.V.
Address: Herengracht 548, 1017 CG Amsterdam, Netherlands
06 Edison Capital (Netherlands) Investments B.V.
Address: Herengracht 548, 1017 CG Amsterdam, Netherlands
05 MISSION FUNDING ALPHA
06 MISSION FUNDING MU
07 EPZ Mission Funding Mu Trust (equity interest in foreign utility company) [See 4.EC03]
Address: c/o Wilmington Trust Company, Rodney Square North, 1100 North Market Square,
Wilmington, Delaware 19890-0004
05 MISSION FUNDING DELTA
05 MISSION FUNDING NU
06 EPZ Mission Funding Nu Trust (equity interest in foreign utility company) [See 4.EC04]
Address: c/o Wilmington Trust Company, Rodney Square North, 1100 North Market Square,
Wilmington, Delaware 19890-0004
05 Mission Investments, Inc. (U.S. Virgin Islands corp.)
Address: ABN Trustcompany, Guardian Building, Havensight, 2nd Floor, St. Thomas, U.S. Virgin
Islands
05 Mission (Bermuda) Investments, Ltd. (Bermuda corp.)
Address: Clarendon House, 2 Church Street, Hamilton HM CX, Bermuda
04 MISSION FUNDING GAMMA
04 MISSION FUNDING KAPPA
Page 17
04 MISSION FUNDING ZETA
05 Huntington LP (New York partnership) 50%
05 Lakota Ridge LLC 75% [See 4.EC05]
Address: c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164
05 Mission Minnesota Wind, LLC
Address: c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164
06 Bisson Windfarm, LLC 95%LP [See 4.EC09]
07 DanMar Transmission LLC 19.9%LP
06 Boeve Windfarm, LLC 99%LP [See 4.EC10]
06 CG Windfarm, LLC 99%LP [See 4.EC11]
07 DanMar Transmission LLC 19.9%LP
06 Fey Windfarm, LLC 99%LP [See 4.EC12]
06 K-Brink Windfarm, LLC 99%LP [See 4.EC13]
06 TG Windfarm, LLC 99%LP [See 4.EC14]
07 DanMar Transmission LLC 19.9%LP
06 Tofteland Windfarm, LLC 91%LP [See 4.EC15]
07 DanMar Transmission LLC 19.9%LP
06 Westridge Windfarm, LLC 92%LP [See 4.EC16]
07 DanMar Transmission LLC 19.9%LP
06 Windcurrent Farms, LLC 99%LP [See 4.EC17]
06 DanMar Transmission LLC 0.5%LP
06 Carstensen Wind LLC 99%LP [See 4.EC18]
07 West Pipestone Transmission LLC 19.9%LP
06 Greenback Energy LLC 99%LP [See 4.EC19]
07 West Pipestone Transmission LLC 19.9%LP
06 Lucky Wind LLC 99%LP [See 4.EC20]
07 West Pipestone Transmission LLC 19.9%LP
06 Northern Lights Wind LLC 99%LP [See 4.EC21]
07 West Pipestone Transmission LLC 19.9%LP
06 Stahl Wind Energy LLC 99%LP [See 4.EC22]
07 West Pipestone Transmission LLC 19.9%LP
06 West Pipestone Transmission LLC 0.5%LP
05 Shaokatan Hills LLC 75% [See 4.EC06]
Address: c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164
05 Woodstock Hills LLC 75% [See 4.EC07]
Address: c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164
04 MISSION IOWA WIND COMPANY
05 Storm Lake Power Partners I LLC (99%) [See 4.EC08]
02 MISSION LAND COMPANY is a California corporation having its principal place of business at 18101 Von
Karman Avenue, Suite 1700, Irvine, California 92612-1046. It is engaged, directly and through its
subsidiaries, in the business of owning, managing and selling industrial parks and other real property
investments. The subsidiaries and partnerships of Mission Land Company are listed below. Unless
otherwise indicated, all entities are corporations, are organized under the laws of the State of
California, and have the same principal place of business as Mission Land Company.
03 ASSOCIATED SOUTHERN INVESTMENT COMPANY
03 CALABASAS PALATINO, INC. (inactive)
03 Centrelake Partners, LP (limited partnership) 98%LP (inactive)
03 IRWINDALE LAND COMPANY (inactive)
03 MISSION AIRPORT PARK DEVELOPMENT CO. (inactive)
04 Centrelake Partners, LP (limited partnership) 2%GP (inactive)
04 Mission Vacaville LP (limited partnership) 1%GP (inactive)
03 MISSION INDUSTRIAL CONSTRUCTORS, INC. (inactive)
03 Mission-Oceangate 75%GP (inactive)
03 MISSION/ONTARIO, INC. (inactive)
03 MISSION SOUTH BAY COMPANY (inactive)
04 Mission-Oceangate 25%GP (inactive)
03 MISSION TEXAS PROPERTY HOLDINGS, INC. (inactive)
03 Mission Vacaville LP (limited partnership) 99%LP (inactive)
Page 18
02 MISSION POWER ENGINEERING COMPANY is an inactive California corporation having its principal place of
business at 2244 Walnut Grove Avenue, Rosemead, California 91770. The subsidiary of Mission Power
Engineering Company is listed below.
03 ASSOCIATED SOUTHERN ENGINEERING COMPANY (inactive California corporation)
02 MISSION ENERGY HOLDING COMPANY is a Delaware corporation having its principal place of business at 2600
Michelson Drive, Suite 1700, Irvine, California 92612. Mission Energy Holding Company owns the stock
of Edison Mission Energy and also acts as a financing vehicle.
03 EDISON MISSION ENERGY is a Delaware corporation having its principal place of business at 18101 Von Karman
Avenue, Suite 1700, Irvine, California 92612-1046. Edison Mission Energy owns the stock of a group of
corporations which, primarily through partnerships with non-affiliated entities, are engaged in the
business of developing, owning, leasing and/or operating cogeneration and other energy or energy-related
projects pursuant to the Public Utility Regulatory Policies Act of 1978. Edison Mission Energy, through
wholly owned subsidiaries, also has ownership interests in a number of independent power projects in
operation or under development that either have been reviewed by the Commission's staff for compliance
with the Act or are or will be exempt wholesale generators or foreign utility companies under the Energy
Policy Act of 1992. In addition, some Edison Mission Energy subsidiaries have made fuel-related
investments and a limited number of non-energy related investments. The subsidiaries and partnerships of
Edison Mission Energy are listed below. Unless otherwise indicated, all entities are corporations, are
organized under the laws of the State of California and have the same principal place of business as
Edison Mission Energy.
EDISON MISSION ENERGY DOMESTIC COMPANIES:
04 AGUILA ENERGY COMPANY (LP)
05 American Bituminous Power Partners, LP (Delaware limited partnership) 49.5%; 50% with Pleasant Valley
Address: Grant Town Power Plant, Highway 17, Grant Town, WV 26574
06 American Kiln Partners, LP (Delaware limited partnership) (inactive) 49.5% of 53%
04 ANACAPA ENERGY COMPANY (GP)
05 Salinas River Cogeneration Company (California general partnership) 50%
Address: Star Route 42, Sargents Road, San Ardo, CA 93450
04 ARROWHEAD ENERGY COMPANY (inactive)
05 Crown Energy, L.P. (New Jersey limited partnership) (inactive) 50%LP; 100% w/ Thorofare, Mission/Eagle
06 Crown Vista Urban Renewal Corporation (inactive) 50%
04 BALBOA ENERGY COMPANY (GP) (inactive)
05 Smithtown Cogeneration, L.P. (Delaware limited partnership) (inactive) 50%; 100% w/ Kingspark
04 BLUE RIDGE ENERGY COMPANY (GP) (inactive)
05 Bretton Woods Cogeneration, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Bretton Woods
04 BRETTON WOODS ENERGY COMPANY (GP and LP) (inactive)
05 Bretton Woods Cogeneration, LP (Delaware LP) (inactive) 50%; 100% w/ Blue Ridge
04 CAMINO ENERGY COMPANY (GP)
05 Watson Cogeneration Company (California general partnership) 49%
Address: 22850 South Wilmington Avenue, Carson, CA 90749
04 CENTERPORT ENERGY COMPANY (GP and LP) (inactive)
05 Riverhead Cogeneration I, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Ridgecrest
04 CHESAPEAKE BAY ENERGY COMPANY (GP) (inactive)
05 Delaware Clean Energy Project (Delaware general partnership) (inactive)50%
04 CHESTER ENERGY COMPANY
04 CLAYVILLE ENERGY COMPANY (inactive)
05 Oconee Energy, LP (Delaware limited partnership) (inactive) 50%; 100% w/Coronado
04 COLONIAL ENERGY COMPANY [Dissolved 06/08/2004]
04 CORONADO ENERGY COMPANY (inactive)
05 Oconee Energy, LP (Delaware limited partnership) (inactive) 50%; 100% with Clayville
04 CRESCENT VALLEY ENERGY COMPANY [Dissolved 10/26/2004]
04 DEL MAR ENERGY COMPANY (GP)
05 Mid-Set Cogeneration Company (California general partnership) 50%
Address: 13705 Shalae Road, Fellows, CA 93224
04 DELAWARE ENERGY CONSERVERS, INC. (Delaware corporation)[Dissolved 06/08/2004]
Page 19
04 DESERT SUNRISE ENERGY COMPANY (Nevada corporation) (inactive)
04 DEVEREAUX ENERGY COMPANY (LP) [Dissolved 06/08/2004]
04 EAST MAINE ENERGY COMPANY [Dissolved 06/08/2004]
04 EDISON ALABAMA GENERATING COMPANY [Dissolved 10/26/2004]
04 EDISON MISSION DEVELOPMENT, INC. (Delaware corporation) 100%
04 EDISON MISSION ENERGY FUEL
05 EDISON MISSION ENERGY OIL & GAS [SOLD 01/07/2004]
06 Four Star Oil & Gas Company (Delaware corporation) 35.84% [SOLD 01/07/2004]
Address: 200 Westchester Avenue, White Plains, NY 10650
05 EDISON MISSION ENERGY PETROLEUM
05 POCONO FUELS COMPANY (inactive)
05 SOUTHERN SIERRA GAS COMPANY (inactive)
04 Edison Mission Energy Asia Pacific Pte. Ltd. (Singapore company) 100%
Address: Address: 1 Robinson Road, #19-01 AIA Tower,Singapore 048542
04 EDISON MISSION ENERGY FUNDING CORP. (Delaware corporation) 1%
04 Edison Mission Energy Interface Ltd. (Canadian corporation)
Address: 2 Sheppard Ave. E. #200, North York, Ontario, Canada
05 The Mission Interface Partnership (Province of Ontario general partnership) 50%
04 EDISON MISSION ENERGY SERVICES, INC. [formerly Edison Mission
Energy Fuel Services, Inc.] [PowerGen project]
04 EDISON MISSION FUEL RESOURCES, INC. (Delaware corporation) [Com Ed Project
04 EDISON MISSION FUEL TRANSPORTATION, INC. (Delaware corporation) [Com Ed Project]
04 EDISON MISSION MARKETING & TRADING, INC.
05 Midwest Generation Energy Services, LLC (Delaware LLC) (formerly CP Power Sales Eighteen, L.L.C.) 100%
Address: One Financial Place, 400 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
04 EDISON MISSION HOLDINGS CO. (formerly EME Homer City Holdings Co.)
05 CHESTNUT RIDGE ENERGY COMPANY 100%
06 EME HOMER CITY GENERATION, L.P. (Pennsylvania limited partnership) 99%LP [See 4.EME01]
Address: 1750 Power Plant Road, Homer City, PA 15748-8009
05 EDISON MISSION FINANCE CO. 100%
05 HOMER CITY PROPERTY HOLDINGS, INC. 100%
05 MISSION ENERGY WESTSIDE, INC. 100%
06 EME HOMER CITY GENERATION, L.P. (Pennsylvania limited partnership) 1%GP [See 4.EME01]
Address: 1750 Power Plant Road, Homer City, PA 15748-8009
04 EDISON MISSION OPERATION & MAINTENANCE, INC.
04 EDISON MISSION PROJECT CO. (formerly EME UK International, Inc.) (Delaware corporation) (inactive) 100%
[held 100% of the issued and outstanding Class D shares of MEC International B.V. (0.01%)--see
INTERNATIONAL section - SOLD MECI BV shares 12/16/2004]
04 EL DORADO ENERGY COMPANY (GP) [Dissolved 06/08/2004]
04 EME CP HOLDINGS CO. (Delaware corporation)
05 CP Power Sales Seventeen, L.L.C. (Delaware limited liability company)
05 CP Power Sales Nineteen, L.L.C. (Delaware limited liability company) (inactive)
05 CP Power Sales Twenty, L.L.C. (Delaware limited liability company) (inactive)
04 EME EASTERN HOLDINGS CO. (Delaware corporation)
05 Athens Funding, L.L.C. (Delaware limited liability company)
05 Citizens Power Holdings One, LLC (Delaware limited liability company)
06 CL Power Sales One, L.L.C. (Delaware LLC) 25%
06 CL Power Sales Two, L.L.C. (Delaware LLC) 25%
06 CL Power Sales Seven, L.L.C. (Delaware LLC) 25%
06 CL Power Sales Eight, L.L.C. (Delaware LLC) 25%
06 CL Power Sales Nine, L.L.C. (Delaware LLC) 25%
06 CL Power Sales Ten, L.L.C. (Delaware LLC) 25%
05 CP Power Sales Twelve, L.L.C. (Delaware limited liability company)
04 EMOM SERVICES, INC. (Delaware corporation)
04 EMP, INC. (Oregon corporation) (GP and LP) (inactive)
05 GEO East Mesa Limited Partnership 50% [cancelled effective 04/30/2003]
04 FOUR COUNTIES GAS COMPANY [Dissolved 06/08/2004]
04 GLOBAL POWER INVESTORS, INC. (Delaware corporation)
04 Hancock Generation LLC (Delaware limited liability company) (inactive)
Page 20
04 HOLTSVILLE ENERGY COMPANY (GP and LP) (inactive)
05 Brookhaven Cogeneration, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Madera
04 INDIAN BAY ENERGY COMPANY (GP and LP) (inactive)
05 Riverhead Cogeneration III, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Santa Ana
04 JEFFERSON ENERGY COMPANY (GP and LP) [Dissolved 10/26/2004]
04 KINGS CANYON ENERGY COMPANY [Dissolved 06/08/2004]
04 KINGSPARK ENERGY COMPANY (GP and LP) (inactive)
05 Smithtown Cogeneration, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Balboa
04 LAGUNA ENERGY COMPANY (inactive)
04 LA JOLLA ENERGY COMPANY [Dissolved 06/08/2004]
04 LAKEVIEW ENERGY COMPANY (inactive)
05 Georgia Peaker, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Silver Springs
04 LEHIGH RIVER ENERGY COMPANY (inactive)
04 LONGVIEW COGENERATION COMPANY [Dissolved 10/26/2004]
04 MADERA ENERGY COMPANY (GP) (inactive)
05 Brookhaven Cogeneration, LP (Delaware partnership) (inactive) 50%; 100% w/ Holtsville
04 MADISON ENERGY COMPANY (LP) (inactive)
04 MIDWEST GENERATION EME, LLC (Delaware LLC) 100%
Address: One Financial Place, 400 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
05 COLLINS HOLDINGS EME, LLC (Delaware limited liability company) (inactive)
Address: One Financial Place, 400 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
05 EDISON MISSION MIDWEST HOLDINGS CO. (Delaware corporation) 100%
Address: One Financial Place, 400 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
06 EDISON MISSION ENERGY FUEL SERVICES, LLC (Delaware limited liability company)
Address: One Financial Place, 440 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
06 EDISON MISSION OVERSEAS CO. (Delaware corporation) (Com Ed project) 100%
[merged into Edison Mission Midwest Holdings Co. 04/27/2004]
Address: One Financial Place, 400 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
06 Edison Mission Overseas Ltd. (UK company) (Com Ed project) 100%
Address: One Financial Place, 400 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
06 MIDWEST GENERATION, LLC (Delaware LLC) (Com Ed project) 100% [See 4.EME02]
Address: One Financial Place, 400 South LaSalle Street, Suite 3400, Chicago, Illinois 60605
Crawford Station, 3501 South Pulaski Road, Chicago, IL 60608
Collins Station, 4200 East Pine Bluff Road, Morris, IL 60623 [decommissioned 12/31/2004]
Fisk Station, 1111 West Cermak Road, Chicago, IL 60608
Joliet Station, 1800 Channahon Road, Joliet, IL 60436
Powerton Station, 13082 East Manito Road, Pekin, IL 61554
Waukegon Station, 10 Greenwood Avenue, Waukegan, IL 60087
Will County Station, 529 East Romeo Road, Romeoville, IL 60441
07 MIDWEST FINANCE CORP. (Delaware corporation) 100%
Address: One Financial Place, 400 South LaSalle Street, Suite 3500, Chicago, Illinois 60605
