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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
August 6, 2002
(Date of earliest
event reported)
Exhibit 99.1
[Exelon Logo]
Exelon Corporation www.exeloncorp.com
P.O.Box 805398
Chicago, IL 60680-5398
August 6, 2002
Jonathan G. Katz
Secretary
Securities and Exchange Commission
450 Fifth Street N.W.
Washington D.C. 20549
Statement Under Oath of Principal Executive Officer and
Principal Financial Officer Regarding Facts and Circumstances
Relating to Exchange Act Filings
I, John W. Rowe, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered
reports of Exelon Corporation, and, except as corrected or supplemented in
a subsequent covered report:
o no covered report contained an untrue statement of a material
fact as of the end of the period covered by such report (or in
the case of a report on Form 8-K or definitive proxy materials,
as of the date on which it was filed); and
o no covered report omitted to state a material fact necessary to
make the statements in the covered report, in light of the
circumstances under which they were made, not misleading as of
the end of the period covered by such report (or in the case of a
report on Form 8-K or definitive proxy materials, as of the date
on which it was filed).
(2) I have reviewed the contents of this statement with the Company's
audit committee.
(3) In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":
o The Annual Report on Form 10-K for the fiscal year ended December
31, 2001 of Exelon Corporation;
o all reports on Form 10-Q, all reports on Form 8-K and all
definitive proxy materials of Exelon Corporation filed with the
Commission subsequent to the filing of the Form 10-K identified
above; and
o any amendments to any of the foregoing.
/s/ John W. Rowe
-----------------
John W. Rowe Subscribed and sworn to
August 6, 2002 before me this 6th day of
August 2002.
/s/ Mary L. Kwilos
------------------------
Notary Public
My Commission Expires: 10/26/05
Exhibit 99.2
[Exelon Logo]
Exelon Corporation www.exeloncorp.com
P.O.Box 805398
Chicago, IL 60680-5398
August 6, 2002
Jonathan G. Katz
Secretary
Securities and Exchange Commission
450 Fifth Street N.W.
Washington D.C. 20549
Statement Under Oath of Principal Executive Officer and
Principal Financial Officer Regarding Facts and Circumstances
Relating to Exchange Act Filings
I, Ruth Ann M. Gillis, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered
reports of Exelon Corporation, and, except as corrected or supplemented in
a subsequent covered report:
o no covered report contained an untrue statement of a material
fact as of the end of the period covered by such report (or in
the case of a report on Form 8-K or definitive proxy materials,
as of the date on which it was filed); and
o no covered report omitted to state a material fact necessary to
make the statements in the covered report, in light of the
circumstances under which they were made, not misleading as of
the end of the period covered by such report (or in the case of a
report on Form 8-K or definitive proxy materials, as of the date
on which it was filed).
(2) I have reviewed the contents of this statement with the Company's
audit committee.
(3) In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":
o The Annual Report on Form 10-K for the fiscal year ended December
31, 2001 of Exelon Corporation;
o all reports on Form 10-Q, all reports on Form 8-K and all
definitive proxy materials of Exelon Corporation filed with the
Commission subsequent to the filing of the Form 10-K identified
above; and
o any amendments to any of the foregoing.
/s/ Ruth Ann M. Gillis
-----------------------
Ruth Ann M. Gillis Subscribed and sworn to
August 6, 2002 before me this 6th day of
August 2002.
/s/ Mary L. Kwilos
-----------------------
Notary Public
My Commission Expires: 10/26/05