**Exhibit      4(f)**

**EIGHTH      AMENDED AND RESTATED**

**FISCAL      AND PAYING AGENCY      AGREEMENT **

**among**

**GENERAL      ELECTRIC CAPITAL      CORPORATION **

**GE      CAPITAL AUSTRALIA FUNDING      PTY. LTD. (A.B.N. 67 085 675 467) **

**GE      CAPITAL CANADA FUNDING      COMPANY **

**GE      CAPITAL EUROPEAN FUNDING**

**GE      CAPITAL UK FUNDING**

**and**

**JPMORGAN      CHASE BANK, N.A.**

**and**

**J.P.      MORGAN BANK LUXEMBOURG      S.A. **

**Euro      Medium-Term Notes and      Other Debt Securities Due **

**9      Months or More from Date      of Issue **

**Dated      as of May 12,      2006 **

|        |        |                                                                                                     |              |          |
|--------|--------|-----------------------------------------------------------------------------------------------------|--------------|----------|
|   |   |                                                                                                |    | **Page** |
| 1.     |   | Appointment                of Paying                Agents                                          |    | 1        |
| 2.     |   | Notes                Issuable in                Series                                              |    | 2        |
| 3.     |   | Execution                and Authentication                of Notes; Date and Denomination of Notes |    | 4        |
| 4.     |   | Exchange                and Registration of                Transfer of Notes                        |    | 8        |
| 5.     |   | Payments                of Principal, Premium                and Interest; Paying Agents            |    | 10       |
| 6.     |   | Redemption;                Sinking Funds;                Repayment at the Option of the Holder      |    | 14       |
| 7.     |   | Mutilated,                Destroyed, Stolen                or Lost Notes                            |    | 17       |
| 8.     |   | Events                of                Default                                                     |    | 18       |
| 9.     |   | Additional                Payments; Tax                Redemption                                   |    | 22       |
| 10.    |   | Covenant                of the Issuers and                the Guarantor                             |    | 32       |
| 11.    |   | Obligations                of the Fiscal and                Paying Agent                            |    | 32       |
| 12.    |   | Maintenance                and Resignation of                Fiscal and Paying Agent                |    | 34       |
| 13.    |   | Paying                Agency                                                                        |    | 35       |
| 14.    |   | Merger,                Consolidation, Sale or                Conveyance                             |    | 36       |
| 15.    |   | Meetings                of Holders of the                Notes                                      |    | 37       |
| 16.    |   | Consent                of                Holders                                                    |    | 39       |
| 17.    |   | Stamp                Taxes                                                                          |    | 40       |
| 18.    |   | Modifications                and                Amendments                                          |    | 40       |
| 19.    |   | Accession                of Additional                Issuers                                       |    | 41       |
| 20.    |   | Notices                to                Parties                                                    |    | 41       |
| 21.    |   | Notices                to and by Holders of                the Notes                                |    | 43       |
| 22.    |   | Business                Day                                                                         |    | 44       |
| 23.    |   | Central                Bank Reporting                Requirements                                   |    | 44       |
| 24.    |   | Governing                Law                                                                        |    | 44       |
| 25.    |   | Consent                to                Service                                                    |    | 44       |
| 26.    |   | Counterparts                                                                                        |    | 44       |
| 27.    |   | Inspection                of                Agreement                                               |    | 44       |
| 28.    |   | Descriptive                Headings                                                                 |    | 45       |
| 29.    |   | Provisions                Binding on                Successors                                      |    | 45       |
| 30.    |   | Official                Acts by Successor                Corporation                                |    | 45       |
| 31.    |   | Severability                                                                                        |    | 45       |

**EIGHTH      AMENDED AND RESTATED      FISCAL AND PAYING AGENCY AGREEMENT**

|   | (i) | default              in the payment of any installment of interest (including              Additional Amounts) upon any Note of such Series as and when the same              shall become due and payable, and continuance of such default for a              period              of 30 days; or |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | default              in the payment of the principal of, or premium, if any, on              any Note of such Series as and when the same shall become due and payable              whether at maturity, upon redemption, by declaration, repayment or              otherwise; or |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | default              in the making or satisfaction of any sinking fund payment              or analogous obligation as and when the same shall become due and payable              by the terms of any Notes of such Series; or |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | failure              on the part of the relevant Issuer and (in the case of              Notes issued by an Issuer other than GE Capital) the Guarantor duly              to              observe or perform any other of the covenants or agreements on the              part of              such Issuer or the Guarantor in respect of the Notes of such Series              contained in such Notes or this Agreement (other than a covenant or              agreement in respect of the Notes of such Series a default in whose              observance or performance is elsewhere in this Section specifically              dealt              with) continued for a period of 60 days after the date on which written              notice of such failure, requiring such Issuer or the Guarantor to remedy              the same, shall have been given to such Issuer, the Guarantor and the              Fiscal and Paying Agent by the holders of at least twenty-five percent              in              aggregate principal amount of the Notes of such Series at the time              outstanding; or |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | an              event of default with respect to any other Series of Notes              issued or hereafter issued pursuant to this Agreement or as defined              in any              indenture or instrument evidencing or under which GE Capital has at              the              date of this Agreement or shall hereafter have outstanding any              indebtedness for borrowed money shall happen and be continuing and              such              other Series of Notes or such indebtedness, as the case may be, shall              have              been accelerated so that the same shall be or become due and payable              prior              to the date on which the same would otherwise have become due and payable,              and such acceleration shall not be rescinded or annulled within ten              calendar days after written notice thereof shall have been given to              the              relevant Issuer, the Guarantor and the Fiscal and Paying Agent by the              holders of at least twenty-five percent in aggregate principal amount              of              the Notes of such Series at the time outstanding; provided, however,              that              if such event of default with respect to such other Series of Notes              or              under such indenture or instrument, as the case may be, shall be timely              remedied or cured by GE Capital, or timely waived by the holders of              such              other Series of Notes or of such indebtedness, as the case may be,              then              the Event of Default hereunder by reason thereof shall be deemed likewise              to have been thereupon remedied, cured or waived without further action              upon the part of either the Fiscal and Paying Agent or any of the              Noteholders of such Series; or |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vi) | in              the case of Notes issued by GEC Australia Funding, an event of              default with respect to any other Series of Notes issued or hereafter              issued by GEC Australia Funding pursuant to this Agreement or as defined              in any indenture or instrument evidencing or under which GEC Australia              Funding has at the date of this Agreement or shall hereafter have              outstanding any indebtedness for borrowed money in the aggregate principal              amount of at least A$10,000,000 (or the equivalent thereof in one or              more              foreign or composite currencies) shall happen and be continuing and              such              other Series of Notes or such indebtedness, as the case may be, of              GEC              Australia Funding shall have been accelerated so that the same shall              be or              become due and payable prior to the date on which the same would otherwise              have become due and payable, and such acceleration shall not be rescinded              or annulled within ten calendar days after written notice thereof shall              have been given to GEC Australia Funding, as the case may be, the              Guarantor and the Fiscal and Paying Agent by the holders of at least              twenty-five percent in aggregate principal amount of the Notes of such              Series at the time outstanding; provided, however, that if such event              of              default with respect to such other Series of Notes or under such indenture              or instrument, as the case may be, shall be timely remedied or cured              by              GEC Australia Funding or the Guarantor, or timely waived by the holders              of              such other Series of Notes or of such indebtedness, as the case may              be,              then the Event of Default hereunder by reason thereof shall be deemed              likewise to have been thereupon remedied, cured or waived without further              action upon the part of either the Fiscal and Paying Agent or any of              the              Noteholders of such Series; or |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vii) | in              the case of Notes issued by GEC Canada Funding, an event of              default with respect to any other Series of Notes issued or hereafter              issued by GEC Canada Funding pursuant to this Agreement or as defined              in              any indenture or instrument evidencing or under which GEC Canada Funding              has at the date of this Agreement or shall hereafter have outstanding              any              indebtedness for borrowed money in the aggregate principal amount of              at              least C$10,000,000 (or the equivalent thereof in one or more foreign              or              composite currencies) shall happen and be continuing and such other              Series              of Notes or such indebtedness, as the case may be, of GEC Canada Funding              shall have been accelerated so that the same shall be or become due              and              payable prior to the date on which the same would otherwise have become              due and payable, and such acceleration shall not be rescinded or annulled              within ten calendar days after written notice thereof shall have been              given to GEC Canada Funding, as the case may be, the Guarantor and              the              Fiscal and Paying Agent by the holders of at least twenty-five percent              in              aggregate principal amount of the Notes of such Series at the time              outstanding; provided, however, that if such event of default with              respect              to such other Series of Notes or under such indenture or instrument,              as              the case may be, shall be timely remedied or cured by GEC Canada Funding              or the Guarantor, or timely waived by the holders of such other Series              of              Notes or of such indebtedness, as the case may be, then the Event of              Default hereunder by reason thereof shall be deemed likewise to have              been              thereupon remedied, cured or waived without further action upon the              part              of either the Fiscal and Paying Agent or any of the Noteholders of              such              Series; or |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (viii) | in              the case of Notes issued by an Irish Issuer, an event of default              with respect to any other Series of Notes issued or hereafter issued              by              such Irish Issuer pursuant to this Agreement or as defined in any              indenture or instrument evidencing or under which such Irish Issuer              has at              the date of this Agreement or shall hereafter have outstanding any              indebtedness for borrowed money in the aggregate principal amount of              at              least U.S.$10,000,000 (or the equivalent thereof in one or more foreign              or              composite currencies) shall happen and be continuing and such other              Series              of Notes or such indebtedness, as the case may be, of such Irish Issuer              shall have been accelerated so that the same shall be or become due              and              payable prior to the date on which the same would otherwise have become              due and payable, and such acceleration shall not be rescinded or annulled              within ten calendar days after written notice thereof shall have been              given to such Irish Issuer, as the case may be, the Guarantor and the              Fiscal and Paying Agent by the holders of at least twenty-five percent              in              aggregate principal amount of the Notes of such Series at the time              outstanding; provided, however, that if such event of default with              respect              to such other Series of Notes or under such indenture or instrument,              as              the case may be, shall be timely remedied or cured by such Irish Issuer              or              the Guarantor, or timely waived by the holders of such other Series              of              Notes or of such indebtedness, as the case may be, then the Event of              Default hereunder by reason thereof shall be deemed likewise to have              been              thereupon remedied, cured or waived without further action upon the              part              of either the Fiscal and Paying Agent or any of the Noteholders of              such              Series; or |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ix) | a              decree or order by a court having jurisdiction in the premises              shall have been entered adjudging GE Capital bankrupt or insolvent,              or              approving as properly filed a petition seeking reorganization of GE              Capital under the United States Federal Bankruptcy Code or any other              similar applicable United States Federal or State law, and such decree              and              order shall have continued undischarged and unstayed for a period of              60              days; or a decree or order of a court having jurisdiction in the premises              for the appointment of a receiver or liquidator or trustee or assignee              (or              other similar official) in bankruptcy or insolvency of GE Capital or              of              all or substantially all of its property, or for the winding up or              liquidation of its affairs, shall have been entered, and such decree              and              order shall have continued undischarged and unstayed for a period of              60              days; or |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (x) | GE              Capital shall institute proceedings to be adjudicated              voluntarily bankrupt, or shall consent to the filing of a bankruptcy              proceeding against it, or shall file a petition or answer or consent              seeking reorganization under the United States Federal Bankruptcy Code              or              any other similar applicable United States Federal or State law, or              shall              consent to the filing of any such petition, or shall consent to the              appointment of a receiver or liquidator or trustee or assignee (or              other              similar official) in bankruptcy or insolvency of it or of its property,              or              shall make an assignment for the benefit or creditors, or shall admit              in              writing its inability to pays its debts generally as they become due;              or |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (xi) | in              the case of Notes issued by GEC Australia Funding, GEC Australia              Funding shall be declared bankrupt, or a liquidator, a receiver, manager,              receiver and manager, administrator or any other officer with similar              powers shall be appointed with respect to GEC Australia Funding or              all or              substantially all of the property of GEC Australia Funding, and, in              all              such cases, continues both undischarged and unstayed for a period of              90              days; or |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (xii) | in              the case of Notes issued by GEC Canada Funding, any of the              following events shall occur: (A) an order shall be made or an              effective resolution be passed for the winding-up or liquidation or              dissolution of GEC Canada Funding by operation of law, except in the              course of carrying out, or pursuant to, a reconstruction, reorganization,              consolidation, merger, amalgamation, transfer, sale, conveyance, lease              or              other disposition contemplated in or permitted under this Agreement;              (B) GEC Canada Funding shall make a general assignment for the              benefit of its creditors or a proposal under applicable bankruptcy              legislation, or if an effective resolution be passed by GEC Canada              Funding              to give effect to any of the foregoing; or (C) GEC Canada Funding              shall be declared bankrupt, or if a custodian or sequestrator or a              receiver and manager or any other officer with similar powers shall              be              appointed of GEC Canada Funding or of all or substantially all of the              property of GEC Canada Funding, and, in all such cases, such continues              both undischarged and unstayed for a period of 90 days; or |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (xiii) | in              the case of Notes issued by an Irish Issuer, such Irish Issuer              shall be declared bankrupt, or a liquidator, a receiver, manager, receiver              and manager, administrator, examiner or any other official with similar              powers shall be appointed with respect to such Irish Issuer or all              or              substantially all of the property of such Irish Issuer, and, in all              such              cases, continues both undischarged and unstayed for a period of 90              days;              or |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (xiv) | any              other Event of Default provided in the applicable Corporate              Order under which such Series of Notes is issued as contemplated by              Section 2(c); or |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (xiii) | with              respect to each Additional Issuer acceding hereto pursuant to              Section 19 hereof, such Events of Default to the foregoing effect as              are provided in the form of Notes certified to the Fiscal and Paying              Agent              in accordance with Section 2(b) hereof and any other Events of              Default provided in the applicable Corporate Order under which a Series              of              Notes is issued by such Additional Issuer as contemplated by              Section 2(c) hereof. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | any                such                tax, assessment or other governmental charge which would not have                been so                imposed but for (1) the existence of any present or former connection                between such holder (or between a fiduciary, settlor, beneficiary,                member                or shareholder of such holder, if such holder is an estate, a trust,                a                partnership or a corporation) and the United States, including, without                limitation, such holder (or such fiduciary, settlor, beneficiary,                member                or shareholder) being or having been |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | a citizen                or                resident thereof or being or having been engaged in a trade or business                or                present therein or having, or having had, a permanent establishment                therein or (2) the presentation by the holder of any such Note or                coupon for payment on a date more than 15 calendar days after the                date on                which such payment became due and payable or the date on which payment                thereof is duly provided for, whichever occurs later; |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | any              estate, inheritance, gift, sales, transfer or personal property              tax or any similar tax, assessment or governmental charge; |
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|   | (iii) | any              tax, assessment or other governmental charge imposed by reason              of such holder's past or present status as a personal holding company              or              foreign personal holding company or controlled foreign corporation              or              passive foreign investment company with respect to the United States              or as              a corporation which accumulates earnings to avoid United States federal              income tax or as a private foundation or other tax-exempt organization; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | any              tax, assessment or other governmental charge which is payable              otherwise than by withholding from payments on or in respect of any              Note; |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | any              tax, assessment or other governmental charge which would not              have been imposed but for the failure to comply with certification,              information or other reporting requirements concerning the nationality,              residence or identity of the holder or beneficial owner of such Note,              if              such compliance is required by statute or by regulation of the United              States or of any political subdivision or taxing authority thereof              or              therein as a precondition to relief or exemption from such tax, assessment              or other governmental charge; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vi) | any              tax, assessment or other governmental charge imposed by reason              of such holder's past or present status as the actual or constructive              owner of 10% or more of the total combined voting power of all classes              of              stock entitled to vote of the relevant Issuer or of the Guarantor or              as a              direct or indirect subsidiary of the relevant Issuer or of the Guarantor; |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vii) | any              tax, assessment or other governmental charge required to be              deducted or withheld by any Paying Agent from a payment on a Note or              coupon, if such payment can be made without such deduction or withholding              by any other Paying Agent; or |
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|   | (viii) | any              combination of any of items (i), (ii), (iii), (iv), (v),              (vi) and (vii); |
|--------|--------|-------------------------------------------------------------------------------------------------------------|

