Exhibit 10.2.13.2

 

 

Amendment Number 1

To

The Consolidated Edison Company of New York, Inc.

Rabbi Trust

 

Clarifying Administrative Amendment

 

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Dated October 28, 2003

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Pursuant to authority granted to the Trustee and the Company in accordance with
Section 12, Amendment or Termination, of the Consolidated Edison Company of New
York, Inc. Rabbi Trust (the “Rabbi Trust”), to amend the Rabbi Trust, the
undersigned hereby approve the following clarifying administrative amendment to
the Rabbi Trust:

 

A new sentence in Section 4., Payments to Company, subsection (a), will be added
as an administrative clarification at the end of such Subsection 4 (a) to read
as follows:

 

Notwithstanding the foregoing, the Trustee may reimburse the Company directly
from Trust assets to the extent the Company pays the benefits of Participants
and beneficiaries from Company assets, pursuant to Section 2(c) Trust Agreement,
and seeks reimbursement thereof for such benefit payments.

 

IN WITNESS WHEREOF, the undersigned has executed this instrument this
             day of October 2003.

 

Consolidated Edison Company of New York, Inc.

 

By

  /s/    Claude Trahan Name:   Claude Trahan Title:   Vice President, Human
Resources      

 

Mellon Bank, N.A. as Trustee

 

By

  /s/    Thomas J. McNally Name:   Thomas J. McNally Title:   Vice President