Document:

<PAGE>

================================================================================

                         FOURTH SUPPLEMENTAL INDENTURE

                                      to

                                   INDENTURE
                           dated as of June 29, 1998

                                     among

                           FEDERAL-MOGUL CORPORATION

                                  as Issuer,

                 THE GUARANTORS PARTY HERETO FROM TIME TO TIME

                                 as Guarantors

                                      and

                             THE BANK OF NEW YORK

                                  as Trustee

                         Dated as of December 29, 2000

================================================================================
<PAGE>

          FOURTH SUPPLEMENTAL INDENTURE, dated as of December 29, 2000 among
Federal-Mogul Corporation, a Michigan corporation, as issuer (the "Company"),
the companies listed on the signature pages of the Third Supplemental Indenture
(as hereinafter defined) that are subsidiaries of the Company (the "Existing
Guarantors"), AE Goetze FB Inc., Brake Acquisition Inc., Federal-Mogul
Aftermarket of Canada Inc., Federal-Mogul Camshafts, Inc., Federal-Mogul
Carolina, Inc., Federal-Mogul Engineered Bearings, Inc., Federal-Mogul Flowery
Branch, L.L.C., Federal-Mogul LaGrange, Inc., Federal-Mogul Piston Rings, Inc.,
Federal-Mogul Powertrain, Inc., Federal-Mogul RPB, Inc., Federal-Mogul Sealing
Systems, Inc., Federal-Mogul Sintered Products - Waupun, Inc., Federal-Mogul
Sintered Products, Inc., Federal-Mogul South Bend, Inc., Federal-Mogul Systems
Protection Group, Inc., Federal-Mogul Technology, Inc., Ferodo America, Inc.,
Ferodo Technical Center Inc., McCord Sealing, Inc., T&N Industries Inc. and
Weyburn Acquisition Corporation, each a direct or indirect wholly-owned
subsidiary of the Company (the "New Guarantors"), and The Bank of New York, a
New York banking corporation, as trustee (the "Trustee").

                                   RECITALS

          An Indenture (as such may be amended, supplemented or modified from
time to time, the "Indenture") dated as of June 29, 1998, has been duly executed
and delivered by the Company and the companies listed on the signature pages
thereto that are subsidiaries of the Company (the "Original Guarantors"),
providing for the issuance from time to time of the Company's unsecured
debentures, notes or other evidences of indebtedness ("Securities") to be issued
in one or more series.

          The Company and the Original Guarantors have duly executed and
delivered a First Supplemental Indenture dated as of June 30, 1998 (the "First
Supplemental Indenture"), providing for the issuance of three separate series of
Securities designated as the Company's 7 1/2% Notes due July 1, 2004 (the "7
1/2% Notes"), 7 3/4% Notes due July 1, 2006 (the "7 3/4% Notes") and 7 7/8%
Notes due July 1, 2010 (the "7 7/8% Notes," together with the 7 1/2% Notes and
the 7 3/4% Notes, the "Notes"), respectively, in the aggregate principal amount
of $250,000,000 in the case of the 7 1/2% Notes, $400,000,000 in the case of the
7 3/4% Notes, and $350,000,000 in the case of the 7 7/8% Notes, each series
guaranteed by each of the Original Guarantors, on the terms set forth therein.

          The Company, the Original Guarantors and F-M UK Holding Limited ("F-M
UK Holding") have duly executed and delivered a Second Supplemental Indenture
dated as of [July 21], 1998 (the "Second Supplemental Indenture"), providing for
the guarantee of each of the aforementioned series of Securities by F-M UK
Holding, on the terms set forth therein.

          The Company, the Original Guarantors, F-M UK Holding and the
Additional Guarantors (as defined in the Third Supplemental Indenture) (the
"Additional Guarantors" and, together with the Original Guarantors, F-M UK
Holding and the New Guarantors, the "Guarantors") have duly executed and
delivered a Third Supplemental Indenture dated as of October 9, 1998 (the "Third
Supplemental Indenture"), providing for the guarantee of the aforementioned
series of Securities by the Additional Guarantors, on the terms set forth
therein.

