Document:

ex10-58.htm

    Exhibit
10.58

    

    WAIVER
AND THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT

    

    

    This Waiver and Third Amendment to that
certain Loan and Security Agreement  ("Amendment") is made and
effective as of the 1st day of
July, 2009 (“Effective Date”) by and between AEROGROW INTERNATIONAL, INC.
(“Borrower”), Jack J. Walker (the “Guarantor”),  Jervis B. Perkins and
H. MacGregor Clarke (collectively, the “Validity Guarantor”)(Borrower, Guarantor
and Validity Guarantor are collectively referred to herein as “Obligors”), and
FCC, LLC  d/b/a First Capital ("Lender").

    

    WHEREAS, Lender and Borrower are
parties to a certain Loan and Security Agreement, dated June 23, 2008, and all
amendments thereto (the "Agreement") pursuant to which Lender makes loans and
other extensions of credit to Borrower, which loans and extensions of credit are
secured by security interests upon the Collateral and guaranteed unconditionally
by the Guarantor and Validity Guarantor; and

    

    WHEREAS, a Default is in existence
under the Agreement as a result of Borrower’s breach of the financial covenants
contained in Items 21(a), 21(b) and 21(c) of the Schedule to the Agreement, in
addition to those Defaults described in Section 2 of the Forbearance Agreement
dated January 31, 2009 among Borrower, Guarantor and Lender (all of the
foregoing Defaults are hereinafter collectively referred to as the “Existing
Defaults”), and Borrower has requested Lender  waive the Existing
Defaults; and

    

    WHEREAS,
the parties desire to amend the Agreement as hereinafter set forth;

    

    NOW THEREFORE, in consideration of the
mutual conditions and agreements set forth in the Agreement and this Amendment,
and other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereto hereby agree as
follows:

    

    1.           Definitions.  Capitalized
terms used in this Amendment, unless otherwise defined herein, shall have the
meaning ascribed to such term in the Agreement.

    

    2.           Amendment Subject to
the conditions set forth below, effective as of the Effective Date, the
Agreement is amended as follows:

    

    (a)           Section
1 of the Agreement is amended by deleting the definition of “Maximum Loan Amount”
in its entirety and inserting the following in lieu thereof:

    

                          “Maximum Loan Amount”
means $8,000,000.”

    

    (b)   Section
3(a)(i) of the Agreement is amended by  deleting the definition
of  “Base
Rate” in its entirety and inserting the following in lieu
thereof:

    

    “Base Rate” means, at
any time, the greater of (a) the Prime Rate (as defined below), or (b) LIBOR (as
defined below) plus 3.25%.”

    

    (c)   Item 1 of
the Schedule of the Agreement is amended by deleting the item in its entirety
and inserting the following in lieu thereof:

    

    1.           Borrowing
Base

    

    “Borrowing Base” means, at any time, an
amount equal to:

    

    (a)           the
lesser of:

    

    (i)           The
Maximum Loan Amount, and

    

    (ii)           the
sum of:

    

    (A)           85%
of the dollar amount of Eligible Accounts; plus

     

    
      
        Waiver
and Amendment - Aerogrow International

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (B)           the
lesser of:

    

    (1)           $5,000,000,

    

    
      	
               
      

            	
              (2)

            	
              As
      outlined below, the percentage (%) of the dollar value (determined at the
      lower of cost or market value) of Eligible
  Inventory;

            

    

    

      
        
          
            
              
                	
                        Period (July 2009 through March 2010)
      

                      	 	
                        %

                      	 
	
                        July
      2009 through September 2009

                      	 	 	80	%
	
                        October
      2009 through November 2009

                      	 	 	70	%
	
                        December
      2009

                      	 	 	65	%
	
                        January
      2010

                      	 	 	60	%
	
                        February
      2010 through March 2010

                      	 	 	50	%

              

            

          

        

      

      

        
          
            
              	
                      Period (April 2010 and
      thereafter)

                    	 	
                      %

                    	 
	
                      December
      through June of each year

                    	 	 	40	%
	
                      July
      through November of each year

                    	 	 	50	%

            

          

        

      

    

    

    
      	
               
      

