Document:

Exhibit 10.1(b)

             Schedule of Secured Convertible Note (demand) Issued by
                NCT Group, Inc. to Carole Salkind on June 9, 2006

    Issue Date       Due Date           Principal         Conversion Price
    ----------       --------           ---------         ----------------
     06/09/06        Earlier of:         $550,000      Greater of:  (i) $0.0018;
                     (i) demand;                       or (ii) the par value of
                     or (ii) 12/09/06                  NCT Group, Inc.
                                                       common stock on the
                                                       date of conversionExhibit 10.2(b)

   Schedule of Secured Convertible Note (refinancings after October 31, 2005)
           Issued by NCT Group, Inc. to Carole Salkind on June 9, 2006

    Issue Date       Due Date          Principal           Conversion Price
    ----------       --------          ---------           ----------------
     06/09/06        12/09/06         $2,650,000        Greater of: (i) $0.0019;
                                                        or (ii) the par value of
                                                        NCT Group, Inc.
                                                        common stock on the
                                                        date of conversionForm of Indenture for Senior Debt Securities

    

     

     

    

     

    BERRY
      PETROLEUM COMPANY

     

     

    TO

     

     

    WELLS
      FARGO BANK, NATIONAL ASSOCIATION

     

    

     

    Indenture

     

    

     

    Dated
      as of ______________, 2006

     

    

     

    SENIOR
      DEBT SECURITIES

     

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Certain
      Sections of this Indenture relating to Sections 310 through 318,

     

    inclusive,
      of the Trust Indenture Act of 1939:

     

    

    
      	
              Trust
                Indenture

                 
                Act Section

            	
              Indenture

               Section 

            
	
              §310(a)(1)

            	
              611

            
	
              (a)(2)

            	
              611

            
	
              (a)(3)

            	
              Not
                Applicable

            
	
              (a)(4)

            	
              Not
                Applicable

            
	
              (b)

            	
              603,
                608, 609

            
	
              §311(a)

            	
              612

            
	
              (b)

            	
              612

            
	
              §312(a)

            	
              701,
                702

            
	
              (b)

            	
              702

            
	
              (c)

            	
              702

            
	
              §313(a)

            	
              703

            
	
              (b)

            	
              703

            
	
              (c)

            	
              703

            
	
              (d)

            	
              703

            
	
              §314(a)

            	
              704

            
	
              (a)(4)

            	
              101,
                1004

            
	
              (b)

            	
              Not
                Applicable

            
	
              (c)(1)

            	
              102

            
	
              (c)(2)

            	
              102

            
	
              (c)(3)

            	
              Not
                Applicable

            
	
              (d)

            	
              Not
                Applicable

            
	
              (e)

            	
              102

            
	
              §315(a)

            	
              601

            
	
              (b)

            	
              605

            
	
              (c)

            	
              601

            
	
              (d)

            	
              601

            
	
              (e)

            	
              514

            
	
              §316(a)(1)(A)

            	
              502,
                512

            
	
              (a)(1)(B)

            	
              513

            
	
              (a)(2)

            	
              Not
                Applicable

            
	
              (b)

            	
              508

            
	
              (c)

            	
              104

            
	
              §317(a)(1)

            	
              503

            
	
              (a)(2)

            	
              504

            
	
              (b)

            	
              1003

            
	
              §318(a)

            	
              107

            

    

    __________________

    NOTE:
      This
      Reconciliation and tie shall not, for any purpose, be deemed to be a part of
      the
      Indenture.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    TABLE
      OF CONTENTS

     

    Page

    

    
      	
              ARTICLE
                ONE 

            	
              DEFINITIONS
                AND OTHER PROVISIONS OF GENERAL APPLICATION

            	
              1

            
	
              SECTION 101.

            	
              Definitions.

            	
              1

            
	
              SECTION 102.

            	
              Compliance
                Certificates and Opinions.

            	
              9

            
	
              SECTION 103.

            	
              Form
                of Documents Delivered to Trustee.

            	
              10

            
	
              SECTION 104.

            	
              Acts
                of Holders; Record Dates.

            	
              11

            
	
              SECTION 105.

            	
              Notices,
                Etc., to Trustee and Company.

            	
              13

            
	
              SECTION 106.

            	
              Notice
                to Holders; Waiver.

            	
              13

            
	
              SECTION 107.

            	
              Conflict
                with Trust Indenture Act.

            	
              13

            
	
              SECTION 108.

            	
              Effect
                of Headings and Table of Contents.

            	
              14

            
	
              SECTION 109.

            	
              Successors
                and Assigns.

            	
              14

            
	
              SECTION 110.

            	
              Separability
                Clause.

            	
              14

            
	
              SECTION 111.

            	
              Benefits
                of Indenture.

            	
              14

            
	
              SECTION 112.

            	
              Governing
                Law.

            	
              14

            
	
              SECTION 113.

            	
              Legal
                Holidays.

            	
              14

            
	
              SECTION 114.

            	
              Language
                of Notices, Etc.

            	
              15

            
	
              SECTION 115.

            	
              Rules
                by Trustee and Agents.

            	
              15

            
	
              SECTION 116.

            	
              No
                Adverse Interpretation of Other Agreements.

            	
              15

            
	
              SECTION 117.

            	
              Counterparts.

            	
              15

            
	 	 	 
	
              ARTICLE
                TWO 

            	
              SECURITY
                FORMS

            	
              15

            
	
              SECTION 201.

            	
              Forms
                Generally.

            	
              15

            
	
              SECTION 202.

            	
              Form
                of Legend for Global Securities.

            	
              16

            
	
              SECTION 203.

            	
              Form
                of Trustee's Certificate of Authentication.

            	
              16

            
	
              SECTION 204.

            	
              Securities
                in Global Form.

            	
              16

            
	 	 	 
	
              ARTICLE
                THREE 

            	
              THE
                SECURITIES

            	
              17

            
	
              SECTION 301.

            	
              Amount
                Unlimited; Issuable in Series.

            	
              17

            
	
              SECTION 302.

            	
              Denominations.

            	
              21

            
	
              SECTION 303.

            	
              Execution,
                Authentication, Delivery and Dating.

            	
              22

            
	
              SECTION 304.

            	
              Temporary
                Securities.

            	
              23

            
	
              SECTION 305.

            	
              Registration,
                Registration of Transfer and Exchange.

            	
              23

            
	
              SECTION 306.

            	
              Mutilated,
                Destroyed, Lost and Stolen Securities.

            	
              25

            
	
              SECTION 307.

            	
              Payment
                of Interest; Interest Rights Preserved.

            	
              26

            
	
              SECTION 308.

            	
              Persons
                Deemed Owners.

            	
              27

            
	
              SECTION 309.

            	
              Cancellation.

            	
              27

            
	
              SECTION 310.

            	
              Computation
                of Interest.

            	
              28

            
	
              SECTION 311.

            	
              CUSIP
                Numbers.

            	
              28

            
	 	 	 
	
              ARTICLE
                FOUR 

            	
              SATISFACTION
                AND DISCHARGE

            	
              28

            
	
              SECTION 401.

            	
              Satisfaction
                and Discharge of Indenture.

            	
              28

            
	
              SECTION 402.

            	
              Application
                of Trust Money.

            	
              29

            

    

    

    
      
         

      

      
        -i-

        
          

        

      

      
         

      

    

    

    
      	
              ARTICLE
                FIVE 

            	
              REMEDIES

            	
              30

            
	
              SECTION 501.

            	
              Events
                of Default.

            	
              30

            
	
              SECTION 502.

            	
              Acceleration
                of Maturity; Rescission and Annulment.

            	
              31

            
	
              SECTION 503.

            	
              Collection
                of Indebtedness and Suits for Enforcement by Trustee.

            	
              32

            
	
              SECTION 504.

            	
              Other
                Remedies.

            	
              33

            
	
              SECTION 505.

            	
              Trustee
                May File Proofs of Claim.

            	
              33

            
	
              SECTION 506.

            	
              Trustee
                May Enforce Claims Without Possession of Securities.

            	
              34

            
	
              SECTION 507.

            	
              Application
                of Money Collected.

            	
              34

            
	
              SECTION 508.

            	
              Limitation
                on Suits.

            	
              34

            
	
              SECTION 509.

            	
              Unconditional
                Right of Holders to Receive Principal, Premium and
                Interest.

            	
              35

            
	
              SECTION 510.

            	
              Restoration
                of Rights and Remedies.

            	
              35

            
	
              SECTION 511.

            	
              Rights
                and Remedies Cumulative.

            	
              35

            
	
              SECTION 512.

            	
              Delay
                or Omission Not Waiver.

            	
              36

            
	
              SECTION 513.

            	
              Control
                by Holders.

            	
              36

            
	
              SECTION 514.

            	
              Waiver
                of Past Defaults.

            	
              36

            
	
              SECTION 515.

            	
              Undertaking
                for Costs.

            	
              37

            
	
              SECTION 516.

            	
              Priorities.

            	
              37

            
	
              SECTION 517.

            	
              Waiver
                of Usury, Stay or Extension Laws.

            	
              37

            
	 	 	 
	
              ARTICLE
                SIX 

            	
              THE
                TRUSTEE

            	
              37

            
	
              SECTION 601.

            	
              Certain
                Duties and Responsibilities.

            	
              37

            
	
              SECTION 602.

            	
              Duties
                of Trustee.

            	
              38

            
	
              SECTION 603.

            	
              Certain
                Rights of Trustee.

            	
              39

            
	
              SECTION 604.

            	
              Trustee's
                Disclaimer.

            	
              40

            
	
              SECTION 605.

            	
              Notice
                of Defaults.

            	
              41

            
	
              SECTION 606.

            	
              Reports
                by Trustee to Holders of the Securities of Any Series.

            	
              41

            
	
              SECTION 607.

            	
              Compensation
                and Reimbursement.

            	
              41

            
	
              SECTION 608.

            	
              Resignation
                and Removal; Appointment of Successor.

            	
              42

            
	
              SECTION 609.

            	
              Acceptance
                of Appointment by Successor.

            	
              44

            
	
              SECTION 610.

            	
              Merger,
                Conversion, Consolidation or Succession to Business.

            	
              45

            
	
              SECTION 611.

            	
              Eligibility;
                Disqualification.

            	
              45

            
	
              SECTION 612.

            	
              Preferential
                Collection of Claims Against Company.

            	
              45

            
	
              SECTION 613.

            	
              Appointment
                of Authenticating Agent.

            	
              45

            
	
               

            	 	 
	
              ARTICLE
                SEVEN 

            	
              HOLDERS'
                LISTS AND REPORTS BY TRUSTEE AND COMPANY

            	
              47

            
	
              SECTION 701.

            	
              Company
                to Furnish Trustee Names and Addresses of Holders.

            	
              47

            
	
              SECTION 702.

            	
              Preservation
                of Information; Communications to Holders.

            	
              47

            
	
              SECTION 703.

            	
              Reports
                by Trustee.

            	
              48

            
	
              SECTION 704.

            	
              Reports
                by Company.

            	
              48

            

    

    

    
      
         

      

      
        -ii-

        
          

        

      

      
         

      

    

    

    
      	
              ARTICLE
                EIGHT 

            	
              CONSOLIDATION,
                MERGER, CONVEYANCE, TRANSFER OR LEASE

            	
              48

            
	
              SECTION 801.

            	
              Company
                May Consolidate, Etc., Only on Certain Terms.

            	
              48

            
	
              SECTION 802.

            	
              Successor
                Substituted.

            	
              49

            
	 	 	 
	
              ARTICLE
                NINE

            	
              SUPPLEMENTAL
                INDENTURES

            	
              49

            
	
              SECTION 901.

            	
              Supplemental
                Indentures Without Consent of Holders.

            	
              49

            
	
              SECTION 902.

            	
              Supplemental
                Indentures With Consent of Holders.

            	
              51

            
	
              SECTION 903.

            	
              Execution
                of Supplemental Indentures.

            	
              52

            
	
              SECTION 904.

            	
              Effect
                of Supplemental Indentures.

            	
              52

            
	
              SECTION 905.

            	
              Conformity
                with Trust Indenture Act.

            	
              53

            
	
              SECTION 906.

            	
              Reference
                in Securities to Supplemental Indentures.

            	
              53

            
	 	 	 
	
              ARTICLE
                TEN 

            	
              COVENANTS

            	
              53

            
	
              SECTION 1001.

            	
              Payment
                of Principal, Premium and Interest.

            	
              53

            
	
              SECTION 1002.

            	
              Maintenance
                of Office or Agency.

            	
              53

            
	
              SECTION 1003.

            	
              Money
                for Securities Payments to Be Held in Trust.

            	
              54

            
	
              SECTION 1004.

            	
              Statement
                by Officers as to Default.

            	
              55

            
	
              SECTION 1005.

            	
              Existence.

            	
              55

            
	
              SECTION 1006.

            	
              Payment
                of Taxes and Other Claims.

            	
              55

            
	
              SECTION 1007.

            	
              Repurchase
                at the Option of Holders upon Change of Control.

            	
              55

            
	
              SECTION 1008.

            	
              Payment
                for Consents.

            	
              57

            
	
              SECTION 1009.

            	
              Waiver
                of Certain Covenants.

            	
              57

            
	 	 	 
	
              ARTICLE
                ELEVEN 

            	
              REDEMPTION
                OF SECURITIES

            	
              57

            
	
              SECTION 1101.

            	
              Applicability
                of Article.

            	
              57

            
	
              SECTION 1102.

            	
              Election
                to Redeem; Notice to Trustee.

            	
              58

            
	
              SECTION 1103.

            	
              Selection
                by Trustee of Securities to Be Redeemed.

            	
              58

            
	
              SECTION 1104.

            	
              Notice
                of Redemption.

            	
              58

            
	
              SECTION 1105.

            	
              Deposit
                of Redemption Price.

            	
              59

            
	
              SECTION 1106.

            	
              Securities
                Payable on Redemption Date.

            	
              59

            
	
              SECTION 1107.

            	
              Securities
                Redeemed in Part.

            	
              60

            
	
              SECTION 1108.

            	
              Other
                Mandatory Redemption.

            	
              60

            
	 	 	 
	
              ARTICLE
                TWELVE 

            	
              DEFEASANCE
                AND COVENANT DEFEASANCE

            	
              60

            
	
              SECTION 1201.

            	
              Company's
                Option to Effect Defeasance or Covenant Defeasance.

            	
              60

            
	
              SECTION 1202.

            	
              Defeasance
                and Discharge.

            	
              61

            
	
              SECTION 1203.

            	
              Covenant
                Defeasance.

            	
              61

            
	
              SECTION 1204.

            	
              Conditions
                to Defeasance or Covenant Defeasance.

            	
              61

            
	
              SECTION 1205.

            	
              Acknowledgment
                of Discharge By Trustee.

            	
              63

            
	
              SECTION 1206.

            	
              Deposited
                Money and Government Obligations to Be Held in Trust; Miscellaneous
                Provisions.

            	
              63

            
	
              SECTION 1207.

            	
              Reinstatement.

            	
              64

            

    

    

    
      
         

      

      
        -iii-

        
          

        

      

      
         

      

    

    

    
      	
              ARTICLE
                THIRTEEN 

            	
              IMMUNITY
                OF INCORPORATORS, STOCKHOLDERS, OFFICERS, DIRECTORS AND
                EMPLOYEES

            	
              64

            
	
              SECTION 1301.

            	
              Exemption
                from Individual Liability.

            	
              64

            

    

    

     

    
      
         

      

      
        -iv-

        
          

        

      

      
         

      

    

    INDENTURE,
      dated as of ______________, 2006 between Berry Petroleum Company, a corporation
      duly organized and existing under the laws of the State of Delaware (herein
      called the "Company"), having its principal office at 5201 Truxtun Avenue,
      Suite
      300, Bakersfield, California 93309 and Wells Fargo Bank, National Association,
      as Trustee (herein called the "Trustee"). 

     

    Recitals
      of The Company

     

    The
      Company has duly authorized the execution and delivery of this Indenture to
      provide for the issuance from time to time of its debentures, notes or other
      evidences of indebtedness (herein called the "Securities"), which may be
      convertible into or exchangeable for the common stock, preferred stock or other
      debt securities of the Company, to be issued in one or more series as in this
      Indenture provided.

     

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

     

    NOW,
      THEREFORE, THIS INDENTURE WITNESSETH:

     

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

     

    ARTICLE
      ONE

     

    DEFINITIONS
      AND OTHER PROVISIONS OF GENERAL APPLICATION

     

    SECTION 101. Definitions.

     

    For
      all
      purposes of this Indenture, except as otherwise expressly provided (including
      as
      otherwise contemplated by Section 301 with respect to any series of Securities)
      or unless the context otherwise requires: 

     

    (1) the
      terms
      defined in this Article One have the meanings assigned to them in this Article
      One and include the plural as well as the singular;

     

    (2) all
      other
      terms used herein which are defined in the Trust Indenture Act, either directly
      or by reference therein, have the meanings assigned to them
      therein;

     

    (3) all
      accounting terms not otherwise defined herein have the meanings assigned to
      them
      in accordance with generally accepted accounting principles in the United States
      of America, and, except as otherwise herein expressly provided, the term
      "generally accepted accounting principles" with respect to any computation
      required or permitted hereunder shall mean such accounting principles as are
      generally accepted as consistently applied by the Company at the date of such
      computation; 

     

    
      
         

      

      
        -1-

        
          

        

      

      
         

      

    

     

    (4) unless
      the context otherwise requires, any reference to an "Article," a "Section"
      or an
      "Exhibit" refers to an Article, a Section or an Exhibit, as the case may be,
      of
      or to this Indenture; 

     

    (5) the
      words
      "herein," "hereof" and "hereunder" and other words of similar import refer
      to
      this Indenture as a whole and not to any particular Article, Section or other
      subdivision; 

     

    (6) words
      importing any gender include the other genders; 

     

    (7) references
      to statutes are to be construed as including all statutory provisions
      consolidating, amending or replacing the statute referred to; 

     

    (8) references
      to "writing" include printing, typing, lithography and other means of
      reproducing words in a tangible, visible form; 

     

    (9) the
      words
      "including," "includes" and "include" shall be deemed to be followed by the
      words "without limitation"; and 

     

    (10) unless
      otherwise provided, references to agreements and other instruments shall be
      deemed to include all amendments and other modifications to such agreements
      and
      instruments, but only to the extent such amendments and other modifications
      are
      not prohibited by the terms of this Indenture.

     

    Certain
      terms, used principally in Article Six and Article Twelve, are defined in those
      Articles.

     

    "Act,"
      when used with respect to any Holder, has the meaning specified in Section
      104.

     

    "Affiliate"
      of any specified Person means any other Person directly or indirectly
      controlling or controlled by or under direct or indirect common control with
      such specified Person. For the purposes of this definition, "control" when
      used
      with respect to any specified Person means the power to direct the management
      and policies of such Person, directly or indirectly, whether through the
      ownership of voting securities, by contract or otherwise; provided that a Person
      will be deemed to be an Affiliate if the Company has knowledge that such Person
      beneficially owns 10% or more of the Voting Stock of the Company; provided,
      further, that the Company shall only be deemed to have knowledge of any Person
      beneficially owning 10% or more of the Company's Voting Stock if such Person
      has
      filed a statement of beneficial ownership pursuant to Sections 13(d) or 13(g)
      of
      the Exchange Act or has provided written notice thereof to the Company. For
      purposes of this definition, the terms "controlling," "controlled by" and "under
      common control with" have correlative meanings.

     

    "Agent"
      means the Securities Registrar, or any Paying Agent or additional paying
      agent.

     

    "Authenticating
      Agent" means any Person authorized by the Trustee pursuant to Section 613 to
      act
      on behalf of the Trustee to authenticate Securities of one or more
      series.

     

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

     

    "Bankruptcy
      Law" means Title 11, U.S. Code or any similar federal or state law for the
      relief of debtors.

     

    "Board
      of
      Directors" means:

     

    (1) with
      respect to a corporation, the board of directors of the corporation or any
      committee thereof duly authorized to act on behalf of such board;

     

    (2) with
      respect to a partnership, the Board of Directors of the general partner of
      the
      partnership;

     

    (3) with
      respect to a limited liability company, the managing member or members or any
      controlling committee of managing members thereof; and

     

    (4) with
      respect to any other Person, the board or committee of such Person serving
      a
      similar function.

     

    "Board
      Resolution" means a copy of a resolution certified by the Secretary or an
      Assistant Secretary of the Company to have been duly adopted by the Board of
      Directors, or such committee of the Board of Directors or officers of the
      Company to which authority to act on behalf of the Board of Directors has been
      delegated, and to be in full force and effect on the date of such certification,
      and delivered to the Trustee.

     

    "Business
      Day," when used with respect to any Place of Payment, means each Monday,
      Tuesday, Wednesday, Thursday and Friday that is not a day on which banking
      institutions in that Place of Payment are authorized or obligated by law or
      executive order to close.

     

    "Capital
      Stock" means: 

     

    (1) in
      the
      case of a corporation, corporate stock; 

     

    (2) in
      the
      case of an association or business entity, any and all shares, interests,
      participations, rights or other equivalents (however designated) of corporate
      stock; 

     

    (3) in
      the
      case of a partnership or limited liability company, partnership interests
      (whether general or limited) or membership interests; and 

     

    (4) any
      other
      interest or participation that confers on a Person the right to receive a share
      of the profits and losses of, or distributions of assets of, the issuing Person,
      but excluding from all of the foregoing any debt securities convertible into
      Capital Stock, whether or not such debt securities include any right of
      participation with Capital Stock. 

     

    "Change
      of Control" means the occurrence of any of the following events:

     

    (a) any
      "person" or "group" (as such terms are used in Sections 13(d) and 14(d) of
      the
      Exchange Act or any successor provisions to either of the foregoing), including
      any 

     

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

       

      group
        acting for the purpose of acquiring, holding, voting or disposing of securities
        within the meaning of Rule 13d-5(b)(1) under the Exchange Act, becomes the
        "beneficial owner" (as defined in Rule 13d-3 under the Exchange Act, except
        that
        a person will be deemed to have "beneficial ownership" of all shares that
        any
        such person has the right to acquire, whether such right is exercisable
        immediately or only after the passage of time), directly or indirectly, of
        50%
        or more of the total voting power of the Voting Stock of the Company;
        or

    

     

    (b) the
      sale,
      transfer, assignment, lease, conveyance or other disposition, directly or
      indirectly, of all or substantially all the properties and assets of the Company
      and the Restricted Subsidiaries, considered as a whole (other than a disposition
      of such properties and assets as an entirety or virtually as an entirety to
      a
      Wholly Owned Restricted Subsidiary) or the Company merges or consolidates with
      or into any other Person or any other Person merges or consolidates with or
      into
      the Company, in any such event pursuant to a transaction in which the
      outstanding Voting Stock of the Company is reclassified into or exchanged for
      cash, securities or other properties and assets, other than any such transaction
      where:

     

    (1) the
      outstanding Voting Stock of the Company is reclassified into or exchanged for
      other Voting Stock of the Company or for Voting Stock of the surviving
      corporation; and

     

    (2) the
      holders of the Voting Stock of the Company immediately prior to such transaction
      own, directly or indirectly, not less than a majority of the Voting Stock of
      the
      Company or the surviving corporation immediately after such transaction and
      in
      substantially the same proportion as before the transaction; or 

     

    (c) during
      any period of two consecutive years, individuals who at the beginning of such
      period constituted the Board of Directors (together with any new directors
      whose
      election or appointment by such Board or whose nomination for election by the
      stockholders of the Company was approved by a vote of not less than a majority
      of the directors then still in office who were either directors at the beginning
      of such period or whose election or nomination for election was previously
      so
      approved) cease for any reason to constitute at least a majority of the Board
      of
      Directors then in office; or

     

    (d) the
      stockholders of the Company shall have approved any plan of liquidation or
      dissolution of the Company.

     

    "Change
      of Control Offer" has the meaning set forth in,
      Section 1007(a).

     

    "Change
      of Control Payment Date" has the meaning set forth in
      Section 1007(b).

     

    "Change
      of Control Purchase Price" has the meaning set forth in Section 1007(a).

     

    "Circular
      230" has the meaning specified in Section 103.

     

    "Commission"
      means the United States Securities and Exchange Commission, from time to time
      constituted, created under the Exchange Act, or, if at any time after the
      execution of this instrument the United States Securities and Exchange
      Commission is not existing and 

     

    
      
         

      

      
        -4-

        
          

        

      

      
         

      

    

     

    performing
      the duties now assigned to it under the Trust Indenture Act, then the body
      performing such duties at such time.