                                       2
<PAGE>

          The New Guarantors desire to guarantee each of the aforementioned
series of Securities and each additional series hereafter issued pursuant to the
Indenture, such guarantee to be on the terms set forth herein.

          Section 8.1 of the Indenture provides that the Company, the Guarantors
and the Trustee may at any time and from time to time enter into one or more
indentures supplemental to the Indenture to subject each such subsidiary of the
Company that becomes a guarantor under the Senior Credit Agreement (or any other
credit agreement renewing, refunding, replacing, restating, refinancing or
extending the Senior Credit Agreement), to the provisions of the Indenture as a
Guarantor as permitted by Section 12.6 of the Indenture.

          All things necessary to make this Fourth Supplemental Indenture a
valid agreement of the Company, the Guarantors and the Trustee, in accordance
with its terms, have been done.

          For and in consideration of the premises and the purchase of the
Securities by the Holders thereof, it is mutually covenanted and agreed as
follows for the equal and ratable benefit of the Holders of the Securities:

                                   ARTICLE 1

            DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION

          Section 1.1.    Definitions. For all purposes of this Fourth
                          -----------
Supplemental Indenture, capitalized terms used herein without definition shall
have the meanings specified in the Indenture.

          Section 1.2.    Headings. The Article and Section headings herein are
                          --------
for convenience only and shall not affect the construction hereof.

          Section 1.3.    Successors and Assigns. This Fourth Supplemental
                          ----------------------
Indenture shall be binding upon the Company and the Guarantors and their
respective successors and assigns and shall inure to the benefit of the Trustee
and the Holders and, in the event of any transfer or assignment of rights by any
Holder or the Trustee, the rights and privileges conferred upon that party in
the Indenture and this Fourth Supplemental Indenture and in the Securities shall
automatically extend to and be vested in such transferee or assignee, all
subject to the conditions of the Indenture. This Fourth Supplemental Indenture
shall be binding upon the Trustee and its successors and assigns.

          Section 1.4.    Ratification of Indenture; Supplemental Indentures
                          --------------------------------------------------
Part of Indenture. Except as expressly amended hereby, the Indenture is in all
-----------------
respects ratified and confirmed and all the terms, conditions and provisions
thereof shall remain in full force and effect. This Fourth Supplemental
Indenture shall form a part of the Indenture for all purposes, and every Holder
of Securities heretofore or hereafter authenticated and delivered shall be bound
hereby.

                                       3
<PAGE>

          Section 1.5.    Governing Law. THIS FOURTH SUPPLEMENTAL INDENTURE AND
                          -------------
THE GUARANTEE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF NEW YORK.

          Section 1.6.    Counterparts. This Fourth Supplemental Indenture may
                          ------------
be executed in any number of counterparts and by telecopier, each of which shall
be an original, but such counterparts shall together constitute but one and the
same instrument.

                                   ARTICLE 2

             SCOPE AND TERMS OF THIS FOURTH SUPPLEMENTAL INDENTURE

          Section 2.1.    Scope. The changes, modifications and supplements to
                          -----
the Indenture effected by this Fourth Supplemental Indenture shall be applicable
with respect to, and govern the terms of, the Securities heretofore and
hereafter issued pursuant to the Indenture.

          Section 2.2.    Additional Guarantors. Subject to the provisions of
                          ---------------------
Article 12 of the Indenture (including provisions for the release of a
Guarantor), the New Guarantors shall be subject to the provisions of the
Indenture as Guarantors of the Securities.

                                       4
<PAGE>

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

                                        FEDERAL-MOGUL CORPORATION

                                             by:______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL DUTCH HOLDINGS INC.,
                                        as Guarantor

                                             by:______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL GLOBAL INC., as Guarantor

                                             by:______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL U.K. HOLDINGS INC.,
                                        as Guarantor

                                             by:______________________________
                                                  Name:
                                                  Title:

                                        CARTER AUTOMOTIVE COMPANY, INC.,
                                        as Guarantor

                                             by:______________________________
                                                  Name:
                                                  Title:

                                       5
<PAGE>

                                        FEDERAL MOGUL VENTURE CORPORATION,
                                        as Guarantor

                                             by:______________________________
                                                   Name:
                                                   Title:

                                        FEDERAL-MOGUL WORLD WIDE, INC.,
                                        as Guarantor

