Document:

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                                IMAX CORPORATION
                                  EXHIBIT 10.1

                                IMAX CORPORATION

                                STOCK OPTION PLAN

                                 AUGUST 12, 2004

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                                IMAX CORPORATION

                                STOCK OPTION PLAN

1.    PURPOSE

      The purposes of the IMAX Stock Option Plan (the "Plan") are to attract,
retain and motivate directors, officers, key employees and consultants of the
Company and its Subsidiaries and to provide to such persons incentives and
awards for superior performance.

2.    DEFINITIONS

      As used in this Plan the following terms have the following meanings:

      (a)   "Agreement" has the meaning set forth in Section 6 below.

      (b)   "Award" means an Option.

      (c)   "Board" means the Board of Directors of the Company.

      (d)   "Cause" means a termination of the Participant's employment with the
Company or one of its Subsidiaries (a) for "cause" as defined in an employment
agreement applicable to the Participant, or (b) in the case of a Participant who
does not have an employment agreement that defines "cause", because of: (i) any
act or omission that constitutes a material breach by the participant of any of
his obligations under his employment agreement with the Company or one of its
Subsidiaries or the applicable Agreement; (ii) the continued failure or refusal
of the Participant to substantially perform the duties reasonably required of
him as an employee of the Company or one of its Subsidiaries; (iii) any wilful
and material violation by the Participant of any law or regulation applicable to
the business of the Company or one of its Subsidiaries, or the Participant's
conviction of a felony, or any wilful perpetration by the Participant of a
common law fraud; or (iv) any other wilful misconduct by the Participant which
is materially injurious to the financial condition or business reputation of, or
is otherwise materially injurious to, the Company or any of its Subsidiaries.

      (e)   "Change of Control" means an event or series of events where any
person, or group of persons acting in concert, other than Bradley J. Wechsler
and Richard L. Gelfond, acquire greater than fifty percent (50%) of the
outstanding common shares of the Company whether by direct or indirect
acquisition or as a result of a merger, reorganization or sale of substantially
all of the assets of the Company.

      (f)   "Code" means the Internal Revenue Code of 1986, as amended.

      (g)   "Committee" means a committee of the Board comprised of at least two
directors selected by the Board to administer the Plan.

      (h)   "Common Share" means a share of common stock, no par value, of the
Company.

      (i)   "Company" means IMAX Corporation, a corporation organized under the
laws of Canada.

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      (j)   "Date of Grant" means the date specified by the Committee on which
an Award shall become effective (which date shall not be earlier than the date
on which the Committee takes action with respect thereto).

      (k)   "Fair Market Value" of a Common Share on a given date means the
higher of the closing price of a Common Share on such date (or the most recent
trading date if such date is not a trading date) on the NASDAQ/National Market
System, The Toronto Stock Exchange and such national exchange, if any, as may be
designated by the Board.

      (l)   "Option Price" means the purchase price per Common Share payable on
exercise of an Option, as determined by the Committee in its sole discretion
(subject to the terms of the Plan) and as set forth in the applicable Agreement.

      (m)   "Option" means the right to purchase a Common Share upon exercise of
a stock option granted pursuant to the Plan.

      (n)   "Participant" means a person to whom an Award is to be made under
the Plan and who is at the time of such Award an officer, employee or consultant
of the Company, or any of its Subsidiaries, or a person who is a director of the
Company or any of its Subsidiaries and who is not also an employee of the
Company or any of its Subsidiaries at the Date of Grant, or a person who has
agreed to commence serving in any such capacity within 90 days of the Date of
Grant, or any personal holding corporation controlled by any such person, the
shares of which are held directly or indirectly by such person or such person's
spouse, minor children or minor grandchildren, or any registered retirement
savings plan or registered educational savings plan for the sole benefit of any
such person.

      (o)   "Permanent Disability" means a physical or mental disability or
infirmity of the Participant that prevents the normal performance of
substantially all his duties as an employee of the Company or any Subsidiary,
which disability or infirmity shall exist for any continuous period of 180 days
within any twelve-month period.

      (p)   "Rule 16b-3" means Rule 16b-3 under the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder.

      (q)   "Subsidiary" means any corporation or other entity in which the
Company owns or controls, directly or indirectly, not less than 50% of the total
combined voting power represented by all voting securities or other voting
interests in such entity.

