**Exhibit      2.2**

|        | **LIMITED              LIABILITY PARTNERSHIP** |
|--------|------------------------------------------------|
|   |                                           |
|        | **CONFORMED                COPY**              |

**SYNGENTA        LUXEMBOURG FINANCE (#2) S.**
**c**
**.A.**

**SYNGENTA        **
**FINANCE**
**        AG**

**(**
**as        Issuers**
**)**

**SYNGENTA        AG**

**(**
**as        Guarantor**
**)**

**J.P.        MORGAN CORPORATE TRUSTEE SERVICES LIMITED**

**(**
**as        Trustee**
**)**

**U.S.$2,000,000,000        **

**EURO        MEDIUM TERM NOTE PROGRAMME**

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**AMENDED          AND RESTATED TRUST DEED**

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**CONTENTS**

| **Clause**                | **Page**                                                    |
|---------------------------|-------------------------------------------------------------|
|                      |                                                        |   |
| 1.                        | Definitions                and Interpretation               | 1 |
| 2.                        | Amount                and Issue of the Notes                | 9 |
| 3.                        | Covenant                to Repay                            | 10 |
| 4.                        | The                Notes                                    | 12 |
| 5.                        | Guarantee                and Indemnity                      | 14 |
| 6.                        | Covenant                to comply with the Trust Deed       | 16 |
| 7.                        | Covenants                by the Issuers and the Guarantor   | 16 |
| 8.                        | Amendments                and Substitution                  | 20 |
| 9.                        | Enforcement                                                 | 25 |
| 10.                       | Application                of Moneys                        | 26 |
| 11.                       | Terms                of Appointment                         | 28 |
| 12.                       | Costs                and Expenses                           | 35 |
| 13.                       | Appointment                and Retirement                   | 38 |
| 14.                       | Notices                                                     | 40 |
| 15.                       | Law                and Jurisdiction                         | 41 |
| 16.                       | Severability                                                | 42 |
| 17.                       | Contracts                (Rights of Third Parties) Act 1999 | 43 |
| 18.                       | Counterparts                                                | 43 |
|                           |                                                        |   |
| SCHEDULE                1 | TERMS                AND CONDITIONS OF THE NOTES            | 44 |
|                      |                                                        |   |
| SCHEDULE                2 |                                                        | 63 |
|                      | Part                A                                       | Form                of Temporary Global Note | 63 |
|                      | Part                B                                       | Form                of Permanent Global Note | 75 |
|                      | Part                C                                       | Form                of Definitive Note | 84 |
|                      | Part                D                                       | Form                of Coupon | 87 |
|                      | Part                E                                       | Form                of Talon | 89 |
|                      | Part                F                                       | Form                of Global Note for Swiss Franc Notes | 90 |
|                      | Part                G                                       | Form                of Definitive Note for Swiss Franc Notes | 94 |
|                      | Part                H                                       | Form                of Coupon for Swiss Franc Notes | 96 |
|                      | Part                I                                       | Signature                Specimen for Swiss Franc Notes | 98 |
|                      |                                                        |   |
| SCHEDULE                3 | PROVISIONS                FOR MEETINGS OF NOTEHOLDERS       | 99 |

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**THIS      AMENDED AND RESTATED TRUST DEED**

**BETWEEN**

| (1) |   | **SYNGENTA                LUXEMBOURG FINANCE (#2) S.c.A.**,                a                partnership limited by shares (s*ociété                en commandite par actions*)                and registered with the Luxembourg trade and companies register under                No.                B78.885, having its registered office at 69A, Boulevard de la Pétrusse,                L-2320 Luxembourg ("**Syngenta                Luxembourg**"); |
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| (2) |   | **SYNGENTA                FINANCE AG**,                a                stock corporation with limited liability registered with the commercial                register of the City of Basel, Switzerland under number CH-270.3.013.761-2                and having its registered office in Schwarzwaldallee 215, 4058 Basel,                Switzerland ("**Syngenta                Switzerland**"                and together with Syngenta Luxembourg, the "**Issuers**"                and each an "**Issuer**"); |
|-----|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) |   | **SYNGENTA                    AG**,                    a                    public company incorporated in Switzerland with registered number                    CH-170.3.023.349-3, having its registered office at Schwarzwaldallee                    215,                    4058 Basel, Switzerland (the "**Guarantor**");                    and |
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|   |   |   |
|--------|--------|--------|
| (4) |   | **J.P.                    MORGAN CORPORATE TRUSTEE SERVICES LIMITED**                    (the "**Trustee**",                    which expression includes, where the context admits, all persons                    for the                    time being the trustee or trustees of this Trust                    Deed). |
|-----|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**WHEREAS**

| (A) |   | The                Issuers have authorised the establishment of a U.S.$2,000,000,000                Euro                Medium Term Note Programme pursuant to which the Issuers may issue                from                time to time Notes as set out herein (the "**Programme**")                and in connection with which Programme Syngenta Luxembourg entered                into a                trust deed dated 20 June 2003 (the "**Original                Trust Deed**")                and Syngenta Switzerland has been added as an Issuer under the Programme.                Notes up to a maximum nominal amount from time to time outstanding                of                U.S.$2,000,000,000 (subject to increase as provided in the Dealer                Agreement (as defined below)) (the "**Programme                Limit**")                may be issued pursuant to the said                Programme. |
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|   |   |   |
|--------|--------|--------|
| (B) |   | The                Guarantor has authorised the giving of its guarantee in relation                to all                Notes to be issued under the Programme. |
|-----|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
| (C) |   | The              Trustee has agreed to act as trustee of this Trust Deed on the following              terms and conditions. |
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**NOW      THIS TRUST DEED WITNESSES AND IT IS HEREBY DECLARED**

**DEFINITIONS      AND INTERPRETATION**

**Definitions**

**Agents**

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**Appointee**

**Authorised      Signatory**

|   | (a) | in                relation to the Issuers, any Director of the relevant Issuer or any                other                person or persons notified to the Trustee by any two Directors of                the                relevant Issuer as being an Authorised Signatory pursuant to Clause                7.1.15                (*Authorised                Signatories*);                and |
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|   | (b) | in                relation to the Guarantor, any Director of the Guarantor or any other                person or persons notified to the Trustee by any two Directors of                the                Guarantor or any two signatories entered on the commercial register                of the                Guarantor as being an Authorised Signatory pursuant to Clause 7.1.15                (*Authorised                Signatories*). |
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**Calculation      Agent**

**Clearstream,      Luxembourg**

**Conditions**

**Contractual      Currency**
*Remuneration*

**Couponholder**

**Coupons**
*Replacement      of Notes and Coupons*

**Dealer      Agreement**

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**Dealers**
**relevant      Dealer(s)**

**Director**

**Euroclear**

**Event      of Default**
*Events      of Default*
*Events      of Default)*

**Extraordinary      Resolution**

**Final      Terms**

**Fixed      Rate Note**

**Floating      Rate Note**

**Global      Note**

**Holding      Company**

|   | (a) | holds                a majority of the voting rights in that other company,                or |
|--------|-----|-----------------------------------------------------------------------------------------------|

|   | (b) | is                a member of that other company and has the right to appoint or remove                a                majority of that other company's board of directors,                or |
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|   | (c) | is                a member of that other company and controls alone, pursuant to an                agreement with other shareholders or members, a majority of the voting                rights in that other company, |
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**Issue      Date**

**Interest      Commencement Date**

**Liabilities**

**Noteholder**
**holder**

**Notes**
*Replacement      of Notes and Coupons*
*Global      Notes*
*Signature*

**outstanding**

|   | (a) | those                which have been redeemed in accordance with this Trust                Deed; |
|--------|-----|--------------------------------------------------------------------------------------------------|

|   | (b) | those                in respect of which the date for redemption in accordance with the                provisions of the Conditions has occurred and for which the redemption                moneys (including all interest accrued thereon to the date for such                redemption) have been duly paid to the Trustee or the Principal Paying                Agent in the manner provided for in the Paying Agency Agreement (and,                where appropriate, notice to that effect has been given to the Noteholders                in accordance with Condition 20 (*Notices*)                and remain available for payment in accordance with the                Conditions; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | those                which have been purchased and surrendered for cancellation as provided                in                Condition 10 (*Redemption                and Purchase*)                and notice of the cancellation of which has been given to the                Trustee; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | those                which have become void under Condition 14 (*Prescription*); |
|--------|-----|----------------------------------------------------------------------------------|

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|   | (e) | those                mutilated or defaced Notes which have been surrendered or cancelled                and in                respect of which replacement Notes have been issued pursuant to Condition                15 (*Replacement                of Notes and Coupons*);                and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | (for                the purpose only of ascertaining the aggregate nominal amount of                Notes                outstanding and without prejudice to the status for any other purpose                of                the relevant Notes) those Notes which are alleged to have been lost,                stolen or destroyed and in respect of which replacements have been                issued                pursuant to Condition 15 (*Replacement                of Notes and Coupons*); |
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*provided      that*

|   | (i) | the                right to attend and vote at any meeting of the holders of Notes of                any                Series; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | the                determination of how many and which Notes of any Series are for the                time                being outstanding for the purposes of Clauses 9.1                (*Legal                Proceedings*)                and 8.1                (*Waiver*),                Condition 13 (*Events                of Default*)                and 17 (*Meetings                of Noteholders; Modification and Waiver; Substitution)*and                Schedule 3; and |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | any                discretion, power or authority, whether contained in this Trust Deed                or                provided by law, which the Trustee is required to exercise in or                by                reference to the interests of the holders of the Notes of any Series                or                any of them; |
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**Paying      Agency Agreement**

**Paying      Agents**

**Permanent      Global Note**

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**Potential      Event of Default**
*Events      of Default*

**Principal      Paying Agent**

**Relevant      Date**

**repay**
**redeem**
*vice      versa*
**repaid**
**repayable**
**repayment**
**redeemed**
**redeemable**
**redemption**

**Series**

**SIS**

**Special      Conditions**

**Specified      Office**

**Subsidiary**

**Successor**

**Successor      in Business**

|   | (a) | owns                beneficially the whole or substantially the whole of the undertaking,                property and assets owned by the Guarantor immediately prior thereto;                and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | carries                on, as successor to the Guarantor, the whole or substantially the                whole of                the business carried on by the Guarantor immediately prior                thereto; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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**Supplemental      Agency Agreement**

**Swiss      Franc Notes**

**Swiss      Global Note**

**Swiss      Paying Agent**

**Swiss      Principal Paying Agent**

**Talons**

**Temporary      Global Note**

**this      Trust Deed**

**Tranche**

**Trustee      Acts**
** **

**Written      Resolution**

**Zero      Coupon Note**

**Principles      of interpretation**

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|   | 1.2.1 | *Statutory              modification*: a provision of any statute shall be deemed also to              refer to any statutory modification or re-enactment thereof or any              statutory instrument, order or regulation made thereunder or under              such              modification or re-enactment; |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | 1.2.2 | *Additional                amounts*:                principal and/or interest in respect of the Notes of any Series shall                be                deemed also to include references to any additional amounts which                may be                payable under Condition 12 (*Taxation*),                any redemption amounts which may be payable under Condition 10                (*Redemption                and Purchase*)                and any premium; |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.3 | *Relevant                Currency:*"                relevant currency" shall be construed as a reference to the currency                in                which payments in respect of the Notes and/or Coupons of the relevant                Series are to be made as indicated in the applicable Final                Terms; |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.4 | *Tax*:                costs, charges or expenses shall include any value added tax or similar                tax charged or chargeable in respect                thereof; |
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|   | 1.2.5 | *Enforcement                of rights*:                an action, remedy or method of judicial proceedings for the enforcement                of                rights of creditors shall include, in respect of any jurisdiction                other                than England, references to such action, remedy or method of judicial                proceedings for the enforcement of rights of creditors available                or                appropriate in such jurisdictions as shall most nearly approximate                thereto; |
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|   | 1.2.6 | *Clauses                and Schedules*:                a                Schedule or a Clause, sub-clause, paragraph or sub-paragraph is,                unless                otherwise stated, to a schedule hereto or a clause, sub-clause, paragraph                or sub-paragraph hereof                respectively; |
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|   | 1.2.7 | *Clearing                systems*:                Euroclear and/or Clearstream, Luxembourg shall, wherever the context                so                admits, be deemed to include references to any additional or alternative                clearing system (including without limitation, SIS) approved by the                relevant Issuer, the Guarantor and the                Trustee; |
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|   | 1.2.8 | *Trust                corporation:*                a                trust corporation denotes a corporation entitled by rules made under                the                Public Trustee Act 1906 to act as a custodian trustee or entitled                pursuant                to any other legislation applicable to a trustee in any jurisdiction                other                than England to act as trustee and carry on trust business under                the laws                of the country of its incorporation; |
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|   | 1.2.9 | *Gender*:                words denoting the masculine gender shall include the feminine gender                also, words denoting individuals shall include companies, corporations                and                partnerships, words importing the singular number shall include the                plural                and, in each case, *vice                versa*; |
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|   | 1.2.10 | *Records*:                any reference in this Trust Deed to the records of Euroclear                or Clearstream, Luxembourg                shall be to the records that Euroclear                or Clearstream, Luxembourg                holds for its customers which reflect the amount of such customers'                interests in the Notes (but excluding any interest in any                Notes |
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**The        Conditions**