                                             by:______________________________
                                                   Name:
                                                   Title:

                                        FEDERAL-MOGUL GLOBAL PROPERTIES, INC.,
                                        as Guarantor

                                             by:______________________________
                                                   Name:
                                                   Title:

                                        FELT PRODUCTS MFG. CO., as Guarantor

                                             by:______________________________
                                                   Name:
                                                   Title:

                                        F-M UK HOLDING LIMITED, as Guarantor

                                             by:______________________________
                                                   Name:
                                                   Title:

                                              by:_____________________________
                                                   Name:
                                                   Title:

                                       6
<PAGE>

                                     FEDERAL-MOGUL IGNITION COMPANY (formerly
                                     Champion Spark Plug Company), as Guarantor

                                        by: ___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL PRODUCTS, INC. (formerly Moog
                                     Automotive Products, Inc.), as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL AVIATION, INC. (formerly
                                     Champion Aviation, Inc.), as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     AE GOETZE FB INC., as Guarantor

                                         by:__________________________________
                                             Name:
                                             Title:

                                       7
<PAGE>

                                        BRAKE ACQUISITION INC., as Guarantor

                                            by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL AFTERMARKET OF CANADA
                                        INC., as Guarantor

                                            by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL CAMSHAFTS, INC., as
                                        Guarantor

                                            by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL CAROLINA, INC., as
                                        Guarantor

                                            by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL ENGINEERED BEARINGS, INC.,
                                        as Guarantor

                                            by:_______________________________
                                                  Name:
                                                  Title:

                                       8
<PAGE>

                                        FEDERAL-MOGUL FLOWERY BRANCH, L.L.C.,
                                        as Guarantor

                                             by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL LAGRANGE, INC.,
                                        as Guarantor

                                             by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL PISTON RINGS, INC.,
                                        as Guarantor

                                             by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL POWERTRAIN, INC.,
                                        as Guarantor

                                             by:_______________________________
                                                  Name:
                                                  Title:

                                        FEDERAL-MOGUL RPB, INC.,
                                        as Guarantor

                                             by:_______________________________
                                                  Name:
                                                  Title:

                                       9
<PAGE>

                         FEDERAL-MOGUL SEALING SYSTEMS, INC., as
                         Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                         FEDERAL-MOGUL SINTERED PRODUCTS-
                         WAUPUN, INC., as Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                         FEDERAL-MOGUL SINTERED PRODUCTS, INC., as
                         Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                         FEDERAL-MOGUL SOUTH BEND, INC., as Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                         FEDERAL-MOGUL SYSTEMS PROTECTION
                         GROUP, INC., as Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                                       10
<PAGE>

                         FEDERAL-MOGUL TECHNOLOGY, INC., as
                         Guarantor

                              by:_______________________________________
                                    Name:
                                    Title:

                         FERODO AMERICA, INC., as Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                         FERODO TECHNICAL CENTER INC., as Guarantor

                              by:_______________________________________
                                    Name:
                                    Title:

                         MCCORD SEALING, INC., as Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                         T&N INDUSTRIES INC., as Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                                       11
<PAGE>

                         WEYBURN ACQUISITION CORPORATION, as
                         Guarantor

                              by:______________________________________
                                    Name:
                                    Title:

                                       12
<PAGE>

                         THE BANK OF NEW YORK, as Trustee

                              by:_______________________________________
                                    Name:
                                    Title:

