Exhibit








                            
                            	
	
	This Instrument Prepared By:

	 

	/s/Christie D. Cannon

	Christie D. Cannon

	Delmarva Power & Light Company

	Mailstop 92DC42

	500 N. Wakefield Drive

	Newark, DE  19702-5440




	
			
	 
	 
	 








DELMARVA POWER & LIGHT COMPANY




TO




THE BANK OF NEW YORK MELLON,
Trustee.


	
	
	 










ONE HUNDRED AND TWENTIETH SUPPLEMENTAL
INDENTURE


	
	
	 










Dated as of January 1, 2018
(but executed on the dates shown on the execution page)


	
			
	 
	 
	 












1









This ONE HUNDRED AND TWENTIETH SUPPLEMENTAL INDENTURE, dated as of the first day of January, 2018 (but executed on the dates hereinafter shown), made and entered into by and between DELMARVA POWER & LIGHT COMPANY, a corporation of the State of Delaware and the Commonwealth of Virginia, hereinafter called the Company and THE BANK OF NEW YORK MELLON, a New York banking corporation, hereinafter called the Trustee;


WITNESSETH:


WHEREAS, the Company heretofore executed and delivered its Indenture of Mortgage and Deed of Trust (hereinafter in this One Hundred and Twentieth Supplemental Indenture called the “Original Indenture”), dated as of October 1, 1943, to The New York Trust Company, a corporation of the State of New York, as Trustee, to which The Bank of New York Mellon is successor Trustee, to secure the First Mortgage Bonds of the Company, unlimited in aggregate principal amount and issuable in series, from time to time, in the manner and subject to the conditions set forth in the Original Indenture granted and conveyed unto the Trustee, upon the trusts, uses and purposes specifically therein set forth, certain real estate, franchises and other property therein described, including property acquired after the date thereof, except as therein otherwise provided; and


WHEREAS, the Original Indenture has been supplemented by one hundred and eighteen supplemental indentures specifically subjecting to the lien of the Original Indenture as though included in the granting clause thereof certain property in said supplemental indentures specifically described and amending and modifying the provisions of the Original Indenture (the Original Indenture, as amended, modified and supplemented by all of the indentures supplemental thereto, including this One Hundred and Twentieth Supplemental Indenture, is hereinafter in this One Hundred and Twentieth Supplemental Indenture called the “Indenture”); and


WHEREAS, the execution and delivery of this One Hundred and Twentieth Supplemental Indenture has been duly authorized by Unanimous Written Consent of the Board of Directors of the Company, and all conditions and requirements necessary to make this One Hundred and Twentieth Supplemental Indenture a valid, binding and legal instrument in accordance with its terms, for the purposes herein expressed, and the execution and delivery hereof, have been in all respects duly authorized; and




2









WHEREAS, it is provided in and by the Original Indenture, inter alia, as follows: 


“IT IS HEREBY AGREED by the Company that all the property, rights and franchises acquired by the Company after the date hereof (except any hereinbefore or hereinafter expressly excepted) shall (subject to the provisions of Section 9.01 hereof and to the extent permitted by law) be as fully embraced within the lien hereof as if such property, rights and franchises were now owned by the Company and/or specifically described herein and conveyed hereby;”


and


WHEREAS, the Company has acquired certain other property, real, personal and mixed, which heretofore has not been specifically conveyed to the Trustee;


NOW, THEREFORE, this ONE HUNDRED AND TWENTIETH SUPPLEMENTAL INDENTURE WITNESSETH that for and in consideration of the premises and in pursuance of the provisions of the Indenture, the Company has granted, bargained, sold, released, conveyed, assigned, transferred, mortgaged, pledged, set over and confirmed, and by these presents does grant, bargain, sell, release, convey, assign, transfer, mortgage, pledge, set over and confirm unto the Trustee and to its successors in the trust in the Indenture created, to its and their assigns forever, all the following described properties of the Company, and does confirm that the Company will not cause or consent to a partition, either voluntary or through legal proceedings, of property, whether herein described or heretofore or hereafter acquired, in which its ownership shall be as tenant in common, except as permitted by, and in conformity with, the provisions of the Indenture and particularly of Article IX thereof:


[NONE]


Together with all other property, real, personal and mixed, tangible and intangible (except such property as in said Indenture expressly excepted from the lien and operation thereof), acquired by the Company on or prior to December 31, 2017, and not heretofore specifically subjected to the lien of the Indenture.