**              Headings**

**The        Schedules**

**Amendment      and Restatement**

**AMOUNT      AND ISSUE OF THE NOTES**

**Amount      of the Notes**

**Prior        to each Issue Date**

|   | 2.2.1 | deliver                or cause to be delivered to the Trustee a copy of the applicable                Final                Terms; and |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.2 | notify                the Trustee in writing without delay of the Issue Date and the nominal                amount of the Notes of the relevant                Tranche. |
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**Constitution      of Notes**

**Further      legal opinions**

*provided      that*

**COVENANT      TO REPAY**

**Covenant      to repay**

*Interest      on Floating Rate Notes following Event of Default*
*provided      that*

|   | 3.1.1 | every                payment of principal or interest in respect of such Notes or any                of them                made to the Principal Paying Agent in the manner provided in the                Paying                Agency Agreement shall satisfy, to the extent of such payment, the                relevant covenant by the relevant Issuer contained in this Clause                except                to the extent that there is default in the subsequent payment thereof                to                the relevant Noteholders or Couponholders (as the case may be) in                accordance with the Conditions; |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.1.2 | if                any payment of principal or interest in respect of such Notes or                any of                them is made after the due date, payment shall be deemed not to have                been                made until either the full amount is paid to the relevant Noteholders                or |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 3.1.3 | in                any case where payment of the whole or any part of the principal                amount                due in respect of any Note is improperly withheld or refused upon                due                presentation of the relevant Note interest shall accrue on the whole                or                such part of such principal amount (except in the case of Zero Coupon                Notes) from the date of such withholding or refusal until the date                either                on which such principal amount due is paid to the relevant Noteholders                or,                if earlier, the fifth day after which notice is given to the relevant                Noteholders in accordance with the Conditions that the full amount                payable                in respect of the said principal amount is available for collection                by the                relevant Noteholders provided that on further due presentation of                the                relevant Note such payment is in fact                made. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

*Covenant      to comply with the Trust Deed*
** **

**Following      an Event of Default**

|   | 3.2.1 | by                notice in writing to the relevant Issuer, the Guarantor, the Principal                Paying Agent and the other Agents require the Principal Paying Agent                and                the other Agents or any of them: |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | to                act thereafter, until otherwise instructed by the Trustee, as Agents                of                the Trustee under the provisions of this Trust Deed on the terms                provided                in the Paying Agency Agreement (with consequential amendments as                necessary                and save that the Trustee's liability under any provisions thereof                for the                indemnification, remuneration and payment of out-of-pocket expenses                of the                Agents shall be limited to amounts for the time being held by the                Trustee                on the trusts of this Trust Deed in relation to the Notes on the                terms of                this Trust Deed and available to the Trustee for such purpose) and                thereafter to hold all Definitive Notes, Coupons and Talons and all                sums,                documents and records held by them in respect of the Notes on behalf                of                the Trustee; and/or |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | to                deliver up all Definitive Notes, Coupons and Talons and all sums,                documents and records held by them in respect of the Notes to the                Trustee                or as the Trustee shall direct in such notice *provided                that*                such |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 3.2.2 | by                notice in writing to the relevant Issuer and the Guarantor require                each of                them to make all subsequent payments in respect of Notes and Coupons                to or                to the order of the Trustee and, with effect from the issue of any                such                notice until such notice is withdrawn, proviso 3.1.1                to                Clause 3.1                (*Covenant                to repay*)                and (so far as it concerns payments by the relevant Issuer) Clause                10.4                (*Payments                to Noteholders and Couponholders*)                shall cease to have effect. |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Interest      on Floating Rate Notes following Event of Default**

*Events      of Default*
*Events      of Default*

**Currency      of payments**

**Separate      Series**

*mutatis      mutandis*
**Notes**
**Noteholders**
**Coupons**
**Couponholders**
**Talons**
**Talonholders**

**THE      NOTES**

**Global      Notes**

|   | 4.1.1 | The                Notes of each Tranche will initially be in the form of either a Temporary                Global Note or a Permanent Global Note or, in the case of Swiss Franc                Notes, a Swiss Global Note, in each case as specified in the relevant                Final Terms. |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.1.2 | Each                Temporary Global Note shall (save as may be specified in the applicable                Final Terms) be exchangeable, in accordance with its terms, for interests                in a Permanent Global Note or Notes in definitive                form. |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.1.3 | Each                Permanent Global Note shall be exchangeable, in accordance with its                terms,                for Notes in definitive form. |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.1.4 | All                Global Notes (other than the Swiss Global Notes) shall be prepared,                completed and delivered to a common depositary for                Clearstream, |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 4.1.5 | Each                Swiss Global Note shall be prepared, completed and delivered in accordance                with the relevant Supplemental Agency                Agreement. |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Notes      in definitive form**

**Signature**

|   | 4.3.1 | The                Global Notes and the Notes in definitive form will be signed manually                or                in facsimile by or on behalf of Syngenta Luxembourg by its General                Partner                (*associé-commandité                gérant*)                and will be authenticated manually by or on behalf of the Principal                Paying                Agent. Syngenta Luxembourg may use the facsimile signature of a person                who                is at the time of the creation and issue of the relevant Note a General                Partner (*associé-commandité                gérant*)                of Syngenta Luxembourg notwithstanding that such person may for any                reason                (including death) have ceased to be such an authorised signatory                at the                time the relevant Note may be delivered. For the avoidance of doubt,                facsimile signatures are not permissible in relation to Swiss Global                Notes. Global Notes and Notes in definitive form so executed and                duly                authenticated will be binding and valid obligations of Syngenta                Luxembourg. |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.3.2 | The                Global Notes and the Notes in definitive form will be signed manually                or                in facsimile by or on behalf of Syngenta Switzerland by an authorised                signatory and will be authenticated manually by or on behalf of the                Principal Paying Agent. Syngenta Switzerland may use the facsimile                signature of a person who is at the time of the creation and issue                of the                relevant Tranche an authorised signatory of Syngenta Switzerland                notwithstanding that such person may for any reason (including death)                have                ceased to be such an authorised signatory at the time the relevant                Note                may be delivered. For the avoidance of doubt, facsimile signatures                are not                permissible in relation to Swiss Global Notes. Global Notes and Notes                in                definitive form so executed and duly authenticated will be binding                and                valid obligations of Syngenta Switzerland. |
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**Entitlement      to treat holder as owner**

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**GUARANTEE      AND INDEMNITY**

**Guarantee**

**Guarantor      as principal debtor**

**Unconditional      payment**

*provided      that*
*pro      tanto*

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**Unconditional      obligation**

**Guarantor's      obligations continuing**

**Subrogation      of Guarantor's rights**

*provided      that*

**Repayment      to the relevant Issuer**

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*provided      that *

**Suspense      account**

**Substitution**

*Guarantee      and Indemnity*

|   | 5.9.1 | the                Guarantor or a Successor in Business of the Guarantor becomes a                Substituted Obligor pursuant to Clause 8.3 (*Substitution                of the Issuers*),                the Guarantor's obligations under this Clause 5 (*Guarantee                and Indemnity*)                shall terminate; or |
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|   | 5.9.2 | any                Holding Company of the Guarantor becomes a Substituted Obligor pursuant                to                Clause 8.3 (*Substitution                of the Issuers*),                the Guarantor's obligations under this Clause 5 (*Guarantee                and Indemnity*)                shall continue in full force and effect, *provided                that*if                such Holding Company of the Guarantor has a rating given by an                internationally recognised rating agency at least equal to the rating                of                the Guarantor immediately before such substitution, the Guarantor's                obligations under this Clause 5 (*Guarantee                and Indemnity*)                shall terminate upon such substitution becoming                effective. |
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**COVENANT      TO COMPLY WITH THE TRUST DEED**

**Covenant      to comply with the Trust Deed**

**Trustee      may enforce Conditions**

**COVENANTS      BY THE ISSUERS AND THE GUARANTOR**

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|  | 7.1.1 | *Books                of account*:                at all times keep such books of account as may be necessary to comply                with                all applicable laws and so as to enable the financial statements                of the                Issuers and the Guarantor to be prepared and following the happening                of a                Potential Event of Default allow the Trustee and any person appointed                by                it free access to the same at all reasonable times during normal                business                hours, provided that the Trustee shall only use information so obtained                in                connection with the performance of its duties vested in it under                this                Trust Deed or by operation of law and shall be subject to any limitations                on disclosure and duties of confidentiality imposed by law or government                authority; |
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|   | 7.1.2 | *Event                of Default*:                give notice in writing to the Trustee forthwith upon becoming aware                of any                Potential Event of Default and without waiting for the Trustee to                take any                further action; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 7.1.3 | *Certificate                of Compliance*:                provide to the Trustee within 14 days of any request by the Trustee                and at                the time of the despatch to the Trustee of its annual balance sheet                and                profit and loss account, and in any event not later than 180 days                after                the end of its financial year, a certificate in the English language,                signed by two Authorised Signatories of the relevant Issuer or the                Guarantor, as the case may be, certifying that up to a specified                date not                earlier than seven days prior to the date of such certificate (the                "**Certified                Date**")                there did not exist nor had there existed at any time prior thereto                since                the Certified Date in respect of the previous such certificate (or,                in the                case of the first such certificate, since the date of this Trust                Deed) any                Event of Default or Potential Event of Default or (if such is not                the                case) specifying the same; |
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|   | 7.1.4 | *Financial                statements*:                send to the Trustee (if the same are produced) as soon as practicable                after their date of publication and in the case of annual financial                statements in any event not more than 180 days after the end of each                financial year, two copies in the English language of the relevant                Issuer's and the Guarantor's annual balance sheet and profit and                loss                account and of every balance sheet, profit and loss account, report                or                other notice, statement or circular issued to the members or holders                of                publicly-quoted debentures of the relevant Issuer or the Guarantor,                as the                case may be, in their capacity as such at the time of the actual                (or                legally or contractually required) issue or publication                thereof; |
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|   | 7.1.5 | *Information*:                so far as permitted by applicable law, at all times give to the Trustee                such information, opinions, certificates and other evidence as it                shall                reasonably require and in such form as it shall reasonably require                (including, without limitation, the certificates called for by the                Trustee                pursuant to Clause 7.1.3                (*Certificate                of Compliance*)                for the performance of its functions under this Trust                Deed; |
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|   | 7.1.6 | *Notes                held by Issuers and Guarantor*:                send to the Trustee forthwith upon being so requested in writing                by the                Trustee a certificate of the relevant Issuer |
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|   | 7.1.7 | *Execution                of further Documents*:                so far as permitted by applicable law, at all times execute all such                further documents and do all such further acts and things as may                be                necessary at any time or times in the reasonable opinion of the Trustee                to                give effect to the provisions of this Trust                Deed; |
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|   | 7.1.8 | *Notices                to Noteholders*:                send or procure to be sent to the Trustee not less than three days                prior                to the date of publication, for the Trustee's approval, one copy                of each                notice to be given to the Noteholders in accordance with the Conditions                and not publish such notice without such approval and, upon publication,                send to the Trustee two copies of such notice (such approval, unless                so                expressed, not to constitute approval of such notice for the purpose                of                Section 21 of the Financial Services and Markets Act 2000). In relation                to                Notes listed on SWX Swiss Exchange, the Trustee shall co-ordinate                the                publication with the Swiss Principal Paying Agent. Such publication                shall                be made in accordance with the SWX listing                rules; |
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|   | 7.1.9 | *Notification                of non-payment*:                use its best endeavours to procure that the Principal Paying Agent                notifies the Trustee forthwith in the event that it does not, on                or before                the due date for payment in respect of the Notes or Coupons of any                Series                or any of them receive unconditionally the full amount in the relevant                currency of the moneys payable on such due date on all such Notes                or                Coupons; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 7.1.10 | *Notification                of late payment*:                in the event of the unconditional payment to the Principal Paying                Agent or                the Trustee of any sum due in respect of any of the Notes or the                Coupons                or any of them being made after the due date for payment thereof,                forthwith upon request by the Trustee give notice to the Noteholders                that                such payment has been made; |
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|   | 7.1.11 | *Notification                of redemption or payment*:                not less than the number of days specified in the relevant Condition                prior                to the redemption or payment date in respect of any Note or Coupon                give to                the Trustee notice in writing of the amount of such redemption or                payment                pursuant to the Conditions and duly proceed to redeem or pay such                Notes or                Coupons accordingly; |
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|   | 7.1.12 | *Tax                or optional redemption:*                if                an Issuer gives notice to the Trustee that it intends to redeem the                Notes                pursuant to Condition 10(b) (*Redemption                and Purchase - Redemption for tax reasons*)                or Condition 10(c) (*Redemption                at the option of the Issuer*)                such Issuer shall, prior to giving such notice to the Noteholders,                provide                such information to the Trustee as the Trustee reasonably requires                in                order to satisfy itself of the matters referred to in such                Conditions; |
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----

