Exhibit
4.1


$2,000,000,000


AMENDMENT NO. 2


dated as of May 7, 2007


to the Five-Year Credit Agreement


dated as of May 20, 2004


among


Marathon Oil Corporation


The Co-Agents and Other Lenders
Party Hereto


Bank of America, N.A.,

as Syndication Agent


Citibank, N.A. and

Morgan Stanley Bank,

as Documentation Agents,


and


JPMorgan Chase Bank, N.A.,

as Administrative Agent











 


AMENDMENT
NO. 2 TO FIVE-YEAR CREDIT AGREEMENT


AMENDMENT
dated as of May 7, 2007 to the Five-Year Credit Agreement dated as of May 20,
2004 (as heretofore amended, the “Credit
Agreement”) among MARATHON OIL CORPORATION (the “Borrower”), the CO-AGENTS and other LENDERS
(the “Lenders”) party hereto, BANK OF
AMERICA, N.A., as Syndication Agent, CITIBANK, N.A. and MORGAN STANLEY BANK, as
Documentation Agents and JPMORGAN CHASE BANK, N.A., as Administrative Agent
(the “Administrative Agent”).


W
I T N E S S E T H :


WHEREAS,
the Borrower has requested an extension of the term of the Credit Agreement
pursuant to Section 2.19 of the Credit Agreement; and


WHEREAS,
the parties desire to memorialize such extension through this Amendment rather
than through the documentary procedures set out in Section 2.19 of the Credit
Agreement; and


WHEREAS,
the parties hereto desire to amend Section 2.16(b) of the Credit Agreement as
set forth herein;


NOW,
THEREFORE, the parties hereto agree as follows:


Section 1. 
Defined Terms; References.  Unless otherwise specifically
defined herein, each term used herein that is defined in the Credit Agreement
has the meaning assigned to such term in the Credit Agreement. Each reference
to “hereof”, “hereunder”, “herein” and “hereby” and each other similar
reference and each reference to “this Agreement” and each other similar
reference contained in the Credit Agreement shall, after this Amendment becomes
effective, refer to the Credit Agreement as amended hereby.


Section 2.  Amendment.  Section 2.16(b) of the Credit Agreement is
amended by changing the amount specified therein from $2,500,000,000 to
$3,000,000,000.


Section 3.  Extension of Termination Date.    The
Termination Date is extended for a period of one-year to May 4, 2012, with
respect to each Lender executing and delivering a counterpart hereof.


Section 4. 
Representations of Borrower.  The Borrower represents and
warrants that (i) the representations and warranties of the Borrower set forth
in Article 4 of the Credit Agreement will be true on and as of the Amendment
Effective Date and (ii) no Event of Default will have occurred and be
continuing on such date.
















 


Section 5.  Effect of Amendments.  Except as expressly set forth
herein, the amendments contained herein shall not constitute a waiver or
amendment of any term or condition of the Credit Agreement, and all such terms
and conditions shall remain in full force and effect and are hereby ratified
and confirmed in all respects.


Section 6. 
Governing Law.  This Amendment shall be governed
by and construed in accordance with the laws of the State of New York.


Section 7. 
Counterparts.  This Amendment may be signed in
any number of counterparts, each of which shall be an original, with the same
effect as if the signatures thereto and hereto were upon the same instrument.


Section 8. Effectiveness. This
Amendment shall become effective as of the date hereof (the “Amendment Effective Date”), subject to
satisfaction of the following conditions:


(a)           the Administrative Agent shall have
received from the Borrower and from Lenders comprising the Required Lenders a
counterpart hereof signed by such party or facsimile or other written confirmation
(in form satisfactory to the Administrative Agent) that such party has signed a
counterpart hereof; and


(b)           the
Administrative Agent shall have received an opinion of the General Counsel or
Assistant General Counsel of the Borrower dated as of the Amendment Effective
Date, in form and substance satisfactory to the Administrative Agent.


 



 3














IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed as of the date first above written.


	
  

  	
   

  	
  MARATHON OIL CORPORATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ P.C. Reinbolt

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  P.C. Reinbolt

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  VP Finance & Treasurer

  



 


 


	
  

  	
   

  	
  Administrative Agent

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  JPMORGAN CHASE
  BANK, N.A., as Administrative Agent and as Lender

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Kevin J. Utsey

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Kevin J. Utsey

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  Syndication Agent

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  BANK OF AMERICA,
  N.A., as Syndication Agent and as Lender

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Ronald E. McKaig

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Ronald E. McKaig

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  



 


 


	
  

  	
   

  	
  Documentation Agent

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  MORGAN STANLEY
  BANK, as a Documentation Agent and as Lender

