Document:

Ex 10.33

                              AMENDED AND RESTATED
                          LIMITED PARTNERSHIP AGREEMENT

                                       OF

                              TRIDENT III ESC, L.P.

                 (A Cayman Islands Exempted Limited Partnership)

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LIMITED PARTNER INTERESTS IN TRIDENT III ESC, L.P. ARE SUBJECT TO RESTRICTIONS
ON TRANSFERABILITY. THEY MAY NOT BE TRANSFERRED WITHOUT THE CONSENT OF THE
GENERAL PARTNER OF TRIDENT III ESC, L.P. AND EXCEPT AS PERMITTED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED, AND ALL OTHER APPLICABLE LAWS. INVESTORS
WILL BE REQUIRED TO BEAR THE FINANCIAL RISKS OF AN INVESTMENT IN TRIDENT III
ESC, L.P. FOR AN INDEFINITE PERIOD OF TIME.

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                                TABLE OF CONTENTS

<TABLE>
<CAPTION>
SECTION                                                                                               PAGE
-------                                                                                               ----

<S>     <C>                                                                                             <C>
SECTION 1         ORGANIZATION, ETC......................................................................1
1.1      Amendment and Restatement of the Initial Agreement; Admission of Limited Partners...............1
1.2      Name and Offices................................................................................1
1.3      Purposes........................................................................................2
1.4      Term............................................................................................2
1.5      Fiscal Year.....................................................................................2
1.6      Partnership Powers..............................................................................2

SECTION 2         THE GENERAL PARTNER....................................................................3
2.1      Management......................................................................................3
2.2      Limitations on the General Partner..............................................................4
2.3      Reliance by Third Parties.......................................................................4
2.4      Fees and Expenses...............................................................................4
2.5      Conflicts of Interest...........................................................................5
2.6      Liability of the General Partner and the Manager................................................6

SECTION 3         LIMITED PARTNERS.......................................................................7
3.1      Eligibility.....................................................................................7
3.2      No Participation in Management, etc.............................................................7
3.3      Limitation of Liability.........................................................................7
3.4      No Priority, etc................................................................................7
3.5      Further Actions of the Limited Partners.........................................................7

SECTION 4         INVESTMENTS............................................................................8
4.1      Investments in Portfolio Companies..............................................................8
4.2      Special Investment Vehicle; Blocker Structures..................................................8
4.3      Temporary Investments...........................................................................9

SECTION 5         CAPITAL CONTRIBUTIONS AND CAPITAL COMMITMENTS..........................................9
5.1      Capital Contributions and Capital Commitments of the Partners...................................9
5.2      Defaulting Partner.............................................................................10
5.3      Further Actions................................................................................11
5.4      Excused Investments............................................................................11

SECTION 6         CAPITAL ACCOUNTS; DISTRIBUTIONS.......................................................11
6.1      Capital Accounts...............................................................................11
6.2      Adjustments to Capital Accounts................................................................11
6.3      Distributions..................................................................................11
6.4      Overriding Provision...........................................................................11
6.5      Distributions in Kind..........................................................................12
6.6      Negative Capital Accounts......................................................................12
6.7      No Withdrawal of Capital.......................................................................12
6.8      Allocations....................................................................................12
6.9      Tax Matters....................................................................................12
6.10     Withholding Taxes..............................................................................13
</TABLE>

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                                TABLE OF CONTENTS
                                   (continued)

<TABLE>
<CAPTION>
SECTION                                                                                               PAGE
-------                                                                                               ----

<S>     <C>                                                                                             <C>
6.11     Final Distribution.............................................................................15

SECTION 7         THE MANAGER...........................................................................15

SECTION 8         BANKING, CUSTODY OF SECURITIES, ACCOUNTING, BOOKS AND RECORDS, ADMINISTRATIVE
                  SERVICES .............................................................................15
8.1      Banking; Custody of Securities.................................................................15
8.2      Maintenance of Books and Records; Access.......................................................16
8.3      Partnership Tax Returns........................................................................16

SECTION 9         REPORTS TO PARTNERS, ANNUAL MEETING, VALUATIONS.......................................16
9.1      Independent Auditors...........................................................................16
9.2      Partnership Reports to Limited Partners........................................................17
9.3      United States Federal Income Tax Information...................................................17
9.4      Annual Meeting.................................................................................17
9.5      Valuation......................................................................................17

SECTION 10        INDEMNIFICATION.......................................................................18
10.1     Indemnification of Covered Persons.............................................................18
10.2     Expenses, etc..................................................................................19
10.3     Notices of Claims, etc.........................................................................19
10.4     No Waiver......................................................................................20
10.5     Covered Persons May Rely and Enforce...........................................................20

SECTION 11        TRANSFERS, REdemptions AND WITHDRAWALS................................................20
11.1     General Restrictions on Transfers and Withdrawals; Material Adverse Effects; Regulatory
         Redemptions....................................................................................20
11.2     Additional Limited Partners....................................................................21
11.3     Multi-Fund and Multi-Vehicle Adjustments.......................................................23
11.4     Effect of Termination of Employment............................................................24
11.5     Transfer or Withdrawal by the General Partner..................................................25

SECTION 12        DEATH, INCOMPETENCY OR BANKRUPTCY OR DISSOLUTION OF PARTNERS..........................26
12.1     Bankruptcy or Dissolution of the General Partner...............................................26
12.2     Death, Incompetence, Bankruptcy, Dissolution or Withdrawal of a Limited Partner................26

SECTION 13        DISSOLUTION AND TERMINATION OF PARTNERSHIP............................................26
13.1     Dissolution....................................................................................26
13.2     Distribution Upon Dissolution..................................................................27
13.3     Distributions in Cash or in Kind...............................................................28
13.4     Time for Liquidation, etc......................................................................28
</TABLE>

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                                TABLE OF CONTENTS
                                   (continued)

<TABLE>
<CAPTION>
SECTION                                                                                               PAGE
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<S>     <C>                                                                                             <C>
13.5     General Partner and Members of MMC Not Personally Liable for Return of Capital Contributions...28
13.6     Reorganization of the Partnership..............................................................29

SECTION 14        DEFINITIONS...........................................................................31

SECTION 15        AMENDMENTS............................................................................37

SECTION 16        MISCELLANEOUS PROVISIONS..............................................................37
16.1     Notices........................................................................................37
16.2     Counterparts...................................................................................38
16.3     Table of Contents and Headings.................................................................38
16.4     Successors and Assigns.........................................................................38
16.5     Severability...................................................................................38
16.6     Non-Waiver.....................................................................................38
16.7     Applicable Law (Submission to Jurisdiction)....................................................39
16.8     Confidentiality................................................................................39
16.9     Survival of Certain Provisions.................................................................39
16.10    Waiver of Partition............................................................................40
16.11    Currency.......................................................................................40
16.12    Entire Agreement...............................................................................40
</TABLE>

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         This Amended and Restated Limited Partnership Agreement (as from time
to time amended, restated, supplemented or otherwise modified, this "AGREEMENT")
of TRIDENT III ESC, L.P., a Cayman Islands exempted limited partnership (the
"PARTNERSHIP"), is made and entered into on December 12, 2003 for the purpose of
amending and restating the initial Limited Partnership Agreement of the
Partnership, dated __________ __, 2003 (the "INITIAL AGREEMENT"). Capitalized
terms used herein without definition have the meanings specified in Section 14.

                                   SECTION 1

                               ORGANIZATION, ETC.

         1.1 AMENDMENT AND RESTATEMENT OF THE INITIAL AGREEMENT; ADMISSION OF
LIMITED PARTNERS. The General Partner, the Initial Limited Partner and the
Persons listed in the records of the Partnership as limited partners of the
Partnership (such Persons, in their capacities as limited partners of the
Partnership, the "LIMITED PARTNERS" and, together with the General Partner, the
"PARTNERS", both such terms to include any Person hereafter admitted as a
Partner in accordance with the terms hereof, and to exclude any Person that
ceases to be a Partner in accordance with the terms hereof), hereby amend and
restate the Initial Agreement in its entirety by deleting it and replacing it
with this Agreement. A Person shall be admitted as a limited partner of the
Partnership at the time that this Agreement and a Subscription Agreement are
executed by or on behalf of such Person and accepted by the General Partner. Any
such admission shall be listed by the General Partner in the register of
partnership interests of the Partnership maintained at its registered office.
Upon the admission of the first Limited Partner to the Partnership, the Initial
Limited Partner shall cease to be a partner of the Partnership and the
Partnership shall return the original capital contribution made by the Initial
Limited Partner, who shall have no further rights or claims against, or
obligations as a partner of, the Partnership.

         1.2 NAME AND OFFICES. The name of the Partnership is Trident III ESC,
L.P. The Partnership shall have its registered office in the Cayman Islands at
the offices of Walkers SPV Limited, Walkers House, Mary Street, P.O. Box 908 GT,
George Town, Grand Cayman, Cayman Islands, at which shall be kept the records
required to be maintained under the Partnership Law, at which the service of
process on the Partnership may be made and to which all notices and
communications may be addressed. The General Partner may designate from time to
time another office in the Cayman Islands as the Partnership's registered
office. The General Partner may from time to time maintain one or more other
offices within or without the United States. The Partnership may from time to
time have such other office or offices within or without the Cayman Islands as
may be designated by the General Partner.

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         1.3 PURPOSES. Subject to the other provisions of this Agreement, the
purposes and business of the Partnership are to co-invest (and, in connection
with such co-investments, to acquire, hold, manage and Transfer Securities) with
Trident III, L.P., a Cayman Islands exempted limited partnership (the
"INSTITUTIONAL FUND", and, together with any other investment funds and separate
accounts organized and/or managed by MMC or its Affiliates and authorized to
co-invest with the Institutional Fund, the "PARALLEL FUNDS"), and to engage in
such other activities as the General Partner deems necessary, advisable,
convenient or incidental thereto, to engage in any business which may lawfully
be conducted by a limited partnership formed pursuant to the Partnership Law,
and to carry on any activities relating thereto or arising therefrom, including
anything incidental, ancillary or necessary to the foregoing, PROVIDED that the
Partnership shall not undertake business with the public in the Cayman Islands
other than so far as may be necessary for the carrying on of the activities of
the Partnership exterior to the Cayman Islands.

         1.4 TERM. The term of the Partnership commenced on the date set forth
in the statement (as it may be amended from time to time, the "STATEMENT")
effecting its registration as an exempted limited partnership pursuant to
Section 9 of the Partnership Law and shall continue, unless the Partnership is
sooner dissolved, until the end of the term of the Institutional Fund, including
as such term is extended pursuant to the Institutional Fund Agreement (such term
of the Partnership, as so extended, being referred to as the "TERM"), PROVIDED,
that the General Partner in its sole discretion may extend such Term
Notwithstanding the expiration of the Term, the Partnership shall continue until
notice of dissolution of the Partnership is filed in accordance with Section
13.4 and in the manner provided in the Partnership Law.

         1.5 FISCAL YEAR. The Fiscal Year of the Partnership shall end on the
31st day of December in each year. The Partnership shall have the same Fiscal
Year for income tax and for financial and partnership accounting purposes.

         1.6 PARTNERSHIP POWERS. In furtherance of the purposes specified in
Section 1.3 and without limiting the generality of Section 2.1, the Partnership
and the General Partner, acting on behalf of the Partnership or on its own
behalf and in its own name, as appropriate, shall be empowered to do or cause to
be done any and all acts deemed by the General Partner, in its sole discretion,
to be necessary, advisable, appropriate, proper, convenient or incidental to or
for the furtherance of the purposes of the Partnership including, without
limitation, the power and authority:

                  (a) to acquire, hold, manage and Transfer Securities or any
         other investments made or other property or assets held by the
         Partnership;

                  (b) to establish, have, maintain or close one or more offices
         within or without the Cayman Islands and in connection therewith to
         rent or acquire office space and to engage personnel;

                  (c) to open, maintain and close bank and brokerage (including,
         without limitation, margin) accounts, including, without limitation, to
         draw

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         checks or other orders for the payment of moneys, to exchange U.S.
         dollars held by the Partnership into non-U.S. currencies and vice
         versa, to enter into currency forward and futures contracts, to hedge
         Portfolio Investments, and to invest such funds as are temporarily not
         otherwise required for Partnership purposes in Temporary Investments;

                  (d) to bring, defend, settle and dispose of actions,
         Proceedings at law or in equity or before any Governmental Authority;

                  (e) to retain and remove consultants, custodians, attorneys,
         placement agents, accountants, actuaries and such other agents and
         employees of the Partnership as it may deem necessary or advisable, and
         to authorize each such agent and employee to act for and on behalf of
         the Partnership;

                  (f) to retain the Manager as contemplated by Section 7 to
         render investment advisory and managerial services to the Partnership;

                  (g) to execute, deliver and perform its obligations under the
         Subscription Agreements and any agreements to induce any Person to
         purchase limited partner interests in the Partnership, without any
         further act, approval or vote of any Partner;

                  (h) to make all elections, investigations, evaluations and
         decisions, binding the Partnership thereby, that may, in the sole
         discretion of the General Partner, be necessary, appropriate, desirable
         or convenient for the acquisition, holding or disposition of Securities
         for the Partnership;

                  (i) to enter into, deliver, perform and carry out contracts
         and agreements of every kind necessary or incidental to the offer and
         sale of limited partner interests in the Partnership, to the
         acquisition, holding and Transfer of Securities, or otherwise, to the
         accomplishment of the Partnership's purposes, and to take or omit to
         take such other action in connection with such offer and sale, with
         such acquisition, holding or Transfer, or with the business of the
         Partnership as may be necessary, desirable or convenient to further the
         purposes of the Partnership;

                  (j) to borrow money and to issue guarantees; and

                  (k) to carry on any other activities necessary to, in
         connection with, or incidental to any of the foregoing or the
         Partnership's business.

                                   SECTION 2

                               THE GENERAL PARTNER

         2.1 MANAGEMENT. The management, control and operation of and the
determination of policy with respect to the Partnership and its affairs shall be
vested exclusively in the General Partner (acting directly or through its duly
appointed agents),

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which is hereby authorized and empowered on behalf and in the name of the
Partnership, subject to Section 2.2 and the other terms of this Agreement, to
carry out any and all of the objects and purposes of the Partnership and to
perform all acts and enter into and perform all contracts and other undertakings
that it may in its sole discretion deem necessary, advisable, convenient or
incidental thereto. The General Partner may exercise on behalf of the
Partnership, and may delegate to the Manager, all of the powers set forth in
Section 1.6, PROVIDED, that the management and the conduct of the activities of
the Partnership shall remain the sole responsibility of the General Partner and
all decisions relating to the selection and disposition of the Partnership's
investments shall be made exclusively by the General Partner in accordance with
this Agreement. The General Partner is hereby authorized to appoint a successor
general partner.

         2.2 LIMITATIONS ON THE GENERAL PARTNER. The General Partner shall not:

                  (a) do any act in contravention of any applicable law or
         regulation, or any provision of this Agreement or of the Statement;

                  (b) possess Partnership property for other than a Partnership
         purpose;

                  (c) admit any Person as a general partner of the Partnership
         except as permitted by this Agreement and the Partnership Law;

                  (d) admit any Person as a Limited Partner except as permitted
         by this Agreement and the Partnership Law;

                  (e) Transfer its interest in the Partnership except as
         permitted by this Agreement and the Partnership Law; or

                  (f) permit the registration or listing of interests in the
         Partnership on an "established securities market," as such term is used
         in Treasury Regulations section 1.7704-1.

         2.3 RELIANCE BY THIRD PARTIES. In dealing with the General Partner and
its duly appointed agents (including, without limitation, the Manager), no
Person shall be required to inquire as to the General Partner's or any such
agent's authority to bind the Partnership.

         2.4 FEES AND EXPENSES. (a) The Partnership shall not pay any management
fee, carried interest or other similar fee or performance incentive to the
General Partner, the Manager, MMC or any of their respective Affiliates.

                  (b) All expenses relating to the organization of the
         Partnership shall be paid by the Partnership and shall be allocated to
         all Partners in proportion to their Capital Commitments.

                  (c) The Partnership shall pay its PRO RATA share of actual
         out-of-pocket expenses of investigating potential investment
         opportunities and monitoring portfolio companies, such as travel,
         legal, auditing, consulting, accounting,

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         actuarial and other professional fees or third-party expenses, in all
         cases to the extent not reimbursed by others. The Partnership shall pay
         all extraordinary expenses (such as litigation) and all costs and
         expenses relating to the Partnership's activities, including, but not
         limited to, legal, auditing, consulting, accounting, tax preparation,
         custodial fees and costs of reports to and meetings of the Partners.

         2.5 CONFLICTS OF INTEREST. (a) GENERAL. While the General Partner and
the Manager intend to avoid situations involving conflicts of interest, each
Limited Partner acknowledges that there may be situations in which the interests
of the Partnership, with respect to a Portfolio Company or otherwise, may
conflict with the interests of the General Partner, the Manager or their
respective Affiliates. Each Limited Partner agrees that the activities of the
General Partner, the Manager and their respective Affiliates specifically
authorized by or described in this Agreement or the Memorandum may be engaged in
by the General Partner, the Manager or any such Affiliate, as the case may be,
and shall not, in any case or in the aggregate, be deemed a breach of this
Agreement or any duty owed by any such Person to the Partnership or any Partner.
On any issue involving an actual conflict of interest not provided for elsewhere
in this Agreement, each of the General Partner and the Manager shall take such
actions as are determined in good faith by the Manager or the General Partner,
as the case may be, to be necessary or appropriate to ameliorate any such
conflict of interest.

                  (b) OTHER FUNDS. MMC, the General Partner, the Manager and any
         of their respective Affiliates may organize, sponsor or manage private
         investment funds and separate accounts in addition to the Partnership
         (such funds and accounts, including any Parallel Funds, the "OTHER
         FUNDS"), including Other Funds having primary investment objectives and
         policies substantially the same as those of the Partnership. Investment
         opportunities suitable for the Partnership shall be allocated among the
         Partnership and the Other Funds by the general partner of the
         Institutional Fund. The agreements governing the Other Funds may
         include restrictions on activities of MMC or its Affiliates that would
         otherwise be permitted under this Section 2.5, or may subject such
         activities to conditions. The General Partner shall afford the
         Partnership the benefits of any such restrictions or conditions to the
         extent it deems appropriate.

                  (c) CERTAIN CONTRACTS. Subject to the other provisions of this
         Agreement, the General Partner or the Manager may cause the Partnership
         to enter into contracts and transactions with MMC or any of its
         Affiliates (including the Manager), PROVIDED that the General Partner
         shall have determined in good faith that the terms of any such contract
         or transaction are commercially reasonable to the Partnership.

                  (d) OTHER RESTRICTIONS. Notwithstanding any other provision of
         this Agreement, the Partnership's investment activities shall at all
         times be conducted in accordance with the conditions of any order under
         Section 6(b) of the Investment Company Act that is from time to time
         applicable to the Partnership. Each proposed transaction involving the
         Partnership otherwise prohibited by

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         Section 17(a) or Section 17(d) of the Investment Company Act and Rule
         17d-1 thereunder (the "SECTION 17 TRANSACTIONS") shall be effected only
         if the General Partner makes such determinations as are required by any
         such order. The General Partner shall record and preserve a description
         of each Section 17 Transaction, its findings, the information or
         materials upon which its findings are based and the basis therefor. All
         such records shall be maintained for the life of the Partnership and at
         least two years thereafter. In connection with Section 17 Transactions,
         the General Partner shall adopt, and periodically review and update,
         procedures designed to ensure that reasonable inquiry is made, prior to
         the consummation of any such transaction, with respect to the possible
         involvement in the transaction of any affiliated person or promoter of
         the Partnership, or any affiliated person of such a person or promoter.
         In any case where purchases or sales are made from or to an entity
         affiliated with the Partnership by reason of a 5% or more investment in
         such entity by a director, officer or employee of MMC, such individual
         shall not participate in the General Partner's determination of whether
         or not to effect such purchase or sale.

         2.6 LIABILITY OF THE GENERAL PARTNER AND THE MANAGER. (a) Except as
otherwise provided in the Partnership Law, the General Partner has the
liabilities of a partner in a partnership without limited partners to (i)
subject to the other provisions of this Agreement, the Partnership and the other
Partners and (ii) Persons other than the Partnership and the other Partners. No
Covered Person shall be liable to the Partnership or any Partner for any act or
omission taken or suffered by any such Covered Person in good faith. No Partner
shall be liable to the Partnership or any Partner for any action taken by any
other Partner. To the extent that, at law or in equity, a Covered Person has
duties and liabilities to the Partnership or to the Partners, such Covered
Person acting under this Agreement or otherwise shall not be liable to the
Partnership or any Partner for its good faith reliance on the provisions of this
Agreement. The provisions of this Agreement, to the extent that they expressly
restrict, replace or modify the duties and liabilities of a Covered Person
otherwise existing at law or in equity, are agreed by the Partners to restrict,
replace or modify such other duties and liabilities of such Covered Person.

                  (b) RELIANCE. A Covered Person shall incur no liability in
         acting upon any signature or writing believed by such Covered Person to
         be genuine, may rely on a certificate signed by an officer of any
         Person in order to ascertain any fact with respect to such Person or
         within such Person's knowledge and may rely on an opinion of counsel
         selected by such Covered Person with respect to legal matters. Each
         Covered Person may act directly or through its agents or attorneys.
         Each Covered Person may consult with counsel, appraisers, engineers,
         accountants, actuaries, auditors and other skilled Persons of its
         choosing, and shall not be liable for anything done, suffered or
         omitted in good faith reliance upon the advice of any of such Persons.
         No Covered Person shall be liable to the Partnership or any Partner for
         any error of judgment made in good faith by a responsible officer or
         officers of such Covered Person. Except as otherwise provided in this
         Section 2.6, no Covered Person shall be liable to the Partnership or
         any Partner for any mistake of fact or judgment by such Covered Person
         in

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         conducting the affairs of the Partnership or otherwise acting in
         respect of and within the scope of this Agreement.