                                       13<PAGE>

================================================================================

                          FIRST SUPPLEMENTAL INDENTURE

                                       to

                                   INDENTURE
                          dated as of January 20, 1999

                                     among

                           FEDERAL-MOGUL CORPORATION

                                   as Issuer,

                 THE GUARANTORS PARTY HERETO FROM TIME TO TIME

                                 as Guarantors

                                      and

                              THE BANK OF NEW YORK

                                   as Trustee

                         Dated as of December 29, 2000

================================================================================
<PAGE>

          FIRST SUPPLEMENTAL INDENTURE, dated as of December 29, 2000 among
Federal-Mogul Corporation, a Michigan corporation, as issuer (the "Company"),
the companies listed on the signature pages of the Indenture (as hereinafter
defined) that are subsidiaries of the Company (the "Existing Guarantors"), AE
Goetze FB Inc., Brake Acquisition Inc., Federal-Mogul Aftermarket of Canada
Inc., Federal-Mogul Camshafts, Inc., Federal-Mogul Carolina, Inc., Federal-Mogul
Engineered Bearings, Inc., Federal-Mogul Flowery Branch, L.L.C., Federal-Mogul
LaGrange, Inc., Federal-Mogul Piston Rings, Inc., Federal-Mogul Powertrain Inc.,
Federal-Mogul RPB, Inc., Federal-Mogul Sealing Systems, Inc., Federal-Mogul
Sintered Products - Waupun, Inc., Federal-Mogul Sintered Products, Inc.,
Federal-Mogul South Bend, Inc., Federal-Mogul Systems Protection Group, Inc.,
Federal-Mogul Technology, Inc., Ferodo America, Inc., Ferodo Technical Center
Inc., McCord Sealing, Inc., T&N Industries Inc. and Weyburn Acquisition
Corporation, each a direct or indirect wholly-owned subsidiary of the Company
(the "New Guarantors"), and The Bank of New York, a New York banking
corporation, as trustee (the "Trustee").

                                    RECITALS

          An Indenture (as such may be amended, supplemented or modified from
time to time, the "Indenture") dated as of January 20, 1999, has been duly
executed and delivered by the Company and the companies listed on the signature
pages thereto that are subsidiaries of the Company (the "Original Guarantors"),
providing for the issuance from time to time of the Company's unsecured
debentures, notes or other evidences of indebtedness ("Securities") to be issued
in one or more series.

          The Company has issued two separate series of Securities designated as
the Company's 7-3/8% Notes due 2006 (the "7-3/8% Notes") and 7-1/2% Notes due
2009 (the "7-1/2% Notes," and, together with the 7-3/8% Notes, the "Notes"),
respectively, in the aggregate principal amount of $400,000,000 in the case of
the 7-3/8% Notes, and $600,000,000 in the case of the 7-1/2% Notes, each series
guaranteed by each of the Original Guarantors, on the terms set forth in the
Indenture.

          The New Guarantors desire to guarantee each of the aforementioned
series of Securities and each additional series hereafter issued pursuant to the
Indenture, such guarantee to be on the terms set forth herein.

          Section 9.1 of the Indenture provides that the Company, the Guarantors
and the Trustee may at any time and from time to time enter into one or more
indentures supplemental to the Indenture to subject each such subsidiary of the
Company that becomes a guarantor under the Credit Agreements (or any other
credit agreement renewing, refunding, replacing, restating, refinancing or
extending the Credit Agreements), to the provisions of the Indenture as a
Guarantor as permitted by Section 10.6 of the Indenture.

          All things necessary to make this First Supplemental Indenture a valid
agreement of the Company, the Guarantors and the Trustee, in accordance with its
terms, have been done.

                                       2
<PAGE>

          For and in consideration of the premises and the purchase of the
Securities by the Holders thereof, it is mutually covenanted and agreed as
follows for the equal and ratable benefit of the Holders of the Securities:

                                   ARTICLE 1

            DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION

          Section 1.1.    Definitions.  For all purposes of this First
                          -----------
Supplemental Indenture, capitalized terms used herein without definition shall
have the meanings specified in the Indenture.

          Section 1.2.    Headings.  The Article and Section headings herein are
                          --------
for convenience only and shall not affect the construction hereof.

          Section 1.3.    Successors and Assigns.  This First Supplemental
                          ----------------------
Indenture shall be binding upon the Company and the Guarantors and their
respective successors and assigns and shall inure to the benefit of the Trustee
and the Holders and, in the event of any transfer or assignment of rights by any
Holder or the Trustee, the rights and privileges conferred upon that party in
the Indenture and this First Supplemental Indenture and in the Securities shall
automatically extend to and be vested in such transferee or assignee, all
subject to the conditions of the Indenture.  This First Supplemental Indenture
shall be binding upon the Trustee and its successors and assigns.

