EX-4.4


 Exhibit 4.4 

CenterPoint Energy Houston Electric, LLC 
 1111 Louisiana

 Houston, TX 77002 
  

 
  

CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC 

TO 
 THE BANK OF NEW YORK MELLON
TRUST COMPANY, NATIONAL ASSOCIATION 
 (successor in trust to JPMORGAN CHASE BANK), 

as Trustee 
  

 
 TWENTY-FOURTH
SUPPLEMENTAL INDENTURE 
 Dated as of May 18, 2016 
  

 
 Supplementing
the General Mortgage Indenture 
 Dated as of October 10, 2002 

Filed under file number 030004510538 in the 

Office of the Secretary of State as an instrument 

granting a security interest by a public utility 

THIS INSTRUMENT GRANTS A SECURITY INTEREST BY A UTILITY 

THIS INSTRUMENT CONTAINS AFTER-ACQUIRED PROPERTY PROVISIONS 

This instrument is being filed pursuant to Chapter 261 of the Texas Business and Commerce Code 

 
  

 






 TWENTY-FOURTH SUPPLEMENTAL INDENTURE, dated as of May 18, 2016, between CENTERPOINT ENERGY HOUSTON ELECTRIC,
LLC, a limited liability company organized and existing under the laws of the State of Texas (herein called the “Company”), having its principal office at 1111 Louisiana, Houston, Texas 77002, and THE BANK OF NEW YORK MELLON TRUST COMPANY,
NATIONAL ASSOCIATION (successor in trust to JPMORGAN CHASE BANK), a limited purpose national banking association duly organized and existing under the laws of the United States, as Trustee (herein called the “Trustee”), the office of the
Trustee at which on the date hereof its corporate trust business is administered being 601 Travis Street, 16th Floor, Houston, Texas 77002. 

RECITALS OF THE COMPANY 
 WHEREAS, the Company
has heretofore executed and delivered to the Trustee a General Mortgage Indenture dated as of October 10, 2002, as supplemented and amended (the “Indenture”), providing for the issuance by the Company from time to time of its bonds,
notes or other evidence of indebtedness to be issued in one or more series (in the Indenture and herein called the “Securities”) and to provide security for the payment of the principal of and premium, if any, and interest, if any, on the
Securities; and 
 WHEREAS, the Company, in the exercise of the power and authority conferred upon and reserved to it under the provisions of the Indenture
and pursuant to appropriate resolutions of the Manager, has duly determined to make, execute and deliver to the Trustee this Twenty-Fourth Supplemental Indenture to the Indenture as permitted by Sections 201, 301, 403(2) and 1401 of the Indenture in
order to establish the form or terms of, and to provide for the creation and issuance of, a twenty-fifth series of Securities under the Indenture in an initial aggregate principal amount of $300,000,000 (such twenty-fifth series being hereinafter
referred to as the “Twenty-Fifth Series”); and 
 WHEREAS, all things necessary to make the Securities of the Twenty-Fifth Series, when executed
by the Company and authenticated and delivered by the Trustee or any Authenticating Agent and issued upon the terms and subject to the conditions hereinafter and in the Indenture set forth against payment therefor the valid, binding and legal
obligations of the Company and to make this Twenty-Fourth Supplemental Indenture a valid, binding and legal agreement of the Company, have been done; 

NOW, THEREFORE, THIS TWENTY-FOURTH SUPPLEMENTAL INDENTURE WITNESSETH that, in order to establish the terms of a series of Securities, and for and in
consideration of the premises and of the covenants contained in the Indenture and in this Twenty-Fourth Supplemental Indenture and for other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, it is mutually
covenanted and agreed as follows: 






 ARTICLE ONE 

DEFINITIONS AND OTHER PROVISIONS 

OF GENERAL APPLICATION 

Section 101. Definitions. Each capitalized term that is used herein and is defined in the Indenture shall have the meaning
specified in the Indenture unless such term is otherwise defined herein. 
 ARTICLE TWO 

TITLE, FORM AND TERMS OF THE BONDS 

Section 201. Title of the Bonds. This Twenty-Fourth Supplemental Indenture hereby creates a series of Securities designated as the
“1.85% General Mortgage Bonds, Series Y, due 2021” (the “Series Y Bonds”). For purposes of the Indenture, the Series Y Bonds shall constitute a single series of Securities and, subject to the provisions, including,
but not limited to Article Four of the Indenture, the Series Y Bonds shall be issued in an aggregate principal amount of $300,000,000. 

