##### 



EXECUTION VERSION
  $300,000,000
 SECOND AMENDED AND RESTATED CREDIT AGREEMENT
  
  CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC,
   BARCLAYS BANK PLC  WACHOVIA BANK, NATIONAL ASSOCIATION,
  UBS SECURITIES LLC  DEUTSCHE BANK SECURITIES INC.,
 JPMORGAN CHASE BANK, N.A.,
 
 BARCLAYS CAPITAL  WACHOVIA BANK, NATIONAL ASSOCIATION,




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##### 



Table of Contents
 PageARTICLE I DEFINITIONS AND ACCOUNTING TERMS
    
    
    1SECTION 1.1. Certain Defined Terms
    
    
    1SECTION 1.2. Other Definitional Provisions
    
    
    22ARTICLE II AMOUNTS AND TERMS OF THE LOANS AND LETTERS OF CREDIT
    
    
    22SECTION 2.1. The Commitments
    
    
    22SECTION 2.2. Procedure for Revolving Loan Borrowing
    
    
    23SECTION 2.3. Minimum Tranches
    
    
    24SECTION 2.4. Swingline Loans
    
    
    24SECTION 2.5. Letters of Credit
    
    
    26SECTION 2.6. Increase in the Aggregate Commitments
    
    
    30SECTION 2.7. Extension Option
    
    
    32ARTICLE III PROVISIONS RELATING TO ALL LOANS
    
    
    32SECTION 3.1. Evidence of Loans
    
    
    32SECTION 3.2. Fees
    
    
    33SECTION 3.3. Interest
    
    
    33SECTION 3.4. Reserve Requirements
    
    
    34SECTION 3.5. Interest Rate Determination and Protection
    
    
    35SECTION 3.6. Voluntary Interest Conversion or Continuation of Loans
    
    
    35SECTION 3.7. Funding Losses Relating to LIBOR Rate Loans
    
    
    36SECTION 3.8. Change in Legality
    
    
    37ARTICLE IV INCREASED COSTS, TAXES, PAYMENTS AND PREPAYMENTS
    
    
    38SECTION 4.1. Increased Costs; Capital Adequacy
    
    
    38SECTION 4.2. Pro Rata Treatment and Payments and Computations
    
    
    39SECTION 4.3. Taxes
    
    
    40SECTION 4.4. Sharing of Payments, Etc
    
    
    42SECTION 4.5. Optional Termination or Reduction of the Commitments
    
    
    42SECTION 4.6. Voluntary Prepayments
    
    
    43SECTION 4.7. Mitigation of Losses and Costs
    
    
    43SECTION 4.8. Determination and Notice of Additional Costs and Other Amounts
    
    
    43ARTICLE V CONDITIONS OF LENDING
    
    
    44SECTION 5.1. Conditions Precedent to Loans and Letters of Credit
    
    
    44SECTION 5.2. Conditions Precedent to Each Borrowing
    
    
    45ARTICLE VI REPRESENTATIONS AND WARRANTIES
    
    
    46SECTION 6.1. Representations and Warranties of the Borrower
    
    
    46ARTICLE VII AFFIRMATIVE AND NEGATIVE COVENANTS
    
    
    49SECTION 7.1. Affirmative Covenants
    
    
    49SECTION 7.2. Negative Covenants
    
    
    53
 i




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PageARTICLE VIII EVENTS OF DEFAULT
    
    
    56SECTION 8.1. Events of Default
    
    
    56SECTION 8.2. Cancellation/Acceleration
    
    
    58ARTICLE IX THE ADMINISTRATIVE AGENT
    
    
    60SECTION 9.1. Appointment
    
    
    60SECTION 9.2. Delegation of Duties
    
    
    60SECTION 9.3. Exculpatory Provisions
    
    
    60SECTION 9.4. Reliance by Administrative Agent
    
    
    60SECTION 9.5. Notice of Default
    
    
    61SECTION 9.6. Non-Reliance on Administrative Agent and Other Banks
    
    
    61SECTION 9.7. Indemnification
    
    
    62SECTION 9.8. Agent in Its Individual Capacity
    
    
    62SECTION 9.9. Successor Administrative Agent
    
    
    62ARTICLE X MISCELLANEOUS
    
    
    63SECTION 10.1. Amendments and Waivers
    
    
    63SECTION 10.2. Notices
    
    
    64SECTION 10.3. No Waiver; Cumulative Remedies
    
    
    66SECTION 10.4. Survival of Representations and Warranties
    
    
    66SECTION 10.5. Payment of Expenses and Taxes; Indemnity
    
    
    66SECTION 10.6. Effectiveness, Successors and Assigns, Participations; Assignments
    