Also without limitation of the generality of the foregoing, the easements and rights-of-way and other rights in or relating to real estate or the occupancy of the same owned by the Company, and whether used or not used in connection with the Company’s operations, which are conveyed to the Company and recorded in the following Real Property Deed Records to which reference is made for a more particular description, to wit:


DELAWARE
New Castle County




3









	
			
	Instrument Date
	Deed Records
	Tax ID No.

	12/16/16
	20170112-0002218
	13-021.00-018

	12/08/16
	20170112-0002219
	06-034.00-025

	12/08/16
	20170112-0002220
	14-021.00-008

	01/11/17
	20170214-0008302
	15-026.00-023

	02/03/17
	20170228-0010513
	06-046.00-246

	02/07/17
	20170228-0010512
	06-122.00-082

	01/17/17
	20170222-009512
	07-044.30-002

	02/24/17
	20170328-0015261
	14-012.20-124, 14-012.20-001 - 14-012.22-142,  14-012.24-001 - 14-012.24-017

	03/03/17
	20170328-0015260
	13-002.30-062 - 13-002.30-123 , 13-007.10-001 - 13-007.10-078, 13-007.20-010 - 13-007.20-026

	04/18/17
	20170503-0022037
	06-11100038, 0611100165, 0611100165

	03/04/17
	2170503-0022036
	07-01700102

	04/11/17
	20170503-0022035
	10-04300022

	04/12/17
	20170503-0022034
	15-01100027

	05/02/17
	20170515-0023813
	07-02730095, 07-02730106

	04/19/17
	20170505-0022409
	06-100.00-022

	05/05/17
	20170629-0032581
	06-052.00-231

	06/22/17
	20170629-0032582
	09-018.00-081

	06/13/17
	20170707-0034169
	10-010.40-212, 10-010.40-380

	06/26/17
	20170809-0040602
	15-020.00-062

	07/18/17
	20170809-0040603
	08-017.00-002

	06/28/17
	20170630-0033045
	06-100.00-067

	07/28/17
	20170818-0042308
	10-043.00-022

	04/27/17
	20170818-0042309
	06-145.00-050

	08/12/17
	20170901-0045416
	15-026.00-210

	8/17/2017
	20170901-0045417
	08-037.00-067

	08/23/17
	20170915-0047648
	13-012.00-150

	Instrument Date
	Deed Records
	Tax ID No.

	9/5/2017
	20170915-0047646
	08-037.00-067

	08/31/17
	201709015-004767
	06-024.00-447,06-024.00-448, 06-024.00-251

	09/15/17
	20171013-0053393
	10-015.00-021, 10-015.00-022

	09/28/17
	20171013-0053394
	06-121.00-174

	09/26/17
	20171013-0053395
	08-024.10-064

	10/16/17
	20171116-0060070
	07-005.00-038

	10/11/17
	20171116-0060068
	14-012.00-239

	09/05/17
	20171116-0060067
	26-051.00-009

	10/11/17
	20171116-0060066
	08-008.30-078

	10/24/17
	20171116-0060065
	14-012.21-034

	10/18/17
	20171116-0060069
	23-064.00-061, 23-030.00-158










4









DELAWARE
Sussex County


	
				
	Instrument Date
	Deed Records
	Tax ID No.

	Book
	Page

	09/07/16
	4625
	266
	131-10.00-101.00

	10/06/16
	4650
	264
	334-12.00-106.01

	10/06/16
	4650
	266
	533-4.00-22.00

	12/08/16
	4650
	273
	233-10.00-77.00

	12/09/16
	4650
	271
	233-10.00-77.01

	12/09/16
	4650
	268
	334-14.17-72.00

	12/29/16
	4650
	275
	134-12.00-317.01

	01/19/17
	4707
	89
	134-12.00-170.00

	01/19/17
	4730
	217
	134-12.00-3663.00

	01/27/17
	4730
	219
	134-12.300-428

	02/10/17
	4688
	45
	331-03.00-128.00

	03/05/17
	4688
	50
	532-18.00-14.01

	03/28/17
	4756
	282
	530-10.13-2.00, 530-10.13-2.01

	03/31/17
	4704
	103
	232-12.00-103.00

	04/05/17
	4756
	286
	134-13.00-36.00

	04/07/17
	4756
	288
	334-13.19-70.00

	04/07/17
	4707
	91
	334-13.20-16.00

	04/07/17
	4756
	291
	532-18.00-11.01

	04/12/17
	4756
	298
	334-20.10-1.08, 334-20.10-1.01

	04/25/17
	4756
	284
	334-13.20-33.01

	05/11/17
	4756
	300
	233-16.00-6.02

	06/06/17
	4756
	302
	232-12.15-40.00

	06/09/17
	4756
	304
	532-23.00-1.02

	06/09/17
	4756
	306
	532-23.00-1.03

	06/27/17
	4756
	275
	Multiple

	07/10/17
	4770
	271
	331-4.00-34.07 
331-4.00-34.05






5











	
				
	Instrument Date
	Deed Records
	Tax ID No.