      (r)   "Vested Options" means, as of any date, Options which by their terms
are exercisable on such date.

3.    ADMINISTRATION OF THE PLAN

      (a)   The Plan shall be administered, and Awards shall be granted
hereunder, by or under the authority of the Committee. A majority of the
Committee shall constitute a quorum, and the action of the members of the
Committee present at any meeting at which a quorum is present, or acts
unanimously approved in writing, shall be the acts of the Committee.

      (b)   The interpretation and construction by the Committee of any
provision of the Plan or of any Agreement, and any determination by the
Committee pursuant to any provision

                                     - 2 -
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of this Plan or of any Agreement shall be final and conclusive. No member of the
Committee shall be liable for any such action or determination made in good
faith.

4.    SHARES AVAILABLE UNDER PLAN

      The maximum number of Common Shares which may be issued upon the exercise
of Options granted under the Plan is 10,210,836 Shares, subject to adjustment as
provided in Paragraph 9. Such shares may be shares previously issued or treasury
shares or a combination of the foregoing. Any Common Shares which are subject to
Options which expire or which have been surrendered without being exercised in
full shall again be available for issuance under this Plan.

5.    OPTIONS

      The Committee may, from time to time and upon such terms and conditions as
it may determine, authorize the granting to Participants of Options provided,
however, that: (i) at no time shall the number of Common Shares reserved for
issuance to any one Participant under the Plan or any other share compensation
arrangement exceed 5% of the outstanding issue of Common Shares; (ii) at no time
shall the number of Common Shares reserved for issuance pursuant to stock
options granted to "insiders" (as that term is defined in Section 627 of The
Toronto Stock Exchange Company Manual) exceed 10% of the outstanding issue of
Common Shares; (iii) under no circumstances shall insiders be issued in excess
of 10% of the outstanding issue of Common shares within any one-year period
pursuant to the exercise of Options granted under the Plan or any other share
compensation arrangement; and (iv) under no circumstances shall any one insider
and that insider's associates be issued in excess of 5% of the outstanding issue
of Common Shares within any one-year period pursuant to the exercise of Options
granted under the Plan or any other share compensation arrangement.

6.    AGREEMENT

      The terms and conditions of each Option shall be embodied in a written
agreement (the "Agreement") in a form approved by the Committee which shall
contain terms and conditions not inconsistent with the Plan and which shall
incorporate the Plan by reference. Options granted under the Plan shall comply
with the following terms and conditions:

      (i)   Each Agreement shall specify the number of Common Shares for which
Options have been granted.

      (ii)  Each Agreement shall specify the Option Price, which shall not be
less than 100% of the Fair Market Value per Common Share on the Date of Grant.

      (iii) Each Agreement shall specify that the Option Price shall be payable
(a) in cash or by cheque acceptable to the Company, (b) by the transfer to the
Company of Common Shares having an aggregate Fair Market Value per Common Share
at the date of exercise equal to the aggregate Option Price or (c) by a
combination of such methods of payment.

      (iv)  Successive grants may be made to the same Participant whether or not
any Options previously granted to such Participant remain unexercised.

                                     - 3 -
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      (v)   Each Agreement shall specify the applicable vesting schedule and the
effective term of the Option. In the event of a termination of a Participant's
employment by reason of death or Permanent Disability, 50% of such Participant's
Options shall become Vested Options if such Options were less than 50% vested at
the time of such termination.

      (vi)  Options granted under the Plan are not intended to qualify as
"incentive stock options" within the meaning of Section 422A of the Code.

      (vii) No Option shall be exercisable more than ten years from the date of
Grant.

      (viii) Each Option granted under the Plan shall be subject to such
additional terms and conditions, not inconsistent with the Plan, which are
prescribed by the Committee and set forth in the applicable Agreement.

      (ix)  As soon as practicable following the exercise of any Options, a
certificate evidencing the number of Common Shares issued in connection with
such exercise shall be issued in the name of the Participant or as the
Participant shall otherwise, in writing, direct.

7.    TERMINATION OF EMPLOYMENT, CONSULTING AGREEMENT OR TERM OF OFFICE

      (a)   In the event that a Participant's employment, consulting arrangement
or term of office with the Company or one of its Subsidiaries terminates for any
reason, unless the Committee or the Board determines otherwise, any Options
which have not become Vested Options shall terminate and be cancelled without
any consideration being paid therefor.