     

    "Company"
      means the Person named as the "Company" in the first paragraph of this
      instrument until a successor Person shall have become such pursuant to the
      applicable provisions of this Indenture, and thereafter "Company" shall mean
      such successor Person.

     

    "Company
      Request" or "Company Order" means a written request or order signed in the
      name
      of the Company by its Chairman of the Board, its Vice Chairman of the Board,
      its
      President or any Vice President, and by its Treasurer, an Assistant Treasurer,
      its Secretary or an Assistant Secretary, and delivered to the
      Trustee.

     

    "Corporate
      Trust Office" means the principal office of the Trustee at which at any
      particular time its corporate trust business shall be administered, which as
      of
      the date hereof is located at 707 Wilshire Blvd, 17th Floor Los Angeles, CA
      90017, Attn: Corporate Trust Administration.

     

    "Corporation"
      means a corporation, association, company, joint-stock company. limited
      liability company or business trust.

     

    "Covenant
      Defeasance" has the meaning specified in Section 1203. 

     

    "Defaulted
      Interest" has the meaning specified in Section 307.

     

    "Defeasance"
      has the meaning specified in Section 1202.

     

    "Depositary"
      means, with respect to Securities of any series issuable in whole or in part
      in
      the form of one or more Global Securities, a clearing agency registered under
      the Exchange Act that is designated to act as Depositary for such Securities
      as
      contemplated by Section 301.

     

    "Event
      of
      Default" has the meaning specified in Section 501. 

     

    "Exchange
      Act" means the United States Securities Exchange Act of 1934 and any statute
      successor thereto, in each case as amended from time to time. 

     

    "Expiration
      Date" has the meaning specified in Section 104. 

     

    "Global
      Security" means a Security that evidences all or part of the Securities of
      any
      series and bears the legend set forth in Section 202 (or such legend as may
      be
      specified as contemplated by Section 301 for such Securities). 

     

    "Government
      Obligation" has the meaning specified in Section 1204. 

     

    "Holder"
      means the Person in whose name a Security is registered in the Security
      Register.

     

    "Indenture"
      means this instrument as originally executed and as it may from time to time
      be
      supplemented or amended by one or more indentures supplemental hereto entered
      into 

     

    
      
         

      

      
        -5-

        
          

        

      

      
         

      

    

     

    pursuant
      to the applicable provisions hereof, including, for all purposes of this
      instrument and any such supplemental indenture, the provisions of the Trust
      Indenture Act that are deemed to be a part of and govern this instrument and
      any
      such supplemental indenture, respectively. The term "Indenture" shall also
      include the terms of particular series of Securities established as contemplated
      by Section 301.

     

    "Interest,"
      when used with respect to an Original Issue Discount Security which by its
      terms
      bears interest only after Maturity, means interest payable after
      Maturity.

     

    "Interest
      Payment Date," when used with respect to any Security, means the Stated Maturity
      of an installment of interest on such Security. 

     

    "Investment
      Company Act" means the United States Investment Company Act of 1940 and any
      statute successor thereto, in each case as amended from time to
      time.

     

    "Maturity,"
      when used with respect to any Security, means the date on which the principal
      of
      such Security or an installment of principal becomes due and payable as therein
      or herein provided, whether at the Stated Maturity or by declaration of
      acceleration, call for redemption or otherwise. 

     

    "Notice
      of Default" means a written notice of the kind specified in Section
      501(3).

     

    "Officer's
      Certificate" means a certificate signed by the Chairman of the Board, a Vice
      Chairman of the Board, the President or any Vice President, and by the
      Treasurer, an Assistant Treasurer, the Secretary or an Assistant Secretary,
      of
      the Company, and delivered to the Trustee. One of the officers signing an
      Officer's Certificate given pursuant to Section 1004 shall be the principal
      executive, financial or accounting officer of the Company. 

     

    "Opinion
      of Counsel" means an opinion from legal counsel that meets the requirements
      of
      Sections 102 and 103 hereof. The counsel may be an employee of or counsel to
      the
      Company or any Subsidiary of the Company.

     

    "Original
      Issue Discount Security" means any Security which provides for an amount less
      than the principal amount thereof to be due and payable upon a declaration
      of
      acceleration of the Maturity thereof pursuant to Section 502. 

     

    "Outstanding,"
      when used with respect to Securities of any series, means, as of the date of
      determination, all Securities theretofore authenticated and delivered under
      this
      Indenture, except: 

     

    (1) Securities
      theretofore cancelled by the Trustee or delivered to the Trustee for
      cancellation; 

     

    (2) Securities
      for whose payment or redemption money in the necessary amount has been
      theretofore deposited with the Trustee or any Paying Agent (other than the
      Company) in trust for the Holders of such Securities; provided that, if such
      Securities are to be redeemed, notice of such redemption has been duly given
      pursuant to this Indenture or provision therefor satisfactory to the Trustee
      has
      been made; 

     

    
      
         

      

      
        -6-

        
          

        

      

      
         

      

    

     

    (3) Securities
      as to which Defeasance has been effected pursuant to Section 1202; and

     

    (4) Securities
      that have been paid pursuant to Section 306 or in exchange for or in lieu of
      which other Securities have been authenticated and delivered pursuant to this
      Indenture, other than any such Securities in respect of which there shall have
      been presented to the Trustee proof satisfactory to it that such Securities
      are
      held by a bona fide purchaser in whose hands such Securities are valid
      obligations of the Company; provided, however, that in determining whether
      the
      Holders of the requisite principal amount of the Outstanding Securities have
      given, made or taken any request, demand, authorization, direction, notice,
      consent, waiver, or other action hereunder as of any date, (A) the principal
      amount of an Original Issue Discount Security which shall be deemed to be
      Outstanding shall be the amount of the principal thereof that would be due
      and
      payable as of such date upon acceleration of the Maturity thereof to such date
      pursuant to Section 502, (B) if, as of such date, the principal amount payable
      at the Stated Maturity of a Security is not determinable, the principal amount
      of such Security that shall be deemed to be Outstanding shall be the amount
      as
      specified or determined as contemplated by Section 301, (C) the principal amount
      of a Security denominated in one or more foreign currencies or currency units
      which shall be deemed to be Outstanding shall be the U.S. dollar equivalent,
      determined as of such date in the manner provided as contemplated by Section
      301, of the principal amount of such Security (or, in the case of a Security
      described in Clause (A) or (B) above, of the amount determined as provided
      in
      such Clause), and (D) Securities owned by the Company or any other obligor
      upon
      the Securities or any Affiliate of the Company or of such other obligor shall
      be
      disregarded and deemed not to be Outstanding, except that, in determining
      whether the Trustee shall be protected in relying upon any such request, demand,
      authorization, direction, notice, consent, waiver or other action, only
      Securities that a Responsible Officer of the Trustee actually knows to be so
      owned shall be so disregarded. Securities so owned that have been pledged in
      good faith may be regarded as Outstanding if the pledgee establishes to the
      satisfaction of the Trustee the pledgee's right so to act with respect to such
      Securities and that the pledgee is not the Company or any other obligor upon
      the
      Securities or any Affiliate of the Company or of such other
      obligor.

     

    "Paying
      Agent" means any Person authorized by the Company to pay the principal of or
      any
      premium or interest on any Securities on behalf of the Company. The Company
      initially authorizes and appoints the Trustee as the Paying Agent for the
      Securities.

     

    "Person"
      or "person" means any individual, corporation, partnership, limited liability
      company, joint venture, association, joint-stock company, trust, unincorporated
      organization or government or other entity. 

     

    "Place
      of
      Payment," when used with respect to the Securities of any series, means the
      place or places specified in accordance with Section 301 where the principal
      of
      and any premium and interest on the Securities of that series are
      payable.

     

    "Predecessor
      Security" of any particular Security means every previous Security evidencing
      all or a portion of the same debt as that evidenced by such particular Security;
      and, 

     

    
      
         

      

      
        -7-

        
          

        

      

      
         

      

    

     

    for
      the
      purposes of this definition, any Security authenticated and delivered under
      Section 306 in exchange for or in lieu of a mutilated, destroyed, lost or stolen
      Security shall be deemed to evidence the same debt as the mutilated, destroyed,
      lost or stolen Security. 

     

    "Redemption
      Date," when used with respect to any Security to be redeemed, means the date
      fixed for such redemption by or pursuant to this Indenture.

     

    "Redemption
      Price," when used with respect to any Security to be redeemed, means the price
      at which it is to be redeemed pursuant to this Indenture.

     

    "Regular
      Record Date" for the interest payable on any Interest Payment Date on the
      Securities of any series means the date specified for that purpose as
      contemplated by Section 301.

     

    "Responsible
      Officer", when used with respect to the Trustee, means any vice president,
      any
      treasurer, any assistant treasurer, any trust officer or assistant trust
      officer, or any other officer of the Trustee customarily performing functions
      similar to those performed by any of the above designated officers and also
      means, with respect to a particular corporate trust matter, any other officer
      to
      whom such matter is referred because of his knowledge of and familiarity with
      the particular subject and who shall have responsibility for the administration
      of this Indenture. 

     

    "Restricted
      Subsidiary" mean any Subsidiary of the Company other than an Unrestricted
      Subsidiary.

     

    "Securities"
      has the meaning stated in the first recital of this Indenture and more
      particularly means any Securities authenticated and delivered under this
      Indenture.

     

    "Securities
      Act" means the United States Securities Act of 1933 and any statute successor
      thereto, in each case as amended from time to time. 

     

    "Security
      Register" and "Security Registrar" have the respective meanings specified in
      Section 305.

     

    "Special
      Record Date" for the payment of any Defaulted Interest means a date fixed by
      the
      Trustee pursuant to Section 307.

     

    "Stated
      Maturity," when used with respect to any Security or any installment of
      principal thereof or premium, if any, or interest thereon, means the date
      specified in such Security as the fixed date on which the principal of or
      premium, if any, on such Security or such installment of principal or interest
      is due and payable.

     

    "Subsidiary"
      means with respect to any specified Person: 

     

    (1) any
      corporation, association or other business entity of which more than 50% of
      the
      total voting power of shares of Capital Stock entitled (without regard to the
      occurrence of any contingency and after giving effect to any voting agreement
      or
      stockholders' agreement that effectively transfers voting power) to vote in
      the
      election of directors, managers or trustees of the corporation, association
      or
      other business entity is 

     

    
      
         

      

      
        -8-

        
          

        

      

      
         

      

    

     

    at
      the
      time owned or controlled, directly or indirectly, by that Person or one or
      more
      of the other Subsidiaries of that Person (or a combination thereof); and

     

    (2) any
      partnership (A) the sole general partner or the managing general partner of
      which is such Person or a Subsidiary of such Person or (B) the only general
      partners of which are that Person or one or more Subsidiaries of that Person
      (or
      any combination thereof). 

     

    "Trust
      Indenture Act" or "TIA" means the United States Trust Indenture Act of 1939
      as
      in force at the date as of which this instrument was executed; provided,
      however, that in the event the Trust Indenture Act of 1939 is amended after
      such
      date, "Trust Indenture Act" means, to the extent required by any such amendment,
      the Trust Indenture Act of 1939 as so amended.

     

    "Trustee"
      means the Person named as the "Trustee" in the first paragraph of this
      instrument until a successor Trustee shall have become such pursuant to the
      applicable provisions of this Indenture, and thereafter "Trustee" shall mean
      or
      include each Person who is then a Trustee hereunder, and if at any time there
      is
      more than one such Person, "Trustee" as used with respect to the Securities
      of
      any series shall mean the Trustee with respect to Securities of that series.
      

     

    "Unrestricted
      Subsidiary" means 

     

    (a)
      any
      Subsidiary of the Company that is designated in one or more indentures
      supplemental hereto as an Unrestricted Subsidiary and in any case so long as
      the
      respective Unrestricted Subsidiary is not thereafter redesignated as a
      Restricted Subsidiary; and

     

    (b)
      any
      Subsidiary of an Unrestricted Subsidiary.

     

    "Vice
      President," when used with respect to the Company or the Trustee, means any
      vice
      president, whether or not designated by a number or a word or words added before
      or after the title "vice president."

     

    "Voting
      Stock" of any Person as of any date means the Capital Stock of such Person
      that
      is at the time entitled to vote in the election of the Board of Directors of
      such Person.

     

    "Wholly
      Owned Restricted Subsidiary" means, at anytime, a Restricted Subsidiary all
      the
      Voting Stock of which (except directors' qualifying shares) is at such time
      owned, directly or indirectly, by the Company and its other Wholly Owned
      Restricted Subsidiaries.

     

    SECTION 102. Compliance
      Certificates and Opinions.

     

    Upon
      any
      application or request by the Company to the Trustee to take any action under
      any provision of this Indenture, the Company shall furnish to the Trustee such
      certificates and opinions as may be required under the Trust Indenture Act.
      Each
      such certificate or opinion shall be given in the form of an Officer's
      Certificate, if to be given by an officer of the Company, or an Opinion of
      Counsel, if to be given by counsel, and shall comply with the requirements
      of
      the Trust Indenture Act and any other requirements set forth in this
      Indenture.

     

    
      
         

      

      
        -9-

        
          

        

      

      
         

      

    

     

    Every
      certificate or opinion (other than (i) certificates provided for in Section
      1004
      and (ii) a certificate provided pursuant to Section 314(a)(4) of the Trust
      Indenture Act), with respect to compliance with a condition or covenant provided
      for in this Indenture shall comply with the provisions of Section 314(e) of
      the
      Trust Indenture Act and must include: 

     

    (1) a
      statement the Person signing such certificate or opinion has read such covenant
      or condition; 

     

    (2) a
      brief
      statement as to the nature and scope of the examination or investigation upon
      which the statements or opinions contained in such certificate or opinion are
      based; 

     

    (3) a
      statement that, in the opinion of such Person, he or she has made or caused
      to
      be made such examination or investigation as is necessary to enable him or
      her
      to express an informed opinion as to whether or not such covenant or condition
      has been satisfied; and 

     

    (4) a
      statement as to whether, in the opinion of such Person, such condition or
      covenant has been satisfied.

     

    SECTION 103. Form
      of Documents Delivered to Trustee.

     

    In
      any
      case where several matters are required to be certified by, or covered by an
      opinion of, any specified Person, it is not necessary that all such matters
      be
      certified by, or covered by the opinion of, only one such Person, or that they
      be so certified or covered by only one document, but one such Person may certify
      or give an opinion with respect to some matters and one or more other such
      Persons may certify or give an opinion as to other matters, and any such Person
      may certify or give an opinion as to such matters in one or several
      documents.

     

    Any
      certificate or opinion of an officer of the Company may be based, insofar as
      it
      relates to legal matters, upon a certificate or opinion of, or representations
      by, counsel, unless such officer knows, or in the exercise of reasonable care
      should know, that the certificate or opinion or representations with respect
      to
      the matters upon which such officer's certificate or opinion is based are
      erroneous. Any such certificate or Opinion of Counsel may be based, insofar
      as
      it relates to factual matters, upon a certificate or opinion of, or
      representations by, an officer or officers of the Company stating that the
      information with respect to such factual matters is in the possession of the
      Company, unless such counsel knows, or in the exercise of reasonable care should
      know, that the certificate or opinion or representations with respect to such
      matters are erroneous. In addition, to the extent that an Opinion of Counsel
      relates to any tax matter, such Opinion of Counsel may be in such form and
      may
      contain such analyses, disclosures, evaluations, information, limitations,
      qualifications and other statements as are or may be necessary in order for
      such
      Opinion of Counsel to comply with the provisions of Treasury Regulations
§ 10.35 and any similar state, local or foreign law or regulation
      applicable to such Opinion of Counsel (collectively, "Circular 230") and to
      constitute a "limited scope opinion" (as that term is defined in Circular 230)
      with respect to the tax matters that such Opinion of Counsel is required by
      this
      Indenture to address.

     

    
      
         

      

      
        -10-

        
          

        

      

      
         

      

    

     

    Where
      any
      Person is required to make, give or execute two or more applications, requests,
      consents, certificates, statements, opinions or other instruments under this
      Indenture, they may, but need not, be consolidated and form one
      instrument.

     

    SECTION 104. Acts
      of Holders; Record Dates.

     

    Any
      request, demand, authorization, direction, notice, consent, waiver or other
      action provided or permitted by this Indenture to be given, made or taken by
      Holders may be embodied in and evidenced by one or more instruments of
      substantially similar tenor signed by such Holders in person or by an agent
      duly
      appointed in writing; and, except as herein otherwise expressly provided, such
      action shall become effective when such instrument or instruments are delivered
      to the Trustee and, where it is hereby expressly required, to the Company.
      Such
      instrument or instruments (and the action embodied therein and evidenced
      thereby) are herein sometimes referred to as the "Act" of the Holders signing
      such instrument or instruments. Proof of execution of any such instrument or
      of
      a writing appointing any such agent shall be sufficient for any purpose of
      this
      Indenture and (subject to Section 601) conclusive in favor of the Trustee and
      the Company, if made in the manner provided in this Section. 

     

    The
      fact
      and date of the execution by any Person of any such instrument or writing may
      be
      proved in any reasonable manner which the Trustee deems sufficient. Where such
      execution is by a signer acting in a capacity other than his individual
      capacity, such certificate or affidavit shall also constitute sufficient proof
      of his authority. The fact and date of the execution of any such instrument
      or
      writing, or the authority of the Person executing the same, may also be proved
      in any other manner which the Trustee deems sufficient. 

     

    The
      ownership of Securities shall be proved by the Security Register. 

     

    Any
      request, demand, authorization, direction, notice, consent, waiver or other
      Act
      of the Holder of any Security shall bind every future Holder of the same
      Security and the Holder of every Security issued upon the registration of
      transfer thereof or in exchange therefor or in lieu thereof in respect of
      anything done, omitted or suffered to be done by the Trustee or the Company
      in
      reliance thereon, whether or not notation of such action is made upon such
      Security.

     

    The
      Company may set any day as a record date for the purpose of determining the
      Holders of Outstanding Securities of any series entitled to give, make or take
      any request, demand, authorization, direction, notice, consent, waiver or other
      action provided or permitted by this Indenture to be given, made or taken by
      Holders of Securities of such series, provided, that the Company may not set
      a
      record date for, and the provisions of this paragraph shall not apply with
      respect to, the giving or making of any notice, declaration, request or
      direction referred to in the next paragraph. If any record date is set pursuant
      to this paragraph, the Holders of Outstanding Securities of the relevant series
      on such record date, and no other Holders, shall be entitled to take the
      relevant action, whether or not such Holders remain Holders after such record
      date; provided, that no such action shall be effective hereunder unless taken
      on
      or prior to the applicable Expiration Date (as defined below) by Holders of
      the
      requisite principal amount of Outstanding Securities of such series on such
      record date. Nothing in this paragraph shall be construed to prevent the Company
      from setting a new record date for any action for which a record date has
      previously been set pursuant to this paragraph (whereupon the record date

     

    
      
         

      

      
        -11-

        
          

        

      

      
         

      

    

     

    previously
      set shall automatically and with no action by any Person be cancelled and of
      no
      effect), and nothing in this paragraph shall be construed to render ineffective
      any action taken by Holders of the requisite principal amount of Outstanding
      Securities of the relevant series on the date such action is taken. Promptly
      after any record date is set pursuant to this paragraph, the Company, at its
      own
      expense, shall cause notice of such record date, the proposed action by Holders
      and the applicable Expiration Date to be given to the Trustee in writing and
      to
      each Holder of Securities of the relevant series in the manner set forth in
      Section 106.

     

    The
      Trustee may set any day as a record date for the purpose of determining the
      Holders of Outstanding Securities of any series entitled to join in the giving
      or making of (i) any Notice of Default, (ii) any declaration of acceleration
      referred to in Section 502, (iii) any request to institute proceedings referred
      to in Section 508(2) or (iv) any direction referred to in Section 513, in each
      case with respect to Securities of such series. If any record date is set
      pursuant to this paragraph, the Holders of Outstanding Securities of such series
      on such record date, and no other Holders, shall be entitled to join in such
      notice, declaration, request or direction, whether or not such Holders remain
      Holders after such record date; provided, that no such action shall be effective
      hereunder unless taken on or prior to the applicable Expiration Date by Holders
      of the requisite principal amount of Outstanding Securities of such series
      on
      such record date. Nothing in this paragraph shall be construed to prevent the
      Trustee from setting a new record date for any action for which a record date
      has previously been set pursuant to this paragraph (whereupon the record date
      previously set shall automatically and with no action by any Person be cancelled
      and of no effect), and nothing in this paragraph shall be construed to render
      ineffective any action taken by Holders of the requisite principal amount of
      Outstanding Securities of the relevant series on the date such action is taken.
      Promptly after any record date is set pursuant to this paragraph, the Trustee,
      at the Company's expense, shall cause notice of such record date, the proposed
      action by Holders and the applicable Expiration Date to be given to the Company
      in writing and to each Holder of Securities of the relevant series in the manner
      set forth in Section 106. 

     

    With
      respect to any record date set pursuant to this Section, the party hereto that
      sets such record date may designate any day as the "Expiration Date" and from
      time to time may change the Expiration Date to any earlier or later day;
      provided that no such change shall be effective unless notice of the proposed
      new Expiration Date is given to the other party hereto in writing, and to each
      Holder of Securities of the relevant series in the manner set forth in Section
      106, on or prior to the existing Expiration Date. If an Expiration Date is
      not
      designated with respect to any record date set pursuant to this Section, the
      party hereto that set such record date shall be deemed to have initially
      designated the 180th day after such record date as the Expiration Date with
      respect thereto, subject to its right to change the Expiration Date as provided
      in this paragraph.

     

    Without
      limiting the foregoing, a Holder entitled hereunder to take any action hereunder
      with regard to any particular Security may do so with regard to all or any
      part
      of the principal amount of such Security or by one or more duly appointed agents
      each of which may do so pursuant to such appointment with regard to all or
      any
      part of such principal amount.

     

    
      
         

      

      
        -12-

        
          

        

      

      
         

      

    

     

    SECTION 105. Notices,
      Etc., to Trustee and Company.

     

    Any
      request, demand, authorization, direction, notice, consent, waiver or Act of
      Holders or other document provided or permitted by this Indenture to be made
      upon, given or furnished to, or filed with, 

     

    (1) the
      Trustee by any Holder or by the Company shall be sufficient for every purpose
      hereunder if made, given, furnished or filed in writing (which may be via
      facsimile) to or with the Trustee at its Corporate Trust Office, Attention:
      Corporate Trust Administration, or 

     

    (2) the
      Company by the Trustee or by any Holder shall be sufficient for every purpose
      hereunder (unless otherwise herein expressly provided) if in writing and mailed,
      first-class postage prepaid, to the Company addressed to it at the address
      of
      its principal office specified in the first paragraph of this instrument,
      Attention: Chief Financial Officer, or at any other address previously furnished
      in writing to the Trustee by the Company. 

     

    SECTION 106. Notice
      to Holders; Waiver.

     

    Except
      as
      otherwise expressly provided herein, where this Indenture provides for notice
      of
      any event to Holders of Securities, such notice shall be sufficiently given
      to
      Holders of Securities if in writing and mailed, first-class postage prepaid,
      to
      each Holder of a Security affected by such event, at the address of such Holder
      as it appears in the Security Register, not later than the latest date (if
      any),
      and not earlier than the earliest date (if any), prescribed for the giving
      of
      such notice.

     

    In
      case
      by reason of the suspension of regular mail service or by reason of any other
      cause it shall be impracticable to give such notice to Holders of Securities
      by
      mail, then such notification as shall be made with the approval of the Trustee
      shall constitute a sufficient notification for every purpose hereunder. In
      any
      case where notice to Holders of Securities is given by mail, neither the failure
      to mail such notice, nor any defect in any notice so mailed, to any particular
      Holder of a Security shall affect the sufficiency of such notice with respect
      to
      other Holders.

     

    Where
      this Indenture provides for notice in any manner, such notice may be waived
      in
      writing by the Person entitled to receive such notice either before or after
      the
      event, and such waiver shall be the equivalent of such notice. Waivers of notice
      by Holders of Securities shall be filed with the Trustee, but such filing shall
      not be a condition precedent to the validity of any action taken in reliance
      upon such waiver.

     

    SECTION 107. Conflict
      with Trust Indenture Act.

