PORTIONS OF THIS EXHIBITIDENTIFIED BY “***” HAVE BEEN DELETED PURSUANT TO A REQUEST FOR CONFIDENTIALTREATMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER RULE 24b-2 OFTHE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, AND THE FREEDOM OF INFORMATIONACT.
**Exhibit 10(n)-2**
EXECUTION COPY     STATE OF ALABAMA  )  WASHINGTON COUNTY  ) 
**FOURTH AMENDMENT TO****CAVITY DEVELOPMENT AND STORAGE AGREEMENT**
     This Fourth Amendment to Cavity Development and Storage Agreement (this“Fourth Amendment”) made of the 30th day of July, 2004, by and between OlinCorporation (“Olin”) and Bay Gas Storage Company, Ltd. (“Bay Gas”).
     WHEREAS, the parties hereto entered into that certain Cavity Developmentand Storage Agreement dated January 14, 1992, which is recorded in the Officeof the Judge of Probate of Washington County, Alabama in Deed Record Book No.320, page 106, et seq.; and
     WHEREAS, the parties hereto entered into that certain First Amendment toCavity Development and Storage Agreement dated August 18, 1994 (“FirstAmendment”), which is recorded in the Office of the Judge of Probate ofWashington County, Alabama, in Miscellaneous Book 100, page 112, et seq.; thatcertain Second Amendment to Cavity Development and Storage Agreement madeas of the 28th day of September, 2000, which is recorded in the Office of theJudge of Probate of Washington County, Alabama, in Miscellaneous Book 128, Page77, et seq., Entry #42538 (the “Second Amendment”); and that certain
ThirdAmendment to Cavity Development and Storage Agreement dated March 28, 2003which is recorded in the Office of the Judge of Probate of Washington County,Alabama in Miscellaneous Book 430, Page 62, et seq., Entry **#**51387 (the “ThirdAmendment”) (the Cavity Development and Storage Agreement as
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amended by theFirst Amendment, Second Amendment and Third Amendment being hereinafterreferred to as the “CDSA”); and
     WHEREAS, Bay Gas has constructed the initial Cavity provided for pursuantto the CDSA (the “First Cavity”) as well as an additional Cavity (the “SecondCavity”), and Bay Gas’ Cavity Development Rights with respect to a third cavityhave terminated upon expiration of the Maximum Development Period specified inSection 2.07 of the CDSA; and
     WHEREAS, Bay Gas and Olin desire to amend the CDSA to provide for NewCavity Development Rights with respect to the First Cavity, the Second Cavityand an additional Cavity (the “New Third Cavity”) as set forth herein.
     NOW, THEREFORE, in consideration of the premises, receipt by Olin from BayGas of the payment specified in Section 1 hereof and of the other paymentsspecified in the CDSA and other good and valuable consideration, the receiptand sufficiency of which are hereby acknowledged, the parties hereto agree asfollows (capitalized terms used herein and not otherwise defined having themeanings ascribed thereto in the CDSA):
 1. Bay Gas shall pay to Olin the sum of *** within seven (7)days following the execution of this Fourth Amendment.  2. The CDSA is hereby amended as follows:
(a) theaddress of the principal place of business of Olin in the preface is amended to read as follows: 501 Merritt Seven,Norwalk, Connecticut 06856-4500
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(b) the penultimate recital paragraph is amended in its entiretyto read as follows:
  WHEREAS, Olin and Owners have enteredinto a fourth amendment to the CavityStorage Agreement, effective as of May1, 1991, a complete copy of whichamendment together with letteragreements effecting extensions thereofare attached hereto as Exhibit B,establishing the monies to be paid tothe Owners with respect to cavitystorage of natural gas, and a fifthamendment to the Cavity StorageAgreement, effective as of July 30,2004, a complete copy of which isattached hereto as Exhibit B-1, settingforth certain agreements with respecttothe New Third Cavity in Section 2.01(c)hereof.
(c) a new sentence is added to the end of Section1.01 as follows:
  For the purposes hereof the “SurfaceLease” shall mean the same as it hasbeen and may be amended from time totime, and the “Leased Land” shallinclude all real property leased toBGSC pursuant thereto.
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(d) the last sentence of Section 1.02 is amended inits entirety to read as follows:
  For the purposes hereof the site of the New ThirdCavity and any alternate Cavity Site leased to BGSCpursuant to the Surface Lease or any amendmentthereto shall be deemed a “Cavity Site”.