04 MIDWEST PEAKER HOLDINGS, INC. (Delaware corporation) 100%
04 Mission Capital, LP (Delaware limited partnership) 3%; MIPS partnership
04 MISSION DEL CIELO, INC. (Delaware corporation) 100%
05 Mission del Sol, LLC (Delaware limited liability company) 100%
06 Sunrise Power Company, LLC (Delaware LLC) 50% [EWG] [See 4.EME03]
Address: 12857 Sunrise Power Road, Fellows, CA 93224
07 Mission De Las Estrellas LLC (Delaware corporation) 100%
04 MISSION/EAGLE ENERGY COMPANY (inactive)
05 Crown Energy, L.P. (New Jersey limited partnership) (inactive) 2%GP; 100% w/ Arrowhead, Thorofare
06 Crown Vista Urban Renewal Corporation (inactive) 50%
04 MISSION ENERGY CONSTRUCTION SERVICES, INC.
04 MISSION ENERGY GENERATION, INC. (inactive)
04 MISSION ENERGY HOLDINGS, INC.
05 Mission Capital, LP (Delaware LP) 97%; MIPS partnership
04 MISSION ENERGY HOLDINGS INTERNATIONAL, INC. (Delaware corporation) [held 100% of the issued and
outstanding Class A shares of MEC International B.V. (99.97%)--see INTERNATIONAL section--SOLD MECI BV
share 12/16/2004]
05 Beheer-en Beleggingsmaatschappij Pego B.V. 100% (Netherlands company)
Address: Fred. Roeskestraat 123 1, 1076 EE Amsterdam, The Netherlands
Page 21
05 Beheer-en Beleggingsmaatschappij Plogema B.V. 100% (Netherlands company)
Address: De Lairessestraat 111-115, 1075 HH Amsterdam, The Netherlands
06 Beheer-en Beleggingsmaatschappij Kameka B.V. (Netherlands company)
Address: De Lairessestraat 111-115, 1075 HH Amsterdam, The Netherlands
07 Edison Mission Millennium B.V. (Netherlands company) 100% [SOLD 01/10/2005]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
08 EME Caliraya B.V. (formerly Beheer-en Beleggingsmaatschappij Trepo B.V.) (Netherlands
company) 100% [SOLD 01/10/2005]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
09 CBK Power Company Ltd. (Philippine limited partnership) (EQUITY) 49% [SOLD 01/10/2005]
Address: 1701 One Magnificent Mile Building, San Miguel Avenue, Ortigas Center, Pasig
City, Philippines [See 4.EME07]
08 EME Kalayaan B.V. (formerly Beheer-en Beleggingsmaatschappij Hagra B.V.) (Netherlands
company) 100% [SOLD 01/10/2005]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
09 CBK Power Company Ltd. (Philippine LP) (EQUITY) 1% [SOLD 01/10/2005]
Address: 1701 One Magnificent Mile Building, San Miguel Avenue, Ortigas Center, Pasig
City, Philippines [See 4.EME07]
07 Edison Mission Operation & Maintenance Services B.V. (Netherlands company) 100% [SOLD 01/10/2005]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
08 Edison Mission Operation & Maintenance (Thailand) Company Limited (Thai company) 99.98%
Address: 7th Fl. Bubhajit Bldg., 20 North Sathorn Road, Kwaeng Silom, Khet Bangrak, Bangkok,
Thailand
08 EME Philippines Services Corporation [formerly EME Philippines OandM Corporation]
(Philippines company) 100% [SOLD 01/10/2005]
Address: Unit 1105, Tower One, Ayala Triangle, Ayala Avenue, Makati City, Philippines
08 Kalayaan Power Management Corporation (Philippines corporation) 50% [EWG] [See 4.EME08] [SOLD
01/10/2005]
Address: 1701 One Magnificent Mile Building, San Miguel Avenue, Ortigas Center, Pasig City,
Philippines
06 EME Tri Gen B.V. 100% (Netherlands company)
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Tri Energy Company Limited (Thai limited liability company) (Tri Energy Project) (EQUITY) 25%
[See 4.EME11] [SOLD 02/03/2005]
Address: Grand, Amarin Tower, 16th Floor, New Petchburi Road, Ratchathewi, Bangkok 10320
Thailand
06 MEC Esenyurt B.V. (Netherlands company) (Doga Project) 100%
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Doga Enerji Uretim Sanayi ve Ticaret L.S. (Turkish corporation) (Project company) 80% [See
4.EME15]
Address: Merkez Mahallesi, Birlik Caddesi 11/8, Esenyurt, Istanbul, Turkey
07 Doga Isi Satis Hizmetleri ve Ticaret L.S. (Turkish corporation) (Heat company) 80%
Address: Merkez Mahallesi, Birlik Caddesi 11/8, Esenyurt, Istanbul, Turkey
07 Doga Isletme ve Bakim Ticaret L.S. (Turkish corporation) (OandM company) 80%
Address: Merkez Mahallesi, Birlik Caddesi 11/8, Esenyurt, Istanbul, Turkey
05 Caresale Services Limited (UK company) 49%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
05 Edison First Power Holdings II (UK company) 100% [PowerGen project]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
06 Edison First Power Holdings I (UK company) 100% [PowerGen project]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 Caresale Services Limited (UK company) 51%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 Energy Generation Finance UK Plc (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
05 EME Finance UK Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
05 EME Investments, LLC (Delaware LLC) 100% (inactive)
Page 22
05 EME Investments II, LLC (Delaware LLC) 100% (inactive)
05 EME SOUTHWEST POWER CORPORATION (Delaware corporation) (inactive) 100% [held 100% of the issued and
outstanding Class C shares of MEC International B.V. (0.01%)--see INTERNATIONAL section - SOLD MECI BV
shares 12/16/2004]
05 EME UK International LLC (Delaware LLC) (inactive) 100% [held 100% of the issued and outstanding Class
B stock of MEC International B.V. (0.01%)--see INTERNATIONAL section SOLD MECI BV shares 12/16/2004]
05 First Hydro Renewables Limited (formerly Celtic Offshore Wind Ltd.) (UK company) (inactive) 100%
Address: Dinorwig Power Station, Llamberis, Gwynedd, LL55 4TY, Wales
06 First Hydro Renewables Number 2 Limited (UK company) (inactive) 100%
Address: Dinorwig Power Station, Llamberis, Gwynedd, LL55 4TY, Wales
05 Lakeland Power Limited (UK company) (inactive) 100% [See 4.EME19]
Address: Roosecote Power Station, Barrow-In-Furness, Cumbria, England LA13 OPQ
05 Maplekey Holdings Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
06 EME Atlantic Holdings Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 EME Ascot Limited (UK company) 100% [Contact Energy Project, 2nd Stage]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
08 EME Buckingham Limited (UK company) 100% [Contact Energy Project, 2nd Stage]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
06 Maplekey UK Finance Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 Maplekey UK Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
08 Edison First Power Limited (UK company) (inactive) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
05 MEC San Pascual B.V. (Netherlands company) 100%
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 San Pascual Cogeneration Company International B.V. 50%
Address: Croeselaan 18, 3521 CB Utrecht, The Netherlands
07 San Pascual Cogeneration Company (Philippines) Ltd (San Pascual Project) (EQUITY) 1%GP and 74%LP
Address: Unit 1610/1611, Tower One, Ayala Triangle, Ayala Ave, 1200 Makati City, Metro Manila,
Philippines
08 Morningstar Holdings B.V. (formerly Beheer-en Beleggingsmaatschappij Vestra B.V.) (Netherlands
company) (inactive) 50%
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
05 Pego Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
05 Pride Hold Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
06 Lakeland Power Development Company Limited (UK company) (inactive) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
05 Redbill Contracts Limited (UK company) 100%
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
04 MISSION ENERGY INDONESIA [Dissolved 06/08/2004]
04 MISSION ENERGY MEXICO [Dissolved 06/08/2004]
04 MISSION ENERGY NEW YORK, INC. (GP and LP) [SOLD 03/31/2004]
05 Brooklyn Navy Yard Cogeneration Partners, LP (Delaware limited partnership) 50% [See 4.EME04] [SOLD
03/31/2004]
Address: Flushing Avenue, Cumberland Street, Building 41, Brooklyn, NY 11205
04 Mission Energy Singapore Pte. Ltd. (Singapore company)
Address: 1 Robinson Road, #17-00 AIA Tower, Singapore 048542
04 MISSION ENERGY WALES COMPANY (inactive)
05 Mission Hydro Limited Partnership (UK limited partnership) 30% [Liquidated 12/12/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
06 EME Generation Holdings Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 EME Victoria Generation Limited (UK company) 80.5% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
Page 23
08 Energy Capital Partnership (Australian partnership) 98% [SOLD 12/16/2004]
09 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
08 Mission Energy Development Australia Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
09 Gippsland Power Pty Ltd 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
10 Loy Yang B Joint Venture 49% [See 4.EME05] [SOLD 12/16/2004]
Address: Bartons Lane, Loy Yang, Victoria, Australia 3844
07 Energy Capital Partnership (Australia partnership) 1%LP [SOLD 12/16/2004]
08 Enerloy Pty Ltd. (Australia company) 100% [SOLD 12/16/2004]
07 FHH (Guernsey) Limited (Guernsey company) 100% [SOLD 12/16/2004]
Address: 1 Le Marchant Street, St. Peter Port, Guernsey, Channel Islands GY1 4HP
08 FHH No. 1 Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1J 6ER England
09 Edison Mission Marketing and Services Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
09 Edison Mission Operation & Maintenance Limited (a United Kingdom
corporation) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
09 First Hydro Holdings Company (Australia partnership) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
10 First Hydro Company 100% [See 4.EME06] [SOLD 12/16/2004]
Address: Bala House, St. David's Park, Ewloe, Deeside, Flintshire, Wales
CH5 3XJ
11 First Hydro Finance plc 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 Loyvic Pty. Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
08 Energy Capital Partnership (Australia partnership) 1% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
09 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
07 VGL (Guernsey) Limited (Guernsey company) 100% [SOLD 12/16/2004]
Address: 1 Le Marchant Street, St. Peter Port, Guernsey, Channel Islands GY1 4HP
08 EME Victoria Generation Limited (UK company) 19.5% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
09 Energy Capital Partnership (Australian partnership) 98% [SOLD 12/16/2004]
10 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
09 Mission Energy Development Australia Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
10 Gippsland Power Pty Ltd 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
11 Loy Yang B Joint Venture 49% [See 4.EME05] [SOLD 12/16/2004]
Address: Bartons Lane, Loy Yang, Victoria, Australia 3844
04 MISSION TRIPLE CYCLE SYSTEMS COMPANY (GP) (inactive)
05 Triple Cycle Partnership (Texas general partnership) (inactive) 50%
04 NORTH JACKSON ENERGY COMPANY [Dissolved 10/26/2004]
04 NORTHERN SIERRA ENERGY COMPANY (GP) (inactive)
05 Sobel Cogeneration Company (California general partnership) (inactive) 50%
04 ORTEGA ENERGY COMPANY (inactive)
04 PANTHER TIMBER COMPANY (GP) (inactive)
05 American Kiln Partners, LP (Delaware limited partnership) (inactive)2%
Page 24
04 PARADISE ENERGY COMPANY (inactive)
05 Vista Energy, L.P. (New Jersey limited partnership) (inactive) 50%; 100% w/ Vista Energy
Company
06 Crown Vista Urban Renewal Corporation (inactive) 50%
04 PLEASANT VALLEY ENERGY COMPANY (GP)
05 American Bituminous Power Partners, LP (Delaware limited partnership) 0.5%; 50% w/ Aguila
Address: Grant Town Power Plant, Highway 17, Grant Town, WV 26574
06 American Kiln Partners, LP (Delaware limited partnership) (inactive) 0.5% of 53%
04 QUARTZ PEAK ENERGY COMPANY (LP) [Dissolved 10/26/2004]
04 RAPID ENERGY LIMITED (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
05 Edison Mission Services Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
04 RAPIDAN ENERGY COMPANY (GP) (inactive)
04 REEVES BAY ENERGY COMPANY (GP and LP) (inactive)
05 North Shore Energy LP (Delaware limited partnership) (inactive) 50%; 100% w/ Santa Clara
06 Northville Energy Corporation (New York corporation) (inactive) 100%
04 RIDGECREST ENERGY COMPANY (GP) (inactive)
05 Riverhead Cogeneration I, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Centerport
04 RIO ESCONDIDO ENERGY COMPANY (inactive)
04 RIVERPORT ENERGY COMPANY (GP and LP) (inactive)
05 Riverhead Cogeneration II, LP (Delaware limited partnership) (inactive) 50%; 100% w/ San Pedro
04 SAN GABRIEL ENERGY COMPANY (inactive)
04 SAN JOAQUIN ENERGY COMPANY (GP)
05 Midway-Sunset Cogeneration Company, LP (California general partnership) 50%
Address: 3466 West Crocker Springs Road, Fellows, CA 93224
04 SAN JUAN ENERGY COMPANY (GP)
05 March Point Cogeneration Company (California general partnership) 50% [TM Star Fuel Company (50% owned
by Southern Sierra Gas Company) merged into March Point on 01/16/2004.]
Address: 655 South Texas Road, Anacortes, WA 98221
04 SAN PEDRO ENERGY COMPANY (GP) (inactive)
05 Riverhead Cogeneration II, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Riverport
04 SANTA ANA ENERGY COMPANY (GP) (inactive)
05 Riverhead Cogeneration III, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Indian
Bay
04 SANTA CLARA ENERGY COMPANY (GP) (inactive)
05 North Shore Energy, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Reeves Bay
06 Northville Energy Corporation (New York corporation) (inactive) 100%
04 SILVERADO ENERGY COMPANY (GP)
05 Coalinga Cogeneration Company (California general partnership) 50%
Address: 32812 West Gate Road, Bakersfield, CA 93210
04 SILVER SPRINGS ENERGY COMPANY (inactive)
05 Georgia Peaker, LP (Delaware limited partnership) (inactive) 50%; 100% w/ Lakeview
04 SONOMA GEOTHERMAL COMPANY [Dissolved 06/09/2004]
04 SOUTH COAST ENERGY COMPANY (GP) [Dissolved 06/09/2004]
04 SOUTHERN SIERRA ENERGY COMPANY (GP)
05 Kern River Cogeneration Company (general partnership) 50%
Address: SW China Grade Loop, Bakersfield, CA 93308
04 THOROFARE ENERGY COMPANY (inactive)
05 Crown Energy, L.P. (New Jersey limited partnership) (inactive) 48%LP; 100% w/ Arrowhead, Mission/Eagle
06 Crown Vista Urban Renewal Corporation (inactive) 50%
04 VIEJO ENERGY COMPANY (GP)
05 Sargent Canyon Cogeneration Company (California general partnership) 50%
Address: Star Route 42, Sargents Road, San Ardo, CA 93450
04 VISTA ENERGY COMPANY (New Jersey corporation) (inactive)
05 Vista Energy, L.P. (New Jersey limited partnership) (inactive) 50%; 100% w/ Paradise Energy Company
06 Crown Vista Urban Renewal Corporation (inactive) 50%
04 WESTERN SIERRA ENERGY COMPANY (GP)
05 Sycamore Cogeneration Company (California general partnership) 50%
Address: SW China Grade Loop, Bakersfield, CA 93308
Page 25
EDISON MISSION ENERGY INTERNATIONAL COMPANIES [all foreign corporation names bold]:
05 MEC International B.V. (Netherlands company) (Holding Company 99.97% owned by Mission Energy Holdings
International, Inc., a California corp. (owns 100% of Class A Shares), 0.01% by EME UK International
LLC, a Delaware LLC (owns 100% of Class B shares), 0.01% by EME Southwest Power Corporation (owns 100%
of Class C shares) and 0.01% by Edison Mission Project Co. (owns 100% of Class D shares). [SOLD
12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 Beheer-en Beleggingsmaatschappij Jydeno B.V. 100% (Netherlands company) [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Vindoor Investments (Mauritius) Limited (Mauritius company) 10% [SOLD 12/16/2004]
Address: BAI Building, 5th Floor, Pope Hennessey Street, Port Luis, Mauritius
08 Coaltrade Services International Pte. Ltd. (Singapore company) 100% [SOLD 12/16/2004]
Address: 10 Anson Road, #18-12, International Plaza, Singapore 079903
06 EcoElectrica S.a.r.l. (Luxemburg company) [SOLD 12/16/2004]
Address: 12-16, Avenue Monterey, L-2163 Luxembourg
07 EME del Caribe Holding GmbH (Austrian company) [SOLD 12/16/2004]
Address: 4020 Linz, Landstrasse 12, Austria
08 EME del Caribe (Cayman Islands company) [SOLD 12/16/2004]
Address: First Floor, Caledonian House, Mary St, George Town, Grand Cayman, Cayman Islands
09 EcoElectrica Holdings, Ltd. (Cayman Islands company) 50% [SOLD 12/16/2004]
Address: 1350 GT, The Huntlaw Building, Fort Street, Grand Cayman, Cayman Islands
10 EcoElectrica Ltd. (Cayman Islands company) 100% [SOLD 12/16/2004]
Address: 1350 GT, The Huntlaw Building, Fort Street, Grand Cayman, Cayman Islands
11 EcoElectrica LP (Bermuda exempted limited partnership) (EQUITY) 1% GP [See 4.EME20]
[SOLD 12/16/2004]
Address: Plaza Scotiabank, 273 Ponce de Leon Avenue, Suite 902, Hato Rey, Puerto
Rico 00918
10 EcoElectrica LP (Bermuda exempted limited partnership) (EQUITY) 99% LP [See 4.EME20]
[SOLD 12/16/2004]
Address: Plaza Scotiabank, Suite 902, Avenida Ponce de Leon 273, Hato Rey, Puerto
Rico 00918
06 Edison Mission Advantage B.V. (Netherlands company) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Edison Mission LYB PEDS Pty Ltd (formerly Edison Mission De Laide Pty Ltd. (Australian company)
100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
06 Edison Mission Ausone Pty. Ltd. (Australian company) (inactive) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
06 Edison Mission Energy International B.V. (formerly MEC Mission B.V.) (Netherlands company) 100%
[SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 Edison Mission Energy Services B.V. (Netherlands company) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 EME Australia Capital Pty. Ltd. (formerly EME Australia Finance Pty. Ltd.) 100% [SOLD 12/16/2004]
Address: Level 20, HWT Tower, 40 City Road, Southbank,Victoria, 3006 Australia
06 Edison Mission Retail Pty. Ltd. (Australian company) (inactive) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
06 Edison Mission Utilities Pty. Ltd. (Australian company) (inactive) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
Page 26
06 Edison Mission Wind Power Italy B.V. (formerly IVPC Energy 5 B.V.) (Netherlands company) 100% [SOLD
12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Italian Vento Power Corporation 4 S.r.l. (Italian company) 50% [See 4.EME09] [SOLD 12/16/2004]
Address: Via Circumvallazione, 54/h, 83100 Avellino, Italy
06 Edison Mission Vendesi Pty Ltd. (Australian company) (inactive) 100%
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia [SOLD 12/16/2004]
09 EME Precision B.V. (Netherlands company) (formerly Beheer-en-Beleggingsmaatschappij Pylamo
B.V.) 100% [Contact Energy Project, 2nd Stage] [SOLD 09/30/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
10 Mission Energy Universal Holdings [formerly EME Universal Holdings] (New Zealand
company) 100% [Contact Energy Project, 2nd Stage] [SOLD 09/30/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
11 Contact Energy Limited (New Zealand company) 0.624% [See 4.EME10] [SOLD 09/30/2004]
Address: Level 1, Harbor City Tower, 29 Brandon Street, Box 10-742, Wellington,
New Zealand
11 Mission Contact Finance Limited (New Zealand company) 100% [SOLD 09/30/2004]
Address: Bell Gully, IBM Centre, 171 Featherston Street, Wellington, New Zealand
11 Mission Energy Five Star (New Zealand company) 100% [SOLD 09/30/2004]
Address: IBM Centre, 171 Featherston Street, Wellington, New
Zealand
11 Mission Energy Pacific Holdings [formerly EME Pacific Holdings] (New Zealand
company) 100% [Contact Energy Project, 2nd Stage] [SOLD 09/30/2004]
Address: IBM Centre, 171 Featherston Street, Wellington, New Zealand
12 Contact Energy Limited (New Zealand company) 50.598%
[See 4.EME11] [SOLD 09/30/2004]