|   | (i) | such              Additional Issuer, the Guarantor and the Fiscal and Paying              Agent shall have executed and delivered an Issuer Accession Letter,              substantially in the form attached hereto as Exhibit E (each, an ?Issuer              Accession Letter"), together with the attachments described therein; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | such              Additional Issuer and the Guarantor shall certify to the              Fiscal and Paying Agent the form of Notes to be executed and authenticated              from time to time for each Series of Notes issued by such Additional              Issuer as provided in Section 2(b) hereof, including the form of the              Guarantee to appear thereon which shall be substantially in the form              of              Exhibit D-1 hereto, modified as appropriate to refer to such Additional              Issuer; |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | such              Additional Issuer shall confirm that the Notes are being              issued pursuant to authority granted by its Board of Directors or similar              governing body, including any duly authorized committee thereof, and              certify the persons who are Issuer Authorized Representatives of such              Additional Issuer as provided in Section 3(a) hereof; and |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | such              Additional Issuer shall confirm that it has sent to each Agent              under the Distribution Agreement an Issuer Accession Notice (as defined              in              the Distribution Agreement) and provide a copy of such Issuer Accession              Notice to the Fiscal and Paying Agent together with such attachments              as              are described therein. |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                                                    |        |                                                            |
|--------------------------------------------------------------------|--------|------------------------------------------------------------|
| **GENERAL ELECTRIC CAPITAL CORPORATION**            |
|                                                                    |        |
| By:                                                                |   |  /s/                Kathryn A.                Cassidy |
| Name:                                                              |   | Kathryn              A. Cassidy                            |
| Title:                                                             |   | Senior              Vice President, Corporate Treasury     |
|                                                                    |   | and              Global Funding Operation                  |
|                                                                    |
| **GE CAPITAL AUSTRALIA FUNDING PTY. LTD** |
|                                                                    |        |
| By:                                                                |   |  /s/                Kathryn A.                Cassidy |
| Name:                                                              |   | Kathryn              A. Cassidy                            |
| Title:                                                             |   | Authorized              Signatory                          |
|                                                                    |
| **GE              CAPITAL CANADA FUNDING COMPANY**                 |
|                                                                    |        |
| By:                                                                |   |  /s/                Mark S.                Barber     |
| Name:                                                              |   | Mark              S.              Barber                   |
| Title:                                                             |   | Vice              President                                |

|                                                                                                                                 |        |                                                           |
|---------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------------------------|
| **GE              CAPITAL EUROPEAN FUNDING.**                                                                                   |
|                                                                                                                                 |        |
| By:                                                                                                                             |   |  /s/                Patrick                Gilmartin |
| Name:                                                                                                                           |   | Patrick              Gilmartin                            |
| Title:                                                                                                                          |   | Director                                                  |
|                                                                                                                                 |
| **GE              CAPITAL UK FUNDING**                                                                                          |
|                                                                                                                                 |        |
| By:                                                                                                                             |   |  /s/                Patrick                Gilmartin |
| Name:                                                                                                                           |   | Patrick              Gilmartin                            |
| Title:                                                                                                                          |   | Director                                                  |
|                                                                                                                                 |
| **JPMORGAN                CHASE                BANK, N.A.**as                Fiscal and Paying                Agent        |
|                                                                                                                                 |        |
| By:                                                                                                                             |   |  /s/                Dean                Kennedy      |
| Name:                                                                                                                           |   | Dean              Kennedy                                 |
| Title:                                                                                                                          |   | Authorized              Signatory                         |
|                                                                                                                                 |
| **J.P.                MORGAN BANK                LUXEMBOURG S.A.**as                Registrar and Transfer                Agent |
|                                                                                                                                 |        |
| By:                                                                                                                             |   |  /s/                Dean                Kennedy      |
| Name:                                                                                                                           |   | Dean              Kennedy                                 |
| Title:                                                                                                                          |   | Authorized              Signatory                         |