	 
	Book
	Page
	 

	7/18/17
	4770
	266
	132-6.00-230.00

	10/15/17
	4805
	41
	2-30-700.89.00








DELAWARE
Kent County


	
				
	Instrument Date
	Deed Records
	Tax ID No.

	Instrument Number

	02/16/17
	8549
	81
	4-00-03800-01-4202-00001

	12/19/16
	8549
	84
	7-00-07200-01-6200-00002

	02/23/17
	8549
	87
	9-00-06500-012900-00001

	08/05/17
	8778
	202
	8-00-113.00-01-03.04.000

	08/26/17
	8794
	269
	9-00-06400-01-5200-00001








MARYLAND
Caroline County


	
					
	Instrument Date
	Deed Records
	Map
	Parcel

	Book
	Page

	08/04/16
	1242
	44
	9
	17&62

	05/05/16
	1242
	39
	105
	2267

	08/01/16
	1244
	132
	9
	2,18

	01/27/17
	1244
	135
	11A
	54

	02/13/17
	1247
	373
	11A
	55

	02/13/17
	1247
	376
	11A
	57

	04/10/17
	1255
	418
	18 & 19
	154 & 156

	04/11/17
	1255
	423
	18
	147

	04/06/17
	1259
	455
	303
	650

	05/23/17
	1259
	147
	18
	146

	05/08/17
	1259
	143
	303
	648










6









MARYLAND
Cecil County


	
					
	Instrument Date
	Deed Records
	Map
	Parcel

	Book
	Page

	12/12/16
	4015
	90
	31
	31

	02/14/17
	4035
	333
	315
	2462

	02/14/17
	4035
	335
	316
	2462

	05/19/16
	4035
	339
	38
	188

	5/23/2016
	4035
	337
	10
	23

	09/02/15
	4035
	341
	30
	20

	Instrument Date
	Deed Records
	Map
	Parcel

	 
	Book
	Page
	 
	 

	3/6/2016
	4035
	343
	29
	84

	04/05/17
	4065
	443
	30
	17

	04/18/17
	4065
	446
	801
	298

	01/26/17
	4065
	449
	17
	639

	03/27/17
	4065
	451
	17
	3

	05/02/17
	4095
	442
	25
	232

	05/03/17
	4095
	444
	6
	68

	05/07/17
	4079
	146
	36
	12

	05/23/17
	4095
	438
	312
	2401

	04/05/17
	4065
	443
	30
	17

	06/08/17
	4095
	440
	24
	288

	07/21/17
	4114
	389
	36
	421

	07/12/17
	4114
	391
	401
	526

	08/04/17
	4128
	227
	14
	622

	08/17/17
	4128
	225
	19
	505

	06/29/17
	4122
	17
	9
	127

	08/03/17
	4122
	20
	19
	505

	10/31/17
	4169
	159
	25
	653

	09/16/17
	4169
	163
	21
	51

	10/10/17
	4169
	154
	31
	581

	10/13/17
	4169
	166
	25
	297

	11/01/17
	4169
	169
	31
	1326

	09/22/17
	4150
	161
	36
	153

	10/01/17
	4150
	159
	12
	201










7









MARYLAND
Dorchester County


	
					
	Instrument Date
	Deed Records
	Map
	Parcel

	 
	Liber
	Folio
	 
	 

	05/03/17
	1403
	1
	5
	35

	06/29/17
	1410
	169
	17
	10

	05/10/17
	1410
	160
	19
	72

	06/29/17
	1410
	164
	17
	10

	07/14/17
	1416
	33
	17
	10










8











MARYLAND
Kent County


	
					