06 EME Victoria B.V. 100% (Netherlands company) (inactive) [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 Global Generation B.V. 100% (Netherlands company) [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 Hydro Energy B.V. (Netherlands company) 10% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Iberica de Energias, S.L. (Spain company) 95.77% [See 4.EME12] [SOLD 12/16/2004]
Address: Paseo de Gracia 18, Planta 4, 08007, Barcelona, Spain
08 Electrometalurgica del Ebro, S.L. ("EMESA") (Spain company) 91.32% [See 4.EME13] [SOLD
12/16/2004]
Address: Paseo de Gracia 18, Planta 4, 08007, Barcelona, Spain
06 Iberian Hy-Power Amsterdam B.V. (Netherlands company) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Edison Mission Energy Desarrollos Espana, S.L. (Spain company) 100% [SOLD 12/16/2004]
Address: Paseo de Gracia 18, 4o. Piso, 08007, Barcelona, Spain
07 Hydro Energy B.V. (Netherlands company) 90% [SOLD 12/16/2004]
08 Iberica de Energias, S.L. (Spain company) 95.77% [See 4.EME12] [SOLD 12/16/2004]
09 Electrometalurgica del Ebro, S.L. ("EMESA") (Spain corporation) 91.32% [See 4.EME13] [SOLD
12/16/2004]
07 Iberica de Energias, S.L. (Spain company) 4.23% [See 4.EME12] [SOLD 12/16/2004]
08 Electrometalurgica del Ebro, S.L. ("EMESA") (Spain corporation) 91.32% [See 4.EME13] [SOLD
12/16/2004]
06 Latrobe Power Pty. Ltd. (Australian company) 99% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
Page 27
07 Mission Victoria Partnership (Australian partnership) 52.31% (100% w/ Traralgon PPL 46.69% and
MEVALP 1%) [SOLD 12/16/2004]
08 Latrobe Power Partnership (Australian partnership) 99% [SOLD 12/16/2004]
09 Loy Yang B Joint Venture 51% [See 4.EME05] [SOLD 12/16/2004]
Address: Bartons Lane, Loy Yang, Victoria, Australia 3844
06 Latrobe Valley B.V. [formerly Beheer-en Beleggingsmaatschappij Botara B.V.] (Netherlands company)
(LYB Peakers Project) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Valley Power Pty Ltd. (Australian company) (LYB Peakers Project) [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
06 Loy Yang Holdings Pty. Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
07 Edison Mission Energy Holdings Pty. Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
08 Edison Mission Energy Australia Limited (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
09 Latrobe Power Partnership (Australian partnership) 1% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
10 Loy Yang B Joint Venture 51% [See 4.EME05] [SOLD 12/16/2004]
08 Edison Mission Energy Australia Pilbara Power Pty. Ltd. (Australian company) (inactive) 100%
[SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
08 Edison Mission Operation & Maintenance Kwinana Pty. Ltd. (Australian company) 100% (Operator
of Kwinana Project) [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
08 Edison Mission Operation & Maintenance Loy Yang Pty. Ltd. (Australian company) 100% [SOLD
12/16/2004]
Address: P.O. Box 1792, Traralgon, Victoria 3844, Australia
08 Mission Energy Holdings Superannuation Fund Pty. Ltd. (Australian company) (retirement fund
required by Australia law) 100% [SOLD 12/16/2004]
08 Mission Energy (Kwinana) Pty. Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
09 Kwinana Power Partnership (Australian partnership) 1% [SOLD 12/16/2004]
Address: Level 23, St. Martins Tower, 44 St George's Terrace, Perth WA 6000
10 Perth Power Partnership (Australian partnership) 70% (Kwinana Project) [See 4.EME14]
[SOLD 12/16/2004]
Address: James Court, Kwinana Beach 6167, Western Australia
07 Latrobe Power Pty. Ltd. (Australian company) 1% [SOLD 12/16/2004]
08 Mission Victoria Partnership (Australian partnership) 52.31% [SOLD 12/16/2004]
09 Latrobe Power Partnership (Australian partnership) 99% [SOLD 12/16/2004]
10 Loy Yang B Joint Venture 51% [See 4.EME05] [SOLD 12/16/2004]
07 Mission Energy Ventures Australia Pty. Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
08 Mission Victoria Partnership (Australian partnership) 1% [SOLD 12/16/2004]
09 Latrobe Power Partnership (Australian partnership) 99% [SOLD 12/16/2004]
10 Loy Yang B Joint Venture 51% [See 4.EME05] [SOLD 12/16/2004]
07 Traralgon Power Pty. Ltd. (Australian company) 1% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
Page 28
08 Mission Victoria Partnership (Australian partnership) 46.69% [SOLD 12/16/2004]
09 Latrobe Power Partnership (Australian partnership) 99% [SOLD 12/16/2004]
10 Loy Yang B Joint Venture 51% [See 4.EME05] [SOLD 12/16/2004]
06 Majestic Energy Limited (UK company) [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 EME Royale (New Zealand unlimited liability company) [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
08 Edison Mission Energy Taupo Limited (New Zealand company) (inactive) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
06 MEC IES B.V. (Netherlands company) (ISAB Project) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 ISAB Energy Services S.r.l. 49% (Italian company) (services co ISAB Project) [SOLD 12/16/2004]
Address: Ex S.S. 114km 146, 96100 Priolo G (SR), Sicily, Italy
06 MEC Indo Coal B.V. (Netherlands company) (Adaro Project) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 P. T. Adaro Indonesia (Indonesian company) (EQUITY) 8.17% [SOLD 12/16/2004]
Address: Suite 704, World Trade Centre, Jl. Jend. Sudirman Kav. 31, Jakarta 12920 Indonesia
06 MEC Indonesia B.V. (Netherlands company) 99% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Edison Mission Energy Power (Mauritius corporation) (Branch office in India) (inactive) 100%
[SOLD 12/16/2004]
Address: Louis Leconte Street, Curepipe, Mauritius
07 P. T. Paiton Energy (Indonesian company) (EQUITY) (Paiton Project) 44.7% [See 4.EME16] [SOLD
12/16/2004]
Address: Jl. Raya Surabaya Situbondo KM 141, Paiton 67291, Probolinggo, East Java, Indonesia
06 MEC International Holdings B.V. (Netherlands company) 100% [in liquidation] [Dissolved 12/15/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 MEC Indonesia B.V. (Netherlands company) 1% [SOLD 12/16/2004]
08 Edison Mission Energy Power (Mauritius corporation) (Branch office in India) 100% [SOLD
12/16/2004]
08 P. T. Paiton Energy (Indonesian company) (EQUITY) (Paiton Project) 44.7% [See 4.EME16] [SOLD
12/16/2004]
07 P.T. Edison Mission Operation and Maintenance Indonesia (Indonesian company) 1% [SOLD 12/16/2004]
Address: Jl. Raya Surabaya Situbondo Km 141, P.O. Box 78, Paiton 67291, Probolinggo, East Java,
Indonesia
06 MEC Java B.V. (formerly MEC India B.V) (Netherlands company) (Jojobera Project) 100% [SOLD
12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Island Capital S.a.r.l. (Luxembourg company) 100% [SOLD 12/16/2004]
Address: L-2636 Luxembourg, 12, rue Leon Thyes
08 Edison Mission Energy Asia Pte. Ltd. (Singapore private company limited by shares) 100%
(EME's Regional Asia Pacific Headquarters) [SOLD 12/16/2004]
Address: 1 Robinson Road, #19-01 AIA Tower,Singapore 048542
09 Edison Mission Energy Fuel Company Pte. Ltd. (Singapore company) 100% [SOLD 12/16/2004]
Address: Address: 1 Robinson Road, #19-01 AIA Tower,Singapore 048542
09 Edison Mission Operation & Maintenance Services Pte. Ltd. (Singapore company) 100% [SOLD
12/16/2004]
Address: Address: 1 Robinson Road, #19-01 AIA Tower,Singapore 048542
09 P.T. Edison Mission Operation and Maintenance Indonesia (Indonesian company) 99% [SOLD
12/16/2004]
Address: Jl. Gen. A Yani No. 54 Probolinggo, East Java, Indonesia
06 MEC Laguna Power B.V. (Netherlands company) (Malaya Project) (inactive) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
Page 29
06 MEC Perth B.V. (Netherlands company) (Kwinana Project) 100% [SOLD 12/16/2004]
07 Kwinana Power Partnership (Australian partnership) 99% [SOLD 12/16/2004]
Address: Level 23, St. Martins Tower, 44 St George's Terrace, Perth WA 6000
08 Perth Power Partnership (Australian partnership) 70% (Kwinana Project) [See 4.EME14] [SOLD
12/16/2004]
Address: James Court, Kwinana Beach 6167, Western Australia
06 MEC Priolo B.V. (Netherlands company) (ISAB Project) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 ISAB Energy S.r.l. (Italian company) (EQUITY) 99% of 49% (quota, not shares) [See 4.EME17] [SOLD
12/16/2004]
Address: Corso Gelone No. 103, Siracusa, Sicily, Italy
06 MEC Sidi Krir B.V. (Netherlands company) (inactive) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 MEC Sumatra B.V. (Netherlands company) (inactive) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 MEC Wales B.V. (Netherlands company) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
07 Mission Hydro Limited Partnership (UK limited partnership) 69% [Liquidated
12/12/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
08 EME Generation Holdings Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
09 EME Victoria Generation Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
10 Energy Capital Partnership (Australian partnership 98% [SOLD 12/16/2004]
11 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
10 Mission Energy Development Australia Pty Ltd. (Australian company) 100% [SOLD
12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
11 Gippsland Power Pty Ltd 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne,
3205 Victoria, Australia
12 Loy Yang B Joint Venture 49% [See 4.EME05] [SOLD 12/16/2004]
Address: Bartons Lane, Loy Yang, Victoria, Australia 3844
09 Energy Capital Partnership (Australian partnership) 1%LP [SOLD 12/16/2004]
10 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
09 FHH (Guernsey) Limited (Guernsey company) 100% (inactive) [SOLD 12/16/2004]
Address: 1 Le Marchant Street, St. Peter Port, Guernsey, Channel Islands
GY1 4HP
10 FHH No. 1 Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1J 6ER England
11 Edison Mission Marketing and Services Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
11 Edison Mission Operation & Maintenance Limited (a United Kingdom corporation) 100%
[SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
11 First Hydro Holdings Company (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
12 First Hydro Company (UK company) 100% [See 4.EME06] [SOLD 12/16/2004]
Address: Bala House, St. David's Park, Ewloe, Deeside, Flintshire, Wales CH5 3XJ
12 First Hydro Finance plc (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH
England
09 Loyvic Pty. Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
10 Energy Capital Partnership (Australian partnership) 1% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205
Victoria, Australia
Page 30
11 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne,
3205 Victoria, Australia
09 VGL (Guernsey) Limited (Guernsey company) 100% [SOLD 12/16/2004]
Address: 1 Le Marchant Street, St. Peter Port, Guernsey, Channel Islands
GY1 4HP
06 Mission Energy Company (UK) Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 Derwent Cogeneration Limited (UK company) (EQUITY) 33% [See 4.EME18] [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 Edison Mission Energy Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
07 Mission Hydro (UK) Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1X 5DH England
08 FHH No. 2 Limited (UK company) 100% [SOLD 12/16/2004]
Address: Lansdowne House, Berkeley Square, London W1J 6ER England
08 Mission Hydro Limited Partnership (UK limited partnership) 1%GP [Liquidated 12/12/2004]
09 EME Generation Holdings Limited (UK company) 100% [SOLD 12/16/2004]
10 EME Victoria Generation Limited (UK company) 100% [SOLD 12/16/2004]
11 Energy Capital Partnership (Australian partnership 98% [SOLD 12/16/2004]
12 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
11 Mission Energy Development Australia Pty Ltd. (Australian company) 100% [SOLD
12/16/2004]
12 Gippsland Power Pty Ltd 100% [SOLD 12/16/2004]
13 Loy Yang B Joint Venture 49% [See 4.EME05] [SOLD 12/16/2004]
10 Energy Capital Partnership (Australian partnership) 1%LP [SOLD 12/16/2004]
11 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
10 FHH (Guernsey) Limited (Guernsey company) 100% (inactive) [SOLD 12/16/2004]
11 FHH No. 1 Limited (UK company) 100% [SOLD 12/16/2004]
12 Edison Mission Marketing and Services Limited (UK company) 100% [SOLD 12/16/2004]
12 Edison Mission Operation & Maintenance Limited (UK company) 100% [SOLD
12/16/2004]
12 First Hydro Holdings Company (UK company) 100% [SOLD
12/16/2004]
13 First Hydro Company (UK company) 100% [See 4.EME06] [SOLD 12/16/2004]
13 First Hydro Finance plc (UK company) 100% [SOLD 12/16/2004]
10 Loyvic Pty. Ltd. (Australian company) 100% [SOLD 12/16/2004]
11 Energy Capital Partnership (Australian partnership) 1% [SOLD
12/16/2004]
12 Enerloy Pty Ltd. (Australian company) 100% [SOLD 12/16/2004]
06 Mission Energy Italia S.r.l. (Italian company) 100% Rep Office in Italy [SOLD 12/16/2004]
Address: Villa Brasini, Via Flaminia 497, 00191 Rome Italy
06 Mission NZ Operations B.V. (Netherlands company) 100% (inactive) [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 Southwestern Generation B.V. (Netherlands company) (inactive) 100% [SOLD 12/16/2004]
Address: Level 2, De Lairessestraat 111-115, 1075 HH Amsterdam, Netherlands
06 Traralgon Power Pty. Ltd. (Australian company) 99% [SOLD 12/16/2004]
Address: Southgate Complex, Level 20, HWT Tower, 40 City Road, South Melbourne, 3205 Victoria,
Australia
07 Mission Victoria Partnership (Australian partnership) 46.69% (100% w/ Latrobe PPL 52.31% and
MEVALP 1%) [SOLD 12/16/2004]
08 Latrobe Power Partnership (Australian partnership) 99% [SOLD 12/16/2004]
09 Loy Yang B Joint Venture 51% [See 4.EME05] [SOLD 12/16/2004]
Page 31
2. A BRIEF DESCRIPTION OF THE PROPERTIES OF CLAIMANT AND EACH OF ITS SUBSIDIARY PUBLIC UTILITY COMPANIES USED
FOR THE GENERATION, TRANSMISSION, AND DISTRIBUTION OF ELECTRIC ENERGY FOR SALE, OR FOR THE PRODUCTION,
TRANSMISSION AND DISTRIBUTION OF NATURAL OR MANUFACTURED GAS, INDICATING THE LOCATION OF PRINCIPAL GENERATING
PLANTS, TRANSMISSION LINES, PRODUCING FIELDS, GAS MANUFACTURING PLANTS, AND ELECTRIC AND GAS DISTRIBUTION
FACILITIES, INCLUDING ALL SUCH PROPERTIES WHICH ARE OUTSIDE THE STATE IN WHICH CLAIMANT AND ITS SUBSIDIARIES ARE
ORGANIZED AND ALL TRANSMISSION OR PIPELINES WHICH DELIVER OR RECEIVE ELECTRIC ENERGY OR GAS AT THE BORDERS OF
SUCH STATE.
Claimant is not a "public utility company" as that term is defined in the Public Utility Holding Company Act of
1935 (the "Act") and does not own any properties used for the generation, transmission and distribution of
electric energy for sale, or for the production, transmission and distribution of natural or manufactured gas.
None of Claimant's subsidiaries, other than SCE, is a public utility company. SCE is an "electric utility
company" as defined in the Act and owns properties used for the generation, transmission and distribution of
electric energy for sale, as described herein.
SCE owns and operates one diesel-fueled generating plant, 34 hydroelectric plants (plus two fishwater generators
shown in the detail below) and an undivided 75.05% interest in Units 2 and 3 of the San Onofre Nuclear Generating
Station. These plants are located in Central and Southern California. Of the above mentioned hydroelectric
plants, one of them, along with the diesel-fueled generating plant, serve isolated load on Catalina Island. In
addition, SCE owns three hydroelectric plants that are no longer operational and are in the process of being
decommissioned. SCE also owns an undivided 15.8% interest in Units 1, 2 and 3 of the Palo Verde Nuclear
Generating Station, located near Phoenix, Arizona, and an undivided 48% interest in Units 4 and 5 of the Four
Corners Project, a coal-fueled steam electric generating plant in New Mexico, all of which are operated by other
utilities. SCE operates and owns a 56% undivided interest in two coal-fueled steam electric generating units at
the Mohave Project in Clark County, Nevada. Schedule I attached hereto contains a list of all of the SCE-owned
generating plants with their locations, initial dates of operation and generator nameplate ratings.
SCE's transmission facilities consist of approximately 7,199.81 circuit miles of 33kV, 55kV, 66kV, 115kV and
161kV lines, 3,522.48 circuit miles of 220kV lines, and 1237.58 circuit miles of 500kV lines consisting of
1,039.59 miles in California, 85.94 miles in Nevada and 112.05 miles in Arizona. SCE's distribution facilities
consist of approximately 60,397.63 overhead circuit miles and 36,841.13 underground circuit miles, and 566
distribution substations, all of which are located in California.
Page 32
3. THE FOLLOWING INFORMATION FOR THE LAST CALENDAR YEAR WITH RESPECT TO CLAIMANT AND EACH OF ITS SUBSIDIARY
PUBLIC UTILITY COMPANIES:
(a) NUMBER OF KWH. OF ELECTRIC ENERGY SOLD (AT RETAIL OR WHOLESALE), AND MCF. OF NATURAL OR MANUFACTURED GAS
DISTRIBUTED AT RETAIL.
Claimant: None.
SCE:
(1) 84,493,969,000 Kwh of electric energy sold at retail.
(2) $6,913,457,836 of total revenues from such sales.
(b) NUMBER OF KWH. OF ELECTRIC ENERGY AND MCF. OF NATURAL OR MANUFACTURED GAS DISTRIBUTED AT RETAIL OUTSIDE THE
STATE IN WHICH EACH COMPANY IS ORGANIZED.
Claimant: None.
SCE: None.
(c) NUMBER OF KWH. OF ELECTRIC ENERGY AND MCF. OF NATURAL OR MANUFACTURED GAS SOLD AT WHOLESALE OUTSIDE THE
STATE IN WHICH EACH SUCH COMPANY IS ORGANIZED, OR AT THE STATE LINE.
Claimant: None.
SCE:
(1) 3,741,817,000 Kwh of electric energy sold at wholesale outside of California or at the state line.
(2) $161,655,856.85 of total revenues from such sales.
(d) NUMBER OF KWH. OF ELECTRIC ENERGY AND MCF. OF NATURAL OR MANUFACTURED GAS PURCHASED OUTSIDE THE STATE IN
WHICH EACH SUCH COMPANY IS ORGANIZED OR AT THE STATE LINE.
Claimant: None.
SCE:
(1) 4,061,277,496 Kwh of electric energy purchased at wholesale outside of California or at the state line.
(2) $400,625,423.47 of total expenses from such purchases.
Page 33
4. THE FOLLOWING INFORMATION FOR THE REPORTING PERIOD WITH RESPECT TO CLAIMANT AND EACH INTEREST IT HOLDS
DIRECTLY OR INDIRECTLY IN AN EWG OR A FOREIGN UTILITY COMPANY, STATING MONETARY AMOUNTS IN UNITED STATES DOLLARS:
(a) NAME, LOCATION, BUSINESS ADDRESS AND DESCRIPTION OF THE FACILITIES USED BY THE EWG OR FOREIGN UTILITY
COMPANY FOR THE GENERATION, TRANSMISSION AND DISTRIBUTION OF ELECTRIC ENERGY FOR SALE OR FOR THE DISTRIBUTION AT
RETAIL OF NATURAL OR MANUFACTURED GAS.
(b) NAME OF EACH SYSTEM COMPANY THAT HOLDS AN INTEREST IN SUCH EWG OR FOREIGN UTILITY COMPANY; AND DESCRIPTION
OF THE INTEREST HELD.
(c) TYPE AND AMOUNT OF CAPITAL INVESTED, DIRECTLY OR INDIRECTLY, BY THE HOLDING COMPANY CLAIMING EXEMPTION; ANY
DIRECT OR INDIRECT GUARANTEE OF THE SECURITY OF THE EWG OR FOREIGN UTILITY COMPANY BY THE HOLDING COMPANY
CLAIMING EXEMPTION; AND ANY DEBT OR OTHER FINANCIAL OBLIGATION FOR WHICH THERE IS RECOURSE, DIRECTLY OR
INDIRECTLY, TO THE HOLDING COMPANY CLAIMING EXEMPTION OR ANOTHER SYSTEM COMPANY, OTHER THAN THE EWG OR FOREIGN
UTILITY COMPANY.
(d) CAPITALIZATION AND EARNINGS OF THE EWG OR FOREIGN UTILITY COMPANY DURING THE REPORTING PERIOD.
(e) IDENTIFY ANY SERVICE, SALES OR CONSTRUCTION CONTRACT(S) BETWEEN THE EWG OR FOREIGN UTILITY COMPANY AND A
SYSTEM COMPANY, AND DESCRIBE THE SERVICES TO BE RENDERED OR GOODS SOLD AND FEES OR REVENUES UNDER SUCH
AGREEMENT(S).
EDISON CAPITAL
4.EC01 ELECTRICIDAD DE LA PAZ S.A. [FUCO]
(a) Electricidad de la Paz S.A. ("Electropaz"), Avenida Illimani 1973, Casilla 10511, La Paz, Bolivia.