     

    This
      Indenture shall incorporate and be governed by the provisions of the Trust
      Indenture Act that are required to be part of and to govern indentures qualified
      under the Trust Indenture Act. If any provision hereof limits, qualifies or
      conflicts with a provision of the Trust Indenture Act that is required under
      such Act to be a part of and govern this Indenture, the latter provision shall
      control. If any provision of this Indenture modifies or excludes any provision
      of the Trust 

     

    
      
         

      

      
        -13-

        
          

        

      

      
         

      

    

     

    Indenture
      Act that may be so modified or excluded, the latter provision shall be deemed
      to
      apply to this Indenture as so modified or to be excluded, as the case may
      be.

     

    SECTION 108. Effect
      of Headings and Table of Contents.

     

    The
      Article and Section headings herein and the Table of Contents are for
      convenience only and shall not affect the construction hereof. 

     

    SECTION 109. Successors
      and Assigns.

     

    All
      covenants and agreements in this Indenture by the Company shall bind its
      successors and assigns, whether so expressed or not.

     

    SECTION 110. Separability
      Clause.

     

    In
      case
      any provision in this Indenture or in the Securities shall be invalid, illegal
      or unenforceable, the validity, legality and enforceability of the remaining
      provisions shall not in any way be affected or impaired thereby. 

     

    SECTION 111. Benefits
      of Indenture.

     

    Nothing
      in this Indenture or in the Securities, express or implied, shall give to any
      Person, other than the parties hereto and their successors hereunder, and the
      Holders of Securities, any benefit or any legal or equitable right, remedy
      or
      claim under this Indenture. 

     

    SECTION 112. Governing
      Law.

     

    THE
      INTERNAL LAW OF THE STATE OF NEW YORK WILL GOVERN AND BE USED TO CONSTRUE THIS
      INDENTURE AND THE SECURITIES 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. 

     

    SECTION 113. Legal
      Holidays.

     

    In
      any
      case where any Interest Payment Date, Redemption Date or Stated Maturity of
      any
      Security shall not be a Business Day at any Place of Payment, then
      (notwithstanding any other provision of this Indenture or of the Securities
      (other than a provision of any Security which specifically states that such
      provision shall apply in lieu of this Section)) payment of interest or principal
      (and premium, if any) need not be made at such Place of Payment on such date,
      but may be made on the next succeeding Business Day at such Place of Payment
      with the same force and effect as if made on the Interest Payment Date or
      Redemption Date, or at the Stated Maturity, and no additional interest shall
      accrue as the result of such delayed payment.

     

    
      
         

      

      
        -14-

        
          

        

      

      
         

      

    

     

    SECTION 114. Language
      of Notices, Etc.

     

    Any
      request, demand, authorization, direction, notice, consent or waiver required
      or
      permitted under this Indenture shall be in the English language, except that
      any
      published notice may be in an official language of the country of
      publication.

     

    SECTION 115. Rules
      by Trustee and Agents.

     

    The
      Trustee may make reasonable rules for action by or at a meeting of Holders
      of
      Securities of any series. The Registrar or Paying Agent may make reasonable
      rules and set reasonable requirements for its functions. 

     

    SECTION 116. No
      Adverse Interpretation of Other Agreements.

     

    This
      Indenture may not be used to interpret any other indenture, loan or debt
      agreement of the Company or its Subsidiaries or of any other Person. Any such
      indenture, loan or debt agreement may not be used to interpret this
      Indenture.

     

    SECTION 117. Counterparts.

     

    The
      parties may sign any number of copies of this Indenture. Each signed copy will
      be an original, but all of them together represent the same agreement.

     

    ARTICLE
      TWO

     

    SECURITY
      FORMS

     

    SECTION 201. Forms
      Generally.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Securities of each series shall be in substantially the forms set forth
      in
      Exhibits A and A1 or in such other form (including temporary or permanent global
      form) as shall be established by or pursuant to a Board Resolution or in one
      or
      more indentures supplemental hereto, in each case with such appropriate
      insertions, omissions, substitutions and other variations as are required or
      permitted by this Indenture, and may have such letters, numbers or other marks
      of identification and such legends or endorsements placed thereon as may be
      required to comply with applicable tax laws or the rules of any securities
      exchange or automated quotation system on which the Securities of such series
      may be listed or traded or Depositary therefor or as may, consistently herewith,
      be determined by the officers executing such Securities, as evidenced by their
      execution thereof. If the form of Securities of any series is established by
      action taken pursuant to a Board Resolution, a copy of an appropriate record
      of
      such action shall be certified by the Secretary or an Assistant Secretary of
      the
      Company and delivered to the Trustee at or prior to the delivery of the Company
      Order contemplated by Section 303 for the authentication and delivery of such
      Securities (or any such temporary global Security). 

     

    The
      definitive Securities of each series shall be typewritten, printed, lithographed
      or engraved or produced by any combination of these methods, if required by
      any
      securities exchange or automated quotation system on which the Securities of
      such series may be listed or 

     

    
      
         

      

      
        -15-

        
          

        

      

      
         

      

    

     

    traded,
      on steel engraved borders or may be produced in any other manner permitted
      by
      the rules of any securities exchange or automated quotation system on which
      the
      Securities of such series may be listed or traded, all as determined by the
      officers executing such Securities, as evidenced by their execution of such
      Securities. 

     

    SECTION 202. Form
      of Legend for Global Securities.

     

    Unless
      otherwise specified as contemplated by Section 301 for the Securities evidenced
      thereby, every Global Security authenticated and delivered hereunder shall
      bear
      a legend in substantially the following form: 

     

    THIS
      SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER
      REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF.
      THIS SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY
      REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART MAY BE
      REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE
      THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE.

     

    SECTION 203. Form
      of Trustee's Certificate of Authentication. 

     

    The
      Trustee's certificates of authentication shall be in substantially the following
      form:

     

    This
      is
      one of the Securities of the series designated therein referred to in the
      within-mentioned Indenture. 

     

     

                        
                       

    As
      Trustee       

     

    By:       

    Authorized
      Signatory    

     

    Dated:     

     

    SECTION 204. Securities
      in Global Form.

     

    If
      Securities of or within a series are issuable in global form, as specified
      as
      contemplated by Section 301, then, notwithstanding clause (28) of Section 301
      and the provisions of Section 302, any such Security shall represent such of
      the
      Outstanding Securities of such series as shall be specified therein and may
      provide that it shall represent the aggregate amount of Outstanding Securities
      from time to time endorsed thereon and that the aggregate amount of Outstanding
      Securities represented thereby may from time to time be reduced to reflect
      exchanges. Any endorsement of a Security in global form to reflect the amount,
      or any increase or decrease in the amount, of Outstanding Securities represented
      thereby shall be made by the Trustee in such manner and upon instructions given
      by such Person or Persons as shall be specified therein or in the Company Order
      to be delivered to the Trustee pursuant to Section 303 or Section 304. Subject
      to the provisions of Section 303 and, if applicable, Section 304, the Trustee
      shall deliver 

     

    
      
         

      

      
        -16-

        
          

        

      

      
         

      

    

     

    and
      redeliver any Security in permanent global form in the manner and upon
      instructions given by the Person or Persons specified therein or in the
      applicable Company Order. If a Company Order pursuant to Section 303 or Section
      304 has been, or simultaneously is, delivered, any instructions by the Company
      with respect to endorsement or delivery or redelivery of a Security in global
      form shall be in writing but need not comply with Section 102 and need not
      be
      accompanied by an Opinion of Counsel. 

     

    The
      provisions of the last sentence of Section 303 shall apply to any Security
      represented by a Security in global form if such Security was never issued
      and
      sold by the Company and the Company delivers to the Trustee the Security in
      global from together with written instructions (which need not comply with
      Section 102 and need not be accompanied by an Opinion of Counsel) with regard
      to
      the reduction in the principal amount of Securities represented thereby,
      together with the written statement contemplated by the last sentence of Section
      303.

     

    Notwithstanding
      the provisions of Section 201 and 307, unless otherwise specified as
      contemplated by Section 301, payment of principal of and any premium and
      interest on any Security in permanent global form shall be made to the Person
      or
      Persons specified therein.

     

    ARTICLE
      THREE

     

    THE
      SECURITIES

     

    SECTION 301. Amount
      Unlimited; Issuable in Series.

     

    The
      aggregate principal amount of Securities which may be authenticated and
      delivered under this Indenture is unlimited.

     

    The
      Securities may be issued in one or more series, in each case with the same
      or
      various Maturities, at par or at a discount. At or prior to the issuance of
      Securities of any series, the following shall be established in or pursuant
      to a
      Board Resolution, an Officer's Certificate or one or more indentures
      supplemental hereto: 

     

    (1) the
      title
      of the Securities of the series (including CUSIP Numbers which shall distinguish
      the Securities of the series from Securities of any other series) and the price
      or prices at which the Company will sell the Securities; 

     

    (2) any
      limit
      upon the aggregate principal amount of the Securities of the series which may
      be
      authenticated and delivered under this Indenture (except for Securities
      authenticated and delivered upon registration of transfer of, or in exchange
      for, or in lieu of, other Securities of the series pursuant to Section 304,
      305,
      306, 906 or 1107 and except for any Securities which, pursuant to Section 303,
      are deemed never to have been authenticated and delivered hereunder); provided,
      however, that the authorized aggregate principal amount of such series may
      be
      increased above such amount by a Board Resolution to such effect; 

     

    
      
         

      

      
        -17-

        
          

        

      

      
         

      

    

     

    (3) the
      date
      or dates on which the principal of any Securities of the series is payable,
      or
      the method by which such date or dates shall be determined or extended;

     

    (4) the
      rate
      or rates at which the Securities of the series shall bear interest, if any,
      or
      the method by which such rate or rates shall be determined, the date or dates
      from which such interest shall accrue, or the method by which such date or
      dates
      shall be determined, the Interest Payment Dates on which such interest shall
      be
      payable and the Regular Record Date, if any, for the interest payable on any
      Interest Payment Date, or the method by which such date or dates shall be
      determined, the right, if any, to extend or defer interest payments and the
      duration of such extension or deferral; 

     

    (5) the
      place
      or places where the principal of and any premium and interest on any Securities
      of the series shall be payable, the place or places where the Securities of
      such
      series may be presented for registration of transfer or exchange, or surrendered
      for conversion or exchange, as applicable, and the place or places where notices
      and demands to or upon the Company in respect of the Securities of such series
      may be made; 

     

    (6) the
      period or periods within or the date or dates on which, the price or prices
      at
      which and the term and conditions upon which any Securities of the series may
      be
      redeemed, in whole or in part, at the option of the Company; 

     

    (7) if
      applicable, the Person or Persons to whom interest on any Securities of the
      series shall be payable, if other than the Person in whose name the security
      is
      registered on the record date for such interest, and the extent to which, or
      the
      manner in which, any interest payable on a temporary Global Security will be
      paid if other than the manner provided in this Indenture; 

     

    (8) the
      obligation or the right, if any, of the Company to redeem or purchase any
      Securities of the series pursuant to any sinking fund, amortization or analogous
      provisions or at the option of the Holder thereof and the period or periods
      within which, the price or prices at which, the currency or currencies
      (including currency unit or units) in which and the other terms and conditions
      upon which any Securities of the series shall be redeemed or purchased, in
      whole
      or in part, pursuant to such obligation; 

     

    (9) if
      other
      than denominations of $1,000 and any integral multiple thereof, the
      denominations in which any Securities of the series shall be issuable;

     

    (10) if
      the
      amount of principal of or any premium or interest on any Securities of the
      series may be determined with reference to an index or pursuant to a formula,
      the manner in which such amounts shall be determined; 

     

    
      
         

      

      
        -18-

        
          

        

      

      
         

      

    

     

    (11) if
      other
      than the currency of the United States of America, the currency, currencies
      or
      currency units, including composite currencies, in which the principal of or
      any
      premium or interest on any Securities of the series shall be payable and the
      manner of determining the equivalent thereof in the currency of the United
      States of America for any purpose, including for purposes of the definition
      of
      "Outstanding" in Section 101; 

     

    (12) if
      the
      principal of or any premium or interest on any Securities of the series is
      to be
      payable, at the election of the Company or the Holder thereof, in one or more
      currencies or currency units other than that or those in which such Securities
      are stated to be payable, the currency, currencies or currency units in which
      the principal of or any premium or interest on such Securities as to which
      such
      election is made shall be payable, the period or periods within or the date
      or
      dates on which and the terms and conditions upon which such election is to
      be
      made and the amount so payable (or the manner in which such amount shall be
      determined); 

     

    (13) the
      percentage of the principal amount at which such Securities will be issued
      and,
      if other than the principal amount thereof, the portion of the principal amount
      of Securities of the series that shall be payable upon declaration of
      acceleration of the Maturity thereof pursuant to Section 502 or the method
      by
      which such portion shall be determined; 

     

    (14) if
      the
      principal amount payable at the Stated Maturity of any Securities of the series
      will not be determinable as of any one or more dates prior to the Stated
      Maturity, the amount which shall be deemed to be the principal amount of such
      Securities as of any such date for any purpose thereunder or hereunder,
      including the principal amount thereof which shall be due and payable upon
      any
      Maturity other than the Stated Maturity or which shall be deemed to be
      Outstanding as of any date prior to the Stated Maturity (or, in any such case,
      the manner in which such amount deemed to be the principal amount shall be
      determined); 

     

    (15) if
      applicable, that the Securities of the series, in whole or any specified part,
      shall not be defeasible or shall be defeasible in a manner varying from Section
      1202 and Section 1203; 

     

    (16) whether
      the Securities of the series, or any portion thereof, shall initially be
      issuable in the form of a temporary Global Security representing all or such
      portion of the Securities of such series and provisions for the exchange of
      such
      temporary Global Security for definitive Securities of such series;

     

    (17) if
      applicable, that any Securities of the series, or any portion thereof, shall
      be
      issuable in whole or in part in the form of one or more Global Securities and,
      in such case, the respective Depositaries for such Global Securities, the form
      of any legend or legends which shall be borne by any such Global Security in
      addition to or in lieu of that set forth in Section 202 and any 

     

    
      
         

      

      
        -19-

        
          

        

      

      
         

      

    

     

    circumstances
      in addition to or in lieu of those set forth in Clause (2) of the last paragraph
      of Section 305 in which any such Global Security may be exchanged in whole
      or in
      part for Securities registered, and any transfer of such Global Security in
      whole or in part may be registered, in the name or names of Persons other than
      the Depositary for such Global Security or a nominee thereof; 

     

    (18) any
      addition or change in the form of the Securities of any series set forth in
      Exhibits A and A1 hereto or to the form of certificate set forth in Exhibit
      C1
      hereto; 

     

    (19) any
      addition or change in the provisions related to transfer and exchange set forth
      in Section 305 which applies to Securities of the series; 

     

    (20) any
      addition or change in the provisions set forth in Article Eight which applies
      to
      Securities of the series; 

     

    (21) any
      addition or change in the provisions related to satisfaction and discharge
      set
      forth in Article Four which applies to the supplemental indenture for Securities
      of the series; 

     

    (22) any
      addition to or change in the Events of Default which applies to any Securities
      of the series and any change in the right of the Trustee or the requisite
      Holders of such Securities to declare the principal amount thereof due and
      payable pursuant to Section 502 and any addition or change in the provisions
      set
      forth in Article Five which applies to Securities of the series; 

     

    (23) any
      covenants which provide for the designation of Restricted and Unrestricted
      Subsidiaries of the Company 

     

    (24) any
      covenants which place a limitation on asset sales of the Company or its
      Subsidiaries;

     

    (25) any
      addition to or change in the covenants set forth in Article Ten which applies
      to
      the Company or to the Securities of the series (including, but not limited
      to,
      covenants related to placing limitations on: debt, restricted payments, liens,
      distributions from Restricted Subsidiaries and transactions with Affiliates);
      

     

    (26) the
      additions or changes, if any, to this Indenture with respect to the Securities
      of such series as shall be necessary to permit or facilitate the issuance of
      the
      Securities of such series in bearer form, registrable or not registrable as
      to
      principal, and with or without interest coupons; 

     

    (27) the
      appointment of any Paying Agent or Agents for the Securities of such series,
      if
      other than the Trustee; 

     

    (28) the
      terms
      of any right to convert or exchange Securities of such series into any other
      securities or property of the Company, including 

     

    
      
         

      

      
        -20-

        
          

        

      

      
         

      

    

     

    common
      stock, preferred stock or other debt securities, and the additions or changes,
      if any, to this Indenture with respect to the Securities of such series to
      permit or facilitate such conversion or exchange; 

     

    (29) any
      restriction or condition on the transferability of the Securities of such
      series; 

     

    (30) any
      addition or change in the provisions related to the Trustee set forth in Article
      Six which applies to Securities of such series; 

     

    (31) any
      addition or change in the provisions related to supplemental indentures set
      forth in Sections 901 and 902 which applies to Securities of such series;

     

    (32) provisions,
      if any, granting special rights to Holders upon the occurrence of specified
      events; 

     

    (33) any
      addition or change to any of the definitions set forth in Section 101 which
      applies to Securities of such series; 

     

    (34) the
      ability to issue additional Securities in the same series without the consent
      of
      any Holders of such series Outstanding at the time of issuance; 

     

    (35) if
      applicable, that the Securities of the series, or any portion thereof, shall
      be
      guaranteed by certain of the Company's subsidiaries; and

     

    (36) any
      other
      terms of the Securities of such series (which terms shall not be inconsistent
      with the provisions of this Indenture, except as permitted by Section
      901(5)).

     

    All
      Securities of any one series shall be substantially identical except as to
      denomination and except as may otherwise be provided herein or in or pursuant
      to
      the Board Resolution referred to above and (subject to Section 303) set forth,
      or determined in the manner provided, in the Officer's Certificate referred
      to
      above or in any such indenture supplemental hereto. 

     

    If
      any of
      the terms of the Securities of any series are established by action taken
      pursuant to a Board Resolution, a copy of an appropriate record of such action
      shall be certified by the Secretary or an Assistant Secretary of the Company
      and
      delivered to the Trustee at or prior to the delivery of the Officer's
      Certificate or Company Order setting forth the terms of the series.

     

    SECTION 302. Denominations.

     

    The
      Securities of each series shall be issuable only in registered form without
      coupons and only in such denominations as shall be specified as contemplated
      by
      Section 301. In the absence of any such specified denomination with respect
      to
      the Securities of any series, the Securities of such series shall be issuable
      in
      denominations of $1,000 and any integral multiple thereof. 

     

    
      
         

      

      
        -21-

        
          

        

      

      
         

      

    

     

    SECTION 303. Execution,
      Authentication, Delivery and Dating. 

     

    The
      Securities shall be executed on behalf of the Company by its Chairman of the
      Board, its Vice Chairman of the Board, its President or any one of its Vice
      Presidents. The signature of any of these officers on the Securities may be
      manual or facsimile.

     

    Securities
      bearing the manual or facsimile signature of an individual who was at any time
      the Company's Chairman of the Board, its Vice Chairman of the Board, its
      President or any one of its Vice Presidents shall bind the Company,
      notwithstanding that such individual has ceased to hold such office prior to
      the
      authentication and delivery of such Securities or did not hold such office
      at
      the date of such Securities.

     

    At
      any
      time and from time to time after the execution and delivery of this Indenture,
      the Company may deliver Securities of any series executed by the Company to
      the
      Trustee for authentication, together with a Company Order for the authentication
      and delivery of such Securities, and the Trustee in accordance with the Company
      Order shall authenticate and deliver such Securities. If the form or terms
      of
      the Securities of the series have been established by or pursuant to one or
      more
      Board Resolutions as permitted by Sections 201 and 301, in authenticating such
      Securities, and accepting the additional responsibilities under this Indenture
      in relation to such Securities, the Trustee shall be entitled to receive, and
      (subject to Section 601) shall be fully protected in relying upon, an Opinion
      of
      Counsel stating that the conditions precedent, if any, provided for in this
      Indenture have been complied with. 

     

    If
      such
      form or terms have been so established, the Trustee shall not be required to
      authenticate such Securities if the issue of such Securities pursuant to this
      Indenture will affect the Trustee's own rights, duties or immunities under
      the
      Securities and this Indenture or otherwise in a manner that is not reasonably
      acceptable to the Trustee. 

     

    Notwithstanding
      the provisions of Section 301 and of the preceding paragraph, if all Securities
      of a series are not to be originally issued at one time, it shall not be
      necessary to deliver the Officer's Certificate or Company Order otherwise
      required pursuant to Section 301 or the Company Order and Opinion of Counsel
      otherwise required pursuant to such preceding paragraph at or prior to the
      authentication of each Security of such series if such documents are delivered
      at or prior to the authentication upon original issuance of the first Security
      of such series to be issued.

     

    Each
      Security shall be dated the date of its authentication. 

     

    No
      Security shall be entitled to any benefit under this Indenture or be valid
      or
      obligatory for any purpose unless there appears on such Security a certificate
      of authentication substantially in the form provided for herein executed by
      the
      Trustee by the manual signature of one of its authorized signatories, and such
      certificate upon any Security shall be conclusive evidence, and the only
      evidence, that such Security has been duly authenticated and delivered
      hereunder. Notwithstanding the foregoing, if any Security shall have been
      authenticated and delivered hereunder but never issued and sold by the Company,
      and the Company shall deliver such Security to the Trustee for cancellation
      as
      provided in Section 309, for all purposes of this 

     

    
      
         

      

      
        -22-

        
          

        

      

      
         

      

    

     

    Indenture
      such Security shall be deemed never to have been authenticated and delivered
      hereunder and shall never be entitled to the benefits of this Indenture.

     

    SECTION 304. Temporary
      Securities. 

     

    Pending
      the preparation of definitive Securities of any series, the Company may execute,
      and upon receipt of a Company Order the Trustee shall authenticate and deliver,
      temporary Securities which are printed, lithographed, typewritten, mimeographed
      or otherwise produced, in any authorized denomination, substantially of the
      tenor of the definitive Securities of such series in lieu of which they are
      issued and with such appropriate insertions, omissions, substitutions and other
      variations as the officers executing such Securities may determine, as evidenced
      by their execution of such Securities. 

     

    If
      temporary Securities of any series are issued, the Company will cause definitive
      Securities of that series to be prepared without unreasonable delay. After
      the
      preparation of definitive Securities of that series, the temporary Securities
      of
      such series shall be exchangeable for definitive Securities of such series
      upon
      surrender of the temporary Securities of such series at the office or agency
      of
      the Company in a Place of Payment for that series, without charge to the Holder.
      Upon surrender for cancellation of any one or more temporary Securities of
      any
      series the Company shall execute and the Trustee shall authenticate and deliver
      in exchange therefor one or more definitive Securities of the same series,
      of
      any authorized denominations and like aggregate principal amount and
      tenor.

     

    Until
      so
      exchanged in full as hereinafter provided, the Holders of temporary Securities
      of any series shall in all respects be entitled to the same benefits under
      this
      Indenture as Holders of definitive Securities of the same series and of like
      tenor authenticated and delivered hereunder. 

     

    SECTION 305. Registration,
      Registration of Transfer and Exchange. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company shall cause to be kept at the Corporate Trust Office of the Trustee
      a register (the register maintained in such office and in any other office
      or
      agency of the Company in a Place of Payment being herein sometimes collectively
      referred to as the "Security Register") in which, subject to such reasonable
      regulations as it may prescribe, the Company shall provide for the registration
      of Securities and of transfers of Securities. The Trustee is hereby appointed
      "Security Registrar" for the purpose of registering Securities and transfers
      of
      Securities as herein provided. If any indenture supplemental hereto refers
      to
      any transfer agents (in addition to the Security Registrar) initially designated
      by the Company with respect to any series of Securities, the Company may at
      any
      time rescind the designation of any such transfer agent or approve a change
      in
      the location through which any such transfer agent acts, provided that the
      Company maintains a transfer agent in each Place of Payment for such series.
      The
      Company may at any time designate additional transfer agents with respect to
      any
      series of Securities. 

     

    Upon
      surrender for registration of transfer of any Security of a series at the office
      or agency of the Company in a Place of Payment for that series, the Company
      shall execute, and the Trustee shall authenticate and deliver, in the name
      of
      the designated transferee or transferees, one 

     

    
      
         

      

      
        -23-

        
          

        

      

      
         

      

    

     

    or
      more
      new Securities of the same series, of any authorized denominations and of like
      tenor and aggregate principal amount.