    
    67SECTION 10.7. Setoff
    
    
    70SECTION 10.8. Counterparts
    
    
    70SECTION 10.9. Severability
    
    
    70SECTION 10.10. Integration
    
    
    71SECTION 10.11. GOVERNING LAW
    
    
    71SECTION 10.12. Submission to Jurisdiction; Waivers
    
    
    71SECTION 10.13. Acknowledgments
    
    
    72SECTION 10.14. Limitation on Agreements
    
    
    72SECTION 10.15. Removal of Bank
    
    
    73SECTION 10.16. Officers Certificates
    
    
    73SECTION 10.17. USA Patriot Act
    
    
    73
 ii




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SchedulesSchedule 1.1(A)
    
    -
    
    Schedule of Commitments and AddressesSchedule 1.1(B)
    
    -
    
    Existing Letters of CreditSchedule 6.1(p)
    
    -
    
    Ownership of Capital Stock of Subsidiaries; Significant Subsidiaries
 ExhibitsExhibit A
    
    -
    
    Notice of BorrowingExhibit B
    
    -
    
    Notice of Interest Conversion/ContinuationExhibit C
    
    -
    
    Assignment and AcceptanceExhibit D-1
    
    -
    
    NoteExhibit D-2
    
    -
    
    Swingline NoteExhibit E
    
    -
    
    Assumption Agreement
 iii




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Agreement Borrower Bank Banks Syndication Agents Documentation Agents Administrative Agent
 W I T N E S S E T H
      Certain Defined Terms
 ABR 1 2 Prime Rate
 ABR Loan
 Administrative Agent




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Affiliate
 Agents
 Agreement
 Applicable Margin
 Designated
    
    LIBOR RateRating
    
    Margin
    
    ABR MarginHigher than BBB+/Baa1/BBB+
    
    0.25%
    
    0.00%BBB+/Baa1/BBB+
    
    0.35%
    
    0.00%BBB/Baa2/BBB
    
    0.45%
    
    0.00%BBB-/Baa3/BBB-
    
    0.55%
    
    0.00%BB+/Ba1/BB+
    
    0.70%
    
    0.00%Lower than BB+/Ba1/BB+
    
    1.00%
    
    0.00%
  Application
 Assignment and Acceptance
 Assuming Bank
 Assumption Agreement
 Available Commitment over provided
 Bank Banks
 Bank Affiliate
 2




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Board
 Borrowed Money provided however
 Borrower
 Borrowing
 Borrowing Date
 Business Day provided
 Capital Lease
 Capital Stock
 3




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CenterPoint
 CenterPoint Facility
 Change in Control
 Closing Date
 Code
 Commitment Schedule 1.1(A)
 Commitment Date
 Commitment Fee
 DesignatedRating
    
    Commitment FeeHigher than BBB+/Baa1/BBB+
    
    0.06%BBB+/Baa1/BBB+
    
    0.07%BBB/Baa2/BBB
    
    0.09%BBB-/Baa3/BBB-
    
    0.125%BB+/Ba1/BB+
    
    0.175%Lower than BB+/Ba1/BB+
    
    0.20%
 4




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Commitment Increase
 Commonly Controlled Entity
 Communications
 Confidential Information Memorandum
 Consolidated Capitalization provided
 Consolidated Indebtedness
 plus
 less
  5




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##### 



less
  Consolidated Shareholders Equity
 Consolidated Subsidiary
 Contractual Obligation
 Controlled
 CTC Recoveries
 Declining Lender
 Default
 Default Rate provided
 6




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Designated Rating Majority Level provided
 Disposition Dispose Disposed of
 Documentation Agents
 Dollars $
 Early Funding ABR Loan
 Eligible Assignee
 ERISA
 Event of Default
 Exchange Act
 7




