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U.S. Securities and Exchange Commission

UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION
September 3, 2004

Admin. Proc. File No. 3-11616


In the Matter of

AMERICAN ELECTRIC POWER COMPANY, INC.



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Administrative Proceeding
File No. 3-11616

NOTICE OF APPEARANCE PURSUANT TO COMMISSION RULE OF PRACTICE 102(D)

To: Administrative Law Judge Robert G. Mahony, all parties, participants, and counsel of record:

Please take notice that the following persons will appear as counsel for the Division of Investment Management in the above-captioned proceeding:

Paul F. Roye
David B. Smith Jr.
Catherine A. Fisher
Martha Cathey Baker
Catherine P. Black
Arthur S. Lowry

Service of all correspondence, pleadings, evidence, notices and orders should be served upon the counsel for the Division of Investment Management at the following addresses:

Paul F. Roye
David B. Smith
Catherine A. Fisher
Martha Cathey Baker
Catherine P. Black
Division of Investment Management
Securities and Exchange Commission
450 Fifth Street N.W.
Washington, D.C. 20549
(202) 942-0595 (telephone)
(202) 942-9595 (facsimile)

Arthur S. Lowry
Division of Enforcement
Securities and Exchange Commission
450 Fifth Street NW, Mail Stop 0911
Washington, D.C. 20549
(202) 942-4868 (telephone)
(202) 942-0581 (facsimile)

Dated: September 3, 2004

Respectfully submitted,

___________________________
David B. Smith Jr.
Associate Director
Division of Investment Management


http://www.sec.govdivisions/investment/opur/filing/3-11616-3.htm


Modified: 09/13/2004