                  (c) DISCRETION. Whenever in this Agreement the General Partner
         or the Manager is permitted or required to make a decision (i) in its
         "sole discretion" or "discretion" or under a grant of similar authority
         or latitude, the General Partner or the Manager, as the case may be,
         shall be entitled to consider only such interests and factors as it
         deems appropriate, including, without limitation, its interests, or
         (ii) in its "good faith" or under another expressed standard, the
         General -- Partner or the Manager, as the case may be, shall act under
         such express standard and shall not be subject to any other or
         different standard imposed by this Agreement or any other agreement or
         by relevant provisions of law or in equity or otherwise. If any
         questions should arise with respect to the operation of the
         Partnership, which are not specifically provided for in this Agreement
         or the Partnership Law, or with respect to the interpretation of this
         Agreement, the General Partner is hereby authorized to make a final
         determination with respect to any such question and to interpret this
         Agreement in good faith, and its determination and interpretation so
         made shall be final and binding on all parties.

                                   SECTION 3

                                LIMITED PARTNERS

         3.1 ELIGIBILITY. Each Limited Partner (other than MMC and its
Affiliates) must, as a condition of partnership, qualify as an Eligible Employee
(as determined by the General Partner in its sole discretion).

         3.2 NO PARTICIPATION IN MANAGEMENT, ETC. No Limited Partner, in its
capacity as a limited partner of the Partnership, shall take part in the
management or control of the Partnership's affairs, transact any business in the
Partnership's name or have the power to sign documents for or otherwise bind the
Partnership. No Limited Partner shall have the right to vote for the election,
removal or replacement of the General Partner, except that, upon an event
causing the immediate dissolution of the Partnership pursuant to Section 15 of
the Partnership Law or Section 13.1 of this Agreement, the Limited Partners may
vote to unanimously elect one or more new general partners of the Partnership
pursuant to Section 15 of the Partnership Law.

         3.3 LIMITATION OF LIABILITY. Except as may otherwise be provided herein
or by the Partnership Law, the liability of each Limited Partner is limited to
its Capital Commitment.

         3.4 NO PRIORITY, ETC. No Limited Partner shall have priority over any
other Limited Partner either as to the return of the amount of its Capital
Contribution to the Partnership, or as to any allocation of income, gain,
deduction or loss.

         3.5 FURTHER ACTIONS OF THE LIMITED PARTNERS. Each Limited Partner shall
execute and deliver such other certificates, agreements and documents, and take
such

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other actions, as may reasonably be requested by the General Partner in
connection with the formation of the Partnership and the achievement of its
purposes, including, without limitation, (A) any documents that the General
Partner deems necessary or appropriate to form, qualify or continue the
Partnership as a limited partnership in all jurisdictions in which the
Partnership has an office or conducts or plans to conduct business and (B) all
such agreements, certificates, tax statements and other documents as may be
required to be filed in respect of the Partnership.

                                   SECTION 4

                                   INVESTMENTS

         4.1 INVESTMENTS IN PORTFOLIO COMPANIES. (a) GENERAL. The Partnership
shall co-invest (and, in connection with such co-investments, acquire, hold,
manage and Transfer Securities) with the Parallel Funds to the extent and in the
manner determined by the general partner of the Institutional Fund pursuant to
the Institutional Fund Agreement, PROVIDED that in all instances the Partnership
shall co-invest with the Parallel Funds PRO RATA (allowing for rounding) on the
basis of committed capital in the same class or classes of Securities acquired
by the Parallel Funds on the same terms and at the same time as the Parallel
Funds, except that the Partnership may purchase from the Parallel Funds its PRO
RATA share of any portfolio investment acquired by the Parallel Funds prior to a
Closing Date at the acquisition cost to the Parallel Funds, plus interest
(calculated from the date the Parallel Funds acquired such investment) at a rate
per annum equal to the Prime Rate plus two percent (2%).

                  (b) REINVESTMENT. Proceeds from the disposition of Bridge
         Financings, Temporary Investments and Portfolio Investments may, in the
         sole discretion of the General Partner, be retained and reinvested by
         the Partnership to the same extent that the Institutional Fund is
         permitted by the Institutional Fund Agreement to reinvest proceeds from
         the disposition of such financings and investments;

                  (c) PARTICIPATION. The Partners shall participate in Bridge
         Financings and Portfolio Investments in proportion to their Available
         Capital Commitments.

         4.2 SPECIAL INVESTMENT VEHICLE; BLOCKER STRUCTURES. (a) If the General
Partner determines for legal, tax, regulatory or other reasons that it is
appropriate for any or all of the Partners to participate in one or more
investments, each of which would be a Portfolio Investment if it were made by
the Partnership, through an entity other than the Partnership, the General
Partner may structure the making of such investment or investments outside of
the Partnership by requiring each such Partner to contribute capital to an
alternative entity (each, a "SPECIAL INVESTMENT VEHICLE") that, in lieu of the
Partnership, shall invest in such investment or investments. In such event, (i)
each such Partner shall make a capital commitment directly to such Special
Investment Vehicle and such capital commitment shall reduce the Capital
Commitment of such Partner to the same extent, and (ii) each such Limited
Partner shall participate in the Special Investment Vehicle pursuant to the
Power of Attorney executed by such Limited Partner, and

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documentation with respect to such Special Investment Vehicle shall be executed
and delivered on behalf of each such Limited Partner by the General Partner
pursuant to such Power of Attorney. The economic terms of the organizational
documents of any Special Investment Vehicle shall be substantially similar in
all material respects to those of the Partnership.

                  (b) If the General Partner determines, in its sole discretion,
         that a Portfolio Investment may give rise to material taxable income
         which is (or is taken into account as if it were) effectively connected
         with the conduct of a trade or business within the United States to a
         Limited Partner subject to tax on such income under section 871(b) or
         897 of the Code, the General Partner may cause the Partnership to
         invest in such Portfolio Investment through an entity treated as a
         corporation for United States federal income tax purposes, in which
         event the General Partner may utilize one or more Special Investment
         Vehicles and/or subsidiaries of the Partnership.

         4.3 TEMPORARY INVESTMENTS. The General Partner may invest funds held by
the Partnership in Temporary Investments pending investment in Portfolio
Investments, pending distribution or for any other purpose.

                                   SECTION 5

                  CAPITAL CONTRIBUTIONS AND CAPITAL COMMITMENTS

         5.1 CAPITAL CONTRIBUTIONS AND CAPITAL COMMITMENTS OF THE PARTNERS. (a)
Subject to Sections 5.4 and 10.1(b), each Partner shall, to the extent requested
by the General Partner, make Capital Contributions to the Partnership in the
aggregate amount of their respective Capital Commitments as set forth in such
Partner's Subscription Agreement and/or as reflected in the records of the
Partnership.

                  (b) Such Capital Contributions shall be drawn down in
         installments, each of which shall be contributed by each Partner in
         United States dollars. The first installment (in an amount equal to
         twenty percent (20%) of such Partner's Capital Commitment) shall be
         paid on the Closing Date on which such Partner is admitted to the
         Partnership. Subsequent capital installments (each in an amount equal
         to at least ten percent (10%) of such Partner's Capital Commitment, but
         never in an amount greater than such Partner's Remaining Capital
         Commitment) shall be paid in separate Drawdowns in the sole discretion
         of the General Partner, subject to the following terms and conditions:

                           (i) The General Partner shall provide each Partner
                  with a notice (the "DRAWDOWN NOTICE") at least thirty days
                  prior to the date of Drawdown.

                           (ii) Each Partner shall pay to the Partnership the
                  Capital Contribution of such Partner as specified in the
                  Drawdown Notice in cash

                                       9
<PAGE>

                  or other immediately available funds, by the date specified in
                  the applicable Drawdown Notice.

         5.2 DEFAULTING PARTNER. If any Limited Partner fails to contribute, in
a timely manner, any portion of the Capital Commitment required to be
contributed by such Limited Partner and any such failure continues for ten
Business Days after receipt of written notice thereof from the General Partner
(a "DEFAULT"), then such Limited Partner (a "DEFAULTING PARTNER") may be
designated by the General Partner as in default and shall thereafter be subject
to the provisions of this Section 5.2. The General Partner may choose not to
designate any Limited Partner as a Defaulting Partner and may agree to waive or
permit the cure of any Default by a Limited Partner, subject to such conditions
as the General Partner and the Defaulting Partner may agree upon. In the event
that a Limited Partner becomes a Defaulting Partner, (i) such Defaulting
Partner's Remaining Capital Commitment shall be deemed to be zero, (ii) such
Defaulting Partner shall have no interest in future Portfolio Investments and no
right to contribute capital to future Portfolio Investments, and (iii) such
Limited Partner shall be entitled to receive only one-half of the total
distributions (including, without limitation, distributions previously made)
that it would have been entitled to receive had it not become a Defaulting
Partner, with the other one-half of such distributions to be applied when and as
amounts become distributable, FIRST to the Partnership in an amount equal to
such Limited Partner's PRO RATA share of the accrued and unpaid and/or
anticipated expenses of the Partnership (including any amounts payable upon
dissolution or to fund indemnification obligations), and SECOND, to all Partners
other than Defaulting Partners in accordance with their respective Capital
Commitments; PROVIDED, that the General Partner, MMC, or any of their respective
Affiliates (other than any natural person) shall have an option to assume the
Remaining Capital Commitments of the Defaulting Partner. From time to time it
may be necessary (because of irregular or insufficient cashflows or otherwise)
for the Partnership, the General Partner or the Manager to advance payment of
expenses allocable to the interest of a Defaulting Partner whose Remaining
Capital Commitment has been deemed to be zero pursuant to this Section 5.2 and,
before any amounts may be distributed by the Partnership pursuant to the
immediately preceding sentence, the amount of any such payment, plus interest
(at the Applicable Federal Rate, determined on and calculated from the date of
such payment), shall be deducted from future distributions by the Partnership in
respect of such Defaulting Partner's interest and paid by the Partnership to the
Person that made such advance payment. The General Partner shall make such
adjustments, including, without limitation, adjustments to the Capital Accounts
of the Partners (including, without limitation, the Defaulting Partners), as it
determines to be appropriate to give effect to the provisions of this Section
5.2. On any date following a Default by a Defaulting Partner, such Defaulting
Partner shall be required to pay to the Partnership all amounts that such
Defaulting Partner would be required to contribute to the Partnership if the
Partnership were dissolved as of such date (and its assets liquidated at fair
market value as of the most recent valuation date). Notwithstanding any other
provision of this Section 5.2, the obligations of any Defaulting Partner to the
Partnership hereunder shall not be extinguished as a result of the transactions
contemplated by this Section 5.2. Whenever the vote, consent or decision of a
Limited Partner or of the Limited Partners is required or permitted pursuant to
this Agreement or under the Partnership Law, a Defaulting Partner shall not be
entitled to

                                       10
<PAGE>

participate in such vote or consent, or to make such decision, and such vote,
consent or decision shall be tabulated or made as if such Defaulting Partner
were not a Limited Partner.

         5.3 FURTHER ACTIONS. To the extent deemed necessary in the sole
discretion of the General Partner, the General Partner shall cause this
Agreement to be amended, without the need for any further act, vote or approval
of any other Partner or Persons, to reflect as appropriate the occurrence of any
of the transactions referred to in this Section 5 or in Section 11.

         5.4 EXCUSED INVESTMENTS. The General Partner may, in its sole
discretion, excuse any Limited Partner from participation in any investment of
the Partnership if the General Partner has determined, in its sole discretion,
that such investment may constitute a conflict of interest for such Limited
Partner.

                                   SECTION 6

                         CAPITAL ACCOUNTS; DISTRIBUTIONS

         6.1 CAPITAL ACCOUNTS. There shall be established on the books and
records of the Partnership a capital account (a "CAPITAL ACCOUNT") for each
Partner.

         6.2 ADJUSTMENTS TO CAPITAL ACCOUNTS. As of the last day of each Period,
the balance in each Partner's Capital Account shall be adjusted by (A)
increasing such balance by (i) such Partner's allocable share of each item of
the Partnership's income and gain for such Period (allocated in accordance with
Section 6.8) and (ii) the Capital Contributions, if any, made by such Partner
during such Period and (B) decreasing such balance by (i) the amount of cash or
the Value of Securities or other property distributed or deemed distributed to
such Partner pursuant to Sections 6 or 13 and (ii) such Partner's allocable
share of each item of the Partnership's deduction or loss for such Period
(allocated in accordance with Section 6.8). Each Partner's Capital Account shall
be further adjusted with respect to any special allocations or adjustments
pursuant to this Agreement.

         6.3 DISTRIBUTIONS. Except as otherwise provided in this Agreement
(including in Section 4.1(b)), Distributable Cash shall be distributed to the
Partners in proportion to their Sharing Percentages for the Bridge Financing,
Temporary Investment or Portfolio Investment to which such Distributable Cash is
attributable.

         6.4 OVERRIDING PROVISION. Notwithstanding any other provision of this
Agreement, distributions shall be made only to the extent of Available Assets
and in compliance with the Partnership Law.

                                       11
<PAGE>

         6.5 DISTRIBUTIONS IN KIND. Prior to the dissolution of the Partnership,
distributions may be in cash or marketable Securities. In connection with the
liquidation and dissolution of the Partnership, distributions may also include
restricted Securities or other assets of the Partnership. In the event a
distribution of Securities or other assets is made, such Securities or other
assets shall be deemed to have been sold at their Value and the proceeds of such
sale shall be deemed to have been distributed to the Partners for all purposes
of this Agreement. Subject to Section 13.2, Securities or other assets
distributed in kind shall be distributed in proportion to the aggregate amounts
that would be distributed to each Partner pursuant to Section 6.3, such
aggregate amounts to be estimated in the good faith judgment of the General
Partner. The General Partner may cause certificates evidencing any Securities to
be distributed to be imprinted with legends as to such restrictions on Transfers
that it may deem necessary or appropriate, including, without limitation,
legends as to applicable United States federal or state or non-U.S. Securities
laws or other legal or contractual restrictions, and may require any Partner to
whom Securities are to be distributed to agree in writing (i) that such
Securities shall not be transferred except in compliance with such restrictions
and (ii) to such other matters as the General Partner may deem necessary or
appropriate.

         6.6 NEGATIVE CAPITAL ACCOUNTS. No Limited Partner shall, and except as
otherwise required by law the General Partner shall not, be required to make up
a negative balance in its Capital Account.

         6.7 NO WITHDRAWAL OF CAPITAL. Except as otherwise expressly provided
herein, no Partner shall have the right to withdraw capital from the Partnership
or to receive any distribution of or return on such Partner's Capital
Contributions.

         6.8 ALLOCATIONS. Each item of income, gain, loss, credit and deduction
of the Partnership (determined in accordance with U.S. tax principles as applied
to the maintenance of capital accounts) shall be allocated among the Capital
Accounts of the Partners with respect to each Period as of the end of such
Period in a manner that as closely as possible gives economic effect to the
provisions of Sections 6 and 13 and the other relevant provisions of this
Agreement.

         6.9 TAX MATTERS. Except as otherwise provided herein, the income,
gains, losses, credits and deductions recognized by the Partnership shall be
allocated among the Partners, for United States federal, state and local income
tax purposes, to the extent permitted under the Code and the Treasury
Regulations, in the same manner that each such item is allocated to the
Partners' Capital Accounts. Notwithstanding the foregoing, the General Partner
shall have the power in its sole discretion to make such allocations for United
States federal, state and local income tax purposes as may be necessary to
maintain substantial economic effect, or to ensure that such allocations are in
accordance with the interests of the Partners in the Partnership, in each case
within the meaning of the Code and the Treasury Regulations. Tax credits shall
be allocated in good faith by the General Partner. All matters concerning
allocations for United States federal, state and local and non-U.S. income tax
purposes, including accounting procedures, not expressly provided for by the
terms of this Agreement shall be determined in good faith by the General
Partner. The General Partner may, in its sole discretion, cause the

                                       12
<PAGE>

Partnership to make the election under section 754 of the Code. The General
Partner is hereby designated as the "tax matters partner" of the Partnership, as
provided in the Treasury Regulations pursuant to section 6231 of the Code (and
any similar provisions under any other state or local or non-U.S. tax laws).
Each Partner hereby consents to such designation and agrees that upon the
request of the General Partner it shall execute, certify, acknowledge, deliver,
swear to, file and record at the appropriate public offices such documents as
may be necessary or appropriate to evidence such consent. Either the General
Partner shall have executed and filed a U.S. Internal Revenue Service Form 8832
prior to the date hereof electing to classify the Partnership as a partnership
for U.S. federal income tax purposes pursuant to section 301.7701-3 of the
Treasury Regulations as of a date no later than the date hereof, or the General
Partner shall timely execute and file such Form 8832 on or after the date hereof
electing to classify the Partnership as a partnership for United States federal
income tax purposes as of a date no later than the date hereof, and the General
Partner is hereby authorized to execute and file such Form for all of the
Partners. The General Partner shall not subsequently elect to change such
classification. The General Partner is hereby authorized to execute and file any
comparable form or document required by any applicable United States state or
local tax law in order for the Partnership to be classified as a partnership
under such tax law.

         6.10 WITHHOLDING TAXES. (a) AUTHORITY TO WITHHOLD; TREATMENT OF
WITHHELD TAX. Notwithstanding any other provision of this Agreement, each
Partner hereby authorizes the Partnership to withhold and to pay over, or
otherwise pay, any withholding or other taxes payable by the Partnership or any
of its Affiliates (pursuant to the Code or any provision of United States
federal, state, or local or foreign tax law) with respect to such Partner or as
a result of such Partner's participation in the Partnership (including as a
result of a distribution in kind). If and to the extent that the Partnership
shall be required to withhold or pay any such withholding or other taxes, such
Partner shall be deemed for all purposes of this Agreement to have received a
payment from the Partnership as of the time such withholding or other tax is
required to be paid, which payment shall be deemed to be a distribution of
Distributable Cash pursuant to the relevant clause of Section 6.3 with respect
to such Partner's interest in the Partnership to the extent that such Partner
(or any successor to such Partner's interest in the Partnership) would have
received a cash distribution but for such withholding. To the extent that such
deemed payment exceeds the cash distribution that such Partner would have
received at such time but for such withholding, the General Partner shall notify
such Partner as to the amount of such excess and such Partner shall make a
prompt payment to the Partnership of such amount by wire transfer. The
Partnership may hold back from any distribution in kind property having a Value
equal to the amount of the taxes withheld or otherwise paid until the
Partnership has received such payment.

                  (b) WITHHOLDING TAX RATE. Any withholdings referred to in this
         Section 6.10 shall be made at the maximum applicable statutory rate
         under the applicable tax law unless the General Partner shall have
         received an opinion of counsel or other evidence, satisfactory to the
         General Partner, to the effect that a lower rate is applicable, or that
         no withholding is applicable.

                                       13
<PAGE>

                  (c) WITHHOLDING FROM DISTRIBUTIONS TO THE PARTNERSHIP. In the
         event that the Partnership receives a distribution or payment from or
         in respect of which tax has been withheld, the Partnership shall be
         deemed to have received cash in an amount equal to the amount of such
         withheld tax, and each Partner shall be treated as having received as a
         distribution of Distributable Cash pursuant to the relevant clause of
         Section 6.3 the portion of such amount that is attributable to such
         Partner's interest in the Partnership as equitably determined by the
         General Partner. To the extent that such deemed distribution exceeds
         the cash distribution that such Partner would have received but for
         such withholding, the General Partner shall notify such Partner as to
         the amount of such excess and such Partner shall make a prompt payment
         to the Partnership of such amount by check or wire transfer, which
         payment shall not constitute a Capital Contribution and, consequently,
         shall not reduce the Remaining Capital Commitment or increase the
         Capital Account of such Partner. In the event that the Partnership
         anticipates receiving a distribution or payment from which tax will be
         withheld in kind, the General Partner may elect to prevent such in-kind
         withholding by paying such tax in cash and may require each Partner in
         advance of such distribution to make a prompt payment to the
         Partnership by wire transfer of the amount of such tax attributable to
         such Partner's interest in the Partnership as equitably determined by
         the General Partner, which payment shall not constitute a Capital
         Contribution and, consequently, shall not reduce the Remaining Capital
         Commitment or increase the Capital Account of such Partner.

                  (d) INDEMNIFICATION. Each Partner shall, to the fullest extent
         permitted by applicable law, indemnify and hold harmless the
         Partnership and the General Partner against all claims, liabilities and
         expenses of whatever nature relating to the Partnership's or the
         General Partner's obligation to withhold and to pay over, or otherwise
         pay, any withholding or other taxes payable by the Partnership or the
         General Partner as a result of such Partner's participation in the
         Partnership. In addition, the Partnership shall, hereby or pursuant to
         a separate indemnification agreement and to the fullest extent
         permitted by applicable law, indemnify and hold harmless each Portfolio
         Company and any Covered Person who is or who is deemed to be the
         responsible withholding agent for United States federal, state or local
         or non-U.S. income tax purposes (other than any Covered Person that is
         indemnified by each Partner pursuant to the previous sentence) against
         all claims, liabilities and expenses of whatever nature relating to
         such Portfolio Company's or Covered Person's obligation to withhold and
         to pay over, or otherwise pay, any withholding or other taxes payable
         by such Portfolio Company or Covered Person, as the case may be, as a
         result of the participation in the Partnership of a Partner (other than
         such Covered Person). If, pursuant to a separate indemnification
         agreement or otherwise, the Partnership shall indemnify or be required
         to indemnify any Portfolio Company or Covered Person against any
         claims, liabilities or expenses of whatever nature relating to such
         Portfolio Company's or Covered Person's obligation to withhold and to
         pay over, or otherwise pay, any withholding or other taxes payable by
         such Portfolio Company or Covered Persons as a result of any Partner's
         participation in the Partnership,

                                       14
<PAGE>

         such Partner shall pay to the Partnership the amount of the indemnity
         paid or required to be paid.