**NEW      GLOBAL NOTE PROVISIONS**

| 1. | The              Fiscal and Paying Agent will inform each of Euroclear and              Clearstream, Luxembourg (the **?ICSDs**?), through the common              service provider appointed by the ICSDs to service the Notes (the              **?CSP**?), of the initial issue outstanding amount              (**?IOA**?) for each Tranche on or prior to the relevant              original issue date. |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | If              any event occurs that requires a mark up or mark down of the              records which an ICSD holds for its customers to reflect such customers?              interest in the Notes, the Fiscal and Paying Agent will (to the extent              known to it) promptly provide details of the amount of such mark up              or              mark down, together with a description of the event that requires it,              to              the ICSDs (through the CSP) to ensure that the IOA of the Notes remains              at              all times accurate. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | The              Fiscal and Paying Agent will regularly reconcile its record of              the IOA of the Notes with information received from the ICSDs (through              the              CSP) with respect to the IOA maintained by the ICSDs for the Notes              and              will promptly inform the ICSDs (through the CSP) of any discrepancies. |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | The              Fiscal and Paying Agent will promptly assist the ICSDs (through              the CSP) in resolving any discrepancy identified in the IOA of the              Notes. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | The              Fiscal and Paying Agent will promptly provide to the ICSDs              (through the CSP) details of all amounts paid by it under the Notes              (or,              where the Notes provide for delivery of assets other than cash, of              the              assets so delivered). |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6. | The              Fiscal and Paying Agent will (to the extent known to it)              promptly provide to the ICSDs (through the CSP) notice of any changes              to              the Notes that will affect the amount of, or date for, any payment              due              under the Notes. |
|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7. | The              Fiscal and Paying Agent will (to the extent known to it)              promptly provide to the ICSDs (through the CSP) copies of all information              that is given to the holders of the Notes. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8. | The              Fiscal and Paying Agent will promptly pass on to the relevant              Issuer all communications it receives from the ICSDs directly or through              the CSP relating to the Notes. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9. | The              Fiscal and Paying Agent will (to the extent known to it)              promptly notify the ICSDs (through the CSP) of any failure by the relevant              Issuer to make any payment or delivery due under the Notes when due. |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**EXHIBIT      A**

**GENERAL      ELECTRIC CAPITAL      CORPORATION **

**AND      AFFILIATES**

**EURO      MEDIUM-TERM NOTES AND      OTHER DEBT SECURITIES **

**ADMINISTRATIVE      PROCEDURES**

**May 12,      2006**

|   | 1. | a              supplement to the Prospectus (each such supplement hereinafter              referred to as the ?Final Terms"). The term ?Prospectus" is used herein              to              describe the Prospectus together with the applicable Final Terms unless              the context otherwise requires; or |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | a              supplement to the Registration Document (each supplement              hereinafter referred to as the ?Securities Note"). The term ?Registration              Document" is used herein to describe the Registration Document together              with the applicable Securities Note unless the context otherwise requires. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|           |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|-----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Issuance: |    | *Bearer              Notes*. Each Bearer Note in global form which is              intended to be issued in CGN form will be dated and issued as of the              date              of authentication by the Fiscal Agent. Each Bearer Note in global form              which is intended to be issued in NGN form and is intended to be              Eurosystem-eligible collateral (a ?Eurosystem-eligible NGN") will be              dated              and issued as of the date of both authentication by the Fiscal Agent              and              effectuation by the Common Safekeeper. Each Note will bear an original              issue date, which will be (i) with respect to a Temporary Global Note              (or              any portion thereof), the date of its original issue as specified in              such              Temporary Global Note or (ii) with respect to any Permanent Global              Note or              Definitive Bearer Note (or portion thereof) issued subsequently upon              transfer or exchange of a Bearer Note or in lieu of a destroyed, lost              or              stolen Bearer Note, the original issue date of the predecessor Bearer              Note, regardless of the date of authentication (and effectuation, as              applicable) of such subsequently issued Bearer Note. |
|           |              |
|           |    | Each              Bearer Note issued by an Irish Issuer with a maturity of less than              one              year shall carry the title ?Commercial Paper", include a statement              to the              effect that it is guaranteed and identify the Guarantor by name and              bear              the following legend:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|           |              |
|           |    | ?This              Note is issued in accordance with an exemption granted by the Irish              Financial Services Regulatory Authority as a constituent part of the              Central Bank and Financial Services Authority of Ireland (?IFSRA")              under              section 8(2) of the Central Bank Act, 1971 of Ireland, as inserted              by              section 31 of the Central Bank Act, 1989 of Ireland, as amended by              section              70(d) of the Central Bank Act, 1997 of Ireland. [*Insert name of              relevant Irish Issuer*] is not regulated by IFSRA arising from the              issue of Notes. An investment in Notes issued by [*insert name of              relevant Irish Issuer*] with a maturity of less than one year does not              have the status of a bank deposit and is not within the scope of the              Deposit Protection Scheme operated by IFSRA."                                                                                                                                                                                                                                                                                                                                                                                                                   |
|           |              |
|           |    | Registered              Notes. Except as described below, each Registered Note              will be dated and issued as of the date of its authentication by the              Authenticating Agent. Each Registered Note will bear an original issue              date, which will be (i) with respect to an original Registered Note              (or              any portion thereof), its original issuance date (which will be the              settlement date), (ii) with respect to any Registered Note (or portion              thereof) issued subsequently upon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |

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|                                       |    | transfer              or exchange of a Registered Note or in lieu of a              destroyed, lost or stolen Registered Note, the original issuance date              of              the predecessor Registered Note, regardless of the date of authentication              of such subsequently issued Registered Note and (iii) with respect              to any              Registered Note (or portion thereof) issued in exchange for an interest              in              a Permanent Global Note, the last date on which interest was paid on              such              Permanent Global Note or any predecessor Note.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                       |              |
|                                       |    | Each              Registered Note issued by an Irish Issuer with a maturity of less than              one              year shall carry the title ?**Commercial Paper**", include a              statement to the effect that it is guaranteed and identify the Guarantor              by name and bear the following legend:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                       |              |
|                                       |    | ?This              Note is issued in accordance with an exemption granted by IFSRA under              section 8(2) of the Central Bank Act, 1971 of Ireland, as inserted              by              section 31 of the Central Bank Act, 1989 of Ireland, as amended by              section              70(d) of the Central Bank Act, 1997 of Ireland. [*Insert name of              relevant Irish Issuer*] is not regulated by IFSRA arising from the              issue of Notes. An investment in Notes issued by [*insert name of              relevant Irish Issuer*] with a maturity of less than one year does not              have the status of a bank deposit and is not within the scope of the              Deposit Protection Scheme operated by IFSRA."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                                       |              |
| Registration:                         |    | Registered              Notes will be issued only in fully registered form              without coupons.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                                       |              |
| Guarantee:                            |    | Each              Note issued by an Issuer other than GE Capital will have the Guarantee              of              the Guarantor endorsed thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|                                       |              |
| Transfers              and Exchanges: |    | *Bearer              Notes*. For so long as any of the Notes are              represented by a global Note, each person who is for the time being              shown              in the records of Euroclear or Clearstream, Luxembourg as the holder              of a              particular principal amount of Notes (in which regard any certificate              or              other document issued by Euroclear or Clearstream, Luxembourg as to              the              principal amount of such Notes standing to the account of any person              shall              be conclusive and binding for all purposes except in the case of manifest              error) shall be treated as the holder of such principal amount of such              Notes for all purposes other than with respect to the payment of principal              or interest on the Notes, the right to which shall be vested, as against              the Issuers, the Fiscal Agent and any Paying Agent solely in the bearer              of              the relevant global Note in accordance with and subject to its terms.              Transfers of interests in a Temporary or Permanent Global Note will              be              made by Euroclear or Clearstream, Luxembourg in accordance with its              customary operating procedures. Title to definitive Bearer Notes and              coupons will |