(e) a new Section 2.01(c) is added as follows:
(c) Notwithstanding subsection2.01(a) and (b) above, BGSC shall have the rights to:develop a third Cavity hereunder (the “New ThirdCavity”) with a maximum capacity of *** barrels(subject to adjustment as provided herein, the“Stipulated Capacity” of the NewThird Cavity); to developincreased capacity(“Fillout Capacity”) in either or both of the FirstCavity and the Second Cavity up to the respectiveStipulated Capacity of each, being *** barrels forthe First Cavity, and *** barrels for the SecondCavity; and to develop capacity in excess of theStipulated Capacity (capacity in excess of StipulatedCapacity being referred to as “Chargeable ExpandedCapacity”) in either or both of the First Cavity andthe Second Cavity, subject to payment of a PartialBrine Fee as provided below. Measurements of Actual
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  Capacity shall be made not less frequently thanannually, and to the extent that Chargeable ExpandedCapacity is created, the Stipulated Capacity of theNew Third Cavity shall be correspondingly reduced.If Chargeable Expanded Capacity is created, thePartial Brine Fee for same shall become due asspecified in Section 2.04(d). The Brine Fee for theNew Third Cavity shall be as specified in Section2.04(a).
(f) a new Section 2.01(d) is added as follows:
(d) The development rights set forthin Section 2.01(c) (the “New Cavity DevelopmentRights”) may be exercised in such order and at suchtimes (which times shall beextended for the duration of any force majeure eventdescribed in Section 6.01) prior to the terminationof the New Cavity Development Rights pursuant toSections 2.07(d) and 2.07(e) below, subject to theterms hereof, as may be determined by BGSC. Themaximum Chargeable Expanded Capacity shall be ***barrels.
(g) a new Section 2.01(e) is added as follows:
(e) In the event that, following theexpiration of the New Cavity Development Rights any oneor more of the Cavities has not been developed to itsfull Stipulated Capacity:
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(i) if Olin’s BrineServices (being the brine supply and disposaland other services set forth in Section 2.02)are not committed to a third party and Olin soagrees, BGSC may continue to develop FilloutCapacity in any one or more of the First andSecond Cavities or to increase the Third Cavityup to its Stipulated Capacity, upon notice toOlin of its intent to do so. In such event,Olin shall provide Brine Services for suchdevelopment on the same basis as during the termof the New Cavity Development Rights. (ii) if Olin’s BrineServices are committed to a third party or areotherwise unavailable, BGSC may at its expensedrill fresh water wells and utilize disposalwells in accordance with Section 2.09 to continue development of Fillout Capacity in anyone or more of the First and Second Cavities orto increase the Third Cavity up to itsStipulated Capacity, and Olin will cooperate insuch cavity development as provided therein.  Any capacity created pursuant to this Section 2.01(e)shall be added to previously-developed capacity for
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  purposes of calculating service fees pursuant toSection 3.02(e).
(h) Section 2.02(a) is amended by replacing thephrase “of *** grams per liter” with the phrase “averagingapproximately *** grams per liter”, and by replacing thephrase “*** gallons per minute” with the phrase “*** gallonsper minute”. (i) Section 2.02(c) is amended by adding to the endof the first sentence the phrase “, except as provided inSection 2.09”; by replacing the phrase “generally averaged ***to *** gpm” in the third sentence with “generally averaged ***to *** gpm”; and by replacing the phrase “*** gpm” in the lastsentence with the phrase “*** gpm”. (j) Section 2.02(d) is amended by adding thefollowing to the end of the last sentence:
  , it being understood that solution mining methodsused prior to July 30, 2004, including reversecirculation (injection water down the tubing-case annulus, brine return through the tubing) andsolution mining under gas (“SMUG”), have beenmutually agreed.
(k) The last sentence of Section 2.02(e) is amendedin its entirety to read as follows:
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(e) Subject to therequirements of Section 2.02(a), shouldthe returned injection water/brine be ofsuch quality (due to impurities or forany other reason), that, in Olin’sreasonable opinion, Olin’s presenttreatment facilities could not acceptand treat said injection water/brine,then BGSC shall either: treat theinjection water/brine to render itequivalent (in Olin’s soledetermination) to Olin’s existing rawbrine; or, if other treatment is deemednecessary by Olin, reimburse Olin upondemand for the extra treatmentcosts incurred by Olin calculated atOlin’s cost; or utilize disposal wellsin accordance with Section 2.09.