            	
              provided, however,
      that the aggregate principal amount available to be borrowed
      against Eligible Inventory under this clause (B) shall not exceed the
      percentage (%), as outlined below, of the Obligations outstanding at any
      time;

            

    

     

    
      
        
          
            	
                    Period

                  	 	
                    %

                  	 
	
                    July
      2009 through October 2009

                  	 	 	100	%
	
                    November
      2009

                  	 	 	70	%
	
                    December
      2009 through March 2010

                  	 	 	60	%

             

            	 
      	 	 	 	 
	
                    Thereafter

                  	 	
                    %

                  	 
	
                    December
      through June

                  	 	 	50	%
	
                    July
      through November

                  	 	 	70	%

          

        

      

    

    
minus

     

               
(b)           the sum
of:

    

    
      	
               
      

            	
              (i)

            	
              such
      reserves as Lender may establish from time to time in its discretion,
      plus

            

    

    

    
      	
               
      

            	
              (ii)

            	
              the
      amount available to be drawn under, plus the amount of any unreimbursed
      draws with respect to, any letters of credit or acceptances which have
      been issued, created or guaranteed by Lender or any Affiliate of Lender
      for Borrower’s account.

            

    

    

    (d)             Item
8 of the Schedule of the Agreement is amended by deleting the item in its
entirety and inserting the following in lieu thereof:

    

    “8.             Interest
Margin:                                           4.0%.”

     

                               
(e)              Item
10(a) of the Schedule of the Agreement is amended by deleting the item in its
entirety and inserting the following in lieu thereof:

    

    
      	
               
      

            	
               “a.

            	
              In
      consideration of the maintenance of Lender’s commitment hereunder,
      Borrower will pay Lender a fee at the rate of one-half of one percent
      (0.50%) per annum on the daily average unused portion of Lender’s
      commitment to make loans or advances hereunder, payable monthly in arrears
      on the first day of each calendar month, beginning on August 1, 2009 and
      on the first day of each month
thereafter.”

            

    

    

                               
(f)              Item
10(b) of the Schedule of the Agreement is amended by deleting the item in its
entirety and inserting the following in lieu thereof:

     

    
      
        Waiver
and Amendment - Aerogrow International

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    
      	
               
      

            	
              “b.

            	
              Borrower
      agrees to pay to Lender a facility fee of one percent (1.0%) of the total
      Maximum Loan Amount upon each anniversary date of the Loan
      Agreement.”

            

    

    

               
(g)              Item
10 of the Schedule of the Agreement is amended by adding the following
subsection:

     

    “e.              Borrower
agrees to pay to Lender a success fee of $30,000, due and payable on April 30,
2010.”

     

    (h)              Items
21(a), 21(b) and 21(c) of the Schedule of the Agreement are amended by deleting
the items in their entirety and inserting the following in lieu
thereof:

    

    
      	
               
      

            	
              “(a)

            	
              Beginning
      with the month ending September 30, 2009 and for each month thereafter,
      Borrower shall maintain, as of the last day of each month a ratio of
      Borrower’s (i) net income (excluding extraordinary gains) before provision
      for interest expense, taxes, depreciation and amortization, to (ii)
      interest expense, plus payments or principal actually made or scheduled to
      be made with respect to indebtedness (other than scheduled but unpaid
      payments on Subordinated Debt and principal payments on revolving loans
      under this Agreement), plus payments with respect to capitalized leases,
      plus taxes, plus dividends and distributions, plus unfinanced capital
      expenditures, of at least 1.0 to 1.  Such ratio shall be
      measured as of the last day of each calendar month (A) with respect to
      each calendar month-end beginning with the September 30, 2009 month-end
      through and including the August 31, 2010 month-end, for the period from
      September 1, 2009 through the calendar month most recently ended, and (B)
      with respect to any calendar month ending on or after September 30, 2010,
      for the twelve-month period most recently
ended.