         6.11 FINAL DISTRIBUTION. The final distributions following dissolution
shall be made in accordance with the provisions of Section 13.2.

                                   SECTION 7

                                   THE MANAGER

         The Partnership hereby appoints the Manager, and the Manager hereby
agrees, to act as the investment advisor to and manager of the Partnership, and
pursuant to such appointment:

                  (a) The Manager shall manage the operations of the
         Partnership, shall have the right to execute and deliver documents on
         behalf of the Partnership in lieu of the General Partner and shall have
         discretionary authority with respect to investments of the Partnership,
         including, without limitation, the authority to evaluate, monitor,
         exercise voting rights, liquidate and take other appropriate action
         with respect to investments on behalf of the Partnership, PROVIDED that
         the management and the conduct of the activities of the Partnership
         shall remain the sole responsibility of the General Partner and all
         decisions relating to the selection and disposition of the
         Partnership's investments shall be made exclusively by the General
         Partner in accordance with this Agreement. Appointment of the Manager
         by the Partnership shall not relieve the General Partner from its
         obligations to the Partnership hereunder or under the Partnership Law.

                  (b) The Manager shall act in conformity with this Agreement
         and with the instructions and directions of the General Partner.

The engagement by the Partnership of the Manager contemplated hereby may be set
forth in a separate management agreement specifying in further detail the rights
and duties of the Manager. Such engagement, whether or not set forth in such a
management agreement, shall terminate upon the filing of a notice of dissolution
of the Partnership as described in Section 13.4(b).

                                   SECTION 8

                   BANKING, CUSTODY OF SECURITIES, ACCOUNTING,
                   BOOKS AND RECORDS, ADMINISTRATIVE SERVICES

         8.1 BANKING; CUSTODY OF SECURITIES. All funds of the Partnership may be
deposited in such bank, brokerage or money market accounts as shall be
established by the General Partner. Withdrawals from and checks drawn on any
such account shall be made upon such signature or signatures as the General
Partner may designate. All Securities held by the Partnership shall be held by a
custodian or at a bank or other secure location selected by the General Partner.

                                       15
<PAGE>

         8.2 MAINTENANCE OF BOOKS AND RECORDS; ACCESS.

                  (a) MAINTENANCE. The General Partner shall keep or cause to be
         kept complete records and books of account. Such books and records
         shall be maintained in accordance with the provisions of the
         Institutional Fund Agreement applicable to the records and books of
         account of the Institutional Fund as if such provisions were applicable
         to the Partnership. The books and records required by law to be
         maintained at the registered office of the Partnership shall be so
         maintained pursuant to the provisions of the Partnership Law. In
         particular, the General Partner shall maintain, or cause to be
         maintained, at the registered office of the Partnership, in accordance
         with the Partnership Law, a register containing the name and address,
         amount and date of the contribution or contributions of each Partner
         and the amount and date of any payment representing a return of any
         part of the contributions of any Partner (the "REGISTER OF PARTNERSHIP
         INTERESTS"), which register shall be updated within twenty-one Business
         Days of any change in the particulars therein. In accordance with the
         Partnership Law, the Register of Partnership Interests shall be PRIMA
         FACIE evidence of the matters which are required to be inserted therein
         and shall be open to inspection by any Person during all business
         hours.

                  (b) ACCESS. Such books and records shall be available, upon
         five Business Days' notice to the General Partner, for inspection and
         copying at reasonable times during normal business hours by a Limited
         Partner or its duly authorized agents or representatives for any
         purpose reasonably related to such Limited Partner's interest as a
         limited partner in the Partnership. The General Partner shall have the
         right to keep confidential from the Limited Partners for such period of
         time as the General Partner deems reasonable, any information the
         disclosure of which the General Partner deems in its sole discretion to
         be not in the best interest of the Partnership or its business or which
         the Partnership is required by law or by agreement with a third party
         to keep confidential, PROVIDED, that nothing in this Section 8.2 shall
         prevent the Partnership from distributing to Partners the financial
         reports referred to in Sections 9.2 and 9.3.

         8.3 PARTNERSHIP TAX RETURNS. The General Partner shall cause the
Partnership initially to elect the Fiscal Year as its taxable year and shall
cause to be prepared and timely filed all tax returns required to be filed for
the Partnership in the jurisdictions in which the Partnership conducts business
or derives income for all applicable tax years.

                                   SECTION 9

                 REPORTS TO PARTNERS, ANNUAL MEETING, VALUATIONS

         9.1 INDEPENDENT AUDITORS. The books of account and records of the
Partnership shall be audited as of the end of each Fiscal Year by such
recognized accounting firm as shall be selected by the General Partner. The
Partnership's independent public accountants shall be a recognized independent
public accounting firm selected from time to time by the General Partner in its
discretion. All reports provided

                                       16
<PAGE>

to the Limited Partners pursuant to Section 9.2 shall be prepared in accordance
with United States generally accepted accounting principles consistently
applied. The Partnership's financial statements shall not be consolidated with
those of the General Partner, any Portfolio Company or any Affiliate of the
Partnership, unless such consolidation shall be required by United States
generally accepted accounting principles, in which case the Partnership shall
provide "stand-alone" financial statements for the Partnership, reviewed by the
Partnership's independent public accounting firm on an unconsolidated basis
pursuant to investment company accounting standards as reasonably determined by
the General Partner.

         9.2 PARTNERSHIP REPORTS TO LIMITED PARTNERS. (a) ANNUAL REPORTS. As
soon as practicable (but in any event within 180 days) after the end of each
Fiscal Year, the General Partner shall prepare and mail or cause to be prepared
and mailed to each Limited Partner audited financial statements of the
Partnership, a statement of such Limited Partner's capital account and such
other information as the General Partner, in its sole discretion, deems
appropriate.

                  (b) SEMI-ANNUAL REPORTS. As soon as practicable (but in any
         event within 120 days) after the end of the second fiscal quarter each
         Fiscal Year, the General Partner shall prepare and mail or cause to be
         prepared and mailed to each Limited Partner unaudited financial
         statements of the Partnership and such other information as the General
         Partner, in its sole discretion, deems appropriate.

         9.3 UNITED STATES FEDERAL INCOME TAX INFORMATION. The General Partner
shall use its commercially reasonable best efforts to send, no later than 90
days after the end of each Fiscal Year, to each Limited Partner (or its legal
representative) and to each other Person that was a Limited Partner (or its
legal representative) at any time during such Fiscal Year, a Schedule K-1,
"Partner's Share of Income, Credits, Deductions, Etc.," to United States
Internal Revenue Service Form 1065, "U.S. Partnership Return of Income," or any
successor form, filed by the Partnership for such Person.

         9.4 ANNUAL MEETING. The General Partner may, but shall not be obligated
to, cause the Partnership to have a meeting of the Limited Partners each year
(the "ANNUAL MEETING") and shall give 20 Business Days' advance written notice
to each Limited Partner of such meeting. At the Annual Meeting, the Partners
shall be permitted to meet with the senior management of the Manager to consult
on general economic and financial trends and on the Partnership's existing
Portfolio Investments. In order to help ensure each Limited Partner's limitation
of liability pursuant to Section 3.3, the Partnership's potential investments
shall not be submitted for discussion and none of the Partners shall play any
role in the Partnership's governance or participate in the control of the
business of the Partnership in his or her capacity as Limited Partner.

         9.5 VALUATION. For all purposes of this Agreement, "VALUE" shall mean,
with respect to any Security, including, but not limited to, any Security owned
(directly or indirectly) by the Partnership at any time, the fair market value
of such Security, as determined by the General Partner in its sole discretion.
"FAIR MARKET VALUE" generally shall be determined by the General Partner by
reference to such factors as it deems

                                       17
<PAGE>

appropriate, including, with respect to a Security owned (directly or
indirectly) by the Partnership, the valuation set forth in the Partnership's
last annual or semi-annual financial statements. Any valuation may, in the
discretion of the General Partner, be made by one or more independent third
parties appointed by the General Partner and deemed qualified by the General
Partner to render valuation opinions, which third parties may use such methods
and consider such information as they may deem appropriate.

                                   SECTION 10

                                 INDEMNIFICATION

         10.1 INDEMNIFICATION OF COVERED PERSONS. (a) GENERAL. The Partnership
shall and hereby does, to the fullest extent permitted by applicable law,
indemnify, hold harmless and release each Covered Person from and against all
claims, demands, liabilities, costs, expenses, damages, losses, suits,
proceedings and actions, whether judicial, administrative, investigative or
otherwise, of whatever nature, known or unknown, liquidated or unliquidated
("CLAIMS"), that may accrue to or be incurred by any Covered Person, or in which
any Covered Person may become involved, as a party or otherwise, or with which
any Covered Person may be threatened, relating to or arising out of the business
and affairs of, or activities undertaken in connection with, the Partnership
(including, but not limited to, Claims arising out of the disposition of any
Portfolio Company), or otherwise relating to or arising out of this Agreement,
including, but not limited to, amounts paid in satisfaction of judgments, in
compromise or as fines or penalties, and counsel fees and expenses incurred in
connection with the preparation for or defense or disposition of any
investigation, action, suit, arbitration or other proceeding (a "PROCEEDING"),
whether civil or criminal (all of such Claims and amounts covered by this
Section 10.1 and all expenses referred to in Section 10.2 are referred to as
"DAMAGES"), except to the extent that it shall have been determined ultimately
by a court of competent jurisdiction that such Damages arose primarily from the
Disabling Conduct of such Covered Person. The termination of any Proceeding by
settlement shall not, of itself, create a presumption that such Covered Person
has engaged in Disabling Conduct or any Damages relating to such settlement
arose primarily from the Disabling Conduct of any Covered Person.

                  (b) CONTRIBUTION. Notwithstanding any other provision of this
         Agreement, at any time and from time to time and prior to the last day
         of the Term, the General Partner may require the Partners to contribute
         to the Partnership an amount sufficient to satisfy all or any portion
         of the indemnification obligations of the Partnership pursuant to
         Section 6.10(d) or Section 10.1(a), PROVIDED that each Partner shall
         make such contributions in respect of its share of any such
         indemnification obligations made or required to be made as follows:

                           (i) if the Claims or Damages so indemnified against
                  arise out of a Bridge Financing, Temporary Investment or
                  Portfolio Investment, according to its Sharing Percentage with
                  respect to such financing or investment; and

                                       18
<PAGE>

                           (ii) thereafter, or in any other circumstances,
                  proportionately according to its Capital Commitment.

Notwithstanding anything in this Section 10 to the contrary, a Partner's
liability under the first sentence of this Section 10.1(b) is limited to such
Partner's Capital Commitment. Nothing in this Section 10.1(b), express or
implied, is intended or shall be construed to give any Person other than the
Partnership or the Partners any legal or equitable right, remedy or claim under
or in respect of this Section 10.1(b) or any provision contained herein.

         10.2 EXPENSES, ETC. To the fullest extent permitted by applicable law,
expenses incurred by a Covered Person in defense or settlement of any Claim that
may be subject to a right of indemnification hereunder shall be advanced by the
Partnership prior to the final disposition thereof upon receipt of an
undertaking by or on behalf of the Covered Person to repay such amount if it
shall be determined ultimately by a court of competent jurisdiction that the
Covered Person is not entitled to be indemnified hereunder. The right of any
Covered Person to the indemnification provided herein shall be cumulative with,
and in addition to, any and all rights to which such Covered Person may
otherwise be entitled by contract or as a matter of law or equity and shall
extend to such Covered Person's successors, assigns and legal representatives.
All judgments against the Partnership, and all judgments against the Partnership
and either or both of the General Partner and/or the Manager in respect of which
the General Partner and/or the Manager is/are entitled to indemnification, shall
first be satisfied from Partnership assets (including, without limitation,
Capital Contributions and any payments under Section 10.1(b)), before the
General Partner or the Manager, as the case may be, is responsible therefor.

         10.3 NOTICES OF CLAIMS, ETC. Promptly after receipt by a Covered Person
of notice of the commencement of any Proceeding, such Covered Person shall, if a
claim for indemnification in respect thereof is to be made against the
Partnership, give written notice to the Partnership of the commencement of such
Proceeding, PROVIDED that the failure of any Covered Person to give notice as
provided herein shall not relieve the Partnership of its obligations under this
Section 10, except to the extent that the Partnership is actually prejudiced by
such failure to give notice. In case any such Proceeding is brought against a
Covered Person (other than a derivative suit in right of the Partnership), the
Partnership shall be entitled to participate in and to assume the defense
thereof to the extent that the Partnership may wish, with counsel reasonably
satisfactory to such Covered Person. After notice from the Partnership to such
Covered Person of the Partnership's election to assume the defense of such
Proceeding, the Partnership shall not be liable for expenses subsequently
incurred by such Covered Person in connection with the defense thereof. The
Partnership shall not consent to entry of any judgment or enter into any
settlement that does not include as an unconditional term thereof the giving by
the claimant or plaintiff to such Covered Person of a release from all liability
in respect to such Claim.

                                       19
<PAGE>

         10.4 NO WAIVER. Nothing contained in this Section 10 shall constitute a
waiver by any Partner of any right that it may have against any party under any
U.S. federal or state securities laws, Cayman Islands or other non-U.S. laws.

         10.5 COVERED PERSONS MAY RELY AND ENFORCE. It is the express intention
of the parties hereto that the provisions of this Section 10 for the
indemnification of Covered Persons may be relied upon by such Covered Persons
and may be enforced by such Covered Persons (or by the General Partner on behalf
of any such Covered Person, PROVIDED that the General Partner shall not have any
obligation to so act for or on behalf of any such Covered Person) against the
Partnership and the Partners as if such Covered Persons were parties hereto.

                                   SECTION 11

                     TRANSFERS, REDEMPTIONS AND WITHDRAWALS

         11.1 GENERAL RESTRICTIONS ON TRANSFERS AND WITHDRAWALS; MATERIAL
ADVERSE EFFECTS; REGULATORY REDEMPTIONS.

                  (a) GENERAL. Except as set forth in this Section 11, no
         Additional Limited Partners may be admitted to and no Limited Partner
         may withdraw from the Partnership prior to the dissolution and
         winding-up of the Partnership. No Limited Partner may Transfer all or
         any part of its interest in the Partnership other than for the reasons
         set forth in this Section 11, and then only to a Permitted Transferee
         upon satisfaction of any conditions deemed necessary, convenient or
         desirable by the General Partner and with the prior written consent of
         the General Partner, which consent may be withheld in the sole
         discretion of the General Partner. No Transfer shall be recognized by
         the Partnership unless effected in accordance with this Agreement.

                  (b) LIMITED PARTNERS WITH ADVERSE EFFECTS. (i) If at any time
         the General Partner determines (after consultation with counsel
         reasonably satisfactory to the General Partner) that there is a
         reasonable likelihood that for any reason (other than the reason set
         forth in (c) below) the continuing participation in the Partnership by
         any Limited Partner might have a Material Adverse Effect on the
         Partnership or any Portfolio Company, such Limited Partner shall, upon
         the written request of the General Partner, Transfer its entire
         interest in the Partnership (or such portion of its interest that, in
         the sole discretion of the General Partner, is sufficient to prevent or
         remedy a Material Adverse Effect) for Value to a Permitted Transferee
         designated by the General Partner.

                  (c) REDEMPTION FOR REGULATORY REASONS. Notwithstanding Section
         11.1(b), the Limited Partners hereby acknowledge and agree that the
         General Partner may accept subscriptions from more than 500 Limited
         Partners in anticipation of receiving no-action relief from the SEC
         with respect to certain public reporting and other regulatory
         requirements under the Exchange Act applicable to issuers whose
         interests are held by more than 500 Persons. In the

                                       20
<PAGE>

         event that the SEC declines to grant the requested relief, the General
         Partner shall have the right to redeem (or to designate another
         Permitted Transferee to redeem) the interests of one or more Limited
         Partners, which Limited Partners shall be selected by the General
         Partner in its sole discretion. Each Limited Partner whose interest in
         the Partnership is redeemed pursuant to this Section 11.1(c) shall be
         entitled to receive, as consideration for such redemption, an amount
         equal to the sum of (i) the aggregate amount - of such Limited
         Partner's Capital Contributions, less any amounts distributed by the
         Partnership to such Limited Partner prior to such redemption, plus (ii)
         interest. For the purposes of this Section 11.1(c), (A) capital held by
         the Partnership in Temporary Investments pending investment in
         Portfolio Investments will earn the actual amount of interest earned by
         the Partnership thereon and (B) capital invested by the Partnership in
         Portfolio Investments or Bridge Financings will earn the - Applicable
         Federal Rate, determined on and calculated from the date on which such
         capital was invested by the Partnership. Any Limited Partner whose
         interest in the Partnership is redeemed pursuant to this Section
         11.1(c) shall, immediately upon such redemption, cease to be a Partner
         and shall be deemed never to have been a Partner for all purposes of
         this Agreement.

         11.2 ADDITIONAL LIMITED PARTNERS. (a) CONDITIONS TO ADMISSION. In
addition to the admission of Limited Partners at the initial Closing, the
General Partner, in its sole discretion, may schedule, from time to time, one or
more additional closings on any date for one or more Person or Persons seeking
admission to the Partnership as additional limited partners of the Partnership
(each such Person, an "ADDITIONAL LIMITED PARTNER", which term shall include any
Person that is a Partner immediately prior to such additional Closing and that
wishes to increase the amount of its Capital Commitment), subject to the
determination by the General Partner in the exercise of its good faith judgment
that in the case of each admission or increase the following conditions have
been satisfied:

                           (i) Each such Additional Limited Partner shall have
                  executed and delivered such instruments and shall have taken
                  such actions as the General Partner shall deem necessary,
                  convenient or desirable to effect such admission or increase,
                  including, without limitation, the execution of (A) a
                  Subscription Agreement, (B) a counterpart of this Agreement
                  pursuant to which such Additional Limited Partner agrees to be
                  bound by the terms and provisions hereof or to increase the
                  amount of such Limited Partner's Capital Commitment, as the
                  case may be, and (C) a Power of Attorney.

                           (ii) Such admission or increase shall not result in a
                  violation of any applicable law, including, without
                  limitation, Cayman Islands and United States federal and state
                  securities laws, or any term or condition of this Agreement
                  and, as a result of such admission or such increase, the
                  Partnership shall not be required to register as an Investment
                  Company under the Investment Company Act or any law of similar
                  import of the Cayman Islands; none of the General Partner, the
                  Manager or any Affiliate of the General Partner or the Manager
                  would be required to register as an

                                       21
<PAGE>

                  investment adviser under the Investment Advisers Act or any
                  law of similar import of the Cayman Islands and the
                  Partnership shall not become taxable as a corporation or
                  association.

                           (iii) On the date of its admission to the Partnership
                  or the date of such increase, as the case may be, such
                  Additional Limited Partner shall have paid or unconditionally
                  agreed to pay to the Partnership, an amount equal to the sum
                  of

                                    (A) in the case of each Portfolio Investment
                           then held by the Partnership, the percentage of such
                           Additional Limited Partner's Capital Commitment or
                           (if the Additional Limited Partner is increasing its
                           Capital Commitment) the percentage of the amount of
                           the increase of such Additional Limited Partner's
                           Capital Commitment that is equal to a fraction, (1)
                           the numerator of which is the aggregate of the
                           Capital Contributions of the - previously admitted
                           Partners used to fund the cost of such Portfolio
                           Investment and (2) the denominator of - which is the
                           sum of the aggregate of (X) the Capital Commitments
                           of the previously admitted Partners that - made
                           Capital Contributions used to fund the cost of such
                           Portfolio Investment and (Y) (without duplication) -
                           the Capital Commitments of all Additional Limited
                           Partners, and

                                    (B) the percentage of such Additional
                           Limited Partner's Capital Commitment or (if such
                           Additional Limited Partner is increasing its Capital
                           Commitment) the percentage of the amount of the
                           increase of such Additional Limited Partner's Capital
                           Commitment that is equal to a fraction, (1) the
                           numerator of which is the aggregate of the Capital -
                           Contributions of the previously admitted Limited
                           Partners in respect of all Drawdowns which have
                           theretofore been funded and not returned to the
                           Partners, other than Drawdowns made and used to fund
                           the cost of a Portfolio Investment and (2) the
                           denominator of which is the sum of the aggregate of
                           (X) the - - Capital Commitments of all previously
                           admitted Partners and (Y) (without duplication) the
                           Capital - Commitments of all Additional Limited
                           Partners,

         together with, in the case of clauses (A) and (B), an amount calculated
         as interest thereon at a rate per annum equal to the Prime Rate plus
         two percent (2%) from the dates that contribution of such amounts by
         such Additional Limited Partner would have been due if such Additional
         Limited Partner had been admitted to the Partnership or had increased
         its Capital Commitment, as the case may be, on the date of the initial
         Closing, to the date that the payment required to be made by such
         Additional Limited Partner pursuant to this Section 11.2(a)(iii) is
         made, which interest shall be treated as provided in Section 11.2(b),
         and less such amount as is necessary to take into account all
         distributions theretofore made.

                                       22
<PAGE>

A Person shall be deemed admitted to the Partnership as an Additional Limited
Partner at the time that the foregoing conditions are satisfied and when such
Person is listed as a limited partner of the Partnership on the register of
partnership interests of the Partnership maintained at the registered office of
the Partnership.