      (b)   In the event that a Participant's employment with the Company or one
of its Subsidiaries is terminated without Cause, or the Participant's employment
is terminated by reason of the Participant's voluntary resignation (including by
reason of retirement), death or Permanent Disability, or upon the termination of
a Participants' consulting arrangement or term of office, the Participant (or
the Participant's estate) shall be entitled to exercise the Participant's
Options which have become Vested Options as of the date of termination for a
period of 30 days, or such longer period as the Committee or the Board
determines, following the date of termination.

      (c)   In the event that a Participant's employment, consulting arrangement
or term of office with the Company or one of its Subsidiaries is terminated for
Cause, such Participant's Vested Options shall terminate and be cancelled
without any consideration being paid therefor.

8.    TRANSFERABILITY

      No Option shall be transferable by a Participant other than by will or the
laws of descent and distribution, provided, however, that Options may be
transferred if approved by the Committee or the Board and by any regulatory
authority having jurisdiction or stock exchange on which the common shares
subject to Options are listed. Options shall be exercisable during the
Participant's lifetime only by the Participant or by the Participant's guardian
or legal representative.

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9.    CHANGE OF CONTROL

      All Options granted under the Plan (or any predecessor of the Plan) shall
immediately vest and become fully exercisable upon the occurrence of (a) a
Change of Control; and (b) the occurrence of one or more of the following: (i)
the Participant's employment or term of office with the Company, or one of its
subsidiaries, is terminated without cause; (ii) the dimunition of the
Participant's title and/or responsibilities; and (iii) the Participant is asked
to relocate more than twenty-five (25) miles from his/her existing office.

10.   ADJUSTMENTS

      The Committee may make or provide for such adjustments in the maximum
number of Common Shares specified in Paragraph 4, in the number of Common Shares
covered by outstanding Options granted hereunder, and/or in the Option Price
applicable to such Options as the Committee in its sole discretion may determine
is equitably required to prevent dilution or enlargement of the rights of
Participants that otherwise would result from any stock dividend, stock split,
combination of shares, recapitalization or other change in the capital structure
of the Company, merger, consolidation, spin-off, reorganization, partial or
complete liquidation, issuance of rights or warrants to purchase securities or
any other corporate transaction or event having an effect similar to any of the
foregoing.

11.   FRACTIONAL SHARES

      The Company shall not be required to issue any fractional Common Shares
pursuant to the Plan. The Committee may provide for the elimination of fractions
or for the settlement of fractions in cash.

12.   WITHHOLDING TAXES

      The Company and its Subsidiaries shall have the right to require any
individual entitled to receive Common Shares pursuant to an Option to remit to
the Company, prior to the delivery of any certificates evidencing such shares,
any amount sufficient to satisfy any Canadian or United States federal, state,
provincial or local tax withholding requirements. Prior to the Company's
determination of such withholding liability, such individual may make an
irrevocable election to satisfy, in whole or in part, such obligation to remit
taxes by directing the Company to withhold Common Shares that would otherwise be
received by such individual. Such election may be denied by the Committee in its
discretion, or may be made subject to certain conditions specified by the
Committee, including, without limitation, conditions intended to avoid the
imposition of liability against the individual under Section 16(b) of the
Securities Exchange Act of 1934, as amended, and the rules and regulations
thereunder.

13.   REGISTRATION RESTRICTIONS

      An Option shall not be exercisable unless and until (i) a registration
statement under the Securities Act of 1933, as amended, has been duly filed and
declared effective pertaining to the Common Shares subject to such Option, such
Common Shares shall have been qualified under applicable state "blue sky" laws
and the Company has been a "reporting issuer" for purposes of the Ontario
Securities Act in good standing for not less than twelve months, or (ii) the
Committee, in its sole discretion determines that such registration,
qualification and status is not required as a result of the availability of an
exemption from such registration, qualification, and status under such laws.

                                     - 5 -
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14.   SHAREHOLDER RIGHTS

      A Participant shall have no rights as a shareholder with respect to any
Common Shares issuable upon exercise of an Option until a certificate or
certificates evidencing such shares shall have been issued to such Participant,
and no adjustment shall be made for dividends or distributions or other rights
in respect of any share for which the record date is prior to the date upon
which the Participant shall become the holder of record thereof.