            

    

    

    
      	
               
      

            	
               
      (b)

            	
              As
      of July 31, 2009, Borrower shall have a Tangible Net Worth, plus
      outstanding principal balance of Subordinated Debt, of at least
      $250,000.  As of October 31, 2009, Borrower shall have a
      Tangible Net Worth, plus outstanding principal balance of Subordinated
      Debt, of at least $0.  As of November 30, 2009, Borrower shall
      have a Tangible Net Worth, plus outstanding principal balance of
      Subordinated Debt, of at least $500,000.  From December 31, 2009
      through March 31, 2010, Borrower shall maintain at all times a Tangible
      Net Worth, plus outstanding principal balance of Subordinated Debt, of at
      least $2,250,000.  Beginning on April 1, 2010 and at all times
      thereafter, Borrower shall maintain a Tangible Net Worth, plus outstanding
      principal balance of Subordinated Debt, of at least
      $3,000,000.  As used herein, “Tangible Net Worth” means, as of
      any date, the total assets of Borrower plus Subordinated Debt minus the
      total liabilities (excluding Subordinated Debt) of Borrower calculated in
      conformity with GAAP, less all amounts due from Borrower’s Affiliates and
      the amount of all intangible items reflected therein, including all
      unamortized debt discount and expense, unamortized research and
      development expense, unamortized deferred charges, goodwill, intellectual
      property, unamortized excess cost of investments in subsidiaries over
      equity at dates of acquisition, and all similar items which should
      properly be treated as intangibles in accordance with
  GAAP.

            

    

    

    
      	
               
      

            	
                (c)

            	
              Beginning
      April 1, 2010, and thereafter, Borrower shall maintain an Indebtedness to
      Tangible Net Worth ratio of less than or equal to
  3.0:1.”

            

    

    

    3.           Waiver.  Subject
to Borrower’s compliance with the terms of this Amendment (including but not
limited to Section 4 below), Lender hereby waives the Existing
Defaults.  This is a limited waiver and shall not be deemed to
constitute a waiver of any other Defaults or any future breach of the
Agreement.

    

                   
4.           Conditions.  The
effectiveness of this Amendment is subject to the following conditions precedent
(unless specifically waived in writing by Lender):

    

    (a)           Borrower
shall have executed and delivered such other documents and instruments as Lender
may require;

    

    (b)          All
proceedings taken in connection with the transactions contemplated by this
Amendment and all documents, instruments and other legal matters incident
thereto shall be satisfactory to Lender and its legal counsel;

    

    (c)           No
Default, other than the Existing Defaults, shall have occurred and be
continuing;

    

    (d)   On or
before the Effective Date of this Amendment, Borrower shall have successfully
completed the raising of $3.2 million in additional cash equity and shall have
successfully converted $2.3 million in debt, accounts payable, and other
unsecured obligations into preferred stock, and $1.3 million in trade payables
into notes payable;

    

    (e)           Borrower
shall have paid Lender a documentation fee of $2,500.00; and

    

    (f)           There
shall have occurred no material adverse change in the business, operations,
financial condition, profits or prospects of Borrower, or in the
Collateral.

    

    5.           Representations and
Warranties of Borrower.  Borrower represents and warrants that
(a) no Default exists under the Agreement, other than the Existing Defaults; (b)
the representations and warranties of Borrower contained in the Agreement were
true and correct in all material respects when made and continue to be true and
correct in all material respects on the date hereof with the exception of
Section 4(a)(vi) of the Loan Agreement, which is hereby qualified by Borrower’s
disclosure of the existence of an adversarial proceeding in bankruptcy court
with Linens ‘N Things regarding a claim of preferential payment; (c) the
execution, delivery and performance by Borrower of this Amendment and the
consummation of the transactions contemplated hereby are within the corporate
power of Borrower and have been duly authorized by all necessary corporate
action on the part of Borrower, do not require any approval or consent, or
filing with, any governmental agency or authority, do not violate
any provisions of any law, rule or regulation or any provision of any
order, writ, judgment, injunction, decree, determination or award presently in
effect in which Borrower is named or any provision of the charter documents
of Borrower and do not result in a breach of or constitute a default under any
agreement or instrument to which Borrower is a party or by which it or any of
its properties are bound; (d) this Amendment constitutes the legal, valid and
binding obligation of Borrower, enforceable against Borrower in accordance with
its terms; (e) all payroll taxes required to be withheld from the wages of
Borrower's employees have been paid or deposited when due; (f) it is
entering into this Amendment freely and voluntarily with the advice of
legal counsel of its own choosing; and (g) it has freely and voluntarily
agreed to the releases, waivers and undertakings set forth in this
Amendment.