     

    At
      the
      option of the Holder, Securities of any series may be exchanged for other
      Securities of the same series, of any authorized denominations and of like
      tenor
      and aggregate principal amount, upon surrender of the Securities to be exchanged
      at such office or agency. Whenever any Securities are so surrendered for
      exchange, the Company shall execute, and the Trustee shall authenticate and
      deliver, the Securities which the Holder making the exchange is entitled to
      receive.

     

    All
      Securities issued upon any registration of transfer or exchange of Securities
      shall be the valid obligations of the Company, evidencing the same debt, and
      entitled to the same benefits under this Indenture, as the Securities
      surrendered upon such registration of transfer or exchange.

     

    Every
      Security presented or surrendered for registration of transfer or for exchange
      shall (if so required by the Company or the Trustee) be duly endorsed, or be
      accompanied by a written instrument of transfer in form satisfactory to the
      Company and the Security Registrar duly executed, by the Holder thereof or
      his
      attorney duly authorized in writing.

     

    No
      service charge shall be made for any registration of transfer or exchange of
      Securities, but the Company may require payment of a sum sufficient to cover
      any
      tax or other governmental charge that may be imposed in connection with any
      registration of transfer or exchange of Securities. 

     

    Neither
      the Trustee nor the Company shall be required, pursuant to the provisions of
      this Section 305, (A) to issue, register the transfer of or exchange any
      Securities of any series (or of any series and specified tenor, as the case
      may
      be) during a period beginning at the opening of business 15 days before the
      day
      of the mailing of a notice of redemption of any such Securities selected for
      redemption under Section 1103 and ending at the close of business on the day
      of
      such mailing, or (B) to register the transfer of or exchange any Security so
      selected for redemption, in whole or in part, except, in the case of any
      Security to be redeemed in part, any portion not to be redeemed. 

     

    The
      provisions of Clauses (1), (2), (3) and (4) below shall apply only to Global
      Securities: 

     

    (1) Each
      Global Security authenticated under this Indenture shall be registered in the
      name of the Depositary designated for such Global Security or a nominee thereof
      and delivered to such Depositary or a nominee thereof or custodian therefor,
      and
      each such Global Security shall constitute a single Security for all purposes
      of
      this Indenture. 

     

    (2) Notwithstanding
      any other provision in this Indenture, no Global Security may be exchanged
      in
      whole or in part for Securities registered, and no transfer of a Global Security
      in whole or in part may be registered, in the name of any Person other than
      the
      Depositary for such Global Security or a nominee thereof unless (A) such
      Depositary (i) has notified the Company that it is unwilling or unable to
      continue as Depositary for such Global Security or (ii) has 

     

    
      
         

      

      
        -24-

        
          

        

      

      
         

      

    

     

    ceased
      to
      be a clearing agency registered under the Exchange Act at a time when the
      Depositary is required to be so registered to act as depositary, in each case,
      unless the Company has approved a successor Depositary within 90 days, (B)
      the
      Company in its sole discretion determines that such Global Security will be
      so
      exchangeable or transferable and executes and delivers to the Trustee a Company
      Order that such Global Security shall be so exchangeable or transferable, (C)
      there shall have occurred and be continuing an Event of Default with respect
      to
      the Securities represented by such Global Security, or (D) there shall exist
      such circumstances, if any, in addition to or in lieu of the foregoing as have
      been specified for this purpose as contemplated by Section 301. 

     

    (3) Subject
      to Clause (2) above, any exchange of a Global Security for other Securities
      may
      be made in whole or in part, and all Securities issued in exchange for a Global
      Security or any portion thereof shall be registered in such names as the
      Depositary for such Global Security shall direct. 

     

    (4) Every
      Security authenticated and delivered upon registration of transfer of, or in
      exchange for or in lieu of, a Global Security or any portion thereof, whether
      pursuant to this Section 305, Section 304, 306, 906 or 1107 or otherwise, shall
      be authenticated and delivered in the form of, and shall be, a Global Security,
      unless such Security is registered in the name of a Person other than the
      Depositary for such Global Security or a nominee thereof.

     

    SECTION 306. Mutilated,
      Destroyed, Lost and Stolen Securities. 

     

    If
      any
      mutilated Security is surrendered to the Trustee together with such security
      or
      indemnity as may be required by the Company or the Trustee to save each of
      them
      harmless, the Company shall execute and the Trustee shall authenticate and
      deliver in exchange therefor a new Security of the same series and of like
      tenor
      and principal amount and bearing a number not contemporaneously outstanding
      and
      shall cancel and destroy such mutilated Security. 

     

    If
      there
      shall be delivered to the Company and the Trustee (i) evidence to their
      satisfaction of the destruction, loss or theft of any Security and (ii) such
      security or indemnity as may be required by them to save each of them and any
      agent of either of them harmless, then, in the absence of notice to the Company
      or the Trustee that such Security has been acquired by a bona fide purchaser,
      the Company shall execute and the Trustee shall authenticate and deliver, in
      lieu of any such destroyed, lost or stolen Security, a new Security of the
      same
      series and of like tenor and principal amount and bearing a number not
      contemporaneously outstanding.

     

    In
      case
      any such mutilated, destroyed, lost or stolen Security has become or is about
      to
      become due and payable, the Company in its discretion may, instead of issuing
      a
      new Security, pay such Security.

     

    Upon
      the
      issuance of any new Security under this Section 306, the Company may require
      the
      payment of a sum sufficient to cover any tax or other governmental charge that
      may be imposed in relation thereto and any other expenses (including the fees
      and expenses of counsel to

     

    
      
         

      

      
        -25-

        
          

        

      

      
         

      

    

     

    the
      Company and the fees and expenses of the Trustee, its agents and counsel)
      connected therewith. 

     

    Every
      new
      Security of any series issued pursuant to this Section 306 in lieu of any
      destroyed, lost or stolen Security shall constitute an original additional
      contractual obligation of the Company, whether or not the destroyed, lost or
      stolen Security shall be at any time enforceable by anyone, and shall be
      entitled to all the benefits of this Indenture equally and proportionately
      with
      any and all other Securities of that series duly issued hereunder. 

     

    The
      provisions of this Section 306 are exclusive and shall preclude (to the extent
      lawful) all other rights and remedies with respect to the replacement or payment
      of mutilated, destroyed, lost or stolen Securities. 

     

    SECTION 307. Payment
      of Interest; Interest Rights Preserved. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      interest on any Security of any series which is payable, and is punctually
      paid
      or duly provided for, on any Interest Payment Date shall be paid to the Person
      in whose name that Security (or one or more Predecessor Securities) is
      registered at the close of business on the Regular Record Date for such
      interest.

     

    Any
      Paying Agents will be identified in a supplemental indenture hereto. The Company
      may at any time designate additional Paying Agents or rescind the designation
      of
      any Paying Agent; however, the Company at all times will be required to maintain
      a Paying Agent in each Place of Payment for each series of
      Securities.

     

    Unless
      otherwise contemplated by Section 301 with respect to any series of Securities,
      any interest on any Security of any series which is payable, but is not timely
      paid or duly provided for, on any Interest Payment Date for Securities of such
      series (herein called "Defaulted Interest"), shall forthwith cease to be payable
      to the registered Holder on the relevant Regular Record Date by virtue of having
      been such Holder, and such Defaulted Interest plus, to the extent lawful,
      interest payable on defaulted interest, shall be paid by the Company, as
      provided in Clause (1) or (2) below (at the Company's election): 

     

    (1) The
      Company may elect to make payment of any Defaulted Interest to the Persons
      in
      whose names the Securities of such series in respect of which interest is in
      default (or their respective Predecessor Securities) are registered at the
      close
      of business on a Special Record Date for the payment of such Defaulted Interest,
      which shall be fixed in the following manner. The Company shall notify the
      Trustee in writing of the amount of Defaulted Interest proposed to be paid
      on
      each Security of such series and the date of the proposed payment, and at the
      same time the Company shall deposit with the Trustee an amount of money equal
      to
      the aggregate amount proposed to be paid in respect of such Defaulted Interest
      or shall make arrangements satisfactory to the Trustee for such deposit prior
      to
      the date of the proposed payment, such money when deposited to be held in trust
      for the benefit of the Persons entitled to such Defaulted Interest as provided
      in this Clause (1). Thereupon the Trustee shall fix 

     

    
      
         

      

      
        -26-

        
          

        

      

      
         

      

    

     

    a
      Special
      Record Date for the payment of such Defaulted Interest which shall be not more
      than 15 days and not less than 5 days prior to the date of the proposed payment
      and not less than 5 days after the receipt by the Trustee of the notice of
      the
      proposed payment. The Trustee shall promptly notify the Company of such Special
      Record Date and, in the name and at the expense of the Company, shall cause
      notice of the proposed payment of such Defaulted Interest and the Special Record
      Date therefor to be given to each Holder of Securities of such series in the
      manner set forth in Section 106, not less than 10 days prior to such Special
      Record Date. Notice of the proposed payment of such Defaulted Interest and
      the
      Special Record Date therefor having been so mailed, such Defaulted Interest
      shall be paid to the Persons in whose names the Securities of such series (or
      their respective Predecessor Securities) are registered at the close of business
      on such Special Record Date and shall no longer be payable pursuant to the
      following Clause (2). 

     

    (2) The
      Company may make payment of any Defaulted Interest on the Securities of any
      series in any other lawful manner not inconsistent with the requirements of
      any
      securities exchange or automated quotation system on which such Securities
      may
      be listed or traded, and upon such notice as may be required by such exchange
      or
      automated quotation system, if, after notice given by the Company to the Trustee
      of the proposed payment pursuant to this Clause, such manner of payment shall
      be
      deemed practicable by the Trustee. 

     

    Subject
      to the foregoing provisions of this Section 307, each Security delivered under
      this Indenture upon registration of transfer of or in exchange for or in lieu
      of
      any other Security shall carry the rights to interest accrued and unpaid, and
      to
      accrue, which were carried by such other Security. 

     

    SECTION 308. Persons
      Deemed Owners.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company, the Trustee and any Agent shall deem and treat the Person in whose
      name any Security shall be registered upon the Security Register for such series
      as the absolute owner of such Security for the purpose of receiving payment
      of
      or on account of the principal of and, subject to the provisions of this
      Indenture, interest on such Security and for all other purposes.

     

    SECTION 309. Cancellation.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      all Securities surrendered for payment, redemption, registration of transfer
      or
      exchange or for credit against any sinking fund payment shall, if surrendered
      to
      any Person other than the Trustee, be delivered to the Trustee and shall be
      promptly canceled by it. The Company may at any time deliver to the Trustee
      for
      cancellation any Securities previously authenticated and delivered hereunder
      which the Company may have acquired in any manner whatsoever, and may deliver
      to
      the Trustee (or to any other Person for delivery to the Trustee) for
      cancellation any Securities previously authenticated hereunder which the Company
      has not issued and sold, and all Securities so delivered shall be promptly
      canceled by the Trustee. No Securities shall be 

     

    
      
         

      

      
        -27-

        
          

        

      

      
         

      

    

     

    authenticated
      in lieu of or in exchange for any Securities canceled as provided in this
      Section 309, except as expressly permitted by this Indenture. All canceled
      Securities held by the Trustee shall be disposed of by the Trustee in its
      customary manner. The Trustee shall return cancelled Securities to the Company
      upon its request therefor.

     

    SECTION 310. Computation
      of Interest.

     

    Except
      as
      otherwise specified as contemplated by Section 301 for Securities of any series,
      interest on the Securities of each series shall be computed on the basis of
      a
      360-day year of twelve 30-day months and interest on the Securities of each
      series for any partial period shall be computed on the basis of a 360-day year
      of twelve 30-day months and the number of days elapsed in any partial
      month.

     

    SECTION 311. CUSIP
      Numbers.

     

    The
      Company in issuing the Securities may use "CUSIP" numbers (if then generally
      in
      use), and, (except as otherwise contemplated by Section 301) with respect to
      any
      series of Securities, if so, the Trustee shall use such "CUSIP" numbers in
      notices of redemption as a convenience to Holders; provided that any such notice
      may state that no representation is made as to the correctness of such numbers
      either as printed on the Securities or as contained in any notice of a
      redemption and that reliance may be placed only on the other identification
      numbers printed on the Securities, and any such redemption shall not be affected
      by any defect in or omission of such numbers. The Company will notify the
      Trustee of any change in "CUSIP" numbers.

     

    ARTICLE
      FOUR

     

    SATISFACTION
      AND DISCHARGE

     

    SECTION 401. Satisfaction
      and Discharge of Indenture.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      this Indenture shall upon Company Request cease to be of further effect (except
      as to any surviving rights of registration of transfer or exchange of Securities
      herein expressly provided for, and any right to receive additional amounts,
      as
      otherwise provided in this Section 401), and the Trustee, at the expense of
      the
      Company, shall execute proper instruments acknowledging satisfaction and
      discharge of this Indenture, when

     

    (1) either
      

     

    (A) all
      Securities theretofore authenticated and delivered (other than (i) Securities
      which have been mutilated, destroyed, lost or stolen and which have been
      replaced or paid as provided in Section 306 and (ii) Securities for which
      payment money has theretofore been deposited in trust or segregated and held
      in
      trust by the Company and thereafter repaid to the Company or discharged from
      such trust, as provided in Section 1003) have been delivered to the Trustee
      for
      cancellation; or 

     

    
      
         

      

      
        -28-

        
          

        

      

      
         

      

    

     

    (B) all
      such
      Securities not theretofore delivered to the Trustee for
      cancellation:

     

    (i) have
      become due and payable, or

     

    (ii) will
      become due and payable at their Stated Maturity within one year of the date
      of
      deposit, or

     

    (iii) are
      to be
      called for redemption within one year under arrangements satisfactory to the
      Trustee for the giving of notice of redemption by the Trustee in the name,
      and
      at the expense, of the Company,

     

    and
      the
      Company, in the case of (i), (ii) or (iii) above, has deposited or caused to
      be
      deposited with the Trustee as trust funds in trust for such purpose money in
      an
      amount sufficient to pay and discharge the entire indebtedness on such
      Securities not theretofore delivered to the Trustee for cancellation, for
      principal and any premium and interest to the date of such deposit (in the
      case
      of Securities which have become due and payable) or to the Stated Maturity
      or
      Redemption Date, as the case may be;

     

    (2) the
      Company has paid or caused to be paid all other sums payable hereunder by the
      Company; and 

     

    (3) the
      Company has delivered to the Trustee an Officer's Certificate and an Opinion
      of
      Counsel, each stating that all conditions precedent herein provided for relating
      to the satisfaction and discharge of this Indenture have been complied
      with.

     

    Notwithstanding
      the satisfaction and discharge of this Indenture, the obligations of the Company
      to the Trustee under Section 607, the obligations of the Trustee or the Company
      to any Authenticating Agent under Section 613 and, if money shall have been
      deposited with the Trustee pursuant to subclause (B) of Clause (1) of this
      Section, the obligations of the Trustee under Section 402 and the last paragraph
      of Section 1003 shall survive such satisfaction and discharge. Each supplemental
      indenture with respect to any series of Securities may provide terms for
      satisfaction and discharge of such supplemental indenture and such terms shall
      control as to such supplemental indenture. 

     

    SECTION 402. Application
      of Trust Money.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      subject to the provisions of the last paragraph of Section 1003, all money
      deposited with the Trustee pursuant to Section 401 shall be held in trust and
      applied by it, in accordance with the provisions of the Securities and this
      Indenture, to the payment, either directly or through any Paying Agent
      (including the Company acting as its own Paying Agent) as the Trustee may
      determine, to the Persons entitled thereto, of the principal and any premium
      and
      interest for whose payment such money has been deposited with the Trustee.
      

     

    
      
         

      

      
        -29-

        
          

        

      

      
         

      

    

     

    ARTICLE
      FIVE

     

    REMEDIES

     

    SECTION 501. Events
      of Default.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      "Event of Default," wherever used herein with respect to the Securities of
      any
      series, means any one of the following events (whatever the reason for such
      Event of Default and whether it shall be voluntary or involuntary or be effected
      by operation of law or pursuant to any judgment, decree or order of any court
      or
      any order, rule or regulation of any administrative or governmental body):
      

     

    (1) default
      in the payment of any interest upon any Security of that series when it becomes
      due and payable, and continuance of such default for a period of 30 days; or
      

     

    (2) default
      in the payment of the principal of or any premium on any Security of that series
      at its Maturity; or 

     

    (3) default
      in the performance, or breach, in any material respect, of any covenant or
      warranty of the Company in this Indenture with respect to a Security of that
      series (other than a covenant or warranty a default in the performance of which
      or the breach of which is specifically covered elsewhere in this Section 501
      or
      which has expressly been included in this Indenture solely for the benefit
      of
      series of Securities other than that series), and continuance of such default
      or
      breach for a period of 90 days after there has been given, by registered or
      certified mail, to the Company by the Trustee or to the Company and the Trustee
      by the Holders of at least 25% in principal amount of the Outstanding Securities
      of that series a written notice specifying such default or breach and requiring
      it to be remedied and stating that such notice is a "Notice of Default" under
      this Indenture; or 

     

    (4) the
      entry
      by a court having jurisdiction in the premises of (A) a decree or order for
      relief in respect of the Company in an involuntary case or proceeding under
      any
      applicable federal or state bankruptcy, insolvency, reorganization or other
      similar law or (B) a decree or order adjudging the Company a bankrupt or
      insolvent, or approving as properly filed a petition seeking reorganization,
      arrangement, adjustment or composition of or in respect of the Company under
      any
      applicable federal or state law, or appointing a custodian, receiver,
      liquidator, assignee, trustee, sequestrator or other similar official of the
      Company or of any substantial part of its property, or ordering the winding
      up
      or liquidation of its affairs, and the continuance of any such decree or order
      for relief or any such other decree or order unstayed and in effect for a period
      of 90 consecutive days; or 

     

    
      
         

      

      
        -30-

        
          

        

      

      
         

      

    

     

    (5) the
      commencement by the Company of a voluntary case or proceeding under any
      applicable federal or state bankruptcy, insolvency, reorganization or other
      similar law or of any other case or proceeding to be adjudicated a bankrupt
      or
      insolvent, or the consent by it to the entry of a decree or order for relief
      in
      respect of the Company in an involuntary case or proceeding under any applicable
      federal or state bankruptcy, insolvency, reorganization or other similar law
      or
      to the commencement of any bankruptcy or insolvency case or proceeding against
      it, or the filing by it of a petition or answer or consent seeking
      reorganization or relief under any applicable federal or state law, or the
      consent by it to the filing of such petition or to the appointment of or taking
      possession by a custodian, receiver, liquidator, assignee, trustee, sequestrator
      or other similar official of the Company or of any substantial part of its
      property, or the making by it of an assignment of a substantial part of its
      property for the benefit of creditors, or the admission by it in writing of
      its
      inability to pay its debts generally as they become due, or the taking of
      corporate action by the Company in furtherance of any such action; or

     

    (6) any
      other
      Event of Default provided with respect to Securities of that series established
      as provided in Section 301.

     

    Provided,
      however, that no event described in Clause (4), (5), or (6) above shall
      constitute an Event of Default hereunder until a Responsible Officer assigned
      to
      and working in the Trustee's corporate trust department has actual knowledge
      thereof or until a written notice of any such event is received by the Trustee
      at the Corporate Trust Office, and such notice refers to the facts underlying
      such event, the Securities generally, the Company and the Indenture.

     

    SECTION 502. Acceleration
      of Maturity; Rescission and Annulment. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      if an Event of Default (other than an Event of Default specified in Section
      501(4) or 501(5)) with respect to Securities of any series at the time
      Outstanding occurs and is continuing, then in every such case the Trustee or
      the
      Holders of not less than 25% in principal amount of the Outstanding Securities
      of that series may declare the principal amount of all the Securities of that
      series (or, if any Securities of that series are Original Issue Discount
      Securities, such portion of the principal amount of such Securities as may
      be
      specified by the terms thereof) to be due and payable immediately, by a notice
      in writing to the Company (and to the Trustee if given by Holders), and upon
      any
      such declaration such principal amount (or specified amount) shall become
      immediately due and payable. If an Event of Default specified in Section 501(4)
      or 501(5) occurs and is continuing, then in every such case, the principal
      amount of all of the Securities of that series then Outstanding shall
      automatically, and without any declaration or any other action on the part
      of
      the Trustee or any Holder, become due and payable immediately. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      at any time after such a declaration of acceleration with respect to Securities
      of any series has been made and before a judgment or decree for payment of
      the
      money due has been obtained by the Trustee as hereinafter provided in this
      Article Five, the Event of Default giving rise to such declaration of
      acceleration shall, without further act, be deemed to have been waived, and
      such

     

    
      
         

      

      
        -31-

        
          

        

      

      
         

      

    

     

    declaration
      and its consequences shall, without further act, be deemed to have been
      rescinded and annulled, if: 

     

    (1) the
      Company has paid or deposited with the Trustee a sum sufficient to
      pay:

     

    (A) all
      overdue installments of interest on all Securities of that series,

     

    (B) the
      principal of (and premium, if any, on) any Securities of that series which
      have
      become due otherwise than by such declaration of acceleration and any interest
      thereon at the rate or rates prescribed therefor in such
      Securities,

     

    (C) to
      the
      extent that payment of such interest is lawful, interest upon overdue interest
      at the rate or rates prescribed therefor in such Securities, and

     

    (D) all
      sums
      paid or advanced by the Trustee hereunder and the reasonable compensation,
      expenses, disbursements and advances of the Trustee, its agents and counsel;
      and

     

    (2) all
      Events of Default with respect to Securities of that series, other than the
      non-payment of the principal of Securities of that series which have become
      due
      solely by such declaration of acceleration, have been cured or waived as
      provided in Section 513.

     

    No
      such
      rescission shall affect any subsequent default or impair any right consequent
      thereon.

     

    SECTION 503. Collection
      of Indebtedness and Suits for Enforcement by Trustee. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company covenants that if 

     

    (1) default
      is made in the payment of any interest on any Security when such interest
      becomes due and payable and such default continues for a period of 30 days,
      or

     

    (2) default
      is made in the payment of the principal of (or premium, if any, on) any Security
      at the Maturity thereof, 

     

    the
      Company will, upon demand of the Trustee, pay to the Trustee, for the benefit
      of
      the Holders of such Securities, the whole amount then due and payable on such
      Securities for principal and any premium and interest and, to the extent that
      payment of such interest shall be legally enforceable, interest on any overdue
      principal and premium and on any overdue interest, at the rate or rates
      prescribed therefor in such Securities, and, in addition thereto, all amounts
      owing the 

     

    
      
         

      

      
        -32-

        
          

        

      

      
         

      

    

     

    Trustee,
      its agents and counsel under Section 607, as supplemented by any supplemental
      indenture.

     

    If
      an
      Event of Default with respect to Securities of any series occurs and is
      continuing, the Trustee may in its discretion proceed to protect and enforce
      its
      rights and the rights of the Holders of Securities of such series by such
      appropriate judicial proceedings as the Trustee shall deem reasonably necessary
      to protect and enforce any such rights, whether for the specific enforcement
      of
      any covenant or agreement in this Indenture or in aid of the exercise of any
      power granted herein, or to enforce any other proper remedy. 

     

    SECTION 504. Other
      Remedies.

     

    If
      an
      Event of Default occurs and is continuing, the Trustee may pursue any available
      remedy by proceeding at law or in equity to collect the payment of principal
      of,
      or premium, if any, and interest on the Securities or to enforce the performance
      of any provision of this Indenture and may take any necessary action requested
      of it as Trustee to settle, compromise, adjust or otherwise conclude any
      proceedings to which it is a party.

     

    The
      Trustee may maintain a proceeding even if it does not possess any of the
      Securities or does not produce any of them in the proceeding. Any such
      proceeding instituted by the Trustee may be brought in its own name and as
      trustee of an express trust, and any recovery of judgment shall, after
      provisions for the payment of the reasonable compensation, expenses,
      disbursements of the Trustee and its counsel, be for the ratable benefit of
      the
      Holders in respect of which such judgment has been recovered. A delay or
      omission by the Trustee or any Holder in exercising any right or remedy accruing
      upon an Event of Default shall not impair the right or remedy or constitute
      a
      waiver of or acquiescence in the Event of Default. No remedy is exclusive of
      any
      other remedy. All available remedies are cumulative, to the extent permitted
      by
      law. Any costs associated with actions taken by the Trustee under this
      Section 504 shall be reimbursed to the Trustee by the Company.

