EX-25 7 a022092501.htm

Exhibit 25.01

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FORM T-1

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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)           |__|

___________________________

THE BANK OF NEW YORK MELLON
(Exact name of trustee as specified in its charter)

New York
(State of incorporation
if not a U.S. national bank)

13-5160382
(I.R.S. employer
identification no.)

One Wall Street, New York, N.Y.
(Address of principal executive offices)

10286
(Zip code)

___________________________

ENTERGY MISSISSIPPI, INC.
(Exact name of obligor as specified in its charter)

Mississippi
(State or other jurisdiction of
incorporation or organization)

64-0205830
(I.R.S. employer
identification no.)

308 East Pearl Street
Jackson, Mississippi
(Address of principal executive offices)


39201
(Zip code)

___________________________

First Mortgage Bonds
(Title of the indenture securities)

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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.

Name

Address

Superintendent of Banks of the State of
New York

One State Street, New York, N.Y. 10004-1417, and Albany, N.Y. 12223

Federal Reserve Bank of New York

33 Liberty Street, New York, N.Y. 10045

Federal Deposit Insurance Corporation

Washington, D.C. 20429

New York Clearing House Association

New York, New York 10005

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

Yes.

2.        Affiliations with Obligor.

 If the obligor is an affiliate of the trustee, describe each such affiliation.

 None.

16.     List of Exhibits.

Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the "Act") and 17 C.F.R. 229.10(d).

  1. A copy of the Organization Certificate of The Bank of New York Mellon (formerly known as The Bank of New York, itself formerly Irving Trust Company) as now in effect, which contains the authority to commence business and a grant of powers to exercise corporate trust powers. (Exhibit 1 to Amendment No. 1 to Form T-1 filed with Registration Statement No. 33-6215, Exhibits 1a and 1b to Form T-1 filed with Registration Statement No. 33-21672, Exhibit 1 to Form T-1 filed with Registration Statement No. 33-29637, Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121195 and Exhibit 1 to Form T-1 filed with Registration Statement No. 333-152735).
  1. A copy of the existing By-laws of the Trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 333-121195).

  1. The consent of the Trustee required by Section 321(b) of the Act (Exhibit 6 to Form T-1 filed with Registration Statement No. 333-152735).

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

SIGNATURE

Pursuant to the requirements of the Act, the Trustee, The Bank of New York Mellon, a corporation organized and existing under the laws of the State of New York, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of New York, and State of New York, on the 28th day of April, 2009.

                                                                                                                                            THE BANK OF NEW YORK MELLON

 

                                                                                                                                            By: /s/        SHERMA THOMAS
                                                                                                                                                  Name: SHERMA THOMAS
                                                                                                                                                  Title:   ASSISTANT TREASURER

 

 

Consolidated Report of Condition of

THE BANK OF NEW YORK MELLON

of One Wall Street, New York, N.Y. 10286
And Foreign and Domestic Subsidiaries,
a member of the Federal Reserve System, at the close of business March 31, 2009, published in accordance with a call made by the Federal Reserve Bank of this District pursuant to the provisions of the Federal Reserve Act.

ASSETS

 

Dollar Amounts
In Thousands

Cash and balances due from depository
   institutions:

   

   Noninterest-bearing balances and currency
      and coin

 

$3,141,000 

   Interest-bearing balances

 

66,775,000 

Securities:

   

   Held-to-maturity securities

 

6,949,000 

   Available-for-sale securities

 

26,839,000 

Federal funds sold and securities purchased
   under agreements to resell:

   

   Federal funds sold in domestic offices

 

1,007,000 

   Securities purchased under agreements to
      resell

 

72,000 

Loans and lease financing receivables:

   

   Loans and leases held for sale

 

   Loans and leases, net of unearned
      income

 

31,311,000 

   LESS: Allowance for loan and
      lease losses

 

418,000 

   Loans and leases, net of unearned
      income and allowance

 

30,893,000 

Trading assets

 

8,140,000 

Premises and fixed assets (including
   capitalized leases)

 

1,129,000 

Other real estate owned

 

8,000 

Investments in unconsolidated subsidiaries
   and associated companies

 

796,000 

Not applicable

   

Intangible assets:

   

  Goodwill

 

4,878,000 

  Other intangible assets

 

1,546,000 

Other assets

  10,833,000 

Total assets

  $163,006,000 
     

LIABILITIES

   

Deposits:

   

   In domestic offices

 

54,254,000 

   Noninterest-bearing

 

26,808,000 

   Interest-bearing

 

27,446,000 

   In foreign offices, Edge and Agreement
      subsidiaries, and IBFs

 

79,126,000 

   Noninterest-bearing

 

1,726,000 

   Interest-bearing

 

77,400,000 

Federal funds purchased and securities sold
   under agreements to repurchase:

   

   Federal funds purchased in domestic
      offices

 

429,000 

   Securities sold under agreements to
      repurchase

 

10,000 

Trading liabilities

 

6,621,000 

Other borrowed money:
   (includes mortgage indebtedness and
   obligations under capitalized leases)

 

2,288,000 

Not applicable

   

Not applicable

   

Subordinated notes and debentures

 

3,490,000 

Other liabilities

4,438,000 

Total liabilities

 

150,656,000 

     

EQUITY CAPITAL

   

Perpetual preferred stock and related
   surplus

 

Common stock

 

1,135,000 

Surplus (exclude all surplus related to
   preferred stock)

8,290,000 

Retained earnings

 

7,825,000 

Accumulated other comprehensive income

 

(5,270,000)

Other equity capital components

 

Total bank equity capital

 

11,980,000 

Noncontrolling (minority) interests in
   consolidated subsidiaries

 

370,000 

Total equity capital

12,350,000 

Total liabilities and equity capital

 

$163,006,000 

        I, Thomas P. Gibbons, Chief Financial Officer of the above-named bank do hereby declare that this Report of Condition is true and correct to the best of my knowledge and belief.

Thomas P. Gibbons,
Chief Financial Officer

            We, the undersigned directors, attest to the correctness of this statement of resources and liabilities. We declare that it has been examined by us, and to the best of our knowledge and belief has been prepared in conformance with the instructions and is true and correct.

Gerald L. Hassell                        ]
Robert P. Kelly                          ]
Catherine A. Rein                       ]

Directors