Electropaz's facilities consists of substations and distribution lines serving approximately 320,000 retail
customers in La Paz and El Alto, Boliva. Electropaz does not own generation or transmission facilities.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company; Edison Funding Company owns 100% of Mission Funding
Epsilon; Mission Funding Epsilon through its wholly owned subsidiaries, Edison Capital International (Bermuda)
Ltd. and Edison Capital Latin American Investments (Bermuda) Ltd. collectively own an 11.09% indirect interest in
Electropaz. IberBolivia de Inversiones, S.A. owns 89.55% of Electropaz and Banco Santander Central
Hispanoamericano S.A. owns a 10.45% interest. Paz Holdings Ltd. owns 36.6% of IberBolivia de Inversiones, S.A.
and Iberdrola S.A. indirectly owns 63.4% of IberBolivia de Inversiones, S.A. The voting securities of Paz
Holdings Ltd, are held 30.42% by Edison Capital International (Bermuda) Ltd., 43.22% by Andes Energy XII Ltd. and
26.36% by GE Capital Services Structured Finance Group, Inc. Andes Energy XII is wholly-owned by AIG-GE Capital
Latin American Infrastructure Fund L.P. in which Edison Capital Latin American Investments (Bermuda) Ltd. holds
an indirect 7.89% interest. Edison Capital Latin American Investments (Bermuda) Ltd. is a wholly owned indirect
subsidiary of Edison Capital.
(c) Capital contributions were made by Edison Capital through its indirectly, wholly owned subsidiary Edison
Capital International (Bermuda) Ltd. and Edison Capital Latin American Investments (Bermuda) Ltd., in the amount
of $7.84 million.
(d) Capitalization or total equity for the period ending December 31, 2003 = $41,718,221
Net loss after taxes for 2003 = ($217,439)
(e) There are no service, sales or construction contracts between Electropaz and any system company.
Page 34
4.EC02 EMPRESA DE LUZ Y FUERZA ELECTRICA DE ORURO S.A. [FUCO]
(a) Empresa de Luz y Fuerza Electrica de Oruro S.A. ("Elfeo"), Calle Junin No. 710, Casilla 53, Oruro, Boliva.
Elfeo's facilities used for the generation, transmission, or distribution of electric energy for sale consist
primarily of substations and distribution lines serving approximately 43,900 retail customers in the cities of
Oruro and Huaruni. Elfeo does not own generation or transmission facilities.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company; Edison Funding Company owns 100% of Mission Funding
Epsilon; Mission Funding Epsilon through its wholly owned subsidiaries, Edison Capital International (Bermuda)
Ltd. and Edison Capital Latin American Investments (Bermuda) Ltd. collectively own an 11.5% indirect interest in
Elfeo. IberBolivia de Inversiones, S.A. owns 92.84% of Elfeo, and four other entities own the remaining 7.16%
interest. Paz Holdings Ltd. owns a 36.6% interest in IberBolivia de Inversiones, S.A., and Iberdrola S.A.
indirectly owns 63.4% of IberBolivia de Inversiones, S.A. The voting securities of Paz Holdings Ltd. are held
30.42% by Edison Capital International (Bermuda) Ltd., 43.22% by Andes Energy XII Ltd. and 26.36% by GE Capital
Services Structured Finance Group, Inc. Andes Energy XII is wholly-owned by AIG-GE Capital Latin American
Infrastructure Fund L.P. in which Edison Capital Latin American Investments (Bermuda) Ltd. holds an indirect
7.89% interest. Edison Capital Latin American Investments (Bermuda) Ltd. is a wholly owned indirect subsidiary
of Edison Capital.
(c) Capital contributions were made by Edison Capital through its indirectly, wholly owned subsidiary Edison
Capital International (Bermuda) Ltd. and Edison Capital Latin American Investments (Bermuda) Ltd., in the amount
of $0.75 million.
(d) Capitalization or total equity for the period ending December 31, 2003 = $4,679,609
Net loss after taxes for 2003 = ($180,998)
(e) There are no service, sales or construction contracts between Elfeo and any system company.
4.EC03 EPZ MISSION FUNDING MU TRUST [FUCO]
(a) EPZ Mission Funding MU Trust ("EPZMFMT") c/o Wilmington Trust Company, Rodney Square North, 1100 North
Market Square, Wilmington, Delaware 19890-0004
EPZMFMT owns a 7.88% interest in the Amercentrale Power Station Unit 9, which is leased to N.V.
Elektriciteits-Produktiemaatshappij Zuid-Nederland ("EPZ"), a Netherlands Public Utility. The Amercentrale Power
Station Unit 9 is a 600 megawatt (net) coal-fired cogeneration facility, with natural gas back-up capability,
located on 50 hectares (approximately 125 acres) at the Brabandt site in Geertruidenberg, approximately 50
kilometers southeast of Rotterdam, The Netherlands.
EPZMFMT has also acquired an undivided interest in or the right to use certain transmission facilities leading
from the Amercentrale Power Station to the 150 kV grid owned by Provinciale Noordbrabantse Energie-Maatschappij
("PNEM"), the distribution company that receives the power from Unit 9. EPZMFMT also owns an interest in or
rights to use transformers and associated equipment of EPZ designed to step up the power from the 21 kV level at
the generator to the 150 kV level required to enter the PNEM system. EPZMFMT has also acquired rights to use
certain other common facilities necessary to permit operation of Unit 9.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital, which owns 100% of Edison Funding Company, which owns 100% of Mission Funding Epsilon, which owns 100%
of Mission Funding Alpha, which owns 100% of Mission Funding Mu. EPZMFMT is a business trust created under the
laws of the State of Delaware. Mission Funding Mu is the 100% beneficial owner of the beneficial interest in
EPZMFMT, the foreign utility company. Wilmington Trust Company is the trustee of the Trust.
Page 35
(c) Mission Funding Mu made a $13,000,000 equity investment in the sale/leaseback, and funds were borrowed on a
non-recourse basis in the amount of $87,000,000, in order to acquire the interest in the asset with a total cost
of $100,000,000. Mission Funding Mu also incurred out-of-pocket costs and fees of approximately $1,750,000.
The Mission Funding Mu investment and the related obligations have been guaranteed by its parent, Mission Funding
Alpha.
(d) Capitalization or total equity for the period ending December 31, 2004 = $25,532,900
Net income after taxes for 2004 = $620,974
(e) There are no contracts between EPZ and any system company.
4.EC04 EPZ MISSION FUNDING NU TRUST [FUCO]
(a) EPZ Mission Funding Nu Trust ("EPZMFNT") c/o Wilmington Trust Company, Rodney Square North, 1100 North
Market Square, Wilmington, Delaware 19890-0004
EPZMFNT owns a 17.72% interest in the Amercentrale Power Station Unit 9, which is leased to N.V.
Elektriciteits-Produktiemaatshappij Zuid-Nederland ("EPZ"), a Netherlands Public Utility. The Amercentrale Power
Station Unit 9 is a 600 megawatt (net) coal-fired cogeneration facility, with natural gas back-up capability,
located on 50 hectares (approximately 125 acres) at the Brabandt site in Geertruidenberg, approximately 50
kilometers southeast of Rotterdam, The Netherlands.
EPZMFNT has also acquired an undivided interest in or the right to use certain transmission facilities leading
from the Amercentrale Power Station to the 150 kV grid owned by Provinciale Noordbrabantse Energie-Maatschappij
("PNEM"), the distribution company that receives the power from Unit 9. EPZMFNT also owns an interest in or
rights to use transformers and associated equipment of EPZ designed to step up the power from the 21 kV level at
the generator to the 150 kV level required to enter the PNEM system. EPZMFNT has also acquired rights to use
certain other common facilities necessary to permit operation of Unit 9.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital, which owns 100% of Edison Funding Company, which owns 100% of Mission Funding Epsilon, which owns 100%
of Mission Funding Delta, which owns 100% of Mission Funding Nu. EPZMFNT is a business trust created under the
laws of the State of Delaware. Mission Funding Nu is the 100% beneficial owner of the beneficial interest in
EPZMFNT, the foreign utility company. Wilmington Trust Company is the trustee of the Trust.
(c) Mission Funding Nu made a $29,250,000 equity investment in the sale/leaseback, and funds were borrowed on a
non-recourse basis in the amount of $195,750,000, in order to acquire the interest in the asset with a total cost
of $225,000,000. Mission Funding Nu also incurred out-of-pocket costs and fees of approximately $3,937,500.
The Mission Funding Nu investment and the related obligations have been guaranteed by an affiliate, Mission
Housing Investments.
(d) Capitalization or total equity for the period ending December 31, 2004 = $57,167,873
Net income after taxes for 2004 = $1,516,111
(e) There are no contracts between EPZ and any system company.
4.EC05 LAKOTA RIDGE LLC [EWG]
(a) Lakota Ridge, L.L.C. ("Lakota"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164.
Lakota is an 11.25 megawatt wind-driven electric generation facility (the "Facility") located on the Buffalo
Ridge in southwestern Minnesota, consisting of 15 Micon M1800 750 kW wind turbines atop tubular-type towers.
Page 36
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Funding Zeta, owns a 75% interest in Lakota and Heller Financial, Inc. owns a 24.9%
interest. Northern Alternative Energy owns 0.1%. The manager of the Facility is DanMar & Associates.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Funding Zeta, made a capital
contribution of $4,667,030.
(d) Capitalization or total equity for the period ending December 31, 2004 = $3,099,080
Net loss after taxes for 2004 = ($399,885)
(e) There are no service, sales or construction contracts between Lakota and any system company.
4.EC06 SHAOKATAN HILLS LLC [EWG]
(a) Shaokatan Hills L.L.C. ("Shaokatan"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Shaokatan is a 11.9 megawatt wind-driven electric generation facility (the "Facility") located on the Buffalo
Ridge in southwestern Minnesota, consisting of 18 Vestas V-44 660 kW wind turbines atop tubular type towers.
(b) Edison International owns 100% of Edison Misson Group Inc.; Edison Misson Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Funding Zeta, owns a 75% interest in Shaokatan and Heller Financial, Inc. owns a 24.9%
interest. Northern Alternative Energy owns 0.1%. The manager of the Facility is DanMar & Associates.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Funding Zeta, made a capital
contribution of $5,161,500.
(d) Capitalization or total equity for the period ending December 31, 2004 = $3,565,725
Net loss after taxes for 2004 = ($370,932)
(e) There are no service, sales or construction contracts between Shaokatan and any system company.
4.EC07 WOODSTOCK HILLS LLC [EWG]
(a) Woodstock Hills L.L.C. ("Woodstock"), c/o DanMar and Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Woodstock is a 10.2 megawatt windpowered electric generation facility (the "Facility") located on the Buffalo
Ridge in southwestern Minnesota, consisting of 17 Vestas V-44 600 kW wind turbines atop tubular-type towers.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Funding Zeta, owns a 75% interest in Woodstock and Heller Financial, Inc. owns a 24.9%
interest. DanMar and Associates owns a 0.1% interest and is the manager of the Facility.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Funding Zeta, made a capital
contribution of $4,200,000.
(d) Capitalization or total equity for the period ending December 31, 2004 = $3,681,405
Net loss after taxes for 2004 = ($251,398)
(e) There are no service, sales or construction contracts between Woodstock and any system company.
Page 37
4.EC08 STORM LAKE POWER PARTNERS I LLC [EWG]
(a) Storm Lake Power Partners I LLC ("Storm Lake"), c/o Mission Iowa Wind Company, 18101 Von Karman Avenue,
Suite 1700, Irvine, CA 92612.
Storm Lake is a 112.5 megawatt wind-driven electric generation facility (the "Facility") located on the Buffalo
Ridge in northwestern Iowa, consisting of 150 Zond, Z-50 750 kW wind turbines atop lattice towers.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiaries, Mission Iowa Wind Company and Mission Housing Gamma, owns a 100% interest in Storm Lake. The
Facility is operated by EMOM Services, Inc., and managed by Mission Iowa Wind Company.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Iowa Wind Company, made a capital
contribution of $100,250,000.
(d) Capitalization or total equity for the period ending December 31, 2004 = $74,049,176
Net loss after taxes for 2004 = ($1,730,664)
(e) EMOM Services, Inc., provides operation and maintenance services to the Storm Lake I project. These
services are being provided in accordance with an O&M Agreement which has been negotiated between Storm Lake I
and EMOM Services, Inc., but which contract is pending approval from the Storm Lake I project's lenders. During
the year ended December 31, 2003, Storm Lake I incurred costs in the amount of $1,023,000 for operation and
maintenance services provided by EMOM Services, Inc.
Mission Iowa Wind Company provides management services to the Storm Lake I project. These services are being
provided in accordance with a Management Agreement which has been negotiated between Storm Lake I and Mission
Iowa Wind Company, but which contract is pending approval from the Storm Lake I project's lenders. During the
year ended December 31, 2003, Storm Lake I incurred costs in the amount of $293,000 for management services
provided by Mission Iowa Wind Company.
4.EC09 BISSON WINDFARM LLC [EWG]
(a) Bisson Windfarm, L.L.C. ("Bisson"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164.
Bisson is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 95% interest in Bisson and the local owner has a 5% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $945,125.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,030,971
Net income after taxes for 2004 = $38,464
(e) There are no service, sales or construction contracts between Bisson and any system company.
4.EC10 BOEVE WINDFARM LLC [EWG]
(a) Boeve Windfarm, L.L.C. ("Boeve"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164.
Boeve is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 2 Suzlon 950 kW wind turbines.
Page 38
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Boeve and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,057,742.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,133,855
Net income after taxes for 2004 = $49,741
(e) There are no service, sales or construction contracts between Boeve and any system company.
4.EC11 CG WINDFARM LLC [EWG]
(a) CG Windfarm, L.L.C. ("CG"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164.
CG is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern Minnesota,
consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in CG and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,039,367.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,117,730
Net income after taxes for 2004 = $39,962
(e) There are no service, sales or construction contracts between CG and any system company.
4.EC12 FEY WINDFARM LLC [EWG]
(a) Fey Windfarm, L.L.C. ("Fey"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164.
Fey is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Fey and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,066,031.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,113,342
Net income after taxes for 2004 = $39,697
(e) There are no service, sales or construction contracts between Fey and any system company.
4.EC13 K-BRINK WINDFARM LLC [EWG]
(a) K-Brink Windfarm, L.L.C. ("K-Brink"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Page 39
K-Brink is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in K-Brink and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $928,050.
(d) Capitalization or total equity for the period ending December 31, 2004 = $998,870
Net income after taxes for 2004 = $47,753
(e) There are no service, sales or construction contracts between K-Brink and any system company.
4.EC14 TG WINDFARM LLC [EWG]
(a) TG Windfarm, L.L.C. ("TG"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164.
TG is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern Minnesota,
consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in TG and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,033,395.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,108,985
Net income after taxes for 2004 = $35,053
(e) There are no service, sales or construction contracts between TG and any system company.
4.EC15 TOFTELAND WINDFARM LLC [EWG]
(a) Tofteland Windfarm, L.L.C. ("Tofteland"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Tofteland is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 91% interest in Tofteland and the local owner has a 9% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $935,250.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,019,965
Net income after taxes for 2004 = $27,785
(e) There are no service, sales or construction contracts between Tofteland and any system company.
Page 40
4.EC16 WESTRIDGE WINDFARM LLC [EWG]
(a) Westridge Windfarm, L.L.C. ("Westridge"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Westridge is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 92% interest in Westridge and the local owner has a 8% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $994,461.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,108,236
Net income after taxes for 2004 = $36,695
(e) There are no service, sales or construction contracts between Westridge and any system company.
4.EC17 WINDCURRENT FARMS LLC [EWG]
(a) Windcurrent Winds, L.L.C. ("Windcurrent"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone,
Minnesota 56164.
Windcurrent is a 1.9 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 2 Suzlon 950 kW wind turbines.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Windcurrent and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,036,868.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,081,581
Net income after taxes for 2004 = $43,272
(e) There are no service, sales or construction contracts between Windcurrent and any system company.
4.EC18 CARSTENSEN WIND LLC [EWG]
(a) Carstensen Wind, L.L.C. ("Carstensen"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Carstensen is a 1.65 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 1 Vestas American Wind Technology NM82 1.65 MW wind turbine.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Carstensen and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,000,000.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,011,837
Net income after taxes for 2004 = $441
Page 41
(e) There are no service, sales or construction contracts between Carstensen and any system company.
4.EC19 GREENBACK ENERGY LLC [EWG]
(a) Greenback Energy, L.L.C. ("Greenback"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Greenback is a 1.65 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 1 Vestas American Wind Technology NM82 1.65 MW wind turbine.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Greenback and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,000,000.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,011,826
Net income after taxes for 2004 = $344
(e) There are no service, sales or construction contracts between Greenback and any system company.
4.EC20 LUCKY WIND LLC [EWG]
(a) Lucky Windfarm, L.L.C. ("Lucky"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota 56164.
Lucky is a 1.65 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 1 Vestas American Wind Technology NM82 1.65 MW wind turbine.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Lucky and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,000,000.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,012,753
Net income after taxes for 2004 = $462
(e) There are no service, sales or construction contracts between Lucky and any system company.
4.EC21 NORTHERN LIGHTS WIND LLC [EWG]
(a) Northern Lights Wind, L.L.C. ("Boeve"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Northern Lights is a 1.65 megawatt windpowered electric generation facility (the "Facility") located in
southwestern Minnesota, consisting of 1 Vestas American Wind Technology NM82 1.65 MW wind turbine.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Northern Lights and the local owner has a 1%
interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary,
Mission Minnesota Wind LLC, made a capital contribution of $1,000,000.
Page 42
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,011,485
Net income after taxes for 2004 = $384
(e) There are no service, sales or construction contracts between Northern Lights and any system company.
4.EC 22 STAHL WIND ENERGY LLC [EWG]
(a) Stahl Wind Energy, L.L.C. ("Stahl"), c/o DanMar & Associates, 520 Fifth Avenue SE, Pipestone, Minnesota
56164.
Stahl is a 1.65 megawatt windpowered electric generation facility (the "Facility") located in southwestern
Minnesota, consisting of 1 Vestas American Wind Technology NM82 1.65 MW wind turbine.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Edison
Capital; Edison Capital owns 100% of Edison Funding Company. Edison Funding Company, through its wholly owned
subsidiary, Mission Minnesota Wind LLC, owns a 99% interest in Stahl and the local owner has a 1% interest.
(c) Edison Capital through its indirectly, wholly owned subsidiary, Mission Minnesota Wind LLC, made a capital
contribution of $1,000,000.
(d) Capitalization or total equity for the period ending December 31, 2004 = $1,011,636
Net loss after taxes for 2004 = $339
(e) There are no service, sales or construction contracts between Stahl and any system company.
EDISON MISSION ENERGY
4.EME01 EME HOMER CITY GENERATION L.P. [EWG]
(a) EME Homer City Generation L.P. ("Homer City"), 1750 Power Plant Road, Homer City, PA 15748-8009
Homer City operates a 1,884 MW coal-fired generating station located in Indiana County, approximately 45 miles
northeast of Pittsburgh, Pennsylvania.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Edison Mission Holdings Co.; Edison Mission Holdings Co., through its wholly owned subsidiary
Mission Energy Westside, Inc., owns a 1% general partnership interest in Homer City and through its wholly owned
subsidiary Chestnut Ridge Energy Company, owns a 99% limited partnership interest in Homer City, the exempt
wholesale generator.
(c) Capital contributions were made by Edison Mission Energy through its subsidiary Edison Mission Holdings Co.
in the amount of $1,363,948,000.
Guarantees:
In connection with the acquisition of Homer City, Homer City L.P. provided several surety bonds to the
Pennsylvania Department of Environmental Protection ("DEP"). The DEP requires operators of facilities in the
State of Pennsylvania to provide collateral bonds to the DEP for the purpose of guarantying reclamation
obligations in the event the site is abandoned. Safeco Insurance Company of America ("Safeco"), on behalf of
Homer City L.P., issued three surety bonds to the DEP in the aggregate amount of $7,119,168. On September 14,
1999, EME provided a general indemnity to Safeco to indemnify them against all loss and expenses incurred by
Safeco in connection with the surety bonds. In addition to the indemnification, Safeco demanded additional
collateral for the surety bonds. Therefore, on August 21, 2002, EME deposited $6,860,913 on November 4, 2004, in
an account controlled by Safeco for additional collateral. Both the collateral and the indemnity will stay in
place until the surety bonds are replaced or another source of collateral is provided to the DEP.