          Section 1.4.    Ratification of Indenture; Supplemental Indentures
                          --------------------------------------------------
Part of Indenture.  Except as expressly amended hereby, the Indenture is in all
-----------------
respects ratified and confirmed and all the terms, conditions and provisions
thereof shall remain in full force and effect.  This First Supplemental
Indenture shall form a part of the Indenture for all purposes, and every Holder
of Securities heretofore or hereafter authenticated and delivered shall be bound
hereby.

          Section 1.5.    Governing Law.  THIS FIRST SUPPLEMENTAL INDENTURE AND
                          -------------
THE GUARANTEE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF NEW YORK.

          Section 1.6.    Counterparts.  This First Supplemental Indenture may
                          ------------
be executed in any number of counterparts and by telecopier, each of which shall
be an original, but such counterparts shall together constitute but one and the
same instrument.

                                   ARTICLE 2

              SCOPE AND TERMS OF THIS FIRST SUPPLEMENTAL INDENTURE

          Section 2.1.    Scope.  The changes, modifications and supplements to
                          -----
the Indenture effected by this First Supplemental Indenture shall be applicable
with respect to, and govern the terms of, the Securities heretofore and
hereafter issued pursuant to the Indenture.

                                       3
<PAGE>

          Section 2.2.    Additional Guarantors.  Subject to the provisions of
                          ---------------------
Article 10 of the Indenture (including provisions for the release of a
Guarantor), the New Guarantors shall be subject to the provisions of the
Indenture as Guarantors of the Securities.

                                       4
<PAGE>

          IN WITNESS WHEREOF, the parties hereto have caused this First
Supplemental Indenture to be duly executed as of the day and year first above
written.

                                     FEDERAL-MOGUL CORPORATION

                                        by:__________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL DUTCH HOLDINGS INC.,
                                     as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL GLOBAL INC., as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL U.K. HOLDINGS INC.,
                                     as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                     CARTER AUTOMOTIVE COMPANY, INC.,
                                     as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                       5
<PAGE>

                                     FEDERAL MOGUL VENTURE CORPORATION,
                                     as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL WORLD WIDE, INC.,
                                     as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL GLOBAL PROPERTIES, INC.,
                                     as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                     FELT PRODUCTS MFG. CO., as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                     F-M UK HOLDING LIMITED,
                                     as Guarantor

                                        by:__________________________________
                                             Name:
                                             Title:

                                        by:__________________________________
                                             Name:
                                             Title:

                                       6
<PAGE>

                                     FEDERAL-MOGUL IGNITION COMPANY (formerly
                                     Champion Spark Plug Company), as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL PRODUCTS, INC. (formerly Moog
                                     Automotive Products, Inc.), as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL AVIATION, INC. (formerly
                                     Champion Aviation, Inc.), as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     AE GOETZE FB INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                       7
<PAGE>

                                     BRAKE ACQUISITION INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL AFTERMARKET OF CANADA INC.,
                                     as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL CAMSHAFTS, INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL CAROLINA, INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL ENGINEERED BEARINGS, INC., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                       8
<PAGE>

                                     FEDERAL-MOGUL FLOWERY BRANCH, L.L.C., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL LAGRANGE, INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL PISTON RINGS, INC., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL POWERTRAIN, INC., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL RPB, INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                       9
<PAGE>

                                     FEDERAL-MOGUL SEALING SYSTEMS, INC., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL SINTERED PRODUCTS-WAUPUN,
                                     INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL SINTERED PRODUCTS, INC., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL SOUTH BEND, INC., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FEDERAL-MOGUL SYSTEMS PROTECTION GROUP,
                                     INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                       10
<PAGE>

                                     FEDERAL-MOGUL TECHNOLOGY, INC., as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FERODO AMERICA, INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     FERODO TECHNICAL CENTER INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                     MCCORD SEALING, INC., as Guarantor

                                        by:____________________________________
                                             Name:
                                             Title:

                                     T&N INDUSTRIES INC., as Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                       11
<PAGE>

                                     WEYBURN ACQUISITION CORPORATION, as
                                     Guarantor

                                        by:___________________________________
                                             Name:
                                             Title:

                                       12
<PAGE>

                                     THE BANK OF NEW YORK, as Trustee

                                        by:___________________________________
                                             Name:
                                             Title:

                                       13

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