     

    
      
        Waiver
and Amendment - Aerogrow International

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.          
 Reaffirmation of
Obligations.  Borrower hereby ratifies and reaffirms the
Agreement and all of its obligations and liabilities thereunder.  The
Guarantor hereby ratifies and reaffirms the validity, legality and
enforceability of the Guaranty and agrees that such Guaranty is and shall remain
in full force and in effect until the earlier to occur of all the Obligations
being paid in full, or the Guaranty being terminated or released in accordance
with its terms. Borrower and the Guarantor acknowledge and agree that all terms
and provisions, covenants and conditions of the Agreement shall be and
remain in full force and effect and constitute the legal, valid, binding and
enforceable obligations of Borrower and Guarantor that are parties thereto in
accordance with their respective terms as of the date hereof. Although Guarantor
has been informed of the matters set forth herein and has acknowledged and
agreed to same, Guarantor understands that Lender has no obligation to inform
Guarantor of such matters in the future or to seek Guarantor’s acknowledgment or
agreement to future amendments or waivers, and nothing herein shall create such
a duty.  Borrower shall pay to Lender all costs and expenses,
including legal fees, incurred by Lender in connection with preparation,
negotiation and closing of this Amendment.

    

    7.           
 Ratification.  The
terms and provisions set forth in this Amendment shall modify and supersede all
inconsistent terms and provisions of the Agreement, and shall not be deemed to
be a consent to the modification or waiver of any other term or condition of the
Agreement.  Except as expressly modified and superseded by this
Amendment, the terms and provisions of the Agreement are ratified and confirmed
and shall continue in full force and effect.

    

    8.           
 No Novation,
etc.  This Amendment is not intended to be, nor shall it be
construed to create, a novation or accord and satisfaction, and the Agreement,
as amended hereby, and the Agreement shall remain in full force and
effect.  Notwithstanding any prior mutual temporary disregard of any
of the terms of any of the Agreement, the parties agree that the terms of each
of the Agreement shall be strictly adhered to on and after the date
hereof, except as expressly modified by this Amendment.

    

    9.         
   Release
of Claims.  To
induce Lender to enter into this Amendment, each Obligor hereby releases,
acquits and forever discharges Lender, and Lender's officers, directors, agents,
employees, successors and assigns, from all liabilities, claims, demands,
actions or causes of action of any kind (if any there be), whether absolute or
contingent, due or to become due, disputed or undisputed, liquidated or
unliquidated, at law or in equity, or known or unknown, that any one or more of
them now have or ever have had against Lender up to and including the date of
this Amendment, whether arising under or in connection with the Agreement or
otherwise.

    

    10.        
  Waiver of
Limitations Period.  Each Obligor hereby waives the benefit of
any statute of limitations that might otherwise bar the recovery of any of the
Obligations from any one or more of them.

    

    11.         
 Non-Waiver of
Default.  Neither this Amendment, Lender’s forbearance
hereunder nor Lender's continued making of loans or other extensions of credit
at any time extended to Borrower in accordance with the Agreement shall be
deemed a waiver of or consent to any Default, other than the Existing
Defaults.  Obligors agree that any such Default shall not be deemed to
have been waived, released or cured by virtue of advances, loans or other
extensions of credit at any time extended to Borrower, Lender's agreement to
forbear pursuant to the terms of this Amendment, or the execution of this
Amendment.

    

    12.           Relationship of Parties; No
Third Party Beneficiaries.  Nothing in this Amendment shall be
construed to alter the existing debtor-creditor relationship between Borrower
and Lender, nor is this Amendment intended to change or affect in any way the
relationship between Lender and Guarantors to one other than a debtor-creditor
relationship.  This Amendment is not intended, nor shall it be
construed, to create a partnership or joint venture relationship between or
among any of the parties hereto.  No Person other than a party hereto
is intended to be a beneficiary hereof and no Person other than a party hereto
shall be authorized to rely upon or enforce the contents of this
Amendment.