                  (b) CERTAIN PAYMENTS AND TRANSFERS. Any amount paid by an
         Additional Limited Partner pursuant to Section 11.2(a)(iii)(A) with
         respect to the acquisition of Portfolio Investment (and any interest
         paid thereon) shall be remitted promptly to the previously admitted
         Partners, PRO RATA in accordance with their Capital Contributions used
         to fund the acquisition of such Portfolio Investment (before giving
         effect to the adjustments referred to in the following clause), and the
         Partners' Sharing Percentages for such Portfolio Investment shall be
         appropriately adjusted. Any amount paid by an Additional Limited
         Partner pursuant to Section 11.2(a)(iii)(B) (and any interest paid
         thereon) shall be remitted promptly to the previously admitted
         Partners, PRO RATA in accordance with their Capital Commitments. Such
         payments and remittances shall, in accordance with section 707(a) of
         the Code, be treated for all purposes of this Agreement and for all
         accounting and tax reporting purposes as payments made directly from
         the Additional Limited Partner to the previously admitted Partners and
         not as items of Partnership income, gain, loss, deduction, contribution
         or distribution. Such Additional Limited Partner shall succeed to the
         Capital Contributions of the previously admitted Partners attributable
         to the portion of the amount remitted to such previously admitted
         Partners pursuant to Section 11.2(a)(iii) (not including any amount
         calculated as interest thereon), as appropriate, and the Capital
         Contributions of the previously admitted Partners shall be decreased
         accordingly. In addition, the Remaining Capital Commitments of the
         previously admitted Limited Partners shall be increased by such amount
         remitted (not including any amount calculated as interest thereon), and
         the amount of such increase in Remaining Capital Commitments may be
         called again by the Partnership. The Remaining Capital Commitment of
         the Additional Limited Partner shall be appropriately determined by the
         General Partner. The Register of Partnership Interests shall be amended
         by the General Partner as appropriate to show the name and business
         address of each Additional Limited Partner and the amount of its
         Capital Commitment. Neither the admission of an Additional Limited
         Partner nor an increase in the amount of an Additional Limited
         Partner's Capital Commitment shall be a cause for dissolution of the
         Partnership. The transactions contemplated by this Section 11.2 shall
         not require the consent of any of the Limited Partners.

                  (c) NO CONSENT. The transactions contemplated by this Section
         11.2 shall not require the consent of any of the Limited Partners.

         11.3 MULTI-FUND AND MULTI-VEHICLE ADJUSTMENTS. Any payments to be made
by, and the distributions and/or adjustments to be made to, certain Partners
pursuant to Section 11.2 (a) and (b) and the equivalent provisions of the
Institutional Fund Agreement shall be adjusted as necessary to take into account
(i) that investments held by the Partnership may, as of any Closing Date, be
held by one or more Parallel Funds,

                                       23
<PAGE>

(ii) that a portion of each Limited Partner's Capital Commitment originally made
to the Partnership may become a capital commitment to one or more Special
Investment Vehicles and (iii) any closing of a Parallel Fund. Investments held
by the Partnership, Parallel Funds and/or Special Investment Vehicles may be
transferred among such entities to effectuate the purposes of the Institutional
Fund Agreement. After the payments, distributions and adjustments described in
this Section 11.3 and in the equivalent provisions of the Institutional Fund
Agreement are taken into account, each investment in a Portfolio Company shall
be held by the Partnership and any Parallel Fund in proportion to their
respective capital commitments, including, without limitation, all capital
committed to the Partnership or any such Parallel Fund, as the case may be,
after the date on which such investment was made, but only to the extent such
capital commitments shall be applied to be invested in such Portfolio Company.

         11.4 EFFECT OF TERMINATION OF EMPLOYMENT. (a) Upon the death, Total
Disability or Retirement (as such terms are defined in the MMC Companies
Benefits Program) of a Limited Partner, (i) such Limited Partner (or its estate)
shall retain its interest in the Partnership, PROVIDED that such Limited Partner
(or its representative) may request that its interest in the Partnership be
purchased by the General Partner (or another Permitted Transferee designated by
the General Partner) for Value, (ii) the obligation of such Limited Partner to
make Capital Contributions shall terminate and such Limited Partner shall have
no right to participate in future Portfolio Investments, Bridge Financings or
other investments by the Partnership, except that a Retiring Limited Partner's
obligation to make Capital Contributions shall not be terminated other than at
the request of such Partner, (iii) any capital contributed to the Partnership by
such Limited Partner but not yet invested in a Portfolio Investment or Bridge
Financing shall be distributed (net of any amounts that would be deductible if
such capital was distributed pursuant to clause (iv) below) to such Limited
Partner (or its estate) and (iv) if such Limited Partner retains its interest
but its obligation to contribute capital to the Partnership is terminated, the
Partnership shall be permitted to deduct from any Distributable Cash
attributable to such Limited Partner's interest in the Partnership amounts equal
to the accrued and unpaid and/or anticipated expenses of the Partnership
(including any amounts payable upon dissolution or to fund indemnification
obligations) allocable to such Limited Partner's interest. The General Partner
may grant any requests made by Limited Partners pursuant to this Section 11.4(a)
in whole or in part, but shall have no obligation to do so.

                  (b) Upon the termination of the employment of a Limited
         Partner with MMC for any reason other than death, Total Disability or
         Retirement (as such terms are defined in the MMC Companies Benefits
         Program), (i) the General Partner shall have the right, - but not the
         obligation, to purchase (or to designate another Permitted Transferee
         to purchase) such Limited Partner's interest in the Partnership for
         Value, (ii) the obligation of such Limited Partner to make Capital
         Contributions shall -- terminate and such Limited Partner shall have no
         right to participate in future Portfolio Investments, Bridge Financings
         or other investments by the Partnership, shall be terminated, (iii) any
         capital contributed to the Partnership by such Limited Partner but not
         yet invested in a Portfolio Investment or Bridge Financing shall be
         distributed (net of any amounts that

                                       24
<PAGE>

         would be deductible if such capital was distributed pursuant to clause
         (iv) below) to such Limited Partner and (iv) if such Limited Partner
         retains its interest, the Partnership shall be permitted to deduct from
         any Distributable Cash attributable to such Limited Partner's interest
         in the Partnership amounts equal to the accrued and unpaid and/or
         anticipated expenses of the Partnership (including any amounts payable
         upon dissolution or to fund indemnification obligations) allocable to
         such Limited Partner's interest.

                  (c) From time to time it may be necessary (because of
         irregular or insufficient cashflows or otherwise) for the Partnership,
         the General Partner or the Manager to advance payment of expenses
         allocable to the interest of a Limited Partner whose Capital Commitment
         has been terminated pursuant to this Section 11.4. The amount of any
         such payment, plus interest (at the Applicable Federal Rate, determined
         on and calculated from the date of such payment), shall be deducted
         from future distributions by the Partnership to such Limited Partner
         and paid by the Partnership to the Person that made such advance
         payment.

                  (d) Amounts retained or deducted pursuant to this Section 11.4
         shall be invested by the Partnership in Temporary Investments pending
         their use and, to the extent unused, will be distributed as set forth
         in Section 13.2 upon the dissolution of the Partnership, unless the
         General Partner, in its sole discretion, elects to distribute all or
         any lesser portion of them earlier.

         11.5 TRANSFER OR WITHDRAWAL BY THE GENERAL PARTNER. The General Partner
shall not Transfer all or any part of its interest as the general partner of the
Partnership, and the General Partner shall not withdraw as the general partner
of the Partnership. Notwithstanding the foregoing, and to the extent permitted
by law,

                  (a) the General Partner may at its election convert to a
         limited partnership, limited liability company or other entity formed
         under the laws of the Cayman Islands or any other jurisdiction, or

                  (b) the General Partner may Transfer its interest as the
         general partner of the Partnership to, or be merged with and into, a
         limited partnership, limited liability company or other entity formed
         under the laws of the Cayman Islands or any other jurisdiction for the
         purpose of serving as the general partner of the Partnership,

but only if in any such case the partners of such limited partnership, the
members of such limited liability company or the equity holders of such other
entity, as the case may be, include the Persons that are the general partners or
controlling equity holders of the General Partner.

Upon any such conversion to such a limited partnership, limited liability
company or other entity, or any such Transfer by or merger of the General
Partner to or with such a limited partnership, limited liability company or
other entity, such limited partnership, limited liability company or other
entity shall be deemed to be the same Person as the

                                       25
<PAGE>

General Partner for all purposes of this Agreement. All Subscription Agreements
applicable to the Partnership that are in effect at the time of any such
conversion, Transfer, or merger shall thereafter continue in full force and
effect.

                                   SECTION 12

                        DEATH, INCOMPETENCY OR BANKRUPTCY
                           OR DISSOLUTION OF PARTNERS

         12.1 BANKRUPTCY OR DISSOLUTION OF THE GENERAL PARTNER. In the event of
the bankruptcy or dissolution and commencement of winding-up of the General
Partner, or the occurrence of any other event that causes the General Partner to
cease to be a general partner of the Partnership under the Partnership Law, the
Partnership shall be dissolved and its affairs shall be wound up as provided in
Section 13, unless the business of the Partnership is continued pursuant to
Section 13.1(a).

         12.2 DEATH, INCOMPETENCE, BANKRUPTCY, DISSOLUTION OR WITHDRAWAL OF A
LIMITED PARTNER. The death, Total Disability, bankruptcy, dissolution,
retirement, resignation or withdrawal of a Limited Partner or the occurrence of
any other event that causes a Limited Partner to cease to be a Partner of the
Partnership shall not in and of itself dissolve or terminate the Partnership;
and the Partnership, notwithstanding such event, shall continue without
dissolution upon the terms and conditions provided in this Agreement, and each
Limited Partner, by executing this Agreement, agrees to such continuation of the
Partnership without dissolution.

                                   SECTION 13

                   DISSOLUTION AND TERMINATION OF PARTNERSHIP

         13.1 DISSOLUTION. (a) There shall be a dissolution of the Partnership
and its affairs shall be wound up upon the first to occur of any of the
following events:

                  (i) the date of the dissolution of the Institutional Fund; or

                  (ii) the expiration of the Term as provided in Section 1.4; or

                  (iii) the last Business Day of the Fiscal Year in which all
         assets acquired, or agreed to be acquired, by the Partnership have been
         sold or otherwise disposed of; or

                  (iv) a decision by the General Partner in its sole discretion
         to dissolve the Partnership because it has determined that due to a
         change in the text, application or interpretation of the provisions of
         any applicable law (including, without limitation, changes that result
         in the Partnership being taxable as a corporation under the Code),
         there is a substantial likelihood that the Partnership will be unable
         to effectively carry out its investment program or otherwise operate in
         the manner contemplated by this Agreement; or

                                       26
<PAGE>

                  (v) the withdrawal, bankruptcy or dissolution and commencement
         of winding-up of the General Partner, or the assignment by the General
         Partner of its entire interest in the Partnership, or the occurrence of
         any other event that causes the General Partner to cease to be a
         general partner of the Partnership under the Partnership Law, UNLESS
         (i) at the time of the occurrence of such event there is at least one
         remaining general partner of the Partnership that is hereby authorized
         to and does (unanimously in the case of more than one general partner)
         elect to continue the business of the Partnership without dissolution
         or (ii) the business of the Partnership is otherwise continued without
         dissolution pursuant to the provisions of the Partnership Law, PROVIDED
         that, for the purposes of this Section 13.1, the conversion of the
         General Partner to a limited partnership, limited liability company or
         other entity, or the Transfer of the General Partner's interest as the
         general partner of the Partnership to, or the merger of the General
         Partner with and into, a limited partnership, limited liability company
         or other entity as provided for in Section 11.5 shall not, for the
         purposes of this Section 13.1 be deemed a dissolution or winding-up or
         commencement of winding-up of the General Partner.

         13.2 DISTRIBUTION UPON DISSOLUTION. Upon the dissolution of the
Partnership, the General Partner (or, if dissolution of the Partnership should
occur by reason of Section 13.1(c), a duly elected liquidating trustee of the
Partnership or other representative who may be designated by a Majority in
Interest) shall proceed, subject to the provisions of this Section 13, to
liquidate the Partnership and apply the proceeds of such liquidation, or in its
sole discretion to distribute Partnership assets, in the following order of
priority:

                  FIRST, to creditors in satisfaction of debts and liabilities
         of the Partnership, whether by payment or the making of reasonable
         provision for payment (other than any loans or advances that may have
         been made by any of the Partners to the Partnership), and the expenses
         of liquidation whether by payment or the making of reasonable provision
         for payment, any such reasonable reserves (which may be funded by a
         liquidating trust) to be established by the General Partner (or any
         liquidating trustee selected by the General Partner, or if the General
         Partner has dissolved or withdraws from the Partnership, or other
         representative duly designated by the Manager or by MMC) in amounts
         deemed by it to be reasonably necessary for the payment of the
         Partnership's expenses, liabilities and other obligations (whether
         fixed or contingent, conditional or unmatured);

                  SECOND, to the Partners in satisfaction of any loans or
         advances that may have been made by any of the Partners to the
         Partnership, whether by payment or the making of reasonable provision
         for payment;

                  THIRD, to the Partners in accordance with Section 6.

                                       27
<PAGE>

         13.3 DISTRIBUTIONS IN CASH OR IN KIND. Upon the dissolution of the
Partnership, the General Partner (or liquidating trustee selected by the General
Partner or, if the General Partner has dissolved or withdraws from the
Partnership, a representative duly designated by the Manager or by MMC) or its
successor or other representative shall use its commercially reasonable efforts
to liquidate all of the Partnership assets in an orderly manner and apply the
proceeds of such liquidation as set forth in Section 13.2, PROVIDED THAT if in
the good faith business judgment of the General Partner (or such liquidating
trustee or other representative), a Partnership asset should not be liquidated,
the General Partner (or such other representative) shall allocate, on the basis
of the Value of any Partnership assets not sold or otherwise disposed of, any
unrealized gain or loss based on such Value to the Partner's Capital Accounts as
though the assets in question had been sold on the date of distribution and,
after giving effect to any such adjustment, distribute said assets in accordance
with Section 13.2, subject to the priorities set forth in Section 13.2, PROVIDED
FURTHER that the General Partner (such other representative) shall in good faith
attempt to liquidate sufficient Partnership assets to satisfy in cash (or make
reasonable provision for) the debts and liabilities referred to in paragraphs
First and Second of Section 13.2. The General Partner may cause certificates
evidencing any Securities to be distributed to be imprinted with legends as to
such restrictions on transfers that it may deem necessary or appropriate,
including, without limitation, legends as to applicable federal or state or
non-U.S. securities laws or other legal or contractual restrictions, and may
require any Partner to which Securities are to be distributed to agree in
writing (A) that such Securities shall not be transferred except in compliance
with such restrictions and (B) to such other matters as the General Partner may
deem necessary, appropriate convenient or incidental to the foregoing.

         13.4 TIME FOR LIQUIDATION, ETC. (a) At the end of the term of the
Partnership as provided for in Section 1.4, the Partnership shall be liquidated
and any remaining assets shall be distributed in accordance with Section 13.2. A
reasonable time period shall be allowed for the orderly winding-up and
liquidation of the assets of the Partnership and the discharge of liabilities to
creditors so as to enable the General Partner to seek to minimize potential
losses upon such liquidation. Subject to Section 13.1, the provisions of this
Agreement shall remain in full force and effect during the period of winding-up
and until the filing of a notice of dissolution of the Partnership with the
Registrar of Exempted Limited Partnerships of the Cayman Islands, as provided in
13.4(b).

                  (b) FILING OF NOTICE OF DISSOLUTION. Upon completion of the
         foregoing, the General Partner shall execute, acknowledge and file or
         cause to be filed a notice of dissolution of the Partnership with the
         Registrar of Exempted Limited Partnerships of the Cayman Islands.

         13.5 GENERAL PARTNER AND MEMBERS OF MMC NOT PERSONALLY LIABLE FOR
RETURN OF CAPITAL CONTRIBUTIONS. None of the General Partner, the Manager, or
any member of MMC or any of its or their respective Affiliates shall be
personally liable for the return of all or any portion of the Capital Accounts
or the Capital Contributions of any Partner, and such return shall be made
solely from available Partnership assets, if any, and each Limited Partner
hereby waives any and all claims it may have against the General

                                       28
<PAGE>

Partner, the Manager and the members of MMC or any of its or their respective
Affiliates in this regard.

         13.6 REORGANIZATION OF THE PARTNERSHIP. To the extent permitted by law,
in order to effect a reorganization of the Partnership:

                  (a) the General Partner may cause the conversion of the
         Partnership to a limited partnership, limited liability company or
         other entity formed under the laws of the Cayman Islands or any other
         jurisdiction, or

                  (b) the General Partner may cause the exchange of the
         interests of the Partners in the Partnership for interests in, or cause
         the Partnership to be merged with and into, a limited partnership,
         limited liability company or other entity formed under the laws of the
         Cayman Islands or any other jurisdiction,

but only if in any such case the Partners (including, without limitation, their
successors) shall become, and no other Persons (other than Persons necessary for
the qualification of such limited partnership, limited liability company or
other entity under such laws) shall be, the partners of such limited
partnership, the members of such limited liability company or the equity holders
of such other entity, as the case may be, PROVIDED that no such conversion,
exchange or merger shall be permitted unless

                           (i) the General Partner shall first have delivered to
                  the Partnership

                                    (A) a written opinion from Debevoise &
                           Plimpton or other counsel of recognized standing
                           experienced in United States federal income tax
                           matters, to the effect that such limited partnership,
                           limited liability company or other entity shall be
                           classified as a partnership, and shall not be treated
                           as a corporation, for United States federal income
                           tax purposes, and

                                    (B) a written opinion (the conclusions of
                           which may be based in part on the opinion specified
                           in the immediately preceding clause (A)) of each of

                                             (1) experienced counsel admitted to
                                    practice in each jurisdiction in which such
                                    limited partnership, limited liability
                                    company or other entity is formed or has an
                                    office and

                                             (2) experienced counsel admitted to
                                    practice in each jurisdiction (X) in which
                                    such limited partnership, limited liability
                                    company or other entity shall have an
                                    office, be doing business or otherwise be
                                    subject to the income tax laws of such
                                    jurisdiction immediately after such
                                    conversion, exchange or merger and (y) under
                                    the income tax laws of which the Partnership
                                    was not taxed directly on

                                       29
<PAGE>

                                    its income before such conversion, exchange
                                    or merger,

         to the effect that such conversion, exchange or merger would not cause
         such limited partnership, limited liability company or other entity to
         be taxed directly on its income under the income tax laws of such
         jurisdiction,

                           (ii) the General Partner shall have first delivered
                  to the Partnership a written opinion of experienced counsel
                  admitted to practice in the jurisdiction under the laws of
                  which such limited partnership, limited liability company or
                  other entity is formed, to the effect that such conversion,
                  exchange or merger would not adversely affect the limited
                  liability of the Limited Partners,

                           (iii) such conversion, exchange or merger would not
                  result in the violation of any applicable securities laws,

                           (iv) such conversion, exchange or merger would not
                  result in such limited partnership, limited liability company
                  or other entity being required to register as an investment
                  company under the Investment Company Act or any law of similar
                  import of the jurisdiction under the laws of which such
                  limited partnership, limited liability company or other entity
                  is formed, and would not result in the General Partner or any
                  Affiliate of the General Partner being required to register as
                  an investment adviser under the Investment Advisers Act or any
                  law of similar import of such jurisdiction, and

                           (v) the General Partner shall have made a good faith
                  determination that such conversion, exchange or merger would
                  not adversely affect the rights or increase the liabilities of
                  the Limited Partners.

Upon any such conversion, exchange or merger, such limited partnership, limited
liability company or other entity shall be treated as the successor to the
Partnership for all purposes of this Agreement and of the corresponding
agreement pursuant to which the rights and obligations of the partners of such
limited partnership, the members of such limited liability company or the equity
holders of such other entity, as the case may be, are determined. All
Subscription Agreements applicable to the Partnership that are in effect at the
time of any such conversion, exchange or merger shall thereafter continue in
full force and effect, and shall apply to a limited partnership, limited
liability company or other entity that becomes the successor to the Partnership
pursuant to such conversion, exchange or merger. In conjunction with any such
conversion, exchange or merger, the General Partner may execute, on behalf of
the Partnership and each of the Limited Partners, all documents that in its
reasonable judgment are necessary or appropriate to consummate such conversion,
exchange or merger, including, but not limited to, the agreement pursuant to
which the rights and obligations of the partners of such limited partnership,
the members of such limited liability company or the equity holders of such
other entity, as the case may be, are determined (in the case of such a
conversion to,

                                       30
<PAGE>

exchange for interests in or merger into a limited partnership, including the
limited partnership agreement thereof), all without any further consent or
approval of any other Partner, PROVIDED that no such agreement may directly or
indirectly effectuate a modification or amendment of the rights and obligations
of the Partners which, if such modification or amendment were made to this
Agreement, would require the consent of the Partners, any group thereof or any
individual Partner as provided in Section 15, unless the consent to such
modification or amendment required under Section 15 is obtained. A
reorganization of the Partnership pursuant to this Section 13.6 shall not be
deemed to be or result in a dissolution, winding-up or commencement of
winding-up of the Partnership.

                                   SECTION 14

                                   DEFINITIONS

         As used herein the following terms have the meaning set forth below:

         "ADDITIONAL LIMITED PARTNER" shall have the meaning set forth in
Section 11.2(a).

         "ADJUSTMENT DATE" shall mean the last day of each Fiscal Year or any
other date determined by the General Partner, in its sole discretion, as
appropriate for an interim closing of the Partnership's books.

         "AFFILIATE" shall mean, with respect to any specified Person, a Person
that directly or indirectly, through one or more intermediaries, controls, is
controlled by, or is under common control with, the Person specified, PROVIDED
that Portfolio Companies and any Person controlled by a Portfolio Company shall
not be an "Affiliate" of the Partnership, the General Partner, the Manager, MMC
or any Covered Person and PROVIDED FURTHER that an "Affiliate" of the General
Partner shall include any principal, employee, consultant or director of either
the General Partner or the Manager.

         "AGREEMENT" shall have the meaning set forth in the initial paragraph
of this Agreement.

         "ANNUAL MEETING" shall have the meaning set forth in Section 9.4.

         "APPLICABLE FEDERAL RATE" shall mean the annual Short-Term Applicable
Federal Rate published from time to time by the United States Internal Revenue
Service.

