##### 



MEMBERSHIP INTERESTS PURCHASE AGREEMENT
 By and Between
 GOLDENDALE ENERGY CENTER, LLC,
 AS SELLER
 And
 PUGET SOUND ENERGY, INC.,
 AS BUYER
 Dated as of November 3, 2006




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##### 



TABLE OF CONTENTS
 PageARTICLE 1
    
    PURCHASE AND SALE OF THE PURCHASED INTERESTS
    
    
    11.1
    
    Transfer of Purchased Interests
    
    
    11.2
    
    Excluded Assets
    
    
    31.3
    
    Assumption of Liabilities
    
    
    51.4
    
    Excluded Liabilities
    
    
    51.5
    
    Non-Assignment of Assigned Contracts
    
    
    6ARTICLE 2
    
    CONSIDERATION
    
    
    62.1
    
    Consideration
    
    
    62.2
    
    Deposits
    
    
    6ARTICLE 3
    
    CLOSING AND DELIVERIES
    
    
    73.1
    
    Closing
    
    
    73.2
    
    Sellers Deliveries
    
    
    73.3
    
    Buyers Deliveries
    
    
    83.4
    
    Proration
    
    
    8ARTICLE 4
    
    REPRESENTATIONS AND WARRANTIES OF SELLER
    
    
    94.1
    
    Organization
    
    
    94.2
    
    Authorization and Validity
    
    
    94.3
    
    No Conflict or Violation
    
    
    94.4
    
    Consents, Approvals and Notifications
    
    
    104.5
    
    Compliance with Law
    
    
    104.6
    
    Litigation
    
    
    104.7
    
    Material Contracts
    
    
    104.8
    
    Permits
    
    
    114.9
    
    Environmental Matters
    
    
    114.10
    
    Employee Benefits
    
    
    124.11
    
    Real Property
    
    
    134.12
    
    Personal Property
    
    
    134.13
    
    Regulatory Status
    
    
    134.14
    
    Taxes
    
    
    134.15
    
    Condition of Acquired Assets
    
    
    134.16
    
    New LLC
    
    
    144.17
    
    Capitalization
    
    
    14ARTICLE 5
    
    REPRESENTATIONS AND WARRANTIES OF BUYER
    
    
    145.1
    
    Corporate Organization
    
    
    145.2
    
    Authorization and Validity
    
    
    145.3
    
    No Conflict or Violation
    
    
    145.4
    
    Consents, Approvals and Notifications
    
    
    155.5
    
    Availability of Funds
    
    
    15
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Page5.6
    
    Adequate Assurances Regarding Assigned Contracts
    
    
    155.7
    
    Licenses, Permits, etc
    
    
    155.8
    
    Investigation by Buyer
    
    
    16ARTICLE 6
    
    COVENANTS OF SELLER
    
    
    166.1
    
    Actions Before Closing
    
    
    166.2
    
    Conduct of Business Before the Closing Date.
    
    
    166.3
    
    Sale Order and Bidding Procedures Order
    
    
    176.4
    
    Consents and Approvals
    
    
    176.5
    
    Access to Properties and Records; Confidentiality
    
    
    176.6
    
    Rejection of Assigned Contracts
    
    
    186.7
    
    Further Assurances
    
    
    186.8
    
    Cure Costs and Cure of Non-Monetary Defaults
    
    
    186.9
    
    Notices
    
    
    186.10
    
    Additional Real Property
    
    
    186.11
    
    Provision of Data; Transfer of Software
    
    
    196.12
    
    Revocation of Gas Transportation Agency Arrangement
    
    
    19ARTICLE 7
    
    COVENANTS OF BUYER
    
    
    197.1
    
    Actions Before Closing Date
    
    
    197.2
    
    Consents, Approvals and Notifications
    
    
    197.3
    
    Adequate Assurances Regarding Assigned Contracts
    
    
    207.4
    
    Cure Costs Other than Sellers Cure Costs
    
    
    207.5
    
    Support Obligations.
    
    
    207.6
    
    Availability of Business Records
    
    
    227.7
    
    Calpine Marks
    
    
    227.8
    
    Casualty Loss
    
    
    22ARTICLE 8
    
    BANKRUPTCY PROCEDURES
    
    
    238.1
    
    Bankruptcy Actions.
    