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Existing Credit Agreement
 Existing Credit Facility
 Existing Issuing Banks
 Existing Letters of Credit
 Extended Termination Date
 Extending Lender
 Facility
 Federal Funds Effective Rate
 Fitch
 Funding Office
 GAAP
 General Mortgage Indenture
 Global Coordinators
 8




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Governmental Authority
 Guarantee guaranteeing person primary obligation
 Highest Lawful Rate
 Hybrid Equity Securities
 Increase Date
 9




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Increasing Bank
 Indebtedness provided however
 Insolvency
 Interest Period provided however
  provided
  Investment
 10




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Issuing Bank
 Junior Subordinated Debt
 L/C Commitment
 L/C Fee Payment Date
 L/C Obligations
 L/C Participants
 Lead Arrangers
 Letters of Credit
 LIBOR Rate LIBOR Rate
 11




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LIBOR Rate Loan
 Lien
 Loans
 Loan Documents
 Majority Banks
 Mandatory Payment Preferred Stock
 Margin Stock
 Material Adverse Effect
 Maturity Date
 Money Market Rate plus
 12




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Money Market Rate Loan
 Moodys
 Multiemployer Plan
 Net Tangible Assets minus
 Non-Recourse Debt
 Notes
 Notice Date
 Notice of Borrowing
 Notice of Interest Conversion/Continuation
 Original Mortgage
 13




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Other Taxes
 Outstanding Extensions of Credit
 Participant
 PBGC
 Performance Guaranty
 Permitted Liens
 provided however provided further
 provided however
  14




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##### 



provided however provided further
    provided provided
 15




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provided provided
    Person
 Plan
 Platform
 Project Financing
 16




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Project Financing Subsidiary
 Property
 Public Lender
 Purchasing Banks
 PUC
 Rating
 Rating Agencies
 Register
 Regulation U
 Reimbursement Obligation
 Reorganization
 Reportable Event
 17




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Requirement of Law
 Resources
 Resources Facility
 Responsible Officer
 Restricted Subsidiaries
 Revolving Percentage
 S&P
 SEC
 Second Extended Termination Date
 Secured Indebtedness
 Securitization Securities provided REP
 18




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Securitization Subsidiary
 Significant Subsidiary provided
 Single Employer Plan
 Subsidiary provided however
 Swap Agreement provided
 Swingline Commitment
 Swingline Exposure
 Swingline Lender
 Swingline Loan
 19




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Syndication Agent
 Taxes
 Termination Date
 Total Commitments
 Total Outstanding Extensions of Credit
 Tranche
 Transferee
 Transfer Effective Date
 Transition Charges Principal and Interest
 Triggering Event
 True-Up Litigation
 Type
 Uniform Customs
 United States
 Unrestricted Subsidiary
 20




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##### 



provided
 Utilization Fee
 DesignatedRating
    
    Utilization FeeHigher than BBB+/Baa1/BBB+
    
    0.05%BBB+/Baa1/BBB+
    
    0.05%BBB/Baa2/BBB
    
    0.05%BBB-/Baa3/BBB-
    
    0.05%BB+/Ba1/BB+
    
    0.10%Lower than BB+/Ba1/BB+
    
    0.10%
 21




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Wholly-Owned
 Other Definitional Provisions
      The Commitments
 22




---



##### 



provided provided further
  Procedure for Revolving Loan Borrowing provided Exhibit A Notice of Borrowing
    provided however Early Funding ABR
Loan
 23




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##### 



Minimum Tranches
 Swingline Loans Swingline Commitment provided
 24




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##### 



provided
  mutatis mutandis
 25




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##### 



Letters of Credit L/C Commitment
  Letters of Credit provided provided further
    Procedure for Issuance of Letters of Credit
 26




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##### 



Fees, Commissions and Other Charges
    L/C Participations
  27




---



##### 



provided however
 Reimbursement Obligation of the Borrower
 28




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##### 



provided however
  Obligations Absolute
     29




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##### 



Letter of Credit Payments
 Application
 Replacement of the Issuing Bank
 Increase in the Aggregate Commitments Commitment Increase Increase Date
 Commitment Date Increasing
Bank
 30




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##### 



provided however
 Assuming Bank provided however
  Exhibit E Assumption Agreement
   31




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##### 



Extension Option Notice Date Extending Lender Extended Termination Date Second Extended Termination Date Declining Lender
   Evidence of Loans
  32