         "AVAILABLE ASSETS" shall mean as of any date, the excess of the cash,
cash equivalent items and Temporary Investments held by the Partnership over the
sum of the amount of such items determined by the General Partner in its sole
discretion to be reasonably necessary for the payment of the Partnership's
expenses, liabilities and other obligations (whether fixed, contingent,
conditional or unmatured), including the Partnership's indemnification
obligations, and the conduct of the Partnership's investment program, and for
the establishment of appropriate reserves for such expenses, liabilities and
obligations and investment program.

                                       31
<PAGE>

         "AVAILABLE CAPITAL COMMITMENT" shall mean, in respect of any Partner,
the amount of such Partner's Capital Commitment that has not been used to fund
Portfolio Investments.

         "BRIDGE FINANCING" shall mean any interim financing provided by the
Partnership in order to facilitate a Portfolio Investment, which financing is
disposed of by the Partnership by the end of the 12-month period beginning on
the date such financing was made. (For the avoidance of doubt, any Bridge
Financing that is not disposed of by the Partnership by the end of such 12-month
period shall be deemed to have been a Portfolio Investment from the date it was
made.)

         "BUSINESS DAY" shall mean any day on which banks located in New York
City are not required or authorized by law to remain closed.

         "CAPITAL ACCOUNT" shall have the meaning set forth in Section 6.1.

         "CAPITAL COMMITMENT" shall mean the commitments of the Partners to
contribute capital pursuant to Section 5.1.

         "CAPITAL CONTRIBUTION" shall mean, with respect to any Partner, the
amount of capital contributed, or to be contributed, as the case may be, and
pursuant to a single Drawdown or in the aggregate, as the context may require,
by such Partner to the Partnership pursuant to Section 5.1 and the other
provisions of this Agreement.

         "CLAIMS" shall have the meaning set forth in Section 10.1.

         "CLOSING" shall have the meaning set forth in the Subscription
Agreements.

         "CLOSING DATE" shall mean any date upon which the Partnership allows
subscriptions to the Partnership to be made.

         "CODE" shall mean the United States Internal Revenue Code of 1986, as
amended.

         "COVERED PERSON" shall mean (i) the General Partner and the Manager,
(ii) each of the respective Affiliates of each Person identified in clause (i)
of this definition and (iii) each Person who at any time was or is a
shareholder, officer, director, employee, partner, member, manager, consultant
or agent of any of the Persons identified in clause (i) or clause (ii) of this
definition.

         "DAMAGES" shall have the meaning set forth in Section 10.1.

         "DEFAULT" shall have the meaning set forth in Section 5.2.

         "DEFAULTING PARTNER" shall have the meaning set forth in Section 5.2.

         "DISABLING CONDUCT" shall mean conduct that constitutes Gross
Negligence or willful misfeasance of the duties involved in the conduct of the
office of the Person referred to.

                                       32
<PAGE>

         "DISTRIBUTABLE CASH" shall mean shall mean the excess of (A) cash
received by the Partnership from the sale or other disposition of, or dividends
or interest income from, a Bridge Financing, Temporary Investment or Portfolio
Investment, or otherwise received by the Partnership, other than Capital
Contributions, over (B) cash disbursements for expenses of the Partnership (or
amounts reserved against liabilities, contingent or otherwise, or other
obligations of the Partnership, including to pay organizational or ongoing
expenses of the Partnership).

         "DRAWDOWN NOTICE" shall have the meaning set forth in Section 5.1(b).

         "DRAWDOWNS" shall mean the Capital Contributions made to the
Partnership pursuant to Section 5.1 from time to time by the Partners pursuant
to the Drawdown Notice.

         "ELIGIBLE EMPLOYEE" shall have the meaning set forth in the
Subscription Agreements.

         "EXCHANGE ACT" shall mean the Securities Exchange Act of 1934, as
amended, and the rules and regulations of the SEC promulgated thereunder.

         "FISCAL YEAR" shall mean the fiscal year of the Partnership, as
determined pursuant to Section 1.5.

         "GENERAL PARTNER" shall mean MMC GP III, Inc., a Delaware corporation,
or its assignee and any additional or successor General Partner of the
Partnership in its capacity as the General Partner of the Partnership as such
entity may be affected by the provisions of Section 11.5.

         "GOVERNMENTAL AUTHORITY" shall mean any United States federal, state or
local, or any Cayman Islands or other non-U.S. court, arbitrator or governmental
agency, authority, commission, instrumentality or regulatory or administrative
body.

         "GROSS NEGLIGENCE" shall mean "gross negligence" as interpreted in
accordance with the laws of the State of Delaware (notwithstanding the
provisions of Section 16.7 of this Agreement).

         "INITIAL AGREEMENT" shall have the meaning set forth in the initial
paragraph of this Agreement.

         "INITIAL LIMITED PARTNER" shall mean David J. Wermuth, Esq.

         "INSTITUTIONAL FUND" shall have the meaning set forth in Section 1.3.

         "INSTITUTIONAL FUND AGREEMENT" shall mean the Amended and Restated
Limited Partnership Agreement of the Institutional Fund, as amended and/or
restated from time to time.

                                       33
<PAGE>

         "INVESTMENT ADVISERS ACT" shall mean the United States Investment
Advisers Act of 1940, as amended.

         "INVESTMENT COMPANY ACT" shall mean the United States Investment
Company Act of 1940, as amended.

         "LIMITED PARTNER" shall have the meaning set forth in Section 1.1.

         "MAJORITY IN INTEREST" shall mean Limited Partners who, at the time in
question, have Capital Contributions aggregating more than 50% of the aggregate
Capital Contributions of the Partners.

         "MANAGER" shall mean MMC Capital, Inc., a Delaware corporation, or any
successor thereto.

         "MATERIAL ADVERSE EFFECT" shall mean (A) a violation of a statute,
rule, regulation or governmental administrative policy applicable to a Partner
of a U.S. federal, state or non-U.S. Governmental Authority which could have a
material adverse effect on a Portfolio Company or any Affiliate thereof or on
the Partnership or the General Partner, or any of their respective Affiliates or
(b) an occurrence which could subject a Portfolio Company or Affiliate thereof
or the Partnership, the General Partner or the Manager, or any of their
respective Affiliates to any material regulatory requirement to which it would
not otherwise be subject, or which could materially increase any such regulatory
requirement beyond what it would otherwise have been.

         "MEMORANDUM" shall mean the Confidential Private Placement Memorandum
of the Partnership and any supplements thereto.

         "MMC" shall mean Marsh & McLennan Companies, Inc., and, as the context
requires, its subsidiaries and Affiliates, including Marsh Inc., Mercer Inc. and
Putnam Investments LLC.

         "OTHER FUNDS" shall have the meaning set forth in Section 2.5.

         "PARALLEL FUNDS" shall have the meaning set forth in Section 1.3.

         "PARTNERS" shall have the meaning set forth in Section 1.1.

         "PARTNERSHIP" shall have the meaning set forth in the initial paragraph
of this Agreement.

         "PARTNERSHIP LAW" shall mean the Exempted Limited Partnership Law (2003
Revision) of the Cayman Islands, as amended, and any successor to such statute.

         "PERIOD" shall mean, for the first period, the period commencing on the
date of this Agreement and ending on the next Adjustment Date, and thereafter
the period commencing on the day after an Adjustment Date and ending on the next
Adjustment Date.

                                       34
<PAGE>

         "PERMITTED TRANSFEREE" shall mean the General Partner or any Affiliate
of the General Partner (other than any natural person).

         "PERSON" shall mean any individual, entity, corporation, partnership,
association, limited liability company, limited liability partnership,
joint-stock company, trust or unincorporated organization.

         "PORTFOLIO COMPANY" shall mean an entity in which a Portfolio
Investment is made by the Partnership directly or through one or more
intermediate entities of the Partnership.

         "PORTFOLIO INVESTMENT" shall mean any debt or equity (or debt with
equity) investment (other than any Bridge Financing) made by the Partnership
pursuant to Section 4.1.

         "POWER OF ATTORNEY" shall mean, with respect to any Limited Partner,
the Power of Attorney executed by such Limited Partner substantially in the form
attached to the Subscription Agreements.

         "PRIME RATE" shall mean the rate of interest publicly announced by
JPMorgan Chase Bank from time to time in New York, New York as its prime rate.

         "PROCEEDING" shall have the meaning set forth in Section 10.1.

         "REGISTER OF PARTNERSHIP INTERESTS" shall have the meaning set forth in
Section 8.2(a).

         "REMAINING CAPITAL COMMITMENT" shall mean, in respect of any Partner,
the amount of such Partner's Capital Commitment, determined at any date and
subject to Section 4.1(b), eligible to be drawn by the Partnership as a Capital
Contribution.

         "SEC" shall mean the United States Securities and Exchange Commission.

         "SECTION 17 TRANSACTIONS" shall have the meaning set forth in Section
2.5(d).

         "SECURITIES" shall mean shares of capital stock, limited partnership
interests, limited liability company interests, warrants, options, bonds, notes,
debentures and other equity and debt securities and interests of whatever kind
of any Person, whether readily marketable or not.

         "SECURITIES ACT" shall mean the Securities Act of 1933, as amended, and
the rules and regulations of the SEC promulgated thereunder.

         "SHARING PERCENTAGE" shall mean with respect to any Partner and any
Bridge Financing, Temporary Investment or Portfolio Investment, a fraction,
expressed as a percentage, the numerator of which is the aggregate amount of the
Capital Contributions of such Partner used to fund the cost of such financing or
investment and the denominator

                                       35
<PAGE>

of which is the aggregate amount of the Capital Contributions of all of the
Partners used to fund the cost of such financing or investment.

         "SPECIAL INVESTMENT VEHICLE" shall have the meaning set forth in
Section 4.2.

         "STATEMENT" shall have the meaning set forth in Section 1.4.

         "SUBSCRIPTION AGREEMENTS" shall mean the several Subscription
Agreements entered into by the respective Limited Partners in connection with
their purchase of limited partner interests in the Partnership.

         "TEMPORARY INVESTMENTS" shall mean investments in (A) cash equivalents,
(B) marketable direct obligations issued or unconditionally guaranteed by the
United States of America, or issued by any agency thereof, maturing within one
year from the date of acquisition thereof, (C) money market instruments,
commercial paper or other short-term debt obligations having at the date of
purchase by the Partnership the highest or second highest rating obtainable from
either Standard & Poor's Corporation or Moody's Investors Service, Inc. or their
successors, (D) money market mutual funds managed by Putnam Investments LLC or a
subsidiary thereof, (E) interest-bearing accounts and/or certificates of deposit
maturing within one year from the date of acquisition thereof issued by
commercial banks incorporated under the laws of the United States of America or
any state thereof or the District of Columbia, each having at the date of
acquisition by the Partnership undivided capital and surplus of not less than
$100,000,000, (F) overnight repurchase agreements with primary Fed dealers
collateralized by direct United States Government obligations or (G) pooled
investment vehicles or accounts which invest only in Securities or instruments
of the type described in (a) through (d). If there exists any uncertainty as to
whether any investment by the Partnership constitutes a Temporary Investment or
Portfolio Investment, such investment shall be deemed a Temporary Investment
unless the General Partner determines in its sole discretion that such
investment is a Portfolio Investment.

         "TERM" shall have the meaning set forth in Section 1.4.

         "TRANSFER" shall mean a direct or indirect transfer in any form,
including a sale, assignment, conveyance, pledge, mortgage, encumbrance,
securitization, hypothecation or other disposition or purported severance or
alienation of any beneficial interest (including the creation of any derivative
or synthetic interest) in the Partnership, or the act of so doing, as the
context requires.

         "TREASURY REGULATIONS" shall mean the Regulations of the Treasury
Department of the United States issued pursuant to the Code.

         "VALUE" shall have the meaning set forth in Section 9.5.

                                       36
<PAGE>

                                   SECTION 15

                                   AMENDMENTS

         This Agreement may be modified, amended or restated at any time and
from time to time with the written consent of (A) the General Partner and (B) a
Majority in Interest of Limited Partners, PROVIDED that, without the consent of
any of the Partners, the General Partner may (i) amend this Agreement or take
any other action as permitted or contemplated by the Powers of Attorney, (ii)
reflect on the records of the Partnership changes validly made, pursuant to the
terms of this Agreement, in the amount of (and the obligation to fund the full
amount of) the Capital Commitment of any Partner or in the membership of the
Partnership, (iii) enter into agreements with any Permitted Transferee acquiring
an interest in the Partnership, (iv) amend this Agreement as may be required to
implement (A) Transfers of interests of Limited Partners, (B) the admission of
any Additional Limited Partner, (C) any admission of Limited Partners or changes
in Capital Commitments contemplated by Section 11.2, (D) any changes due to a
Defaulting Partner, (E) the conversion, Transfer or merger of all or any part of
its interest as general partner of the Partnership as contemplated by Section
11.5 or (F) a reorganization of the Partnership as contemplated by Section 13.6;
and (V) may amend this Agreement (A) to satisfy any requirements, conditions,
guidelines or opinions contained in any opinion, directive, order, ruling or
regulation of the SEC, the United States Internal Revenue Service or any other
U.S. federal or state agency, or in any federal or state statute, compliance
with which the General Partner deems to be in the best interests of the
Partnership, (B) to change the name of the Partnership and (C) to cure any
ambiguity or correct or supplement any provision of this Agreement that may be
incomplete or inconsistent with any other provision contained herein, so long as
such amendment under clause (C) of this clause (v) does not adversely affect the
interests of the Limited Partners hereunder, and PROVIDED FURTHER that no
amendment of this Agreement (X) shall increase or extend any financial
obligation or liability of a Limited Partner beyond that set forth herein or
permitted hereby without such adversely affected Limited Partner's consent, or
(Y) materially and adversely affect the rights of a Limited Partner in a manner
that discriminates against such Limited Partner vis-a-vis the other Limited
Partners without the written consent of such Limited Partner. Any modifications
or amendments duly adopted in accordance with the terms of this Agreement may be
executed in accordance with the Powers of Attorney.

                                   SECTION 16

                            MISCELLANEOUS PROVISIONS

         16.1 NOTICES. All notices and other communications required or
permitted to be given under this Agreement shall be in writing and shall be
transmitted by (A) registered or certified mail, return receipt requested,
postage prepaid, (B) hand delivery service prepaid, (C) next day or overnight
mail or delivery, in each case postage or service prepaid, (d) email or (E)
telecopy or facsimile, addressed as follows:

                                       37
<PAGE>

                  (a) if to the General Partner or to the Partnership, to it at:

                           c/o MMC Capital, Inc.
                           20 Horseneck Lane
                           Greenwich, Connecticut  06830
                           Attention:  Joseph Mancuso

                           Telephone No.:  (203) 862-3142
                           Telecopier No.:  (203) 862-3143
                           Email:  JMancuso@MMCCapital.com

                  (b) if to a Limited Partner, to such Limited Partner at any of
         the home, office or email address of such Limited Partner.

All such notices, requests, demands, waivers and other communications shall be
deemed to have been received (V) if by email, on the day immediately following
the day upon which such email was transmitted, (W) if by personal delivery, on
the day after such delivery, (X) if by certified or registered mail, on the
fifth business day after the mailing thereof, (Y) if by next-day or overnight
mail or delivery, one day after the mailing thereof, or (Z) if by facsimile, on
the day immediately following the day on which such facsimile was sent, PROVIDED
that a copy is also sent by certified or registered mail.

         16.2 COUNTERPARTS. This Agreement may be executed in any number of
counterparts, each of which shall be considered an original and all of which
taken together shall constitute a single agreement.

         16.3 TABLE OF CONTENTS AND HEADINGS. The table of contents and the
headings of the sections of this Agreement are inserted for convenience of
reference only and shall not be deemed to alter or affect the meaning or
interpretation of any provision hereof.

         16.4 SUCCESSORS AND ASSIGNS. Except as otherwise specifically provided
herein, this Agreement shall inure to the benefit of and be binding upon the
parties and to their respective heirs, executors, administrators, successors and
permitted assigns.

         16.5 SEVERABILITY. Every term and provision of this Agreement is
intended to be severable. If any term or provision hereof is illegal or invalid
for any reason whatsoever, such term or provision shall be enforced to the
maximum extent permitted by applicable law and, in any event, such illegality or
invalidity shall not affect the validity of the remainder of the Agreement. Any
default hereunder by a Limited Partner shall not excuse a default by any other
Limited Partner.

         16.6 NON-WAIVER. No provision of this Agreement shall be deemed to have
been waived except if the giving of such waiver is contained in a written notice
given to the party claiming such waiver and no such waiver shall be deemed to be
a waiver of any other or further obligation or liability of the party or parties
in whose favor the waiver was given.

                                       38
<PAGE>

         16.7 APPLICABLE LAW (SUBMISSION TO JURISDICTION). EXCEPT AS PROVIDED IN
THE DEFINITION OF "GROSS NEGLIGENCE", THIS AGREEMENT AND THE RIGHTS AND
OBLIGATIONS OF THE PARTIES HERETO SHALL BE INTERPRETED AND ENFORCED IN
ACCORDANCE WITH AND GOVERNED BY THE LAWS OF THE CAYMAN ISLANDS. The General
Partner hereby submits to the nonexclusive jurisdiction of the courts of the
Cayman Islands and to the courts of the jurisdiction in which the principal
office of the Partnership is located (and, if the principal office is located in
the United States, of the federal district court having jurisdiction over the
location of the principal office) for the resolution of all matters pertaining
to the enforcement and interpretation of this Agreement.

         16.8 CONFIDENTIALITY. Each Limited Partner agrees that it shall not
disclose without the prior consent of the General Partner (other than to such
Limited Partner's employees, auditors or counsel, PROVIDED that such Limited
Partner obtain the agreement of such Person to be bound by the obligations of
this Section 16.8) any information with respect to the Partnership or any
Portfolio Company that is designated by the General Partner to such Limited
Partner in writing as confidential, PROVIDED that a Limited Partner may disclose
any such information (A) as has become generally available to the public, (B) as
may be required or appropriate in any report, statement or testimony submitted
to any Governmental Authority having jurisdiction over such Limited Partner, or
to the National Association of Insurance Commissioners or similar organizations
and their successors, (C) as may be required or appropriate in response to any
summons or subpoena or in connection with any litigation, (D) to the extent
necessary in order to comply with any law, order, regulation, ruling or other
governmental request applicable to such Limited Partner, (E) to its professional
advisors and (f) that constitutes United States federal income tax treatment or
tax structure of the Partnership (including transactions undertaken by the
Partnership) and all materials of any kind (including opinions or other tax
analyses) that are provided to such Limited Partner relating to such tax
treatment and tax structure, PROVIDED that, prior to the final Closing of the
Partnership, Limited Partners may not disclose the name of (or any other similar
identifying information, including the names of any employees, affiliates or
investments regarding) the Partnership, the General Partner or the Portfolio
Investments (other than their status for United States federal income tax
purposes), except to their tax advisors or to a regulatory authority as required
by law. Notwithstanding anything in this Agreement to the contrary, the General
Partner shall have the right to keep confidential from Limited Partners for such
a period of time as the General Partner deems reasonable, any information that
the General Partner reasonably believes to be in the nature of trade secrets or
other information the disclosure of which the General Partner in good faith
believes is not in the best interest of the Partnership or could damage the
Partnership or its business or that the Partnership is required by law or by
agreement with a third Person to keep confidential.

         16.9 SURVIVAL OF CERTAIN PROVISIONS. The obligations of each Partner
pursuant to Section 6.10(d) and Section 10 shall survive the termination or
expiration of this Agreement and the dissolution, winding-up and termination of
the Partnership.

                                       39
<PAGE>

         16.10 WAIVER OF PARTITION. Except as may otherwise be provided by law
in connection with the winding-up, liquidation and dissolution of the
Partnership, each Partner hereby irrevocably waives any and all rights that it
may have to maintain an action for partition of any of the Partnership's
property.

         16.11 CURRENCY. The term "dollar" and the symbol"$", wherever used in
this Agreement, shall mean the United States dollar.

         16.12 ENTIRE AGREEMENT. This Agreement (including, without limitation,
all schedules hereto) and the Subscription Agreements constitute the entire
agreement among the Partners, among the Partners and the Initial Limited Partner
and between the Partnership and the Manager with respect to the subject matter
hereof and thereof, and supersede any prior agreement or understanding among or
between them with respect to such subject matter.

                                       40
<PAGE>

         IN WITNESS WHEREOF, the undersigned have duly executed this Amended and
Restated Limited Partnership Agreement of the Trident III ESC, L.P. on the day
and year first above written.

                                            GENERAL PARTNER:
                                            ---------------

                                            MMC GP III, INC.

                                            By:
                                                 -------------------------------
                                                 Name:
                                                 Title:

                                            LIMITED PARTNERS:
                                            ----------------

                                            Each of the Limited Partners listed
                                            on the register of Partnership
                                            interests maintained at the
                                            registered office of the
                                            Partnership, pursuant to the power
                                            of attorney and authorization
                                            granted by each such Limited Partner
                                            to the General Partner as
                                            attorney-in-fact and agent under the
                                            separate Powers of Attorney, dated
                                            various dates:

                                            By:  MMC GP III, INC.

                                            By:
                                               ---------------------------------
                                                 Name:
                                                 Title:

                                            INITIAL LIMITED PARTNER:
                                            -----------------------

                                            MANAGER:

                                            For the purpose of accepting the
                                            appointment contained in Section 7
                                            only.

                                            MMC Capital, Inc.