(l) Section 2.02(g) is amended in its entirety toread as follows:
(g) Olin shall timelygrant to BGSC pipeline rights of way andeasements over Olin’s lands during theleaching, dewatering and maintenancewashing processes over which BGSC mayconstruct at BGSC’s expense pipelinesand equipment to accomplish the purposesof the Agreement. Each such BGSCpipeline and equipment if not removed byBGSC at BGSC’s 
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  expense pipelinesand equipment to accomplish the purposesof the Agreement. Each such BGSCpipeline and equipment if not removed byBGSC at BGSC’s expense immediately afterit is no longer useful for solutionmining or maintenance washing pursuantto this Agreement, shall be removed byOlin at BGSC’s expense.
(m) Section 2.03(b) is deleted. (n) The first sentence of Section 2.04(a) isamended by replacing the phrase “brine supply and disposalservices described in Section 2.02 hereof” with the term“Brine Services”. (o) The following new sentence is added to Section2.04(a) as the third sentence thereof:
  Notwithstanding the foregoing sentence,the brine fee for the New Third Cavityshall be *** (the “New Brine Fee”),subject to any credit for a PartialBrine Fee that may be applied theretopursuant to Section 2.04(d) and alsosubject to the credit for a portion ofan extension fee, if any, paid asprovided in Section 2.07(d).
(p) The penultimate sentence of Section 2.04(a) isdeleted. (q) A new Section 2.04(d) is added as follows:
(d) In the event that BGSC developsChargeable Expanded Capacity prior to payment of theNew Brine
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  Fee, BGSC shall pay to Olin a partial BrineFee (“Partial Brine Fee”) in the amount of ***. ThePartial Brine Fee shall be due within 30 days afteraction is taken to create any Chargeable ExpandedCapacity. Any Partial Brine Fee paid to Olin shall bea credit against any New Brine Fee thereafter due.
(r) A new Section 2.07(d) is added as follows:
(d) Notwithstanding the provisions ofSection 2.07(c), should BGSC fail to spud (“Commence”)the New Third Cavity before expiration of the “NewMaximum Development Period” then the New CavityDevelopment Rights shall terminate upon expiration ofthe New Maximum Development Period. The “New MaximumDevelopment Period” shall begin on ***, and shallextend for *** subject to extension as provided below.BGSC shall have the option to extend the New MaximumDevelopment Period for an additional *** period bypayment to Olin, on or before the expiration of thethen-current New Maximum Development Period, of anextension fee of *** for such year of extension, ***of which shall be applied as a credit against the New
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  Brine Fee if the New Third Cavity is Commenced. Inthe event that Olin’s brine capacity becomespermanently unavailable, including without limitationbecause of circumstances specified in Section 2.08,Olin shall use its best efforts to seek an extensionof the New Maximum Development Period from Owners foran additional time period to permit BGSC to develop analternate source of such services. The foregoingshallnot limit BGSC’s option to utilize a disposal well orwells in accordance with Section 2.09.
(s) A new Section 2.07(e) is added as follows:
(e) If the New Third Cavity isCommenced within the New Maximum Development Period,the New Cavity Development Rights shall terminatethree years after the New Third Cavity is Placed inService.
(t) Section 2.08 is amended in its entirety to read as follows:
2.08 Closing of or Change of Processat the McIntosh Plant   Notwithstanding anything contained in this Agreementto the contrary but subject to Section 2.04(b)hereof, Olin may at any time during the term of theNew Cavity Development Rights give BGSC notice thatit
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  has closed, or that it intends to close, itsMcIntosh plant or intends to change the process atsaid plant so as to eliminate or substantially reducethe plant’s requirement for brine. Should Olin givesuch notice to BGSC, Olin shall only be obligated toprovide the Brine Services for a period of at leastsixty (60) days following the date of such notice, itbeing understood that Olin shall use its best effortsto provide such notice as far in advance aspracticable. If such notice is given after the NewBrineFee has been paid, Olin shall refund a portion of theNew Brine Fee, the amount of such refund being thefull amount of the New Brine Fee (disregarding anycredit for a Partial Brine Fee), less an amount equalto said New Brine Fee multiplied by a fraction, thenumerator of which shall be the aggregate ofChargeable Expanded Capacity (in the First and orSecond Cavity) and Actual Capacity (in the New ThirdCavity) created on or before the date Brine Servicesare discontinued, and the denominator of which shallbe *** barrels. Should Olin directly or indirectlysell its interests at McIntosh so that Olin can nolonger
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  provide the services set forth herein, it shallobtain an undertaking from the purchaser to abide bythe terms of this Agreement and shall notify BGSC ofsuch transfer as soon as practicable but no laterthan the effective date of the closing of suchtransfer.