	Instrument Date
	Deed Records
	Map
	Parcel

	Liber
	Folio

	02/10/17
	896
	270
	52
	16

	02/02/17
	896
	273
	201
	976

	04/25/17
	906
	68
	52
	15

	05/30/17
	909
	411
	41
	3

	06/21/17
	914
	309
	6
	4

	09/07/17
	915
	47
	400
	325

	07/17/17
	915
	45
	100
	1557

	08/21/17
	916
	235
	400
	326

	09/01/17
	917
	362
	27
	17

	10/22/17
	924
	342
	24
	46










9









MARYLAND
Queen Anne’s County


	
						
	Instrument Date
	Deed Records
	Map
	Parcel
	Lot

	Liber
	Folio

	10/26/16
	2632
	56
	65
	41
	2,3,4

	07/22/16
	2641
	393
	35H
	31
	 

	07/22/16
	2641
	397
	35H
	78
	 

	07/22/16
	2641
	405
	35H
	173
	 

	07/27/16
	2641
	401
	35H
	33
	 

	05/23/16
	2641
	409
	45
	14
	 

	08/19/16
	2641
	413
	63
	92
	 

	07/11/16
	2641
	417
	63
	43
	 

	06/17/16
	2641
	388
	31
	38
	 

	01/30/17
	2641
	495
	59
	155
	 

	01/31/17
	2641
	491
	35H
	79
	 

	01/31/17
	2641
	498
	35H
	113
	 

	08/26/16
	2641
	502
	63
	34
	 

	06/20/16
	2641
	506
	63
	53
	 

	01/05/17
	2641
	510
	51G
	1
	 

	02/08/17
	2686
	89
	51
	38
	1-4

	06/27/17
	2731
	135
	24
	37
	 

	06/19/17
	2731
	132
	24
	151
	 

	08/30/17
	2766
	64
	57
	127
	1,2

	08/25/17
	2766
	67
	40
	12
	 

	09/06/17
	2766
	71
	35
	120
	9

	09/06/17
	2766
	49
	35
	120
	1

	09/06/17
	2766
	52
	35
	120
	5

	09/06/17
	2766
	55
	35
	120
	4

	Instrument Date
	Deed Records
	Map
	Parcel
	Lot

	 
	Liber
	Folio
	 
	 
	 

	09/06/17
	2766
	58
	35
	120
	7

	09/06/17
	2766
	61
	35
	120
	8

	09/06/17
	2766
	74
	35
	130
	 

	09/12/17
	2784
	72
	58F
	69
	 

	09/07/17
	2784
	68
	35
	120
	10

	09/28/17
	2784
	75
	57
	429
	 

	10/09/17
	2805
	206
	57
	60
	 

	10/09/17
	2805
	203
	57
	274
	2

	10/09/17
	2805
	200
	57
	274
	1










10









MARYLAND
Somerset County


	
					
	Instrument Date
	Deed Records
	Map
	Parcel

	Liber
	Folio

	03/09/17
	946
	1
	203
	1330A

	05/16/17
	950
	355
	 
	 

	08/30/17
	958
	93
	40
	104 & 127








MARYLAND
Talbot County


	
					
	Instrument Date
	Deed Records
	Map
	Parcel

	 
	Liber
	Folio
	 
	 

	01/10/17
	2419
	422
	39
	105&107

	01/23/17
	2428
	128
	39
	55

	08/10/16
	2428
	124
	31
	276

	07/15/16
	2428
	149
	31
	125

	07/14/16
	2428
	132
	31
	176

	07/05/16
	2428
	136
	31
	47

	07/05/16
	2428
	140
	31
	127

	07/08/16
	2428
	144
	31
	22,342

	02/20/17
	2437
	130
	39
	14

	02/28/17
	2437
	134
	48
	35

	02/19/17
	2437
	122
	31
	98

	02/27/17
	2437
	138
	31
	269

	03/07/17
	2437
	142
	39
	79W

	03/14/17
	2434
	495
	58
	73

	03/14/17
	2434
	491
	58
	74

	03/14/17
	2434
	499
	48
	81

	02/13/17
	2437
	126
	39
	124

	05/15/17
	2449
	445
	53
	4

	Instrument Date
	Deed Records
	Map
	Parcel

	 
	Liber
	Folio
	 
	 

	06/05/17
	2459
	484
	39
	215

	07/13/17
	2468
	151
	44A
	102

	07/25/17
	2471
	265
	53
	64

	08/07/17
	2475
	320
	31
	65

	10/13/17
	2494
	149
	53
	53

	11/13/17
	2505
	29
	22
	307










11









MARYLAND
Wicomico County


	
					
