----

----

|   |  TGP      FUNDING COMPANY, L.L.C.                   |                                                            |
|--------|----------------------------------------------------------|-----------------------------------------------------------------|
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   | By:                                                      | /s/      John J. Hopper                                         |   |
|   |                                                     | Name:       John J. Hopper                                 |   |
|   |                                                     | Title:       Vice President and Treasurer                  |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |  TENNESSEE      GAS PIPELINE COMPANY, as Service    |                                                            |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |  By:                                                | /s/      John J. Hopper                               |   |
|   |                                                     |  Name:       John J. Hopper                           |   |
|   |                                                     |  Title:       Vice President and Treasurer            |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   | BNP      PARIBAS, acting through its New York Branch, as |                                                            |
|   |                                                     |  Program      Agent and as Managing Agent for the Starbird |   |
|   |                                                     |  Investor      Group                                       |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |  By:                                                |  /s/      Steve Parsons                                    |   |
|   |                                                     |  Name:      Steve Parsons                                  |   |
|   |                                                     |  Title:       Managing Director                       |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |                                                     |                                                            |   |
|   |  By:                                                |  /s/      Mary Dierdorff                                   |   |
|   |                                                     |  Name:       Mary Dierdorff                           |   |
|   |                                                     |  Title:       Managing Director                       |   |

| CONSENTED      TO:                       |                                   |   |
|------------------------------------------|----------------------------------------|--------|
|                                     |                                   |   |   |
|  STARBIRD      FUNDING CORPORATION, |                                   |   |
|                                     |  as      a Conduit Purchaser      |   |   |
|                                     |                                   |   |   |
|                                     |                                   |   |   |
|                                     |                                   |   |   |
|  By:                                |  /s/      Louise E. Colby         |   |   |
|                                     |  Name:       Louise E. Colby |   |   |
|                                     |  Title:       Vice President |   |   |

----

|  BNP      PARIBAS, acting throught its New York Branch, |                                      |   |
|--------------------------------------------------------------|-------------------------------------------|--------|
|                                                         |  as      Committed Investor          |   |   |
|                                                         |                                      |   |   |
|                                                         |                                      |   |   |
|                                                         |                                      |   |   |
|  By:                                                    |  /s/      Steve Parsons              |   |   |
|                                                         |  Name:       Steve Parsons      |   |   |
|                                                         |  Title:       Managing Director |   |   |
|                                                         |                                      |   |   |
|                                                         |                                      |   |   |
|                                                         |                                      |   |   |
|  By:                                                    |  /s/      Mary Dierdorff             |   |   |
|                                                         |  Name:       Mary Dierdorff     |   |   |
|                                                         |  Title:       Managing Director |   |   |
|                                                         |                                      |   |   |