     

    SECTION 505. Trustee
      May File Proofs of Claim.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      in case of any judicial proceeding relative to the Company (or any other obligor
      upon the Securities), its property or its creditors, the Trustee shall be
      entitled and empowered, by intervention in such proceeding or otherwise, to
      take
      any and all actions authorized under the Trust Indenture Act in order to have
      claims of the Holders and the Trustee allowed in any such proceeding. In
      particular, the Trustee shall be authorized to collect and receive any moneys
      or
      other property payable or deliverable on any such claims and to distribute
      the
      same; and any custodian, receiver, assignee, trustee, liquidator, sequestrator
      or other similar official in any such judicial proceeding is hereby authorized
      by each Holder to make such payments to the Trustee and, in the event that
      the
      Trustee shall consent to the making of such payments directly to the Holders,
      to
      pay to the Trustee any amount due it for the reasonable compensation, expenses,
      disbursements and advances of the Trustee, its agents and counsel, and any
      other
      amounts due the Trustee under Section 607.

     

    
      
         

      

      
        -33-

        
          

        

      

      
         

      

    

     

    No
      provision of this Indenture shall be deemed to authorize the Trustee to
      authorize or consent to or accept or adopt on behalf of any Holder any plan
      of
      reorganization, arrangement, adjustment or composition affecting the Securities
      or the rights of any Holder thereof or to authorize the Trustee to vote in
      respect of the claim of any Holder in any such proceeding; provided, however,
      that the Trustee may, on behalf of the Holders, vote for the election of a
      trustee in bankruptcy or similar official and be a member of a creditors' or
      other similar committee.

     

    SECTION 506. Trustee
      May Enforce Claims Without Possession of Securities. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      all rights of action and claims under this Indenture or the Securities may
      be
      prosecuted and enforced by the Trustee without the possession of any of the
      Securities or the production thereof in any proceeding relating thereto, and
      any
      such proceeding instituted by the Trustee shall be brought in its own name
      as
      trustee of an express trust, and any recovery of judgment shall, after provision
      for the payment of the reasonable compensation, expenses, disbursements and
      advances of the Trustee, its agents and counsel, be for the ratable benefit
      of
      the Holders of the Securities in respect of which such judgment has been
      recovered.

     

    SECTION 507. Application
      of Money Collected.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      any money or property collected or to be applied by the Trustee with respect
      to
      a series of Securities pursuant to this Article Five shall be applied in the
      following order, at the date or dates fixed by the Trustee and, in case of
      the
      distribution of such money or property on account of principal or any premium
      or
      interest, upon presentation of the Securities and the notation thereon of the
      payment if only partially paid and upon surrender thereof if fully paid:

     

    FIRST:
      To
      the payment of all amounts due the Trustee under Section 607 as supplemented
      by
      any supplemental indenture; 

     

    SECOND:
      To the payment of the amounts then due and unpaid for principal of and any
      premium and interest on such series of Securities in respect of which or for
      the
      benefit of which such money has been collected, ratably, without preference
      or
      priority of any kind, according to the amounts due and payable on such series
      of
      Securities for principal and any premium and interest, respectively; and

     

    THIRD:
      To
      the payment of the remainder, if any, to the Company. 

     

    SECTION 508. Limitation
      on Suits.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      no Holder of any Security of any series shall have any right to pursue any
      remedy hereunder, unless 

     

    (1) such
      Holder has previously given written notice to the Trustee of a continuing Event
      of Default with respect to the Securities of that series; 

     

    
      
         

      

      
        -34-

        
          

        

      

      
         

      

    

     

    (2) the
      Holders of not less than 25% in principal amount of the Outstanding Securities
      of that series shall have made written request to the Trustee to pursue the
      remedy; 

     

    (3) such
      Holder or Holders have offered and, if requested, provide to the Trustee
      security or indemnity satisfactory to the Trustee against any loss, liability
      or
      expense; 

     

    (4) the
      Trustee does not comply with the request within 60 days after receipt of the
      request and the offer and, if requested, the provision of security or indemnity;
      and 

     

    (5) during
      such 60-day period the Holders of a majority in aggregate principal amount
      of
      the Outstanding Securities of that series do not give the Trustee a direction
      inconsistent with the request; 

     

    it
      being
      understood and intended that no one or more of such Holders shall have any
      right
      in any manner whatever by virtue of, or by availing itself of, any provision
      of
      this Indenture to prejudice the rights of any other Holders of Securities,
      or to
      obtain or to seek to obtain priority or preference over any other of such
      Holders or to enforce any right under this Indenture. 

     

    SECTION 509. Unconditional
      Right of Holders to Receive Principal, Premium and Interest.

     

    Notwithstanding
      any other provision in this Indenture (except as otherwise contemplated by
      Section 301 with respect to any series of Securities), the Holder of any
      Security shall have the right, which is absolute and unconditional, to receive
      payment of the principal of and any premium and (subject to Section 307)
      interest on such Security on the respective Stated Maturities expressed in
      such
      Security (or, in the case of redemption, on the Redemption Date) and to
      institute suit for the enforcement of any such payment, and such rights shall
      not be impaired without the consent of such Holder. 

     

    SECTION 510. Restoration
      of Rights and Remedies.

     

    If
      the
      Trustee or any Holder has instituted any proceeding to enforce any right or
      remedy under this Indenture and such proceeding has been discontinued or
      abandoned for any reason, or has been determined adversely to the Trustee or
      to
      such Holder, then and in every such case, subject to any determination in such
      proceeding, the Company, the Trustee and the Holders shall be restored severally
      and respectively to their former positions hereunder and thereafter all rights
      and remedies of the Trustee and the Holders shall continue as though no such
      proceeding had been instituted.

     

    SECTION 511. Rights
      and Remedies Cumulative.

     

    Except
      as
      otherwise provided with respect to the replacement or payment of mutilated,
      destroyed, lost or stolen Securities in the last paragraph of Section 306,
      no
      right or remedy herein conferred upon or reserved to the Trustee or to the
      Holders is intended to be exclusive of any other right or remedy, and every
      right and remedy shall, to the extent permitted by law, be cumulative and in
      addition to every other right and remedy given hereunder or now or hereafter
      

     

    
      
         

      

      
        -35-

        
          

        

      

      
         

      

    

     

    existing
      at law or in equity or otherwise. The assertion or employment of any right
      or
      remedy hereunder, or otherwise, shall not prevent the concurrent assertion
      or
      employment of any other appropriate right or remedy. 

     

    SECTION 512. Delay
      or Omission Not Waiver.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      no delay or omission of the Trustee or of any Holder of any Securities to
      exercise any right or remedy accruing upon any Event of Default shall impair
      any
      such right or remedy or constitute a waiver of any such Event of Default or
      an
      acquiescence therein. Every right and remedy given by this Article Five or
      by
      law to the Trustee or to the Holders may be exercised from time to time, and
      as
      often as may be deemed expedient, by the Trustee or by the Holders, as the
      case
      may be.

     

    SECTION 513. Control
      by Holders.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Holders of a majority in principal amount of the Outstanding Securities
      of
      any series shall have the right to direct the time, method and place of
      conducting any proceeding for any remedy available to the Trustee, or exercising
      any trust or power conferred on the Trustee, with respect to the Securities
      of
      such series, provided that 

     

    (1) such
      direction shall not be in conflict with any rule of law or with this Indenture,
      and 

     

    (2) the
      Trustee may take any other action deemed proper by the Trustee which is not
      inconsistent with such direction.

     

    SECTION 514. Waiver
      of Past Defaults.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Holders of not less than a majority in principal amount of the Outstanding
      Securities of any series may on behalf of the Holders of all the Securities
      of
      such series waive any past default hereunder with respect to such series and
      its
      consequences, except a default 

     

    (1) in
      the
      payment of the principal of or any premium or interest on any Security of such
      series, or 

     

    (2) in
      respect of a covenant or provision hereof which under Article Nine cannot be
      modified or amended without the consent of the Holder of each Outstanding
      Security of such series affected.

     

    Upon
      any
      such waiver, such default shall cease to exist, and any Event of Default arising
      therefrom shall be deemed to have been cured, for every purpose of this
      Indenture but no such waiver shall extend to any subsequent or other default
      or
      impair any right consequent thereon.

     

    
      
         

      

      
        -36-

        
          

        

      

      
         

      

    

     

    SECTION 515. Undertaking
      for Costs.

     

    In
      any
      suit for the enforcement of any right or remedy under this Indenture, or in
      any
      suit against the Trustee for any action taken, suffered or omitted by it as
      Trustee, a court may require any party litigant in such suit to file an
      undertaking to pay the costs of such suit, and may assess costs including
      reasonable attorneys' fees and expenses against any such party litigant, in
      the
      manner and to the extent provided in the Trust Indenture Act; provided that
      neither this Section nor the Trust Indenture Act shall be deemed to authorize
      any court to require such an undertaking or to make such an assessment in any
      suit instituted by the Company.

     

    SECTION 516. Priorities.

     

    If
      the
      Trustee collects any money pursuant to this Article Five, it shall pay out
      the
      money in the following order:

     

    FIRST:
      to
      the Trustee for amounts due under Section 607;

     

    SECOND:
      to Holders for amounts due and unpaid on the Securities for principal, premium,
      if any, and interest as to each, ratably, without preference or priority of
      any
      kind, according to the amounts due and payable on the Securities;
      and

     

    THIRD:
      to
      the Company.

     

    The
      Trustee may fix a record date and payment date for any payment to Holders
      pursuant to this Section 516.

     

    SECTION 517. Waiver
      of Usury, Stay or Extension Laws.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company covenants (to the extent that it may lawfully do so) that it will
      not at any time insist upon, or plead, or in any manner whatsoever claim or
      take
      the benefit or advantage of, any usury, stay or extension law wherever enacted,
      now or at any time hereafter in force, which may affect the covenants or the
      performance of this Indenture; and the Company (to the extent that it may
      lawfully do so) hereby expressly waives all benefit or advantage of any such
      law
      and covenants that it will not hinder, delay or impede the execution of any
      power herein granted to the Trustee, but will suffer and permit the execution
      of
      every such power as though no such law had been enacted.

     

    ARTICLE
      SIX

     

    THE
      TRUSTEE

     

    SECTION 601. Certain
      Duties and Responsibilities.

     

    The
      duties and responsibilities of the Trustee shall be as provided by the Trust
      Indenture Act.

     

    
      
         

      

      
        -37-

        
          

        

      

      
         

      

    

     

    SECTION 602. Duties
      of Trustee.

     

    In
      furtherance of and subject to Section 601:

     

    (1) If
      an
      Event of Default has occurred and is continuing with respect to any series
      of
      Securities, the Trustee shall exercise such of the rights and powers vested
      in
      it by this Indenture, and use the same degree of care and skill in its exercise,
      as a prudent person would exercise or use under the circumstances in the conduct
      of such person's own affairs. 

     

    (2) Except
      during the continuance of an Event of Default: 

     

    (A) the
      Trustee need perform only those duties that are specifically set forth in this
      Indenture; and 

     

    (B) in
      the
      absence of bad faith or willful misconduct on its part, the Trustee may
      conclusively rely, as to the truth of the statements and the correctness of
      the
      opinions expressed therein, upon certificates or opinions furnished to the
      Trustee and conforming to the requirements of this Indenture. However, in the
      case of certificates or opinions specifically required by any provision hereof
      to be furnished to it, the Trustee shall be under a duty to examine the
      certificates and opinions to determine whether or not they conform on their
      face
      to the requirements of this Indenture (but need not confirm or investigate
      the
      accuracy of mathematical calculations or other facts stated therein). Whenever
      in the administration of this Indenture the Trustee shall deem it desirable
      that
      a matter be proved or established prior to taking suffering or omitting any
      action hereunder, the Trustee (unless other evidence be herein specifically
      prescribed) may, in the absence of bad faith on its part, conclusively rely
      upon
      an Officer's Certificate, subject to the requirement in the preceding sentence,
      if applicable.

     

    (3) The
      Trustee may not be relieved from liabilities for its own negligent action,
      its
      own negligent failure to act, or its own willful misconduct, except
      that:

     

    (A) this
      paragraph does not limit the effect of paragraph (2) of this Section
      602;

     

    (B) the
      Trustee shall not be liable for any error of judgment made in good faith by
      a
      Responsible Officer or Responsible Officers of the Trustee, unless it is proved
      that the Trustee was negligent in ascertaining the pertinent facts;
      and

     

    (C) the
      Trustee shall not be liable with respect to any action it takes or omits to
      take
      in good faith in accordance with a direction received by it pursuant to Section
      512 or 513 hereof, or with respect to any 

     

    
      
         

      

      
        -38-

        
          

        

      

      
         

      

    

     

    series
      of
      Securities, provisions in the supplemental indenture for such series that
      supersede Section 512 and 513 hereof.

     

    (4) Whether
      or not therein expressly so provided, every provision of this Indenture or
      any
      other document executed by the Trustee in connection with or related to any
      series of Securities that in any way relates to the Trustee is subject to
      paragraphs (1), (2), (3), (5) and (6) of this Section 602.

     

    (5) No
      provision of this Indenture or document executed by the Trustee in connection
      with any series of Securities shall require the Trustee to expend or risk its
      own funds or incur any liability in the performance of any of its rights, powers
      or duties if it shall have reasonable grounds for believing that repayment
      of
      such funds or adequate indemnity satisfactory to it against such risk or
      liability is not reasonably assured to it. The Trustee will be under no
      obligation to exercise any of its rights and powers under this Indenture or
      document executed by the Trustee in connection with or related to any series
      of
      Securities at the request of any Holders, unless such Holder has offered to
      the
      Trustee security and indemnity satisfactory to it against any loss, liability
      or
      expense.

     

    (6) The
      Trustee shall not be liable for interest on any money received by it except
      as
      the Trustee may agree in writing with the Company. Money held in trust by the
      Trustee need not be segregated from other funds except to the extent required
      by
      law.

     

    SECTION 603. Certain
      Rights of Trustee.

     

    (1) The
      Trustee may conclusively rely upon any document believed by it to be genuine
      and
      to have been signed or presented by the proper Person. The Trustee need not
      investigate any fact or matter stated in the document.

     

    (2) Before
      the Trustee acts or refrains from acting, it may require an Officer's
      Certificate or an Opinion of Counsel or both. The Trustee will not be liable
      for
      any action it takes or omits to take in good faith in reliance on such Officer's
      Certificate or Opinion of Counsel. The Trustee may consult with counsel of
      its
      own selection and the advice of such counsel or any Opinion of Counsel will
      be
      full and complete authorization and protection from liability in respect of
      any
      action taken, suffered or omitted by it hereunder in good faith and in reliance
      thereon. 

     

    (3) The
      Trustee may act through its attorneys and agents and shall not be responsible
      for the misconduct or negligence of any agent appointed with due
      care.

     

    (4) The
      Trustee shall not be liable for any action it takes or omits to take in good
      faith that it reasonably believes to be authorized or within the rights or
      powers conferred upon it by this Indenture or any supplement 

     

    
      
         

      

      
        -39-

        
          

        

      

      
         

      

    

     

    thereto;
      provided that the Trustee's conduct does not constitute willful misconduct,
      negligence or bad faith.

     

    (5) Unless
      otherwise specifically provided in this Indenture or any supplement thereto,
      any
      demand, request, direction or notice from the Company shall be sufficient if
      signed by the Company's Chairman of the Board, its Vice Chairman of the Board,
      its President or one of its Vice Presidents.

     

    (6) The
      Trustee will be under no obligation to exercise any of the rights or powers
      vested in it by this Indenture or any supplement thereto at the request or
      direction of any of the Holders unless such Holders have offered to the Trustee
      security or indemnity satisfactory to the Trustee against the costs, expenses
      and liabilities that might be incurred by it in compliance with such request
      or
      direction. 

     

    (7) The
      Trustee in its individual or any other capacity may become the owner or pledgee
      of the Securities of any series and may otherwise deal with the Company or
      any
      Affiliate of the Company with the same rights it would have if it were not
      Trustee. However, in the event that the Trustee acquires any conflicting
      interest it must eliminate such conflict within 90 days, apply to the Commission
      for permission to continue as trustee or resign. Any Agent may do the same
      with
      like rights and duties. The Trustee is also subject to Sections 611 and 612
      hereof.

     

    (8) In
      no
      event shall the Trustee be responsible or liable for special, indirect, or
      consequential loss or damage of any kind whatsoever (including, but not limited
      to, loss of profit) irrespective of whether the Trustee has been advised of
      the
      likelihood of such loss or damage and regardless of the form of
      action.

     

    (9) The
      Trustee shall not be deemed to have notice of any Default or Event of Default
      unless a Responsible Officer of the Trustee has actual knowledge thereof or
      unless written notice of any event which is in fact such a default is received
      by the Trustee at the Corporate Trust Office of the Trustee, and such notice
      references the Securities and this Indenture. 

     

    (10) The
      rights, privileges, protections, immunities and benefits given to the Trustee,
      including, without limitation, its right to be indemnified, are extended to,
      and
      shall be enforceable by, the Trustee in each of its capacities hereunder, and
      each agent, custodian and other Person employed to act hereunder.

     

    SECTION 604. Trustee's
      Disclaimer. 

     

    The
      Trustee shall not be responsible for and makes no representation as to the
      validity or adequacy of this Indenture or any document executed by the Trustee
      in connection with or related to any series of Securities, it shall not be
      accountable for the Company's use of the proceeds from any series of Securities
      or any money paid to the Company pursuant to the terms of this Indenture and
      it
      shall not be responsible for any statement in any series of Securities or

     

    
      
         

      

      
        -40-

        
          

        

      

      
         

      

    

     

    this
      Indenture other than its certificate of authentication, except that the Trustee
      represents that it is duly authorized to execute and deliver this Indenture
      and
      perform its obligations hereunder and that the statements made by it in any
      Statement of Eligibility and Qualification on Form T-1 to be supplied to
      the Company will be true and accurate subject to the qualifications set forth
      therein.

     

    SECTION 605. Notice
      of Defaults.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      if a Default or Event of Default occurs and is continuing with respect to
      Securities of any series and if it is known to the Trustee, the Trustee shall
      mail to Holders of such series a notice of the Default or Event of Default
      within 90 days after it occurs. Except in the case of a Default or Event of
      Default in payment of principal of, premium or special interest, if any, or
      interest on Securities of any series, the Trustee may withhold from Holders
      the
      notice if and so long as a committee of its Responsible Officers in good faith
      determines that withholding notice is in the best interests of the Holders
      of
      Securities of such series.

     

    SECTION 606. Reports
      by Trustee to Holders of the Securities of Any Series. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of
      Securities:

     

    (1) within
      60
      days after each May 15 beginning with the May 15 following the date of this
      Indenture, and for so long as the Securities of any series remain Outstanding,
      the Trustee shall mail to the Holders of such series a brief report dated as
      of
      such reporting date that complies with TIA § 313(a) (but if no event described
      in TIA § 313(a) has occurred within the twelve months preceding the reporting
      date, no report need be transmitted). The Trustee also shall comply with TIA
§
313(b)(2). The Trustee shall also transmit by mail all reports as required
      by
      TIA § 313(c); and 

     

    (2) a
      copy of
      each report at the time of its mailing to the Holders of Outstanding Securities
      of any series shall be mailed by the Trustee to the Company and filed by the
      Trustee with the Commission and each stock exchange, if any, on which the
      Securities of such series are listed in accordance with TIA § 313(d). The
      Company shall promptly notify the Trustee when Securities of any series are
      listed on any stock exchange. 

     

    SECTION 607. Compensation
      and Reimbursement.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company agrees:

     

    (1) to
      pay to
      the Trustee from time to time such reasonable compensation for all services
      rendered by it hereunder in such amounts as the Company and the Trustee shall
      agree in writing from time to time (which compensation shall not be limited
      by
      any provision of law in regard to the compensation of a trustee of an express
      trust);

     

    
      
         

      

      
        -41-

        
          

        

      

      
         

      

    

     

    (2) except
      as
      otherwise expressly provided herein, to reimburse the Trustee upon its request
      for all reasonable expenses, disbursements and advances incurred or made by
      the
      Trustee in accordance with any provision of this Indenture (including the
      reasonable compensation and the expenses and disbursements of its agents and
      counsel), except any such expense, disbursement or advance as may be
      attributable to its own negligence, willful misconduct or bad
      faith;

     

    (3) to
      indemnify the Trustee for, and to hold it harmless against, any loss, liability,
      claim, damage or expense incurred without negligence, willful misconduct or
      bad
      faith on its part, arising out of or in connection with the acceptance or
      administration of the trust or trusts hereunder, including the costs and
      reasonable expenses of defending itself against any claim or liability in
      connection with the exercise or performance of any of its powers or duties
      hereunder, except those determined to have been caused by its own negligence,
      willful misconduct or bad faith;

     

    (4) the
      obligations of the Company under this Section 607 will survive the satisfaction
      and discharge of this Indenture; 

     

    (5) when
      the
      Trustee incurs expenses or renders services after an Event of Default specified
      in Section 501 (6) or (7) hereof occurs, the expenses and the compensation
      for
      its services (including the fees and expenses of its agents and counsel) are
      intended to constitute expenses of administration under any Bankruptcy
      Law;

     

    (6) the
      Trustee shall comply with the provisions of Section 313(b)(2) of the Trust
      Indenture Act to the extent applicable; and 

     

    (7) the
      Company's obligations under this Section 607 shall survive the resignation
      or
      removal of the Trustee, any termination of this Indenture, including any
      termination or rejection of this Indenture in any insolvency or similar
      proceeding and the repayment of all Securities of any series.

     

    SECTION 608. Resignation
      and Removal; Appointment of Successor. 

     

    No
      resignation or removal of the Trustee and no appointment of a successor Trustee
      pursuant to this Article Six shall become effective until the acceptance of
      appointment by the successor Trustee in accordance with the applicable
      requirements of Section 609.

     

    The
      Trustee may resign at any time with respect to the Securities of one or more
      series by giving written notice thereof to the Company. The Holders of a
      majority in aggregate principal amount of the then Outstanding Securities of
      any
      series may remove the Trustee, as to that series, by so notifying the Trustee
      and the Company in writing. The Company may remove the Trustee with respect
      to
      all Securities if:

     

    If
      at any
      time:

     

    
      
         

      

      
        -42-

        
          

        

      

      
         

      

    

     

    (1) the
      Trustee fails to comply with Section 611 hereof; 

     

    (2) the
      Trustee is adjudged a bankrupt or an insolvent or an order for relief is entered
      with respect to the Trustee under any Bankruptcy Law; 

     

    (3) a
      custodian or public officer takes charge of the Trustee or its property;
      or

     

    (4) the
      Trustee becomes incapable of acting.

     

    If
      the
      Trustee shall resign, be removed or become incapable of acting, or if a vacancy
      shall occur in the office of Trustee for any cause, with respect to the
      Securities of one or more series, the Company, by a Board Resolution, shall
      promptly appoint a successor Trustee or Trustees with respect to the Securities
      of that or those series (it being understood that any such successor Trustee
      may
      be appointed with respect to the Securities of one or more or all of such series
      and that at any time there shall be only one Trustee with respect to the
      Securities of any particular series). Within one year after the successor
      Trustee takes office, the Holders of a majority in principal amount of the
      Outstanding Securities of such series may appoint a successor Trustee to replace
      the successor Trustee appointed by the Company.

     

    If,
      within 60 days after such resignation, removal or incapability, or the
      occurrence of such vacancy, a successor Trustee with respect to the Securities
      of any series shall be appointed by Act of the Holders of a majority in
      principal amount of the Outstanding Securities of such series delivered to
      the
      Company and the retiring Trustee, the successor Trustee so appointed shall,
      forthwith upon its acceptance of such appointment in accordance with the
      applicable requirements of this Indenture, become the successor Trustee with
      respect to the Securities of such series and to that extent supersede the
      successor Trustee appointed by the Company.

     

    If
      no
      successor Trustee with respect to the Securities of any series shall have been
      so appointed by the Company or the Holders and accepted appointment in the
      manner required by this Indenture, Holders of at least 10% in aggregate
      principal amount of the Outstanding Securities of such series or the resigning
      or removed Trustee may petition at the expense of the Company any court of
      competent jurisdiction for the appointment of a successor Trustee with respect
      to the Securities of such series.

     

    If
      the
      Trustee with respect to the Securities of any series, after written request
      by
      any Holder who has been a bona fide Holder of a Security of such series for
      at
      least six months, fails to comply with Section 611 such Holder may, on behalf
      of
      himself and all others similarly situated, petition any court of competent
      jurisdiction for removal of the Trustee and appointment of a successor Trustee
      with respect to the Securities of such series. 