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##### 



prima facie provided however
 Fees
    Interest
 ABR Loans plus
 LIBOR Rate Loans plus
 33




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##### 



Swingline Loans plus
 Calculations
 Default Rate
 Determination Conclusive
 Reserve Requirements
 34




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##### 



provided however
 Interest Rate Determination and Protection
  Voluntary Interest Conversion or Continuation of Loans
 35




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##### 



provided however Exhibit B Notice of Interest Conversion/Continuation
 provided
 Funding Losses Relating to LIBOR Rate Loans
 36




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##### 



provided
 provided however
 Change in Legality
  37




---



##### 



Increased Costs; Capital Adequacy
     38




---



##### 



provided however
 Pro Rata Treatment and Payments and Computations pro rata
  provided however
  39




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##### 



Taxes Taxes provided however
 Other Taxes
  40




---



##### 



provided
 provided however 41
        Sharing of Payments, Etc Benefitted Bank provided however
 Optional Termination or Reduction of the Commitments
 provided
 first second
 42




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##### 



Voluntary Prepayments provided however provided
 Mitigation of Losses and Costs
 Determination and Notice of Additional Costs and Other Amounts
 Triggering
 43




---



##### 



Event
   Conditions Precedent to Loans and Letters of Credit
    44




---



##### 



Conditions Precedent to Each Borrowing
  45




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Representations and Warranties of the Borrower
 Organizational Status of the Borrower
 Organizational Status of Significant Subsidiaries of the Borrower
 46




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##### 



Organizational Powers
 Authorization, No Conflict, Etc.
 Governmental Approvals and Consents
 Obligations Binding
 Use of Proceeds, Margin Stock
 47




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Title to Properties
 Investment Company Act
 Material Adverse Change
 Litigation
 ERISA
 Financial Statements
 48




---



##### 



Accuracy of Information
 No Violation
 Subsidiaries Schedule 6.1(p) Schedule 6.1(p)
 Taxes
   Affirmative Covenants
 49




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##### 



Delivery of Financial Statements, Notices and Certificates
     50




---



##### 



provided
 Use of Proceeds
 Existence; Laws
 51




---



##### 



Maintenance of Properties provided however
 Maintenance of Business Line
 Books and Records; Access provided however
 Insurance
 52




---



##### 



Corporate Rating
 Negative Covenants
 Financial Ratios
 Certain Liens provided however
  provided
   provided
  53




---



##### 



provided
   Consolidation, Merger or Disposal of Assets provided however
 54




---



##### 



provided
 Sale of Significant Subsidiary Stock provided
 Agreements Restricting Dividends provided provided further
 55




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##### 



Certain Investments, Loans, Advances, Guarantees and Acquisitions Investment
   Events of Default Event of Default
 Non-Payment of Principal, Interest and Commitment Fee
 Non-Payment of Other Amounts
 Breach of Representation or Warranty
 Breach of Certain Covenants
 Breach of Other Obligations
 56




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##### 



Other Indebtedness
 Involuntary Bankruptcy, Etc.
 Voluntary Bankruptcy, Etc.
 57




---



##### 



Enforcement Proceedings
 ERISA Events
 Change in Control
 Cancellation/Acceleration
    58




---



##### 



59




---



##### 



Appointment
 Delegation of Duties
 Exculpatory Provisions
 Reliance by Administrative Agent
 60




---



##### 



Notice of Default provided
 Non-Reliance on Administrative Agent and Other Banks
 61




---



##### 



Indemnification provided
 Agent in Its Individual Capacity
 Successor Administrative Agent provided
 62




---



##### 



Amendments and Waivers provided however
    63




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##### 



Notices Schedule 1.1(A)
 Borrower:
    
    1111 LouisianaHouston, Texas 77002Attention:
    
    Linda GeigerAssistant TreasurerTelecopy:
    
    (713) 207-3301With a copy to:
    
    Marc KilbrideTreasurerTelecopy:
    
    (713) 207-3301Administrative
    
    JPMorgan Chase Bank, N.A. Loan and Agency ServicesAgent:
    
    Group1111 Fannin StreetHouston, Texas 77002Attention:
    
    Regina HarmonTelecopy:
    
    (713) 427-6307With a copy to:
    
    JP Morgan Chase Bank, N.A.600 Travis, 20th FloorHouston, Texas 77002
 64




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##### 



Attention:
    