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On December 7, 2001, Homer City was sold to and leased back from eight special purpose vehicles. Under this
arrangement, the $830 million senior secured bonds were assumed by the eight special purpose vehicles. These
bonds will be serviced by a portion of the lease rental payments to be paid by Homer City L.P. to the new owners
of Homer City. In connection with the sale-leaseback, eight letters of credit, one for each Owner Lessor, in the
aggregate amount of $35,350,600 were issued by Westdeutsche Landesbank Girozentrale, New York Branch and Credit
Suisse First Boston for the account of the Owner Lessors. These letters of credit satisfied the requirement
under the First Amended and Restated Indenture for the bonds to have a Debt Service Reserve Requirement in an
amount equal to six months debt service projected to be due following a rent payment. These letters of credit
expired on April 1, 2002 and were replaced with eight letters of credit, one for each Owner Lessor, in the
aggregate amount of $43,625,030 issued by Westdeutsche Landesbank Girozentrale, New York Branch. These letters
of credit are for a term of three years with an option to extend for an additional two years, provided Homer City
has an investment grade rating. As of December 31, 2004, Homer City is rated BB by S&P and Ba2 by Moody's. The
current six month debt service reserve requirement is $43,625,030.
Pursuant to eight Special Tax Indemnity Agreements executed in connection with the sale-leaseback, each dated as
of December 7, 2001, with Homer City L.P. and General Electric Capital Corporation ("GECC"), EME agreed to
indemnify GECC against certain tax losses which might arise either (i) as a result of the existence of certain
provisions in the operative documents relating to the sale-leaseback transaction, or (ii) as a result of certain
actions by Homer City L.P. during the term of the lease.
(d) Capitalization or total equity = $727.5 million
Net loss after taxes for 2004 = ($13.4) million
(e) Edison Mission Energy Services, Inc. (formerly Edison Mission Energy Fuel Services, Inc.) provides services
to Homer City relating to arranging for the supply of fuel to the facility pursuant to the Fuel Services
Agreement (the "Agreement") between Edison Mission Energy Services, Inc. and Homer City. As of December 31,
2004, Edison Mission Energy Services, Inc. has received payment in the amount of $367,897 for services provided
pursuant to the Agreement.
On June 28, 2000, Edison Mission Marketing & Trading, Inc. ("EMMT"), a wholly owned subsidiary of Edison Mission
Energy, entered into an NOx Allowance Sales Agreement with Homer City, wherein EMMT is to purchase from and/or
sell to Homer City, SO2 or NOx Allowances available to Homer City and as required for the use in the operation
and maintenance of the Homer City facility. As of December 31, 2004, Homer City paid $26.1 million to EMMT for
Allowances.
EMMT entered into an Energy Sales Agreement with Homer City, wherein EMMT shall purchase Energy (defined as
electric energy, expressed in megawatt hours or capacity, of the character commonly known as three-phase, sixty
hertz electric energy that is delivered at the nominal voltage of the delivery point) from Homer City. As of
December 31, 2004, Homer City paid $684,448 to EMMT for energy provided pursuant to the Agreement.
4.EME02 MIDWEST GENERATION, LLC. [EWG]
(a) Midwest Generation, LLC ("Midwest"), One Financial Place, 440 South LaSalle Street, Suite 3500, Chicago, IL
60605
Midwest owns and/or leases and operates 5,876 MW of generating capacity ("Facilities") acquired from Commonwealth
Edison Company and sells electric energy at wholesale. Facilities consist of:
(a.1) Six coal-fired plants located in Illinois totaling 5,645 MW:
542 MW Crawford plant in Chicago
326 MW Fisk plant in Chicago
789 MW Waukegan plant in Waukegan
1334 MW Joliet plant in Joliet
1092 MW Will County plant in Lockport
1538 MW Powerton plant in Pekins
(a.2) 2,698 MW dual-fueled Collins Station in Morris, Illinois [decommissioned 12/31/2004]
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(a.3) 71 dual-fueled peaking units, totaling 899 MW, located at the Crawford, Fisk, Waukegan, Calumet, Joliet,
Electric Junction, Sabrooke, and Lombard Stations. In September 2004, management completed an analysis of future
competitiveness in the expanded PJM Interconnection, LLC marketplace in light of its small peaking units in
Illinois. Based on this analysis and regulatory approvel, planning efforts are in progress to decommission six
of its eight remaining small peaking units.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Midwest Generation EME, LLC; Midwest Generation EME, LLC owns 100% of Edison Mission Midwest
Holdings Co. ("Holdings") which owns 100% of Midwest, the exempt wholesale generator, and Midwest owns 100% of
Midwest Finance Corp.
(c) Capital contributions were made by Edison Mission Energy through its subsidiary Holdings in the amount of
$2,500,000,100.
Guarantees:
On March 22, 1999, EME entered into an Asset Sale Agreement to acquire 100% of the fossil-fuel generating assets
of Commonwealth Edison Co. ("Com Ed") totaling 9,722 MW for a purchase price of $4,813,121,000. This agreement
was assigned to Midwest Generation, LLC, a wholly owned subsidiary of EME, on December 15, 1999, at the closing
of the transaction. Midwest Generation, LLC operates the plants, which are all located in Illinois. Pursuant to
the Asset Sale Agreement, EME agreed to unconditionally and irrevocably guarantee to ComEd and all of its
successors and assigns, the due and punctual performance by any assignee of all covenants, agreements, terms,
conditions, undertakings, indemnities and other obligations to be performed and observed by such assignee under
the related agreements, including the transition power purchase agreements.
Pursuant to the Agency Agreement, dated as of December 15, 1999, between Commonwealth Edison Company, Edison
Mission Midwest Holdings Co. and Edison Mission Energy, relating to Coal Purchase Contract and Railcar Lease
Agreement, EME and its affiliates receive the benefits of and are responsible for the liabilities under the
agreements listed below (the "Unassigned Agreements") to which Commonwealth Edison Company is a party.
Commonwealth Edison Company acts as EME's agent with respect to the Unassigned Agreements and EME is responsible
for 78% of Commonwealth Edison Company's costs in managing the Unassigned Agreements. The Unassigned Agreements
include:
(1) Amended and Restated Coal Purchase Contract between Commonwealth Edison Company and Decker Coal Company
dated January 1, 1993, as further amended by Amendment No. 1 in 1993; Amendment No. 2 on June 16, 1994;
Amendment No. 3 on May 1, 1995; Amendment No.4 on January 1, 1996; Amendment No. 5 on February 1, 1997;
Amendment No. 6 on January 1, 1997; Amendment No. 7 on February 1, 1999; Amendment No. 8; and Amendment
No. 9 on January 1, 2003.
(2) Railcar Lease Agreement dated July 15, 1993 between Commonwealth Edison Company and Society National
Bank and related documents.
On August 24, 2000, Midwest Generation entered into a sale-leaseback transaction with respect to the Powerton and
Joliet power facilities to third party lessors for an aggregate purchase price of $1.367 billion. Under the
terms of the leases (33.75 years for Powerton and 30 years for Joliet), Midwest Generation will make semi-annual
lease payments on each January 2 and July 2, beginning January 2, 2001. Recourse to Midwest Generation under the
leases is limited to amounts which would otherwise be distributable to Edison Mission Midwest Holdings Co. EME
guaranteed the payments under a Guarantee dated August 24, 2000.
Pursuant to four Tax Indemnity Agreements, each dated as of August 17, 2000, EME agreed to indemnify the lessors
against certain tax losses which might arise as a result of certain actions by Midwest during the term of the
lease.
(d) Capitalization or total equity = $2.7 billion
Net loss after taxes for 2004 = ($89.4 million)
(e)
Administrative services such as payroll, employee benefits programs and information technology, all performed by
Edison International or Edison Mission Energy, are shared among all affiliates of Edison
Page 45
International, and the costs of these corporate support services are allocated to all affiliates, including
Midwest. Costs are allocated based on one of the following formulas: percentage of time worked, equity in
investment and advances, number of employees, or multi-factor, including operating revenues, operating expenses,
total assets and number of employees. In addition, Midwest sometimes directly requests services of Edison
International or Edison Mission Energy, and those services are performed for Midwest's benefit. Labor and
expenses of these directly requested services are specifically identified and billed at cost. Midwest made
reimbursements for the costs of these programs and other services, which amounted to $138.1 million for the year
ended December 31, 2004.
Midwest entered into an agreement with Midwest Generation EME, LLC to provide support services, including
construction and construction management, operations and maintenance management, technical services and training,
environmental, health and safety services, administrative and IT support, and other managerial and technical
services needed to operate and maintain electric power facilities. Under the terms of the agreement, Midwest
reimburses Midwest Generation EME, LLC for actual costs incurred by functional area in providing support
services, or in the case of specific tasks Midwest requests, the amount negotiated for the task. Actual costs
billable under this agreement for the year ended December 31, 2004, were $6.1 million.
Midwest entered into an agreement with EMMT for the purchase and sale of energy and to provide services related
to purchasing, transportation and storage of natural gas. Under the terms of the agreement, EMMT pays Midwest
for the actual price of energy contracted with third parties, less $.02/megawatt-hour. Also under the terms of
the agreement, Midwest pays EMMT a service fee of $0.02 for each MMBtu of natural gas delivered to Midwest, plus
the actual cost of the gas. As of December 31, 2004, Midwest paid $1.8 million to EMMT pursuant to the agreement.
Midwest entered into an agreement with Edison Mission Energy Services, Inc. to provide fuel and transportation
services related to coal and fuel oil. Under the terms of the agreement, Midwest pays Edison
Mission Energy Services, Inc. a service fee of $0.06 for each ton of coal delivered to Midwest and $0.05 for each
barrel of fuel oil delivered to Midwest, plus the actual cost of the commodities. The amount billable under this
agreement for the year ended December 31, 2004, was $1.1 million.
4.EME03 SUNRISE POWER COMPANY LLC (EWG)
(a) Sunrise Power Company, LLC 50% [EWG], 12857 Sunrise Power Road, Fellows, CA 93224
Sunrise was constructed in two phases. Phase 1 consists of a 320 MW simple-cycle peaking facility which became
operational on June 27, 2001, and Phase 2, a combined-cycle gas-fired facility, converted the simple cycle
peaking facility to a 572 MW combined cycle plant. Phase 2 achieved commercial operation June 1, 2003.
Edison Mission Energy purchased Sunrise Power Company, a Delaware corporation through its subsidiary Mission Del
Sol LLC, a Delaware limited liability company on November 17, 2000.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of
Mission Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission
Energy owns 100% of Mission del Cielo, Inc.; Mission del Cielo, Inc. owns 100% of Mission del Sol LLC; Mission
del Sol LLC owns 50% of Sunrise Power Company LLC
(c) None.
(d) Capitalization or total equity = $82.6 million
Net income after taxes for 2004 = $28.4 million
(e) Edison Mission Operation & Maintenance, Inc. and Sunrise have entered into that certain Amended and Restated
Operation and Maintenance Agreement, dated as of June 25, 2001. As of December 31, 2004, EMOM has received
$381,494 for providing O&M services to Sunrise.
EMMT, a wholly owned subsidiary of Edison Mission Energy entered into an Energy Services Agreement with Sunrise,
wherein EMMT provides fuel procurement and power management services to Sunrise. As of December 31, 2004,
Sunrise paid $332,569 to EMMT for services rendered under this agreement.
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4.EME04 BROOKLYN NAVY YARD COGENERATION PARTNERS, L.P. [EWG]
(a) Brooklyn Navy Yard Cogeneration Partners, L.P. ("BNY"), Flushing Avenue, Cumberland Street, Building 41,
Brooklyn, NY 11205
EME sold its 50% interest in this facility effective as of March 31, 2004.
BNY's facilities consist of a 286MW combined cycle cogeneration facility located at Brooklyn Navy Yard Industrial
Park in Brooklyn, New York.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy,
through its wholly owned subsidiary Mission Energy New York, Inc., owns 50% of Brooklyn Navy Yard Cogeneration
Partners, L.P., the exempt wholesale generator.
(c) Capital contributions made by Edison Mission Energy through its subsidiary Mission Energy New York, Inc.,
were in the amount of $12,758,043. BNY completed a $407 million permanent non-recourse financing for the project
(the "Financing"). Edison Mission Energy agreed to indemnify BNY and its partners from all claims and costs
arising from or in connection with certain construction litigation between BNY (and its partners) and PMNC, as
contractor for BNY. Said indemnification has been assigned for the benefit of the senior lenders of the
Financing. Mission Energy New York, Inc., entered into a Construction Loan Note (approximately $94 million) in
favor of BNY to fund a portion of the project.
(d) Capitalization or total equity = $0
Net loss after taxes for 2004 = ($3.9 million)
(e) Other than with respect to the Edison Mission Energy indemnity and the Construction Loan Note as listed in
Item (c) above, there are no contracts between BNY and any system company.
4.EME05 LOY YANG B JOINT VENTURE [FUCO]
(a) Loy Yang B Joint Venture ("LYBJV"), Bartons Lane, Loy Yang, Victoria, Australia 3844
EME sold its 100% interest in this facility effective as of December 16, 2004.
LYBJV owns two coal-fired generating units with generator nameplate ratings of 500,000 kW each, located in the
Latrobe Valley in the State of Victoria, Australia (the "Project"). Unit 1 began commercial operation on
September 30, 1993, and Unit 2 began commercial operation on September 30, 1996.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI, through wholly owned subsidiaries of Edison Mission Energy, collectively owns 100% of the interests in
Loy Yang B Joint Venture, the foreign utility company, as explained below.
The system-owned venturer is Latrobe Power Partnership ("LPP"), which owns a 51% interest. LPP is 1% owned by
Edison Mission Energy Australia Ltd. (the managing general partner) and 99% owned by Mission Victoria Partnership
(a general partner).
Edison Mission Energy Australia Ltd. is wholly owned by Edison Mission Energy Holdings Pty Ltd, which is wholly
owned by Loy Yang Holdings Pty Ltd, which is a wholly owned subsidiary of MEC International B.V.
Mission Victoria Partnership is 52.31% owned by Latrobe Power Pty Ltd (general partner), 46.69% owned by
Traralgon Power Pty Ltd (general partner), and 1% owned by Mission Energy Ventures Australia Pty Ltd (managing
general partner). Latrobe Power Pty Ltd and Traralgon Power Pty Ltd are both owned 99% by MEC International B.V.
and 1% by Loy Yang Holdings Pty Ltd. Mission Energy Ventures Australia Pty Ltd is wholly owned by Loy Yang
Holdings Pty Ltd, which is owned as described above. Gippsland Power Pty Ltd.
Page 47
owns the remaining 49% in LYBJV. Gippsland is 100% owned by Mission Energy Development Australia Pty Ltd., which
is 100% owned by EME Victoria Generation Ltd., which is 100% owned by EME Generation Holdings Ltd., which is 100%
owned by Mission Hydro Limited Partnership, which is 69% owned by MEC Wales BV, 30% owned by Mission Energy Wales
Company and 1% owned by Mission Hydro (UK) Limited. All three partners to Mission Hydro Limited Partnership are
100% directly or indirectly owned by Edison Mission Energy.
(c) In May 1997, Edison Mission Energy, through its indirect and direct subsidiaries, closed financing (the
"Financing") for the purchase of the remaining 49% of LYBJV. The Financing was structured on a non-recourse
basis.
Advance Opinion Undertaking - In the Advance Opinion Undertaking, EME is obligated to Chase Securities (as
Security Agent under the Project Facility) to cause to make available to the Project funds in an amount
sufficient to pay income or capital gains taxes on assessments under the Australian income tax laws which
materially and adversely affect (a) the Project, (b) the operating cash flow of the Project or (c) the ability to
meet obligations to pay interest or repay principal or other amounts under the Project Facility (which result
from an assessment which directly conflicts with certain tax assumptions expressed in the Advance Opinion from
the Australian Tax Office).
On October 31, 2003, the existing EME Letter of Credit was retired and was replaced by one issued by Bank of
America on behalf of EME Australia Capital Pty Ltd., which is ultimately a wholly-owned subsidiary of MEC
International B.V., in favor of the Loy Yang B senior lenders, for the same amount.
LPP's and Gippsland's capital contribution = $50.8 million
(d) LPP's and Gippsland's Equity = $0
LPP's and Gippsland's Net Income after taxes for 2004 = $44.9 million
(e) An indirect, wholly owned subsidiary of MEC International B.V., Edison Mission Operation & Maintenance Loy
Yang Pty Ltd. operates the generating plant pursuant to an amended operating and maintenance contract. The
intermediate holding company of Edison Mission Operation & Maintenance Loy Yang Pty Ltd. is Edison Mission Energy
Holdings Pty Ltd. As operator, Edison Mission Operation & Maintenance Loy Yang Pty Ltd. performs the following
services: management and supervision of the construction commissioning, testing, operation and maintenance of
the Loy Yang B power station on behalf of the joint venture participants.
4.EME06 FIRST HYDRO COMPANY [FUCO]
(a) First Hydro Company ("FHC"), Bala House, St. David's Park, Deeside, Flintshire, Wales CH5 3XJ
EME sold its 100% interest in this facility effective as of December 16, 2004.
The principal assets of FHC are two pumped storage stations located in North Wales at Dinorwig and Ffestiniog
which have a combined registered capacity of 2,088 MW. These facilities were built to provide additional
generation for meeting peak demand throughout the day and to provide rapid generation response to sudden changes
in electricity demands.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy, which through its
subsidiaries (i) wholly owned Mission Energy Wales Company, owns 30%LP of Mission Hydro Limited Partnership,
which in turn owns 100% of EME Generation Holdings Ltd., which in turn owns 100% of FHH No. 1 Limited, which owns
99% of First Hydro Holdings Company, which directly owns 99% of FHC and indirectly through its wholly owned
subsidiary First Hydro Finance plc owns the remaining 1% of FHC; (ii) wholly owned Mission Energy Holdings
International, Inc. directly owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and
indirectly owns 0.02% of MECI through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or
100% of the Class B shares of MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C
shares of MECI; Edison Mission Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned
subsidiary Edison Mission Project Co.; MECI owns 100% of Mission Energy Company (UK) Limited, which owns 100% of
Mission Hydro (UK) Limited, which in turn directly owns 1% of First Hydro Holdings Company through its 100%
interest in FHH No. 2 Limited and indirectly owns the remaining 99% of First Hydro Holdings Company through its
1%GP interest in Mission Hydro Limited Partnership, Mission Hydro Limited Partnership owns 100% of EME Generation
Holdings Limited, which owns 100% of FHH No.
Page 48
1 Limited, which in turn owns 99% in first Hydro Holdings Company, which in turn owns 100% of First Hydro Finance
plc, which owns the remaining 1% of FHC, and (iii) the wholly owned subsidiary Mission Energy Holdings
International, Inc. owns 99.97% of MEC International B.V. (see above for remaining 0.03%), which directly owns
100% of MEC Wales B.V., MEC Wales B.V. owns 69%LP of Mission Hydro Limited Partnership, which in turn owns 100%
of EME Generation Holdings, Ltd., which owns 99% of First Hydro Holdings Company through its wholly owned
subsidiary FHH No. 1 Limited; First Hydro Holdings Company owns 100% of First Hydro Finance plc, which owns 1% of
FHC the foreign utility company.
