Niagara Mohawk Power Corp. Watch

from DEF 14A 1 page Proxy Form Niagara Proxy Form Mohawk Niagara Mohawk Power Corporation Proxy Solicited by the Board of Directors for Annual Meeting to Be Held at 10:30 A.M. May 2, 1995 Buffalo Marriott 1340 Millersport Highway Amherst, New York 14221 the Undersigned Hereby Appoints William E. Davis, William F. Allyn, Donald B. Riefler, and John G. Wick, and Each or Any of Them, Proxies of the Undersigned, With Power of Substitution to Vote at the Annual Meeting of Shareholders, and at Any Adjournment Thereof. Said Proxies Are Instructed to Vote for or Against Proposals, as Indicated by the Undersigned (Or, if No Indication Is Given, for Proposal 1 and Against Proposal 2). Please Sign and Mail Promptly to Assure Your Representation at the Meeting. (Continued and to Be Signed on the Other Side)<page> the Directors Recommend a Vote "For" Proposal 1: (1) Election of Directors to Class I: Albert J. Budney, Jr., Edmund M. Davis, Bonnie G. Hill, Henry A. Panasci, Jr. for Withhold Authority (Instructions: To All Nominees to Vote for All Withhold Authority to Listed Above Nominees Above. Vote for Any Individual Nominee, Write That Nominee's Name in the Space Provided Below.) the Directors Recommend a Vote "Against" Proposal 2: For Against Abstain (2) to Consider and __ __ ___ (3) to Transact Act Upon a Such Other Shareholder Business as Proposal Relating May Properly to a Company Come Before Report on Carbon the Meeting. Dioxide Emissions. Please Mark All Choices Like This X Signature Date Signature Date Please Give Your Full Title When Signing as Attorney, Trustee, Executor, Administrator, or Guardian, Etc.<page>

from S-8 1 page Exhibit 15 July 29, 1994 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Dear Sirs: We Are Aware That Niagara Mohawk Power Corporation Has Included Our Report Dated May 12, 1994 (Issued Pursuant to the Provisions of Statement on Auditing Standards No. 71) in the Registration Statement on Form S-8 to Be Filed on or About July 29, 1994. We Are Also Aware of Our Responsibilities Under the Securities Act of 1933. Very Truly Yours, Price Waterhouse

from S-3D 1 page Exhibit 15 July 29, 1994 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Dear Sirs: We Are Aware That Niagara Mohawk Power Corporation Has Included Our Report Dated May 12, 1994 (Issued Pursuant to the Provisions of Statement on Auditing Standards No. 71) in the Prospectus Constituting Part of Its Registration Statement on Form S-3 to Be Filed on or About July 29, 1994. We Are Also Aware of Our Responsibilities Under the Securities Act of 1933. Very Truly Yours, Price Waterhouse

from U-3A-2 ~10 pages Plan of reorganization, merger, acquisition or similar

from 8-K ~50 pages Plan of reorganization, merger, acquisition or similar