	Instrument Date
	Deed Records
	Map
	Parcel

	Liber
	Folio

	08/10/17
	4220
	3
	102
	220

	08/10/17
	4220
	7
	42
	114

	08/03/12
	4143
	198
	58
	41

	07/03/17
	4143
	201
	104
	1388

	02/27/17
	4143
	205
	19
	76

	03/13/17
	4143
	195
	53
	113

	03/24/17
	4148
	121
	19
	99

	03/24/17
	4148
	125
	19
	9

	03/16/17
	4146
	397
	19
	21

	03/31/17
	4163
	271
	19
	90

	03/27/17
	4164
	73
	45
	32

	04/04/17
	4163
	266
	48
	279 & 753

	05/02/17
	4167
	289
	31
	304

	04/27/17
	4167
	292
	19
	64

	05/05/17
	4175
	242
	48
	372

	05/16/17
	4175
	246
	39
	406

	06/10/17
	4191
	331
	49
	27

	07/12/17
	4208
	169
	104
	2594

	07/19/17
	4208
	174
	58
	 

	09/07/17
	4212
	467
	51
	157

	09/25/17
	4238
	299
	115
	647

	09/20/17
	4238
	303
	141
	20

	09/19/17
	4238
	306
	50
	47

	10/12/17
	4252
	446
	49
	121










12











MARYLAND
Worcester County


	
						
	Instrument Date
	Deed Records
	Map
	Parcel
	Lot

	 
	Liber
	Folio
	 
	 
	 

	09/29/16
	6922
	386
	9
	366
	 

	01/25/17
	6938
	241
	20
	142
	 

	02/16/17
	6947
	479
	19
	84
	2

	08/03/17
	6962
	1
	27
	570
	 

	01/27/17
	6961
	489
	9
	331
	 

	04/09/17
	6990
	29
	10
	299
	 

	04/06/17
	6990
	32
	9
	176
	 

	04/20/17
	6997
	33
	101
	41
	 

	02/23/17
	6997
	35
	10
	101
	 

	04/07/17
	7024
	331
	20
	47
	 

	05/19/17
	7033
	272
	27
	146
	 

	06/08/17
	7017
	208
	27
	707
	22

	06/26/17
	7036
	127
	13
	27
	 

	06/30/17
	7054
	152
	56
	31
	 

	06/20/17
	7059
	354
	26
	299
	 

	07/05/17
	7054
	157
	56
	26
	 

	10/16/17
	7116
	292
	116
	5161A
	 










13









The following is a schedule of bonds issued under the Eighty-Eighth Supplemental Indenture and Credit Line Deed of Trust, effective as of October 1, 1994, that can be designated as First Mortgage Bonds, Series I, which may also be designated as Secured Medium Term Notes, Series I; and First Mortgage Bonds, Pledged Series I.


	
					
	First Mortgage Bonds, Series I/Secured Medium Term Notes, Series I

	 
	 
	 
	 
	 

	Issuance Date    
	Tranche
	Maturity
	Principal
	 

	06/19/95
	7.71% Bonds
	06/01/25
	$100,000,000
	 

	 
	 
	 
	 
	 

	06/19/95
	6.95% Amortizing Bonds
	06/01/08
	$25,800,000
	 

	 
	 
	 
	 
	 

	11/25/08
	6.40% Bonds
	12/01/13
	$250,000,000
	 

	 
	 
	 
	 
	 

	First Mortgage Bonds, Pledged Series I
	 

	 
	 
	 
	 
	 

	Issuance Date    
	Tranche
	Maturity
	Principal
	 

	 
	 
	 
	 
	 

	10/12/94
	1994
	10/01/29
	$33,750,000
	 

	 
	 
	 
	 
	 

	Total Bonds Issued:
	 
	$409,550,000
	 

	 
	 
	 
	 
	 








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As supplemented and amended by this One Hundred and Twentieth Supplemental Indenture, the Original Indenture and all indentures supplemental thereto are in all respects ratified and confirmed and the Original Indenture and the aforesaid supplemental indentures and this One Hundred and Twentieth Supplemental Indenture shall be read, taken and construed as one and the same instrument.


This One Hundred and Twentieth Supplemental Indenture shall be simultaneously executed in several counterparts, and all such counterparts executed and delivered, each as an original, shall constitute but one and the same instrument.


The recitals of fact contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for the correctness of the same.