|   | 7.1.13 | *Change                of taxing jurisdiction*:                if before the Relevant Date for any Note or Coupon the relevant Issuer                or                the Guarantor shall become subject generally to the taxing jurisdiction                of                any territory or any political sub-division thereof or any authority                therein or thereof having power to tax other than or in addition                to                Luxembourg (in the case of Syngenta Luxembourg) or Switzerland (in                the                case of Syngenta Switzerland and the Guarantor), immediately upon                becoming                aware thereof it shall notify the Trustee of such event and (unless                the                Trustee otherwise agrees) enter as soon as practicable into a trust                deed                supplemental hereto, giving to the Trustee an undertaking or covenant                in                form and manner reasonably satisfactory to the Trustee in terms                corresponding to the terms of Condition 12 (*Taxation*)                with the substitution for (or, as the case may be, the addition to)                the                references therein to Luxembourg (in the case of Syngenta Luxembourg)                or                Switzerland (in the case of Syngenta Switzerland and the Guarantor)                of                references to that other or additional territory to whose taxing                jurisdiction, or that of a political subdivision thereof or an authority                therein or thereof, the Issuers or the Guarantor shall have become                subject                as aforesaid, such trust deed also to modify Condition 10(b) (*Redemption                for tax reasons*)                so that such Condition shall make reference to that other or additional                territory; |
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|   | 7.1.14 | *Listing*:                at all times use its reasonable endeavours to maintain the listing                of the                Notes of each Series on the stock exchange(s) (if any) on which they                are                listed on issue as indicated in the applicable Final Terms or, if                it is                unable to do so having used its reasonable endeavours or if the                maintenance of such listing is agreed by the Trustee to be unduly                burdensome or impractical, use its reasonable endeavours to obtain                and                maintain a listing of the Notes on such other stock exchange(s) or                securities market(s) as the relevant Issuer and the Guarantor may                (with                the approval of the Trustee, such approval not to be unreasonably                withheld                or delayed) decide and give notice of the identity of such other                stock                exchange(s) or securities market(s) to the                Noteholders; |
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|   | 7.1.15 | *Authorised                Signatories*:                upon the execution hereof and thereafter forthwith upon any change                of the                same, deliver to the Trustee (with a copy to the Principal Paying                Agent) a                list of the Authorised Signatories of the Issuers, or, as the case                may be,                the Guarantor, together with certified specimen signatures of the                same; |
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|   | 7.1.16 | *Payments*:                pay moneys payable by it to the Trustee hereunder without set off,                counterclaim, deduction or withholding, unless otherwise compelled                by law.                In the event of any deduction or withholding compelled by law pay                such                additional amount as will result in the payment to the Trustee of                the                amount which would otherwise have been payable by it to the Trustee                hereunder (for the avoidance of doubt, the exceptions to the gross-up                obligation in Condition 12 (*Taxation*)                will apply including but not limited to the exception that no additional                payments will have to be made in the case where Syngenta Switzerland                is                the Issuer and payments which qualify as interest for                Swiss |
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----

|   | 7.1.17 | *Notification                of amendment to Dealer Agreement:*                notify the Trustee of any amendment to the Dealer                Agreement. |
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**AMENDMENTS      AND      SUBSTITUTIONS**

**Waiver**

*provided      that*

**Modifications**

**Substitution      of the Issuers**

|   | 8.3.1 | *Procedure*:                The Trustee shall, without the consent of the Noteholders or the                Couponholders, agree to the substitution, in place of an Issuer (or                of any                previous substitute under this Clause) of (i) the Guarantor; (ii)                any                Subsidiary of the Guarantor; (iii) any Holding Company or Successor                in                Business of the Guarantor, or (iv) any subsidiary of any such Holding                Company or such |
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----

**Substituted      Obligor**

|   | (a) | a                trust deed is executed or some other written form of undertaking                is given                by the Substituted Obligor to the Trustee, in form and manner reasonably                satisfactory to the Trustee, agreeing to be bound by the terms of                this                Trust Deed, the Notes and the Coupons with any consequential amendments                which the Trustee may deem appropriate, as fully as if the Substituted                Obligor had been named in this Trust Deed and on the Notes and the                Coupons                as the principal debtor in place of the relevant Issuer (or of any                previous substitute under this                Clause); |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | the                relevant Issuer, the Guarantor and the Substituted Obligor execute                such                other deeds, documents and instruments (if any) as the Trustee may                reasonably require in order that the substitution is fully effective                and                (unless the Substituted Obligor is the Guarantor or the Successor                in                Business of the Guarantor, or subject to Clause 5.9.2 *(Substitution)*,                any Holding Company of the Guarantor) the guarantee contained in                Clause 5                (*Guarantee                and Indemnity*)                is fully effective in relation to the obligations of the Substituted                Obligor and comply with such other requirements as the Trustee may                reasonably direct in the interests of the Noteholders and the                Couponholders; |
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|   | (c) | the                Trustee is satisfied that (i) the Substituted Obligor has obtained                all                governmental and regulatory approvals and consents necessary for                its                assumption of liability as principal debtor in respect of the Notes                and                the Coupons in place of the relevant Issuer (or such previous substitute                as aforesaid), (ii) the Guarantor has obtained all governmental and                regulatory approvals and consents necessary for the guarantee to                be fully                effective as described in sub-clause (b) and (iii) the approvals                and                consents referred to in (i) and (ii) above are at the time of substitution                in full force and effect; |
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|   | (d) | the                Trustee is satisfied that where the Substituted Obligor is the Successor                in Business of the Guarantor, either (i) such Substituted Obligor                has a                rating given by an internationally recognised rating agency at least                equal                to the rating of the Guarantor immediately before such substitution,                or                (ii) an internationally recognised rating agency confirms that the                Notes                will, after such substitution, have a rating at least equal to the                rating                of the Notes immediately before such substitution;                and |
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|   | (e) | without                prejudice to the generality of the preceding sub-clauses of this                Clause                8.3.1(e) where the Substituted Obligor is incorporated, domiciled                or                resident in or is otherwise subject generally to the taxing jurisdiction                of any territory or any political sub-division thereof or any authority                of                or in such territory having power to tax (the "**Substituted                Territory**")                other than or in addition to the territory, the taxing jurisdiction                of                which |
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----

**Issuer's      Territory**
*Taxation*

|   | 8.3.2 | *Change                of law*:                In                connection with any proposed substitution of the Issuers or any previous                substitute, the Trustee may, in its absolute discretion and without                the                consent of the Noteholders or the Couponholders agree to a change                of the                law from time to time governing the Notes and the Coupons and this                Trust                Deed provided that such change of law, in the opinion of the Trustee,                would not be materially prejudicial to the interests of the                Noteholders; |
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|   | 8.3.3 | *Extra                duties*:                The Trustee shall be entitled to refuse to approve any Substituted                Obligor                if, pursuant to the law of the country of incorporation of the Substituted                Obligor, the assumption by the Substituted Obligor of its obligations                hereunder imposes responsibilities on the Trustee over and above                those                which have been assumed under this Trust                Deed; |
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|   | 8.3.4 | *Directors'                certification*:                If any two directors of the Substituted Obligor certify that immediately                prior to the assumption of its obligations as Substituted Obligor                under                this Trust Deed the Substituted Obligor is solvent after taking account                of                all prospective and contingent liabilities resulting from its becoming                the                Substituted Obligor, the Trustee need not have regard to the financial                condition, profits or prospects of the Substituted Obligor or compare                the                same with those of the relevant Issuer or the Guarantor (or of any                previous substitute under this                Clause); |
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|   | 8.3.5 | *Interest                of Noteholders*:                In                connection with any proposed substitution, the Trustee shall not                have                regard to, or be in any way liable for, the consequences (including                tax                consequences) of such substitution for individual Noteholders or                the                Couponholders resulting from their being for any purpose domiciled                or                resident in, or otherwise connected with, or subject to the jurisdiction                of, any particular territory. |
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|   | 8.3.6 | *Release                of Issuers*:                Any such agreement by the Trustee pursuant to Clause 8.3.1 (*Procedure*)                shall, if so expressed, operate to release the relevant Issuer (or                such                previous substitute as aforesaid) from any or all of its obligations                as                principal debtor under the Notes and this Trust Deed. Not later than                fourteen days after the execution of any such documents as aforesaid                and                after compliance with the said requirements of the Trustee, the                Substituted Obligor shall cause notice thereof to be given to the                Noteholders; and |
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----

|   | 8.3.7 | *Completion                of Substitution*:                Upon the execution of such documents and compliance with the said                requirements, the Substituted Obligor shall be deemed to be named                in this                Trust Deed and the Notes and Coupons as the principal debtor in place                of                the relevant Issuer (or of any previous substitute under this Clause)                and                this Trust Deed, the Notes and the Coupons or in the Paying Agency                Agreement shall thereupon be deemed to be amended in such manner                as shall                be necessary to give effect to the substitution and without prejudice                to                the generality of the foregoing any references in this Trust Deed,                in the                Notes and Coupons or in the Paying Agency Agreement to such Issuer                shall                be deemed to be references to the Substituted                Obligor. |
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|   | 8.3.8 | *Consent                to Substitution*:                By                subscribing to or purchasing the Notes, the Noteholders expressly                consent                to the substitution of the relevant Issuer and expressly consent                to the                release of such Issuer from any and all obligations in respect of                the                Notes and are deemed to have expressly accepted such                substitution. |
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**Substitution      of the Guarantor**

|   | 8.4.1 | *Procedure*:                The Trustee shall, without the consent of the Noteholders or the                Couponholders, agree to the substitution, in place of the Guarantor                (or of                any previous substitute under this Clause) of any Holding Company                or                Successor in Business of the Guarantor (hereinafter called the                "**Substituted                Guarantor**")                as the guarantor hereunder if: |
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|   | (a) | a                trust deed is executed or some other written form of undertaking                is given                by the Substituted Guarantor to the Trustee, in form and manner reasonably                satisfactory to the Trustee, agreeing to be bound by the terms of                this                Trust Deed with any consequential amendments which the Trustee may                deem                appropriate, as fully as if the Substituted Guarantor had been named                in                this Trust Deed and on the Notes and the Coupons as the guarantor                in place                of the Guarantor (or of any previous substitute under this                Clause); |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | the                Issuers, the Guarantor and the Substituted Guarantor execute such                other                deeds, documents and instruments (if any) as the Trustee may reasonably                require in order that the substitution is fully effective and the                guarantee contained in Clause 5 (*Guarantee                and Indemnity*)                is fully effective in relation to the obligations of the Issuers                and                comply with such other requirements as the Trustee may reasonably                direct                in the interests of the Noteholders and the                Couponholders; |
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|   | (c) | the                Trustee is satisfied that (i) the Substituted Guarantor has obtained                all                governmental and regulatory approvals and consents necessary for                the                guarantee to be fully effective as described in sub-clause (b) and                (ii)                such approvals and consents are at the time of substitution in full                force                and effect; |
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----

|   | (d) | either                (i) the Substituted Guarantor has a rating given by an internationally                recognised rating agency at least equal to the rating of the Guarantor                (or                of any previous substitute under this Clause) immediately before                such                substitution or (ii) an internationally recognised rating agency                confirms                that the Notes will, after such substitution, have a rating at least                equal                to the rating of the Notes immediately before such substitution;                and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | without                prejudice to the generality of the preceding sub-clauses (a) to (d)                where                the Substituted Guarantor is incorporated, domiciled or resident                in or is                otherwise subject generally to the taxing jurisdiction of a Substituted                Territory other than or in addition to the territory, the taxing                jurisdiction of which (or to any such authority of or in which) the                Guarantor is subject generally (the "**Guarantor's                Territory**"),                the Substituted Guarantor will (unless the Trustee otherwise agrees)                give                to the Trustee an undertaking in form and manner reasonably satisfactory                to the Trustee in terms corresponding to the terms of Condition 7                (*Taxation*)                with the substitution for the reference in that Condition to the                Guarantor's Territory of references to the Substituted Territory                and in                such event this Trust Deed will be interpreted                accordingly; |
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|   | 8.4.2 | *Change                of law*:                In                connection with any proposed substitution of the Guarantor or any                previous                substitute, the Trustee may, in its absolute discretion and without                the                consent of the Noteholders or the Couponholders agree to a change                of the                law from time to time governing this Trust Deed provided that such                change                of law, in the opinion of the Trustee, would not be materially prejudicial                to the interests of the                Noteholders; |
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|   | 8.4.3 | *Extra                duties*:                The Trustee shall be entitled to refuse to approve any Substituted                Guarantor if, pursuant to the law of the country of incorporation                of the                Substituted Guarantor, the assumption by the Substituted Guarantor                of its                obligations hereunder imposes responsibilities on the Trustee over                and                above those which have been assumed under this Trust                Deed; |
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|   | 8.4.4 | *Directors'                certification*:                If any two directors of the Substituted Guarantor certify that immediately                prior to the assumption of its obligations as Substituted Guarantor                under                this Trust Deed the Substituted Guarantor is solvent after taking                account                of all prospective and contingent liabilities resulting from its                becoming                the Substituted Guarantor, the Trustee need not have regard to the                financial condition, profits or prospects of the Substituted Guarantor                or                compare the same with those of the Guarantor (or of any previous                substitute under this Clause); |
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|   | 8.4.5 | *Interests                of Noteholders*:                Neither the Trustee nor any Noteholder or Couponholder shall, in                connection with any such substitution, be entitled to claim from                the                Guarantor any indemnification or payment in respect of any                tax |
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----