     

    The
      Company shall give notice of each resignation and each removal of the Trustee
      with respect to the Securities of any series and each appointment of a successor
      Trustee with respect to the Securities of any series to all Holders of
      Securities of such series in the manner provided in Section 106. Each notice
      shall include the name of the successor Trustee with respect to the Securities
      of such series and the address of its Corporate Trust Office. 

     

    
      
         

      

      
        -43-

        
          

        

      

      
         

      

    

     

    SECTION 609. Acceptance
      of Appointment by Successor.

     

    In
      case
      of the appointment hereunder of a successor Trustee with respect to all
      Securities, any successor Trustee so appointed shall execute, acknowledge and
      deliver to the Company and to the retiring Trustee an instrument accepting
      such
      appointment, and thereupon the resignation or removal of the retiring Trustee
      shall become effective and such successor Trustee, without any further act,
      deed
      or conveyance, shall become vested with all the rights, powers, trusts and
      duties of the retiring Trustee; but, on the request of the Company or the
      successor Trustee, such retiring Trustee shall, upon payment of its charges,
      execute and deliver an instrument (in form and substance satisfactory to the
      retiring Trustee and the Company) transferring to such successor Trustee all
      the
      rights, powers and trusts of the retiring Trustee and shall duly assign,
      transfer and deliver to such successor Trustee all property and money held
      by
      such retiring Trustee hereunder.

     

    In
      case
      of the appointment hereunder of a successor Trustee with respect to the
      Securities of one or more (but not all) series, the Company, the retiring
      Trustee and each successor Trustee with respect to the Securities of one or
      more
      series shall execute and deliver an indenture supplemental hereto (in form
      and
      substance satisfactory to the retiring Trustee, the successor Trustee and the
      Company) wherein each successor Trustee shall accept such appointment and which
      (1) shall contain such provisions as shall be necessary or desirable to transfer
      and confirm to, and to vest in, each successor Trustee all the rights, powers,
      trusts and duties of the retiring Trustee with respect to the Securities of
      that
      or those series to which the appointment of such successor Trustee relates,
      (2)
      if the retiring Trustee is not retiring with respect to all Securities, shall
      contain such provisions as shall be deemed necessary or desirable to confirm
      that all the rights, powers, trusts and duties of the retiring Trustee with
      respect to the Securities of that or those series as to which the retiring
      Trustee is not retiring shall continue to be vested in the retiring Trustee,
      and
      (3) shall add to or change any of the provisions of this Indenture as shall
      be
      necessary to provide for or facilitate the administration of the trusts
      hereunder by more than one Trustee, it being understood that nothing herein
      or
      in such supplemental indenture shall constitute such Trustee's co-trustees
      of
      the same trust and that each such Trustee shall be trustee of a trust or trusts
      hereunder separate and apart from any trust or trusts hereunder administered
      by
      any other such Trustee; and upon the execution and delivery of such supplemental
      indenture the resignation or removal of the retiring Trustee shall become
      effective to the extent provided therein and each such successor Trustee,
      without any further act, deed or conveyance, shall become vested with all the
      rights, powers, trusts and duties of the retiring Trustee with respect to the
      Securities of that or those series to which the appointment of such successor
      Trustee relates; but, on request of the Company or any successor Trustee, such
      retiring Trustee shall duly assign, transfer and deliver to such successor
      Trustee all property and money held by such retiring Trustee hereunder with
      respect to the Securities of that or those series to which the appointment
      of
      such successor Trustee relates, provided all sums owing to the Trustee hereunder
      have been paid. Notwithstanding replacement of the Trustee, the Company's
      obligations under Section 607 hereof, as modified as to any series of Securities
      by any supplemental indenture, shall continue for the benefit of the retiring
      Trustee.

     

    Upon
      request of any such successor Trustee, the Company shall execute any and all
      instruments for more fully and certainly vesting in and confirming to such
      successor Trustee all 

     

    
      
         

      

      
        -44-

        
          

        

      

      
         

      

    

     

    such
      rights, powers and trusts referred to in the first or second preceding
      paragraph, as the case may be.

     

    No
      successor Trustee shall accept its appointment unless at the time of such
      acceptance such successor Trustee shall be qualified and eligible under this
      Article Six.

     

    SECTION 610. Merger,
      Conversion, Consolidation or Succession to Business. 

     

    Any
      corporation into which the Trustee may be merged or converted or with which
      it
      may be consolidated, or any corporation resulting from any merger, conversion
      or
      consolidation to which the Trustee shall be a party, or any corporation
      succeeding to all or substantially all the corporate trust business of the
      Trustee, shall be the successor of the Trustee hereunder, without any further
      act.

     

    SECTION 611. Eligibility;
      Disqualification.

     

    There
      shall at all times be one (and only one) Trustee hereunder with respect to
      the
      Securities of each series, which may be Trustee hereunder for Securities of
      one
      or more other series. Each Trustee shall be a Person that is eligible pursuant
      to the Trust Indenture Act to act as such and has a combined capital and surplus
      of at least $100,000,000. If any such Person publishes reports of condition
      at
      least annually, pursuant to law or to the requirements of its supervising or
      examining authority, then for the purposes of this Section 611 and to the extent
      permitted by the TIA, the combined capital and surplus of such Person shall
      be
      deemed to be its combined capital and surplus as set forth in its most recent
      report of condition so published. If at any time the Trustee with respect to
      the
      Securities of any series shall cease to be eligible in accordance with the
      provisions of this Section 611, it shall resign immediately in the manner and
      with the effect hereinafter specified in this Article Six. 

     

    This
      Indenture will always have a Trustee who satisfies the requirements of TIA
§
310(a)(1), (2) and (5). The Trustee is subject to TIA § 310(b). 

     

    SECTION 612. Preferential
      Collection of Claims Against Company. 

     

    The
      Trustee is subject to TIA § 311(a), excluding any creditor relationship listed
      in TIA § 311(b). A Trustee who has resigned or been removed shall be subject to
      TIA § 311(a) to the extent indicated therein. 

     

    SECTION 613. Appointment
      of Authenticating Agent.

     

    The
      Trustee may appoint an Authenticating Agent or Agents with respect to one or
      more series of Securities which shall be authorized to act on behalf of the
      Trustee to authenticate Securities of such series issued upon original issue
      and
      upon exchange, registration of transfer or partial redemption thereof or
      pursuant to Section 306, and Securities so authenticated shall be entitled
      to
      the benefits of this Indenture and shall be valid and binding obligations
      enforceable for all purposes as if authenticated by the Trustee hereunder.
      Wherever reference is made in this Indenture to the authentication and delivery
      of Securities by the Trustee or the Trustee's certificate of authentication,
      such reference shall be deemed to include authentication and delivery on behalf
      of the Trustee by an Authenticating Agent and a certificate of authentication
      

     

    
      
         

      

      
        -45-

        
          

        

      

      
         

      

    

     

    executed
      on behalf of the Trustee by an Authenticating Agent. In order to be eligible
      to
      serve as an Authenticating Agent under this Indenture, each Authenticating
      Agent
      shall at all times be a corporation organized and doing business under the
      laws
      of the United States of America, any state thereof or the District of Columbia,
      authorized under such laws to act as Authenticating Agent, having a combined
      capital and surplus of not less than $100,000,000 and subject to supervision
      or
      examination by federal or state authority. If such Authenticating Agent
      publishes reports of condition at least annually, pursuant to law or to the
      requirements of said supervising or examining authority, then for the purposes
      of this Section 613, the combined capital and surplus of such Authenticating
      Agent shall be deemed to be its combined capital and surplus as set forth in
      its
      most recent report of condition so published. If at any time an Authenticating
      Agent shall cease to be eligible in accordance with the provisions of this
      Section 613, such Authenticating Agent shall resign immediately in the manner
      and with the effect specified in this Section 613. 

     

    Any
      corporation into which an Authenticating Agent may be merged or converted or
      with which it may be consolidated, or any corporation resulting from any merger,
      conversion or consolidation to which such Authenticating Agent shall be a party,
      or any corporation succeeding to all or substantially all of the corporate
      agency or corporate trust business of an Authenticating Agent shall be the
      successor Authenticating Agent hereunder, without the execution or filing of
      any
      paper or any further act on the part of the Trustee or the Authenticating
      Agent.

     

    An
      Authenticating Agent may resign at any time by giving written notice thereof
      to
      the Trustee and to the Company. The Trustee may at any time terminate the agency
      of an Authenticating Agent by giving written notice thereof to such
      Authenticating Agent and to the Company. Upon receiving such a notice of
      resignation or upon such a termination, or in case at any time such
      Authenticating Agent shall cease to be eligible in accordance with the
      provisions of this Section 613, the Trustee may appoint a successor
      Authenticating Agent and shall give notice of such appointment in the manner
      provided in Section 106 to all Holders of Securities of the series with respect
      to which such Authenticating Agent will serve. Any successor Authenticating
      Agent upon acceptance of its appointment hereunder shall become vested with
      all
      the rights, powers and duties of its predecessor hereunder, with like effect
      as
      if originally named as an Authenticating Agent. No successor Authenticating
      Agent shall be appointed unless eligible under the provisions of this Section
      613.

     

    The
      Company agrees to pay to each Authenticating Agent from time to time reasonable
      compensation for its services under this Section 613, and in the event that
      the
      Trustee shall pay the Authenticating Agent, the Trustee shall be entitled to
      be
      reimbursed for such payments, subject to the provisions of Section 607.

     

    If
      an
      appointment with respect to one or more series is made pursuant to this Section
      613, the Securities of such series may have endorsed thereon, in addition to
      the
      Trustee's certificate of authentication, an alternative certificate of
      authentication in the following form:

     

    This
      is
      one of the Securities of the series designated therein referred to in the
      within-mentioned Indenture. 

     

    
      
         

      

      
        -46-

        
          

        

      

      
         

      

    

    Date
      of
      authentication:     

     

                                                  
      ,

    as
      Trustee

     

    By:      ,

        as
      Authenticating Agent

     

    By:      ,

         Authorized
      Signatory

     

    

     

    ARTICLE
      SEVEN

     

     

    HOLDERS'
      LISTS AND REPORTS BY

            TRUSTEE
      AND
      COMPANY

     

    SECTION 701. Company
      to Furnish Trustee Names and Addresses of Holders. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company will furnish or cause to be furnished to the Trustee: 

     

    (1) semi-annually,
      not later than 15 days after each Regular Record Date or in the case of any
      series of Securities on which semi-annual interest is not payable, not more
      than
      15 days after such semi-annual dates specified by the Trustee, a list, in such
      form as the Trustee may reasonably require, of the names and addresses of the
      Holders of Securities of each series as of the Regular Record Date or such
      semi-annual date, as the case may be, and 

     

    (2) at
      such
      other times as the Trustee may request in writing, within 30 days after the
      receipt by the Company of any such request, a list of similar form and content
      as of a date not more than 15 days prior to the time such list is
      furnished;

     

    excluding
      from any such list names and addresses received by the Trustee in its capacity
      as Security Registrar.

     

    SECTION 702. Preservation
      of Information; Communications to Holders. 

     

    The
      Trustee shall preserve, in as current a form as is reasonably practicable,
      the
      names and addresses of Holders contained in the most recent list furnished
      to
      the Trustee as provided in Section 701 and the names and addresses of Holders
      received by the Trustee in its capacity as Security Registrar. The Trustee
      may
      destroy any list furnished to it as provided in Section 701 upon receipt of
      a
      new list so furnished.

     

    
      
         

      

      
        -47-

        
          

        

      

      
         

      

    

     

    The
      rights of Holders to communicate with other Holders with respect to their rights
      under this Indenture or under the Securities, and the corresponding rights
      and
      privileges of the Trustee, shall be as provided in the Trust Indenture
      Act.

     

    Every
      Holder of Securities, by receiving and holding the same, agrees with the Company
      and the Trustee that neither the Company nor the Trustee nor any agent of either
      of them shall be held accountable by reason of any disclosure of information
      as
      to names and addresses of Holders made pursuant to the Trust Indenture
      Act.

     

    SECTION 703. Reports
      by Trustee.

     

    The
      Trustee shall transmit to Holders such reports specified in Section 606
      hereof.

     

    SECTION 704. Reports
      by Company.

     

    The
      Company shall file with the Trustee and the Commission, and transmit to Holders,
      such information, documents and other reports, and such summaries thereof,
      as
      may be required pursuant to the Trust Indenture Act at the times and in the
      manner provided in the Trust Indenture Act. 

     

    ARTICLE
      EIGHT

     

     

    CONSOLIDATION,
      MERGER, CONVEYANCE,

    TRANSFER
      OR LEASE

     

    SECTION 801. Company
      May Consolidate, Etc., Only on Certain Terms. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company may not (a) merge with or into or consolidate with, or (b) sell,
      assign, transfer, lease or convey its properties and assets substantially as
      an
      entirety to any Person, other than, with respect to this clause (b), a direct
      or
      indirect wholly-owned subsidiary of the Company, unless: 

     

    (1) The
      Company is the surviving corporation, or in the case the Company shall
      consolidate or merge with any other Person or convey, transfer or lease its
      properties and assets substantially as an entirety to another Person, the Person
      formed by such consolidation or into which the Company is merged or the Person
      which acquires by conveyance or transfer, or which leases, the properties and
      assets of the Company substantially as an entirety shall be a corporation,
      partnership, trust or other entity, shall be organized and validly existing
      under the laws of the United States of America, any state thereof or the
      District of Columbia and shall expressly assume, by an indenture supplemental
      hereto, executed and delivered to the Trustee, in form satisfactory to the
      Trustee, 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; 

     

    
      
         

      

      
        -48-

        
          

        

      

      
         

      

    

     

    (2) immediately
      after giving effect to such transaction and treating any indebtedness which
      becomes an obligation of the Company or any Subsidiary as a result of such
      transaction as having been incurred by the Company or such Subsidiary at the
      time of such transaction, no Event of Default, and no event which, after notice
      or lapse of time or both, would become an Event of Default, shall have happened
      and be continuing; and 

     

    (3) the
      Company has delivered to the Trustee an Officer's Certificate and an Opinion
      of
      Counsel stating that such consolidation, merger, conveyance, transfer or lease
      and, if a supplemental indenture is required in connection with such
      transaction, such supplemental indenture comply with this Article Eight and
      that
      all conditions precedent herein provided for relating to such transaction have
      been complied with; provided, however, that the delivery of an Officer's
      Certificate or an Opinion of Counsel is not required with respect to any
      consolidation, merger, conveyance, transfer or lease involving the Company
      and
      any direct or indirect wholly owned subsidiary of the Company.

     

    SECTION 802. Successor
      Substituted.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      upon any consolidation of the Company with, or merger of the Company into,
      any
      other Person or any conveyance, transfer or lease of the properties and assets
      of the Company substantially as an entirety in accordance with Section 801,
      the
      successor Person formed by such consolidation or into which the Company is
      merged or to which such conveyance, transfer or lease is made shall succeed
      to,
      and be substituted for, and may exercise every right and power of, the Company
      under this Indenture with the same effect as if such successor Person had been
      named as the Company herein, and thereafter, except in the case of a lease
      the
      predecessor Person shall be relieved of all obligations and covenants under
      this
      Indenture and the Securities. 

     

    ARTICLE
      NINE

     

    SUPPLEMENTAL
      INDENTURES

     

    SECTION 901. Supplemental
      Indentures Without Consent of Holders. 

     

    Without
      the consent of any Holders, the Company, when authorized by a Board Resolution,
      and the Trustee, at any time and from time to time, may enter into one or more
      indentures supplemental hereto, in form satisfactory to the Trustee, for any
      of
      the following purposes:

     

    (1) to
      evidence the succession of another Person to the Company, or successive
      successions, and the assumption by the successor Person of the covenants,
      agreements and obligations of the Company pursuant to Article Eight;
      or

     

    (2) to
      add to
      the covenants of the Company for the benefit of the Holders of all or any series
      of Securities (and if such covenants are to be for the benefit of less than
      all
      series of Securities, stating that such covenants are expressly being included
      solely for 

     

    
      
         

      

      
        -49-

        
          

        

      

      
         

      

    

     

    the
      benefit of such series) or to surrender any right or power herein conferred
      upon
      the Company; or

     

    (3) to
      add
      any additional Events of Default for the benefit of the Holders of all or any
      series of Securities (and if such additional Events of Default are to be for
      the
      benefit of less than all series of Securities, stating that such additional
      Events of Default are expressly being included solely for the benefit of such
      series), provided, however, that in respect of any such additional Events of
      Default such supplemental indenture may provide for a particular period of
      grace
      after default (which period may be shorter or longer than that allowed in the
      case of other defaults) or may provide for an immediate enforcement upon such
      default or may limit the remedies available to the Trustee upon such default
      or
      may limit the right of the Holders of a majority in aggregate principal amount
      of that or those series of Securities to which such additional Events of Default
      apply to waive such default; or

     

    (4) to
      add to
      or change any of the provisions of this Indenture to such extent as shall be
      necessary to permit or facilitate the issuance of Securities in bearer form,
      registrable or not registrable as to principal, and with or without interest
      coupons, or to permit or facilitate the issuance of Securities in uncertificated
      form; or

     

    (5) to
      add
      to, change or eliminate any of the provisions of this Indenture in respect
      of
      one or more series of Securities; provided, that any such addition, change
      or
      elimination (i) shall neither (A) apply to any Security of any series created
      prior to the execution of such supplemental indenture and entitled to the
      benefit of such provision nor (B) materially modify the rights of the Holder
      of
      any such Security with respect to such provision or (ii) shall become effective
      only when there is no such Security Outstanding; or

     

    (6) to
      convey, transfer, assign, mortgage or pledge any property to or with the Trustee
      or to surrender any right or power herein conferred upon the Company;
      or

     

    (7) to
      establish the form or terms of Securities of any series as permitted by Sections
      201 and 301; or

     

    (8) to
      provide for uncertificated securities in addition to certificated securities;
      or

     

    (9) to
      evidence and provide for the acceptance of appointment hereunder by a successor
      Trustee with respect to the Securities of one or more series and to add to
      or
      change any of the provisions of this Indenture as shall be necessary to provide
      for or facilitate the administration of the trusts hereunder by more than one
      Trustee, pursuant to the requirements of Section 609; or

     

    (10) to
      cure
      any ambiguity or mistake, to correct or supplement any provision herein which
      may be defective or inconsistent with any other provision herein, or to make
      any
      other provisions with respect to matters or questions arising under this
      Indenture, provided that such action pursuant to this Clause (10) shall not
      materially adversely affect the interests, taken as a whole, of the Holders
      of
      Securities of any series; or

     

    
      
         

      

      
        -50-

        
          

        

      

      
         

      

    

     

    (11) to
      supplement any of the provisions of this Indenture to such extent as shall
      be
      necessary to permit or facilitate the defeasance and discharge of any series
      of
      Securities pursuant to Sections 401, 1202 and 1203; provided that any such
      action shall not adversely affect the interests of the holders of Securities
      of
      such series or any other series of Securities; or

     

    (12) to
      comply
      with the rules or regulations of any securities exchange or automated quotation
      system on which any of the Securities may be listed or traded; or

     

    (13) to
      add
      any subsidiaries of the Company as guarantors in respect of one or more series
      of Securities; or

     

    (14) to
      add
      to, change or eliminate any of the provisions of this Indenture as shall be
      necessary or desirable in accordance with any amendments to the Trust Indenture
      Act, provided that such action does not adversely affect the rights or interests
      of any Holder of Securities. 

     

    SECTION 902. Supplemental
      Indentures With Consent of Holders. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      with the consent of the Holders of not less than a majority in principal amount
      of the Outstanding Securities of each series affected by such supplemental
      indenture (with the Holders of each series of Securities voting together as
      a
      single class), by Act of said Holders delivered to the Company and the Trustee,
      the Company, when authorized by a Board Resolution, and the Trustee may enter
      into an indenture or indentures supplemental hereto for the purpose of adding
      any provisions to or changing in any manner or eliminating any of the provisions
      of this Indenture or of modifying in any manner the rights of the Holders of
      Securities of such series under this Indenture; provided, however, that, except
      as otherwise contemplated by Section 301 with respect to any series of
      Securities, no such supplemental indenture shall, without the consent of the
      Holder of each Outstanding Security affected thereby,

     

    (1) except
      to
      the extent otherwise specified in the form or terms of the Securities of any
      series as permitted by Sections 201 and 301 with respect to extending the Stated
      Maturity of any Security of such series, change the Stated Maturity of the
      principal of, or any installment of principal of or interest on, any Security,
      or reduce the principal amount thereof or the rate of interest thereon or any
      premium payable upon the redemption thereof, or reduce the amount of the
      principal of an Original Issue Discount Security or any other Security which
      would be due and payable upon a declaration of acceleration of the Maturity
      thereof pursuant to Section 502, or change any Place of Payment where, or the
      currency in which, any Security or any premium or interest thereon is payable,
      or impair the right to institute suit for the enforcement of any such payment
      on
      or after the Stated Maturity thereof (or, in the case of redemption, on or
      after
      the Redemption Date); or

     

    (2) reduce
      the percentage in principal amount of the Outstanding Securities of any series,
      the consent of the Holders of which is required for any such supplemental
      indenture, or the consent of the Holders of which is required for any waiver
      (of

     

    
      
         

      

      
        -51-

        
          

        

      

      
         

      

    

     

    compliance
      with certain provisions of this Indenture or certain defaults hereunder and
      their consequences) provided for in this Indenture; or

     

    (3) modify
      any of the provisions of this Section 902, Section 513 or Section 1006, except
      to increase any such percentage or to provide that certain other provisions
      of
      this Indenture cannot be modified or waived without the consent of the Holder
      of
      each Outstanding Security affected thereby; provided, however, that this clause
      shall not be deemed to require the consent of any Holder with respect to changes
      in the references to "the Trustee" and concomitant changes in this Section
      902
      and Section 1009, or the deletion of this proviso, in accordance with the
      requirements of Sections 609 and 901(9); or

     

    (4) if
      the
      Securities of any series are convertible or exchangeable into any other
      securities or property of the Company, make any change that adversely affects
      the right to convert or exchange any Security of such series (except as
      permitted by Section 901) or decrease the conversion or exchange rate or
      increase the conversion price of any such Security of such series.

     

    A
      supplemental indenture which changes or eliminates any covenant or other
      provision of this Indenture which has expressly been included solely for the
      benefit of one or more particular series of Securities, or which modifies the
      rights of the Holders of Securities of such series with respect to such covenant
      or other provision, shall be deemed not to affect the rights under this
      Indenture of the Holders of Securities of any other series.

     

    It
      shall
      not be necessary for any Act of Holders under this Section 902 to approve the
      particular form of any proposed supplemental indenture, but it shall be
      sufficient if such Act shall approve the substance thereof. 

     

    SECTION 903. Execution
      of Supplemental Indentures.

     

    In
      executing, or accepting the additional trusts created by, any supplemental
      indenture permitted by this Article Nine or the modifications thereby of the
      trusts created by this Indenture, the Trustee shall be entitled to receive,
      and
      (subject to Section 601) shall be fully protected in relying upon, an Officer's
      Certificate and an Opinion of Counsel stating that the execution of such
      supplemental indenture is authorized or permitted by this Indenture. The Trustee
      may, but shall not be obligated to, enter into any such supplemental indenture
      which affects the Trustee's own rights, duties or immunities under this
      Indenture or otherwise.

     

    SECTION 904. Effect
      of Supplemental Indentures.

     

    Upon
      the
      execution of any supplemental indenture under this Article Nine, this Indenture
      shall be modified in accordance therewith, and such supplemental indenture
      shall
      form a part of this Indenture for all purposes; and every Holder of Securities
      theretofore or thereafter authenticated and delivered hereunder shall be bound
      thereby.

     

    
      
         

      

      
        -52-

        
          

        

      

      
         

      

    

     

    SECTION 905. Conformity
      with Trust Indenture Act.

     

    Every
      supplemental indenture executed pursuant to this Article Nine shall conform
      to
      the requirements of the Trust Indenture Act. 

     

    SECTION 906. Reference
      in Securities to Supplemental Indentures.

     

    Securities
      of any series authenticated and delivered after the execution of any
      supplemental indenture pursuant to this Article Nine may, and shall if required
      by the Trustee, bear a notation in form approved by the Trustee as to any matter
      provided for in such supplemental indenture. If the Company shall so determine,
      new Securities of any series so modified as to conform, in the opinion of the
      Trustee and the Company, to any such supplemental indenture may be prepared
      and
      executed by the Company and authenticated and delivered by the Trustee in
      exchange for Outstanding Securities of such series.