(u) A new Section 2.09 is added as follows:
2.09 Alternate Brine Services. In theevent that Olin cannot provide Brine Services, or ifBGSC shall for any other reason so determine, BGSCshall have the right at BGSC’s expense to drill andoperate one or two fresh water wells (or if agreed byOlin, to use Olin’s fresh water supply) and to drilland operate one or two disposal wells and associatedsettling ponds to enable it to continue to exercisethe New Cavity Development Rights. Such fresh waterand/or disposal well(s) shall be located on propertyspecified in an option agreement granted by Olin toBGSC of even date herewith in the form of Exhibit E,which shall grant to BGSC the option to purchasespecifically identified property for such use at apurchase price of *** (the “Option”). Upon exerciseof the Option by BGSC, Olinshall provide rights of way
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  and easements for thepurposes of such fresh water and/or disposal well(s)as provided in Section 2.02(g). Olin shall utilizeits best efforts to allow BGSC to make use of Olinpermits for such purpose and shall otherwise assistBGSC in obtaining any required permissions or permitsfor such purpose.
(v) A new Section 2.10 is added as follows:
2.10 Other Development. Olinacknowledges that BGSC’s rights to Brine Services(including for maintenance washing as provided inSection 4.02) shall have priority over non-plant usesof Olin’s Brine Services to the extent so provided inthis Agreement. BGSC acknowledges that, subject toBGSC’s rights under this Agreement, Olin and theOwners may negotiate and enter into agreements withother parties for development of facilities in theMcIntosh Salt Dome. BGSC agrees to negotiate in goodfaith with Olin and such other interested parties forrights to use BGSC’s transmission or pipelineinfrastructure.
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(w) The existing paragraph of Section 3.02(b) isredesignated as subsection 3.02(b)(i), and a new subsection3.02(b)(ii) is added following the end of said paragraph asfollows:
(ii) Notwithstanding the provisions of subsection 3.02(b)(i) and 3.02(d),with respect to the “Aggregate New Capacity” (being the Actual Capacity ofthe New Third Cavity after it is Placed in Service, plus the amount, ifany, of Chargeable Expanded Capacity developed in the First Cavity, plusthe amount, if any, of Chargeable Expanded Capacity developed in theSecond Cavity) BGSC shall pay to Olin annual cash payments at the rate of***, but not less than ***, per year (subject to adjustment pursuant toSection 3.02(e)) payable in advance. The first payment for the AggregateNew Capacity (“Prorated Payment”) shall be due upon the earlier of (x) thedate the New Third Cavity is Placed in Service, 
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  or (y) the date anyChargeable Expanded Capacity is developed and available for commercialstorage, or (z) the date *** (which period shall be extended for theduration of any circumstance described in Section 6.01) from the date of*** (payments pursuant to this Section 3.02(b)(ii)(z) areto be based on Actual Capacity of the New ThirdCavity regardless of whether it has been Placed inService, and are to be subject to the minimumpayments specified in Section 3.02(e)(iii)(y) asthough the New Third Cavity has been Placed inService). The Prorated Payment shall be prorated toreflect the fraction of a year represented by theperiod beginning on the date the Prorated Payment isdue and ending on the date the First Full-yearPayment is due. Thereafter, payments (as adjustedannually) shall be paid as follows: the next payment(the “First Full-year Payment”) shall be made on thedate on which payment pursuant to Section 3.02(a) isdue, and subsequent payments shall be paid on orbefore each subsequent anniversary of such date.Annual payment of such
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  fees shall be made for so longas the Cavity to which such fee relates remains inservice.
(x) Section 3.02(e) is amended and restated in itsentirety to read as follows:
(e)(i)  The rates specified in Sections 3.02(a) and3.02(b)(i) hereof of *** per barrel and *** perbarrel, respectively, shall be subject to increase ordecrease as of the datethe first Cavity is Completed and each additional cavity is Completed, respectively, and on eachanniversary of such dates thereafter for as long asannual payments are to be made pursuant to Sections3.02(a) and 3.02(b)(i), in equal proportion to anyincrease or decrease in the Consumer Price Index, AllItems, All Urban Consumers (base: 1982-1984=100) (orany comparable index which may replace it), aspublished by the United States Department of Labor,Bureau of Labor Statistics (or any successorgovernmental agency) for the third month precedingthe month in which the respective Cavity isCompleted, and for the like preceding month of eachsubsequent year, as compared to the same index forthe month of May, 1991.
