Hydro Quebec 18-K/A Annual report (foreign governments) (amended)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 18-K/A

For Foreign Governments and Political Subdivisions Thereof

AMENDMENT NO. 2

TO
ANNUAL REPORT
of

HYDRO-QUÉBEC

QUÉBEC, CANADA

(Name of Registrant)

Date of end of last fiscal year: December 31, 2008

SECURITIES REGISTERED*
(As of the close of the fiscal year)

	Amounts as to Which	Names of Exchanges
Title of Issue	Registration is Effective	on Which Registered
N/A	N/A	N/A

Name and address of persons authorized to receive notices
and communications from the Securities and Exchange Commission:

Mr. Robert Keating
Delegate General
Québec Government House

One Rockefeller Plaza
26^th Floor
New York, NY 10020-2102

Copies to:

Mr. Robert E. Buckholz, JR.
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004-2498 Mr. Jean-Hugues Lafleur
Vice President, Financing, Treasury and Pension Fund
Hydro-Québec
75 René-Lévesque Boulevard West
5^th Floor
Montréal, Québec, Canada H2Z 1A4

* The Registrant is filing this annual report on a voluntary basis

The undersigned registrant hereby amends its Annual Report on Form 18-K for the fiscal year ended December 31, 2008 (“Annual Report”) as follows:

1.	The following additional exhibit is hereby added to the Annual Report:
	Exhibit (4): Quarterly Report for the second quarter ended June 30, 2009

The Annual Report on Form 18-K and amendments on Form 18-K/A are filed on a voluntary basis.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 2 to be signed on its behalf by its authorized agent.

HYDRO-QUÉBEC
By:	/s/ Jean-Hugues Lafleur
	Authorized Officer
	Name:   Title:	Jean-Hugues Lafleur Vice President, Financing, Treasury and Pension Fund

Date: August 14, 2009