                                            By:
                                               ---------------------------------
                                                 Name:
                                                 Title:

                                       41Ex 10.34

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

                            TRIDENT CAPITAL III, L.P.
                 (a Cayman Islands exempted limited partnership)

                          ----------------------------
                              AMENDED AND RESTATED

                          LIMITED PARTNERSHIP AGREEMENT
                          ----------------------------

                             Dated December 4, 2003

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

<PAGE>

         This Amended and Restated Limited Partnership Agreement (as from time
to time amended, supplemented, restated or otherwise modified, this "AGREEMENT")
of TRIDENT CAPITAL III, L.P., a Cayman Islands exempted limited partnership (the
"PARTNERSHIP"), is made and entered into on December 4, 2003 among: CD Trident
III, LLC, a Delaware limited liability company; GM Trident III, LLC, a Delaware
limited liability company; MH Trident III, LLC, a Delaware limited liability
company; and MMC GP III, Inc., a Delaware corporation ("GP III") (collectively,
the "GENERAL PARTNERS"); and the other Persons listed on the Partnership
Register (the "LIMITED PARTNERS" and, together with the General Partners, the
"PARTNERS", both such terms to include any Person hereinafter admitted to the
Partnership as a Limited Partner or General Partner, as the case may be, and to
exclude any Person that ceases to be a Partner in accordance with the terms
hereof). Certain capitalized terms used herein without definition have the
meanings specified in Article XI.

         WHEREAS, the Partnership is an exempted limited partnership, organized
under the laws of the Cayman Islands pursuant to the Partnership Law and among
the General Partners and the Limited Partners;

         WHEREAS, the Partnership was constituted pursuant to the Limited
Partnership Agreement of the Partnership, dated October 22, 2003 (the "INITIAL
AGREEMENT"), and the General Partners made such registrations with the Registrar
of Exempted Limited Partnerships in the Cayman Islands as are necessary to
effect the registration of the Partnership as an exempted limited partnership
under the Partnership Law;

         WHEREAS, the Partners seek to amend and restate the Initial Agreement
in its entirety.

          NOW, THEREFORE, in consideration of the premises and mutual promises
contained in this Agreement, the parties hereto hereby amend and restate the
Initial Agreement in its entirety and agree as follows:

                                   ARTICLE I

                               ORGANIZATION, ETC.

          1.1 CONTINUATION.

          (a) GENERAL. The Partners hereby agree to continue the Partnership as
an exempted limited partnership subject to the terms of this Agreement and under
and pursuant to the provisions of the Partnership Law and agree that the rights,
duties and liabilities of the Partners shall be as provided in the Partnership
Law, except as otherwise provided herein.

          (b) ADMISSIONS. Upon the execution of this Agreement or a counterpart
of this Agreement, each of the General Partners shall continue as General
Partners, each of the other Persons listed on Schedule A hereto shall be
admitted to the Partnership as a Limited Partner and the Initial Limited Partner
shall cease to be a partner of the Partnership and the Partnership shall return
the original capital contribution made by the Initial Limited Partner, who shall
have no

                                       1
<PAGE>

further rights or claims against, or obligations as a partner of, the
Partnership. Subject to the other provisions of this Agreement, a Person may be
admitted as a Partner of the Partnership at the time that (I) this Agreement or
a counterpart of this Agreement is executed by or on behalf of such Person and
(ii) such Person is listed on the Partnership Register.

          (c) PARTNERSHIP REGISTER. The General Partners shall cause to be
maintained in the principal office of the Partnership a register setting forth,
with respect to each Partner, his name, mailing address, Capital Commitment,
total Capital Contributions to date and Minimum Points and, with respect to each
Portfolio Investment, the number of Points allocated to each Partner and the
Capital Contribution made by each Partner, and such other information as the
General Partners may deem necessary or desirable (the "PARTNERSHIP REGISTER").
The General Partners shall from time to time update the Partnership Register as
necessary to accurately reflect the information therein. Any reference in this
Agreement to the Partnership Register shall be deemed to be a reference to the
Partnership Register as in effect from time to time. The form of Partnership
Register as in effect on the date hereof shall be attached hereto as Schedule A,
and each Partner shall receive as the Schedule A attached to such Partner's
Agreement the information set forth on the Partnership Register on the date
hereof with respect to such Partner's interest in the Partnership, PROVIDED that
no Limited Partner shall have the right to any information set forth on the
Partnership Register with respect to any other Partner. No action of any Limited
Partner, and no amendment of any Schedule A to this Agreement, shall be required
to amend or update the Partnership Register.

          1.2 NAME AND OFFICES. The name of the Partnership heretofore formed
and continued hereby is "Trident Capital III, L.P." The registered office of the
Partnership shall be at the offices of Walkers SPV Limited, Walker House, Mary
Street, P.O. Box 908 GT, George Town, Grand Cayman, Cayman Islands at which
shall be kept the records required to be maintained under the Partnership Law
and at which service of process on the Partnership may be made. At any time, the
Partnership may designate another registered agent for service of process and/or
registered office.

          1.3 FISCAL YEAR. The fiscal year of the Partnership (the "FISCAL
YEAR") shall end on the 31st day of December in each year. The Partnership shall
have the same fiscal year for income tax and for financial and accounting
purposes.

                                   ARTICLE II

                               PURPOSES AND POWERS

          2.1 PURPOSES. Subject to the other provisions of this Agreement, the
purposes of the Partnership are to serve as general partner of the Fund; to
acquire, hold and dispose of Securities; and to engage in such activities as the
General Partners deem necessary, advisable, convenient or incidental to the
foregoing, in all cases subject to the Partnership Law.

          2.2 POWERS OF THE PARTNERSHIP.

          (a) POWERS GENERALLY. The Partnership shall have the power and
authority to take any and all actions necessary, appropriate, proper, advisable,
incidental or convenient to or for the

                                       2
<PAGE>

furtherance of the purpose set forth in Section 2.1, including, but not limited
to, the power and authority:

                    (i) to direct the formulation of investment policies and
          strategies for the Partnership and the Fund, direct the investment
          activities of the Partnership and the Fund, and select and approve the
          investment of the funds of the Partnership and the Fund;

                    (ii) to acquire, hold, manage, own, sell, transfer, convey,
          assign, exchange, pledge or otherwise dispose of Securities, and
          exercise all rights, powers, privileges and other incidents of
          ownership or possession with respect to Securities, including, without
          limitation, the voting of Securities, the approval of a restructuring
          of an investment in Securities, participation in arrangements with
          creditors, the institution and settlement or compromise of suits and
          administrative proceedings and other similar matters;

                    (iii) to establish, have, maintain or close one or more
          offices within or without the Cayman Islands and in connection
          therewith to rent or acquire office space and to engage personnel;

                    (iv) to open, maintain and close bank accounts and draw
          checks or other orders for the payment of money and open, maintain and
          close brokerage, mutual fund and similar accounts;

                    (v) to hire consultants, custodians, attorneys, accountants
          and such other agents and employees for the Partnership as it may deem
          necessary or advisable, and authorize any such agent or employee to
          act for and on behalf of the Partnership;

                    (vi) to make and perform such other agreements and
          undertakings as may be necessary or advisable to the carrying out of
          any of the foregoing powers, objects or purposes;

                    (vii) to enter into the Fund Agreement, and cause the Fund
          to enter into Subscription Agreements with its limited partners and
          other agreements and documents in connection with the admission of
          Persons as limited partners of the Fund;

                    (viii) to bring and defend actions and proceedings at law or
          in equity or before any governmental, administrative or other
          regulatory agency, body or commission; and

                    (ix) to carry on any other activities necessary to, in
          connection with or incidental to any of the foregoing, the
          Partnership's business or the Fund's business.

          (b) FUND AGREEMENT. Notwithstanding any other provision of this
Agreement, the Partnership, and any General Partner on behalf of the
Partnership, is hereby authorized to execute, deliver and perform its
obligations under the Fund Agreement.

                                       3
<PAGE>

                                  ARTICLE III

              CAPITAL CONTRIBUTIONS; CAPITAL ACCOUNTS; ALLOCATIONS

          3.1 CAPITAL CONTRIBUTIONS. Each Partner shall make cash Capital
Contributions to the Partnership in the aggregate amount of the Capital
Commitment set forth opposite such Partner's name on the Partnership Register.
Except as otherwise provided herein, the Partners shall make such Capital
Contributions to the Partnership PRO RATA in accordance with their respective
Capital Commitments at such times and in such amounts as are sufficient to meet
Partnership Expenses or enable the Partnership to contribute the amount of
capital required to be contributed by the Partnership to the Fund pursuant to
the applicable provisions of the Fund Agreement, PROVIDED that Capital
Contributions to fund any Portfolio Investments shall be made by the Partners
participating in such Portfolio Investment PRO RATA in accordance with their
respective Remaining Capital Commitments and PROVIDED, FURTHER, that in respect
of each Partner such Partner's aggregate Capital Contributions shall not exceed
such Partner's Capital Commitment. Each Partner's Remaining Capital Commitment
shall be increased by any amounts returned to such Partner (I) pursuant to
Section 4.3(b)(i) or (II) pursuant to Section 4.3(b)(ii), to the same extent
that such amounts would increase the remaining capital commitments of the
limited partners of the Fund if such amounts had been distributed to them
pursuant to the Fund Agreement.

          3.2 CAPITAL ACCOUNTS; MEMO ACCOUNTS.

          (a) CAPITAL ACCOUNTS. There shall be established on the books and
records of the Partnership a capital account (a "CAPITAL ACCOUNT") for each
Partner.

          (b) MEMO ACCOUNTS. There shall be established on the books and records
of the Partnership a memorandum account (a "MEMO Account") for each Partner.
Upon the sale or other disposition of a Portfolio Investment, the balance of
each Partner's Memo Account (which may be positive or negative) shall be
adjusted by (I) increasing such balance by such Partner's PRO RATA share (based
on the number of Points held by each Partner for such Portfolio Investment) of
the Target Amount, if any, for such Portfolio Investment and (II) decreasing
such balance by (A) such Partner's PRO RATA share (based on the number of Points
held by each Partner for such Portfolio Investment) of the Shortfall, if any,
for such Portfolio Investment and (B) the amount distributable, if any, to such
Partner pursuant to Section 4.3(b)(iii) with respect to such Portfolio
Investment, PROVIDED that the Memo Account of M&M Vehicle, L.P. shall be
determined without regard to amounts distributable to it pursuant to Section
4.3(b)(iii)(B) (I.E., solely with regard to any Points held by it). The Partners
confirm that the intent of the Memo Account mechanism is to equitably allocate
carried interest distributions received from the Fund such that, to the maximum
extent practicable, the gain or loss with respect to any Portfolio Investment
disposed of (to the extent not attributable to GP III and M&M Vehicle, L.P.'s
50% interest) is shared by the Partners based on the number of Points they hold
with respect to such Portfolio Investment. The intended result is that a
Partner's share of carried interest distributions from a gain investment is
offset by such Partner's share of losses from a loss investment that reduced the
overall amount of carried interest payable by the Fund to the Partnership. In
furtherance thereof, the General Partners may, in their sole discretion, adjust
the Memo Accounts of the Partners to the extent necessary or desirable to
adequately reflect this intent, including, without limitation, to take into
account the preferred return and any unrealized losses.

                                       4
<PAGE>

          3.3 ADJUSTMENTS TO CAPITAL ACCOUNTS. As of the last day of each
Period, the balance in each Partner's Capital Account shall be adjusted by (A)
increasing such balance by (I) such Partner's allocable share of items of income
and gain for such Period (allocated in accordance with Section 3.4) and (II) the
Capital Contributions, if any, made by such Partner during such Period and (b)
decreasing such balance by (I) such Partner's allocable share of items of loss
and deduction for such Period (allocated in accordance with Section 3.4) and
(II) the amount of cash or the Value of Securities or other property distributed
to such Partner during such Period.

          3.4 ALLOCATIONS. Each item of income, gain, loss, credit and deduction
of the Partnership shall be allocated among the Capital Accounts of the Partners
with respect to each Period as of the end of such Period by the General Partners
in a manner that as closely as possible gives effect to the provisions of
Articles IV and X and the other relevant provisions of this Agreement.

          3.5 TAX MATTERS. The income, gains, losses, credits and deductions
recognized by the Partnership shall be allocated among the Partners, for United
States federal, state and local income tax purposes, to the extent permitted
under the Code and the Treasury Regulations, in the same manner that each such
item is allocated to the Partners' Capital Accounts. Notwithstanding the
foregoing, the General Partners shall have the power to make such allocations
for United States federal, state and local income tax purposes as may be
necessary to maintain substantial economic effect, or to insure that such
allocations are in accordance with the interests of the Partners in the
Partnership, in each case within the meaning of the Code and the Treasury
Regulations thereunder. Tax credits shall be equitably allocated by the General
Partners. All matters concerning allocations for United States federal, state
and local and non-U.S. income tax purposes, including accounting procedures, not
expressly provided for by the terms of this Agreement shall be equitably
determined in good faith by the General Partners. GP III is hereby designated as
the tax matters partner of the Partnership as provided in the Treasury
Regulations pursuant to section 6231 of the Code (and any similar provisions
under any state, local or non-U.S. tax laws). Each Partner hereby consents to
such designation and agrees that upon the request of the tax matters partner it
will execute, certify, acknowledge, swear to, file and record at the appropriate
public offices such documents as may be necessary or appropriate to evidence
such consent. The General Partners may, in their sole discretion, cause the
Partnership to make the election provided for under section 754 of the Code.
Either GP III shall have executed and filed a U.S. Internal Revenue Service Form
8832 prior to the date hereof electing to classify the Partnership as a
partnership for U.S. federal income tax purposes pursuant to section 301.7701-3
of the Treasury Regulations as of a date no later than the date hereof, or GP
III shall timely execute and file such Form 8832 on or after the date hereof
electing to classify the Partnership as a partnership for United States federal
income tax purposes as of a date no later than the date hereof, and GP III is
hereby authorized to execute and file such Form for all of the Partners. The
General Partners will not subsequently elect to change such classification. Each
General Partner is hereby authorized to execute and file for all of the Partners
any comparable form or document required by any applicable United States state
or local tax law in order for the Partnership to be classified as a partnership
under such tax law.

          3.6 NEGATIVE CAPITAL ACCOUNTS. Except as provided in this Agreement or
required by law, no Partner is required to make up a negative balance in such
Partner's Capital Account.

                                       5
<PAGE>

          3.7 EXCUSED INVESTMENT. Notwithstanding Section 3.1 and Section 3.4,
no Partner shall make a Capital Contribution with respect to, or otherwise
participate in, any Portfolio Investment of the Fund if the General Partners
have determined in their sole discretion that participation by such Partner in
such Portfolio Investment might give rise to a conflict of interest or to a
material tax or regulatory requirement for such Partner or the Partnership.

          3.8 ESTATE PARTNERS. Notwithstanding any other provision of this
Agreement, Capital Commitments and CapitSal Contributions of any Partner and its
Estate Partner (including, without limitation, pursuant to Section 4.5) shall be
apportioned between such Partner and such Estate Partner in proportion to their
Capital Commitments.

                                   ARTICLE IV

                           DISTRIBUTIONS; WITHHOLDING

          4.1 WITHDRAWAL OF CAPITAL. Except as otherwise expressly provided in
this Article IV or in Article X, no Partner shall have the right to withdraw
capital from the Partnership or to receive any distribution or return of, or
interest on, his Capital Contribution.

          4.2 SHARING OF CARRIED INTEREST; POINTS.

          (a) GENERAL. The Partnership's share of the carried interest in the
Fund with respect to each Portfolio Investment shall be shared among the
Partners of the Partnership based on the number of Points (the "POINTS") held by
each Partner with respect to such Portfolio Investment. There shall be a total
of 1,000 Points allocated to the Partners with respect to each Portfolio
Investment. Prior to the consummation of a Portfolio Investment, each Partner
shall be allocated, with respect to such Portfolio Investment, Points equal to
the Minimum Points, if any, then listed with respect to such Partner on the
Partnership Register (subject to Section 4.2(b)), and, if the aggregate number
of such Points is less than 1,000, the difference shall be allocated to one or
more Partners as determined by a majority of the Tier 1 General Partners in
their sole discretion, PROVIDED that (I) without the consent of GP III, the
aggregate number of Points allocated to the Tier 1 Partners with respect to any
Portfolio Investment shall not exceed 225 Points, (II) without the consent of GP
III, no Points shall be allocated to CD Trident III, LLC, GM Trident III, LLC,
MH Trident III, LLC, Charles A. Davis, Garrett M. Moran or Meryl D. Hartzband in
excess of the Minimum Points then listed with respect to such Partner on the
Partnership Register and (III) any Points allocated to any Partner and its
Estate Partner shall be allocated between such Partner and such Estate Partner
in proportion to their Capital Commitments. Subject to the provisos contained in
the preceding sentence, any Points forfeited by a Partner who becomes a Special
Assignee pursuant to Article IX shall be reallocated to one or more Partners as
determined by a majority of the then remaining Tier 1 General Partners in their
sole discretion.

          (b) ZERO POINTS IF EXCUSED INVESTMENT. Notwithstanding anything to the
contrary in Section 4.2(a), a Partner shall be allocated zero Points with
respect to a Portfolio Investment if, pursuant to Section 3.7, such Partner is
excused from making a Capital Contribution with respect to, or otherwise
participating in, such Portfolio Investment.

                                       6
<PAGE>

          4.3 DISTRIBUTIONS.

          (a) FORM OF DISTRIBUTIONS. Subject to the other provisions of this
Article IV, as determined by a majority of the General Partners, the Partnership
shall, at any time and after payment of any Partnership Expenses and
establishing reasonable reserves for material anticipated obligations or
commitments of the Partnership, promptly distribute cash or Securities to the
Partners, PROVIDED that no reserve shall be established with respect to any
anticipated Clawback Amount other than pursuant to Section 4.4. Upon a
distribution of Securities, the Securities distributed shall be valued in
accordance with the valuation provisions of the Fund Agreement, and such
Securities shall be deemed to have been sold at such value and the proceeds of
such sale shall be deemed to have been distributed to the Partners for all
purposes of this Agreement. Subject to Sections 10.2 and 10.3, Securities
distributed in kind shall be distributed in proportion to the aggregate amounts
that would be distributed to each Partner pursuant to this Section 4.3, such
aggregate amounts to be estimated in the good faith judgment of the General
Partners. The Partnership may cause certificates evidencing any Securities to be
distributed to be imprinted with legends as to such restrictions on Transfer as
it may deem necessary or appropriate, including legends as to applicable United
States federal or state or non-U.S. securities laws or other legal or
contractual restrictions, and may require any Partner to which Securities are to
be distributed to agree in writing (I) that such Securities will not be
transferred except in compliance with such restrictions and (II) to such other
matters as may be deemed necessary or appropriate. Notwithstanding the
foregoing, at the request of any Partner, the General Partners may cause the
Partnership to dispose of any property that would be distributed to such Partner
pursuant to this Section and distribute the net proceeds of such disposition to
such Partner and such Partner shall bear all out-of-pocket expenses incurred to
effect such sale; PROVIDED, however, that the General Partners shall only be
required to effect such disposition to the extent such distribution (A) would
cause such Partner to own or control in excess of the amount of such property
that it may lawfully own, (B) would subject such Partner to any material filing
or regulatory requirement, or would make such filing or requirement more
burdensome, or (C) would violate any applicable legal or regulatory restriction,
and PROVIDED, FURTHER, that any taxable income, gain, loss or deduction
recognized by the Partnership in connection with the disposition of such
property shall be allocated only to such Partner requesting to receive proceeds
instead of property and PROVIDED, FINALLY, that such Partner shall be treated
for all other purposes of this Agreement as if such property had been
distributed as contemplated by the second sentence of this Section 4.3(a).

          (b) MAKING OF DISTRIBUTIONS. Distributions received from the Fund
shall be distributed promptly to the Partners but in any event within 120 days
after receipt by the Partnership. Except as otherwise provided herein,
distributions shall be made as follows:

                    (i) NON-CONSUMMATED INVESTMENTS AND EXTRA DRAWDOWN AMOUNTS.
          Amounts returned from the Fund pursuant to section 5.3 of the Fund
          Agreement (non-consummated investments and extra drawdown amounts) in
          respect of any Portfolio Investment or Bridge Financing (or proposed
          Portfolio Investment or Bridge Financing) shall be distributed to the
          Partners in proportion to the Capital Contributions of the Partners
          used (or intended to be used) to fund such Portfolio Investment or
          Bridge Financing.

                                       7
<PAGE>

                    (ii) PARTNERSHIP'S CAPITAL INVESTMENT. Distributions
          received from the Fund with respect to any Portfolio Investment that
          were apportioned and distributed to the Partnership based on the
          Partnership's Sharing Percentage (as defined in the Fund Agreement)
          for such Portfolio Investment pursuant to section 6.3 of the Fund
          Agreement (including distributions received from the Fund pursuant to
          section 6.5 of the Fund Agreement (tax distributions) or section
          13.2(a) of the Fund Agreement (liquidating distributions) that are
          attributable to the Partnership's Sharing Percentage with respect to
          any Portfolio Investment) shall be distributed among the Partners in
          proportion to their Capital Contributions used to fund such Portfolio
          Investment. Distributions received from the Fund with respect to any
          Bridge Financing, or investment other than a Portfolio Investment,
          pursuant to section 6.4 (including distributions received from the
          Fund pursuant to section 13.2(a) of the Fund Agreement (liquidating
          distributions) that are attributable to any Bridge Financing or any
          investment other than a Portfolio Investment) of the Fund Agreement
          shall be distributed among the Partners in proportion to their Capital
          Contributions used to fund such Bridge Financing or investment.