    
    238.2
    
    Bidding Procedures
    
    
    23ARTICLE 9
    
    EMPLOYEE MATTERS
    
    
    249.1
    
    Possible Employment Offers
    
    
    249.2
    
    WARN Act Obligations
    
    
    249.3
    
    Key Employee Retention Plan
    
    
    249.4
    
    Employment Agreements
    
    
    24ARTICLE 10
    
    REGULATORY MATTERS
    
    
    2410.1
    
    Regulatory Filings
    
    
    2510.2
    
    Cooperation; Confidentiality Agreement
    
    
    2510.3
    
    Objections or Other Challenges
    
    
    25ARTICLE 11
    
    TAXES
    
    
    2611.1
    
    Taxes Related to Purchase of Assets
    
    
    2611.2
    
    Proration of Real and Personal Property Taxes
    
    
    2711.3
    
    Cooperation on Tax Matters
    
    
    27
 ii




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Page11.4
    
    Retention of Tax Records
    
    
    2811.5
    
    Allocation of Purchase Price and Purchase Price Allocation Forms
    
    
    2811.6
    
    Unbilled Transactional Taxes
    
    
    2911.7
    
    Washington Tax Ruling
    
    
    29ARTICLE 12
    
    CONDITIONS PRECEDENT TO PERFORMANCE BY PARTIES
    
    
    3012.1
    
    Conditions Precedent to Performance by Seller and Buyer
    
    
    3012.2
    
    Conditions Precedent to Performance by Seller
    
    
    3012.3
    
    Conditions Precedent to the Performance by Buyer
    
    
    31ARTICLE 13
    
    TERMINATION AND EFFECT OF TERMINATION
    
    
    3313.1
    
    Right of Termination
    
    
    3313.2
    
    Termination Without Default
    
    
    3313.3
    
    Effect of Failure of Sellers Conditions to Closing
    
    
    3513.4
    
    Effect of Failure of Buyers Conditions to Closing
    
    
    3513.5
    
    Termination on Alternative Transaction
    
    
    36ARTICLE 14
    
    MISCELLANEOUS
    
    
    3714.1
    
    LIMITATION ON DAMAGES
    
    
    3714.2
    
    Successors and Assigns
    
    
    3714.3
    
    Dispute Resolution
    
    
    3714.4
    
    Governing Law; Jurisdiction
    
    
    3814.5
    
    Disclosure Schedule Supplements
    
    
    3814.6
    
    Warranties Exclusive
    
    
    3814.7
    
    Survival of Representations and Warranties
    
    
    3814.8
    
    No Recourse Against Third Parties
    
    
    3814.9
    
    Mutual Drafting
    
    
    3914.10
    
    Expenses
    
    
    3914.11
    
    Brokers and Finders Fees
    
    
    3914.12
    
    Severability
    
    
    3914.13
    
    Notices
    
    
    4014.14
    
    Amendments; Waivers
    
    
    4114.15
    
    Schedules
    
    
    4114.16
    
    Public Announcements
    
    
    4114.17
    
    Entire Agreement
    
    
    4114.18
    
    Parties in Interest
    
    
    4214.19
    
    Headings
    
    
    4214.20
    
    Construction
    
    
    4214.21
    
    Currency
    
    
    4214.22
    
    Time of Essence
    
    
    4214.23
    
    Counterparts
    
    
    42ARTICLE 15
    
    DEFINITIONS
    
    
    4215.1
    
    Certain Terms Defined
    
    
    4215.2
    
    All Terms Cross-Referenced
    
    
    48
 iii




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EXHIBITS
 Exhibit A
    
    Form of Assignment AgreementExhibit B
    
    Form of Sale OrderExhibit C
    
    Form of Bidding Procedures OrderExhibit D
    
    Form of Transfer and Contribution AgreementExhibit E
    
    Form of Special Warranty Deed
 DISCLOSURE SCHEDULES
 Schedule 1.1(a)
    
    Owned Real PropertySchedule 1.1(c)
    
    EquipmentSchedule 1.1(d)
    
    Customer ContractsSchedule 1.1(e)
    
    Supplier ContractsSchedule 1.1(f)
    
    Other ContractsSchedule 1.1(i)
    
    PermitsSchedule 1.1(l)
    
    Software LicensesSchedule 1.2(m)
    
    Calpine MarksSchedule 1.2(q)
    