(c) First Hydro Company ("FHC"), an indirect wholly owned subsidiary of EME, generates, markets and enters into
contracts for the purchase and sale of electricity. EME provides credit support to FHC in the form of guarantees
and letters of credit with respect to FHC's obligations arising out of these transactions. Following the
downgrade of EME on October 1, 2002, Edison Mission Operation & Maintenance Limited, an indirect wholly owned
subsidiary of EME ("EMOML") is providing credit support to FHC in the form of letters of credit, which replaced
the credit support provided by EME. Presently, EMOML is obligated to reimburse drawings under letters of credit
in an aggregate amount of $48.9 million.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $38.6 million
(e) There are no contracts between FHC and any system company.
4.EME07 CBK POWER COMPANY LTD. [FUCO]
(a) CBK Power Company Limited, a Philippine limited partnership ("CBK"), 1701 One Magnificent Mile Building, San
Miguel Avenue, Ortigas Center, Pasig City, Philippines
EME sold its 50% interest in this facility effective as of January 10, 2005.
Upon completion of all rehabilitation, upgrading and construction of 4 hydroelectric power plants known as
Caliraya, Botocan and Kalayaan I and II, and related civil structures located in the province of Laguna, Republic
of the Philippines, have a combined capacity of 792 MW.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of Edison Mission Millennium B.V. which owns 100% of EME Kalayaan B.V. and EME Caliraya
B.V.; EME Kalayaan B.V. owns 1% GP of CBK and EME Caliraya B.V. owns 49% LP of CBK.
(c) Capital invest as of December 31, 2004
Payment to IMPSA under General Engineering services = $20 million
Equity contribution = $58.2 million
(d) Capitalization or total equity = $107.2 million
Net income after taxes for 2004 = $7.0 million
(e) (1) Owner's Representative Agreement for onshore services - Entered into between CBK and EME Philippines
Services Corporation ("EME Philippines"). EME Philippines provides onshore owner's representative services to CBK
during the construction period. Total fee is $911,000.
(2) Owner's Representative Agreement for offshore services - Entered into between CBK and Edison Mission Energy
Asia ("EME Asia"). EME Asia provides offshore owner's representative services to CBK during the construction
period. Total fee is $973,000.
(3) Management and Technical Services Contract - This is the O&M contract entered into between CBK and Kalayann
Power Management Corporation ("KPMC") for 25 years commencing on February 9, 2001. KPMC is a 50/50 JV between
EMOM Services B.V. and IMPSA Construction and Services B.V. KPMC provides service to manage the maintenance,
repair and operation of CBK. The Fee is US$500,000 per
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year escalated according to US Producers Price Index. CBK is also to reimburse all costs and expenses incurred
by KPMC in performing these services. The aggregate liability of KPMC shall in no event exceed the Management
Fee plus bonus. There are no consequential damages.
4.EME08 KALAYAAN POWER MANAGEMENT CORPORATION (FUCO)
(a) Kalayaan Power Management Corporation, a Philippines Corporation, NPC Compound, Kalayaan, Province of
Laguna, Philippines
EME sold its 100% interest in this facility effective as of January 10, 2005.
Kalayaan Power Management Corporation ("Kalayaan PMC"), Kalayaan PMC is to provide operation and services for CBK
Power Company Limited ("CBK") which has rehabilitated and upgraded four hydroelectric power plant projects in the
province of Laguna, Republic of the Philippines. Under the terms of a management and technical services contract
between CBK and this project, this project has the total installed capacity of 792 MW, as follows: (1) the
Kalayaan I facility, a pumped storage facility with two turbine pump units with a total of 362 MW; (2) the
Kalayaan II facility, another pumped storage facility, was constructed consisting of two pump units for a total
of 369 MW; (3) the Caliraya hydroelectric facility was upgraded to divert water into two 19.37 MW units, for a
total of 38.74 MW; and (4) the Botocan facility was upgraded to divert water into two 10.6 MW units, for a total
of 22.2 MW. Each power plant included auxiliary equipment and interconnecting transmission facilities.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares). MECI owns 100% of Edison Mission Operation and Maintenance
Services B.V., which owns 50% of Kalayaan Power Management Corporation.
(c) Capital invest as of December 31, 2004 = $0.1 million
(d) Capitalization or total equity = $0.3 million
Net income after taxes for 2004 = $0.1 million
(c) (1) Owner's Representative Agreement for onshore services - Entered into between CBK and EME Philippines
Services Corporation ("EME Philippines"). EME Philippines provides onshore owner's representative services to CBK
during the construction period. Total fee is $911,000.
(2) Owner's Representative Agreement for offshore services - Entered into between CBK and Edison Mission Energy
Asia ("EME Asia"). EME Asia provides offshore owner's representative services to CBK during the construction
period. Total fee is $973,000.
(3) Management and Technical Services Contract - This is the O&M contract entered into between CBK and Kalayann
Power Management Corporation ("KPMC") for 25 years commencing on February 9, 2001. KPMC is a 50/50 JV between
EMOM Services B.V. and IMPSA Construction and Services B.V. KPMC provides service to manage the maintenance,
repair and operation of CBK. The Fee is US$500,000 per year escalated according to US Producers Price Index.
CBK is also to reimburse all costs and expenses incurred by KPMC in performing these services. The aggregate
liability of KPMC shall in no event exceed the Management Fee plus bonus. There are no consequential damages.
4.EME09 ITALIAN VENTO POWER CORPORATION 4 S.R.L. [FUCO]
(a) Italian Vento Power Corporation 4 S.r.l. ("IVPC"), Via Circumvallazione, 54/h, 83100 Avellino, Italy
EME sold its 50% interest in this facility effective as of December 16, 2004.
IVPC developed 280.7 MW of wind-generated capacity in rural Italy in eleven projects, consisting of clusters of
660 kW and 600kW turbines and associated equipment in the following comunes (townships): (1) 47
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turbines totaling 30 MW in Andretta and Bisaccia; (2) 60 turbines totaling 39.6 MW in Lacedonia and Monteverde;
(3) 41 turbines totaling 27.06 MW in Monacilioni, Pielracatella, and Sant Elia; (4) 60 turbines totaling 39.6 MW
in Forenza and Maschito; (5) 25 turbines totaling 15 MW in Volturara and Motta Moniecorvino; (6) 30 turbines
totaling 18 MW in Roselo; (7) 47 turbines totaling 30.3 MW in Celle San Vito, Greci and Montaguto; (8) 30
turbines totaling 19.8 MW in Panni; (9) 45 turbines totaling 29.7 MW in Bortigiadas, Aggius and Vidalba; (10) 34
turbines totaling 22.44 MW in Avigliano; and (11) 14 turbines totaling 9.24 MW in Roseto. The projects include
transmission lines connecting the generating facilities to the grid, ranging in length from less than 100 meters
to a maximum of 9 kilometers. IVPC is also constructing, but will not own, substations associated with the
projects. IVPC also owns and is currently operating a 2.4 MW project in Rocca San Felice consisting of four 600
kW turbines and associated equipment.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of Edison Mission Wind Power Italy B.V. (formerly IVPC Energy 5 B.V.) ("EMWP"), which owns
50% of IVPC, the foreign utility company.
(c) The capital contribution made by Edison Mission Energy through Edison Mission Wind Power was $55.7 million.
Under the terms of the Intercreditor Agreement dated March 3, 2000, to which EMWP is a party, any Junior Debt,
which is widely defined as, essentially, any liability owed by IVPC to EMWP, is subordinated to the obligations
of IVPC to the banks party thereto, in a manner in which any amount received or otherwise receivable by EMWP from
IVPC may be applied against IVPC's debts to such banks, save for certain excepted payments specified therein,
referred to as Permitted Distributions.
Under the terms of the Project Finance Facilities Syndicated Credit Agreement dated September 7, 2000, to which
IVPC, but not EMWP, is a party, there are restrictions imposed upon IVPC on amounts that IVPC may distribute or
otherwise pay to EMWP and in certain circumstances amounts otherwise so distributable or payable may be applied
against the amounts outstanding under that agreement from IVPC to the banks lending thereunder.
EMWP has also pledged its shares to the lenders under the Facilities Agreement referred to above and other
financial institutions as security for IVPC's obligations.
(c.1) (a) on March 3, 2000, EMWP and IVPC entered into a "Subordinated Loan Agreement" according to which EMWP
has undertaken to finance IVPC by way of subordinated loans in the amounts set forth therein; and (b) according
to the "Development Permits for Stages A and B" letter dated March 15, 2000, MECI has undertaken toward UPC
International Partnership CV II, inter alia, the obligation to procure that EMWP extends a loan to IVPC for up to
50% of the equity contribution required to be contributed to IVPC with respect to such Stage under the Senior
Loan, in the event that any Permit for Stages A and B has not been issued.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $12.9 million
(e) There are no services contracts between IVPC and any system company.
4.EME10 CONTACT ENERGY LIMITED [FUCO]
(a) Contact Energy Limited ("Contact"), Level 1, Harbour City Tower, 29 Brandon Street, Box 10-742, Wellington,
New Zealand
EME completed the sale of its 51.2% interest in this facility effective as of September 30, 2004.
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In March 1999, Edison Mission Energy Taupo Ltd.("EME Taupo"), an indirect, wholly owned subsidiary of Edison
Mission Energy entered into agreements with the government of New Zealand to acquire 40% of Contact. Contact
owns and operates hydroelectric, geothermal and natural gas-fired power generating plants in New Zealand with a
total generating capacity of 2,449 MW. Contact also supplies gas and electricity to customers in New Zealand and
has a minority interest in a power project in Australia. The acquisition was conditioned on the New Zealand
government completing an initial public offering of the remaining 60% of Contact, which occurred in mid-May
1999. In December 2000, Edison Mission Energy's ownership increased a total of 2.26% due to (i) Contact's buyback
of shares from the open market and (ii) an additional purchase of shares by Mission Energy Pacific Holdings
(formerly EME Pacific Holdings ("Pacific").
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of EME Atlantic Holdings Limited, which owns 100% of EME Ascot Limited, which owns 100% of
EME Buckingham Limited, which owns 100% of EME Precision B.V., which owns 100% of Mission Energy Universal
Holdings [formerly EME Universal Holdings], which now owns 0.624% of Contact and 100% of Mission Energy Pacific
Holdings [formerly EME Pacific Holdings], which now owns 50.598% of Contact, the foreign utility company. EME,
through its subsidiaries, now owns 51.2% of Contact.
(c) Capital contributions were made by Edison Mission Energy through its subsidiary Edison Mission Project
Company, in the amount of $467 million.
In December 2000, EME Taupo transferred its 40% interest in Contact to Pacific as part of a global restructuring
of Edison Mission Energy's investment in Contact (the "Transfer"). In connection with the Transfer, Edison
Mission Energy entered into a Deed of Covenant in favor of the institutional subscriber of (NZ)$160 million of
the preferred stock issued by EME Taupo in May 1999. This Deed of Covenant requires Edison Mission Energy to
compensate the institutional preferred stock subscriber in the event that a private binding ruling issued to it
by the New Zealand Inland Revenue Department ceases to apply as a direct result of the Transfer. The amount of
any compensation that may become payable by Edison Mission Energy under the further Deed of Covenant is limited
to that necessary to keep the preferred stock subscriber in the same position that it would have been in had the
private binding ruling continued to apply. Also in December 2000, Edison Mission Energy's ownership increased a
total of 2.26% due to (i) Contact's buyback of shares from the open market and (ii) an additional purchase of
shares by Pacific. In June of 2001, the existing EME Taupo and Pacific redeemable preference shares were
redeemed and Pacific issued new redeemable preference shares.
The redemption of the NZ$400 million preferred stock was funded by the issue of preferred stock through Mission
Contact Finance Limited and also by borrowings from CSFB for the US dollar equivalent of NZ$386,523,000.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $39.2 million
(e) There are no service, sales or construction agreements between Contact and any system company.
4.EME11 TRI ENERGY COMPANY LIMITED [FUCO]
(a) Tri Energy Company Limited ("Tri Energy"), 16th Floor, Grand Amarin Tower, New Petchburi Road, Ratchathewi,
Bangkok 10320 Thailand
EME sold its 25% interest in this facility effective as of February 3, 2005.
Tri Energy's facilities consist of a 700 MW gas turbine combined cycle facility located in Ratchaburi Province,
west of Bangkok, Thailand, and interconnection equipment necessary to connect the facility with the company's
wholesale purchaser, the Electricity Generating Authority of Thailand. Tri Energy became operational on June 30,
2000.
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(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of EME Tri Gen B.V., which owns 25% of Tri Energy Company Limited, the foreign utility
company.
(c) Capital contributions were made by Edison Mission Energy through its subsidiary EME Tri Gen B.V. in the
amount of $23.3 million.
(d) Capitalization or total equity = $20.4 million
Net income after taxes for 2004 = $4.4 million
(e) Edison Mission Energy Asia Pacific Pte Ltd. ("EME Asia") and Tri Energy have entered into an Onshore Service
Agreement and an Offshore Service Agreement. Under the Onshore Service agreement, EME Asia is to provide
managerial, professional and technical services within Thailand to Tri Energy for a fixed annual fee of
$385,000. Under the Offshore Service agreement, EME Asia is to provide managerial, professional and technical
services outside of Thailand on an hourly fee basis. As of December 31, 2004, EME Asia has received payment of
$300,000.
4.EME12 IBERICA DE ENERGIAS, S.A. [FUCO]
(a) Iberica de Energias, S.A. ("Iberica"), Paseo de Gracia 18, Planta 4, 08007, Barcelona, Spain
EME sold its 100% interest in these facilities effective as of December 16, 2004.
Iberica's facilities consist of the following fifteen mini-hydroelectric facilities which are capable of
producing a total of 48.55 MW:
Quintana: 1.48MW facility in Herrera de Valdecana, Palencia
La Flecha: 2.66MW facility in Arroyo Encomienda, Valladolid
Toro: 4.50MW facility in Toro, Zamora
Tudela: 1.48MW facility in Tudela de Duero, Valladolid
Sardon Bajo: 1.60MW facility in Villabanez, Valladolid
Bocos: 1.60MW facility in Bocos de Duero, Valladolid
Monasterio: 1.60MW facility in Quintanilla de Arriba, Valladolid
Logrono: 3.68MW facility in Logrono, La Rioja
Mendavia: 5.60MW facility in Mendavia, Navarra
La Ribera: 4.40MW facility in Pradejon, La Rioja
Gelsa: 7.20MW facility in Gelsa, Zaragoza
Alos: 4.80MW facility in Alos de Balaguer, Lerida
Castellas: 2.25MW facility in Valls de Aguilar, Lerida
Sossis: 3.3MW facility in Pyrenees (Lerida)
Olvera: 2.4MW facility in south of Spain (Jaen)
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 10% of Hydro Energy B.V. and indirectly through its wholly owned subsidiary Iberian Hy-Power
Amsterdam B.V. owns the remaining 90% of Hydro Energy B.V.; Hydro Energy B.V. owns 96.65% of Iberica de Energias,
the foreign utility company, and Iberian Hy-Power Amsterdam B.V. owns the remaining 3.35%.
(c) The capital contribution made by Edison Mission Energy through its subsidiary Iberian Hy-Power Amsterdam
B.V. was $21,992,654. In August, 1993, MECI, through its 34% ownership interest and its direct ownership
interest in Hydro Energy B.V., acquired an aggregate 40.6% interest in Energias Hidraulicas, S.A. ("EH") from
Energies, S.A., the hydroelectric development subsidiary of Vivendi (formerly
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Compagne Generale des Eaux). Subsequently, EH sold Iberica and Mediterranea to Hydro Energy B.V. Compagne
Generale des Eaux is a French water utility company. EH is a Spanish holding company which will develop water
right concessions, but has no operating facilities. During 1996, the five facilities previously owned by
Compania Mediterranea de Energias, S.A., were merged into Iberica. Also in 1996, Energias Hidraulicas' name was
changed to Edison Mission Energy Espana, S.A. During 1997, EH, Hidroelectrica de Sossis S.A. and Hidroelectrica
de Olvera S.A. were merged into Iberica.
In connection with the acquisition of EH, Vivendi provided to Iberica and Mediterranea a 10-year limited revenue
guaranty, which allowed Iberica and Mediterranea to secure non-resource project financing. Consideration to
Vivendi for the acquisition of Iberica and Mediterranea included the assumption of Hydro Energy B.V. of an
existing loan with deferred payments to Vivendi beginning in 1999 and ending in 2003. On September 30, 2003, the
loan wasrepaid to Vivendi in full.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $5.6 million
(e) There is a management fee agreement between Iberica and Electro Metalurgica del Ebro S.L. (EMESA). Iberica
provides administrative and financial services to EMESA. As of December 31 2004, EMESA has paid Iberica $582,000
for services rendered under this management fee arrangement.
4.EME13 ELECTROMETALURGICA DEL EBRO, S.A. [FUCO]
(a) Electrometalurgica del Ebro, S.A. ("EMESA"), Paseo de Gracia 18, Planta 4, 08007, Barcelona, Spain
EME sold its 100% interest in this facility effective as of December 16, 2004.
EMESA's facilities consist of three mini-hydroelectric facilities (Sastago I, Sastago II and Menza) all located
near the Ebro River in Zaragoza. The three mini-facilities are masonry weir, concrete intake structures capable
of producing 3 MW, 17.3 MW and 13 MW, respectively.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 10% of Hydro Energy B.V. and indirectly through its wholly owned subsidiary Iberian Hy-Power
Amsterdam B.V. owns the remaining 90% of Hydro Energy B.V.; Hydro Energy B.V. owns 96.65% of Iberica de Energias
and Iberian Hy-Power Amsterdam B.V. owns the remaining 3.35%; Iberica de Energias owns 91.32% of EMESA, the
foreign utility company.
(c) The capital contribution made by MECI through Iberian Hy-Power Amsterdam B.V. was $63,266.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $2.7 million
(e) There is a management fee agreement between Iberica and Electro Metalurgica del Ebro S.L. (EMESA). Iberica
provides administrative and financial services to EMESA. As of December 31 2004, EMESA has paid Iberica $582,000
for services rendered under this management fee arrangement.
4.EME14 PERTH POWER PARTNERSHIP [FUCO] - SUCCESSOR OF INTEREST TO KWINANA POWER PARTNERSHIP ("KPP")
(a) Perth Power Partnership ("PPP") (formerly Kwinana Power Partnership), James Court, Kwinana Beach 6167,
Western Australia.
EME sold its 70% interest in this facility effective as of December 16, 2004.
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PPP's facilities used for the generation, transmission, or distribution of electric energy for sale consist of a
116 MW gas-fired combined cycle cogeneration plant at the oil refinery owned and operated by British Petroleum
Refinery Proprietary Limited at Kwinana near Perth, Australia, and interconnection equipment necessary to connect
the plant with the refinery and with PPP's wholesale purchaser, Western Power Corporation. KPP commenced
operation in December 1996. On August 11, 2000, KPP sold 30% of the facilities and obligations related to the
facilities to SembCorp Energy (Kwinana) Pte Ltd. (SembCorp). KPP and SembCorp simultaneously formed PPP, a
partnership to directly own the facilities. SembCorp owns a 30% partnership interest in PPP, and KPP owns a 70%
partnership interest. The partners of KPP continue to be MEC Perth B.V. (99%) and Mission Energy (Kwinana) Pty
Ltd. (1%).
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of MEC Perth B.V.; MEC Perth B.V. owns 99% of KPP, which owns 70% of PPP, the foreign utility
company. MECI also directly owns 100% of Loy Yang Holdings Pty Ltd, which owns 100% of Edison Mission Energy
Holdings Pty Ltd, which owns 100% of Mission Energy (Kwinana) Pty Ltd, which owns the remaining 1% of KPP, which
owns 70% of PPP, the foreign utility company.