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Daniel Twenge

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Daniel Twenge

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Authorized Signatory

  



 











 


	
  

  	
   

  	
  CITIBANK, N.A.,
  as a Documentation Agent and as Lender

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Amy Pincu

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Amy Pincu

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Attorney-in-Fact

  



 


 


	
  

  	
   

  	
  Lenders

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  ABN AMRO BANK
  N.V.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Sheldon Stoughton

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Sheldon Stoughton

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Managing Director

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Joshua Wolf

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Joshua Wolf

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Director

  



 


 


	
  

  	
   

  	
  BNP PARIBAS

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Polly Schott

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Polly Schott

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Robert Long

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Robert Long

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  THE BANK OF
  TOKYO-MITSUBISHI UFJ, LTD.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Kelton Glasscock

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Kelton Glasscock

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President & Manager

  



 















 


	
  

  	
   

  	
  DEUTSCHE BANK AG
  NEW YORK BRANCH

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Marcus Tarkington

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Marcus Tarkington

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Director

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Rainer Meier

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Rainer Meier

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  LEHMAN BROTHERS
  BANK, FSB

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Janine M. Shugan

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Janine M. Shugan

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Authorized Signatory

  



 


 


	
  

  	
   

  	
  NATIONAL CITY
  BANK

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Thomas E. Redmond

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Thomas E. Redmond

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  



 


 


	
  

  	
   

  	
  THE BANK OF NOVA
  SCOTIA

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Andrew Ostrov

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Andrew Ostrov

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Director

  



 











 


	
  

  	
   

  	
  SOCIETE GENERALE

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Kevin C. Joyce

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Kevin C. Joyce

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  FIFTH THIRD BANK

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Mike Mondenav

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Mike Mondenav

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  THE BANK OF NEW
  YORK

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ John-Paul Marotta

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  John-Paul Marotta

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Managing Director

  



 


 


	
  

  	
   

  	
  COMERICA BANK

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Chuck Johnson

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Chuck Johnson

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 















 


	
  

  	
   

  	
  CREDIT SUISSE, Cayman Islands Branch,

  formerly known as CREDIT SUISSE FIRST BOSTON

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ David Dodd

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  David Dodd

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Mikhail Faybusovich

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Mikhail Faybusovich

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Associate

  



 


 


	
  

  	
   

  	
  DNB NOR BANK ASA

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Erlend Bryn

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Erlend Bryn

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President 

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Barbara Gronquist

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Barbara Gronquist

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  



 


 


	
  

  	
   

  	
  MIZUHO CORPORATE
  BANK, LTD.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ L. Mo

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  L. Mo

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  



 


 


	
  

  	
   

  	
  THE ROYAL BANK
  OF SCOTLAND PLC

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Lucy Walker

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Lucy Walker

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 











 


	
  

  	
   

  	
  STANDARD CHARTERED BANK

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Michael Gouvion

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Michael Gouvion

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Director

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Robert K. Reddington

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Robert K. Reddington

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  AVP Credit Documentation Credit Risk Control

  



 


 


	
  

  	
   

  	
  SUMITOMO MITSUI BANKING CORPORATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ William M. Ginn

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  William M. Ginn

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  General Manager

  



 


 


	
  

  	
   

  	
  WACHOVIA BANK, NATIONAL ASSOCIATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Allison Newman

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Allison Newman

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  WILLIAM STREET COMMITMENT CORPORATION (Recourse only
  to assets of William Street Commitment Corporation)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Mark Walton

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Mark Walton

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Assistant Vice-President 

  



 











 


	
  

  	
   

  	
  US BANK, N.A.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Frances W. Josephic

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Frances W. Josephic

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  BAYERISCHE LANDESBANK, acting through its Cayman
  Islands Branch

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Nikolai von Mengden

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Nikolai von Menden

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Donna M. Quilty

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Donna M. Quilty

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  



 


 


	
  

  	
   

  	
  RIYAD BANK

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ William B. Shepard

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  William B. Shepard

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  General Manager

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Paul N. Travis

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Paul N. Travis

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President & Head of Corporate Finance

  



 











 


	
  

  	
   

  	
  BANCO BILBAO VIZCAYA ARGENTARIA

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Emilio de las Heras

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Emilio de las Heras

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Head of New York

  



 


 


	
  

  	
   

  	
  AMEGY BANK NATIONAL ASSOCIATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ W. Bryan Chapman

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  W. Bryan Chapman

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  



 


 


	
  

  	
   

  	
  ARAB BANKING CORPORATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Thomas Cahalane

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Thomas Cahalane

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Asst. GM/Admin

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Rami El Rifai

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Rami El Rifai

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President