EX-25 6 ex_25.htm STATEMENT OF ELIGIBILITY OF JP MORGAN TRUST COMPANY Statement of Eligibility of JP Morgan Trust Company
 
Exhibit 25
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
_________________________

FORM T-1

STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF
A CORPORATION DESIGNATED TO ACT AS TRUSTEE
___________________________________________

CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF
A TRUSTEE PURSUANT TO SECTION 305(b)(2) [__]
________________________________________

J. P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION
(Exact name of trustee as specified in its charter)

(State of incorporation
if not a national bank)
95-4655078
(I.R.S. employer
identification No.)
 
1999 Avenue of the Stars - Floor 26
Los Angeles, CA
(Address of principal executive offices)
90067
(Zip Code)

Christopher C. Holly, Esq.
Vice President and Assistant General Counsel
227 West Monroe Street, Suite 2600
Chicago, Illinois 60606
Tel: (312) 267-5063
(Name, address and telephone number of agent for service)
____________________________________________
DPL Inc.
(Exact name of obligor as specified in its charter)

Ohio
(State or other jurisdiction of
incorporation or organization)
31-1163136
(I.R.S. employer
identification No.)
 
1065 Woodman Drive
Dayton, Ohio
(Address of principal executive offices)
45432
(Zip Code)

8% Senior Notes due 2009
(Title of the indenture securities)



Item 1.       General Information.

Furnish the following information as to the trustee:

 
(a)
Name and address of each examining or supervising authority to which it is subject.

Comptroller of the Currency, Washington, D.C.
Board of Governors of the Federal Reserve System, Washington, D.C.

 
(b)
Whether it is authorized to exercise corporate trust powers.

Yes.

Item 2.       Affiliations with Obligor.

If the Obligor is an affiliate of the trustee, describe each such affiliation.
 
None.
 
Pursuant to General Instruction B of the Form T-1, no responses are included for Items 3-15 of this Form T-1 because the Obligor is not in default as provided under Item 13.

Item 16.      List of Exhibits.

List below all exhibits filed as part of this statement of eligibility.

 
Exhibit 1.
Articles of Association of the Trustee as Now in Effect (see Exhibit 1 to Form T-1 filed in connection with the Debt Securities of Florida Power Corporation d/b/a Progress Energy Florida, Inc. dated December 8, 2005, SEC File No. 333-103974, which is herein incorporated by reference).

 
Exhibit 2.
Certificate of Authority of the Trustee to Commence Business (see Exhibit 2 to Form T-1 filed in connection with the Debt Securities of Florida Power Corporation d/b/a Progress Energy Florida, Inc. dated December 8, 2005, SEC File No. 333-103974, which is herein incorporated by reference).

 
Exhibit 3.
Authorization of the Trustee to Exercise Corporate Trust Powers (see Exhibit 3 to Form T-1 filed in connection with the Debt Securities of Florida Power Corporation d/b/a Progress Energy Florida, Inc. dated December 8, 2005, SEC File No. 333-103974, which is herein incorporated by reference).

 
Exhibit 4.
Existing By-Laws of the Trustee (see Exhibit 4 to Form T-1 filed in connection with the Debt Securities of Florida Power Corporation d/b/a Progress Energy Florida, Inc. dated December 8, 2005, SEC File No. 333-103974, which is herein incorporated by reference).

 
Exhibit 5.
Not Applicable

 
Exhibit 6.
The consent of the Trustee required by Section 321 (b) of the Act

 
Exhibit 7.
A copy of the latest report of condition of the Trustee, published pursuant to law or the requirements of its supervising or examining authority
 
2

 
 
Exhibit 8.
Not Applicable

 
Exhibit 9.
Not Applicable
 

SIGNATURE

Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the Trustee, J. P. Morgan Trust Company, National Association, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Chicago, and State of Illinois, on the 27th day of March, 2006.
 

 
J. P. Morgan Trust Company, National Association
 
 
 
By
 /s/ George N. Reaves
   
George N. Reaves
Vice President
 
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EXHIBIT 6

The consent of the Trustee required by Section 321 (b) of the Act

 
        March 27, 2006

 
Securities and Exchange Commission
Washington, D.C. 20549
 
Ladies and Gentlemen:
 
In connection with the qualification of an indenture between DPL Inc. and J. P. Morgan Trust Company, National Association, as Trustee, the undersigned, in accordance with Section 321(b) of the Trust Indenture Act of 1939, as amended, hereby consents that the reports of examinations of the undersigned, made by Federal, State, Territorial, or District authorities authorized to make such examinations, may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.
 
 
      Very truly yours,
 
      J. P. Morgan Trust Company, National Association
 

By:
/s/ George N. Reaves
 
George N. Reaves
Vice President
 
 
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EXHIBIT 7

A copy of the latest report of condition of the Trustee, published pursuant to law or the
requirements of its supervising or examining authority



31-Dec-05
 
       
   
($000)
 
Assets
     
Cash and Due From Banks
   
25,733
 
Securities
   
215,596
 
Loans and Leases
   
135,923
 
Premises and Fixed Assets
   
6,802
 
Intangible Assets
   
349,515
 
Goodwill
   
202,094
 
Other Assets
   
47,157
 
Total Assets
   
982,820
 
         
         
Liabilities
       
Deposits
   
96,108
 
Other Liabilities
   
54,523
 
Total Liabilities
   
150,631
 
         
Equity Capital
       
Common Stock
   
600
 
Surplus
   
701,587
 
Retained Earnings
   
130,002
 
Total Equity Capital
   
832,189
 
         
Total Liabilities and Equity Capital
   
982,820
 
 
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