(c) The only outstanding guarantee by Edison Mission Energy or a subsidiary in relation to PPP is the Guarantee
and Indemnity dated March 21, 1995, between KPP and Edison Mission Operation & Maintenance, Inc. ("MOMI
Guarantee") (assigned to PPP on August 11, 2000). The MOMI Guarantee is given to Edison Mission Operation &
Maintenance, Inc. to guarantee the operations of Edison Mission Operations (Kwinana) Pty Ltd under the Kwinana
Operation and Maintenance Agreement dated March 21, 1995.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $2.7 million
(e) The Administrative Support Agreement dated March 21, 1995, between Edison Mission Energy Holdings Pty Ltd
and KPP (assigned to PPP pursuant to Assumption Deed dated August 8, 2000). Under the Administrative Support
Agreement, Edison Mission Energy Holdings Pty Ltd agrees to provide personnel and administrative support, (e.g.,
accounting, banking and tax, business promotion) to KPP to assist KPP in fulfilling its obligations under the
Syndicated Project Facility Agreement dated March 21, 1995.
The Operation and Maintenance Agreement ("OMA") between Mission Operations (Kwinana) Pty Limited and KPP dated
March 21, 1995 (amended and restated pursuant to Deed of Amendment and Restatement dated August 7, 2000, and
assigned to PPP on August 11, 2000.) The OMA appoints an indirect, wholly owned subsidiary of MECI, Edison
Mission Operation & Maintenance Kwinana Pty Ltd ("EMOK") to operate and maintain the Kwinana cogeneration plant
and equipment. EMOK received $456,000 in compensation as operator in 2004.
Under the Professional and Administrative Services Agreement ("PASA") between EMOK and Edison Mission Energy
Holdings Pty Ltd. ("EMEH") dated March 17, 1995, EMEH agrees to provide professional and administrative services
(e.g., accounting, banking and tax, business promotion) and staff to EMOK to assist EMOK in fulfilling its
obligations under the OMA. EMEH received $0 in compensation under the PASA in 2004.
Under the Technical Support Agreement ("TSA") between Edison Mission Operation and Maintenance, Inc ("EMOMI") and
Edison Mission Operation & Maintenance Pty Ltd dated March 17, 1995, EMOMI provides technical support, (i.e.,
personnel and knowledge) to EMOK to enable EMOK to comply with its obligations under the OMA. EMOMI received $0
in compensation under the TSA in 2004.
4.EME15 DOGA ENERJI URETIM SANAYI VE TICARET L.S. [FUCO]
(a) Doga Enerji Uretim Sanayi ve Ticaret L.S. ("Doga"), Merkez Mahallesi, Birlik Caddesi 11/8, Esenyurt,
Istanbul, Turkey
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Doga's facility used for the generation, transmission, or distribution of electric energy for sale consists of a
180 MW combined cycle turbine cogeneration plant in Istanbul, Turkey. Doga became operational in May 1999.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of MEC Esenyurt B.V.; MEC Esenyurt B.V. owns 80% of Doga, the foreign utility company.
(c) In connection with the financing of Doga, Edison Mission Operation & Maintenance, Inc. ("EMOMI"), pursuant
to a guarantee ("EMOMI Guarantee"), has guaranteed (for the benefit of Doga and the Banks) the financial
obligations of Doga Isletme ve Bakim Ticaret L.S. (as operator) to Doga under the Operation and Maintenance
Agreement for the operation and maintenance of the power plant. The maximum amount payable by EMOMI under the
EMOMI Guarantee is capped at the base fee paid in any given year (no more than $1 million per year.)
The capital contribution made by Edison Mission Energy through MEC Esenyurt B.V. was $31.4 million.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $3.7 million
(e) There are no contracts between Doga and any system company.
4.EME16 PT. PAITON ENERGY [FUCO]
(a) PT. Paiton Energy ("Paiton"), Jl. Raya Surabaya Situbondo KM 141, Paiton 67291, Probolinggo, East Java,
Indonesia
EME sold its 45% interest in this facility effective as of December 16, 2004.
Paiton's facilities consist of two coal-fired electric generating units in Paiton, Indonesia, on the northeast
Java coast, both of which achieved commercial operation during 1999. Each unit has a nominal net design capacity
of 605 MW and is comprised of a boiler and steam turbine generator with ancillary facilities. The two units
share a control room.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI directly owns 99% of MEC Indonesia B.V. and through its wholly owned subsidiary MEC International
Holdings B.V. indirectly owns the remaining 1% of MEC Indonesia B.V.; MEC Indonesia B.V. owns 44.7% of PT. Paiton
Energy, the foreign utility company.
(c) Capital contribution made by Edison Mission Energy through its subsidiary MEC Indonesia B.V. was in the
amount of $125,694,200. Edison Mission Energy and its wholly owned affiliates, MEC Indonesia B.V., MEC
International B.V., and MEC International Holdings B.V. ("Mission Affiliates") have undertaken the following
obligations:
The project is financed by multiple credit facilities (the "Credit Facilities"), of varying terms and tenor,
provided by the Export-Import Bank of the United States, the Japan Bank for International Cooperation, Overseas
Private Investment Corporation and commercial banks. The project also contains financing indirectly provided by
the proceeds of $180,000,000 of bonds issued in reliance upon Rule 144A.
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The following is a listing of the various obligations of EME with respect to the Paiton Project:
Guarantees Related to Equity Infusion. EME and its wholly-owned affiliates (MEC International, B.V.,
MEC International Holdings, B.V. and MEC Indonesia (the "Mission Affiliates")) have undertaken the following
obligations:
Equity Support Guarantee. EME and the Mission Affiliates have guaranteed payment of 47.06% of PE's
obligations to contribute base equity, overrun equity and contingent overrun equity to the Paiton
Project. EME and the Mission Affiliates' obligations are $320,008,000 for base equity (as of
December 31, 1999 these obligations had been fully funded), $82,355,000 for overrun equity (as of
September 30, 2000, this amount had been fully funded), and $58,825,000 for contingent overrun equity
(as of December 31, 2003, $14,067,784 remains outstanding). The total EME/Mission Affiliates'
commitment is $461,188,000.
(a) Overrun Equity. Overrun Equity in the amount of $82,355,000 (EME/Mission Affiliates' portion)
is for costs incurred by the Paiton Project that were not included in the project budget and
not otherwise covered by third parties such as insurers or the construction contractor.
(b) Contingent Overrun Equity. Contingent Overrun Equity in the amount of $58,825,000 (EME/Mission
Affiliates' portion) will be utilized on the same basis as Overrun Equity once the Overrun
Equity has been fully utilized.
(c) BHP Loans. EME has agreed to lend 47.06% of the equity amount required to be contributed by
P.T. Batu Hitam Perkasa, an Indonesian limited liability company, and 15% shareholder in PE
(the "BHP Loans"). The BHP Loans are to be repaid out of PE dividends, carry an interest rate
of Libor plus 2.25%, a term of 20 years. The BHP Loan obligation is included in EME's Equity
Support Agreement commitment and accounts for $21,459,360 of that obligation. This obligation
has been fully funded.
(d) Capitalization or total equity = $0
Net loss after taxes for 2004 = $36.9 million
(e) Edison Mission Energy Asia Pte Ltd., a wholly owned subsidiary of MEC International B.V., has entered into
an Operation and Maintenance Agreement with Paiton to provide operation and maintenance services. The services
under the Operation and Maintenance Agreement have been assumed by P.T. Edison Mission Operation & Maintenance
Indonesia ("PTEMO&M"), another indirect subsidiary of Edison Mission Energy. PTEMO&M has received $15.9 million
in fees from Paiton in 2004.
4.EME17 ISAB ENERGY, s.r.l. [FUCO]
(a) ISAB Energy, s.r.l. ("ISAB"), Corso Gelone No. 103, Siracusa, Sicily, Italy
EME sold its 49% interest in this facility effective as of December 16, 2004.
ISAB's facilities consist of a 512 MW integrated gasification and combined cycle power plant, located in Priolo
Gargallo, 8 kilometers from Siracusa, Sicily. ISAB became operational in April 2000.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI directly owns 100% of MEC Priolo B.V.; MEC Priolo B.V. owns 49% of ISAB, the foreign utility company.
(c) In connection with the refinancing of ISAB in June 2000, (i) the partners agreed to reduce the equity and
subordinated debt required from 25% of project costs to 10%, and (ii) Edison Mission Energy guaranteed (for the
benefit of the banks financing the construction of the power plant) MEC Priolo B.V.'s obligation to inject into
ISAB equity and subordinated debt totaling $45,133,150. In connection with the financing of ISAB, Edison
Mission Operation & Maintenance, Inc. ("EMOMI") pursuant to a guarantee (the
Page 57
"EMOMI Guarantee") has guaranteed (for the benefit of ISAB and the banks financing the construction of the ISAB
power plant) ISAB Energy Services' financial obligations (as the operator) to ISAB under the Operation and
Maintenance Agreement for the operation and maintenance of the power plant. The maximum payable by EMOMI under
the EMOMI Guarantee is capped at the mobilization fee or base fee paid in any given year (anywhere from $3-5
million per year). Deasphalter O&M (capped at base or mobilization fee - less than $1 million per year).
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $39.2 million
(e) ISAB and Edison Mission Energy Limited ("EMEL") entered into a Secondment Agreement on January 1, 1997,
wherein EMEL seconds certain of its employees to ISAB to assist in areas related to ISAB's business (i.e.,
project management). Under this agreement, EMEL has received compensation in the amount of $0 for 2004.
Mission Energy Italia s.r.l. ("MEI") and ISAB have entered into a Secondment Agreement effective January 1, 1997
(amended October 1, 2000), wherein MEI seconds certain of its employees to ISAB to assist in areas related to
ISAB's business (i.e., project control and general management). Under this Secondment Agreement, MEI has
received $16,000 for the year ended December 31, 2004.
EMEL entered into a Sponsor Support Agreement with ISAB effective January 1, 1997 (amended October 1, 2000),
wherein EMEL provides activities to ISAB in the areas which include the following: financial model
administration; maintenance and development of relationship with lenders to ISAB; advice on finance; maintenance
and development of relationship with insurance companies; maintenance and development of relationship with
international law firms; supervision and preparation of legal contracts and provide interpretation of existing
contracts. During 2004, EMEL has received $873,000 under this Sponsor Support Agreement.
4.EME18 DERWENT COGENERATION LIMITED [FUCO]
(a) Derwent Cogeneration Limited ("Derwent"), Lansdowne House, Berkeley Square, London W1X 5DH England
EME sold its 33% interest in this facility effective as of December 16, 2004.
The 214 MW plant at Spondon, Derbyshire, England, went into operation in 1995.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of Mission Energy Company (UK) Limited which owns 33% of Derwent, the foreign utility company.
(c) Total capital contribution = $3.3 million
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $2.4 million
(e) Edison Mission Services Limited (formerly Mission Energy Services Limited) ("EMSL") provided construction
management services to Derwent throughout the construction phase of the project and is now the operator of the
facility. EMSL is to receive a fee of $3,266,808 per year for operation and maintenance services as well as
reimbursement from Derwent for expenditures incurred for operation and maintenance services. EMSL received $2.3
million in fees in 2004.
4.EME19 LAKELAND POWER LTD. [FUCO]
(a) Lakeland Power Ltd. ("Lakeland"), Roosecote Power Station, Barrow-in-Furness, Cumbria, England LA13 OPQ
Page 58
Lakeland's facilities consist of a 220 MW gas-fired combined cycle electricity generation plant.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 1% of Pride Hold Limited and 100% of Mission Energy Company (UK) Limited; Mission Energy Company
(UK) Limited owns 99% of Pride Hold Limited. Pride Hold Limited owns 100% of Lakeland Power Ltd., the foreign
utility company.
(c) The capital contribution made by Edison Mission Energy through its subsidiary Pride Hold Limited was $0.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $0
(e) There are no contracts between Lakeland and any system company.
4.EME20 ECOELECTRICA LP [FUCO]
(a) EcoElectrica L.P. ("EcoElectric"), a Bermuda limited partnership ("EcoElectrica") Plaza Scotiabank, Suite
902, Avenida Ponce de Leon 273, Hato Rey, Puerto Rico 00918
EME sold its 50% interest in this facility effective as of December 16, 2004.
EcoElectrica owns and operates a liquefied natural gas marine unloading facility, two 1,000,000-barrel LNG
storage tanks, LNG vaporization equipment, an approximately 461 MW cogeneration power plant facility with two
natural gas turbines and one steam turbine, and a desalination plant, located in Penuelas, Puerto Rico.
EcoElectrica also owns and operates: a 2.3 mile, 230 kV transmission line connecting the power plant substation
to an existing Puerto Rico Electric Power Authority ("PREPA") substation, a 1.2 mile, 24 inch diameter natural
gas accumulator pipeline, a 3.5 mile, 10 inch diameter pipeline to supply liquefied petroleum gas ("LPG") to the
facility, and a 1.1 mile, 6 to 8 inch diameter pipeline connecting the natural gas accumulator and PREPA's Costa
Sur Power Plant. EcoElectrica became operational in March 2000.
(b) Edison International owns 100% of Edison Mission Group Inc.; Edison Mission Group Inc. owns 100% of Mission
Energy Holding Company; Mission Energy Holding Company owns 100% of Edison Mission Energy; Edison Mission Energy
owns 100% of Mission Energy Holdings International, Inc. Mission Energy Holdings International, Inc. directly
owns 99.97% (100% of the Class A shares) of MEC International B.V. ("MECI") and indirectly owns 0.02% of MECI
through its wholly owned subsidiaries EME UK International LLC, which owns 0.01% or 100% of the Class B shares of
MECI, and EME Southwest Power Corporation, which owns 0.01 or 100% of the Class C shares of MECI; Edison Mission
Energy owns 0.01% (100% of the Class D shares) of MECI through its wholly owned subsidiary Edison Mission Project
Co. MECI owns 100% of EcoElectrica S.a.r.l; EcoElectrica S.a.r.l. owns 100% of EME del Caribe Holding GmbH; EME
del Caribe Holding GmbH owns 100% of EME del Caribe; EME del Caribe owns 50% of EcoElectrica Holdings, Ltd.;
EcoElectrica Holdings, Ltd. owns 100% of EcoElectrica Ltd. and 99%LP of EcoElectrica; EcoElectrica Ltd. owns 1%GP
of EcoElectrica, the foreign utility company.
(c) Capital contributions were made by Edison Mission Energy through its subsidiary EcoElectrica S.a.r.l. in the
amount of $258 million.
The following is a listing of the various obligations of Edison Mission Energy with respect to EcoElectrica:
EcoElectrica entered into an Option to Purchase Agreement with Union Carbide Caribe Inc. ("UCCI") under which
EcoElectrica agreed to indemnify UCCI with respect to certain post-closing activities (property damage or
personal injury) and environmental contamination on the plant site. This indemnity obligation was guaranteed by
Enron Power Corp. and Kenetech Energy Systems Inc., ("KES") pursuant to a Guaranty dated November 25, 1997 (the
"UCCI Guaranty").
Page 59
Edison Mission Energy was required to execute a Guarantee Assumption Agreement under which Edison Mission Energy
agreed to assume all of the obligations of KES under the UCCI Guaranty.
(d) Capitalization or total equity = $0
Net income after taxes for 2004 = $24.0 million
(e) Assignment and Assumption Agreement: On October 31, 1997, KES Bermuda, Inc. and EcoElectrica entered into
that certain Administrative Services Agreement pursuant to which KES Bermuda, Inc. receives a fee, plus expense
reimbursement in return for providing advisory services to EcoElectrica. As of December 23, 1998, KES Bermuda,
Inc. assigned its rights, title and interests under said agreement to EME del Caribe. As of December 31, 2004,
EME del Caribe has received $678,000 for providing services to EcoElectrica.
Page 60
EXHIBIT A
A CONSOLIDATING STATEMENT OF INCOME AND SURPLUS OF THE
CLAIMANT AND ITS SUBSIDIARY COMPANIES FOR THE LAST CALENDAR YEAR,
TOGETHER WITH A CONSOLIDATING BALANCE SHEET OF CLAIMANT AND ITS
SUBSIDIARY COMPANIES AS OF THE CLOSE OF SUCH CALENDAR YEAR.
Consolidating statements of income and surplus for the year ended December 31, 2004, and consolidating
balance sheets as of December 31, 2004, for the claimant and its subsidiary companies will be filed by amendment
to this Form U-3A-2 as soon as available, but not later than March 18, 2005.
EXHIBIT B
AN ORGANIZATIONAL CHART SHOWING THE RELATIONSHIP OF EACH EWG
OR FOREIGN UTILITY COMPANY TO ASSOCIATE COMPANIES IN THE HOLDING
COMPANY SYSTEM.
The above-named claimant has caused this statement to be duly executed on its behalf by its authorized
officer on this 28th day of February, 2005.