    Robert TrabandTelecopy:
    
    (713) 216-8870Swingline
    
    JPMorgan Chase Bank, N.A. Loan and Agency ServicesLender:
    
    Group1111 Fannin StreetHouston, Texas 77002Attention:
    
    Regina HarmonTelecopy:
    
    (713) 427-6307With a copy to:
    
    JP Morgan Chase Bank, N.A.600 Travis, 20th FloorHouston, Texas 77002Attention:
    
    Robert TrabandTelecopy:
    
    (713) 216-8870
 provided
 Public Lender Communications Platform
 65




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##### 



No Waiver; Cumulative Remedies
 Survival of Representations and Warranties
 Payment of Expenses and Taxes; Indemnity Indemnified Persons
 66




---



##### 



Indemnified Liabilities provided PROVIDED
FURTHER
 Effectiveness, Successors and Assigns, Participations; Assignments
 Participant provided
 Purchasing Banks
 67




---



##### 



Exhibit C Assignment and
Acceptance provided provided Transfer Effective Date
 Register
 68




---



##### 



provided Transferee ,
  69




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##### 



provided Exhibit D-1 Exhibit D-2
 Setoff
 Counterparts
 Severability
 70




---



##### 



Integration
 GOVERNING LAW
 provided
 Submission to Jurisdiction; Waivers
    71




---



##### 



Acknowledgments
    Limitation on Agreements
 72




---



##### 



Removal of Bank provided however
 Officers Certificates
 USA Patriot Act Patriot Act
 73




---



##### 



74




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##### 



CENTERPOINT ENERGY HOUSTON ELECTRIC, LLCBy:

/s/
Marc KilbrideName:
    Marc KilbrideTitle:
    Vice President and Treasurer




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JPMORGAN CHASE BANK, N.A.,
as Administrative Agent and as a BankBy:

/s/
Robert TrabandName:
    Robert TrabandTitle:
    Executive Director




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BARCLAYS BANK PLC,
as Co-Syndication Agent and as a BankBy:

/s/
Sydney DennisName:
    Sydney DennisTitle:
    Director




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WACHOVIA BANK, NATIONAL ASSOCIATION, as
Co-Syndication Agent and as a BankBy:

/s/
Henry R. BiedrzyckiName:  Henry R. BiedrzyckiTitle: Director




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DEUTSCHE BANK SECURITIES INC., as
Co-Documentation Agent and as a BankBy:

/s/
Ming K. ChuName:  Ming K. ChuTitle:  Vice PresidentBy:

/s/
Rainer MeierName:  Rainer MeierTitle:  Vice President




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UBS SECURITIES LLC, as Co-Documentation AgentBy:

/s/
Irja R. OtsaName:  Irja R. OtsaTitle:  Associate Director
Banking Products Services, US




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##### 



Schedule 1.1(A)
 SCHEDULE OF COMMITMENTS AND ADDRESSES
 Names and Address of Banks
    
    CommitmentJPMorgan Chase Bank, N.A.
    
    $
    22,040,816.33600 Travis, 20th Floor 
Houston, TX 77002
Attn: Robert Traband 
Tel: 713-216-1081
Telecopy: 713-216-8870
Robert.trabank@jpmorgan.comCitibank, N.A.
    
    $
    22,040,816.33388 Greenwich Street, 21st Floor 
New York, NY 10013
Attn: Sandip Sen 
Tel: 212-816-8609
Telecopy: 212-816-8098
sandip1.sen@citigroup.comBank of America, National Association
    
    $
    21,428,571.43100 North Tryon Street 
Charlotte, NC 28255
Attn: Kevin Bertelsen 
Tel: 704-386-4668
Telecopy: 704-386-1319
kevin.p.bertelsen@bankofamerica.comBarclays Bank plc
    
    $
    21,428,571.43200 Park Avenue 
New York, NY 10166
Attn: Sydney Dennis 
Tel: 212-412-2470
Telecopy: 212-412-2441
sydney.dennis@barcap.comDeutsche Bank AG New York Branch
    
    $
    21,428,571.4360 Wall Street, 11th Floor 
New York, NY 10005
Attn: Joel Makowsky 
Tel: 212-250-7896
Telecopy: 212-797-4346
joel.makowsky@db.com




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Names and Address of Banks
    
    CommitmentWachovia Bank, N.A.
    