Section 202. Form and Terms of the Bonds. The form and terms of the Series Y Bonds will be set forth in an Officer’s
Certificate delivered by the Company to the Trustee pursuant to the authority granted by this Twenty-Fourth Supplemental Indenture in accordance with Sections 201 and 301 of the Indenture. 

Section 203. Treatment of Proceeds of Title Insurance Policy. Any moneys received by the Trustee as proceeds of any title
insurance policy on Mortgaged Property of the Company shall be subject to and treated in accordance with the provisions of Section 607(2) of the Indenture (other than the last paragraph thereof). 

ARTICLE THREE 

MISCELLANEOUS PROVISIONS 
 The Trustee
makes no undertaking or representations in respect of, and shall not be responsible in any manner whatsoever for and in respect of, the validity or sufficiency of this Twenty-Fourth Supplemental Indenture or the proper authorization or the due
execution hereof by the Company or for or in respect of the recitals and statements contained herein, all of which recitals and statements are made solely by the Company. 

Except as expressly amended and supplemented hereby, the Indenture shall continue in full force and effect in accordance with the provisions thereof and the
Indenture is in all respects hereby ratified and confirmed. This Twenty-Fourth Supplemental Indenture and all of its provisions shall be deemed a part of the Indenture in the manner and to the extent herein and therein provided. 

This Twenty-Fourth Supplemental Indenture shall be governed by, and construed in accordance with, the law of the State of New York. 

  
 2 







 This Twenty-Fourth Supplemental Indenture may be executed in any number of counterparts, each of which so
executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument. 

  
 3 







 IN WITNESS WHEREOF, the parties hereto have caused this Twenty-Fourth Supplemental Indenture to
be duly executed as of the day and year set forth below and effective as of the day and year first above written. 
  

							
		 	CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC
				
	 Dated: May     , 2016
	 		 	By:	 	  

		 		 	Name:	 	Kristie L. Colvin
		 		 	Title:	 	Senior Vice President and Chief Accounting Officer
		
		 	THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION (successor in trust to JPMORGAN CHASE BANK), as Trustee
				
	Dated: May    , 2016	 		 	By:	 	  

		 		 	Name:	 	
		 		 	Title:	 	

 ACKNOWLEDGMENT 
  

			
		
	STATE OF TEXAS	  	)
		
		  	) ss
		
	COUNTY OF HARRIS	  	)

 On the     day of         , 2016, before me
personally came Kristie L. Colvin, to me known, who, being by me duly sworn, did depose and say that she resides in         , Texas; that she is the Senior Vice President and Chief Accounting Officer of
CenterPoint Energy Houston Electric, LLC, a Texas limited liability company, the limited liability company described in and which executed the foregoing instrument; and that she signed her name thereto by authority of the sole manager of said
limited liability company. 
  

	
	  

	 Notary Public

	



  
 4 







 ACKNOWLEDGMENT 

State of California 
 County
of         ) 
  

									
	On	 	  
	 	before me,	  	  
	  	
		 		 		  	(insert name and title of the officer)	  	

 personally appeared
                            , who proved to me on the basis of satisfactory evidence to be the
person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the
entity upon behalf of which the person(s) acted, executed the instrument. 
 I certify under PENALTY OF PERJURY under the laws of the State of California
that the foregoing paragraph is true and correct. 
 WITNESS my hand and official seal. 

 

							
	Signature	 	  
	 	(Seal)	 	
		 		 		 	


  
 5