15.   BREACH OF RESTRICTIVE COVENANTS

      If (i) a Participant is a party to an employment agreement with the
Company or any of its Subsidiaries or affiliates and (ii) such Participant
materially breaches any of the restrictive covenants set forth in such
employment agreement (including, without limitation, any restrictive covenants
relating to non-competition, non-solicitation or confidentiality), then all of
such Participant's Options (whether or not Vested Options) shall terminate and
be cancelled without consideration being paid therefor.

16.   AMENDMENTS, ETC.

      (a)   The Board may at any time and from time to time alter, amend,
suspend or terminate the Plan in whole or in part, and the Committee may,
subject to applicable legal requirements at any time and from time to time waive
any provision of any Option or Agreement; provided, however, that no termination
or amendment of the Plan or any waiver of any provision of any Option or
Agreement may, without the consent of the Participant to whom any Award shall
previously have been granted, adversely affect the rights of such Participant in
such Award; provided further, however that amendments shall be subject to (x)
the approval of a majority of the Common Shares entitled to vote if the
Committee determines that such approval is necessary in order for the Company to
rely on the exemptive relief provided under Rule 16b-3 and (y) all other
approvals, whether regulatory, shareholder or otherwise, which are required by
law, The Toronto Stock Exchange or any other applicable securities exchange.

      (b)   The Plan shall not confer upon a Participant any right with respect
to continuance of employment or other service with the Company or any
Subsidiary, nor will it interfere in any way with any right the Company or any
Subsidiary would otherwise have to terminate such Participant's employment or
other service at any time.

17.   EFFECTIVE DATE

      The Plan, as amended, shall be effective as of August 12, 2004.

18.   GOVERNING LAW

      The Plan and all rights hereunder shall be construed in accordance with
and governed by the laws of the Province of Ontario and the laws of Canada
applicable therein.

                                     - 6 -EX-4.1.2:

 

Exhibit 4.1.2

CINGULAR WIRELESS LLC,

CINGULAR WIRELESS II, LLC

AND

J.P. MORGAN TRUST COMPANY, National Association

Successor Trustee

Second Supplemental Indenture

Dated as of October 27, 2004

SECOND SUPPLEMENT TO INDENTURE DATED AS OF DECEMBER 12, 2001

 

 

     SECOND
SUPPLEMENTAL INDENTURE, dated as of October 27, 2004, by and among Cingular
Wireless LLC, a limited liability company duly organized and existing under the
laws of the State of Delaware (the “Company”), having its principal office at
5565 Glenridge Connector, Atlanta, Georgia 30342, Cingular Wireless II, LLC, a
limited liability company duly organized and existing under the laws of the
State of Delaware (herein called the “Co-Obligor”), having its principal office
at 5565 Glenridge Connector, Atlanta, Georgia 30342, and J.P. Morgan Trust
Company, National Association, a national banking association, as successor
Trustee to Bank One Trust Company, N.A. (the “Trustee”).

RECITALS

     Whereas, the Company has heretofore executed and delivered to the Trustee
a certain indenture, dated as of December 12, 2001 (as supplemented and
amended, the “Indenture”), pursuant to which the Company has issued its 5.625%
Senior Notes due 2006 (the “2006 Notes”), its 6.50% Senior Notes due 2011 (the
“2011 Notes”) and its 7.125% Senior Notes due 2031 (the “2031 Notes”), and
which provides for the issuance from time to time of its unsecured debentures,
notes or other evidences of indebtedness (together with the 2006 Notes, the
2011 Notes and the 2031 Notes, the “Securities”), to be issued in one or more
series as in the Indenture provided;

     Whereas, the Company has furnished the Trustee with (i) an Opinion of
Counsel to the Company stating that the execution of this Second Supplemental
Indenture is authorized or permitted by the Indenture, (ii) an Officer’s
Certificate from the Company certifying that the Board Resolution has been duly
adopted and is in full force and effect and that this Second Supplemental
Indenture complies with the requirements of the Indenture, and (iii) a copy of
the Board Resolution of the Company pursuant to which this Second Supplemental
Indenture has been authorized; and

     Whereas, all things necessary to make this Second Supplemental Indenture a
valid agreement of the Company, the Co-Obligor and the Trustee and a valid
amendment of and supplement to the Indenture have been done.