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(ii) The rate specified in Section3.02(b)(ii) hereof of *** per barrel (which applies toall Aggregate New Capacity irrespective of whethersuch Aggregate New Capacity is developed in any one ormore of the First Cavity, the Second Cavity or the NewThird Cavity), as well as each minimum payment madeunder Section 3.02(e)(iii)(y), if applicable, shall besubject to increase or decrease oneach anniversary of the date the first payment ismade pursuant to Section 3.02(b)(ii) and thereafterfor as long as annual payments are to be madepursuant to Section 3.02(b)(ii), in equal proportionto any increase or decrease in the Consumer PriceIndex, All Items, All Urban Consumers (base:1982-1984=100) (or any comparable index which mayreplace it), as published by the United StatesDepartment of Labor, Bureau of Labor Statistics (orany successor governmental agency) for the thirdmonth preceding the month in which the payment isdue, and for the like month of each subsequent year,as compared to the same index for the third monthpreceding the date the first payment is made pursuantto Section 
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  3.02(b)(ii), provided that the increase inany one year shall not exceed ***. (iii) However, in no event shall theservice fees payable by BGSC under Section 3.02(a)hereof with respect to the First Cavity be less than*** per barrel of Actual Capacity up to the StipulatedCapacity nor less than ***; nor shall the service feespayable by BGSC under Section 3.02(b)(i) hereof withrespect to the Second Cavity be less than *** perbarrel of Actual Capacity up to the Stipulated Capacity nor less than *** (subjectto adjustment pursuant to Sections 3.02(c) and3.02(d) hereof, respectively, with respect to theFirst Cavity and Second Cavity, provided that suchvolume adjustment shall not apply to ChargeableExpanded Capacity); nor shall the service feespayable by BGSC under Section 3.02(b)(ii) hereof withrespect to the Aggregate New Capacity be less than(x) *** per barrel of Aggregate New Capacity (whichapplies to all Aggregate New Capacity irrespective ofwhether such Aggregate New Capacity is developed inany one or
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  more of the First Cavity, the SecondCavity or the New Third Cavity), nor less than (y)*** for the first payment after the earlier of thedates specified in Sections 3.02(b)(ii)(x) and3.02(b)(ii)(z) (the earlier of such dates beingreferred to as the “Start Date”), *** for the secondpayment after the Start Date, *** for the thirdpayment after the Start Date, and *** thereafter, norless than (z) *** as described in Schedule 1 attachedhereto and made a part hereof. By way of example, ifthe first Cavity is Completed in November 1993 andthe said Consumer Price Index for August 1993 is six(6%) percent higher than the said Consumer PriceIndex for May 1991, theamount payable to Olin for the annual period fromNovember 1993 through October 1994, inclusive, forthe first cavity under Section 3.02(a) shall be ***per barrel of Actual Capacity rather than *** perbarrel of Actual Capacity, but in no event less thanthe sum of *** for the year (subject to adjustmentpursuant to Section 3.02(c) hereof).
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(y) Section 3.02(f) is amended by replacing the textafter the phrase “*** barrels” with the following:
  provided that the Stipulated Capacity of each of theFirst Cavity and the Second Cavity are as specifiedin Section 2.01(c) and the term “Actual Capacity”shall be defined as actual physical capacity, asexpressed in barrels and as finally determined by athird party mutually agreeable to both Olin and BGSC,for each of the Cavities on the Leased Land.
(z) Section 3.02(g) is amended in its entirety to read as follows:
(g) For purposes of this Agreement,the terms “Completed” and “Placed in Service”, whenused in reference to a Cavity, shall mean that thesame has been leached and is ready to accept naturalgas for
  “Commercial CavityStorage” as such term is defined in the CavityStorage Agreement.
(aa) Section 3.04 is amended by adding the followingparagraph immediately after subparagraph (c) thereof:
  No Renewal Service Fee shall be payable with respect toAggregate New Capacity for which fees are payable pursuant to Section3.02(b)(ii).
(bb) Section 4.01(b) is amended in its entirety to read as follows:
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  (b) Upon termination of the Surface Lease pursuant to theterms thereof, or if a Cavity shall become“Nonoperational,” BGSC shall at BGSC’s expense and atOlin’s option, subject to Sections 5.03(e) and 5.04 of theSurface Lease:
(i) plug the entrance tothe affected Cavity or Cavities in compliancewith Olin’s reasonable specifications; or (ii) turn over theoperation of the affected Cavity or Cavities toOlin with casing in place and unplugged.