     

    ARTICLE
      TEN

     

    COVENANTS

     

    SECTION 1001. Payment
      of Principal, Premium and Interest. 

     

    The
      Company covenants and agrees for the benefit of each series of Securities that
      it will duly and punctually pay the principal of and any premium and interest
      on
      the Securities of that series in accordance with the terms of the Securities
      and
      this Indenture.

     

    SECTION 1002. Maintenance
      of Office or Agency.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      the Company will maintain in each Place of Payment for any series of Securities
      an office or agency where Securities of that series may be presented or
      surrendered for payment, where Securities of that series may be surrendered
      for
      registration of transfer or exchange and where notices and demands to or upon
      the Company in respect of the Securities of that series and this Indenture
      may
      be served. The Company initially appoints the Trustee, acting through its
      Corporate Trust Office, as its agent for said purpose. The Company will give
      prompt written notice to the Trustee of the location, and any change in the
      location, of such office or agency. If at any time the Company shall fail to
      maintain any such required office or agency or shall fail to furnish the Trustee
      with the address thereof, such presentations, surrenders, notices and demands
      may be made or served at the Corporate Trust Office of the Trustee, and the
      Company hereby appoints the Trustee as its agent to receive all such
      presentations, surrenders, notices and demands.

     

    The
      Company may also from time to time designate one or more other offices or
      agencies where the Securities of one or more series may be presented or
      surrendered for any or all such purposes and may from time to time rescind
      such
      designations; provided, however, that no such designation or rescission shall
      in
      any manner relieve the Company of its obligation to maintain an office or agency
      in each Place of Payment for Securities of any series for such purposes. The
      Company will give prompt written notice to the Trustee of any such designation
      or rescission and of any change in the location of any such other office or
      agency.

     

    
      
         

      

      
        -53-

        
          

        

      

      
         

      

    

     

    SECTION 1003. Money
      for Securities Payments to Be Held in Trust. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      if the Company shall at any time act as its own Paying Agent with respect to
      any
      series of Securities, it will, on or before each due date of the principal
      of or
      any premium or interest on any of the Securities of that series, segregate
      to
      the extent required by law and hold in trust for the benefit of the Persons
      entitled thereto a sum sufficient to pay the principal and any premium and
      interest so becoming due until such sums shall be paid to such Persons or
      otherwise disposed of as herein provided and will promptly notify the Trustee
      of
      its action or failure so to act.

     

    Whenever
      the Company shall have one or more Paying Agents for any series of Securities,
      it will, prior to each due date of the principal of or any premium or interest
      on any Securities of that series, deposit with a Paying Agent a sum sufficient
      to pay such amount, such sum to be held as provided by the Trust Indenture
      Act,
      and (unless such Paying Agent is the Trustee) the Company will promptly notify
      the Trustee of its action or failure so to act.

     

    The
      Company will cause each Paying Agent for any series of Securities other than
      the
      Trustee to execute and deliver to the Trustee an instrument in which such Paying
      Agent shall agree with the Trustee, subject to the provisions of this Section
      1003, that such Paying Agent will (1) comply with the provisions of the Trust
      Indenture Act applicable to it as a Paying Agent and (2) during the continuance
      of any default by the Company (or any other obligor upon the Securities of
      that
      series) in the making of any payment in respect of the Securities of that
      series, upon the written request of the Trustee, forthwith pay to the Trustee
      all sums held in trust by such Paying Agent for payment in respect of the
      Securities of that series.

     

    The
      Company may at any time, for the purpose of obtaining the satisfaction and
      discharge of this Indenture or for any other purpose, pay, or by Company Order
      direct any Paying Agent to pay, to the Trustee all sums held in trust by the
      Company or such Paying Agent, such sums to be held by the Trustee upon the
      same
      trusts as those upon which such sums were held by the Company or such Paying
      Agent; and, upon such payment by any Paying Agent to the Trustee, such Paying
      Agent shall be released from all further liability with respect to such
      money.

     

    Any
      money
      deposited with the Trustee or any Paying Agent, or then held by the Company,
      in
      trust for the payment of the principal of or any premium or interest on any
      Security of any series and remaining unclaimed for two years after such
      principal, premium or interest has become due and payable may be paid to the
      Company on Company Request, or (if then held by the Company) shall be discharged
      from such trust; and the Holder of such Security shall thereafter, as an
      unsecured general creditor, look only to the Company for payment thereof, and
      all liability of the Trustee or such Paying Agent with respect to such trust
      money, and all liability of the Company as trustee thereof, shall thereupon
      cease; provided, however, that the Trustee or such Paying Agent, before being
      required to make any such repayment, may at the expense of the Company cause
      to
      be published once, in a newspaper published in the English language, customarily
      published on each Business Day and of general circulation in The City of New
      York, notice that such money remains unclaimed and that, after a date specified
      therein, which shall not be less than 30 days from the date of such publication,
      any unclaimed balance of such money then remaining will be repaid to the
      Company.

     

    
      
         

      

      
        -54-

        
          

        

      

      
         

      

    

     

    SECTION 1004. Statement
      by Officers as to Default.

     

    Except
      as
      otherwise specified as contemplated by Section 301 for Securities of such
      series, the Company will deliver to the Trustee, within 120 days after the
      end
      of each fiscal year of the Company ending after the date hereof, an Officer's
      Certificate stating whether or not to the best knowledge of the signers thereof
      the Company, is in default in the performance and observance of any of the
      terms, provisions, covenants and conditions of this Indenture (without regard
      to
      any period of grace or requirement of notice provided hereunder) and, if the
      Company shall be in default, specifying all such defaults and the nature and
      status thereof of which they may have knowledge. 

     

    SECTION 1005. Existence.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      subject to Article Eight, the Company will do or cause to be done all things
      necessary to preserve and keep in full force and effect its legal existence;
      provided, however, that the Company shall not be required to preserve any such
      right or franchise if the Board of Directors shall determine that the
      preservation thereof is no longer desirable in the conduct of the business
      of
      the Company and that the loss thereof is not disadvantageous in any material
      respect to the Holders.

     

    SECTION 1006. Payment
      of Taxes and Other Claims.

     

    The
      Company shall, and shall cause each of its Restricted Subsidiaries to, pay
      or
      discharge or cause to be paid or discharged, before the same shall become
      delinquent, (1) all material taxes, assessments and governmental charges
      levied or imposed upon the Company or any of its Subsidiaries or upon the
      income, profits, capital or properties and assets of the Company or any of
      its
      Subsidiaries, and (2) all material lawful claims for labor, materials and
      supplies which, if unpaid, might by law become a lien upon the properties and
      assets of the Company or any of its Subsidiaries; provided, however, that the
      Company shall not be required to pay or discharge or cause to be paid or
      discharged any such tax, assessment, charge or claim whose amount, applicability
      or validity is being contested in good faith by appropriate
      proceedings.

     

    SECTION 1007. Repurchase
      at the Option of Holders upon Change of Control.

     

    (a) Upon
      the
      occurrence of a Change of Control, each Holder will have the right to require
      the Company to repurchase all or any part of such Holder's Securities pursuant
      to the offer described below (the "Change of Control Offer") at a purchase
      price
      (the "Change
      of Control Purchase Price")
      equal
      to 101 % of the aggregate principal amount thereof, plus accrued and unpaid
      interest, if any, to but excluding the repurchase date (subject to the right
      of
      Holders of record on the relevant record date to receive interest due on the
      relevant interest payment date); provided, however, that notwithstanding the
      occurrence of a Change of Control, the Company shall not be obligated to
      purchase the Securities pursuant to this Section 1007 in the event that it
      has mailed the notice to exercise its right to redeem all the Securities at
      any
      time prior to the requirement to consummate the Change of Control Offer and
      redeems the Securities in accordance with such notice.

     

    
      
         

      

      
        -55-

        
          

        

      

      
         

      

    

     

    (b) Within
      30
      days following any Change of Control the Company shall (x) cause a notice
      of the Change of Control Offer to be sent at least once to the Dow Jones News
      Service or similar business news service in the United States, and
      (y) send, by first-class mail, with a copy to the Trustee, to each Holder,
      at such Holder's address appearing in the register, a notice
      stating:

     

    (1) that
      a
      Change of Control has occurred or will occur and a Change of Control Offer
      is
      being made pursuant to this Section 1007 and that all Securities timely
      tendered will be accepted for payment;

     

    (2) the
      Change of Control Purchase Price and the purchase date (the "Change of Control
      Payment Date"), which shall be, subject to any contrary requirements of
      applicable law, a Business Day and a point in time occurring after the
      consummation of the Change of Control and not later than 60 days from the date
      such notice is mailed;

     

    (3) the
      circumstances and relevant facts regarding the Change of Control;
      and

     

    (4) the
      procedures that Holders must follow in order to tender their Securities (or
      portions thereof) for payment, and the procedures that Holders must follow
      in
      order to withdraw an election to tender Securities (or portions thereof) for
      payment.

     

    Holders
      electing to have a Security purchased shall be required to surrender the
      Security, with an appropriate form duly completed, to the Company or its agent
      at the address specified in the notice at least three Business Days prior to
      the
      Change of Control Payment Date. Holders shall be entitled to withdraw their
      election if the Trustee or the Company receives, not later than one Business
      Day
      prior to the Change of Control Payment Date, a telegram, telex, facsimile
      transmission, electronic mail or letter setting forth the name of the Holder,
      the principal amount of the Security that was delivered for purchase by the
      Holder and a statement that such Holder is withdrawing its election to have
      such
      Security purchased.

     

    (c) On
      or
      prior to the Change of Control Payment Date, the Company shall irrevocably
      deposit with the Trustee or with the Paying Agent (or, if the Company or any
      of
      its Subsidiaries is acting as the Paying Agent, segregate and hold in trust)
      in
      cash an amount equal to the Change of Control Purchase Price payable to the
      Holders entitled thereto, to be held for payment in accordance with this
      Section 1007. On the Change of Control Payment Date, the Company or its
      Agent shall deliver to the Trustee the Security or portions thereof that have
      been properly tendered to and are to be accepted by the Company for
      payment.

     

    (d) The
      Trustee or the Paying Agent shall, on the Change of Control Payment Date, mail
      or deliver payment to each tendering Holder of the Change of Control Purchase
      Price. In the event that the aggregate Change of Control Purchase Price is
      less
      than the amount delivered by the Company to the Trustee or the Paying Agent,
      the
      Trustee or the Paying Agent, as the case may be, shall deliver the excess to
      the
      Company immediately after the Change of Control Payment Date.

     

    
      
         

      

      
        -56-

        
          

        

      

      
         

      

    

     

    (e) The
      Company shall comply, to the extent applicable, with the requirements of
      Section 14(e) and Rule 14e-1 of the Exchange Act and any other applicable
      securities laws or regulations in connection with the repurchase of Securities
      pursuant to a Change of Control Offer, including any applicable securities
      laws
      of the United States. To the extent that the provisions of any securities laws
      or regulations conflict with the provisions of this Section 1007, the
      Company will comply with the applicable securities laws and regulations and
      will
      not be deemed to have breached its obligations under this Section 1007 by
      virtue of such compliance with these securities laws or
      regulations.

     

    (f) The
      Company shall not be required to make a Change of Control Offer upon a Change
      of
      Control if another entity makes the Change of Control Offer in the manner,
      at
      the times and otherwise in compliance with the requirements set forth in this
      Section 1007 applicable to a Change of Control Offer made by the Company
      and purchases all Securities properly tendered and not withdrawn under the
      Change of Control Offer.

     

    SECTION 1008. Payment
      for Consents.

     

    The
      Company shall not, and shall not permit any of its Subsidiaries to, directly
      or
      indirectly, pay or cause to be paid any consideration, whether by way of
      interest, fee or otherwise, to any Holder of any Securities for or as an
      inducement to any consent, waiver or amendment of any of the terms or provisions
      of this Indenture or the Securities unless such consideration is offered to
      be
      paid or is paid to all Holders that consent, waive or agree to amend in the
      time
      frame set forth in the solicitation documents relating to such consent, waiver
      or agreement.

     

    SECTION 1009. Waiver
      of Certain Covenants.

     

    Except
      as
      otherwise specified as contemplated by Section 301 for Securities of such
      series, the Company may, with respect to the Securities of any series, omit
      in
      any particular instance to comply with any term, provision or condition set
      forth in any covenant provided pursuant to Section 301(23), 301(24), 301(25),
      901(2) or 901(7) for the benefit of the Holders of such series or in Section
      1005, if the Holders of at least a majority in principal amount of the
      Outstanding Securities of such series shall, by Act of such Holders, either
      waive such compliance in such instance or generally waive compliance with such
      term, provision or condition, but no such waiver shall extend to or affect
      such
      term, provision or condition except to the extent so expressly waived, and,
      until such waiver shall become effective, the obligations of the Company and
      the
      duties of the Trustee in respect of any such term, provision or condition shall
      remain in full force and effect.

     

    ARTICLE
      ELEVEN

     

    REDEMPTION
      OF SECURITIES

     

    SECTION 1101. Applicability
      of Article.

     

    Securities
      of any series which are redeemable before their Stated Maturity shall be
      redeemable in accordance with their terms and (except as otherwise specified
      as
      contemplated by Section 301 for such Securities) in accordance with this Article
      Eleven.

     

    
      
         

      

      
        -57-

        
          

        

      

      
         

      

    

     

    SECTION 1102. Election
      to Redeem; Notice to Trustee.

     

    The
      election of the Company to redeem any Securities shall be evidenced by a Board
      Resolution or in another manner specified as contemplated by Section 301 for
      such Securities. In case of any redemption at the election of the Company of
      less than all the Securities of any series, the Company shall, not less than
      30
      nor more than 60 days prior to the Redemption Date fixed by the Company (unless
      a shorter notice shall be satisfactory to the Trustee), notify the Trustee
      of
      such Redemption Date, of the principal amount of Securities of such series
      to be
      redeemed and, if applicable, of the tenor of the Securities to be redeemed.
      In
      the case of any redemption of Securities prior to the expiration of any
      restriction on such redemption provided in the terms of such Securities or
      elsewhere in this Indenture, the Company shall furnish the Trustee with an
      Officer's Certificate evidencing compliance with such restriction. 

     

    SECTION 1103. Selection
      by Trustee of Securities to Be Redeemed. 

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      if less than all the Securities of any series are to be redeemed (unless all
      the
      Securities of such series and of a specified tenor are to be redeemed), the
      particular Securities to be redeemed shall be selected not more than 60 days
      prior to the Redemption Date by the Trustee, from the Outstanding Securities
      of
      such series not previously called for redemption, pro rata, by lot or by such
      other method as the Trustee shall deem fair and appropriate and which may
      provide for the selection for redemption of a portion of the principal amount
      of
      any Security of such series; provided that the unredeemed portion of the
      principal amount of any Security shall be in an authorized denomination (which
      shall not be less than the minimum authorized denomination) for such Security.
      If less than all the Securities of such series and of a specified tenor are
      to
      be redeemed, the particular Securities to be redeemed shall be selected not
      more
      than 60 days prior to the Redemption Date by the Trustee, from the Outstanding
      Securities of such series and specified tenor not previously called for
      redemption in accordance with the preceding sentence. 

     

    The
      Trustee shall promptly notify the Company in writing of the Securities selected
      for redemption as aforesaid and, in case of any Securities selected for partial
      redemption as aforesaid, the principal amount thereof to be
      redeemed.

     

    For
      all
      purposes of this Indenture, unless the context otherwise requires, all
      provisions relating to the redemption of Securities shall relate, in the case
      of
      any Securities redeemed or to be redeemed only in part, to the portion of the
      principal amount of such Securities which has been or is to be redeemed. If
      the
      Company shall so direct, Securities registered in the name of the Company,
      any
      Affiliate or any Subsidiary thereof shall not be included in the Securities
      selected for redemption.

     

    SECTION 1104. Notice
      of Redemption.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      notice of redemption shall be given by first-class mail, postage prepaid, mailed
      not less than 30 nor more than 60 days prior to the Redemption Date, to each
      Holder of Securities to be redeemed, at his address appearing in the Security
      Register.

     

    
      
         

      

      
        -58-

        
          

        

      

      
         

      

    

     

    With
      respect to Securities of each series to be redeemed, each notice of redemption
      shall identify the Securities to be redeemed (including CUSIP numbers, if
      available) and shall state:

     

    (1) the
      Redemption Date;

     

    (2) the
      Redemption Price;

     

    (3) if
      less
      than all the Outstanding Securities of any series are to be redeemed, the
      identification (and, in the case of partial redemption of any such Securities,
      the principal amounts) of the particular Securities to be redeemed;

     

    (4) that
      on
      the Redemption Date the Redemption Price will become due and payable upon each
      such Security to be redeemed and, if applicable, that interest thereon will
      cease to accrue on and after said date;

     

    (5) the
      place
      or places where each such Security is to be surrendered for payment of the
      Redemption Price; and

     

    (6) that
      the
      redemption is for a sinking fund, if such is the case.

     

    Notice
      of
      redemption of Securities to be redeemed at the election of the Company shall
      be
      given by the Company or, at the Company's request, by the Trustee in the name
      and at the expense of the Company. The notice if mailed in the manner herein
      provided shall be conclusively presumed to have been duly given, whether or
      not
      the Holder receives such notice. In any case, a failure to give such notice
      by
      mail or any defect in the notice to the Holder of any Security designated for
      redemption as a whole or in part shall not affect the validity of the
      proceedings for the redemption of any other Security. 

     

    SECTION 1105. Deposit
      of Redemption Price.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      on or before the Redemption Date specified in the notice of redemption given
      as
      provided in Section 1104, the Company shall deposit with the Trustee or with
      a
      Paying Agent (or, if the Company is acting as its own Paying Agent, segregate
      and hold in trust as provided in Section 1003) an amount of money sufficient
      to
      pay the Redemption Price of, and (except if the Redemption Date shall be an
      Interest Payment Date) accrued interest on, all the Securities which are to
      be
      redeemed on that date.

     

    SECTION 1106. Securities
      Payable on Redemption Date.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      notice of redemption having been given as aforesaid, the Securities so to be
      redeemed shall, on the Redemption Date, become due and payable at the Redemption
      Price therein specified, and from and after such date (unless the Company shall
      default in the payment of the Redemption Price and accrued interest) such
      Securities shall cease to bear interest. Upon surrender of any such Security
      for
      redemption in accordance with said notice, such Security shall be paid by the
      Company at the Redemption Price, together with accrued interest to (but
      excluding) the Redemption Date; provided, however, that, unless otherwise
      specified as contemplated by 

     

    
      
         

      

      
        -59-

        
          

        

      

      
         

      

    

     

    Section
      301, in the event the Stated Maturity is on or prior to the Redemption Date
      such
      installments of interest will be payable to the Holders of such Securities,
      or
      one or more Predecessor Securities, registered as such at the close of business
      on the relevant Record Dates according to their terms and the provisions of
      Section 307.

     

    If
      any
      Security called for redemption shall not be so paid upon surrender thereof
      for
      redemption, the principal and any premium shall, until paid, bear interest
      from
      the Redemption Date at the rate prescribed therefor in the
      Security.

     

    SECTION 1107. Securities
      Redeemed in Part.

     

    Except
      as
      otherwise contemplated by Section 301 with respect to any series of Securities,
      any Security which is to be redeemed only in part shall be surrendered at a
      Place of Payment therefor (with, if the Company or the Trustee so requires,
      due
      endorsement by, or a written instrument of transfer in form satisfactory to
      the
      Company and the Trustee duly executed by, the Holder thereof or his attorney
      duly authorized in writing), and the Company shall execute, and the Trustee
      shall authenticate and deliver to the Holder of such Security without service
      charge, a new Security or Securities of the same series and of like tenor,
      of
      any authorized denomination as requested by such Holder, in aggregate principal
      amount equal to and in exchange for the unredeemed portion of the principal
      of
      the Security so surrendered. If a Global Security is so surrendered, such new
      Security so issued shall be a new Global Security. 

     

    SECTION 1108. Other
      Mandatory Redemption.

     

    The
      Company is not required to make mandatory redemption or sinking fund payments
      with respect to the Securities. Under certain circumstances, the Company may
      be
      required to offer to purchase Notes as described under Section 1007. The
      Company may, at any time and from time to time, purchase Securities in the
      open
      market or otherwise.

     

     

    ARTICLE
      TWELVE

     

    DEFEASANCE
      AND COVENANT DEFEASANCE

     

    SECTION 1201. Company's
      Option to Effect Defeasance or Covenant Defeasance. 

     

    The
      Company may elect, at its option at any time, to have Section 1202 or Section
      1203 applied to any Securities or any series of Securities, as the case may
      be,
      (unless designated pursuant to Section 301 as not being defeasible pursuant
      to
      such Section 1202 or 1203), in accordance with any applicable requirements
      provided pursuant to Section 301 and upon compliance with the conditions set
      forth below in this Article Twelve. Any such election shall be evidenced by
      a
      Board Resolution or in another manner specified as contemplated by Section
      301
      for such Securities.

     

    
      
         

      

      
        -60-

        
          

        

      

      
         

      

    

     

    SECTION 1202. Defeasance
      and Discharge.

     

    Upon
      the
      Company's exercise of its option (if any) to have this Section 1202 applied
      to
      any Securities or any series of Securities, as the case may be, the Company
      shall be deemed to have been discharged from its obligations with respect to
      such Securities as provided in this Section on and after the date the conditions
      set forth in Section 1204 are satisfied (hereinafter called "Defeasance").
      For
      this purpose, such Defeasance means that the Company shall be deemed to have
      paid and discharged the entire indebtedness represented by such Securities
      and
      to have satisfied all its other obligations under such Securities and this
      Indenture insofar as such Securities are concerned (and the Trustee, at the
      expense of the Company, shall execute proper instruments acknowledging the
      same), subject to the following which shall survive until otherwise terminated
      or discharged hereunder: (1) the rights of Holders of such Securities to
      receive, solely from the trust fund described in Section 1204 and as more fully
      set forth in such Section, payments in respect of the principal of and any
      premium and interest on such Securities when payments are due, (2) the Company's
      obligations with respect to such Securities under Sections 304, 305, 306, 1002
      and 1003, (3) the rights, powers, trusts, duties and immunities of the Trustee
      hereunder and (4) this Article Twelve. Subject to compliance with this Article
      Twelve, the Company may exercise its option (if any) to have this Section 1202
      applied to any Securities notwithstanding the prior exercise of its option
      (if
      any) to have Section 1203 applied to such Securities.

     

    SECTION 1203. Covenant
      Defeasance.

     

    Upon
      the
      Company's exercise of its option (if any) to have this Section 1203 applied
      to
      any Securities or any series of Securities, as the case may be, (1) the Company
      shall be released from its obligations under Article Eight (and any covenant
      applicable to such Securities that are determined pursuant to Section 301 to
      be
      subject to this provision) and (2) the occurrence of any event specified in
      Section 501 (with respect to Article Eight) (and any other Event of Default
      applicable to such Securities that are determined pursuant to Section 301 to
      be
      subject to this provision) shall be deemed not to be or result in an Event
      of
      Default, in each case with respect to such Securities as provided in this
      Section 1203 on and after the date the conditions set forth in Section 1204
      are
      satisfied (hereinafter called "Covenant Defeasance"). For this purpose, such
      Covenant Defeasance means that, with respect to such Securities, the Company
      may
      omit to comply with and shall have no liability in respect of any term,
      condition or limitation set forth in any such specified Section or clause,
      whether directly or indirectly by reason of any reference elsewhere herein
      to
      any such Section or clause or by reason of any reference in any such Section
      or
      clause to any other provision herein or in any other document, but the remainder
      of this Indenture and such Securities shall be unaffected thereby. 

     

    SECTION 1204. Conditions
      to Defeasance or Covenant Defeasance. 