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|-----------------------------------------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                       |    | pass              by physical delivery. The bearer of each coupon, whether or not attached              to a definitive Bearer Note, shall be subject to and bound by all the              provisions contained in the definitive Bearer Note to which such coupon              relates. The bearer of any definitive Bearer Note and any coupon may,              to              the fullest extent permitted by applicable law, be treated at all times,              by all persons and for all purposes as the absolute owner of such              definitive Bearer Note or coupon, as the case may be, regardless of              any              notice of ownership, theft or loss or of any writing thereon. Bearer              Notes              may be exchanged, if so provided in the applicable Final Terms or              Securities Note (as the case may be), for Registered Notes. |
|                                                                       |              |
|                                                                       |    | *Registered              Notes*. A Registered Note may be presented for              transfer or exchange at the corporate trust office of the Registrar              or any              Transfer Agent appointed under the Fiscal Agency Agreement. Registered              Notes will be exchangeable for other Registered Notes having identical              terms but different denominations without service charge. Registered              Notes              will not be exchangeable for Bearer Notes.                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                       |              |
| Maturities:                                                           |    | Each              Note will mature on a date from nine months or more from its date of              issue; provided, however, Notes denominated in Specified Currencies              other              than US dollars may be subject to restrictions on maturities as provided              for in the Distribution Agreement or as otherwise may be required by              regulations of the applicable central bank or similar monetary authority              of the country issuing the Specified Currency.                                                                                                                                                                                                                                                                                                                                                                                      |
|                                                                       |              |
| Specified              Currency:                                      |    | The              currency denomination with respect to any Note and the payment of interest              and the repayment of principal with respect to any such Note shall              be as              set forth therein and in the applicable Final Terms or Securities Note              (as              the case may be).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                       |              |
| Denominations:                                                        |    | Notes              will be issued in such denominations as may be agreed between the Issuer              and the relevant Dealer(s) and as indicated in the applicable Final              Terms              or Securities Note (as the case may be) provided always that (i) the              minimum denomination of each Note will be such as may be allowed or              required from time to time by the relevant central bank (or equivalent              body) or any laws or regulations applicable to the relevant Specified              Currency; and (ii) Notes issued by an Irish Issuer will be subject              to a              minimum denomination of ?1,000 (or the equivalent in another Specified              Currency).                                                                                                                                                   |
|                                                                       |              |
| Global              Notes and Definitive Bearer and Registered Notes: |    | Until              the 40th day following              the date of issuance of any tranche of Bearer Notes or such other date              as              may be required to comply with the terms of Regulation S ("Regulation              S")              under the U.S.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
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|  |    | Securities              Act of 1933, as amended, as described in the              Distribution Agreement (the ?Exchange Date"), and until Final              Certification (as defined below) in accordance with TEFRA D as described              in the Distribution Agreement, such tranche of Bearer Notes will be              represented by one or more Temporary Global Notes in bearer form without              interest coupons. The relevant Issuer shall execute, and upon the              instructions of the relevant Issuer the Authenticating Agent shall              complete and authenticate, and with respect to a Eurosystem-eligible              NGN              the Authenticating Agent shall also instruct the Common Safekeeper              to              effectuate, such Temporary Global Note upon the same conditions and              in              substantially the same manner, and with the same effect, as an individual              definitive Bearer Note. On or prior to the settlement date (which will              normally be the original issue date) with respect to such Notes, the              Authenticating Agent shall (i) with respect to a Temporary Global Note              which is intended to be issued in NGN form, deposit the authenticated              and              effectuated Temporary Global Note with the Common Safekeeper and (ii)              with              respect to a Temporary Global Note which is intended to be issued in              CGN              form deposit the Temporary Global Note with the Common Depositary,              in each              case, in the manner specified below under ?Settlement Procedures; Bearer              Notes". The interest of each beneficial owner of Bearer Notes represented              by such Temporary Global Note will be credited to the appropriate account              with Euroclear or Clearstream, Luxembourg, as specified below under              ?Interest ? General; Bearer Notes". |
|  |              |
|  |    | On              or              after the Exchange Date and provided that Final Certification (as              described below) has occurred, the interest of the beneficial owners              of              the Notes represented by the Temporary Global Note shall be cancelled              and              such interests shall thereafter be represented by a Permanent Global              Note              or Definitive Bearer Notes or, if provided in the applicable Final              Terms              or Securities Note (as the case may be), by definitive Registered Notes.              The interest of each beneficial owner of Bearer Notes represented by              a              Permanent Global Note will be credited to the appropriate account with              Euroclear or Clearstream, Luxembourg.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  |              |
|  |    | The              beneficial owner of an interest in a Permanent Global Note may, at              any              time, upon 30 days' written notice to the Fiscal Agent as provided              in the              Fiscal Agency Agreement given by such beneficial owner through either              Euroclear or Clearstream, Luxembourg, as the case may be, exchange              its              beneficial interest in such Permanent Global Note for one or more              Definitive Bearer Notes (or, if provided in the applicable Final Terms              or              Securities Note (as the case may be), a Registered Note) equal in              aggregate principal amount to such beneficial interest. Upon receipt              by              the Fiscal Agent of an initial request to exchange an interest in              a                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |

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|-----------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                   |    | Permanent              Global Note for a Definitive Bearer Note or Notes, all              other interests in such Permanent Global Note shall, so long as Euroclear              or Clearstream, Luxembourg shall so require, be exchanged for Definitive              Bearer Notes. Such exchange shall occur at no expense to the beneficial              owners as soon as practicable after the receipt of the initial request              for              Definitive Bearer Notes. After such exchange has occurred, all remaining              interests in the Temporary Global Note will be exchangeable only for              definitive Bearer Notes or (if so provided in the applicable Final              Terms              or Securities Note (as the case may be)) for definitive Registered              Notes.                                                                                                                                                                                                                                                                                                                                                            |
|                                   |              |
|                                   |    | In              all              events, Bearer Notes will be delivered by the Fiscal Agent only outside              the United States to non-US persons.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                   |              |
| Final              Certification: |    | Final              Certification with respect to a Temporary Global Note shall mean the              delivery by Euroclear or Clearstream, Luxembourg, as the case may be,              to              the Fiscal Agent of a signed certificate (a ?Clearance System              Certificate") in substantially the form set forth in Exhibit B-1 to              the              Fiscal Agency Agreement with respect to the Notes being exchanged,              dated              no earlier than the Exchange Date for such Notes, to the effect that              Euroclear or Clearstream, Luxembourg, as the case may be, has received              certificates (?Certificates of Non-U.S. Beneficial Ownership") in the              form              substantially set forth in Exhibit B-2 to the Fiscal Agency Agreement              with              respect to each of such Notes, which Certificates of Non-U.S. Beneficial              Ownership shall be dated no earlier than ten days before the Exchange              Date              and shall be delivered by the account holders appearing on its records              as              entitled to such Notes. |
|                                   |              |
| Interest:                         |    | The              following is a summary of terms of the Notes with respect to interest              and              is for informational purposes only; the terms of each Note as described              in              the applicable Final Terms and the Prospectus (in the case of Notes              issued              by way of the Prospectus) or the applicable Securities Note and              Registration Document (in the case of Notes issued by way of the              Registration Document) shall govern in the case of any conflict with              the              provisions set forth below. Terms used but not defined herein shall have              the meanings assigned to them in the Offering Document.                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                   |              |
|                                   |    | *General:              Bearer Notes*. Interest on each Bearer Note will              accrue from and including the original issue date of such Note for              the              first interest period and from and including the most recent date to              which              interest has been paid for all subsequent interest periods. Each payment              of interest on a Bearer Note will include interest accrued from and              including the next preceding Interest Payment Date in respect of which              interest has been paid (or from and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |

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|  |    | including              the date of issue, if no interest has been paid) to but excluding the              Interest Payment Date; provided, however, that in the case of Floating              Rate Notes on which the interest rate is reset daily or weekly, each              interest payment will include interest accrued from and including the              date              of issue or from but excluding the fifteenth calendar day preceding              the              next preceding Interest Payment Date (whether or not such fifteenth              calendar day is a Business Day), unless otherwise specified in the              applicable Final Terms or Securities Note (as the case may be); and              provided, further, that interest in respect of any Interest Payment              Date              on any interest in a Temporary Global Note for which Final Certification              has not been made shall not be paid until the occurrence of the earlier              of              (1) Final Certification with respect to such interest in such Temporary              Global Note and (2) in the case of an Interest Payment Date occurring              between the original issue date and the Exchange Date, delivery by              Euroclear or Clearstream, Luxembourg, as the case may be, to the Fiscal              Agent of a Clearing System Certificate dated no earlier than such Interest              Payment Date to the effect that Euroclear or Clearstream, Luxembourg,              as              the case may be, has received Certificates of Non-U.S. Beneficial              Ownership with respect to such interests in the Temporary Global Note,              which Certificates of Non-U.S. Beneficial Ownership shall have been              dated              no earlier than ten days before such Interest Payment Date and shall              be              signed by the account holders appearing on its records as entitled              to such              Notes. |
|  |              |
|  |    | *Fixed              Rate Bearer Notes*. Unless otherwise specified in the applicable Final              Terms or Securities Note (as the case may be), interest payments on              Fixed              Rate Bearer Notes will be made on the dates specified in the applicable              Final Terms or Securities Note (as the case may be) and at maturity              or              upon any earlier redemption or repayment.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|  |              |
|  |    | *Floating              Rate Bearer Notes*. Interest payments will be made              on Floating Rate Bearer Notes monthly, quarterly, semi-annually or              annually. Except as provided below or as specified in the applicable              Final              Terms or Securities Note (as the case may be), interest will be payable,              in the case of Floating Rate Bearer Notes with a daily, weekly or monthly              Interest Reset Date, on the third Wednesday of each month or on the              third              Wednesday of March, June, September and December, as specified pursuant              to              ?A? under ?Settlement Procedures; Bearer Notes? below (?Settlement              Procedure ?A??); in the case of Notes with a quarterly Interest Reset              Date, on the third Wednesday of March, June, September and December              of              each year; in the case of Notes with a semi-annual Interest Reset Date,              on              the third Wednesday of the two months specified pursuant to Settlement              Procedure ?A? and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|--|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | in              the              case of Notes with an annual Interest Reset Date, on the third Wednesday              of the month specified pursuant to Settlement Procedure ?A? and, in              each              case, on the Maturity Date. If any such Interest Payment Date is not              a              Business Day, the provisions set forth under ?Payments of Principal              and              Interest ? Bearer Notes? shall apply.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|  |              |
|  |    | *General:              Registered Notes*. Interest on each Registered Note              will accrue from and including the original issue date of such Note              for              the first interest period and from and including the most recent date              to              which interest has been paid for all subsequent interest periods. Each              payment of interest on a Registered Note will include interest accrued              from and including the next preceding Interest Payment Date in respect              of              which interest has been paid (or from and including the date of issue,              if              no interest has been paid) to but excluding the Interest Payment Date,              provided, however, that in the case of Floating Rate Notes which reset              daily or weekly, interest payments will include interest from and              including the date of issue or from but excluding the last Regular              Record              Date to which interest has been paid, as the case may be, through and              including the Regular Record Date next preceding the Interest Payment              Date, unless otherwise specified in the applicable Final Terms or              Securities Note (as the case may be); and provided, further, that at              the              Maturity Date, the interest payable will include interest accrued to              but              excluding the Maturity Date. |
|  |              |
|  |    | *Fixed              Rate Registered Notes*. Unless otherwise specified in the applicable              Final Terms or Securities Note (as the case may be), interest payments              on              Fixed Rate Registered Notes will be made on the dates specified in              the              applicable Final Terms or Securities Note (as the case may be) and              at the              Maturity Date; provided, however, that in the case of Registered Fixed              Rate Notes issued between a Regular Record Date and an Interest Payment              Date, the first interest payment will be made on the Interest Payment              Date              following the next succeeding Regular Record Date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  |              |
|  |    | *Floating              Rate Registered Notes*. Interest payments will be              made on Floating Rate Registered Notes monthly, quarterly, semiannually              or              annually. Except as provided below or as specified in the applicable              Final              Terms or Securities Note (as the case may be), interest will be payable,              in the case of Floating Rate Registered Notes with a daily, weekly              or              monthly Interest Reset Date, on the third Wednesday of each month or              on              the third Wednesday of March, June, September and December, as specified              pursuant to ?AA? below under ?Settlement Procedures; Registered Notes?              (?Settlement Procedure ?AA??); in the case of Notes with a quarterly              Interest Reset Date, on the third                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |

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|--------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                        |    | Wednesday              of March, June, September and December of each year; in the case of              Notes              with a semi-annual Interest Reset Date, on the third Wednesday of the              two              months specified pursuant to Settlement Procedure ?AA?; and in the              case of              Notes with an annual Interest Reset Date, on the third Wednesday of              the              month specified pursuant to Settlement Procedure ?AA? and, in each              case,              on the Maturity Date; provided, however, that in the case of Registered              Floating Rate Notes issued between a Regular Record Date and an Interest              Payment Date, the first interest payment will be made on the Interest              Payment Date following the next succeeding Record Date. If any such              Interest Payment Date is not a Business Day, the provisions set forth              under ?Payments of Principal and Interest ? Registered Notes? shall              apply. |
|                                                        |              |
| Disclosure              under *Interest* Act (Canada): |    | In              the case of Notes issued by              GEC Canada Funding whenever it is necessary to compute any amount of              interest in respect of the Notes for a period of less than a full year,              such interest shall be calculated on the basis of a 360-day year              consisting of 12 months of 30 days each. For purposes only of disclosure              under the *Interest Act* (Canada), the yearly rate of interest to              which interest so calculated is equivalent is the interest rate set              forth              herein multiplied by a fraction the numerator of which is the number              of              days in the calendar year in which the same is to be ascertained and              the              denominator of which is 360.                                                                                                                                                                                                                                           |
|                                                        |              |
| Calculation              of Interest:                  |    | The              following is a summary of terms of the Notes with respect to the              calculation of interest and is for informational purposes only; the              terms              of each Note as described in the applicable Final Terms and the Prospectus              (in the case of Notes issued by way of the Prospectus) or the applicable              Securities Note and Registration Document (in the case of Notes issued              by              way of the Registration Document) shall govern in the case of any conflict              with the provisions set forth below. Terms used but not defined herein              shall have the meanings assigned to them in the Offering              Document.                                                                                                                                                                                                                                                                                                                   |
|                                                        |              |
|                                                        |    | *Fixed              Rate Notes*. Interest will be calculated as specified in either (i) the              Prospectus or as modified in the applicable Final Terms or (ii) the              Securities Note (as the case may be).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                                                        |              |
|                                                        |    | *Floating              Rate Notes*. Interest will be calculated as              specified in either (i) the Prospectus or as modified in the applicable              Final Terms or (ii) the Securities Note (as the case may be).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                                                        |              |
| Payments              of Principal and Interest:       |    | The              following is a summary of              terms of the Notes with respect to the payment of principal and interest              and is for informational purposes only; the terms of each Note (as              described in either (i)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|--|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | the              Final              Terms and the Prospectus or (ii) the Registration Document and the              Securities Note (as the case may be)) and the Fiscal Agency Agreement              shall govern in the case of any conflict with the provisions set forth              below. Terms used but not defined herein shall have the meanings assigned              to them in the Fiscal Agency Agreement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  |              |
|  |    | *Bearer              Notes*. Except as otherwise provided in the Bearer Notes, payment of              the principal amount of each Bearer Note at the Maturity Date thereof              will              be made only upon presentation and surrender of such Bearer Note to              the              Principal Paying Agent or any Paying Agent outside the United States.              Such              payment, together with payment of interest due at the Maturity Date              of              such Note, will be made in funds available for immediate use by the              Principal Paying Agent or such Paying Agent and in turn by the holder              of              such Note. Bearer Notes presented to the Principal Paying Agent or              a              Paying Agent at the Maturity Date for payment will be cancelled or              destroyed by such paying agent and delivered to the relevant Issuer              with a              certificate of cancellation or destruction, as applicable. All interest              payments on a Bearer Note (other than interest due at the Maturity              Date)              will be made by check drawn on the Principal Paying Agent (or another              person appointed by the Principal Paying Agent) and delivered to an              address outside the United States by the Principal Paying Agent to              the              person entitled thereto or by wire transfer of immediately available              funds              to an account maintained by the payee with a bank located outside the              United States. |
|  |              |
|  |    | Except              as              specified in ?Interest ? General; Bearer Notes? above, interest on              a              Global Note shall be payable to the beneficial owner thereof through              credit to the account of such owner or of the custodian bank of such              owner              with Euroclear or Clearstream, Luxembourg. On the occasion of each              payment, (i) in the case of a CGN, the Paying Agent to which any              Global Note was presented for the purpose of making the payment shall              cause the appropriate schedule to the relevant Global Note to be annotated              so as to evidence the amounts and dates of the payments of principal              and/or interest as applicable or (ii) in the case of any Global Note              which is a NGN, the Fiscal Agent shall instruct Euroclear and Clearstream,              Luxembourg to make appropriate entries in their records to reflect              such              payment. Except as otherwise provided in the Bearer Notes, interest              on a              definitive Bearer Note shall be payable to the holder of the appropriate              coupon appertaining thereto only upon presentation and surrender of              such              coupon at the office of the Principal Paying Agent or any other Paying              Agent outside the United States.                                                                                                                                                                                                     |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|--|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | If              any              Fixed Interest Payment Date or the Maturity Date or redemption or              repayment date of a Fixed Rate Bearer Note is not a Business Day, the              payment due on such day shall be made on the next succeeding Business              Day              and no interest shall accrue on such payment for the period from and              after              such Fixed Interest Payment Date or Maturity Date, as the case may              be. If              any Interest Payment Date (other than the Maturity Date) for any Floating              Rate Bearer Note would fall on a day that is not a Business Day with              respect to such Note, such Interest Payment Date will be the following              day              that is a Business Day with respect to such Note at which time the              Issuer              will pay additional interest that has accrued up to but excluding such              following Business Day, except that, in the case of a Bearer LIBOR              Note or              EURIBOR Note, if such Business Day is in the next succeeding calendar              month, such Interest Payment Date shall be the immediately preceding              day              that is a Business Day with respect to such Bearer LIBOR Note or EURIBOR              Note. If the Maturity Date for any Floating Rate Bearer Note would              fall on              a day that is not a Business Day with respect to such Note, the payment              of              principal, premium, if any, and interest, if any, will be made on the              following day that is a Business Day with respect to such Note, and              no              interest shall accrue for the period from and after such Maturity              Date.                                                                                                                                            |
|  |              |
|  |    | *Registered              Notes*. Except as otherwise provided in a              Registered Note, the Principal Paying Agent will pay the principal              amount              of each Registered Note at the Maturity Date upon presentation and              surrender of such Note to its offices. Such payment, together with              payment              of interest due at the Maturity Date of such Note, will be made in              funds              available for immediate use by the Principal Paying Agent and in turn              by              the holder of such Note. Registered Notes presented to the Principal              Paying Agent at the Maturity Date for payment will be cancelled or              destroyed and delivered to the relevant Issuer with a certificate of              cancellation or destruction, as applicable. All interest payments on              a              Registered Note (other than interest due at the Maturity Date) will              be              made by check drawn on the Principal Paying Agent (or another person              appointed by the Principal Paying Agent) and mailed by the Principal              Paying Agent to the person entitled thereto as provided in such Note              and              the Fiscal Agency Agreement or by wire transfer of immediately available              funds. Following each Regular Record Date, the Principal Paying Agent              will              furnish the relevant Issuer with a list of interest payments to be              made on              the following Interest Payment Date for each Registered Note and in              total              for all Registered Notes. Interest at the Maturity Date will be payable              to              the person to whom the payment of principal is payable. The Principal              Paying Agent will provide monthly to the relevant Issuer lists of              principal and |

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|----------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                          |    | interest,              to the extent ascertainable, to be paid on Registered Notes maturing              or to              be redeemed in the next month. The Principal Paying Agent will be              responsible for withholding taxes on interest paid on Registered Notes              as              required by applicable law.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                                                          |              |
|                                                          |    | If              any              Fixed Interest Payment Date or the Maturity Date of a Fixed Rate              Registered Note is not a Business Day, the payment due on such day              shall              be made on the next succeeding Business Day and no interest shall accrue              on such payment for the period from and after such Fixed Interest Payment              Date or Maturity Date, as the case may be. If any Interest Payment              Date              (other than the Maturity Date) for any Floating Rate Registered Note              would              fall on a day that is not a Business Day with respect to such Note,              such              Interest Payment Date will be the following day that is a Business              Day              with respect to such Note at which time the Issuer will pay additional              interest that has accrued up to but excluding such following Business              Day,              except that, in the case of a Registered LIBOR Note, if such Business              Day              is in the next succeeding calendar month, such Interest Payment Date              shall              be the immediately preceding day that is a Business Day with respect              to              such Registered LIBOR Note. If the Maturity Date for any Floating Rate              Registered Note would fall on a day that is not a Business Day with              respect to such Note, the payment of principal, premium, if any, and              interest, if any, will be made on the following day that is a Business              Day              with respect to such Note, and no interest shall accrue for the period              from and after such Maturity Date. |
|                                                          |              |
| Preparation                ofFinal                Terms: |    | If              any offer to purchase a              tranche of Notes is accepted by or on behalf of the relevant Issuer,              and              the tranche of Notes is to be issued and documented by way of the              Prospectus, the relevant Issuer and (in the case of Notes issued by              an              Issuer other than GE Capital) the Guarantor will prepare the final              terms              (the ?Final Terms?) reflecting the terms of such tranche of Note and              will              deliver a copy of such Final Terms to the relevant Dealer as such Dealer              shall request as soon as practicable, but in no event later than 5              Business Days following the date such offer to purchase Notes is accepted.              The relevant Dealer will cause such Final Terms together with the              Prospectus to be delivered to each purchaser of such tranche of Note.              In              addition, the relevant Issuer shall forward the Final Terms to the              Fiscal              Agent as soon as it becomes available but in no event later than the              issue              date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                                                          |              |
|                                                          |    | In              each              instance that Final Terms are prepared, the Dealers receiving such              Final              Terms will affix the Final Terms to the Prospectus prior to their use.              Outdated Final Terms, and the Prospectus to which they are attached              (other              than those retained for files), will be              destroyed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |

|                                                                   |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|-------------------------------------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Preparation                ofSecurities                Note:      |    | If              any offer to purchase a              tranche of Notes is accepted by or on behalf of the relevant Issuer,              and              the tranche of Notes is to be issued by way of the Registration Document              and documented in a securities note supplemental to the Registration              Docuement, the relevant Issuer and (in the case of Notes issued by              an              Issuer other than GE Capital) the Guarantor will prepare such securities              note (the ?Securities Note?) reflecting the terms of such tranche of              Note              and will deliver a copy of such Securities Note to the relevant Dealer              as              such Dealer shall request as soon as practicable, but in no event later              than 5 Business Days following the date such offer to purchase Notes              is              accepted. The relevant Dealer will cause such Securities Note together              with the Prospectus to be delivered to each purchaser of such tranche              of              Note. In addition, the relevant Issuer shall forward the Securities              Note              to the Fiscal Agent as soon as it becomes available but in no event              later              than the issue date. |
|                                                                   |              |
|                                                                   |    | In              each              instance that a Securities Note is prepared, the Dealers receiving              such              Securities Note will affix the Securities Note to the Registration              Document prior to their use. Outdated Securities Notes, and the              Registration Document to which they are attached (other than those              retained for files), will be destroyed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                                                                   |              |
| Settlement:                                                       |    | The              receipt by the relevant Issuer of immediately available funds in exchange              for (i) in the case of a Global Note issued in CGN form, the delivery              of              an authenticated Temporary Global Note to the Common Depositary or              (ii) in              the case of a Global Note issued in NGN form, the delivery of an              authenticated Temporary Global Note to, and which is then effectuated              by,              the Common Safekeeper, in each case, in the manner described in              ?Settlement Procedures; Bearer Notes? below or an authenticated Registered              Note delivered to the relevant Dealer and such Dealer's delivery of              such              Note against receipt of immediately available funds shall constitute              ?settlement? with respect to such Note. All orders accepted by the              relevant Issuer will be settled on such date as the relevant Issuer              and              the purchaser shall agree upon.                                                                                                                                                                                                                                                           |
|                                                                   |              |
| Settlement                Procedures;Bearer                Notes: |    | Settlement              Procedures with              regard to each Bearer Note sold by each Issuer to or through a Dealer              shall be as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|                                                                   |              |
|                                                                   |    | A.     The                relevant Dealer will advise the                relevant Issuer by telephone that such Note is initially a Bearer                Note and                of the following settlement information:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                   |              |
|                                                                   |    | 1.      Principal                amount.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|--|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | 2.      Maturity                Date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|  |              |
|  |    | 3.      In                the case of a Fixed Rate                Bearer Note, the Fixed Interest Rate, the Interest Payment Period,                the                Fixed Interest Payment Dates, the Determination Dates, the Interest                Commencement Date, the Fixed Day Count Fraction, and whether such                Note is                an Amortizing Note and, if so, the amortization                schedule.                                                                                                                                                        |
|  |              |
|  |    | In                the case of a Floating Rate Bearer Note, the Initial Interest                Rate (if known at such time), the Interest Payment Dates, the Interest                Payment Period, the Calculation Agent, the Base Rate, the Index Maturity,                the Interest Reset Period, the Interest Determination Date, the Interest                Reset Dates, the Spread or Spread Multiplier (if any), the Minimum                Interest Rate (if any), the Maximum Interest Rate (if any), the Alternate                Rate Event Spread (if any) and the Floating Day Count                Fraction. |
|  |              |
|  |    | 4.      Redemption                or repayment                provisions, if any.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  |              |
|  |    | 5.      Settlement                date and                time.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|  |              |
|  |    | 6.      Issue                Price.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|  |              |
|  |    | 7.      Denominations.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  |              |
|  |    | 8.      Specified                Currency.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|  |              |
|  |    | 9.      Ranking.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|  |              |
|  |    | 10.    Dealer's                commission, if any, determined                as provided in the Distribution Agreement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|  |              |
|  |    | 11.    Dealer's                account number at Clearstream                or the Euroclear Operator.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|  |              |
|  |    | 12.    Whether                the Global Note constituting the                Notes will be issued in CGN form or NGN form.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  |              |
|  |    | 13.    Whether                the Note is an Indexed Note, and                if it is an Indexed Note, the Indexed Currency, the Currency Base                Rate and                the Determination Agent.                                                                                                                                                                                                                                                                                                                                                                                             |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|--|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | 14.    Whether                the Note is a Dual Currency                Note, and if it is a Dual Currency Note, the Face Amount Currency,                the                Optional Payment Currency, the Designated Exchange Rate, the Option                Election Dates and the Option Value Calculation Agent.                                                                                                                                                                                                                                                           |
|  |              |
|  |    | 15.    Whether                the Note is an Extendible Note,                and if it is an Extendible Note, the Initial Maturity Date, the Election                Date and the Final Maturity Date.                                                                                                                                                                                                                                                                                                                                                                            |
|  |              |
|  |    | 16.    If                applicable, wire transfer instructions including name of banking                institution where transfer is to be made and account                number.                                                                                                                                                                                                                                                                                                                                                                                              |
|  |              |
|  |    | 17.    Whether                such Note is to be listed on the                Official List of the UK Listing Authority (the ?UKLA?) and admitted                to                trading by the London Stock Exchange, the Singapore Exchange Securities                Trading Limited or on or by any other stock exchange, competent authority                and/or market.                                                                                                                                                                                                 |
|  |              |
|  |    | 18.    Any                other applicable terms.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  |              |
|  |    | B.     The                relevant Issuer will advise the                Fiscal Agent by telephone or electronic transmission confirmed in                writing                at any time on the sale date of the information set forth in Settlement                Procedure A above. The relevant Issuer will also give the Fiscal                Agent                written instructions regarding the transfer of funds. The relevant                Issuer                will send a copy of such instructions to the relevant Dealer or                Dealers. |
|  |              |
|  |    | The                Fiscal Agent shall telephone each of Euroclear or Clearstream,                Luxembourg with a request for a security code for each tranche agreed                to                be issued, which security code or codes will be notified by the Fiscal                Agent to the relevant Issuer and the relevant Dealer or                Dealers.                                                                                                                                                                                                                         |
|  |              |
|  |    | The                relevant Issuer and (in the case of Notes issued by an Issuer                other than GE Capital) the Guarantor shall prepare and cause to be                delivered to the Fiscal Agent either (i) the applicable Final Terms                supplemental to the Prospectus or (ii) the Securities Note                supplemental to the Registration Document (as the case may be) describing                the terms of the particular tranche of Notes.                                                                                                       |
|  |              |
|  |    | C.     In                accordance with the written                instructions and the applicable Final Terms or Securities Note (as                the                case may be), the Fiscal Agent                shall:                                                                                                                                                                                                                                                                                                                                                |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|--|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | (i)                with respect to Global Notes in CGN form, prepare and                authenticate a Temporary Global Note for each tranche which the relevant                Issuer has agreed to sell, the settlement for which tranche is to                occur on                the settlement date. The Temporary Global Note will then be delivered                to                the Common Depositary. The Fiscal Agent will also give instructions                to                Euroclear or Clearstream, Luxembourg to credit the Notes represented                by                such Temporary Global Notes delivered to such Common Depositary to                the                Fiscal Agent's distribution account at Euroclear or Clearstream,                Luxembourg, as the case may be; or                                                                                                                                                                                                                                                                                                                                                                   |
|  |              |
|  |    | (ii)                with respect to Global Notes in NGN form, prepare and                authenticate a Temporary Global Note for each tranche which the relevant                Issuer has agreed to sell, the settlement for which tranche is to                occur on                the settlement date. The Temporary Global Note will then be delivered                to                the specified Common Safekeeper and, in the case of an NGN which                is a                Eurosystem eligible NGN, the Fiscal Agent will instruct the Common                Safekeeper to effectuate the same. The Fiscal Agent will also give                instructions to Euroclear or Clearstream, Luxembourg to make the                appropriate entries in their records to reflect the initial outstanding                aggregate principal amount of the relevant tranche of Notes and to                credit                the Notes represented by such Temporary Global Note delivered to                such                Common Safekeeper to the Fiscal Agent's distribution account at Euroclear                or Clearstream, Luxembourg, as the case may be. |
|  |              |
|  |    | In                each case, the Fiscal Agent will instruct Euroclear or                Clearstream, Luxembourg to debit, on the settlement date, from the                distribution account of the Fiscal Agent the number of Notes of each                Tranche with respect to which the relevant Dealer has solicited an                offer                to purchase and to credit, on the settlement date, such Notes to                the                account of such Dealer with Euroclear or Clearstream, Luxembourg                against                payment of the issue price of such Notes. Each relevant Dealer shall                give                corresponding instructions to Euroclear or Clearstream,                Luxembourg.                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  |              |
|  |    | D.     Euroclear                and Clearstream,                Luxembourg shall debit and credit accounts in accordance with instructions                received by them. The Fiscal Agent shall pay the relevant Issuer                the                aggregate net proceeds received by it in immediately available funds                via a                transfer of funds to the account of the relevant Issuer with a bank                selected by such Issuer notified to the Fiscal Agent from time to                time in                writing.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |

|                                                                       |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|-----------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Settlement              Procedures Timetable; Bearer Notes:           |    | For              sales by each Issuer of Bearer Notes to or through a Dealer, Bearer              Settlement Procedures ?A? through ?D? above shall be completed on or              before the respective times set forth below:                                                                                                                                                                                                                                                                                                          |
|                                                                       |              |
|                                                                       |    | Settlement              Procedure                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                       |    | Bearer              Notes Time                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|                                                                       |              |
|                                                                       |    | A      12:00                P.M. (NYC time) three                days before settlement date                                                                                                                                                                                                                                                                                                                                                                                                                |
|                                                                       |              |
|                                                                       |    | B      9:00                A.M. (London time) two                days before settlement date                                                                                                                                                                                                                                                                                                                                                                                                                |
|                                                                       |              |
|                                                                       |    | C      3:45                P.M. (London time) on day                before settlement date                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                                                                       |              |
|                                                                       |    | D      5:00                P.M. (NYC time) on                settlement date                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                                                                       |              |
| Settlement                Procedures;Registered                Notes: |    | Settlement              Procedures with              regard to each Registered Note sold by each Issuer to or through a              Dealer              shall be as follows:                                                                                                                                                                                                                                                                                                                                                             |
|                                                                       |              |
|                                                                       |    | AA. The                relevant Dealer                will advise the relevant Issuer by telephone that such Note is a                Registered Note and of the following settlement                information:                                                                                                                                                                                                                                                                                                                    |
|                                                                       |              |
|                                                                       |    | 1.      Name                in which such Note is to                be registered (?Registered Owner?).                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                       |              |
|                                                                       |    | 2.      Address                of the Registered                Owner and address for payment of principal and                interest.                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                       |              |
|                                                                       |    | 3.      Taxpayer                identification                number of the Registered Owner (if available); the Dealer shall request                that the purchasers of the Notes prepare a Form W-8BEN or other applicable                form required by the United States Internal Revenue Code of 1986,                as                amended (the ?Code?) and cause such form to be delivered to the Fiscal                and                Paying Agent on or prior to the settlement date. |
|                                                                       |              |
|                                                                       |    | 4.      Principal                amount.                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                                                                       |              |
|                                                                       |    | 5.      Maturity                Date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                                                                       |              |
|                                                                       |    | 6.      In                the case of a Fixed Rate                Registered Note, the Fixed Interest Rate, the Interest Payment Period,                the                Fixed Interest Payment Dates, the                                                                                                                                                                                                                                                                                                |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|--|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | Determination                Dates, the Interest Commencement Date, the Fixed Day                Count Fraction, and whether such Note is an Amortizing Note and,                if so,                the amortization schedule.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|  |              |
|  |    | In                the case of a Floating Rate Registered Note, the Initial                Interest Rate (if known at such time), the Interest Payment Dates,                the                Interest Payment Period, the Calculation Agent, the Base Rate, the                Index                Maturity, the Interest Reset Period, the Interest Determination Date,                the                Interest Reset Dates, the Spread or Spread Multiplier (if any), the                Minimum Interest Rate (if any), the Maximum Interest Rate (if any),                the                Alternate Rate Event Spread (if any), the Floating Day Count Fraction                and                the Regular Record Dates. |
|  |              |
|  |    | 7.      Redemption                or repayment                provisions, if any.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|  |              |
|  |    | 8.      Settlement                date and                time.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  |              |
|  |    | 9.      Issue                Price.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|  |              |
|  |    | 10.    Denominations.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|  |              |
|  |    | 11.    Specified                Currency.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  |              |
|  |    | 12.    Ranking.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|  |              |
|  |    | 13.    Dealer's                commission, if any, determined                as provided in the Distribution Agreement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|  |              |
|  |    | 14.    Whether                the Note is issued with more                than a de minimis amount of discount.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|  |              |
|  |    | 15.    Whether                the Note is an Indexed Note, and                if it is an Indexed Note, the Indexed Currency, the Currency Base                Rate and                the Determination Agent.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|  |              |
|  |    | 16.    Whether                the Note is a Dual Currency                Note, and if it is a Dual Currency Note, the Face Amount Currency,                the                Optional Payment Currency, the Designated Exchange Rate, the Option                Election Dates and the Option Value Calculation                Agent.                                                                                                                                                                                                                                                                                                                                                                               |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|--|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | 17.    Whether                the Note is an Extendible Note,                and if it is an Extendible Note, the Initial Maturity Date, the Election                Date and the Final Maturity Date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|  |              |
|  |    | 18.    If                applicable, wire transfer instructions, including name of banking                institution where transfer is to be made and account                number.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|  |              |
|  |    | 19.    Whether                such Note is to be listed on the                Official List of the UKLA and admitted to trading by the London Stock                Exchange, the Singapore Exchange Securities Trading Limited or on                or by                any other stock exchange, competent authority and/or                market.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  |              |
|  |    | 20.    Any                other applicable terms.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|  |              |
|  |    | BB.  The                relevant                Issuer will advise the Fiscal Agent by telephone or electronic                transmission (confirmed in writing at any time on the sale date)                of the                information set forth in Settlement Procedure ?AA?                above.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|  |              |
|  |    | CC.  The                relevant                Issuer will have delivered to the Authenticating Agent an executed                Note.                The Authenticating Agent will complete such Note and authenticate                such                Note and deliver it through the Fiscal Agent (with the confirmation)                to                the relevant Dealer, and such Dealer will acknowledge receipt of                the Note.                Such delivery will be made only against such acknowledgment of receipt                and                evidence that instructions have been given by such Dealer for payment                to                the account of the relevant Issuer, in funds available for immediate                use,                of an amount equal to the price of such Note less such Dealer's                commission, if any; provided however, the relevant Issuer and the                Fiscal                Agent may agree on different delivery procedures for definitive Registered                Notes denominated in Specified Currencies other than U.S. dollars.                In the                event that the instructions given by such Agent for payment to the                account                of such Issuer are revoked, such Issuer will as promptly as possible                wire                transfer to the account of such Dealer an amount of immediately available                funds equal to the amount of such payment made. |
|  |              |
|  |    | The                Principal Paying Agent shall pay the relevant Issuer the                aggregate net proceeds received by it in immediately available funds                via a                transfer of funds to the account of the relevant Issuer maintained                at a                bank selected by such Issuer notified to the Principal Paying Agent                from                time to time in writing.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |

|                                                                                |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|--------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                |    | DD.      Unless                the relevant Dealer                purchased such Note for its own account, such Dealer will deliver                such                Note (with confirmation) to the customer against payment in immediately                payable funds. Such Dealer will obtain the acknowledgment of receipt                of                such Note. If the relevant Dealer purchased such Note for its own                account,                such Dealer will accept delivery of such Note against payment in                immediately available funds, and will deliver an acknowledgement                of                receipt of such Note.                                                           |
|                                                                                |              |
|                                                                                |    | EE.       Periodically,                the                Fiscal Agent will send to the relevant Issuer a statement setting                forth                the principal amount of the Registered Notes outstanding as of that                date                under the Fiscal Agency Agreement and setting forth a brief description                of                any sales of which such Issuer has advised the Fiscal Agent but which                have                not yet been settled.                                                                                                                                                                                                                            |
|                                                                                |              |
| Settlement                ProceduresTimetable;                RegisteredNotes: |    | For              sales by the relevant Issuer of Registered Notes to or through              a Dealer, Registered Settlement Procedures ?AA? through ?DD? set forth              above shall be completed on or before the respective times (London              Time)              set forth below:                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                                |              |
|                                                                                |    | SettlementProcedure;Registered                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|                                                                                |    | Notes     Time                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                                                                                |              |
|                                                                                |    | AA         2:00                P.M.                on day before settlement date                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                                                                                |              |
|                                                                                |    | BB          3:00                P.M. on day before settlement date                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                                |              |
|                                                                                |    | CC          2:15                P.M. on settlement date                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                                                                                |              |
|                                                                                |    | DD         3:00                P.M.                on settlement date                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|                                                                                |              |
| Failure              to Settle:                                                |    | *Bearer              Notes*. If any Dealer shall have advanced its own funds for payment              against subsequent receipt of funds from the purchaser and if a purchaser              shall fail to make payment for a Note, such Dealer will promptly notify              the relevant Issuer, the Fiscal Agent, the Principal Paying Agent,              the              Common Depositary or Common Service Provider appointed by the relevant              Issuer and Common Safekeeper (as the case may be) and Euroclear and              Clearstream, Luxembourg by telephone, promptly confirmed in writing              (but              no later than the next Business Day). In such event, the relevant Issuer              shall promptly instruct the |

|  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|--|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  |    | Fiscal              Agent to cancel the purchaser's interest in the appropriate Temporary              Global Note representing such Note. Upon (i) confirmation from the              Fiscal              Agent in writing (which may be given by facsimile) that the Fiscal              Agent              has cancelled such purchaser's interest in such Temporary Global Note              and              (ii) confirmation from such Dealer in writing (which may be given by              facsimile) that such Dealer has not received payment from the purchaser,              the relevant Issuer will promptly pay to such Dealer an amount in              immediately available funds equal to the amount previously paid by              such              Dealer in respect of such Bearer Note. Such payment will be made on              the              settlement date, if possible, and in any event not later than 12:00              noon              (New York City time) on the Business Day following the settlement date.              The Fiscal Agent and the Common Depositary will make or cause to be              made              such revisions to such Temporary Global Note (if the Temporary Global              Note              is a CGN) or the Fiscal Agent will instruct Euroclear and Clearstream,              Luxembourg to make the appropriate entries in their records in each              case              (if the Temporary Global Note is a NGN) as are necessary to reflect              the              cancellation of such portion of such Temporary Global Note. |
|  |              |
|  |    | If              a              purchaser shall fail to make payment for the Note for any reason other              than the failure of such Dealer to provide the necessary information              to              the relevant Issuer as described above for settlement or to provide              a              confirmation to the purchaser within a reasonable period of time as              described above, and if such Dealer shall have otherwise complied with              its              obligations hereunder and in the Distribution Agreement, the relevant              Issuer will reimburse such Dealer on an equitable basis for such Dealer's              loss of the use of funds during the period when they were credited              to              account of such Issuer or the Fiscal Agent.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|  |              |
|  |    | Immediately              upon such cancellation, the Fiscal Agent will make              appropriate entries in its records to reflect the fact that a settlement              did not occur with respect to such Note.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|  |              |
|  |    | *Registered              Notes*. If a purchaser fails to accept delivery of              and make payment for any Registered Note, the relevant Dealer will              notify              the relevant Issuer and the Fiscal Agent by telephone and return such              Note              to the Fiscal Agent. Upon receipt of such notice, the relevant Issuer              will              immediately wire transfer to the account of such Dealer an amount equal              to              the amount previously credited thereto in respect of such Note. Such              wire              transfer will be made on the settlement date, if possible, and in any              event not later than the Business Day following the settlement date.              If a              purchaser shall fail to make payment for the Note for any reason other              than the failure of such Dealer to provide the necessary information              to              the relevant Issuer as described above              for                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |

|                                                                                                                               |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|-------------------------------------------------------------------------------------------------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                               |    | settlement              or to provide a confirmation to the purchaser within a              reasonable period of time as described above, and if such Dealer shall              have otherwise complied with its obligations hereunder and in the              Distribution Agreement, then the relevant Issuer will reimburse such              Dealer or the Principal Paying Agent, as appropriate, on an equitable              basis for its loss of the use of the funds during the period when they              were credited to the account of such Issuer. Immediately upon receipt              of              the Registered Note in respect of which such failure occurred, the              Principal Paying Agent will mark such Note ?cancelled?, make appropriate              entries in the Principal Paying Agent's records and send such Note              to the              relevant Issuer. |
|                                                                                                                               |              |
| Notice                of Issuance                toLondon                StockExchange:                                       |    | The              Fiscal Agent will provide information with respect to each tranche              of              Notes to be listed on the Official List of UKLA and admitted to trading              by              the London Stock Exchange to such Exchange and will advise the relevant              Issuer and the relevant Dealer in writing as to the effectiveness of              the              listing of such Notes by the close of business on the related settlement              date. To the extent required by the UKLA and/or London Stock Exchange,              the              Dealers will provide the Fiscal Agent with secondary market information              regarding any tranche of Notes listed on the London Stock Exchange              and the              Fiscal Agent will provide such information to the UKLA and the London              Stock Exchange.                 |
|                                                                                                                               |              |
| Notice                of Issuance                toAny                other stockexchange,                competentAuthority: |    | The              Fiscal Agent will provide information with respect to each tranche              of              Notes to be listed or admitted to trading on any stock exchange, competent              authority and/or market to such stock exchange, competent authority              and/or              market and will advise the relevant Issuer and the relevant Dealer              in              writing as to the effectiveness of the listing and or admission to              trading              of such Notes by the close of business on the related settlement              date.                                                                                                                                                                                                                                                                                                                |
|                                                                                                                               |              |
| Listing:                                                                                                                      |    | The              Fiscal Agent will, on a regular basis and as applicable, provide the              UKLA              and the London Stock Exchange and/or any other stock exchange, competent              authority and/or market with such information as the UKLA and the London              Stock Exchange or any other stock exchange, competent authority and/or              market may require regarding any tranches of Notes that are listed              on the              Official List of the UKLA and admitted to trading on the London Stock              Exchange or listed or admitted to trading on any other stock exchange,              competent authority and/or market and are issued and              outstanding.                                                                                                                                                                        |

**EXHIBIT      B-1**

**[FORM      OF CERTIFICATE TO BE      GIVEN BY AN ACCOUNT **

**HOLDER      OF EUROCLEAR,      CLEARSTREAM, LUXEMBOURG] **

**CERTIFICATE      **

**[General      Electric Capital      Corporation] **

**[GE      Capital Australia      Funding Pty. Ltd. (A.B.N. 67 085 675 467)] **

**[GE      Capital Canada Funding      Company] **

**[GE      Capital European      Funding] **

**[GE      Capital UK Funding]**

**Euro      Medium-Term Notes or      Other Debt Securities **

**[Unconditionally      Guaranteed      by **

**General      Electric Capital      Corporation] **

**Represented      by Temporary      Global Note No.     . **

|                                           |        |                                     |
|-------------------------------------------|--------|-------------------------------------|
| **[Name              of Account Holder]** |
|                                           |        |
| By:                                       |   |                                |
|                                           |   | (Authorized              Signatory) |
| Name:                                     |   |                                     |
| Title:                                    |   |                                     |

**EXHIBIT      B-2**

**[FORM      OF CERTIFICATE TO BE      GIVEN BY **

**EUROCLEAR,      CLEARSTREAM,      LUXEMBOURG] **

**CERTIFICATE      **

**[General      Electric Capital      Corporation] **

**[GE      Capital Australia      Funding Pty. Ltd. (A.B.N. 67 085 675 467)] **

**[GE      Capital Canada Funding      Company] **

**[GE      Capital European      Funding] **

**[GE      Capital UK Funding]**

**Euro      Medium-Term Notes or      Other Debt Securities **

**[Unconditionally      Guaranteed      by **

**General      Electric Capital      Corporation] **

**Represented      by Temporary      Global Note No.     . **

|                                                                                                                    |        |        |
|--------------------------------------------------------------------------------------------------------------------|--------|--------|
| **[EUROCLEAR              BANK S.A./N.V.**                                                                         |
| **        as              Operator              of the Euroclear System]** |
|                                                                                                                    |
| **[CLEARSTREAM              BANKING, soci?t?              anonyme]**                                               |
|                                                                                                                    |
| **[OTHER              CLEARANCE SYSTEM]**                                                                          |
|                                                                                                                    |        |
| By:                                                                                                                |   |   |

**EXHIBIT      C-1-1**

**[FORM      OF CERTIFICATE TO BE      GIVEN BY AN ACCOUNT **

**HOLDER      OF EUROCLEAR AND      CLEARSTREAM, LUXEMBOURG] **

**CERTIFICATE      **

**[General      Electric Capital      Corporation] **

**[GE      Capital Australia      Funding Pty. Ltd. (A.B.N. 67 085 675 467)] **

**[GE      Capital Canada Funding      Company] **

**[GE      Capital European      Funding] **

**[GE      Capital UK Funding]**

**Euro      Medium-Term Notes or      Other Debt Securities **

**[Unconditionally      guaranteed      by **

**General      Electric Capital      Corporation] **

**Represented      by Permanent      Global Note No.     . **

|                                           |        |        |
|-------------------------------------------|--------|--------|
| **[Name              of Account Holder]** |
|                                           |        |
| By:                                       |   |   |
|                                           |   | Name:  |
|                                           |   | Title: |

**EXHIBIT      C-2**

**[FORM      OF CERTIFICATE TO BE      GIVEN BY **

**EUROCLEAR      AND CLEARSTREAM,      LUXEMBOURG] **

**CERTIFICATE      **

**[General      Electric Capital      Corporation] **

**[GE      Capital Australia      Funding Pty. Ltd. (A.B.N. 67 085 675 467)] **

**[GE      Capital Canada Funding      Company] **

**[GE      Capital European      Funding] **

**[GE      Capital UK Funding]**

**Euro      Medium-Term Notes or      Other Debt Securities **

**[Unconditionally      Guaranteed      by **

**General      Electric Capital      Corporation] **

**Represented      by Permanent      Global Note No.     . **

|                                                                      |
|----------------------------------------------------------------------|
| **[EUROCLEAR              BANK S.A./N.V.**                           |
| **as              Operator of the Euroclear System]**                |
|                                                                      |
| **[CLEARSTREAM              BANKING, soci?t?              anonyme]** |
|                                                                      |
| **[OTHER              CLEARANCE              SYSTEM]**               |

**EXHIBIT      D-1**

**[FORM      OF GUARANTEE TO BE      ENDORSED ON NOTES] **

|                                           |        |        |
|-------------------------------------------|--------|--------|
| **GENERAL              ELECTRIC CAPITAL** |
| **CORPORATION**                           |
|                                           |        |
| By:                                       |   |   |

**EXHIBIT      E**

**[FORM      OF ISSUER ACCESSION      LETTER] **

**ISSUER      ACCESSION LETTER**

| 1. | Pursuant              to Section 19(b)(i) of the Fiscal Agency Agreement,              this Issuer Accession Letter is being entered into by GE Capital, [Name              of              Additional Issuer] (the "Company"), the Fiscal and Paying Agent and              the              Paying Agent to provide for the accession of the Company as an Additional              Issuer party to the Fiscal Agency Agreement as of the date hereof (the              "Accession Date"). |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | In              accordance with Section 19(a) of the Fiscal Agency              Agreement, GE Capital and the Company hereby confirm that the Company              is a              Subsidiary of GE Capital and that each Note issued by the Company shall              be              irrevocably and unconditionally guaranteed by GE Capital. |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | In                accordance with Section 19(b)(ii) and 19(b)(iii) of the Fiscal Agency                Agreement, GE Capital and the Company hereby certify to the Fiscal                and                Paying Agent that each of the persons signing this Issuer Accession                Letter                on behalf of the GE Capital and the Company is an Issuer Authorized                Representative as defined in Section 3(a) of the Fiscal Agency |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Agreement                and that                each of the forms of Notes, including the form of the Guarantee appearing                thereon, attached hereto as Annex A-1 through                A-[    ] has been approved pursuant to the                authority delegated to such Issuer Authorized Representative by the                Board                of Directors of each of GE Capital and the Company. In addition to                the                above, the following persons are Issuer Authorized Representatives                of the                Company: [List each Additional Issuer Authorized Representative,                if any.] |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | In              accordance with Section 19(b)(iv) of the Fiscal Agency              Agreement, the Company and the Guarantor hereby confirm that an Issuer              Accession Notice has been sent to each of the Agents party to the              Distribution Agreement, a copy of which is attached hereto as Annex              B. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5. | All              notices to the Company under Section 20 of the Fiscal              Agency Agreement shall be deemed to have been given when sent by certified              or registered mail, postage prepaid, or by facsimile transmission to              the              Company as follows (in each case with a copy to GE Capital at the address              or facsimile number appearing in Section 20 of the Fiscal Agency              Agreement): |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                                                                                                                                                           |        |        |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|
| Very              truly yours,                                                                                                                                            |
| **GENERAL                ELECTRIC                CAPITAL****                CORPORATION** |
|                                                                                                                                                                           |        |
| By:                                                                                                                                                                       |   |   |
| Name:                                                                                                                                                                     |
| Title:                                                                                                                                                                    |
|                                                                                                                                                                           |
| **[NAME              OF ADDITIONAL ISSUER]**                                                                                                                              |
|                                                                                                                                                                           |        |
| By:                                                                                                                                                                       |   |   |
| Name:                                                                                                                                                                     |
| Title:                                                                                                                                                                    |
|                                                                                                                                                                           |
| Accepted              and Agreed:                                                                                                                                         |
|                                                                                                                                                                           |
| **JPMORGAN              CHASE BANK, N.A.**                                                                                                                                |
|                                                                                                                                                                           |        |
| By:                                                                                                                                                                       |   |   |
| Name:                                                                                                                                                                     |   |        |
| Title:                                                                                                                                                                    |   |        |
|                                                                                                                                                                           |
| **J.P.              MORGAN BANK LUXEMBOURG S.A.**                                                                                                                         |
|                                                                                                                                                                           |        |
| By:                                                                                                                                                                       |   |   |
| Name:                                                                                                                                                                     |
| Title:                                                                                                                                                                    |