|   | 8.4.6 | *Release                of Guarantor*:                Any such agreement by the Trustee pursuant to Clause 8.4.1 (*Procedure*)                shall, if so expressed, operate to release the Guarantor (or such                previous                substitute as aforesaid) from any or all of its obligations as guarantor                under this Trust Deed. Not later than fourteen days after the execution                of                any such documents as aforesaid and after compliance with the said                requirements of the Trustee, the Substituted Guarantor shall cause                notice                thereof to be given to the                Noteholders; |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.4.7 | *Completion                of Substitution*:                Upon the execution of such documents and compliance with the said                requirements, the Substituted Guarantor shall be deemed to be named                in                this Trust Deed and the Notes and Coupons as the guarantor in place                of the                Guarantor (or of any previous substitute under this Clause) and this                Trust                Deed, the Notes and the Paying Agency Agreement shall thereupon be                deemed                to be amended in such manner as shall be necessary to give effect                to the                substitution and without prejudice to the generality of the foregoing                any                references in this Trust Deed, in the Notes and Coupons or in the                Paying                Agency Agreement to the Guarantor shall be deemed to be references                to the                Substituted Guarantor; and |
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|   | 8.4.8 | *Consent                to Substitution*:                by subscribing to the Notes, the Noteholders expressly consent to                the                substitution of the Guarantor and expressly consent to the release                of the                Guarantor from any and all obligations in respect of the Notes and                are                deemed to have expressly accepted such                substitution. |
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**ENFORCEMENT**

**Legal      proceedings**

----

**   **

**Evidence      of default**

|   | 9.2.1 | as                regards any specified Note the relevant Issuer has made default in                paying                any principal due in respect of such Note shall (unless the contrary                be                proved) be sufficient evidence that such Issuer has made the like                default                as regards all other Notes in respect of which a corresponding payment                is                then due; |
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|   | 9.2.2 | as                regards any specified Coupon the relevant Issuer has made default                in                paying any interest due in respect of such Coupon shall (unless the                contrary be proved) be sufficient evidence that such Issuer has made                the                like default as regards all other Coupons in respect of which a                corresponding payment is then due;                and |
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|   | 9.2.3 | as                regards any Talon, the relevant Issuer has made default in exchanging                such                Talon for further Coupons and a further Talon as provided by its                terms                shall (unless the contrary be proved) be sufficient evidence that                such                issuer has made the like default as regards all other Talons which                are                then available for exchange, |
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**APPLICATION      OF MONEYS**

**Application      of moneys**

*Investment      of moneys*

|   | 10.1.1 | first,                in payment or satisfaction of those costs, charges, expenses and                liabilities incurred by the Trustee in the preparation and execution                of                the trusts of this Trust Deed (including remuneration of the                Trustee); |
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|   | 10.1.2 | secondly,                in or towards payment *pari                passu*                and rateably of all interest remaining unpaid in respect of the Notes                of                the relevant Series and all principal moneys due on or in respect                of the                Notes of that Series provided that where the Notes of more than one                Series                have become so due and payable, such monies shall be applied as between                the amounts outstanding in respect of the different Series *pari                passu*                and rateably (except where, in the opinion of the Trustee, such monies                are                paid in respect of a specific Series or                several |
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----

|   | 10.1.3 | thirdly,                the balance (if any) in payment to the relevant Issuer or, if such                moneys                were received from the Guarantor, the                Guarantor. |
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**Investment      of moneys**

*Application      of moneys*

**Authorised      Investments**

**Payment      to Noteholders and Couponholders**

*Application      of Moneys*

----

**Production      of Notes and Coupons**

*Payment      to Noteholders and Couponholders)*

**Noteholders      to be treated as holding all Coupons**

**TERNS      OF APPOINTMENT**

**Reliance      on Information**

|   | 11.1.1 | *Advice*:                The Trustee may in relation to this Trust Deed act on the opinion                or                advice of or a certificate or any information obtained from any lawyer,                banker, valuer, surveyor, broker, auctioneer, accountant or other                expert                (whether obtained by the Trustee, an Issuer, the Guarantor, any Subsidiary                or any Agent) and which advice or opinion may be provided on such                terms                (including as to limitations on liability) as the Trustee may consider                in                its sole discretion to be consistent with prevailing market practice                with                regard to advice or opinions of that nature and shall not be responsible                for any Liability occasioned by so acting; any such opinion, advice,                certificate or information may be sent or obtained by letter, telegram,                telex, cablegram or facsimile transmission and the Trustee shall                not be                liable for acting on any opinion, advice, certificate or information                purporting to be so conveyed although the same shall contain some                error or                shall not be authentic; |
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|   | 11.1.2 | *Certificate                of Authorised Signatories*:                the Trustee may call for and shall be at liberty to accept a certificate                signed by two Authorised Signatories or other person duly authorised                on                their behalf as to any fact or matter *prima                facie*                within the knowledge of the relevant Issuer or the Guarantor, as                the case                may be, as sufficient evidence thereof and a like certificate to                the                effect that any particular dealing, transaction or step or thing                is, in                the opinion of the person so certifying, expedient as sufficient                evidence                that it is expedient and the Trustee shall not be bound in any such                case                to call for further evidence or be responsible for any Liability                that may                be occasioned by its failing so to do; |
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|   |   |   |
|--------|--------|--------|
|   | 11.1.3 | *Resolution              or direction of Noteholders*: the Trustee shall not be responsible for              acting upon any resolution purporting to be a Written Resolution or              to              have |
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----

|   |   | been                passed at any meeting of the Noteholders in respect whereof minutes                have                been made and signed or a direction of a specified percentage of                Noteholders, even though it may subsequently be found that there                was some                defect in the constitution of the meeting or the passing of the resolution                or the making of the directions or that for any reason the resolution                purporting to be a Written Resolution or to have been passed at any                Meeting or the making of the directions was not valid or binding                upon the                Noteholders and the Couponholders. The Trustee is entitled to assume                that                any meeting held in accordance with the provisions of Schedule 3                (*Provisions                for meetings of Noteholders*)                has been validly held notwithstanding the provisions of Article 1157                et                seq. of the Swiss Code of Obligations. The Trustee is not responsible                for                investigating whether a competent court would determine whether such                provisions would apply to any meeting of Noteholders, and the Trustee                is                not liable for any loss suffered by any person (including without                limitation the Issuer and the Noteholders) where it is subsequently                found                that such provisions should have applied to any such                meeting; |
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|   | 11.1.4 | *Reliance                on certification of clearing system*:                the Trustee may call for and shall be at liberty to accept and place                full                reliance on as sufficient evidence thereof and shall not be liable                to the                Issuers, the Guarantor or any Noteholder or Couponholder by reason                only of                either having accepted as valid or not having rejected an original                certificate or letter of confirmation purporting to be signed on                behalf of                Euroclear, Clearstream, Luxembourg or any other relevant clearing                system                in relation to any matter; |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.5 | *Noteholders                as a class*:                in connection with any exercise by the Trustee of any of its powers,                trusts, authorities or discretions under this Trust Deed, it shall                have                regard to the general interests of the relevant Noteholders as a                class                (but shall not have regard to any interests arising from circumstances                particular to individual Noteholders or Couponholders whatever their                number) and, in particular, but without limitation, shall not have                regard                to the consequences of any such exercise for individual Noteholders                or                Couponholders (whatever their number) resulting from their being                for any                purpose domiciled or resident in, or otherwise connected with, or                subject                to the jurisdiction of, any particular territory or any political                sub-division thereof and the Trustee shall not be entitled to require,                nor                shall any Noteholder or Couponholder be entitled to claim, from the                Issuers, the Guarantor, the Trustee or any other person any                indemnification or payment in respect of any tax consequence of any                such                exercise upon individual Noteholders or Couponholders except to the                extent                already provided for in Condition 12 and/or any undertaking given                in                addition thereto or in substitution therefor under this Trust                Deed; |
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|   | 11.1.6 | *Trustee                not responsible for investigations*:                the Trustee shall not be responsible for, or for investigating any                matter                which is the subject of, any recital, statement, representation,                warranty                or covenant of any person contained in this Trust Deed, the Notes                or any                other agreement or document relating to                the |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 11.1.7 | *No                Liability as a result of the delivery of a certificate*:                the Trustee shall have no Liability whatsoever for any loss, cost,                damages                or expenses directly or indirectly suffered or incurred by the relevant                Issuer, any Noteholder, Couponholder or any other person as a result                of                the delivery by the Trustee to such Issuer of a certificate as to                material                prejudice pursuant to Condition 8 (*Events                of Default*)                on the basis of an opinion formed by it in good                faith; |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.8 | *No                obligation to monitor*:                the Trustee shall be under no obligation to monitor or supervise                the                functions of any other person under the Notes or any other agreement                or                document relating to the transactions herein or therein contemplated                and                shall be entitled, in the absence of actual knowledge of a breach                of                obligation, to assume that each such person is properly performing                and                complying with its obligations; |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.9 | *Notes                held by the Issuers*:                in the absence of knowledge or express notice to the contrary, the                Trustee                may assume without enquiry (other than requesting a certificate of                the                Issuers under Clause 7.1.6                (*Notes                held by Issuers* *and                Guarantor*)),                that no Notes are for the time being held by or for the benefit of                the                Issuers or the Guarantor or their                Subsidiaries; |
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|   | 11.1.10 | *Forged                Notes*:                the Trustee shall not be liable to the Issuers, the Guarantor or                any                Noteholder or Couponholder by reason of having accepted as valid                or not                having rejected any Note or Coupon as such and subsequently found                to be                forged or not authentic; |
|--------|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.11 | *Events                of Default*:                the Trustee shall not be bound to give notice to any person of the                execution of this Trust Deed or to take any steps to ascertain whether                any                Event of Default or Potential Event of Default has happened and,                until it                shall have actual knowledge or express notice to the contrary, the                Trustee                shall be entitled to assume that no such Event of Default or Potential                Event of Default has happened and that each of the Issuers and the                Guarantor is observing and performing all the obligations on its                part                contained in the Notes and Coupons and under this Trust Deed and                no event                has happened as a consequence of which any of the Notes may become                repayable; * * |
|--------|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.12 | *Interests                of accountholders or participants*:                so long as any Note is held by or on behalf of Euroclear or Clearstream,                Luxembourg, in considering the interests of Noteholders the Trustee                may                consider the interests (either individual or by category) of its                accountholders or participants with entitlements to any such Note                as if                such accountholders or participants were the holder(s)                thereof; |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 11.1.13 | *Legal                Opinions*:                the Trustee shall not be responsible to any person for failing to                request,                require or receive any legal opinion relating to any Notes or for                checking                or commenting upon the content of any such legal                opinion; |
|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.14 | *Programme                Limit*:                the Trustee shall not be concerned, and need not enquire, as to whether                or                not any Notes are issued in breach of the Programme Limit; |
|--------|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.15 | *Trustee                not Responsible:*                the Trustee shall not be responsible for the execution, delivery,                legality, effectiveness, adequacy, genuineness, validity, enforceability                or admissibility in evidence of this Trust Deed or any other document                relating thereto and shall not be liable for any failure to obtain                any                rating of Notes (where required), any licence, consent or other authority                for the execution, delivery, legality, effectiveness, adequacy,                genuineness, validity, performance, enforceability or admissibility                in                evidence of this Trust Deed or any other document relating thereto.                In                addition the Trustee shall not be responsible for the effect of the                exercise of any of its powers, duties and discretions                hereunder; |
|--------|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.16 | *Freedom                to Refrain:*                notwithstanding anything else herein contained, the Trustee may refrain                from doing anything which would or might in its opinion be contrary                to any                law of any jurisdiction or any directive or regulation of any agency                or                any state of which would or might otherwise render it liable to any                person                and may do anything which is, in its opinion, necessary to comply                with any                such law, directive or regulation;                and |
|--------|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.1.17 | *Right                to Deduct or Withhold:*                notwithstanding anything contained in this Trust Deed, to the extent                required by any applicable law, if the Trustee is or will be required                to                make any deduction or withholding from any distribution or payment                made by                it hereunder or if the Trustee is or will be otherwise charged to,                or is                or may become liable to, tax as a consequence of performing its duties                hereunder whether as principal, agent or otherwise, and whether by                reason                of any assessment, prospective assessment or other imposition of                liability                to taxation of whatsoever nature and whensoever made upon the Trustee,                and                whether in connection with or arising from any sums received or                distributed by it or to which it may be entitled under this Trust                Deed                (other than in connection with its remuneration as provided for herein)                or                any investments or deposits from time to time representing the same,                including any income or gains arising therefrom or any action of                the                Trustee in connection with the trusts of this Trust Deed (other than                the                remuneration herein specified) or otherwise, then the Trustee shall                be                entitled to make such deduction or withholding or, as the case may                be, to                retain out of sums received by it an amount sufficient to discharge                any                liability to tax which relates to sums so received or distributed                or to                discharge any such other liability of the Trustee to tax from the                funds                held by the Trustee upon the trusts of this Trust                Deed. |
|--------|---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**                 **
**Trustee's          powers and duties**