     Now, therefore, this Second Supplemental Indenture witnesseth:

     For and in consideration of the premises, it is mutually agreed, for the
equal and proportionate benefit of all Holders of the Securities or of series
thereof, as follows:

ARTICLE I

DEFINITIONS

Section 1.1 Definitions.

     For all purposes of this Second Supplemental Indenture, except as
otherwise stated herein, capitalized terms used herein but not otherwise
defined in this Second Supplemental Indenture shall have the respective
meanings assigned to them in the Indenture. Each reference to “herein”,
“hereof” and “hereunder” and other words of similar import contained in the
Indenture shall, after this Second Supplemental Indenture

 

 

becomes effective, refer to the Indenture as supplemented hereby.

ARTICLE II

AMENDMENT

Section 2.1 Amendment of Introductory Paragraph.

     The first paragraph of the Indenture immediately preceding the first
recital is hereby amended by inserting the following phrase immediately
following the phrase “5565 Glenridge Connector, Atlanta, Georgia 30342”:
“Cingular Wireless II, LLC, a limited liability company duly organized and
existing under the laws of the State of Delaware (herein called the
“Co-Obligor”), having its principal offices at 5565 Glenridge Connector,
Atlanta, Georgia 30342”.

Section 2.2 Amendment of Certain Definitions. Section 101 of the Indenture is
hereby amended as follows:

     (a) by inserting the following new definitions in appropriate alphabetical
order:

     ““Co-Obligor” means the Person named as the “Co-Obligor” in the
first paragraph of this instrument, or such Person, if any, that shall
have become the successor to such Person pursuant to the applicable
provisions of this Indenture, whereupon the “Co-Obligor” shall mean such
successor Person.”;

     ““Co-Obligation” means the obligations of the Co-Obligor pursuant
to Section 311(a) hereunder.”;

     (b) by deleting the definition of “Manager” and restating it in its
entirety as the following:

     ““Manager” means, with respect to the Company and the Co-Obligor,
the Person named as the “Manager” in the first paragraph under the
caption “Recitals of the Company” and its successors or any successor
that serves as manager of the Company and to the Co-Obligor for so long
as such Person or its successors shall serve as manager for both the
Company and the Co-Obligor and references to the “Manager” herein shall
be to the Manager in both its capacity as manager of the Company and as
manager of the Co-Obligor. In the event that such Person shall cease to
serve as manager for either the Company or the Co-Obligor, references
herein to the “Manager” shall be deemed to be read as the manager of the
Company and the manager of the Co-Obligor.”

Section 2.3 Amendment of Section 105 of the Indenture.

     Section 105(2) of the Indenture is hereby amended by inserting,
immediately following the phrase “the Company”, the phrase “or the Co-Obligor”.

 

 

Section 2.4 Addition of Section 311 of the Indenture.

     The Indenture is hereby amended by inserting the following new Section 311:

     “Section 311. Co-Obligation.

          (a) Co-Obligor hereby fully, unconditionally and irrevocably assumes and
agrees to perform and discharge, jointly and severally with the Company, the
due and punctual payment of the principal of and any premium and interest on
all the Securities and the performance or observance of every covenant of this
Indenture on the part of the Company to be performed or observed. The
obligations of the Co-Obligor hereunder are primary and not merely those of a
surety. The Co-Obligor hereby waives diligence, presentment, demand of
payment, any right to require a proceeding first against the Company, protest
or notice and all demands whatsoever with respect to the Securities or the
indebtedness evidenced thereby, and covenants that the Co-Obligation hereunder
will not be discharged as to the Indenture except as contemplated by Section
401 of this Indenture or as to any Securities except as contemplated by Article
Thirteen of the Indenture and, in each case, and upon the satisfaction of the
conditions under such Section or Article by one of the Company or the
Co-Obligor. In addition, the Co-Obligor agrees to be bound by, and observe and
perform, the terms of the Indenture as if all references herein to the
“Company” herein were to the Co-Obligor and the Company, jointly and severally.

          (b) The Co-Obligation shall be valid and obligatory with respect to any
Security that heretofore or hereinafter has been authenticated and delivered
hereunder.