    Excluded AssetsSchedule 1.4
    
    Excluded LiabilitiesSchedule 4.4
    
    Sellers Required ConsentsSchedule 4.5
    
    Compliance with LawSchedule 4.6
    
    LitigationSchedule 4.7
    
    Material Contracts and Related ExceptionsSchedule 4.8
    
    Material Permits and Related ExceptionsSchedule 4.9
    
    Environmental MattersSchedule 4.10
    
    Employee Benefit Plans; Business EmployeesSchedule 4.15
    
    Condition of Acquired AssetsSchedule 5.4
    
    Buyers Required ConsentsSchedule 7.5(a)
    
    Credit Support ObligationsSchedule 11.5
    
    Real Property Allocation Schedule for REETSchedule 15.1
    
    Permitted Liens
 iv




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MEMBERSHIP INTERESTS PURCHASE AGREEMENT
 Agreement Execution Date Seller Buyer Party Parties Article 15
 BACKGROUND INFORMATION
 Calpine
  inter alia
    ARTICLE 1
PURCHASE AND SALE OF THE PURCHASED INTERESTS
 Transfer of Purchased Interests Purchased Interests New
LLC Transfer and Contribution Agreement Exhibit D




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Acquired Assets
 Section 6.10 Schedule 1.1(a) Disclosure Schedules Owned Real Property
 Section 6.10 Entitled Real Property Real
Property
 Schedule 1.2(q) Schedule 1.1(c) Equipment
 Schedule 1.1(d) Schedule 1.1(d) Customer Contracts
 Supplier Contracts Schedule 1.1(e)
 Schedule
1.1(f) Section 6.10 Other
Contracts Section 1.1(l) Assigned Contracts
 Inventory
   2




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##### 



Permits Schedule
1.1(i)
   Section 6.11 Schedule 1.1(l) Intangible Property Section 1.1(l)
 Section 1.2(g)
 Excluded Assets Section 6.10 Section 1.2 Excluded
Assets
  Accounts Receivable
 Section
1.1
  3




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##### 



Article 9
    Claims
   Schedule 1.2(m) Calpine Marks
  4




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##### 



Schedule 1.2(q)
 Assumption of Liabilities
 Assumed Liabilities
   Article 11
    Excluded Liabilities Excluded Liabilities Accounts Payable
 5




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##### 



Section 11.1 Schedule 7.5 Section 7.5 Schedule 1.4
 Non-Assignment of Assigned Contracts Section 1.5
 ARTICLE 2
CONSIDERATION
 Consideration Purchase
Price Section
3.3
 Deposits Initial
Deposit
 6




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##### 



Additional Deposit Deposits
 ARTICLE 3
CLOSING AND DELIVERIES
 Closing Closing rd Article 12 Closing
Date
 Sellers Deliveries
 Sections 12.3(a) 12.3(b)
   Exhibit D Exhibit E
   7




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Buyers Deliveries
 Sellers Account
 Section 3.3(a) Section 6.8 Section 11.1
 Exhibit A
 Sections 12.2(a) 12.2(b)
    Proration
 8




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Section 11.2
 ARTICLE 4
REPRESENTATIONS AND WARRANTIES OF SELLER
 Section
14.5
 Organization
   Authorization and Validity Schedule 4.4
 No Conflict or Violation Schedule 4.4 Organizational Documents Law
 9




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Order
 Consents, Approvals and Notifications Schedule 4.4
 Compliance with Law Section 4.9 Schedule 4.5 Section 4.9
 Litigation Schedules 4.6 4.9
 Material Contracts
 Schedule 4.7
   10




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Material Contracts
 Schedule 4.7 Schedule 4.7 Schedule 4.7
 Permits Schedule 4.8 Schedule 4.8
 Environmental Matters Schedule 4.9
 11




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Section 4.9
 Employee Benefits
  Title IV Plan
  Schedule 4.10 Business
Employees Section 9.1
 12




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Real Property
 Schedule 1.1(a) Section 6.10
  Personal Property Section 4.12 Section 4.11
 Regulatory Status
 Taxes Section 3.4 Section
11.1
 Condition of Acquired Assets Schedule 4.15,
 13




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New LLC
 Capitalization
 ARTICLE 5
REPRESENTATIONS AND WARRANTIES OF BUYER
  Corporate Organization
 Authorization and Validity
 No Conflict or Violation
 14




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Consents, Approvals and Notifications Schedule 5.4
 Availability of Funds
 Adequate Assurances Regarding Assigned Contracts
 Licenses, Permits, etc. Schedules 4.4 5.4
 Investigation by Buyer Article 4
 15




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Article 4
 ARTICLE 6
COVENANTS OF SELLER
  Actions Before Closing
 Conduct of Business Before the Closing Date
 Schedule
4.7 Schedule 4.7
  16