|   | 11.2.1 | *Trustee's                determination*:                The Trustee may determine whether or not a default in the performance                or                observance by the Issuers or the Guarantor of any obligation under                the                provisions of this Trust Deed or contained in the Notes or Coupons                is                capable of remedy and/or materially prejudicial to the interests                of the                Noteholders and if the Trustee shall certify that any such default                is, in                its opinion, not capable of remedy and/or materially prejudicial                to the                interests of the Noteholders such certificate shall be conclusive                and                binding upon the Issuers, the Guarantor, the Noteholders and the                Couponholders; |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.2 | *Determination                of questions*:                the Trustee as between itself and the Noteholders and the Couponholders                shall have full power to determine all questions and doubts arising                in                relation to any of the provisions of this Trust Deed and every such                determination, whether made upon a question actually raised or implied                in                the acts or proceedings of the Trustee, shall be conclusive and shall                bind                the Trustee, the Noteholders and the                Couponholders; |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.3 | *Trustee's                discretion*:                the Trustee shall (save as expressly otherwise provided herein) as                regards                all the trusts, powers, authorities and discretions vested in it                by this                Trust Deed or by operation of law have absolute and uncontrolled                discretion as to the exercise or non-exercise thereof and the Trustee                shall not be responsible for any Liability that may result from the                exercise or non-exercise thereof but, whenever the Trustee is under                the                provisions of this Trust Deed bound to act at the request or direction                of                the Noteholders, the Trustee shall nevertheless not be so bound unless                first indemnified and/or provided with security to its satisfaction                against all actions, proceedings, claims and demands to which it                may                render itself liable and all costs, charges, damages, expenses and                liabilities which it may incur by so                doing; |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.4 | *Trustee's                consent*:                any consent given by the Trustee for the purposes of this Trust Deed                may                be given on such terms and subject to such conditions (if any) as                the                Trustee may require; |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.5 | *Conversion                of currency*:                where it is necessary or desirable for any purpose in connection                with this                Trust Deed to convert any sum from one currency to another it shall                (unless otherwise provided by this Trust Deed or required by law)                be                converted at such rate(s) of exchange, in accordance with such method                and                as at such date for the determination of such rate(s) of exchange                as may                be specified by the Trustee in its absolute discretion as relevant                and any                rate of exchange, method and date so specified shall be binding on                the                Issuers, the Guarantor, the Noteholders and the                Couponholders; |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.6 | *Application                of proceeds*:                the Trustee shall not be responsible for the receipt or application                by the                Issuers of the proceeds of the issue of the Notes, the exchange of                any                Temporary Global Note for any Permanent Global Note or Notes in definitive                form, the exchange of any Permanent Global Note                for |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 11.2.7 | *Error                of judgment*:                the Trustee shall not be liable for any error of judgment made in                good                faith by any officer or employee of the Trustee assigned by the Trustee                to                administer its corporate trust                matters; |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.8 | *Agents*:                the Trustee may, in the conduct of the trusts of this Trust Deed                instead                of acting personally, employ and pay an agent on any terms, whether                or not                a lawyer or other professional person, to transact or conduct, or                concur                in transacting or conducting, any business and to do or concur in                doing                all acts required to be done by the Trustee (including the receipt                and                payment of money) and provided that it shall have exercised reasonable                care in the selection of such agent the Trustee shall not be responsible                for any loss, liability, expense, demand, cost, claim or proceedings                incurred by reason of the misconduct, omission or default on the                part of                any person appointed by it hereunder or be bound to supervise the                proceedings or acts of any such                person; |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.9 | *Delegation*:                the Trustee may, in the execution and exercise of all or any of the                trusts, powers, authorities and discretions vested in it by this                Trust                Deed, act by a responsible officer/s for the time being of the Trustee                and                the Trustee may also whenever it thinks fit, whether by power of                attorney                or otherwise, delegate to any person(s) or fluctuating body of persons                (whether being a joint trustee of this Trust Deed or not) all or                any of                the trusts, powers, authorities and discretions vested in it by this                Trust                Deed and any such delegation may be made upon such terms and conditions                and subject to such regulations (including power to sub-delegate                with the                consent of the Trustee) as the Trustee may think fit in the interests                of                the Noteholders and provided that it shall have exercised reasonable                care                in the selection of such delegate, the Trustee shall not be bound                to                supervise the proceedings or acts of and shall not in any way or                to any                extent be responsible for any loss, liability, expense, demand, cost,                claim or proceedings incurred by reason of the misconduct, omission                or                default on the part of such delegate or                sub-delegate; |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.2.10 | *Custodians                and nominees*:the                Trustee may appoint and pay any person to act as a custodian or nominee                on                any terms in relation to such assets of the trust as the Trustee                may                determine, including for the purpose of depositing with a custodian                this                Trust Deed or any document relating to the trust created hereunder                and the                Trustee shall not be responsible for any loss, liability, expense,                demand,                cost, claim or proceedings incurred by reason of the misconduct,                omission                or default on the part of any person appointed by it hereunder or                be bound                to supervise the proceedings or acts of any such person; the Trustee                is                not obliged to appoint a custodian if the Trustee invests in securities                payable to bearer; and |
|--------|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 11.2.11 | *Confidential                information*:                the Trustee shall not (unless required by law or ordered so to do                by a                court of competent jurisdiction) be required to disclose to any Noteholder                or Couponholder confidential information or other information made                available to the Trustee by the Issuers or the Guarantor in connection                with this Trust Deed and no Noteholder or Couponholder shall be entitled                to take any action to obtain from the Trustee any such                information. |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Financial      matters**

|   | 11.3.1 | *Professional                charges*:                any trustee being a banker, lawyer, broker or other person engaged                in any                profession or business shall be entitled to charge and be paid all                usual                professional and other charges for business transacted and acts done                by                him or his partner or firm on matters arising in connection with                the                trusts of this Trust Deed and also his properly incurred charges                in                addition to disbursements for all other work and business done and                all                time spent by him or his partner or firm on matters arising in connection                with this Trust Deed, including matters which might or should have                been                attended to in person by a trustee not being a banker, lawyer, broker                or                other professional person; |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.3.2 | *Expenditure                by the Trustee*:                nothing contained in this Trust Deed shall require the Trustee to                expend                or risk its own funds or otherwise incur any financial liability                in the                performance of its duties or the exercise of any right, power, authority                or discretion hereunder if it has grounds for believing the repayment                of                such funds or adequate indemnity against, or security for, such risk                or                liability is not reasonably assured to it;                and |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11.3.3 | *Trustee                may enter into financial transactions with the Issuers*:                no Trustee and no director or officer of any corporation being a                Trustee                hereof shall by reason of the fiduciary position of such Trustee                be in any                way precluded from making any contracts or entering into any transactions                in the ordinary course of business with any Issuer, the Guarantor                or any                Subsidiary, or any person or body corporate directly or indirectly                associated with any Issuer, the Guarantor or any Subsidiary, or from                accepting the trusteeship of any other debenture stock, debentures                or                securities of any Issuer, the Guarantor or any Subsidiary or any                person or                body corporate directly or indirectly associated with any Issuer,                the                Guarantor or any Subsidiary, and neither the Trustee nor any such                director                or officer shall be accountable to the Noteholders, the Couponholders,                the                Issuers, the Guarantor or any Subsidiary, or any person or body corporate                directly or indirectly associated with an Issuers, the Guarantor                or any                Subsidiary, for any profit, fees, commissions, interest, discounts                or                share of brokerage earned, arising or resulting from any such contracts                or                transactions and the Trustee and any such director or officer shall                also                be at liberty to retain the same for its or his own                benefit. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Disapplication**

----

**Trustee      Liability**

**COSTS      AND EXPENSES**

**Remuneration**

|   | 12.1.1 | *Normal                remuneration*:                The relevant Issuer or, failing whom, the Guarantor, shall pay to                the                Trustee remuneration for its services as trustee as from the date                of this                Trust Deed, such remuneration to be at such rate as may from time                to time                be agreed between the relevant Issuer and the Trustee. Such remuneration                shall be payable in advance on the anniversary of the date hereof                in each                year and the first payment shall be made on the date hereof. Such                remuneration shall accrue from day to day and be payable (in priority                to                payments to the Noteholders or Couponholders up to and including                the date                when, all the Notes having become due for redemption, the redemption                moneys and interest thereon to the date of redemption have been paid                to                the Principal Paying Agent or the Trustee, provided that if upon                due                presentation (if required pursuant to the Conditions) of any Note                or any                cheque, payment of the moneys due in respect thereof is improperly                withheld or refused, remuneration will commence again to                accrue). |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.1.2 | *Extra                remuneration*:                In                the event of the occurrence of an Event of Default or a Potential                Event of                Default or the Trustee considering it expedient or necessary or being                requested by the relevant Issuer or the Guarantor to undertake duties                which the Trustee and the relevant Issuer or the Guarantor agree                to be of                an exceptional nature or otherwise outside the scope of the normal                duties                of the Trustee under this Trust Deed, the relevant Issuer or, failing                whom, the Guarantor, shall pay to the Trustee such additional remuneration                as shall be agreed between them. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.1.3 | *Value                added tax*:                The relevant Issuer or, failing whom, the Guarantor, shall in addition                pay                to the Trustee an amount equal to the amount of any value added tax                or                similar tax chargeable in respect of its remuneration under this                Trust                Deed. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.1.4 | *Failure                to agree*:                In                the event of the Trustee and the relevant Issuer or the Guarantor                failing                to agree: |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (a) | (in                a case to which Clause 12.1.1                applies) upon the amount of the remuneration;                or |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | (in                a case to which Clause 12.1.2                applies) upon whether such duties shall be of an exceptional nature                or                otherwise outside the scope of the normal duties of the Trustee under                this                Trust Deed, or upon such additional                remuneration; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.1.5 | *Expenses*:                The relevant Issuer or, failing whom, the Guarantor shall also pay                or                discharge all costs, charges and expenses properly incurred by the                Trustee                in relation to the preparation and execution of, the exercise of                its                powers and the performance of its duties under, and in any other                manner in                relation to, this Trust Deed, including but not limited to legal                and                travelling expenses and any stamp, issue, registration, documentary                and                other similar taxes or duties paid or payable by the Trustee in connection                with any action taken or contemplated by or on behalf of the Trustee                for                enforcing, or resolving any doubt concerning, or for any other purpose                in                relation to, this Trust Deed. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.1.6 | *Indemnity*:                The relevant Issuer or, failing whom, the Guarantor shall indemnify                the                Trustee (a) in respect of all liabilities and expenses properly incurred                by it or by any Appointee or other person appointed by it to whom                any                trust, power, authority or discretion may be delegated by it in the                execution or purported execution of the trusts, powers, authorities                or                discretions vested in it by this Trust Deed and (b) against all                liabilities, actions, proceedings, costs, claims and demands in respect                of                any matter or thing done or omitted in any way relating to this Trust                Deed                *provided                that*                it                is expressly stated that Clause 11.5                (*Trustee                Liability*)                shall apply in relation to these                provisions. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.1.7 | *Payment                of amounts due*:                All amounts due and payable pursuant to Clauses 12.1.5                (*Expenses*)                and 12.1.6                (*Indemnity*)                shall be payable by the relevant Issuer on the date specified in                a demand                by the Trustee and in the case of payments actually made by the Trustee                prior to such demand shall carry interest at the rate of one per                cent. per                annum above the base rate from time to time of The Royal Bank of                Scotland                plc from the date specified in such demand, and in all other cases                shall                (if not paid on the date specified in such demand or, if later, within                ten                days after such demand and, in either case,                the |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