The debtor and its mailing address are Delmarva Power & Light Company, Mailstop 92DC42, 500 N. Wakefield Drive, Newark, Delaware 19702-5440.  The secured party and its address, from which information concerning the security interest hereunder may be obtained, is The Bank of New York Mellon, 500 Ross Street, 12th Floor, Pittsburgh, Pennsylvania 15262, Attn: Corporate Trust Administration.


The Company acknowledges that it received a true and correct copy of this One Hundred and Twentieth Supplemental Indenture.


This One Hundred and Twentieth Supplemental Indenture is executed and delivered pursuant to the provisions of Section 5.11 and paragraph (a) of Section 17.01 of the Indenture for the purpose of conveying, transferring and assigning to the Trustee and of subjecting to the lien of the Indenture with the same force and effect as though included in the granting clause thereof the above described property so acquired by the Company on or prior to the date of execution, and not heretofore specifically subject to the lien of the Indenture; but nothing contained in this One Hundred and Twentieth Supplemental Indenture shall be deemed in any manner to affect (except for such purposes) or to impair the provisions, terms and conditions of the Original Indenture, or of any indenture supplemental thereto and the provisions, terms and conditions thereof are hereby expressly confirmed.


[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]


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IN WITNESS WHEREOF, the Company has caused this instrument to be signed in its name and behalf by its President, and its corporate seal to be hereunto affixed and attested by its Assistant Secretary and the Trustee has caused this instrument to be signed in its name and behalf by a Vice President and its corporate seal to be hereunto affixed and attested by an authorized officer, effective as of the 1st day of January, 2018.




DELMARVA POWER & LIGHT COMPANY






Date of Execution            By    /s/Donna J. Kinzel                
Donna J. Kinzel, Senior Vice President
March 21, 2018




Attest:


/s/Brian Buck            [SEAL]
Brian Buck, Assistant Secretary




STATE OF DELAWARE    )
)  SS
COUNTY OF NEW CASTLE    )








BE IT REMEMBERED that as of the 21st day of March, 2018, personally came before me, a notary public for the State of Delaware, Donna J. Kinzel, Senior Vice President of DELMARVA POWER & LIGHT COMPANY, a corporation of the State of Delaware and the Commonwealth of Virginia (the “Company”), party to the foregoing instrument, known to me personally to be such, and acknowledged the instrument to be her own act and deed and the act and deed of the Company; that her signature is in her own proper handwriting; that the seal affixed is the common or corporate seal of the Company; and that her act of signing, sealing, executing and delivering such instrument was duly authorized by resolution of the Board of Directors of the Company.


GIVEN under my hand and official seal the day and year aforesaid.






/s/Patricia H. Lyons                [SEAL]
Notary Public, State of Delaware
My commission expires     Oct 19, 2020    


16













THE BANK OF NEW YORK MELLON,
as Trustee




Date of Execution            By    /s/Laurence J. O’Brien        
Laurence J. O’Brien, Vice President


April 3, 2018




Attest:


/s/Latoya S. Elvin            
Latoya S. Elvin, Vice President




STATE OF NEW JERSEY    )
) SS.
COUNTY OF PASSAIC    )






BE IT REMEMBERED that as of this 3rd day of April, 2018, personally came before me, a Notary Public for the State of New Jersey, Laurence J. O’Brien, Vice President of THE BANK OF NEW YORK MELLON, a New York banking corporation (the “Trustee”), party to the foregoing instrument, known to me personally to be such, and acknowledged the instrument to be his own act and deed and the act and deed of the Trustee; that his signature is his own proper handwriting; that the seal affixed is the common or corporate seal of the Trustee; and that his act of signing, sealing, executing and delivering said instrument was duly authorized by resolution of the Board of Directors of the Trustee.


GIVEN under my hand and official seal the day and year aforesaid.






/s/Rick J. Fierro            






RICK J FIERRO
Notary Public
State of New Jersey
My Commission Expires Nov 24, 2019






[SEAL]


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CERTIFICATE OF RESIDENCE




THE BANK OF NEW YORK MELLON, successor Trustee to the Trustee within named, hereby certifies that it has a residence at 101 Barclay Street, in the Borough of Manhattan, in The City of New York, in the State of New York.




THE BANK OF NEW YORK MELLON






By    /s/Laurence J. O’Brien    
Laurence J. O’Brien, Vice President






18











Certification


This document was prepared under the supervision of an attorney admitted to practice before the Court of Appeals of Maryland, or by or on behalf of one of the parties named in the within instrument.


                
	
	
	/s/Christie D. Cannon

	Christie D. Cannon








                    


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