    

     13.       
  Severability.  Any
provision of this Amendment held by a court of competent jurisdiction to be
invalid or unenforceable shall not impair or invalidate the remainder of this
Amendment and the effect thereof shall be confined to the provision so held to
be invalid or unenforceable.

    

                    14.         
 References.  Any
reference to the Agreement contained in any document, instrument or agreement
executed in connection with the Agreement, shall be deemed to be a reference to
the Agreement as modified by this Amendment.

    

                    15.         
 Counterparts.  This
Amendment may be executed in one or more counterparts, each of which shall
constitute an original, but all of which taken together shall be one and the
same instrument.

    

    16.     
     Successors and
Assigns.  This Agreement shall be binding upon and inure to the
benefit of the parties hereto and their respective successors and assigns, heirs
and personal representatives.

    

    IN WITNESS WHEREOF, the parties hereto
have caused this Amendment to be duly executed under seal and delivered by their
respective duly authorized officers on the date first written
above.

     

    
      
        	
                FCC,
      LLC dba First Capital

              	
                AEROGROW
      INTERNATIONAL, INC.

              
	 
      	 
      
	
                By: /s/Lee E.
      Elmore                                      
      

              	By:  /s/Jervis
      B.
      Perkins                                       
      
	
                Lee
      E. Elmore, Senior Vice President

              	
                 Jervis
      B. Perkins, Chief Executive Officer

              

      

      

    

    

    
      
        Waiver
and Amendment - Aerogrow International

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    ACKNOWLEDGMENT
AND AGREEMENT OF GUARANTOR

    

    

    The
undersigned Guarantor acknowledges the foregoing Waiver and Third Amendment to
Loan and Security Agreement and agrees that its Guaranty in favor of Lender
dated _____________, 2009, remains in full force and effect, subject to no right
of offset, claim or counterclaim.

     

    

    GUARANTOR

     /s/ Jack J.
Walker                                
(L.S.)

    Jack J. Walker

    

    

    

    [ADDITIONAL
ACKNOWLEDGMENT AND AGREEMENT ON FOLLOWING PAGE]

     

    
 

    
      
        Waiver
and Amendment - Aerogrow International

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    ACKNOWLEDGMENT
AND AGREEMENT OF VALIDITY GUARANTORS

    

    The
undersigned, Validity Guarantors in respect of the indebtedness of Borrower to
Lender, hereby (a) acknowledge receipt of the foregoing Waiver and Third
Amendment to Loan and Security Agreement; (b) consent to the terms and
execution thereof; (c) acknowledge that the Obligations of Borrower under
the Loan Agreement may have increased; (d) reaffirms their obligations to Lender
pursuant to the terms of the Validity Agreement to which they are a party; and
(e) acknowledge that Lender may amend, restate, extend, renew or otherwise
modify the Loan Agreement and any indebtedness or agreement of Borrower, or
enter into any agreement or extend additional or other credit accommodations,
without notifying or obtaining the consent of the undersigned and without
impairing the liability of the undersigned under any Validity Agreement for all
of each Borrower’s present and future indebtedness to Lender.

    

    
      	
              VALIDITY
      GUARANTORS

            

    

    

    

    
      By: /s/
Jervis
B. Perkins                             

    

          Jervis B.
Perkins

    

    

    
      By:  /s/
H. MacGregor
Clarke                     

    

         H.
MacGregor Clarke

    

    
      
        Waiver
and Amendment - Aerogrow InternationalFirst Supplemental Indenture dated June 25, 2009