*Payment      of amounts due*

|   | 12.1.8 | *Apportionment                of expenses*:                The Trustee shall apportion the costs, charges, expenses and liabilities                incurred by the Trustee in the preparation and execution of the trusts                of                this Trust Deed (including remuneration of the Trustee) between the                several Series of Notes in such manner and in such amounts as it                shall, in                its absolute discretion, consider                appropriate. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.1.9 | *Discharges*:                Unless otherwise specifically stated in any discharge of this Trust                Deed                the provisions of this Clause 12.1                (*Remuneration*)                shall continue in full force and effect notwithstanding such                discharge. |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Stamp      duties**

**Exchange      rate indemnity**

|   | 12.3.1 | *Currency                of Account and Payment*:                The Contractual Currency is the sole currency of account and payment                for                all sums payable by the Issuers under or in connection with this                Trust                Deed, the Notes and the Coupons including                damages; |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 12.3.2 | *Extent                of Discharge*:                An amount received or recovered in a currency other than the Contractual                Currency (whether as a result of, or of the enforcement of, a judgment                or                order of a court of any jurisdiction, in the winding up or dissolution                of                the relevant Issuer, the Guarantor or otherwise) by the Trustee or                any                Noteholder or Couponholder in respect of any sum expressed to be                due to it                from the relevant Issuer and/or the Guarantor will only discharge                the                relevant Issuer and/or the Guarantor to the extent of the Contractual                Currency amount which the recipient is able to purchase with the                amount so                received or recovered in that other currency on the date of that                receipt                or recovery (or, if |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 12.3.3 | *Indemnity*:                If that Contractual Currency amount is less than the Contractual                Currency                amount expressed to be due to the recipient under this Trust Deed                or the                Notes or the Coupons, the relevant Issuer or, failing whom, the Guarantor                will indemnify it against any Liability sustained by it as a result.                In                any event, such Issuer will indemnify the recipient against the cost                of                making any such purchase. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Indemnities      separate**

*Indemnity*

**APPOINTMENT      AND RETIREMENT**

**Appointment      of Trustees**

**Co-trustees**

*Appointment      of Trustees*

|   | 13.2.1 | if                the Trustee considers such appointment to be in the interests of                the                Noteholders or the Couponholders;                or |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 13.2.2 | for                the purposes of conforming to any legal requirements, restrictions                or                conditions in any jurisdiction in which any particular act or acts                are to                be performed; or |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 13.2.3 | for                the purposes of obtaining a judgment in any jurisdiction or the                enforcement in any jurisdiction either of a judgment already obtained                or                of this Trust Deed. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Attorneys**

**Retirement      of Trustees**

**Competence      of a majority of Trustees**

**Powers      additional**

**Merger**

----

**NOTICES**

**Addresses      for notices**

|   | 14.1.1 | *Syngenta                Luxembourg*:                If to Syngenta Luxembourg, to it                at: |
|--------|--------|----------------------------------------------------------------------------------------------------------|

|   | 14.1.2 | *Syngenta                Switzerland*:                If to Syngenta Switzerland, to it                at: |
|--------|--------|------------------------------------------------------------------------------------------------------------|

|   | 14.1.3 | *Trustee:*                if                to the Trustee, to it at: |
|--------|--------|-----------------------------------------------------------------------|

----

|   | 14.1.4 | *Guarantor:*                if                to the Guarantor |
|--------|--------|----------------------------------------------------------------|

**Effectiveness**

|   | 14.2.1 | *Letter                or fax*:                if sent by letter, it shall be deemed to have been delivered 7 days                after                the time of despatch and if sent by fax it shall be deemed to have                been                delivered at the time of despatch;                and |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 14.2.2 | *Telex*:                if sent by telex, upon receipt by the sender of the addressee's answerback                at the end of transmission; |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------|

*provided      that*

**No      Notice to Couponholders **

*Notices*

**LAW      AND JURISDICTION**

**Governing      Law **

**Jurisdiction      **

----

**Proceedings**
**Disputes**

**Appropriate      forum **

**Process      agent**

**Non-exclusivity      **

**Special      Acceptance Statement**

**SEVERABILITY**

----

**              **
**CONTRACTS      (RIGHTS OF THIRD PARTIES)ACT 1999**

**COUNTERPARTS**

----

**SCHEDULE      2**

**Part      A**

**Form      of Temporary Global Note**

**[SYNGENTA      LUXEMBOURG FINANCE (#2) S.c.A.**

*(société      en commandite par actions)*

**[SYNGENTA      FINANCE AG**

*valeur      nominale*

*incorporated      with limited liability under the laws of Switzerland*

**TEMPORARY      GLOBAL NOTE**

**INTRODUCTION**

| 1                Legend to appear on every Note with a maturity of more than one                year.  |
|-------------------------------------------------------------------------------------------------------------|

----

**Notes**
**Issuer**
**Final      Terms**

|   | 1.1.1 | *Trust                Deed*:                are subject to, and have the benefit of, an amended and restated                trust                deed dated 18 August 2006 (as amended, restated or supplemented from                time                to time, the "**Trust                Deed**")                made between the Issuer, [Syngenta Luxembourg Finance (#2) S.c.A./Syngenta                Finance AG], Syngenta AG (the "**Guarantor**")                and J.P. Morgan Corporate Trustee Services Limited as trustee (the                "**Trustee**",                which expression shall include all persons for the time being appointed                trustee or trustees under the Trust Deed);                and |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.1.2 | *Paying                Agency Agreement:*are                the subject of an amended and restated paying agency agreement dated                18                August 2006 (the "**Paying                Agency Agreement**")                made between the Issuer, [Syngenta Luxembourg Finance (#2) S.c.A./Syngenta                Finance AG], the Guarantor, the Trustee and JPMorgan Chase Bank,                N.A. as                principal paying agent (the "**Principal                Paying Agent**",                which expression includes any successor principal paying agent appointed                from time to time in connection with the Notes). The expression                "**Paying                Agents**"                means the Principal Paying Agent and includes any additional or successor                paying agents appointed from time to time in connection with the                Notes. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Construction**

*provided      that*

**References      to Conditions**

**Conditions**
*Terms      and Conditions of the Notes*
**Condition**

**2.            PROMISE      TO PAY**

----

*provided,      however, that*

|     | 2.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | *Before the Exchange Date:*              in              the case of interest falling due before the Exchange Date (as defined              below), to the extent that a certificate or certificates issued by              Euroclear Bank SA/NV ("**Euroclear**")              and/or Clearstream Banking, société anonyme ("**Clearstream,              Luxembourg**")              and/or any other relevant clearing system dated not earlier than the              date              on which such interest falls due and in substantially the form set              out in              Schedule 3 (*Form              of Euroclear/Clearstream, Luxembourg Certification*)              hereto is/are delivered to the Specified Office of the Principal Paying              Agent; or |
|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|     | 2.2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | *Failure to exchange:*in              the case of interest falling due at any time, to the extent that the              Issuer has improperly failed to procure, subject as provided below,              the              exchange for, if Clause 4.1 applies, a Permanent Global Note (as defined              below) or, if Clause 4.3 applies, Definitive Notes (as defined below),              in              either case of that portion of this Temporary Global Note in respect              of              which such interest has accrued.                                                                                                                                                                                                                                                  |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 3.  | **NEGOTIABILITY**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|     |  This              Temporary Global Note is negotiable and, accordingly, title to this              Temporary Global Note shall pass by delivery.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 4.       | **EXCHANGE              AND DELIVERY**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| 4.1      | **Permanent              Global              Note**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|     | If the relevant              Final              Terms specify the form of Notes as being "Temporary Global Note              exchangeable for a Permanent Global Note", then not earlier than 40              days              after the date of issue of this Temporary Global Note (the "**Exchange              Date**"),              the Issuer shall procure (in the case of first exchange) the delivery              (free of charge to the bearer) of a Permanent Global Note (which              expression has the meaning given in the Trust Deed) in accordance with              the              Paying Agency Agreement to the bearer of this Temporary Global Note              or (in              the case of any subsequent exchange) an increase in the principal amount              of the Permanent Global Note in accordance with its terms              against:  |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|     | 4.1.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | *Presentation and surrender:*              presentation and (in the case of final exchange) surrender of this              Temporary Global Note at the Specified Office of the Principal Paying              Agent; and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|     |  4.1.2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | *Certification:*receipt              by the Principal Paying Agent of a certificate or certificates issued              by              Euroclear and/or Clearstream, Luxembourg and/or              any                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |

----

*Form        of Euroclear/Clearstream, Luxembourg Certification*

*provided,        however,*
*that*

**Definitive        Notes; Not D Rules**

**Definitive        Notes; D Rules**

**Exchange        Date**

|   | 4.3.1 | *Presentation                  and surrender:*                  presentation and (in the case of final exchange) surrender of this                  Temporary Global Note at the Specified Office of the Principal                  Paying                  Agent; and |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.3.2 | *Certification:*receipt                  by the Principal Paying Agent of a certificate or certificates                  issued by                  Euroclear and/or Clearstream, Luxembourg and/or any other relevant                  clearing system dated not earlier than the Exchange Date and in                  substantially the form set out in Schedule 3 (*Form                  of Euroclear/Clearstream, Luxembourg Certification*)                  hereto, |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

*provided,        however,*
*that*

**WRITING        DOWN**

|   | 5.1       | *Permanent Global Note:*                the Permanent Global Note is delivered or the principal amount thereof                is                increased in accordance with its terms in                exchange for a further portion of this Temporary Global Note;                or |
|--------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                                                                                     |
|   | 5.2  | *Definitive Notes:*                Definitive Notes are delivered in exchange for this Temporary Global                Note;                or                                                                                                                                           |
|   |      |                                                                                                                                                                                                                                                                                     |
|   | 5.3       | *Cancellation:*Notes                represented by this Temporary Global Note are to be cancelled in                accordance with Condition 10(h) (*Redemption                and Purchase - Cancellation*),                                                                           |

*less*
*Payments,        Exchange and Cancellation of Notes*

**PAYMENTS**

*Payments,        Exchange and Cancellation of Notes*

**Accountholder**

----

**CONDITIONS        APPLY**

**NOTICES**

*Notices*
*Notices*

**REDENOMINATION**

*Redenomination,        Renominalisation and Reconventioning*

----

*Denominations:*

*Calculation        of interest: *

**AUTHENTICATION**

**GOVERNING        LAW**

**AS        WITNESS**

**[SYNGENTA        LUXEMBOURG FINANCE (#2) S.c.A./SYNGENTA FINANCE AG]**

|   | By: |
|--------|-----|
|   |                        .............................. |
|--------|------------------------------------------------------------------------------------------|
|   |                            [*manual                  or facsimile signature*]*                           (duly authorised)*  |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
|   |   |
|--------|--------|
|   | **ISSUED**on                the Issue Date |
|--------|--------------------------------------------|
|   |   |
|--------|--------|
|   | **AUTHENTICATED**                for and on behalf of |
|--------|-------------------------------------------------------|
|   | JPMorgan                  Chase Bank, N.A. |
|--------|--------------------------------------------|

|   | as                  principal paying agent withoutrecourse,                  warranty or liability |
|--------|----------------------------------------------------------------------------------------------------|

|  | By: |
|--|-----|
|   |                         .................................... |
|--------|----------------------------------------------------------------------------------|
|   |                              [*manual                    signature*]*                             (duly authorised)* |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Schedule        1**

**Payments,        Exchange and Cancellation of Notes**

| **Date                  of payment, delivery or cancellation** | **Amount                  of interest then paid** | **Principal                  amount of Permanent Global Note then delivered or by which Permanent                  Global Note then increased or aggregate principal amount of Definitive                  Notes then delivered** | **Aggregate                  principal amount of Notes then cancelled** | **Remaining                  principal amount of this Temporary Global Note** | **Authorised                  Signature** |
|----------------------------------------------------------------|---------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------------------------------|
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |
|                                                           |                                              |                                                                                                                                                                                                                              |                                                                    |                                                                          |                                      |

----

**Schedule        2**

**Form        of Accountholder's Certification**

**[SYNGENTA        LUXEMBOURG FINANCE (#2) S.c.A.**

*(société        en commandite par actions)*

**[SYNGENTA        FINANCE AG**

*valeur        nominale*

*incorporated        with limited liability under the laws of Switzerland*

**United        States persons**
**financial        institutions**

----

**Act**
**U.S.        person**

**United        States**
**possessions**

*currency*
*amount*

| Dated: | [                                              ] |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**[name        of account holder]**

**as,        or as agent for, the beneficial owner(s)**

**of        the Securities to which this certificate relates.**

| By: |   |
|-----|--------|
|   | .................................... |
|--------|--------------------------------------|

*Authorised        signatory*

----

**Schedule        3**

**Form        of Euroclear/Clearstream, Luxembourg Certification**

**[SYNGENTA        LUXEMBOURG FINANCE (#2) S.c.A.**

*(société        en commandite par actions)*

**[SYNGENTA        FINANCE AG**

*valeur        nominale*

*incorporated        with limited liability under the laws of Switzerland*

**Member        Organisations**
*currency*
*amount*
**United        States persons**
**financial        institutions**

----

**Act**

| Dated: | [                                                            ] |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Euroclear        Bank SA/NV**