     

    The
      following shall be the conditions to the application of Section 1202 or Section
      1203 to any Securities or any series of Securities, as the case may
      be:

     

    (1) The
      Company shall irrevocably have deposited or caused to be deposited with the
      Trustee (or another trustee which satisfies the requirements contemplated by
      Section 609 and agrees to comply with the provisions of this Article Twelve
      applicable to 

     

    
      
         

      

      
        -61-

        
          

        

      

      
         

      

    

     

    it)
      as
      trust funds in trust for the purpose of making the following payments,
      specifically pledged as security for, and dedicated solely to, the benefits
      of
      the Holders of such Securities, (A) money in an amount, or (B) Government
      Obligations which through the scheduled payment of principal and interest in
      respect thereof in accordance with their terms will provide, not later than
      one
      day before the due date of any payment, money in an amount, or (C) a combination
      thereof, in each case sufficient, in the opinion of a nationally recognized
      firm
      of independent public accountants expressed in a written certification thereof
      delivered to the Trustee, to pay and discharge, and which shall be applied
      by
      the Trustee (or any such other qualifying trustee) to pay and discharge, the
      principal of and any premium and interest on such Securities on the respective
      Stated Maturities, in accordance with the terms of this Indenture and such
      Securities. As used herein, "Government Obligation" means (x) any security
      which
      is (i) a direct obligation of the United States of America for the payment
      of
      which the full faith and credit of the United States of America is pledged
      or
      (ii) an obligation of a Person controlled or supervised by and acting as an
      agency or instrumentality of the United States of America the payment of which
      is unconditionally guaranteed as a full faith and credit obligation by the
      United States of America, which, in either case (i) or (ii), is not callable
      or
      redeemable at the option of the issuer thereof, and (y) any depositary receipt
      issued by a bank (as defined in Section 3(a)(2) of the Securities Act) as
      custodian with respect to any Government Obligation which is specified in Clause
      (x) above and held by such bank for the account of the holder of such depositary
      receipt, or with respect to any specific payment of principal of or interest
      on
      any Government Obligation which is so specified and held, provided that (except
      as required by law) such custodian is not authorized to make any deduction
      from
      the amount payable to the holder of such depositary receipt from any amount
      received by the custodian in respect of the Government Obligation or the
      specific payment of principal or interest evidenced by such depositary
      receipt.

     

    (2) In
      the
      event of an election to have Section 1202 apply to any Securities or any series
      of Securities, as the case may be, the Company shall have delivered to the
      Trustee an Opinion of Counsel stating that (A) the Company has received from,
      or
      there has been published by, the Internal Revenue Service a ruling or (B) since
      the date of this instrument, there has been a change in the applicable federal
      income tax law, in either case (A) or (B) to the effect that, and based thereon
      such opinion shall confirm that, the Holders of such Securities will not
      recognize gain or loss for federal income tax purposes as a result of the
      deposit, Defeasance and discharge to be effected with respect to such Securities
      and will be subject to federal income tax on the same amount, in the same manner
      and at the same times as would be the case if such deposit, Defeasance and
      discharge were not to occur.

     

    (3) In
      the
      event of an election to have Section 1203 apply to any Securities or any series
      of Securities, as the case may be, the Company shall have delivered to the
      Trustee an Opinion of Counsel to the effect that the Holders of such Securities
      will not recognize gain or loss for federal income tax purposes as a result
      of
      the deposit and Covenant Defeasance to be effected with respect to such
      Securities and will be subject to federal income tax on the same amount, in
      the
      same manner and at the same times as would be the case if such Covenant
      Defeasance were not to occur.

     

    
      
         

      

      
        -62-

        
          

        

      

      
         

      

    

     

    (4) Such
      Defeasance or Covenant Defeasance shall be effected in compliance with any
      additional terms, conditions or limitations which may be imposed on the Company
      in connection therewith pursuant to Section 301.

     

    (5) No
      event
      which is, or after notice or lapse of time or both would become, an Event of
      Default with respect to such Securities shall have occurred and be continuing
      at
      the time of such deposit or, with regard to any such event specified in Sections
      501(5) and (6), at any time on or prior to the 90th day after the date of such
      deposit (it being understood that this condition shall not be deemed satisfied
      until after such 90th day).

     

    (6) Such
      Defeasance or Covenant Defeasance shall not result in the trust arising from
      such deposit constituting an investment company within the meaning of the
      Investment Company Act unless such trust shall be registered under the
      Investment Company Act or exempt from registration thereunder.

     

    (7) The
      Company shall have delivered to the Trustee an Officer's Certificate and an
      Opinion of Counsel, each stating that all conditions precedent with respect
      to
      such Defeasance or Covenant Defeasance have been complied with.

     

    SECTION 1205. Acknowledgment
      of Discharge By Trustee.

     

    Subject
      to Section 1207 below and after the Company has delivered to the Trustee an
      Officer's Certificate and an Opinion of Counsel, each stating that all
      conditions precedent referred to in Section 1204 relating to the defeasance
      or
      satisfaction and discharge, as the case may be, of this Indenture have been
      complied with, the Trustee upon request of the Company shall acknowledge in
      writing the defeasance or the satisfaction and discharge, as the case may be,
      of
      this Indenture and the discharge of the Company's obligations under this
      Indenture.

     

    SECTION 1206. Deposited
      Money and Government Obligations to Be Held in Trust; Miscellaneous
      Provisions.

     

    Subject
      to the provisions of the last paragraph of Section 1003, all money and
      Government Obligations (including the proceeds thereof) deposited with the
      Trustee or other qualifying trustee (solely for purposes of this Section 1206,
      the Trustee and any such other trustee are referred to collectively as the
      "Trustee") pursuant to Section 1204 in respect of any Securities shall be held
      in trust and applied by the Trustee, in accordance with the provisions of such
      Securities and this Indenture, to the payment, either directly or through any
      such Paying Agent (including the Company acting as its own Paying Agent) as
      the
      Trustee may determine, to the Holders of such Securities, of all sums due and
      to
      become due thereon in respect of principal and any premium and interest, but
      money so held in trust need not be segregated from other funds except to the
      extent required by law.

     

    The
      Company shall pay and indemnify the Trustee against any tax, fee or other charge
      imposed on or assessed against the Government Obligations deposited pursuant
      to
      Section 1204 or the principal and interest received in respect thereof other
      than any such tax, fee or other charge which by law is for the account of the
      Holders of Outstanding Securities.

     

    
      
         

      

      
        -63-

        
          

        

      

      
         

      

    

     

    Anything
      in this Article Twelve to the contrary notwithstanding, the Trustee shall
      deliver or pay to the Company from time to time upon Company Request any money
      or Government Obligations held by it as provided in Section 1204 with respect
      to
      any Securities which, in the opinion of a nationally recognized firm of
      independent public accountants expressed in a written certification thereof
      delivered to the Trustee, are in excess of the amount thereof which would then
      be required to be deposited to effect the Defeasance or Covenant Defeasance,
      as
      the case may be, with respect to such Securities.

     

    SECTION 1207. Reinstatement.

     

    If
      the
      Trustee or the Paying Agent is unable to apply any money in accordance with
      this
      Article Twelve with respect to any Securities by reason of any order or judgment
      of any court or governmental authority enjoining, restraining or otherwise
      prohibiting such application, then the obligations under this Indenture and
      such
      Securities from which the Company has been discharged or released pursuant
      to
      Section 1202 or 1203 shall be revived and reinstated as though no deposit had
      occurred pursuant to this Article Twelve with respect to such Securities, until
      such time as the Trustee or Paying Agent is permitted to apply all money held
      in
      trust in accordance with this Article Twelve; provided, however, that if the
      Company makes any payment of principal of or any premium or interest on any
      such
      Security following such reinstatement of its obligations, the Company shall
      be
      subrogated to the rights (if any) of the Holders of such Securities to receive
      such payment from the money so held in trust.

     

    ARTICLE
      THIRTEEN

     

    IMMUNITY
      OF INCORPORATORS, STOCKHOLDERS,

    OFFICERS,
      DIRECTORS AND EMPLOYEES

     

    SECTION 1301. Exemption
      from Individual Liability.

     

    No
      director, officer, employee, incorporator or stockholder of the Company, as
      such, will have any liability for any obligations of the Company under this
      Indenture or the Securities of any series or for any claim based on, in respect
      of, or by reason of, such obligations or their creation. Each Holder of the
      Securities of any series by accepting a Security waives and releases all such
      liability. The waiver and release are part of the consideration for issuance
      of
      the Securities of any series. The waiver may not be effective to waive
      liabilities under the federal securities laws.

     

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

     

    BERRY
      PETROLEUM COMPANY

     

    By:      

     

    Attest:

     

    
      
         

      

      
        -64-

        
          

        

      

      
         

      

    

    WELLS
      FARGO BANK, NATIONAL ASSOCIATION

     

    By:      

     

    
      
         

      

      
        -65-

        
          

        

      

      
         

      

    

    EXHIBIT
      A

     

    Form
      of
      Face of Registered Security

     

    [INSERT
      ANY LEGEND REQUIRED BY THE INTERNAL REVENUE CODE AND

    THE
      REGULATIONS THEREUNDER.]

    BERRY
      PETROLEUM COMPANY

    (Title
      of
      Security) 

     

    No. $_______________

     

    CUSIP
      No. ______

     

    Berry
      Petroleum Company, a corporation duly organized and existing under the laws
      of
      Delaware (herein called the "Company," which term includes any successor Person
      under the Indenture hereinafter referred to), for value received, hereby
      promises to pay to ___________________, or registered assigns, the principal
      sum
      of _______________________ Dollars on _________________. [if the Security is
      to
      bear interest prior to Maturity, insert--, and to pay interest thereon from
      __________________ or from the most recent Interest Payment Date to which
      interest has been paid or duly provided for, semi-annually on _________________
      and in each year, commencing ________________________, at the rate of ____%
      per
      annum, until the principal hereof is paid or made available for payment] [if
      applicable, insert--, provided that any principal and premium, and any such
      installment of interest, which is overdue shall bear interest at the rate of
      _______ % per annum (to the extent permitted by applicable law), from the dates
      such amounts are due until they are paid or made available for payment, and
      such
      interest shall be payable on demand]. [If applicable, insert--The amount of
      interest payable for any period shall be computed on the basis of twelve 30-day
      months and a 360-day year. The amount of interest payable for any partial period
      shall be computed on the basis of a 360-day year of twelve 30-day months and
      the
      days elapsed in any partial month. In the event that any date on which interest
      is payable on this Security is not a Business Day, then a payment of the
      interest payable on such date will be made on the next succeeding day which
      is a
      Business Day (and without any interest or other payment in respect of any such
      delay) with the same force and effect as if made on the date the payment was
      originally payable. A "Business Day" shall mean, when used with respect to
      any
      Place of Payment, each Monday, Tuesday, Wednesday, Thursday and Friday which
      is
      not a day on which banking institutions in that Place of Payment are authorized
      or obligated by law or executive order to close.] The interest so payable,
      and
      punctually paid or duly provided for, on any Interest Payment Date will, as
      provided in such Indenture, be paid to the Person in whose name this Security
      (or one or -more Predecessor Securities) is registered at the close of business
      on the Regular Record Date for such interest, which shall be the ___________
      or
      __________ (whether or not a Business Day), as the case may be, next preceding
      such Interest Payment Date. Any such interest not so punctually paid or duly
      provided for will forthwith cease to be payable to the Holder on such Regular
      Record Date and may either be paid to the Person in whose name this Security
      (or
      one or more Predecessor Securities) is registered at the close of business
      on a
      Special Record Date for the payment of such Defaulted Interest to be fixed
      by
      the Trustee, notice whereof shall be given to Holders of Securities of this
      series not less than 10 days prior to such Special Record Date, or be paid
      at
      any 

     

    
      
         

      

      
        -66-

        
          

        

      

      
         

      

    

     

    time
      in
      any other lawful manner not inconsistent with the requirements of any securities
      exchange or automated quotation system on which the Securities of this series
      may be listed or traded, and upon such notice as may be required by such
      exchange or automated quotation system, all as more fully provided in said
      Indenture.

     

    [If
      the
      Security is not to bear interest prior to Maturity, insert--The principal of
      this Security shall not bear interest except in the case of a default in payment
      of principal upon acceleration, upon redemption or at Stated Maturity and in
      such case the overdue principal and any overdue premium shall bear interest
      at
      the rate of ____% per annum (to the extent that the payment of such interest
      shall be legally enforceable), from the dates such amounts are due until they
      are paid or made available for payment. Interest on any overdue principal or
      premium shall be payable on demand.

     

    Payment
      of the principal of (and premium, if any) and [if applicable, insert--any such]
      interest on this Security will be made at the office or agency of the Company
      maintained for that purpose in ______________________, in such coin or currency
      of the United States of America as at the time of payment is legal tender for
      payment of public and private debts; provided, however, that at the option
      of
      the Company payment of interest may be made by check mailed to the address
      of
      the Person entitled thereto as such address shall appear in the Security
      Register.

     

    Reference
      is hereby made to the further provisions of this Security set forth on the
      reverse hereof, which further provisions shall for all purposes have the same
      effect as if set forth at this place.

     

    Unless
      the certificate of authentication hereof has been executed by the Trustee
      referred to on the reverse hereof by manual signature, this Security shall
      not
      be entitled to any benefit under the Indenture or be valid or obligatory for
      any
      purpose.

     

    IN
      WITNESS WHEREOF, the Company has caused this instrument to be duly executed
      under its corporate seal.

     

    Dated:
           

     

    By:
            

     

    Name:
          

     

    Title:
           

     

    
      
         

      

      
        -67-

        
          

        

      

      
         

      

    

    EXHIBIT
      A1

     

    Form
      of
      Reverse of Security

     

    This
      Security is one of a duly authorized issue of securities of the Company (herein
      called the "Securities"), issued and to be issued in one or more series under
      an
      Indenture, dated as of __________________________ (herein called the
      "Indenture," which term shall have the meaning assigned to it in such
      instrument), between the Company and ____________________, as Trustee (herein
      called the "Trustee," which term includes any successor trustee under the
      Indenture) to which Indenture and all indentures supplemental thereto reference
      is hereby made for a statement of the respective rights, limitations of rights,
      duties and immunities thereunder of the Company, the Trustee[, the holders
      of
      Senior Debt] and the Holders of the Securities and of the terms upon which
      the
      Securities are, and are to be, authenticated and delivered. [This Security
      is
      one of the series designated on the face hereof [if
      applicable, insert--,
      limited in aggregate principal amount to $________________________; provided,
      however, that the authorized aggregate principal amount of the Securities may
      be
      increased above such amount by a Board Resolution to such effect].

     

    [If
      applicable, insert--Notwithstanding
      the foregoing, the Company may not, prior to ________ redeem any Securities
      of
      this series as contemplated by [if
      applicable, insert--Clause
      (2) of] the preceding paragraph as a part of, or in anticipation of, any
      refunding operation by the application, directly or indirectly, of moneys
      borrowed having an interest cost to the Company (calculated in accordance with
      generally accepted financial practice) of less than _______% per
      annum.]

     

    [If
      the Security is subject to redemption of any kind, insert--In
      the
      event of redemption of this Security in part only, a new Security or Securities
      of-this series and of like tenor for the unredeemed portion hereof will be
      issued in the name of the Holder hereof upon the cancellation hereof.]

     

    The
      Indenture contains provisions for satisfaction and discharge of the entire
      indebtedness of this Security upon compliance by the Company with certain
      conditions set forth in the Indenture.

     

    [If
      applicable, insert--The
      Indenture contains provisions for defeasance at any time of [the entire
      indebtedness of this Security] [or] [certain restrictive covenants and Events
      of
      Default with respect to this Security] [, in each case] upon compliance with
      certain conditions set forth in the Indenture.] 

     

    [If
      the Security is not an Original Issue Discount Security, insert--If
      an
      Event of Default with respect to Securities of this series shall occur and
      be
      continuing, the principal of the Securities of this series may be declared
      due
      and payable in the manner and with the effect provided in the Indenture.]

     

    [If
      the Security is an Original Issue Discount Security, insert--If
      an
      Event of Default with respect to Securities of this series shall occur and
      be
      continuing, an amount of principal of the Securities of this series may be
      declared due and payable in the manner and with the effect provided in the
      Indenture. Such amount shall be equal to--insert formula for determining the
      

     

    
      
         

      

      
        -68-

        
          

        

      

      
         

      

    

     

    amount.
      Upon payment (i) of the amount of principal so declared due and payable and
      (ii)
      of interest on any overdue principal, premium and interest (in each case to
      the
      extent that the payment of such interest shall be legally enforceable), all
      of
      the Company's obligations in respect of the payment of the principal of and
      premium and interest, if any, on the Securities of this series shall
      terminate.]

     

    The
      Indenture permits, with certain exceptions as therein provided, the amendment
      thereof and the modification of the rights and obligations of the Company and
      the rights of the Holders of the Securities of each series to be affected under
      the Indenture at any time by the Company and the Trustee with the consent of
      the
      Holders of 50% in principal amount of the Securities at the time Outstanding
      of
      each series to be affected. The Indenture also contains provisions permitting
      the Holders of specified percentages in principal amount of the Securities
      of
      each series at the time Outstanding, on behalf of the Holders of all Securities
      of such series, to waive compliance by the Company with certain provisions
      of
      the Indenture and certain past defaults under the Indenture and their
      consequences. Any such consent or waiver by the Holder of this Security shall
      be
      conclusive and binding upon such Holder and upon all future Holders of this
      Security and of any Security issued upon the registration of transfer hereof
      or
      in exchange herefor or in lieu hereof, whether or not notation of such consent
      or waiver is made upon this Security. 

     

    As
      provided in and subject to the provisions of the Indenture, the Holder of this
      Security shall not have the right to institute any proceeding with respect
      to
      the Indenture or for the appointment of a receiver or trustee or for any other
      remedy thereunder, unless such Holder shall have previously given the Trustee
      written notice of a continuing Event of Default with respect to the Securities
      of this series, the Holders of not less than 25% in principal amount of the
      Securities of this series at the time Outstanding shall have made written
      request to the Trustee to institute proceedings in respect of such Event of
      Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee
      shall not have received from the Holders of a majority in principal amount
      of
      Securities of this series at the time Outstanding a direction inconsistent
      with
      such request, and shall have failed to institute any such proceeding, for 60
      days after receipt of such notice, request and offer of indemnity. The foregoing
      shall not apply to any suit instituted by the Holder of this Security for the
      enforcement of any payment of principal hereof or any premium or interest hereon
      on or after the respective due dates expressed herein. 

     

    No
      reference herein to the Indenture and no provision of this Security or of the
      Indenture shall alter or impair the obligation of the Company, which is absolute
      and unconditional, to pay the principal of and any premium and interest on
      this
      Security at the times, place and rate, and in the coin or currency, herein
      prescribed.

     

    As
      provided in the Indenture and subject to certain limitations therein set forth,
      the transfer of this Security is registrable in the Security Register, upon
      surrender of this Security for registration of transfer at the office or agency
      of the Company in any place where the principal of and any premium and interest
      on this Security are payable, duly endorsed by, or accompanied by a written
      instrument of transfer in form satisfactory to the Company and the Security
      Registrar duly executed by, the Holder hereof or his attorney duly authorized
      in
      writing, and thereupon one or more new Securities of this series and of like
      tenor, of authorized denominations and for the same aggregate principal amount,
      will be issued to the designated transferee or transferees.

     

    
      
         

      

      
        -69-

        
          

        

      

      
         

      

    

     

    The
      Securities of this series are issuable only in registered form without coupons
      in denominations of $________ and any integral multiple thereof. As provided
      in
      the Indenture and subject to certain limitations therein set forth, Securities
      of this series are exchangeable for a like aggregate principal amount of
      Securities of this series and of like tenor of a different authorized
      denomination, as requested by the Holder surrendering the same. 

     

    No
      service charge shall be made for any such registration of transfer or exchange,
      but the Company may require payment of a sum sufficient to cover any tax or
      other governmental charge payable in connection therewith. 

     

    Prior
      to
      due presentment of this Security for registration of transfer, the Company,
      the
      Trustee and any agent of the Company or the Trustee may treat the Person in
      whose name this Security is registered as the owner hereof for all purposes,
      whether or not this Security be overdue, and neither the Company, the Trustee
      nor any such agent shall be affected by notice to the contrary. 

     

    All
      terms
      used in this Security which are defined in the Indenture shall have the meanings
      assigned to them in the Indenture.

     

    THE
      INTERNAL LAW OF THE STATE OF NEW YORK WILL GOVERN AND BE USED TO CONSTRUE THIS
      INDENTURE AND THIS SECURITY 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.

     

    
      
         

      

      
        -70-

        
          

        

      

      
         

      

    

    EXHIBIT
      C1

     

    Form
      of
      Certificate to be Given by Beneficial Owner of Interest in a
      Temporary

    Global
      Security

    [ISSUER]

    [Title
      of
      Securities]

    (the
      "Securities")

     

    This
      is
      to certify that as of the date hereof, and except as set forth below, the
      above-captioned Securities held by you for our account (i) are owned by persons
      that are not citizens or residents of the United States, domestic partnerships,
      domestic corporations or any estate or trust the income of which is subject
      to
      United States Federal income taxation regardless of its source (a "United States
      Person(s)"), (ii) are owned by United States Person(s) that are (A) foreign
      branches of United States financial institutions (as defined in U.S. Treasury
      Regulations Section 1.165-12 (c)(1)(v)) ("Financial Institutions") purchasing
      for their own account or for resale, or (B) United States Person(s) who acquired
      the Securities through the foreign branches of United States Financial
      Institutions and who hold the Securities through such United States Financial
      Institutions on the date hereof (and in either case (A) or (B), each such United
      States Financial Institution hereby agrees, on its own behalf or through its
      agent, to comply with the requirements of Section 165(j) (3) (A), (B) or, (C)
      of
      the Internal Revenue Code of 1986, as amended, and the regulations thereunder),
      or (iii) are owned by United States or foreign Financial Institutions for
      purposes of resale during the restricted period (as defined in U.S. Treasury
      Regulations Section 1.163-5(c)(2)(i)(D)(7)), and in addition if the owner of
      the
      Securities is a United States or foreign, Financial Institution described in
      clause (iii) above (whether or not also described in clause (i) or (ii)) this
      is
      to further certify that such Financial Institution has not acquired the
      Securities for purposes of resale directly or indirectly to a United States
      Person(s) or to a person within the United States or its
      possessions.

     

    If
      the
      Securities are of the category contemplated in Section 230.903(c)(3) of
      Regulation S under the Securities Act of 1933, as amended (the "Act") then
      this
      is also to certify that, except as set forth below (i) in the case of debt
      securities, the Securities are beneficially owned by (a) non-U.S. Person(s)
      or
      (b) U. S. Person(s) who purchased the Securities in transactions which did
      not
      require registration under the Act: or (ii) in the case of equity securities,
      the Securities are owned by (x) non-U.S. Person(s) and such persons are not
      acquiring the Securities for the account or benefit of U. S. Person(s) or (y)
      U.
      S. Person(s) who purchased the securities in a transaction which did not require
      registration under the Act. If this certification is being delivered in
      connection with the exercise of warrants pursuant to Section 230.902(m) of
      Regulation S under the Act, then this is further to certify that, except as
      set
      forth below, the Securities are being exercised by and on behalf of non-U.S.
      Person(s). As used in this paragraph the term "U.S. Person(s)" has the meaning
      given to it by Regulation S under the Act.

     

    As
      used
      herein, "United States" means the United States of America (including the States
      and the District of Columbia) and its "possessions" including Puerto Rico,
      the
      U.S. Virgin Islands, Guam, American Samoa, Wake Island and the Northern Mariana
      Islands.

     

    We
      undertake to advise you promptly by tested telex on or prior to the date on
      which you intend to submit your certification relating to the Securities held
      by
      you for our account in accordance

     

    
      
         

      

      
        -71-

        
          

        

      

      
         

      

    

     

    with
      your
      Operating Procedures if any applicable statement herein is not correct on such
      date, and in the absence of any such notification it may be assumed that this
      certification applies as of such date.

     

    This
      certificate excepts and does not relate to [] of such interest in the above
      Securities in respect of which we are not able to certify and as to which we
      understand exchange and delivery of definitive Securities (or, if relevant,
      exercise of any rights or collection of any interest) cannot be made until
      we do
      so certify.

     

    We
      understand that this certificate is required in connection with certain tax
      laws
      and, if applicable, certain securities laws of the United States. In connection
      therewith, if administrative or legal proceedings are commenced or threatened
      in
      connection with which this certificate is or would be relevant, we irrevocably
      authorize you to produce this certification to any interested party in such
      proceedings.

     

    *Dated:
          ,
      200__

     

    NAME
      OF
      PERSON MAKING CERTIFICATION

     

    By:
            

     

    *
      To be
      dated no earlier than the fifteenth day prior to the Certification
      Date.

     

    
      
         

      

      
        -72-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}]]