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Section 6.2(a)
 Sale Order and Bidding Procedures Order Exhibit B Sale Order Exhibit C Bidding Procedures Order
 Consents and Approvals
 Access to Properties and Records; Confidentiality Article 13 Section 6.5 Section 6.5 Confidentiality
 17




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Agreement Article 12 Losses Section 6.5;
 Rejection of Assigned Contracts.
 Further Assurances
 Cure Costs and Cure of Non-Monetary Defaults BPA KPUD Sellers Cure Costs Section 7.4 Schedule 4.7
 Notices
 Additional Real Property Schedule 1.1(a) Additional Real Property
 18




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Additional Real Property Entitlements Schedule 1.1(f) Additional Real Property
Farming Lease
 Provision of Data; Transfer of Software Schedule 1.1(l)
 Revocation of Gas Transportation Agency Arrangement Schedule 1.1(e)
 ARTICLE 7
COVENANTS OF BUYER
  Actions Before Closing Date
 Consents, Approvals and Notifications
 19




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Adequate Assurances Regarding Assigned Contracts
 Cure Costs Other than Sellers Cure Costs Section
6.8 Section 6.8
 Support Obligations
 Schedule
7.5(a) Support Obligations
      20




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Section 7.5
 Section 7.5(c) Section 7.5 ab initio Release Date
 21




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Schedule 7.5(a)
 Availability of Business Records
 Calpine Marks
 Casualty Loss
 22




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ARTICLE 8
BANKRUPTCY PROCEDURES
 Bankruptcy Actions
   Bidding Procedures Bidding Procedures
 23




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ARTICLE 9
EMPLOYEE MATTERS
 Possible Employment Offers
 WARN Act Obligations
 Key Employee Retention Plan
 Employment Agreements
 ARTICLE 10
REGULATORY MATTERS
  24




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Regulatory Filings
 Cooperation; Confidentiality Agreement Section 10.1 Section 10.2 Antitrust Law Antitrust Approval
 Objections or Other Challenges Section 10.1
 25




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Section 10.3 Section 10.3
 ARTICLE 11
TAXES
 Taxes Related to Purchase of Assets Transaction Taxes REET
 26




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provided Section 3.3(b) Section 11.1
 Proration of Real and Personal Property Taxes Straddle Period provided however Section 3.4
 Cooperation on Tax Matters
 27




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Retention of Tax Records
 Allocation of Purchase Price and Purchase Price Allocation Forms
 Schedule 11.5 Real
Property Allocation Schedule Section 11.1
 Preliminary Allocation
Schedule
  28




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Final Allocation
Schedule
 Section 11.5
 Independent Accounting Firm Section 14.3
 Unbilled Transactional Taxes
 Washington Tax Ruling
 29




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ARTICLE 12
CONDITIONS PRECEDENT TO PERFORMANCE BY PARTIES
 Conditions Precedent to Performance by Seller and Buyer Section 12.1(a)
 Bankruptcy Matters
 Antitrust Approvals
 Consents, Approvals and Notifications Schedules 4.4 5.4
 No Violation of Orders
 Washington Tax Ruling
 Conditions Precedent to Performance by Seller
 Representations and Warranties of Buyer
 30




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Performance of the Obligations of Buyer
 Assurance of Future Performance Section 6.8
 Cure Costs Other than Sellers Cure Costs Section
6.8 Section 6.8
 Buyers Deliveries Section 3.3
 Conditions Precedent to the Performance by Buyer
 Representations and Warranties of Seller Article 4
 Performance of the Obligations of Seller
 31




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Sellers Cure Costs; Cure of Non-Monetary Defaults Section 7.4
 Excess Cure Costs Other than Sellers Cure Costs Section 7.4 Section 6.8 Schedule 4.7
 Assigned Contracts
 FERC Approvals Section 12.1(c)
 Material Adverse Effect
 Title Commitment
 Additional Real Property
 Additional Real Property Survey
 Termination of Existing Intracompany Service Contracts
 32




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Intracompany Service Contracts
 ARTICLE 13
TERMINATION AND EFFECT OF TERMINATION
 Right of Termination Article 13
 Termination Without Default
     Termination Date Section 12.1 provided however Section 13.2(a)(iv) provided further
 Section 12.1
 33




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##### 



provided however Section 13.2(a)(v)
 Termination Order provided however Section
13.2(a)(vi)
 Sections 12.1 12.3
 Sections 12.1 12.2
  Section 13.2(a) Article 13 Article 14 Article 15
 34