 Exhibit 4.2 
 EXECUTION COPY 
 FIRST SUPPLEMENTAL INDENTURE 
 FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of June 25, 2009, among
Teck Resources Limited, a corporation organized under the laws of Canada (the “Company”), Teck Coal Limited, a corporation organized under the laws of Canada, Fording Coal Limited, a corporation organized under the laws of Canada
and 6069789 Canada Inc., a corporation organized under the laws of Canada (each, a “Guaranteeing Subsidiary” and collectively, the Guaranteeing Subsidiaries”), the other Subsidiary Guarantors (as defined in the Indenture
referred to herein) and The Bank of New York Mellon, as trustee under the Indenture referred to below (the “Trustee”). 
 W I
T N E S S E T H 
 WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture dated as of May 8, 2009, (the
“Indenture”), providing for the issuance of the 9.75% Senior Secured Notes due 2014, the 10.25% Senior Secured Notes due 2016 and the 10.75% Senior Secured Notes due 2019 (together, the “Notes”); 
 WHEREAS, Section 9.01(4) of the Indenture permits the Company, the Subsidiary Guarantors and the Trustee to enter into a supplemental indenture,
without the consent of any Holder of Notes, to add Guarantees with respect to the Notes or to secure the Notes; and 
 WHEREAS,
Section 4.09 of the Indenture provides that under certain circumstances the Guaranteeing Subsidiaries shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiaries will Guarantee payment of
the Notes and the obligations under the Indenture on the terms and conditions set forth herein and in the Indenture (the “Guarantee”); and 
 WHEREAS, pursuant to Sections 4.09 and 9.01 of the Indenture, the Trustee is authorized to execute and deliver this First Supplemental Indenture. 
 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, each
Guaranteeing Subsidiary and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes and Guarantee as follows: 
 1. CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 
 2. AGREEMENT TO GUARANTEE. Each Guaranteeing Subsidiary hereby agrees to provide an unconditional Guarantee
on the terms and subject to the conditions set forth in the Guarantee and in the Indenture including but not limited to Article 10 thereof. All references to “Subsidiary Guarantor” in the Indenture shall be read to include each
Guaranteeing Subsidiary. 

 3. NO RECOURSE AGAINST OTHERS. No director,
officer, employee, incorporator, stockholder or controlling person of each Guaranteeing Subsidiary shall have any liability for any obligations of the Company or any Subsidiary Guarantor under the Notes, the Guarantee, the Indenture or this First
Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and releases all such liability. The waiver and release are part of the
consideration for issuance of the Notes. Such waiver may not be effective to waive liabilities under the federal securities laws and it is the view of the SEC that such a waiver is against public policy. 
 4. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS FIRST SUPPLEMENTAL INDENTURE WITHOUT
GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 
 5. COUNTERPARTS. The parties may sign any number of copies of this First Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 

6. EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect the
construction hereof. 
 7. THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in
respect of the validity or sufficiency of this First Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by each Guaranteeing Subsidiary, the Subsidiary Guarantors and the Company.

 IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental Indenture to be duly executed
and attested, all as of the date first above written. 
 Dated: June 25, 2009 
  

			
	TECK COAL LIMITED
		
	By:	 	/s/ Peter C. Rozee
		 	 Name: Peter C. Rozee
 Title: Vice
President

  

			
	FORDING COAL LIMITED
		
	By:	 	/s/ Peter C. Rozee
		 	 Name: Peter C. Rozee
 Title: Vice
President

  

			
	6069789 CANADA INC.
		
	By:	 	/s/ Ronald A. Millos
		 	 Name: Ronald A. Millos
 Title: Vice
President

  

			
	TECK RESOURCES LIMITED
		
	By:	 	/s/ Ronald A. Millos
		 	 Name: Ronald A. Millos
 Title: Senior Vice President, Finance and Chief Financial Officer

  

			
	TECK METALS LTD.
		
	By:	 	/s/ Ronald A. Millos
		 	 Name: Ronald A. Millos
 Title: Senior Vice President, Finance and Chief Financial Officer

 Signature Page to First Supplemental Indenture 

			
	 TECK RESOURCES COAL PARTNERSHIP
 By: Teck Resources Limited, as Managing Partner

		
	By:	 	/s/ Ronald A. Millos
		 	 Name: Ronald A. Millos
 Title: Senior Vice President, Finance and Chief Financial Officer

  

			
	 TECK COAL PARTNERSHIP
 By: Teck Resources Coal Partnership as Managing Partner
 By: Teck Resources Limited, as Managing Partner

		
	By:	 	/s/ Ronald A. Millos
		 	 Name: Ronald A. Millos
 Title: Senior Vice President, Finance and Chief Financial Officer

  

			
	THE QUINTETTE COAL PARTNERSHIP, by its attorney in fact
		
	By:	 	/s/ Ronald A. Millos
		 	Name: Ronald A. Millos

  

			
	 FORDING LIMITED PARTNERSHIP
 By: Fording (GP) ULC, as General Partner

		
	By:	 	/s/ Ronald A. Millos
		 	 Name: Ronald A. Millos
 Title: Vice President

  

			
	CARDINAL RIVER COALS LTD.
		