***or***

**Clearstream        Banking, société anonyme**

| By: |   |
|-----|--------|
|   | .................................... |
|--------|--------------------------------------|
|   | *Authorised                signatory* |
|--------|---------------------------------------|

----

**Part        B**

**Form        of Permanent Global Note**

**[SYNGENTA        LUXEMBOURG FINANCE (#2) S.c.A.**

*(société        en commandite par actions)*

**[SYNGENTA        FINANCE AG**

*valeur        nominale*

*incorporated        with limited liability under the laws of Switzerland*

**PERMANENT        GLOBAL NOTE**

**INTRODUCTION**

**The        Notes**

**Notes**
**Issuer**
**Final        Terms**

|   | 1.1.1 | *Trust                  Deed*:                  are subject to, and have the benefit of, an amended and restated                  trust                  deed dated 18 August 2006 (as amended, restated or supplemented                  from |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2                    Legend to appear on every Note with a maturity of more than 365                    days. |
|--------------------------------------------------------------------------------------------------------------------|

----

**Trust        Deed**
**Guarantor**
**Trustee**

|   | 1.1.2 | *Paying                  Agency Agreement:*are                  the subject of a paying agency agreement dated 18 August 2006 (the                  "**Paying                  Agency Agreement**")                  made between the Issuer, [Syngenta Luxembourg Finance (#2) S.c.A./Syngenta                  Finance AG], the Guarantor, the Trustee and JPMorgan Chase Bank,                  N.A., as                  principal paying agent (the "**Principal                  Paying Agent**",                  which expression includes any successor principal paying agent                  appointed                  from time to time in connection with the Notes). The expression                  "**Paying                  Agents**"                  means the Principal Paying Agent and includes any additional or                  successor                  paying agents appointed from time to time in connection with the                  Notes. |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Construction**

*provided        that*

**References        to Conditions**

**Conditions**
*Terms        and Conditions of the Notes*
**Condition**

**PROMISE        TO PAY**

----

**3.             NEGOTIABILITY**

**EXCHANGE**

|   | 4.1       | *Upon                notice:*on the expiry of such period of notice as may be specified in                the Final Terms; or                                                                                                                                                         |
|--------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                                                                                  |   |
|   | 4.2  | *In                limited circumstances:* if the Final Terms specify "in the limited                circumstances specified in the Permanent Global Note", then, unless                otherwise specified in the Final Terms, in any of the following                circumstances: |
|   |      |                                                                                                                                                                                                                                                                                  |   |
|   |      |  4.2.1                                                                                                                                                                                                                                                                           | *Closure                of clearing systems:*Euroclear Bank SA/NV                ("**Euroclear**") or Clearstream Banking, société anonyme,                ("**Clearstream, Luxembourg**") or any other relevant                clearing system is closed for business for a continuous period of                14 days                (other than by reason of legal holidays) or announces an intention                permanently to cease business or in fact does so and no alternative                clearing system satisfactory to the Trustee is available; or |
|   |      |                                                                                                                                                                                                                                                                                  |   |
|   |      | 4.2.2                                                                                                                                                                                                                                                                                 | *Event                of Default:*any of the circumstances described in Condition 13                (*Events of Default*) occurs and is continuing; or |
|   |      |                                                                                                                                                                                                                                                                                  |   |
|   |      | 4.2.3                                                                                                                                                                                                                                                                                 | *Option of the Issuer*:                if so provided in the relevant Final Terms, at the option of the                Issuer                and at any time. |

**DELIVERY        OF DEFINITIVE NOTES**

**WRITING        DOWN**

----

|   | 6.1       | *Payment                of principal:* a payment of principal is made in respect of this                Global Note;                                                                  |
|--------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                  |
|   | 6.2  | *Definitive                Notes:* Definitive Notes are delivered; or                                                                                                       |
|   |      |                                                                                                                                                                                  |
|   | 6.3  | *Cancellation:*Notes represented by this Global Note are to be cancelled in                accordance with Condition 10(h) (*Redemption and Purchase -                Cancellation*), |

*less*
*Payments,        Exchanges against Temporary Global Note, Delivery of Definitive Notes and        Cancellation of Notes*

**WRITING        UP**

*plus*
*Payments,        Exchanges against Temporary Global Note, Delivery of Definitive Notes and        Cancellation of Notes*

**PAYMENTS**

*Payments,        Exchanges against Temporary Global Note, Delivery of Definitive Notes and        Cancellation of Notes*

**Accountholder**

----

**CONDITIONS        APPLY**

**EXERCISE        OF PUT OPTION**

*Redemption        at the option of Noteholders*
**Put        Option**

**EXERCISE        OF CALL OPTION**

*Redemption        at the option of the Issuer*

**NOTICES**

*Notices*
*Notices*

----

**REDENOMINATION**

*Redenomination,        Renominalisation and Reconventioning*

*Denominations:*

*Calculation        of interest: *

**AUTHENTICATION**

**GOVERNING        LAW**

----

**AS        WITNESS**

|   | **[SYNGENTA LUXEMBOURG                FINANCE (#2) S.c.A./SYNGENTA FINANCE AG]**                                                                                                                     |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                 |   |
|   |                                                                                                                                                                                                 |   |
|   | By:                                                                                                                                                                                                  |   |
|   |                                                                                                                                                                                                 | .............................. |
|   |                                                                                                                                                                                                 | [*manual                  or facsimile signature*]*(duly                  authorised)* |
|   |                                                                                                                                                                                                 |   |
|   |                                                                                                                                                                                                 |
|   | **ISSUED**on                the Issue Date                                                                                                                                                           |
|   |                                                                                                                                                                                                 |
|   | **AUTHENTICATED**                  for and on behalf ofJPMorgan                  Chase Bank, N.A.,as                  principal paying agent withoutrecourse,                  warranty or liability |
|   |                                                                                                                                                                                                 |
|   |                                                                                                                                                                                                 |

|        | By:    |                                                                          |
|--------|--------|-------------------------------------------------------------------------------|
|   |   | ..............................                                                |
|   |   | [*manual                    signature*]*(duly                    authorised)* |
|   |   |                                                                          |
|   |   |

----

**Schedule        1**

**Payments,        Exchanges against Temporary Global Note, Delivery of Definitive Notes        and**

**Cancellation        of Notes**

| **Date                  of payment, exchange, delivery or cancellation** | **Amount                  of interest then paid** | **Amount                  of principal then paid** | **Principal                  amount of Temporary Global Note then exchanged** | **Aggregate                  principal amount of Definitive Notes then                  delivered** | **Aggregate                  principal amount of Notes then cancelled** | **New                  principal amount of this Global Note** | **Authorised                  signature** |
|--------------------------------------------------------------------------|---------------------------------------------------|----------------------------------------------------|-------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|---------------------------------------------------------------|-------------------------------------------|
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |
|                                                                     |                                              |                                               |                                                                          |                                                                                                |                                                                    |                                                          |                                      |

----

**Schedule        2**

**Terms        and Conditions of the Notes**

----

**Part        C**

**Form        of Definitive Note**

*[On        the face of the Note:]*

*currency*
*denomination*

**[SYNGENTA        LUXEMBOURG FINANCE (#2) S.c.A.**

*(société        en commandite par actions)*

**[SYNGENTA        FINANCE AG**

*valeur        nominale*

*incorporated        with limited liability under the laws of Switzerland*

**Notes**
**Issuer**
**Final        Terms**

----

**Conditions**
**Condition**

**AS        WITNESS**

|   | **[SYNGENTA                    LUXEMBOURG FINANCE (#2) S.c.A./SYNGENTA FINANCE                    AG]**                                                                                                      |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                         |   |
|   |                                                                                                                                                                                                         |   |
|   | By:                                                                                                                                                                                                          |   |
|   |                                                                                                                                                                                                         | .............................. |
|   |                                                                                                                                                                                                         | [*manual                    or facsimile signature*]*(duly                    authorised)* |
|   |                                                                                                                                                                                                         |   |
|   |                                                                                                                                                                                                         |
|   | **ISSUED**on                  the Issue Date                                                                                                                                                                 |
|   |                                                                                                                                                                                                         |
|   | **AUTHENTICATED**                    for and on behalf ofJPMorgan                    Chase Bank, N.A.,as                    principal paying agent withoutrecourse,                    warranty or liability |
|   |                                                                                                                                                                                                         |
|   |                                                                                                                                                                                                         |

|        | By:    |                                                                              |
|--------|--------|-----------------------------------------------------------------------------------|
|   |   | ..............................                                                    |
|   |   | [*manual                      signature*]*(duly                      authorised)* |
|   |   |                                                                              |
|   |   |

----

*[On        the reverse of the Note:]*

**FINAL        TERMS**

**TERMS        AND CONDITIONS**

*[As        set out in the Base Prospectus]*

*[At        the foot of the Terms and Conditions:]*

**PRINCIPAL        PAYING AGENT**

**JPMorgan        Chase Bank, N.A. **

**Trinity        Tower**

**9        Thomas More Street**

**London        E1W 1YT**

----

**Part        D**

**Form        **
**of        Coupon**

*[On        the face of the Coupon:]*

***[For        Fixed Rate Notes]***

**[Syngenta        Luxembourg Finance (#2) S.c.A.**

***Société        en commandite par actions***

**[Syngenta        Finance AG**

**[**
***currency***
**][**
***amount***
**]        [**
***fixed        rate***
**]        Guaranteed Notes due [**
***maturity***
**]**

*currency*
*amount        of interest payment*
*interest        payment date*

**Conditions**

***[For        Floating Rate Notes]***

**[Syngenta        Luxembourg Finance (#2) S.c.A.]**

**[Syngenta        Finance AG]**

**[**
***currency***
**][**
***amount***
**]        Guaranteed Floating Rate Notes due [**
***maturity***
**]**

*currency*
*amount*

*month        and year*

**Conditions**

----

*[On        the reverse of the Coupon:]*

|  **Principal Paying                Agent:**  | JPMorgan Chase Bank, N.A., Trinity                Tower,                9                  Thomas More Street, London E1W 1YT |
|--------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|
|                                                   |                                                                                                                          |

|   |
|--------|

----

**Part        E**

**Form        of Talon**

*[On        the face of the Talon:]*

**Syngenta        Luxembourg Finance (#2) S.c.A.**

***Société        en commandite par actions***

**[Syngenta        Finance AG**

**[**
***currency***
**][**
***amount***
**]        [Fixed rate [Guaranteed/Guaranteed] Floating Rate] Notes due        [**
***maturity***
**]**

**Conditions**

*[On        the reverse of the Talon:]*

**Principal        Paying Agent**

----

**Part        F**

**Form        of Global Note for Swiss Franc Notes**

**PERMANENT        GLOBAL NOTE**

**[SYNGENTA        LUXEMBOURG FINANCE (#2) S.c.A.**

*(société        en commandite par actions)*

**[SYNGENTA        FINANCE AG**

*valeur        nominale*

*incorporated        with limited liability under the laws of Switzerland*

|   |
|--------|

----

**Notes**
**Issuer**
**Final        Terms**
**Trust        Deed**

|   |
|--------|

----

*Notes        listed on the SWX Swiss Exchange*

----

**ANNEX        **

**FINAL        TERMS**

----

**Part        G**

**Form        of Definitive Note for Swiss Franc Notes**

**FRONT        OF THE NOTE**

**[SYNGENTA        LUXEMBOURG FINANCE (#2) S.c.A.**

*(société        en commandite par actions)*

**[SYNGENTA        FINANCE AG**

*valeur        nominale*

*incorporated        with limited liability under the laws of Switzerland*

|   |
|--------|

----

**[Syngenta        Luxembourg Finance (#2) S.c.A./Syngenta Finance AG]**

*Notes        listed on the SWX Swiss Exchange*

|                                                                                                                                           |
|------------------------------------------------------------------------------------------------------------------------------------------------|
|  8                    Delete in the case of Notes issued by Syngenta Luxembourg Finance                    (#2)                    S.c.A. |

----

**Part        H**

**Form        of Coupon for Swiss Franc Notes**

**FRONT        OF THE COUPON**

**[Syngenta        Luxembourg Finance (#2) S.c.A.**

*Société        en commandite par actions*

**[Syngenta        Finance AG**

**[**
***currency***
**][**
***amount***
**]        [**
***rate***
**]        Guaranteed Notes due [**
***maturity***
**]**

*currency*
*amount        of interest payment*
*interest        payment date*

|   |
|--------|

----

----

**Part        I**

**Signature        Specimen for Swiss Franc Notes**

**[Syngenta        Luxembourg Finance (#2) S.c.A.**

*Société        en commandite par actions*

**[Syngenta        Finance AG**

**[**
***currency***
**][**
***amount***
**]        [**
***rate***
**]        Guaranteed Notes due [**
***maturity***
**]**