                    (iii) PARTNERSHIP'S CARRIED INTEREST. Subject to Section
          4.4, distributions received from the Fund with respect to a Portfolio
          Investment pursuant to section 6.3(c) or (d) of the Fund Agreement
          (the Partnership's carried interest with respect to such Portfolio
          Investment) (including distributions received from the Fund pursuant
          to section 6.5 of the Fund Agreement (tax distributions) or section
          13.2(a) of the Fund Agreement (liquidating distributions) that are
          attributable to the Partnership's right to receive distributions
          pursuant to section 6.3(c) or (d) of the Fund Agreement with respect
          to such Portfolio Investment) shall be distributed (A) 1% to GP III,
          (B) 49% to M&M Vehicle, L.P. and (C) 50% to the Partners (other than
          GP III) with positive balances in their Memo Accounts (determined
          after giving effect to Section 3.2(b)(i) and 3.2(b)(ii)(A) with
          respect to such Portfolio Investment but before giving effect to
          Section 3.2(b)(ii)(B) with respect to such Portfolio Investment) PRO
          RATA in accordance with, and to the extent of, their respective
          positive balances in their Memo Accounts, PROVIDED that (1) the amount
          distributed to M&M Vehicle, L.P. pursuant to clause (C) shall be
          reduced, but not below zero, by the aggregate Preference Amounts of
          all Additional Partners indicated on the Partnership Register as being
          subject to the provision for Preference Amounts and (2) the amount
          distributed to each Additional Partner indicated on the Partnership
          Register as being subject to the provision for Preference Amounts
          shall be increased by an amount equal to the product of (X) the amount
          described in clause (1) and (Y) the quotient obtained by dividing such
          Additional Partner's Preference Amount by the aggregate Preference
          Amounts of all Additional Partners, PROVIDED, HOWEVER that the
          aggregate amount distributed to Additional Partners pursuant to clause
          (2) shall not exceed the aggregate amount previously distributed or
          currently distributable to M&M Vehicle, L.P. pursuant to clause (C)
          (determined without giving effect to the first proviso of this Section
          4.3(b)(iii)).

                    (iv) OTHER DISTRIBUTIONS. Distributions of amounts not
          described in paragraphs (i) through (iii) above shall be distributed
          among the Partners as equitably determined by the General Partners.

                                       8
<PAGE>

          The General Partners' good faith determination as to whether amounts
are described in paragraph (i), (ii), (iii) or (iv) of this Section 4.3, shall,
absent manifest error, be final and binding on all Partners.

          4.4 HOLDBACK FOR TIER 2 PARTNERS PENDING DISSOLUTION OF THE
PARTNERSHIP. Notwithstanding Section 4.3(b), the General Partners may, in their
sole discretion, withhold from any distribution to a Tier 2 Partner pursuant to
Section 4.3(b)(iii) an amount equal to the difference between (A) up to 50% of
the amount that would otherwise be distributed and (B) an amount intended to
enable such Tier 2 Partner to discharge its U.S. federal, state and local income
tax liabilities arising from allocations attributable to the amount described in
clause (a) as determined by the General Partners in their reasonable discretion.
Any amount withheld from a Tier 2 Partner pursuant to this Section 4.4 shall be
placed in a separate account (a "HOLDBACK ACCOUNT") maintained separately on the
books of the Partnership until such time as (I) the Partnership is dissolved
pursuant to Article X, at which time such amount shall be distributed to such
Tier 2 Partner or (II) the General Partners determine in their sole discretion
that the amount in such Holdback Account exceeds the amount that can reasonably
be expected to be necessary to fund such Tier 2 Partner's share of any Clawback
Amount, at which time the excess shall be distributed to such Tier 2 Partner.
Any amount placed in a Holdback Account with respect to such Tier 2 Partner
shall be invested by the General Partners in investments selected by such Tier 2
Partner within investment categories specified by the General Partners and the
income earned thereon shall be distributed quarterly to such Tier 2 Partner. Any
distribution to a Tier 2 Partner pursuant to this Section 4.4 shall also be
treated as a distribution pursuant to Section 4.3(b)(iii) for all purposes of
this Agreement, including without limitation Section 4.5.

          4.5 RETURN OF DISTRIBUTIONS. If and to the extent that the Partnership
is obligated under section 13.2(b) of the Fund Agreement to contribute to the
Fund all or a portion of the distributions received by the Partnership from the
Fund (the amount of such required contribution, the "CLAWBACK AMOUNT"), each
Partner shall be required to fund a portion of the Clawback Amount in an amount
equal to the excess, if any, of (A) the aggregate amount distributed or treated
as distributed to such Partner pursuant to Section 4.3(b)(iii) over (B) the
amount that would have been distributed to such Partner pursuant to Section
4.3(b)(iii) if all distributions pursuant to Section 4.3(b)(iii) were made in a
single distribution pursuant to Section 4.3(b)(iii) on the date that the
Partnership is obligated to contribute the Clawback Amount to the Fund. Each
Tier 2 Partner's obligation under this Section 4.5 shall first be satisfied from
such Tier 2 Partner's Holdback Account established pursuant to Section 4.4, if
any. Each Partner shall make contributions to the Partnership in satisfaction of
its obligation under this Section 4.5 (or in the case of a Tier 2 Partner, the
remainder of such obligation). If any Tier 2 Partner fails to contribute when
due any portion of such Tier 2 Partner's obligation to contribute amounts in
excess of amounts in such Tier 2 Partner's Holdback Account or Accounts under
this Section 4.5, GP III shall make a contribution to the Partnership equal to
such unpaid contribution; if GP III has made any such contribution, any amounts
recovered from such Tier 2 Partner pursuant to the next succeeding sentence
shall be distributed entirely to GP III. Notwithstanding the foregoing, a
Partner's obligation to make contributions to the Partnership under this Section
4.5 shall survive the dissolution, liquidation, winding up and termination of
the Partnership, and for purposes of this Section 4.5, the Partnership and the
General Partners may pursue and enforce all rights and remedies it and they may
have against each Partner under this Section 4.5, including instituting a
lawsuit to collect such contribution with interest from the

                                       9
<PAGE>

date such contribution was required to be paid under this Section 4.5 calculated
at a rate equal to the Prime Rate plus two percentage points per annum (but not
in excess of the highest rate per annum permitted by law). Notwithstanding
anything in this Section 4.5 to the contrary, a Partner's liability to make
contributions to the Partnership under this Section 4.5 shall not exceed the
aggregate amount of all distributions received or deemed to have been received
by such Partner pursuant to Section 4.3(b)(iii) (excluding distributions
received or deemed to have been received pursuant to Section 4.3(b)(iii) that
are attributable to such Partner's share of distributions received from the Fund
pursuant to section 6.5 of the Fund Agreement (tax distributions)). If the
Clawback Amount exceeds the aggregate amount of contributions to be made by the
Partners pursuant to this Section 4.5, as limited by the preceding sentence, the
Partners (excluding GP III but including M&M Vehicle, L.P. only to the extent
its obligation under this Section 4.5 is attributable to distributions in
respect of Points held by it) who are not limited by the preceding sentence
shall be required to fund such excess PRO RATA in proportion to their
obligations as determined pursuant to the first sentence of this Section 4.5,
but subject always to the preceding sentence and with reapplication of this
sentence as necessary. The provisions of this Section 4.5 are intended solely to
benefit the Partnership and, to the fullest extent permitted by applicable law,
shall not be construed as conferring any benefit upon any creditor of the
Partnership (and no such creditor shall be a third party beneficiary of this
Agreement), and no Partner shall have any duty or obligation to any creditor of
the Partnership to make any contributions to the Partnership.

          4.6 LIMITATIONS ON DISTRIBUTIONS. Notwithstanding any provisions to
the contrary contained in this Agreement, (A) the Partnership shall not make a
distribution to any Partner on account of such Partner's interest in the
Partnership if such distribution would violate the Partnership Law or other
applicable law and (b) holdings of Points by, and Distributions made to, any
Partner and its Estate Partner shall be apportioned between such Partner and
such Estate Partner in proportion to their Capital Commitments.

          4.7 WITHHOLDING. Notwithstanding any other provision of this
Agreement, each Partner hereby authorizes the Partnership to withhold and to pay
over, or otherwise pay, any withholding or other taxes payable by the
Partnership (pursuant to the Code or any provision of United States federal,
state or local or non-U.S. tax law) with respect to such Partner or as a result
of such Partner's status as a Partner hereunder. If and to the extent that the
Partnership shall be required to withhold or pay any such withholding or other
taxes, such Partner shall be deemed for all purposes of this Agreement
(including without limitation Section 4.3(b)(iii)) to have received a payment
from the Partnership as of the time such withholding or other tax is required to
be paid, which payment shall be deemed to be a distribution with respect to such
Partner's interest in the Partnership to the extent that such Partner (or any
successor to such Partner's interest in the Partnership) would have received a
distribution but for such withholding. In addition, if and to the extent that
the Partnership or the Fund receives a distribution or payment from or in
respect of which tax was withheld, as a result of (or attributable to) such
Partner's status as a Partner hereunder, as determined by the General Partners,
such Partner shall be deemed for all purposes of this Agreement (including
without limitation Section 4.3(b)(iii)) to have received a distribution from the
Partnership as of the time such withholding was paid. To the extent that any
such deemed payment under the preceding two sentences exceeds the cash
distribution that such Partner would have received but for such withholding, the
General Partners shall notify such Partner as to the amount of such excess and
such Partner shall make a prompt

                                       10
<PAGE>

payment to the Partnership of such amount by wire transfer. The Partnership may
hold back from any distribution in kind property having a Value equal to the
amount of the taxes withheld or otherwise paid until the Partnership has
received such payment. If, pursuant to a separate indemnification agreement or
otherwise, the Partnership shall indemnify or be required to indemnify any
Covered Person against any claims, liabilities or expenses of whatever nature
relating to such Covered Person's obligation to withhold and to pay over, or
otherwise pay, any withholding or other taxes payable by such Covered Person as
a result of any Partner's participation in the Partnership, such Partner shall
pay to the Partnership the amount of the indemnity paid or required to be paid,
except, in the case of claims, liabilities or expenses that are penalties, to
the extent that it shall have been finally judicially determined that such
penalties arose primarily from the fraud, gross negligence or willful
misfeasance of such Covered Person. Unless the General Partners determine
otherwise, the withholdings by the Partnership referred to in this Section 4.7
shall be made at the maximum applicable statutory rate under the applicable tax
law.

                                   ARTICLE V

                               MANAGEMENT; VOTING

          5.1 PARTNERS. Subject to Section 8.1, the Partnership shall consist of
the General Partners and the Limited Partners. Pursuant to Section 8.1, the
General Partners may admit additional Partners from time to time.

          5.2 THE GENERAL PARTNERS.

          (a) GENERAL. The business and affairs of the Partnership shall be
managed by the General Partners of the Partnership from time to time. Except as
otherwise expressly provided herein, no Limited Partner shall take part in the
management or control of the Partnership's affairs, vote with respect to any
action taken or to be taken by the Partnership (including, but not limited to,
merger or dissolution of the Partnership or any amendment to this Agreement),
transact any business in the Partnership's name or have the power to sign
documents for or otherwise bind the Partnership.

          (b) RESTRICTIONS ON THE PARTNERS. The Partners shall not: (I) do any
act in contravention of any applicable law, regulation or provision of this
Agreement or (II) possess Partnership property for other than a Partnership
purpose. In addition, the General Partners shall not admit any Person as a
Partner except as permitted in this Agreement and the Partnership Law.

          (c) ACTS OF THE GENERAL PARTNERS. (i) The act of a majority of the
General Partners shall be the act of the General Partners, except as otherwise
specifically provided by this Agreement, (II) in the event that one or more of
the General Partners determine that participation in a vote could constitute a
conflict of interest and therefore abstain from participating in such vote, the
act of a majority of the General Partners voting on such matter shall be the act
of the General Partners, whether or not all or a majority of the voting General
Partners constitute a majority of the General Partners, and (III) in the event
that a vote taken by the General

                                       11
<PAGE>

Partners or the Tier 1 General Partners, as the case may be, has resulted in a
tie vote among the General Partners or the Tier 1 General Partners, as the case
may be, GP III shall be entitled to cast the deciding vote that shall determine
the act of the General Partners, whether or not all or a majority of the voting
General Partners (including GP III) constitute a majority of the General
Partners.

          (d) ACTIONS WITH RESPECT TO THE MANAGER. The removal or replacement of
MMC Capital as the manager of the Fund shall occur only upon the majority vote
of the General Partners, which majority shall include, in any case, GP III.

          (e) ACTIONS WITH RESPECT TO PORTFOLIO INVESTMENTS. Any determination
or action required to be made or taken by the Partnership with respect to the
acquisition, holding, disposition or valuation of Portfolio Investments, in
connection therewith or to give effect thereto, shall require the vote of a
majority of the members of the Investment Committee.

          (f) ACTION BY UNANIMOUS CONSENT OF THE GENERAL PARTNERS. The unanimous
vote of the General Partners shall be required to (I) dissolve the Partnership
pursuant to Section 10.1(b), or (II) approve the merger or sale of substantially
all of the assets of the Partnership.

          (g) APPOINTMENT OF GP III AGENTS. GP III hereby designates and
appoints each of: the Chairman and President of GP III, the members of the Board
of Directors of GP III, and the Secretary of GP III as agents of GP III (the
"CORPORATE AGENTS") to perform all of the duties and functions of GP III under
this Agreement and as authorized persons within the meaning of the Partnership
Law, PROVIDED that GP III has the sole discretion to remove one or more of the
Corporate Agents with or without cause at any time and to designate and appoint
one or more replacement Corporate Agents. Any action undertaken by any of the
Corporate Agents in accordance with this Agreement shall bind GP III.

          5.3 ABILITY TO BIND THE PARTNERSHIP. Unless otherwise expressly
provided herein, each General Partner shall have the authority to sign, in the
name and on behalf of the Partnership, checks, orders, contracts, leases, notes,
drafts and other documents and instruments in connection with the ordinary
course of the business of the Partnership, commitments regarding the acquisition
or disposition of Portfolio Investments of the Fund, conveyances of real estate,
documents evidencing the lending or borrowing by the Partnership, and other
documents and instruments otherwise arising outside the ordinary course of
business of the Partnership, PROVIDED that any action that would bind the
Partnership with respect to amounts in excess of $500,000 shall require the
consent of a majority of the General Partners.

          5.4 ACTIONS AND DETERMINATIONS OF THE PARTNERSHIP. Subject to the
other provisions of this Agreement, whenever this Agreement provides that a
determination shall be made or an action shall be taken by the Partnership, such
determination or act may be made or taken by the General Partners.

          5.5 VOTING.

          (a) Any action of the Partnership requiring the vote or assent of more
than one of the General Partners under this Agreement may be taken only upon
notice to each General Partner entitled to vote thereon either personally, by
telephone, by mail, by facsimile, or by any other means of communication
reasonably calculated to give notice; and reasonable efforts shall be

                                       12
<PAGE>

made to allow each General Partner entitled to vote thereon to participate in a
vote on such matter.

          (b) Except as expressly provided herein, on any matter that is to be
voted on by the General Partners or all Partners, as the case may be, the
General Partners or the Partners, as the case may be, may take such action
without a meeting and without a vote, if a consent or consents in writing,
setting forth the action so taken, shall be signed and/or ratified by the
General Partners or the Partners, as the case may be, having not less than the
minimum voting percentage or the requisite number of the General Partners or the
Partners, as the case may be, that would be necessary to authorize or take such
action at a meeting, PROVIDED, however, that prior notice of the matter to be
voted on is given to all the General Partners and all the Partners entitled to
vote thereon (provided that a consent in writing at any time to such action
shall constitute a waiver of such prior notice), and PROVIDED, FURTHER, that the
Partnership shall promptly provide copies to all General Partners (and, for
matters on which all Partners were entitled to vote, to all Partners) of any
consents or written actions taken by any General Partners or the Partners, as
the case may be.

          5.6 DISCRETION. Whenever in this Agreement the General Partners are
permitted or required to make a decision (I) in their "sole discretion" or
"discretion" or under a grant of similar authority or latitude, the General
Partners may consider any interests they desire, including their own interests,
or (II) in their "good faith" or under another expressed standard, the General
Partners shall act under such express standard and shall not be subject to any
other or different standard imposed by this Agreement or any other agreement
contemplated herein or by relevant provisions of law or in equity or otherwise.
If any questions should arise with respect to the operation of the Partnership,
which are not otherwise specifically provided for in this Agreement or the
Partnership Law, or with respect to the interpretation of this Agreement, the
General Partners are hereby authorized to make a final determination with
respect to any such question and to interpret this Agreement in their sole
discretion, and their determination and interpretation so made shall be final
and binding on all parties.

                                   ARTICLE VI

                   LIABILITY, EXCULPATION AND INDEMNIFICATION

          6.1 LIABILITY. Except as otherwise provided by the Partnership Law,
the debts, obligations and liabilities of the Partnership, whether arising in
contract, tort or otherwise, shall be solely the debts, obligations and
liabilities of the Partnership, and no Covered Person shall be obligated
personally for any such debt, obligation or liability of the Partnership solely
by reason of being a Covered Person.

          6.2 EXCULPATION.

          (a) GENERALLY. No Covered Person shall be liable to the Partnership or
any Partner for any act or omission taken or suffered by such Covered Person in
good faith, except to the extent that it shall be finally judicially determined
that such act or omission constitutes fraud, gross negligence or willful
misfeasance of the Covered Person. No Partner shall be liable to the Partnership
or any Partner for any action taken by any other Partner.

                                       13
<PAGE>

          (b) RELIANCE GENERALLY. A Covered Person shall incur no liability in
acting upon any signature or writing reasonably believed by it to be genuine,
and may rely on a certificate signed by an officer of any Person in order to
ascertain any fact with respect to such Person or within such Person's knowledge
and may rely on an opinion of counsel selected by such Covered Person with
respect to legal matters. Each Covered Person may act directly or through its
agents or attorneys. Each Covered Person may consult with counsel, appraisers,
engineers, accountants and other skilled Persons of its choosing, and shall not
be liable for anything done, suffered or omitted in good faith and within the
scope of this Agreement in reasonable reliance upon the advice of any of such
Persons. No Covered Person shall be liable to the Partnership or any Partner for
any error of judgment made in good faith by a responsible officer or employee of
such Covered Person or its or his Affiliate. Except as otherwise provided in
this Section 6.2, no Covered Person shall be liable to the Partnership or any
Partner for any mistake of fact or judgment by such Covered Person in conducting
the affairs of the Partnership or otherwise acting in respect of and within the
scope of this Agreement.

          (c) RELIANCE ON THIS AGREEMENT. To the extent that, at law or in
equity, a Covered Person has duties (including fiduciary duties) and liabilities
relating thereto to the Partnership or to the Partners, any Covered Person
acting under this Agreement or otherwise shall not be liable to the Partnership
or to any Partner for its good faith reliance on the provisions of this
Agreement. The provisions of this Agreement, to the extent that they restrict
the duties and liabilities of a Covered Person otherwise existing at law or in
equity, are agreed by the Partners to replace such other duties and liabilities
of such Covered Person.

          (d) NOT LIABLE FOR RETURN OF CAPITAL CONTRIBUTIONS. No Covered Person
shall be liable for the return of the Capital Contributions or Capital Account
of any Partner, and such return shall be made solely from available Partnership
assets, if any, and each Partner hereby waives any and all claims it may have
against each Covered Person in this regard.

          6.3 INDEMNIFICATION.

          (a) INDEMNIFICATION GENERALLY. The Partnership shall and hereby does,
to the fullest extent permitted by applicable law, indemnify, hold harmless and
release each Covered Person from and against all claims, demands, liabilities,
costs, expenses, damages, losses, suits, proceedings and actions, whether
judicial, administrative, investigative or otherwise, of whatever nature, known
or unknown, liquidated or unliquidated ("CLAIMS"), that may accrue to or be
incurred by any Covered Person, or in which any Covered Person may become
involved, as a party or otherwise, or with which any Covered Person may be
threatened, relating to or arising out of the business and affairs of, or
activities undertaken in connection with, the Partnership, or otherwise relating
to or arising out of this Agreement, including, but not limited to, amounts paid
in satisfaction of judgments, in compromise or as fines or penalties, and
counsel fees and expenses incurred in connection with the preparation for or
defense or disposition of any investigation, action, suit, arbitration or other
proceeding (a "PROCEEDING"), whether civil or criminal (all of such Claims and
amounts covered by this Section 6.3, and all expenses referred to in Section
6.3(d), are referred to as "DAMAGES"), except to the extent that it shall have
been finally judicially determined that such Damages arose primarily from the
fraud, gross negligence or willful misfeasance of such Covered Person. The
termination of any Proceeding by settlement

                                       14
<PAGE>

shall not, of itself, create a presumption that any Damages relating to such
settlement arose from a material violation of this Agreement by, or the gross
negligence of, any Covered Person.

          (b) CONTRIBUTION. At any time and from time to time prior to the
second anniversary of the last day of the Term, the Partnership may require the
Partners to make further capital contributions (in addition to Capital
Commitments) to satisfy all or any portion of the indemnification obligations of
the Partnership pursuant to Section 6.3(a) above or the Fund Agreement, whether
such obligations arise before or after the last day of the Term or before or
after such Partner's resignation from the Partnership, PROVIDED that each
Partner's obligation to make such capital contributions in respect of such
Partner's share of any such indemnification payment shall be limited to amounts
distributed to such Partner pursuant to this Agreement.

          (c) EXPENSES, ETC. To the fullest extent permitted by law, the
reasonable expenses incurred by a Covered Person in defense or settlement of any
Claim that may be subject to a right of indemnification hereunder shall be
advanced by the Partnership prior to the final disposition thereof upon receipt
of an undertaking by or on behalf of the Covered Person to repay such amount if
it shall be determined ultimately that the Covered Person is not entitled to be
indemnified hereunder. The right of any Covered Person to the indemnification
provided herein shall be cumulative with, and in addition to, any and all rights
to which such Covered Person may otherwise be entitled by contract or as a
matter of law or equity and shall extend to such Covered Person's successors,
assigns and legal representatives.

          (d) NOTICES OF CLAIMS, ETC. Promptly after receipt by a Covered Person
of notice of the commencement of any Proceeding, such Covered Person shall, if a
claim for indemnification in respect thereof is to be made against the
Partnership, give written notice to the Partnership of the commencement of such
Proceeding, PROVIDED that the failure of any Covered Person to give notice as
provided herein shall not relieve the Partnership of its obligations under this
Section 6.3, except to the extent that the Partnership is actually prejudiced by
such failure to give notice. In case any such Proceeding is brought against a
Covered Person (other than a derivative suit in right of the Partnership), the
Partnership will be entitled to participate in and to assume the defense thereof
to the extent that the Partnership may wish, with counsel reasonably
satisfactory to such Covered Person. After notice from the Partnership to such
Covered Person of the Partnership's election to assume the defense thereof, the
Partnership will not be liable for expenses subsequently incurred by such
Covered Person in connection with the defense thereof. The Partnership will not
consent to entry of any judgment or enter into any settlement that does not
include as an unconditional term thereof the giving by the claimant or plaintiff
to such Covered Person of a release from all liability in respect to such Claim.

