CILCORP INC 10-Q

2Q 2004 10-Q

EXHIBIT 2.1 AMEND. TO #2-STOCK PURCHASE AGREEMENT

EXH. 2.2 AMEND. #3 TO STOCK PURCHASE AGREEMENT

EXHIBIT 10.1 3 YR CREDIT AGREEMENT DTD. 7/14/04

EXHIBIT 10.2 5-YR CREDIT AGREEMENT DTD. 7/14/04

EXHIBIT 10.3

CODE OF ETHICS DATED 6/11/04

EXHIBIT 31.1

EXHIBIT 31.2

EXHIBIT 31.3

EXHIBIT 31.4

EXHIBIT 31.5

EXHIBIT 31.6

EXHIBIT 31.7

EXHIBIT 31.8

EXHIBIT 31.9

EXHIBIT 31.10

EXHIBIT 31.11

EXHIBIT 31.12

EXHIBIT 32.1

EXHIBIT 32.2

EXHIBIT 32.3

EXHIBIT 32.4

EXHIBIT 32.5

EXHIBIT 32.6

EXHIBIT 32.7

EXHIBIT 32.8

EXHIBIT 32.9

EXHIBIT 32.10

EXHIBIT 32.11

EXHIBIT 32.12