----

**SCHEDULE        3 **

**Provisions        For Meetings Of Noteholders**

**Definitions**

**Block        Voting Instruction**

|   |   |  (a)  |  certifying                that the Deposited Notes have been deposited with such Paying Agent                (or to                its order at a bank or other depositary) or blocked in an account                with a                clearing system and will not be released until the earlier                of:                                                                                                                                                                                                                                         |
|--------|--------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |   |  (i)  |  the                conclusion of the Meeting; and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|   |   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |   |  (ii) |  the                surrender to such Paying Agent, not less than 48 hours before the                time                fixed for the Meeting (or, if the Meeting has been adjourned, the                time                fixed for its resumption), of the receipt for the deposited or blocked                Notes and notification thereof by such Paying Agent to the relevant                Issuer, the Guarantor and the Trustee; and                                                                                                                |
|   |   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |   |  (b)  |  certifying                that the depositor of each Deposited Note or a duly authorised person                on                its behalf has instructed the relevant Paying Agent that the votes                attributable to such Deposited Note are to be cast in a particular                way on                each resolution to be put to the Meeting and that, during the period                of 48                hours before the time fixed for the Meeting, such instructions may                not be                amended or revoked; |
|   |   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |   |  (c)  |  listing                the total number and (if in definitive form) the certificate numbers                of                the Deposited Notes, distinguishing for each resolution between those                in                respect of which instructions have been given to vote for, or against,                the                resolution; and                                                                                                                                                                                                    |
|   |   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|   |   |  (d)  |  authorising                a named individual or individuals to vote in respect of the Deposited                Notes in accordance with such                instructions;                                                                                                                                                                                                                                                                                                                                                                                      |

**Chairman**
*Chairman*

**Deposited        Notes**

----

**Extraordinary        Resolution**
** **

**Meeting**

**Proxy**

|   |  (a) | any                such person whose appointment has been revoked and in relation to                whom the                relevant Paying Agent has been notified in writing of such revocation                by                the time which is 48 hours before the time fixed for such Meeting;                and |
|--------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                                                                                                                     |
|   |  (b) | any                such person appointed to vote at a Meeting which has been adjourned                for                want of a quorum and who has not been re-appointed to vote at the                Meeting                when it is resumed;                                                                     |

**Relevant        Fraction**

|   |  (a) | for                    all business other than voting on an Extraordinary Resolution,                    one                    tenth;                                |
|--------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                  |
|   |  (b) | for                    voting on any Extraordinary Resolution other than one relating                    to a                    Reserved Matter, more than half; and |
|   |      |                                                                                                                                                                  |
|   |  (c) |  for                  voting on any Extraordinary Resolution relating to a Reserved Matter,                  three quarters;                                     |

*provided,        however, that*

|   | (i)  | for                      all business other than voting on an Extraordinary Resolution                      relating to                      a Reserved Matter, the fraction of the aggregate principal                      amount of the                      outstanding Notes represented or held by the Voters actually                      present at                      the Meeting; and |
|--------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                                                                                                                                                                                               |
|   | (ii)      | for                      voting on any Extraordinary Resolution relating to a Reserved                      Matter, one                      quarter;                                                                                                                                                                                                                                              |

**Reserved        Matter**

|   |  (a) | to                      change any date fixed for payment of principal or interest                      in respect of                      the Notes, to reduce the amount of principal or interest payable                      on any                      date in respect of the Notes or to alter the method of calculating                      the                      amount of any payment in respect of the Notes on redemption                      or maturity or                      the date for any such                      payment; |
|--------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   |  (b) | to                        effect the exchange or substitution of the Notes for, or                        the conversion of                        the Notes into, shares, bonds or other obligations or securities                        of the                        relevant Issuer, the Guarantor or any other person or body                        corporate                        formed or to be formed (other than as permitted under Clause                        8.3 or 8.4 of                        this Trust Deed); |
|--------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |  (c) | to                        change the currency in which amounts due in respect of the                        Notes are                        payable;                                                                                                                                                                                                                                                                                                                                                                                  |
|   |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |  (d) | to                    modify any provision of the guarantee of the Notes (other than                    as                    permitted under Clause 8.3 or 8.4 of this Trust Deed);                                                                                                                                                                                                                                                                                                                                                   |
|   |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |  (e) |  to                    change the quorum required at any Meeting or the majority required                    to pass                    an Extraordinary Resolution; or                                                                                                                                                                                                                                                                                                                                                           |
|   |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |  (f) | to                    amend this definition;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |

**Voter**

**Voting        Certificate**

|   |  (a)  | that                      the Deposited Notes have been deposited with such Paying Agent                      (or to its                      order at a bank or other depositary) or blocked in an account                      with a                      clearing system and will not be released until the earlier                      of: |
|--------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |       |                                                                                                                                                                                                                                                                                                                                             |
|   |  (i)  | the                      conclusion of the Meeting; and                                                                                                                                                                                                                                                                                          |
|   |       |                                                                                                                                                                                                                                                                                                                                             |
|   |  (ii) |  the                  surrender of such certificate to such Paying Agent; and                                                                                                                                                                                                                                                               |
|   |       |                                                                                                                                                                                                                                                                                                                                             |
|   |  (b)  | that                  the bearer of such certificate is entitled to attend and vote at                  the                  Meeting in respect of the Deposited                  Notes;                                                                                                                                                         |

**24        hours**

**48        hours**

**Issue        of Voting Certificates and Block Voting Instructions**

----

**References        to deposit/release of Notes**

**Validity        of Block Voting Instructions**

**Convening        of Meeting**

**Notice**

----

**7.    Chairman**

**Quorum**

**Adjournment        for want of quorum**

|   | (a)        | in                      the case of a Meeting requested by Noteholders, it shall be                      dissolved;                      and                                                                                                                                                                                                                                                                                                                                                                                                       |
|--------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|   | (b)        | in                      the case of any other Meeting (unless the relevant Issuer,                      the Guarantor                      and the Trustee otherwise agree), it shall be adjourned for                      such period                      (which shall be not less than 14 days and not more than 42                      days) and to                      such place as the Chairman determines (with the approval of                      the Trustee);                      *provided,                      however, that*: |
|   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|   |  (i)  | the                    Meeting shall be dissolved if the relevant Issuer, the Guarantor                    and the                    Trustee together so decide; and                                                                                                                                                                                                                                                                                                                                                                              |
|   |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|   |  (ii) |  no                  Meeting may be adjourned more than once for want of a                  quorum.                                                                                                                                                                                                                                                                                                                                                                                                                                           |

**Adjourned        Meeting**

**Notice        following adjournment**

*Notice*

|   | (a) | 10                  days' notice (exclusive of the day on which the notice is given                  and of the                  day on which the Meeting is to be resumed) shall be sufficient;                  and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (b) | the                  notice shall specifically set out the quorum requirements which                  will apply                  when the Meeting resumes. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Participation**

|   | (a) | Voters; |
|--------|-----|---------|

|   | (b) | representatives                  of the relevant Issuer, the Guarantor and the                  Trustee; |
|--------|-----|----------------------------------------------------------------------------------------------------------|

|   | (c) | the                  financial advisers of the relevant Issuer, the Guarantor and the                  Trustee; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------|

|   | (d) | the                  legal counsel to the relevant Issuer, the Guarantor and the Trustee                  and                  such advisers; and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | any                  other person approved by the Meeting or the                  Trustee. |
|--------|-----|--------------------------------------------------------------------------------------------|

**Show        of hands**

**Poll**

**Votes**

|   | (a) | on                  a show of hands, one vote; and |
|--------|-----|----------------------------------------------------|

|   | (b) | on                  a poll, one vote in respect of each Unit or such other amount as                  the                  Trustee may in its absolute discretion stipulate (or, in the case                  of                  meetings of holders of Notes denominated in another currency, such                  amount                  in such other currency as the Trustee in its absolute discretion |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

*inter        alia*

**Unit**

**Validity        of Votes by Proxies**

*provided,        however, that*

**Powers**

**:**

|   | (a) | to                  approve any Reserved Matter; |
|--------|-----|--------------------------------------------------|

|   | (b) | to                  approve any proposal by the relevant Issuer and the Guarantor (acting                  together) for any modification, abrogation, variation or compromise                  of any                  provisions of this Trust Deed or the Conditions or |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (c) | to                  approve any proposal by the Guarantor for any modification of any                  provision of the Guarantee of the Notes or any arrangement in respect                  of                  the obligations of the Guarantor                  thereunder; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | (other                  than as permitted under Clause 8.3 or 8.4 of this Trust Deed) to                  approve                  the substitution of any person for the relevant Issuer (or any                  previous                  substitute) as principal obligor under the Notes or the substitution                  of                  any person for the Guarantor as guarantor under the Guarantee of                  the                  Notes; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | to                  waive any breach or authorise any proposed breach by an Issuer                  or the                  Guarantor of its obligations under or in respect of this Trust                  Deed or the                  Notes or any act or omission which might otherwise constitute an                  Event of                  Default under the Notes; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | to                  remove any Trustee; |
|--------|-----|-----------------------------------------|

|   | (g) | to                  approve the appointment of a new                  Trustee; |
|--------|-----|--------------------------------------------------------------------------------|

|   | (h) | to                  authorise the Trustee (subject to its being indemnified and/or                  secured to                  its satisfaction) or any other person to execute all documents                  and do all                  things necessary to give effect to any Extraordinary                  Resolution; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | to                  discharge or exonerate the Trustee from any liability in respect                  of any                  act or omission for which it may become responsible under this                  Trust Deed                  or the Notes; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j) | to                  give any other authorisation or approval which under this Trust                  Deed or                  the Notes is required to be given by Extraordinary Resolution;                  and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (k) | to                  appoint any persons as a committee to represent the interests of                  the                  Noteholders and to confer upon such committee any powers which                  the                  Noteholders could themselves exercise by Extraordinary                  Resolution. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Extraordinary        Resolution binds all holders**

----

**Minutes**

*prima        facie*

**Written        Resolution**

**Further        regulations**

**Several        Series**

|   | (a) | Business                  which in the opinion of the Trustee affects the Notes of only one                  Series                  shall be transacted at a separate Meeting of the holders of the                  Notes of                  that Series. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Business                  which in the opinion of the Trustee affects the Notes of more than                  one                  Series but does not give rise to an actual or potential conflict                  of                  interest between the holder of Notes or one such Series and the                  holders of                  Notes of any other such Series shall be transacted either at separate                  Meetings of the holders of the Notes of each such Series or at                  a single                  Meeting of the holders of the Notes of all such Series, as the                  Trustee                  shall in its absolute discretion                  determine. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | Business                  which in the opinion of the Trustee affects the Notes of more than                  one                  Series and gives rise to an actual or potential conflict of interest                  between the holders of Notes of one such Series and the holders                  of Notes                  of any other such Series shall be transacted at separate Meetings                  of the                  holders of the Notes of each such                  Series. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | The                  preceding paragraphs of this Schedule shall be applied as if references                  to                  the Notes and Noteholders were to the Notes of the relevant Series                  and to                  the holders of such Notes. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | In                  this paragraph, "**business**"                  includes (without limitation) the passing or rejection of any                  resolution |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Luxembourg        law provisions on Noteholders' representations**

**Swiss        law provisions on Noteholders meetings**

----

**EXECUTION        CLAUSES**

| **EXECUTED**                  as                  a deed by**SYNGENTA                  LUXEMBOURG FINANCE (#2) S.c.A.** | )))    |                          |
|-------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------|
|                                                                                                                    |   |                          |
|                                                                                                                    |   |                          |
|                                                                                                                    |   |                          |
| Authorised                  signatory                                                                                   |   | DIRK                  KIRSTEN |

*Governing        Law*

| Authorised                Signature                                                                    | DIRK                KIRSTEN |
|--------------------------------------------------------------------------------------------------------|-----------------------------|
|                                                                                                   |                        |   |
|                                                                                                   |                        |   |
| **EXECUTED**                  as                  a deed by**SYNGENTA                  FINANCE****AG** | )))                         | DIRK                  KIRSTENDANIEL                  MICHAELIS |
|                                                                                                   |                        |   |
|                                                                                                   |                        |   |
| Authorised                  signatory                                                                  |                        |   |

| **EXECUTED**                  as                  a deed by**SYNGENTA                  AG** | )))    | DIRK                  KIRSTENDANIEL                  MICHAELIS |
|---------------------------------------------------------------------------------------------|--------|----------------------------------------------------------------|
|                                                                                        |   |                                                           |
|                                                                                        |   |                                                           |
| Authorised                  signatory                                                       |   |                                                           |

----

| The                  common seal of**J.P.                  MORGAN CORPORATE TRUSTEE****SERVICES                  LIMITED**was                  affixed to this Trust Deed in the presence of | ))))   |                                                                |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------------------------------------|
|                                                                                                                                                                                         |   |                                                                |
|                                                                                                                                                                                         |   |                                                                |
| Authorised                  signatory Authorised                  signatory                                                                                                             |   | JEFFREY                  GRIFFEY KEVIN                  TURNER |

----