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Effect of Failure of Sellers Conditions to Closing
 Section 12.2(a) Section
12.2(b) provided however Section 13.3
 Section 13.3 Section
12.1
  Effect of Failure of Buyers Conditions to Closing
 Section 12.3 provided however Section 13.4
 Section 13.4: Article 13 Article 14 Article 15 Section 13.4
 Section 13.4 Section
12.1
 35




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##### 



provided however
 Termination on Alternative Transaction
  Section 13.5(a) Section
13.5(c) Article 13 Article 14 Article 15 Section 13.5(b) 13.5(c)
  Section 13.5(a) Break-Up Fee
 Section
13.5(c)
 Section
13.5(c)(i) Section 13.5 Section 13.5
 36




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ARTICLE 14
MISCELLANEOUS
 LIMITATION ON DAMAGES
 Successors and Assigns
 Dispute Resolution
 Dispute
 Section 14.3(a) Section 14.3
 37




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Governing Law; Jurisdiction forum non conveniens
 Disclosure Schedule Supplements Section 12.3(a)
 Warranties Exclusive
 Survival of Representations and Warranties Section 12.3(a) Section 12.3(b)
 No Recourse Against Third Parties
 38




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##### 



Buyer Group Non-Recourse Person Third Person Claim Over
 Mutual Drafting
 Expenses Section 11.1 Section
11.1
 Brokers and Finders Fees
 Severability
 39




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##### 



Notices
  
  rd
 
  
 40




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##### 



Section 14.13
 Amendments; Waivers
 Schedules
 Public Announcements
 Entire Agreement
 41




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##### 



Parties in Interest
 Headings
 Construction
 Currency
 Time of Essence
 Counterparts
 ARTICLE 15
DEFINITIONS
 Certain Terms Defined
 Additional Real Property Survey
 Affiliate
 Alternative Transaction
 42




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Assignment Agreement Exhibit
A
 Auction
 Bankruptcy Code
 Bankruptcy Court
 Business
 Business Day
 Business Records
 Chapter 11 Case
 Clayton Act
 Code
 Consent
 Contract
 DOR
 Emission Allowances
 43




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##### 



Employee Benefit Plan
 Environmental Laws
 Environmental Reports
 ERISA
 ERISA Affiliate
 Escrow Agent
 Existing Survey
 Existing Title Policy Schedule 1.1(a)
 FERC
 Final Order
 44




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##### 



FPA et seq
 Government
 Hazardous Materials
 HSR Act
 Improvements
 Knowledge of Seller Sellers Knowledge
 Lien
 Master Escrow Agreement
 Material Adverse Effect
 45




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##### 



Multiemployer Plan
 Ordinary Course of Business
 Permitted Liens Schedule 15.1
 Person
 Power Plant
 Purchase Notice
 46




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##### 



Related Person
 Representatives
 Retained Books and Records
 Rule Rules
 Sherman Act
 Subsidiary
 47




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Tax Return
 Taxes
 Title Commitment
 Title Company
 Title Policy
 WARN Act
 Washington Tax Ruling
 All Terms Cross-Referenced
 48