    $
    21,428,571.43191 Peachtree Street NE Suite 2800
Mailcode: GA8050
Atlanta, GA 28244
Attn: Rotcher Watkins 
Tel: 404-332-6211
Telecopy: 404-332-4058
rotcher.watkins@wachovia.comABN AMRO Bank, N.V.
    
    $
    18,367,346.94540 West Madison Street, Suite 2621
Chicago, IL 60661
Attn: Melanie Dziobas
Tel: 312-992-5110
Telecopy: 312-992-5111
melanie.dziobas@abnamro.comThe Bank of Nova Scotia
    
    $
    18,367,346.941 Liberty Plaza, 26th Floor 
New York, NY 10006
Attn: Denis OMeara 
Tel: 212-225-5493
Telecopy: 212-225-5480
denis_omeara@scotiacapital.comCredit Suisse, Cayman Islands Branch
    
    $
    18,367,346.9411 Madison Avenue 
New York NY 10010
Attn: Bill Fox 
Tel: 212-325-9923
Telecopy: 212-743-2155
bill.fox@csfb.comThe Royal Bank of Scotland plc
    
    $
    18,439,024.39101 Park Avenue 
New York, NY 10006
Attn: Iris Chen 
Tel: 212-401-3526
Telecopy: 212-401-3456
iris.chen@rbos.comUBS Loan Finance LLC
    
    $
    18,367,346.94677 Washington Blvd. 6th Floor So. 
Stamford, CT 06901
Attn: David Vitti 
Tel: 203-719-5968
Telecopy: 203-719-3888
david.vitti@ubs.com




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Names and Address of Banks
    
    CommitmentThe Bank of Tokyo-Mitsubishi UFJ, Ltd.,
    
    $
    11,020,408.16New York Branch 
1251 Avenue of the Americas, 12th Floor 
New York, NY 10020-1104
Attn: Alan Reiter 
Tel: 212-782-5649
Telecopy: 212-782-6440
areiter@us.mufg.jpMorgan Stanley Bank
    
    $
    11,020,408.16750 Seventh Avenue 
New York, NY 10008
Attn: Erma DellAquila 
Tel: 718-754-7286
Telecopy: 718-754-7249
erma.dellaquila@morganstanley.comLehman Brothers Bank, FSB
    
    $
    11,020,408.16745 Seventh Avenue 
New York, NY 10019
Attn: Janine Shugan 
Tel: 212-526-8625
Telecopy: 201-508-4654
jshugan@lehman.comSunTrust Bank
    
    $
    11,020,408.16303 Peachtree Street N.E., 10th Floor 
Atlanta, GA 30308
Attn: Linda Stanley 
Tel: 404-532-0989
Telecopy: 404-827-6270
linda.stanley@suntrust.comHSBC Bank USA, N.A.
    
    $
    9,183,673.471105 North Market St., Suite 1
Wilmington, DE 19801
Attn: Richard Ward 
Tel: 212-525-6476
Telecopy: 212-525-6581
richard.ward@us.hsbc.comRoyal Bank of Canada New York Branch
    
    $
    9,183,673.475700 Williams Tower 
2800 Post Oak Blvd 
Houston, TX 77056
Attn: Linda Stephens 
Tel: 713-403-5669
Telecopy: 713-403-5624
linda.stephens@rbc.com




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##### 



Names and Address of Banks
    
    CommitmentComerica Incorporated
    
    $
    6,122,448.98910 Louisiana St. Ste 400
Houston, TX 77002
Attn: Charles T. Johnson 
Tel: 713-220-5662
Telecopy: 713-220-5631
ctjohnson@comerica.comThe Northern Trust Company
    
    $
    4,897,959.1850 South LaSalle Street 
Chicago, IL 60690
Attn: Preeti Sullivan 
Tel: 312-444-2376
Telecopy: 312-444-4906
pj22@ntrs.comWells Fargo Bank
    
    $
    4,897,959.18201 3rd Street, 8th Floor 
San Francisco, CA 94103
Attn: C.E. Gerndt Jr. 
Tel: 415-477-5294
Telecopy: 415-979-0675
CEGerndt@wellsfargo.comTotal:
    
    $
    300,000,000.00