  For purposes of this Section 4.01, “Nonoperational” shallmean such Cavity has not been used for commercialoperations (being the injection, withdrawal or storage ofgas forcommercial storage purposes) at any time during a period ofnot less than sixty (60) consecutive months.

(cc) Section 4.06(c) is amended by replacing thefigure “***” with “***”. (dd) Subparts (a) and (b), respectively, of SECTION XVare revised to read as follows:  (a)     If to Olin:
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    Olin Chlor Alkali Products 490 Stuart Road Northeast Cleveland, Tennessee 37312 Attn.: Harry Bridges   (b) If to BGSC: Bay Gas Storage Company, Ltd. P.O. Box 1368 Mobile, Alabama 36633 Attn.: General Manager
     3. As amended hereby, the CDSA remains in full force and effect.
     4. Concurrently herewith, the parties shall enter into a Fourth Amendmentto Surface Lease in the form attached as Exhibit C-1 to the CDSA pursuant towhich , in consideration of the payment of *** by BGSC to Olin, the SurfaceLease shall be amendedto add to the Leased Lands two parcels aggregating approximately 10 acres(the “Added Property”) by deleting therefrom the third cavity site described onExhibit A-3 thereto and replacing it with a New Third Cavity site ofapproximately 2.1 acres located within the “Agreement Area” in the CavityStorage Agreement (as defined in the CDSA), and by increasing the area of thesurface facility site by approximately 8 acres.
     5. With respect to the Added Property, Olin represents and warrants toBGSC that it has provided to BGSC through BGSC’s environmental consultant allinformation requested by such environmental consultant and known to Olin withrespect
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to environmental conditions on or affecting the Added Property. Exceptas so disclosed, there are and shall be no environmental conditions existingprior to the date of this Fourth Amendment on or affecting the Leased Landcaused by or resulting from the actions or failure to act of Olin or any otherperson or entity (other than BGSC, its employees, agents or contractors), whichwould cause BGSC to be required to incur any Costs (as defined in Section 5.02(a) of the CDSA) against which BGSC is not indemnified under Section 5.03 (b)of the CDSA.
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IN WITNESS WHEREOF, each of the parties hereto has caused thisFourthAmendment to Cavity Development and Storage Agreement to beexecuted on its behalf by its duly authorized officers as of the day andyear first above written.
 
*OLIN CORPORATION*     [Affix Corporate Seal] By: /s/ John McIntosh      As its: Vice President, Olin
ATTEST:
/s/ JenniferWolbachIts: AssistantSecretary       BAY GAS STORAGE COMPANY, LTD.      By: MGS STORAGE SERVICES, INC.As General Partner of Bay GasStorage Company, Ltd.     [Affix Corporate Seal] By: /s/ Gregory Welch      As its: President
ATTEST:
/s/ G. Edgar Downing,Jr.Its: Secretary
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     STATE OF TENNESSEE  )  COUNTY OF BRADLEY  ) 
     I, the undersigned Notary Public in and for said County and State, herebycertify that John McIntosh, whose name as President, Olin Chlor AlkaliProducts, a division of Olin Corporation, a Virginia corporation, is signed tothe foregoing instrument and who is known to me, acknowledged before me on thisday that, being informed of the contents of the instrument, he as such officerand with full authority, executed the same voluntarily for and as the act ofsaid corporation.
     Given under my hand this the 26th day of July, 2004.   [Affix Seal] /s/ Olivia McLaurine   Notary Public
My Commission Expires: February 27, 2006     STATE OF ALABAMA  )  COUNTY OF MOBILE  ) 
     I, the undersigned Notary Public in and for said County and State, herebycertify that Gregory H. Welch, whose name as President of MGS Storage Services,Inc., an Alabama corporation and the General Partner of Bay Gas StorageCompany, Ltd., an Alabama limited partnership, is signed to the foregoinginstrument and who is known to me, acknowledged before me on this day that,being informed of the contents of the instrument, he, as such officer and withfull authority, executed the same voluntarily for and as the act of saidcorporation acting in its capacity as aforesaid.
     Given under my hand this the 30th day of July, 2004.   [Affix Seal] Martha Cooper Loper   Notary Public
My Commission Expires: June 19, 2007
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THIS INSTRUMENT PREPARED BY:
G. Edgar Downing, Jr.