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##### 



Term
    
    SectionAccounts Payable
    
    
    1.4Accounts Receivable
    
    
    1.2(b)Acquired Assets
    
    
    1.1Additional Deposit
    
    
    2.2Additional Real Property
    
    
    6.10Additional Real Property Entitlements
    
    
    6.10Additional Real Property Farming Lease
    
    
    6.10Additional Real Property Survey
    
    
    15.1Adjustment Date
    
    
    11.2Affiliate
    
    
    15.1Agreement
    
    PreambleAlternative Transaction
    
    
    15.1Antitrust Approval
    
    
    10.2Antitrust Law
    
    
    10.2Assigned Contracts
    
    
    1.1(f)Assignment Agreement
    
    
    15.1Assumed Liabilities
    
    
    1.3Auction
    
    
    15.1Bankruptcy Code
    
    
    15.1Bankruptcy Court
    
    
    15.1Bidding Procedures
    
    
    8.2Bidding Procedures Order
    
    
    6.3BPA
    
    
    6.8Break-Up Fee
    
    
    13.5(c)(i)Business
    
    
    15.1Business Day
    
    
    15.1Business Employees
    
    
    4.10(d)Business Records
    
    
    15.1Buyer
    
    PreambleBuyer Group
    
    
    14.8Calpine
    
    Recitals
 49




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##### 



Term
    
    SectionCalpine Marks
    
    
    1.2(m)Chapter 11 Case
    
    
    15.1Claim Over
    
    
    14.8Claims
    
    
    1.2(j)Clayton Act
    
    
    15.1Closing
    
    
    3.1Closing Date
    
    
    3.1Code
    
    
    15.1Confidentiality Agreement
    
    
    6.5Consent
    
    
    15.1Contract
    
    
    15.1Customer Contracts
    
    
    1.1(d)Deposits
    
    
    2.2Disclosure Schedules
    
    
    1.1(a)Dispute
    
    
    14.3(a)Emission Allowances
    
    
    15.1Employee Benefit Plan
    
    
    15.1Entitled Real Property
    
    
    1.1(c)Environmental Laws
    
    
    15.1Environmental Reports
    
    
    15.1Equipment
    
    
    1.1(c)ERISA
    
    
    15.1ERISA Affiliate
    
    
    15.1Escrow Agent
    
    
    15.1Excluded Assets
    
    
    1.2Excluded Liabilities
    
    
    1.4Execution Date
    
    PreambleExisting Survey
    
    
    15.1Existing Title Policy
    
    
    15.1FERC
    
    
    15.1Final Allocation Schedule
    
    
    11.5(c)Final Order
    
    
    15.1FPA
    
    
    15.1
 50




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##### 



Term
    
    SectionGovernment
    
    
    15.1Hazardous Materials
    
    
    15.1HSR Act
    
    
    15.1Improvements
    
    
    15.1Independent Accounting Firm
    
    
    11.5Initial Deposit
    
    
    2.2Intangible Property
    
    
    1.1(l)Intracompany Service Contracts
    
    
    12.3(k)Inventory
    
    
    1.1(g)Knowledge of Seller
    
    
    15.1KPUD
    
    
    6.8Law
    
    
    4.3Lien
    
    
    15.1Losses
    
    
    6.5Master Escrow Agreement
    
    
    15.1Material Adverse Effect
    
    
    15.1Material Contracts
    
    
    4.7(a)(v)Multiemployer Plan
    
    
    15.1Non-Recourse Person
    
    
    14.8Order
    
    
    4.3Ordinary Course of Business
    
    
    15.1Organizational Documents
    
    
    4.3Other Contracts
    
    
    1.1(f)Owned Real Property
    
    
    1.1(a)Party or Parties
    
    PreamblePermits
    
    
    1.1(i)Permitted Liens
    
    
    15.1Person
    
    
    15.1Power Plant
    
    
    15.1Preliminary Allocation Schedule
    
    
    11.5(b)Purchase Notice
    
    
    15.1Purchase Price
    
    
    2.1Purchased Interests
    
    
    1.1
 51




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##### 



Term
    
    SectionReal Property
    
    
    1.1(b)Real Property Allocation Schedule
    
    
    11.5(a)REET
    
    
    11.1Related Person
    
    
    15.1Release Date
    
    
    7.5(d)Representatives
    
    
    15.1Retained Books and Records
    
    
    15.1Rule
    
    
    15.1Rules
    
    
    15.1Sale Order
    
    
    6.3Seller
    
    PreambleSellers Account
    
    
    3.3(a)Sellers Cure Costs
    
    
    6.8Sellers Knowledge
    
    
    15.1Sherman Act
    
    
    15.1Straddle Period
    
    
    11.2Subsidiary
    
    
    15.1Supplier Contracts
    
    
    1.1(e)Support Obligations
    
    
    7.5(a)Tax Return
    
    
    15.1Taxes
    
    
    15.1Termination Date
    
    13.2(a)(iv)Termination Order
    
    13.2(a)(vi)Third Person
    
    
    14.8Title Commitment
    
    
    15.1Title Company
    
    
    15.1Title IV Plan
    
    
    4.10(b)Title Policy
    
    
    15.1Transaction Taxes
    
    
    11.1Transfer and Contribution Agreement
    
    
    1.1WARN Act
    
    
    15.1Washington Tax Ruling
    
    
    15.1
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(Signatures are on the following page.)
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GOLDENDALE ENERGY CENTER, LLCBy:
    /s/ Richard L. ThomasName:
    Richard L. ThomasIts:  Authorized SignatoryPUGET SOUND ENERGY, INC.By:
    /s/ Eric M. MarkellName:
    Eric M. MarkellIts:  Senior Vice President, Energy Resources