EDISON INTERNATIONAL
By: /s/ Barbara Mathews
--------------------------
Barbara E. Mathews
Associated General Counsel
Corporate Seal
Attest:
/s/ Bonita J. Smith
---------------------
Bonita J. Smith
Assistant Secretary
NAME, TITLE AND ADDRESS OF OFFICER TO WHOM NOTICES AND CORRESPONDENCE CONCERNING THIS STATEMENT SHOULD BE
ADDRESSED:
Barbara E. Mathews Associate General Counsel
-----------------------------------------------------------------
(Name) (Title)
2244 Walnut Grove Avenue, Post Office Box 999, Rosemead, CA 91770
-----------------------------------------------------------------
(Address)
Page 61
SCHEDULE I
SOUTHERN CALIFORNIA EDISON COMPANY
ELECTRIC GENERATING PROPERTIES
Page 62
SCHEDULE I
SOUTHERN CALIFORNIA EDISON COMPANY
ELECTRIC GENERATING PROPERTIES
Generator
Location Unit Date of Nameplate
Name of Plant County No. Operation Rating kW
--------------------------------------------- --------------------- -------- ----------------- ----------------
MAIN SYSTEM - SCE OWNED
COAL:
Four Corners San Juan, NM 4 07/01/1969 818,100
Owned by Others - 52% (425,412)
----------------
Owned by SCE - 48% 392,688
5 07/01/1970 818,100
Owned by Others - 52% (425,412)
----------------
Owned by SCE - 48% 392,688
TOTAL SCE 785,376
================
Mohave Clark, NV 1 04/01/1971 818,100
Owned by Others - 44% (359,964)
----------------
Owned by SCE - 56% 458,136
2 10/01/1971 818,100
Owned by Others - 44% (359,964)
----------------
Owned by SCE - 56% 458,136
TOTAL SCE 916,272
================
TOTAL COAL 1,701,648
================
NUCLEAR:
San Onofre San Diego 1 01/01/1968 0
Owned by Others - 20% 0
----------------
Owned by SCE - 80% 0
2 08/08/1983 1,127,000
Owned by Others - 24.95% (281,185)
----------------
Owned by SCE - 75.05% 845,815
3 04/01/1984 1,127,000
Owned by Others - 24.95% (281,185)
----------------
Owned by SCE - 75.05% 845,815
TOTAL SCE 1,691,630
================
Palo Verde Maricopa, AZ 1 02/01/1986 1,403,100
Owned by Others - 84.2% (1,181,410)
----------------
Owned by SCE - 15.8% 221,690
2 09/19/1986 1,403,100
Owned by Others - 84.2% (1,181,410)
----------------
Owned by SCE - 15.8% 221,690
Page 63
Generator
Location Unit Date of Nameplate
Name of Plant County No. Operation Rating kW
--------------------------------------------- --------------------- -------- ----------------- ----------------
3 01/20/1988 1,403,100
Owned by Others - 84.2% (1,181,410)
----------------
Owned by SCE - 15.8% 221,690
TOTAL SCE 665,070
================
TOTAL NUCLEAR: 2,356,700
================
HYDRO:
NORTHERN REGION HYDROELECTRIC PLANTS:
Big Creek #1 Fresno 1 11/08/1913 19,800
2 11/08/1913 15,750
3 07/12/1923 21,600
4 06/08/1925 31,200
----------------- ----------------
TOTAL PLANT 88,350
Big Creek #2 Fresno 3 12/18/1913 15,750
4 01/11/1914 15,750
5 02/01/1921 17,500
6 03/31/1925 17,500
----------------- ----------------
TOTAL PLANT 66,500
Big Creek #2A Fresno 1 08/06/1928 55,000
2 12/21/1928 55,000
----------------- ----------------
TOTAL PLANT 110,000
Big Creek #3 Fresno & Madera 1 10/03/1923 34,000
2 09/30/1923 34,000
3 10/05/1923 34,000
4 04/28/1948 36,000
5 02/24/1980 36,450
----------------- ----------------
TOTAL PLANT 174,450
Big Creek #4 Fresno & Madera 1 06/12/1951 50,000
2 07/02/1951 50,000
----------------- ----------------
TOTAL PLANT 100,000
Big Creek #4 Dam 7 Fresno & Madera 350
(fishwater generator)
Big Creek #8 Fresno 1 08/16/1921 30,000
2 06/08/1929 45,000
----------------- ----------------
TOTAL PLANT 75,000
Mammoth Pool Madera 1 03/28/1960 95,000
2 03/28/1960 95,000
----------------- ----------------
TOTAL PLANT 190,000
Page 64
Generator
Location Unit Date of Nameplate
Name of Plant County No. Operation Rating kW
--------------------------------------------- --------------------- -------- ----------------- ----------------
NORTHERN REGION HYDROELECTRIC PLANTS
(continued)
Mammoth Pool - Res. Madera 937
(fishwater generator)
Portal Fresno 1 12/22/1956 10,800
John S. Eastwood Fresno 1 12/01/1987 199,800
TOTAL NORTHERN REGION HYDRO
PLANTS 1,016,187
================
EASTERN REGION HYDROELECTRIC PLANTS:
Fontana San Bernardino 1 12/22/1917 1,475
2 12/22/1917 1,475
----------------- ----------------
TOTAL PLANT 2,950
Kaweah #1 Tulare 1 05/25/1929 2,250
Kaweah #2 Tulare 2 09/13/1929 1,800
Kaweah #3 Tulare 1 05/29/1913 2,400
2 05/29/1913 2,400
----------------- ----------------
TOTAL PLANT 4,800
Kern River #1 Kern 1 05/19/1907 6,570
2 06/07/1907 6,570
3 07/29/1907 6,570
4 06/27/1907 6,570
----------------- ----------------
TOTAL PLANT 26,280
Kern River #3 Kern 1 05/13/1921 20,500
2 03/22/1921 19,675
----------------- ----------------
TOTAL PLANT 40,175
Kern River Borel Kern 1 12/31/1904 3,000
2 12/31/1904 3,000
3 01/23/1932 6,000
----------------- ----------------
TOTAL PLANT 12,000
Lytle Creek San Bernardino 1 10/23/1904 250
2 09/15/1904 250
----------------- ----------------
TOTAL PLANT 500
Ontario #1 Los Angeles 1 12/00/1902 200
2 12/00/1902 200
3 12/00/1902 200
----------------- ----------------
TOTAL PLANT 600
Ontario #2 Los Angeles 1 06/13/1963 320
Page 65
Generator
Location Unit Date of Nameplate
Name of Plant County No. Operation Rating kW
--------------------------------------------- --------------------- -------- ----------------- ----------------
EASTERN REGION HYDROELECTRIC PLANTS
(continued)
San Gorgonio #1* Riverside 1 12/05/1923 0
San Gorgonio #2* Riverside 1 12/17/1923 0
(Slated for decommissioning)
Santa Ana #1 San Bernardino 1 02/14/1899 800
2 02/10/1899 800
3 01/09/1899 800
4 01/10/1899 800
----------------- ----------------
TOTAL PLANT 3,200
Santa Ana #3 San Bernardino 1 11/16/1999 3,100
[Santa Ana #2 replaced by new Santa Ana #3 plant]
Sierra Los Angeles 1 01/12/1922 240
2 02/16/1922 240
----------------- ----------------
TOTAL PLANT 480
Tule River Tulare 1 09/14/1909 1,260
2 09/14/1909 1,260
----------------- ----------------
TOTAL PLANT 2,520
Mill Creek #1 San Bernardino 1 09/07/1893 800
Mill Creek #2* San Bernardino 1 08/03/1904 0
Mill Creek #3 San Bernardino 3 03/20/1903 1,000
4 01/23/1904 1,000
5 03/03/1904 1,000
----------------- ----------------
TOTAL PLANT 3,000
Bishop Creek #2 Inyo 1 11/00/1908 2,500
2 11/00/1908 2,500
3 06/00/1911 2,320
----------------- ----------------
TOTAL PLANT 7,320
Bishop Creek #3 Inyo 1 06/12/1913 2,750
2 06/12/1913 2,340
3 06/12/1913 2,750
----------------- ----------------
TOTAL PLANT 7,840
Bishop Creek #4 Inyo 1 09/20/1905 1,000
2 09/20/1905 1,000
3 00/00/1906 1,985
4 10/01/1907 1,985
5 00/00/1909 1,985
----------------- ----------------
TOTAL PLANT 7,955
Bishop Creek #5 Inyo 1 05/30/1943 2,000
2 06/01/1919 2,532
----------------- ----------------
TOTAL PLANT 4,532
*Not operational; currently being decommissioned.
Page 66
Generator
Location Unit Date of Nameplate
Name of Plant County No. Operation Rating kW
--------------------------------------------- --------------------- -------- ----------------- ----------------
EASTERN REGION HYDROELECTRIC PLANTS
(continued)
Bishop Creek #6 Inyo 1 03/12/1913 1,600
Lundy Mono 1 12/09/1911 1,500
2 02/02/1912 1,500
----------------- ----------------
TOTAL PLANT 3,000
Poole Mono 1 00/00/1924 11,250
Rush Creek Mono 1 10/17/1916 5,850
2 12/11/1917 7,161
----------------- ----------------
TOTAL PLANT 13,011
TOTAL EASTERN REGION HYDRO
PLANTS 161,283
================
TOTAL HYDRO PLANTS 1,177,470
================
TOTAL SCE OWNED RESOURCES (MAIN SYSTEM)
5,235,818
================
ISOLATED SYSTEMS:
Pebbly Beach (Diesel) Los Angeles 7 07/03/1958 1,000
(Catalina) 8 06/26/1963 1,500
10 07/25/1966 1,125
12 06/18/1976 1,550
14 10/24/1986 1,400
15 12/31/1995 2,800
----------------- ----------------
TOTAL PLANT 9,375
Catalina Hydro Los Angeles 1 05/05/1983 30
2 07/24/1985 22
3 07/24/1985 57
----------------- ----------------
TOTAL PLANT 109
TOTAL SCE OWNED RESOURCES: 9,484
================
TOTAL ISOLATED SYSTEMS RESOURCES
9,484
================
Page 67
EXHIBIT B
EXEMPT WHOLESALE GENERATORS [EWGs]
AND FOREIGN UTILITY COMPANIES [FUCOs]
Page 68
EXHIBIT B
EXEMPT WHOLESALE GENERATORS [EWGs]
AND FOREIGN UTILITY COMPANIES [FUCOs]
EDISON CAPITAL
--------------
4.EC01 ELECTRICIDAD DE LA PAZ S.A. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Epsilon
05 Edison Capital International (Bermuda) Ltd.
06 Edison Capital Latin American Investments (Bermuda) Ltd.
07 AIG-GE Capital Latin American Infrastructure Fund LP
08 Andes Energy XII Ltd.
09 Paz Holdings Ltd.
10 Electricidad de La Paz S.A.
4.EC02 EMPRESA DE LUZ Y FUERZA ELECTRICA DE ORURO S.A. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Epsilon
05 Edison Capital International (Bermuda) Ltd.
06 Edison Capital Latin American Investments (Bermuda) Ltd.
07 AIG-GE Capital Latin American Infrastructure Fund LP
08 Andes Energy XII Ltd.
09 Paz Holdings Ltd.
10 Empresa de Luz y Fuerza Electrica de Oruro S.A.
4.EC03 EPZ MISSION FUNDING MU TRUST [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Epsilon
05 Mission Funding Alpha
06 Mission Funding Mu
07 EPZ Mission Funding Mu Trust
4.EC04 EPZ MISSION FUNDING NU TRUST [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Epsilon
05 Mission Funding Delta
06 Mission Funding Nu
07 EPZ Mission Funding Nu Trust
4.EC05 LAKOTA RIDGE LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Lakota Ridge LLC 75%
Page 69
4.EC06 SHAOKATAN HILLS LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Shaokatan Hills LLC 75%
4.EC07 WOODSTOCK HILLS LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Woodstock Hills LLC 75%
4.EC08 STORM LAKE POWER PARTNERS I LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Iowa Wind Company
05 Storm Lake Partners I LLC 99%
---
04 Edison Capital Housing Investments
05 Mission Housing Gamma
05 Storm Lake Partners I LLC 1%
4.EC09 BISSON WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Bisson Windfarm LLC 95%
4.EC10 BOEVE WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Beove Windfarm LLC 99%
4.EC11 CG WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 CG Windfarm LLC 99%
Page 70
4.EC12 FEY WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Fey Windfarm LLC 99%
4.EC13 K-BRINK WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 K-Brink Windfarm LLC 99%
4.EC14 TG WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 TG Windfarm LLC 99%
4.EC15 TOFTELAND WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Tofteland Windfarm LLC 91%
4.EC16 WESTRIDGE WINDFARM LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Westridge Windfarm LLC 92%
4.EC17 WINDCURRENT WINDFARMS LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Windcurrent Windfarms LLC 99%
Page 71
4.EC18 CARSTENSEN WIND LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Carstensen Wind LLC 99%
4.EC19 GREENBACK ENERGY LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Greenback Energy LLC 99%
4.EC20 LUCKY WIND LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Lucky Wind LLC 99%
4.EC21 NORTHERN LIGHTS WIND LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Northern Lights Wind LLC 99%
4.EC 22 STAHL WIND ENERGY LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Edison Capital
03 Edison Funding Company
04 Mission Funding Zeta
05 Mission Minnesota Wind LLC
06 Stahl Wind Energy LLC 99%
EDISON MISSION ENERGY
---------------------
4.EME01 EME HOMER CITY GENERATION L.P. [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Edison Mission Holdings Co.
05 Chestnut Ridge Energy Company
06 EME Homer City Generation L.P. (99%LP)
Page 72
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Edison Mission Holdings Co.
05 Mission Energy Westside, Inc.
06 EME Homer City Generation L.P. (1%GP)
4.EME02 MIDWEST GENERATION, LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Midwest Generation EME, LLC
05 Edison Mission Midwest Holdings Co.
06 Midwest Generation, LLC
4.EME03 SUNRISE POWER COMPANY LLC [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission del Cielo, Inc.
05 Mission del Sol, LLC
06 Sunrise Power Company, LLC (50%)
4.EME04 BROOKLYN NAVY YARD COGENERATION PARTNERS, LP [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy New York, Inc.
05 Brooklyn Navy Yard Cogeneration Partners, LP (50%)
4.EME05 LOY YANG B JOINT VENTURE [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
---
06A Latrobe Power Pty Ltd (99%)
07A Mission Victoria Partnership (52.31%)
08A Latrobe Power Partnership (99%)
09A Loy Yang B Joint Venture (51%)
---
06B Loy Yang Holdings Pty Ltd
07B Edison Mission Energy Holdings Pty Ltd
08B Edison Mission Energy Australia Ltd
09B Latrobe Power Partnership (1%)
10B Loy Yang B Joint Venture (51%)
---
06C Loy Yang Holdings Pty Ltd
07C Latrobe Power Pty Ltd (1%)
08C Mission Victoria Partnership (52.31%)
09C Latrobe Power Partnership (99%)
10C Loy Yang B Joint Venture (51%)
---
Page 73
06D Loy Yang Holdings Pty Ltd
07D Mission Energy Ventures Australia Pty Ltd
08D Mission Victoria Partnership (1%)
09D Latrobe Power Partnership (99%)
10D Loy Yang B Joint Venture (51%)
---
06E Loy Yang Holdings Pty Ltd
07E Traralgon Power Pty Ltd (1%)
08E Mission Victoria Partnership (46.69%)
09E Latrobe Power Partnership (99%)
10E Loy Yang B Joint Venture (51%)
---
06F Traralgon Power Pty Ltd (99%)
07F Mission Victoria Partnership (46.69%)
08F Latrobe Power Partnership (99%)
09F Loy Yang B Joint Venture (51%)
---
06G Mission Energy Company (UK) Limited
07G Mission Hydro (UK) Ltd
08G Mission Hydro Limited Partnership (1%)
09G EME Generation Holdings Ltd
10G EME Victoria Generation Ltd
11G Mission Energy Development Australia Pty Ltd
12G Gippsland Power Pty Ltd
13G Loy Yang B Joint Venture (49%)
---
06H MEC Wales B.V. (100%)
07H Mission Hydro Limited Partnership (69%)
08H EME Generation Holdings Ltd
09H EME Victoria Generation Ltd
10H Mission Energy Development Australia Pty Ltd
11H Gippsland Power Pty Ltd
12H Loy Yang B Joint Venture (49%)
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Wales Company
05 Mission Hydro Limited Partnership (30%)
06 EME Generation Holdings Ltd
07 EME Victoria Generation Ltd
08 Mission Energy Development Australia Pty Ltd
09 Gippsland Power Pty Ltd
10 Loy Yang B Joint Venture (49%)
4.EME06 FIRST HYDRO COMPANY [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
---
06J Mission Energy Company (UK) Limited
07J Mission Hydro (UK) Ltd
08J Mission Hydro Limited Partnership (1%)
09J EME Generation Holdings Ltd
10J FFH No. 1 Limited
11J First Hydro Holdings Company (99%)
12J First Hydro Company (99%)
---
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12J First Hydro Finance plc
13J First Hydro Company (1%)
---
06K MEC Wales B.V. (100%)
07K Mission Hydro Limited Partnership (69%)
08K EME Generation Holdings Ltd
09K FFH No. 1 Limited
10K First Hydro Holdings Company (99%)
11K First Hydro Company (99%)
---
11K First Hydro Finance plc
12K First Hydro Company (1%)
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Wales Company
05 Mission Hydro Limited Partnership (30%)
06 EME Generation Holdings Ltd
07 FFH No. 1 Limited
08 First Hydro Holdings Company (99%)
09 First Hydro Company (99%)
---
09 First Hydro Finance plc
10 First Hydro Company (1%)
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Mission Energy Company (UK) Limited
07 Mission Hydro (UK) Ltd
08 FFH No. 1 Limited
09 First Hydro Holdings Company (1%)
10 First Hydro Company (99%)
---
10 First Hydro Finance plc
11 First Hydro Company (1%)
4.EME07 CBK POWER COMPANY LTD. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Edison Mission Millennium B.V.
07 EME Caliraya B.V. (75%)
08 CBK Power Company Ltd. (49%)
---
07 EME Kayalaan B.V.
08 CBK Power Company Ltd. (1%)
4.EME08 KALAYAAN POWER MANAGEMENT CORPORATION [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
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04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Edison Mission Operation and Maintenance Services B.V.
07 Kalayaan Power Management Corporation (50%)
4.EME09 ITALIAN VENTO POWER CORPORATION 4 S.R.L. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Edison Mission Wind Power Italy B.V.
07 Italian Vento Power Corporation 4 S.r.l. (50%)
4.EME10 CONTACT ENERGY LIMITED [EWG]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 EME Atlantic Holdings Limited
07 EME Ascot Limited
08 EME Buckingham Limited
09 EME Precision B.V.
10 Mission Energy Universal Holdings
11 Mission Energy Pacific Holdings
12 Contact Energy Limited (50.598%)
---
10 Mission Energy Universal Holdings
11 Contact Energy Limited (0.624%)
4.EME11 TRI ENERGY COMPANY LIMITED [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 EME Tri Gen B.V.
07 Tri Energy Company Limited (25%)
4.EME12 IBERICA DE ENERGIAS, S.A. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Hydro Energy B.V. (10%)
07 Iberica de Energias, S.A. (96.65%)
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
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05 MEC International B.V.
06 Iberian Hy-Power Amsterdam B.V.
07 Hydro Energy B.V. (90%)
08 Iberica de Energias, S.A. (96.65%)
---
07 Iberica de Energias (3.35%)
4.EME13 ELECTROMETALURGICA DEL EBRO, S.A. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Hydro Energy B.V. (10%)
07 Iberica de Energias, S.A. (96.65%)
08 Electrometalurgica del Ebro, S.A. (91.32%)
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Iberian Hy-Power Amsterdam B.V.
07 Hydro Energy B.V. (90%)
08 Iberica de Energias, S.A. (96.65%)
09 Electrometalurgica del Ebro, S.A. (91.32%)
--
07 Iberica de Energias, S.A. (3.35%)
08 Electrometalurgica del Ebro, S.A. (91.32%)
4.EME14 PERTH POWER PARTNERSHIP [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 MEC Perth B.V. (100%)
07 Kwinana Power Partnership (99%)
08 Perth Power Partnership (70%)
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Loy Yang Holdings Pty. Ltd.
07 Edison Mission Energy Holdings Pty. Ltd.
08 Mission Energy (Kwinana) Pty. Ltd.
09 Kwinana Power Partnership (1%)
10 Perth Power Partnership (70%)
4.EME15 DOGA ENERJI URETIM SANAYI VE TICARET L.S. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
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03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 MEC Esenyurt B.V. (100%)
07 Doya Enerji Uretim Sanayi ve Ticaret L.S. (80%)
4.EME16 PT. PAITON ENERGY COMPANY [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 MEC Indonesia B.V. (99%)
07 P. T. Paiton Energy Company (40%)
---
06 MEC International Holdings B.V.
07 MEC Indonesia B.V. (1%)
08 P. T. Paiton Energy Company (40%)
4.EME17 ISAB ENERGY, S.R.L. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 MEC Priolo B.V. (100%)
07 ISAB Energy, s.r.l. (49%)
4.EME18 DERWENT COGENERATION LIMITED [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Mission Energy Company (UK) Limited
07 Derwent Cogeneration Limited (33%)
4.EME19 LAKELAND POWER LIMITED [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 Mission Energy Company (UK) Limited
07 Pride Hold Limited (99%)
08 Lakeland Power Limited
---
06 Pride Hold Limited (1%)
07 Lakeland Power Limited
4.EME20 ECOELECTRICA L.P. [FUCO]
00 Edison International
01 Edison Mission Group Inc.
02 Mission Energy Holding Company
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03 Edison Mission Energy
04 Mission Energy Holdings International, Inc.*
05 MEC International B.V.
06 EcoElectrica S.a.r.l.
07 EME del Caribe Holding GmbH
08 EME del Caribe
09 EcoElectrica Holdings, Ltd. 50%
10 EcoElectrica Ltd.
11 Ecoelectrica LP (1%)
---
10 Ecoelectrica LP (99%)
* Mission Energy Holdings International, Inc. directly owned 99.97% (100% of the Class A shares) of MEC
International B.V. ("MECI") and indirectly owned 0.02% of MECI through its wholly owned subsidiaries EME UK
International LLC, which owned 0.01% or 100% of the Class B shares of MECI, and EME Southwest Power Corporation,
which owned 0.01 or 100% of the Class C shares of MECI; Edison Mission Energy owned 0.01% (100% of the Class D
shares) of MECI through its wholly owned subsidiary Edison Mission Project Co.
Page 79