          (c) The Co-Obligor hereby agrees, if requested by the Company, to execute
the Co-Obligation substantially to the effect above recited to be endorsed on
the Securities of any series authenticated and delivered hereunder. The Company
and the Co-Obligor hereby agree, if requested by the Trustee, to execute and
deliver to the Trustee for authentication new Securities of any series of
Outstanding Securities with such Co-Obligation endorsed thereon (and otherwise
identical to the old Securities) together with a Company Order for
authentication and delivery of such new Securities, and the Trustee hereby
agrees, if requested by the Company, in accordance with the Company Order to
authenticate and deliver such new Securities in exchange for Outstanding
Securities of such series. The Co-Obligation endorsed on any Securities shall
be executed on behalf of Co-Obligor by the Manager, by its Chairman of the
Board, Vice Chairman of the Board, President, Chief Financial Officer,
Treasurer or one of its Vice Presidents, and may, but need not be, attested by
any of the aforementioned officers, which signatures may be manual or
facsimile. Co-Obligation endorsed on any Securities bearing the manual or
facsimile signatures of individuals who were at any time the proper officers of
the Manager shall bind the Co-Obligor notwithstanding that such individuals or
any of them have ceased to hold such offices prior to the authentication and
delivery of such Co-Obligation endorsed on such Securities or did not hold such
offices at the date of such Securities. In case any individual who shall have
signed any Co-Obligation on behalf of

 

 

the Co-Obligor shall cease to be a proper officer before the Securities on
which such Co-Obligation is endorsed shall have been authenticated and
delivered by the Trustee or disposed of by the Company, such Securities
nevertheless may be authenticated and delivered or disposed of as though the
individual who signed such Co-Obligation had not ceased to be a proper officer,
and any Co-Obligation may be signed on behalf of the Co-Obligor by such
individuals as, at the actual date of the execution of such Co-Obligation,
shall be the proper officers of the Co-Obligor, although at the date of such
Securities or of the execution of this Indenture any such individual was not
such an officer.”

Section 2.5 Amendment of Section 802

     The Indenture is hereby amended by inserting the following immediately
after the phrase “the predecessor Person shall be relieved of all obligations
and covenants under this Indenture and the Securities”:

     “; provided, that, in the event that any such conveyance, transfer or
lease is made to any other Person, the obligor making such conveyance, transfer
or lease shall not be relieved any of its obligations and covenants under this
Indenture and the Securities unless it elects in writing to be so relieved.”

ARTICLE III

MISCELLANEOUS

Section 3.1 Effectiveness.

     The amendments to the Indenture set forth in Article II of this Second
Supplemental Indenture shall only become effective upon the execution of this
Second Supplemental Indenture in accordance with the requirements of Article
Nine of the Indenture.

Section 3.2 Confirmation of Indenture.

     As amended and modified by this Second Supplemental Indenture, the
Indenture is in all respects ratified and confirmed and the Indenture and this
Second Supplemental Indenture shall be read, taken and construed as one and the
same instrument.

Section 3.3 Governing Law.

     This Second Supplemental Indenture shall be governed by and construed in
accordance with the law of the State of New York without regard to conflicts of
law principles thereof.

Section 3.4 Counterparts.

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

 

 

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

CINGULAR WIRELESS II, LLC

By: CINGULAR WIRELESS CORPORATION

as Manager

	 	 	 	 	 	 	 
	By	 	/s/ Sean Foley
	 	 	

	

	 	 	 	Name: Sean Foley

Title: Vice President – Treasurer	 	 

	 	 	 

	Attest:
	By	 	/s/ John J. O’Connor	
	 	 	
	

CINGULAR WIRELESS LLC

By: CINGULAR WIRELESS CORPORATION

as Manager

	 	 	 	 	 	 	 
	By	 	/s/ Sean Foley
	 	 	

	

	 	 	 	Name: Sean Foley

Title: Vice President – Treasurer	 	 

	 	 	 

	Attest:
	By 	 	 /s/ John J. O’Connor
	 	 	

J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION

as Trustee

	 	 	 
	By  	/s/ Mary Jane Henson
	 	

	 	 	Name: Mary Jane Henson

Title: Vice President

	 	 	 
	Attest:
	By  	/s/ Josie L. Hixon
	 	

	 	 	Name: Josie L. Hixon

Title: Assistant Vice President

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