	By:	 	/s/ Peter C. Rozee
		 	 Name: Peter C. Rozee
 Title: Vice
President

 Signature Page to First Supplemental Indenture 

			
	TECK RESOURCES MINING PARTNERSHIP, by its attorney in fact
		
	By:	 	/s/ G. Leonard Manuel
		 	Name: G. Leonard Manuel

  

			
	TECK AMERICAN INCORPORATED
		
	By:	 	/s/ C. Bruce DiLuzio
		 	 Name: C. Bruce DiLuzio
 Title:
Secretary

  

			
	TECK COLORADO INC.
		
	By:	 	/s/ Peter C. Rozee
		 	 Name: Peter C. Rozee
 Title:
Director

  

			
	TECK ALASKA INCORPORATED
		
	By:	 	/s/ C. Bruce DiLuzio
		 	 Name: C. Bruce DiLuzio
 Title:
Secretary

  

			
	AURCAY HOLDINGS INC.
		
	By:	 	/s/ David R. Baril
		 	 Name: David R. Baril
 Title:
President

  

			
	AUR QB INC.
		
	By:	 	/s/ David R. Baril
		 	 Name: David R. Baril
 Title:
President

 Signature Page to First Supplemental Indenture 

			
	MINERA CANADA TUNGSTEN CHILE LTDA.
		
	By:	 	/s/ David R. Baril
		 	 Name: David R. Baril
 Title: General
Manager

  

			
	TECK OPERACIONES MINERAS CHILE LTDA.
		
	By:	 	/s/ Christian Arentsen
		 	 Name: Christian Arentsen
 Title: Vice President,
Finance

  

			
	CANADA TUNGSTEN (CAYMAN) INC.
		
	By:	 	/s/ David R. Baril
		 	 Name: David R. Baril
 Title:
President

  

			
	RELINCHO BAHAMAS LIMITED
		
	By:	 	/s/ Alastair Macdonald
		 	 Name: Alastair Macdonald
 Title: President and
Secretary

  

			
	MINERA RELINCHO COPPER S.A.
		
	By:	 	/s/ Christian Arentsen
		 	 Name: Christian Arentsen
 Title:
Director

  

			
	TECK BASE METALS LTD.
		
	By:	 	/s/ Peter C. Rozee
		 	 Name: Peter C. Rozee
 Title: Alternate
Director

  

			
	TECK-POGO INC.
		
	By:	 	/s/ Robert G. Scott
		 	 Name: Robert G. Scott
 Title:
President

 Signature Page to First Supplemental Indenture 

			
	TECK NOVA SCOTIA COMPANY
		
	By:	 	/s/ G. Leonard Manuel
		 	 Name: G. Leonard Manuel
 Title:
President

  

			
	TCAI INCORPORATED
		
	By:	 	/s/ C. Bruce DiLuzio
		 	 Name: C. Bruce DiLuzio
 Title:
Director

  

			
	TCL U.S. HOLDINGS LTD.
		
	By:	 	/s/ Ronald A. Millos
		 	 Name: Ronald A. Millos
 Title:
President

  

			
	TECK FINANCIAL CORPORATION LTD.
		
	By:	 	/s/ Peter C. Rozee
		 	 Name: Peter C. Rozee
 Title: Alternate
Director

  

			
	TECK HUNGARY KFT.
		
	By:	 	/s/ Andrew Buchan
		 	 Name: Andrew Buchan
 Title: Managing
Director

  

			
		
	By:	 	/s/ Sandor Zsolt
		 	 Name: Sandor Zsolt
 Title: Managing
Director

 Signature Page to First Supplemental Indenture 

			
	 THE BANK OF NEW YORK MELLON
 as Trustee

		
	By:	 	/s/ James J. Kelly
		 	 Name: James J. Kelly
 Title: Assistant Vice President

 Signature Page to First Supplemental Indenture

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