                                  ARTICLE VII

                     BOOKS AND RECORDS; REPORTS TO PARTNERS

          7.1 BOOKS AND RECORDS. The Partnership shall keep or cause to be kept
full and accurate accounts of the transactions of the Partnership in proper
books and records of account which shall set forth all information required by
the Partnership Law. Such books and records shall be maintained on the basis
utilized in preparing the Partnership's United States income tax returns. Such
books and records shall be available for inspection and copying by the Partners
or

                                       15
<PAGE>

their duly authorized representatives during normal business hours for any
purpose reasonably related to such Partner's interest in the Partnership.

          7.2 UNITED STATES FEDERAL, STATE AND LOCAL INCOME TAX INFORMATION.
Within 120 days after the end of each Fiscal Year (or as soon as reasonably
practicable thereafter), the Partnership shall send to each Person that was a
Partner at any time during such Fiscal Year copies of (A) Schedule K-1,
"Partner's Share of Income, Credits, Deductions, Etc." (or successor schedule)
with respect to such Person, together with such additional information as may be
necessary for such Person to file his United States federal income tax returns,
and (B) such similar schedules as are required to be furnished by the
Partnership for United States state and local income tax purposes.

          7.3 REPORTS TO PARTNERS. The Partnership shall provide to each Partner
and each Special Assignee on a timely basis, if such Partner or Special Assignee
so requests in writing, (A) all reports sent to the limited partners of the Fund
pursuant to the Fund Agreement, (B) the Partnership's unaudited financial
statements for each fiscal quarter and (C) the Partnership's audited financial
statements for each Fiscal Year. Except as otherwise provided in this Agreement
or required by applicable law, the Partnership shall send to each Partner only
such other financial reports as the General Partners shall deem appropriate.

                                  ARTICLE VIII

                   ADMISSION OF ADDITIONAL PARTNERS; TRANSFERS

          8.1 ADMISSION OF ADDITIONAL PARTNERS.

          (a) GENERAL. One or more Persons may be admitted to the Partnership as
a Limited Partner (each, an "ADDITIONAL PARTNER"). Each such Person shall be
admitted as an Additional Partner at the time such Person (I) executes this
Agreement or a counterpart of this Agreement and (II) is named as a Partner on
the Partnership Register. In connection with the admission of any Additional
Partner pursuant to this Section 8.1, a majority of the General Partners voting
on such admission (in their sole discretion) shall determine the Minimum Points
of, and Capital Commitment that will be accepted from, such Additional Partner.

          (b) ADMISSION OF LIMITED PARTNERS. Upon the consent of a majority of
the Tier 1 General Partners, a new Limited Partner may be admitted to the
Partnership.

          (c) ADMISSION OF GENERAL PARTNERS. Upon the consent both of GP III and
of a majority of the Tier 1 General Partners, a new general partner may be
admitted to the Partnership, PROVIDED that if (I) CD Trident III, LLC has become
a Special Assignee pursuant to Section 9.1(a), then such party may be replaced
by GP III with an entity controlled by the then chief executive officer of MMC
Capital, (II) GM Trident III, LLC has become a Special Assignee pursuant to
Section 9.1(a), then such party may be replaced by GP III with an entity
controlled by the then president of MMC Capital, (III) MH Trident III, LLC has
become a Special Assignee pursuant to Section 9.1(a), then such party may be
replaced by GP III with an entity controlled by the then investment director of
MMC Capital and (IV) subject to the

                                       16
<PAGE>

provisions of Article IX of this Agreement, there shall be no reduction or
dilution of Points held by any Tier 1 Partner without the prior written consent
of such Tier 1 Partner.

          8.2 TRANSFER BY PARTNERS.

          (a) GENERAL. No Partner may assign, sell, convey, pledge, mortgage,
encumber, hypothecate or otherwise transfer in any manner whatsoever (a
"TRANSFER") all or any part of his interest in the Partnership without the
express prior written consent of a majority of the General Partners, PROVIDED
that an Estate Partner may Transfer all or part of its interest without such
consent to the Partner with whom such Estate Partner is affiliated after having
first offered to the Partnership the opportunity to acquire the interest of such
Estate Partner on terms at least as favorable as those of the proposed Transfer.

          (b) CONDITIONS TO TRANSFER. No Transfer of an interest in the
Partnership shall be permitted if (I) such Transfer would result in a violation
of applicable law, including any securities laws, (II) as a result of such
Transfer, either the Partnership or the Fund would be required to register as an
investment company under the Investment Company Act of 1940, as amended, or
(III) such Transfer would result in the Partnership at any time during its
taxable year having more than 100 members, within the meaning of section
1.7704-1(h)(1)(ii) of the Treasury Regulations (taking into account section
1.7704-1(h)(3) of the Treasury Regulations). No attempted or purported Transfer
in violation of this Section 8.2 shall be effective.

          8.3 FURTHER ACTIONS. The Partnership shall cause this Agreement to be
amended to reflect as appropriate the occurrence of any of the events referred
to in this Article VIII, as promptly as is practicable after such occurrence.

                                   ARTICLE IX

                                SPECIAL ASSIGNEES

          9.1 BECOMING A SPECIAL ASSIGNEE.

          (a) TIER 1 PARTNERS. A Tier 1 Partner shall cease to be a Partner and
become a "SPECIAL ASSIGNEE" upon the occurrence of any of the following events:

                    (i) The death or Disability of such Tier 1 Partner or the
          Person with whom such Tier 1 Partner is Associated;

                    (ii) The status of such Tier 1 Partner as a Partner
          hereunder is involuntarily terminated, either with or without Cause,
          by GP III; or

                    (iii) Such Tier 1 Partner voluntarily terminates its status
          as a Partner hereunder.

          (b) TIER 2 PARTNERS. A Tier 2 Partner shall cease to be a Partner and
become a "SPECIAL ASSIGNEE" upon the occurrence of any of the following events:

                    (i) The death or Disability of such Tier 2 Partner;

                                       17
<PAGE>

                    (ii) The status of such Tier 2 Partner as a Partner
          hereunder is involuntarily terminated, either with or without an MMC
          Capital Cause Determination, by the Tier 1 General Partners;

                    (iii) Such Tier 2 Partner voluntarily terminates its status
          as a Partner hereunder; or

                    (iv) Such Tier 2 Partner shall fail to make any Capital
          Contribution when due and such failure shall not have been cured 30
          days after the mailing or delivery of written notice of such failure.

          9.2 CONSEQUENCES OF SPECIAL ASSIGNEE STATUS. On and after the date
that a Partner becomes a Special Assignee, such Special Assignee shall be
treated as a Partner for purposes of Articles III, IV, VI, VII and XII and shall
continue to be bound by the terms of this Agreement (including, without
limitation, Section 4.5) and, subject to Section 12.11, all amendments hereto,
as if such Special Assignee were a Partner, such Partner's Remaining Capital
Commitment shall be reduced to zero, and the Remaining Capital Commitments of
M&M Vehicle, L.P. shall be increased by such reduction. Whenever the act, vote,
consent or decision of the General Partners (or of representatives of the
General Partners on the Investment Committee) is required or permitted pursuant
to this Agreement, Special Assignees of General Partners (or their
representatives) shall not be entitled to perform such act, to participate in
such vote or consent, or to make such decision, and such act, vote, consent or
decision shall be performed, tabulated or made as if such Special Assignee were
not a General Partner.

          9.3 ECONOMIC RIGHTS OF SPECIAL ASSIGNEES.

          (a) TIER 1 PARTNERS.

                    (i) DEATH OR DISABILITY. Subject to Section 9.3(a)(v), if a
          Tier 1 Partner becomes a Special Assignee due to the death or
          Disability of such Tier 1 Partner or the Person with whom such Tier 1
          Partner is Associated, (X) such Tier 1 Partner shall not forfeit any
          of the Points allocated to such Tier 1 Partner with respect to each
          Portfolio Investment then held by the Fund and (y) such Tier 1
          Partner's Minimum Points with respect to any Portfolio Investment made
          after the date on which such Tier 1 Partner shall have become a
          Special Assignee shall be reduced by 50%.

                    (ii) INVOLUNTARY TERMINATION WITH CAUSE. If a Tier 1 Partner
          becomes a Special Assignee due to termination from the Partnership
          with Cause of such Tier 1 Partner or termination of a Tier 1 Partner
          because of the commission of any action constituting Cause by the
          Person with whom such Tier 1 Partner is Associated, (X) such Tier 1
          Partner shall forfeit 100% of the Points allocated to such Tier 1
          Partner with respect to each Portfolio Investment then held by the
          Fund and (Y) the Minimum Points for such Tier 1 Partner with respect
          to any Portfolio Investment made after the date on which such Tier 1
          Partner shall have become a Special Assignee shall become zero unless
          GP III shall restore all or a portion of the Minimum Points.

A judicial determination of Cause may occur after the termination of a Tier 1
Partner. In addition, in the event of a termination for Cause, GP III shall have
the right to purchase or direct

                                       18
<PAGE>

the purchase of such Tier 1 Partner's interest in the Partnership at fair market
value. Fair market value (1) shall be as mutually agreed by the parties,
provided that in the absence of such agreement, fair market value shall be
determined by an independent appraiser mutually agreed to by GP III and by such
Tier 1 Partner, which agreement shall not be unreasonably withheld by either
party, and (2) shall be determined as if the Partnership and the Fund had been
liquidated as of such date. Each of the Partnership, the Tier 1 Partners and GP
III shall cooperate with the appraiser and furnish such information as is
required for it to perform the valuation of such interest. Upon purchase by GP
III or its designee of the interest of such Tier 1 Partner in the Partnership,
such Tier 1 Partner shall have no further interest in the Partnership.

                    (iii) INVOLUNTARY TERMINATION WITHOUT CAUSE. Subject to
          Section 9.3(a)(v), if a Tier 1 Partner becomes a Special Assignee due
          to involuntary termination from the Partnership without Cause or
          voluntary termination from the Partnership for Good Reason of such
          Tier 1 Partner or the Person with whom such Tier 1 Partner is
          Associated, (X) such Tier 1 Partner shall not forfeit any of the
          Points allocated to such Tier 1 Partner with respect to each Portfolio
          Investment then held by the Fund and (y) such Tier 1 Partner's Minimum
          Points with respect to any Portfolio Investment made after the date on
          which such Tier 1 Partner shall have become a Special Assignee shall
          be reduced to zero.

                    (iv) VOLUNTARY TERMINATION. Subject to Section 9.3(a)(v), if
          a Tier 1 Partner becomes a Special Assignee due to the voluntary
          termination from the Partnership of such Tier 1 Partner, (X) such Tier
          1 Partner shall not forfeit any of the Points allocated to such Tier 1
          Partner with respect to each Portfolio Investment then held by the
          Fund and (y) such Tier 1 Partner's Minimum Points with respect to any
          Portfolio Investment made after the date on which such Tier 1 Partner
          shall have become a Special Assignee shall be reduced to zero.

                    (v) CHANGE IN CONTROL. Notwithstanding Sections 9.3(a)(i),
          (iii) and (iv), if a Change in Control has occurred prior to the time
          a Tier 1 Partner becomes a Special Assignee (other than as a result of
          involuntary termination with Cause), (X) such Tier 1 Partner shall not
          forfeit any of the Points allocated to such Tier 1 Partner with
          respect to each Portfolio Investment then held by the Fund and (y)
          such Tier 1 Partner's Minimum Points with respect to any Portfolio
          Investment made after the date on which such Tier 1 Partner shall have
          become a Special Assignee shall remain unchanged, and at no time will
          such Tier 1 Partner's Minimum Points change without such Tier 1
          Partner's consent.

          (b) TIER 2 PARTNERS. If a Tier 2 Partner becomes a Special Assignee,
(I) with respect to each Portfolio Investment made on or after the date such
Tier 2 Partner becomes a Special Assignee, such Tier 2 Partner shall be
allocated zero Points and (II) with respect to each Portfolio Investment then
held by the Fund that was made prior to the date such Tier 2 Partner becomes a
Special Assignee, such Tier 2 Partner shall forfeit a percentage of the Points
allocated to such Tier 2 Partner as specified below:

                                       19
<PAGE>

<TABLE>
<CAPTION>
                    If the Tier 2 Partner                                     Percentage of
                 becomes a Special Assignee                           Points that are Forfeited
                 --------------------------                           -------------------------

<S>                                                                             <C>
During the 12 month period commencing on the later of                           100%
December 4, 2003 and the date such Tier 2 Partner begins
employment with MMC Capital.

During the 12 month period commencing on the first                               80%
anniversary of the later of December 4, 2003 and the date
such Tier 2 Partner begins employment with MMC Capital.

During the 12 month period commencing on the second                              60%
anniversary of the later of December 4, 2003 and the date
such Tier 2 Partner begins employment with MMC Capital.

After the third anniversary of the later of December 4, 2003                     40%
and the date such Tier 2 Partner begins employment with MMC
Capital.

With respect to any Portfolio Investment, after the fourth                        0%
anniversary of the date on which such Portfolio Investment
was made.
</TABLE>

PROVIDED that (A) if such Tier 2 Partner becomes a Special Assignee due to
termination with an MMC Capital Cause Determination, such Tier 2 Partner shall
forfeit 100% of the Points allocated to such Tier 2 Partner with respect to each
Portfolio Investment then held by the Fund that was made prior to the date such
Tier 2 Partner becomes a Special Assignee, (B) if such Tier 2 Partner becomes a
Special Assignee due to death or Disability, such Tier 2 Partner shall forfeit
zero Points with respect to each Portfolio Investment then held by the Fund that
was made prior to the date such Tier 2 Partner becomes a Special Assignee, and
(C) if a Change of Control has occurred before a Tier 2 Partner becomes a
Special Assignee (other than as a result of death, disability or involuntary
termination with an MMC Capital Cause Determination), such Tier 2 Partner shall
not forfeit any of the Points with respect to each Portfolio Investment then
held by the Fund that was made prior to the date such Tier 2 Partner becomes a
Special Assignee.

          If a Tier 2 Partner becomes a Special Assignee other than by reason of
death or Disability, the General Partners shall have the right to purchase or
direct the purchase of such Tier 2 Partner's interest in the Partnership. The
purchase price for such Tier 2 Partner's interest in the Partnership shall be
the fair market value of such interest, which shall be mutually agreed upon by
the parties, PROVIDED, that in the absence of such agreement, fair market value
shall be determined by an independent appraiser selected by the General Partners
and approved by such Tier 2 Partner, which approval shall not be unreasonably
withheld by such Tier 2 Partner. The cost of such appraisal shall be shared
equally by the Partnership and such Tier 2 Partner, and each of the Partnership,
the General Partners and the Tier 2 Partners shall cooperate with the

                                       20
<PAGE>

appraiser and furnish such information as is required for it to perform the
valuation of such interest. Fair market value as of any date shall be determined
as if the Partnership and the Fund had been liquidated as of such date. Upon
purchase by the General Partners or their designees of the interest of such Tier
2 Partner in the Partnership, such Tier 2 Partner shall have no further interest
in the Partnership.

                                   ARTICLE X

                   DURATION AND TERMINATION OF THE PARTNERSHIP

          10.1 DURATION. There shall be a dissolution of the Partnership, and
its affairs shall be wound up, upon the first to occur of any of the following
events:

                    (a) the day after the second anniversary of the last day of
          the Term of the Fund;

                    (b) the decision, made by all of the General Partners, to
          dissolve the Partnership; or

                    (c) the entry of a decree of judicial dissolution of the
          Partnership pursuant to the Partnership Law.

          10.2 WINDING UP. Upon the dissolution of the Partnership, the General
Partners (or any duly elected liquidating trustee or other duly designated
representative) shall use all commercially reasonable efforts to liquidate all
of the Partnership assets in an orderly manner and apply the proceeds of such
liquidation as set forth in Section 10.3, provided that if in the good faith
judgment of the General Partners (or such liquidating trustee or other
representative) a Partnership asset should not be liquidated, the General
Partners (or such liquidating trustee or other representative) shall allocate,
on the basis of the Value of any Partnership assets not sold or otherwise
disposed of, any unrealized gain or loss based on such Value to the Partners'
Capital Accounts as though the assets in question had been sold on the date of
distribution and, after giving effect to any such adjustment, distribute said
assets in accordance with Section 10.3, subject to the priorities set forth in
Section 10.3, and provided, further, that the General Partners (or such
liquidating trustee or other representative) will in good faith attempt to
liquidate sufficient Partnership assets to satisfy in cash (or make reasonable
provision for) the debts and liabilities referred to in Section 10.3.

          10.3 FINAL DISTRIBUTION. After the application or distribution of the
proceeds of the liquidation of the Partnership's assets in one or more
installments to the satisfaction of the liabilities of the Partnership to
creditors of the Partnership, including to the satisfaction of the expenses of
the winding-up, liquidation and dissolution of the Partnership (whether by
payment or the making of reasonable provision for payment thereof), the
remaining proceeds, if any, plus any remaining assets of the Partnership shall,
by the end of the taxable year of the Partnership in which the liquidation
occurs (or, if later, within 90 days after the date of such liquidation), be
distributed in accordance with the provisions of Section 4.3.

          10.4 TIME FOR LIQUIDATION, ETC. A reasonable time period shall be
allowed for the orderly winding up and liquidation of the assets of the
Partnership and the discharge of liabilities

                                       21
<PAGE>

to creditors so as to enable the Partnership to seek to minimize potential
losses upon such liquidation. The provisions of this Agreement shall remain in
full force and effect during the period of winding up and until the filing of a
certificate of cancellation of the Statement/notice of dissolution with the
Registrar of Exempted Limited Partnerships of the Cayman Islands.

          10.5 TERMINATION. Upon completion of the foregoing, any General
Partner (or any duly elected liquidating trustee or other duly designated
representative) shall execute, acknowledge and cause to be filed a certificate
of cancellation of the Statement/notice of dissolution with the Registrar of
Exempted Limited Partnerships of the Cayman Islands. Such notice of dissolution
will not be filed by a General Partner (or such liquidating trustee or other
representative) prior to the third anniversary of the last day of the Term
unless otherwise required by law.

          10.6 BANKRUPTCY OF A PARTNER. The bankruptcy (as defined in the
Partnership Law) of a Partner shall not cause such Partner to cease to be a
member of the Partnership, and upon the occurrence of such an event, the
business of the Partnership shall continue without dissolution.

          10.7 DEATH, LEGAL INCAPACITY, ETC. The death, bankruptcy, dissolution,
insanity, incompetency, other legal incapacity, or retirement, expulsion or
resignation from the Partnership of a Partner or the occurrence of any other
event that causes a Partner to cease to be a member of the Partnership, or the
status of any Partner as a Special Assignee, shall not cause the dissolution or
termination of the Partnership, and the Partnership, notwithstanding such event,
shall continue without dissolution upon the terms and conditions provided in
this Agreement and in accordance with the Partnership Law, and each Partner, by
executing this Agreement, agrees to such continuation of the Partnership without
dissolution.

                                   ARTICLE XI

                                   DEFINITIONS

          11.1 DEFINITIONS. As used in this Agreement, the following terms have
the following meanings (each such meaning to be equally applicable to the
singular and plural forms of the respective terms so defined):

          "ADDITIONAL PARTNER": As defined in Section 8.1.

          "ADJUSTMENT DATE": The last day of each fiscal year of the Partnership
and any other date that the General Partners, in their sole discretion, deem
appropriate for an interim closing of the Partnership's books.

          "AFFILIATE": With respect to any specified Person, (A) a Person that,
directly or indirectly through one or more intermediaries, controls, is
controlled by, or is under common control with, the Person specified, (B) a
trust or other estate in which such Person has a substantial beneficial interest
or as to which such Person serves as trustee or in another similar fiduciary
capacity, and (C) any relative or spouse of such Person, or any relative of such
spouse, who has the same home as such Person, PROVIDED that, for purposes of
this Agreement, none of the Portfolio Companies shall be deemed to be Affiliates
of the Partnership.

          "AGREEMENT": As defined in the preamble hereto.

                                       22
<PAGE>

          "ASSOCIATED": CD Trident III, LLC is associated with Charles A. Davis;
GM Trident III, LLC is associated with Garrett M. Moran; MH Trident III, LLC is
associated with Meryl D. Hartzband.

          "BRIDGE FINANCING": As defined in the Fund Agreement.

          "BUSINESS DAY": Any day on which banks located in New York City are
not required or authorized by law to remain closed.

          "CAPITAL ACCOUNT": As defined in Section 3.2.

          "CAPITAL COMMITMENT": With respect to any Partner, the amount set
forth opposite the name of such Partner on the Partnership Register under the
heading "Capital Commitment".

          "CAPITAL CONTRIBUTION": With respect to any Partner, the amount of
capital contributed by such Partner to the Partnership pursuant to Section 3.1.

          "CAUSE": With respect to any Person or the Partner with which such
Person is Associated shall mean (A) the conviction of such Person for any felony
or (B) the final determination by a court of competent jurisdiction that such
Person has engaged in (I) misconduct that causes actual material injury to MMC
or one of its material Affiliates or (II) gross negligence or material willful
misfeasance relating to such Person's work at MMC Capital.

          "CERTIFICATE": As defined in Section 12.10.

          "CHANGE IN CONTROL": the occurrence of any of the following events:

                    (a) any "person," as such term is used in Sections 13(d) and
          14(d) of the Exchange Act (other than MMC, any trustee or other
          fiduciary holding securities under an employee benefit plan of MMC or
          any corporation owned, directly or indirectly, by the stockholders of
          MMC in substantially the same proportions as their ownership of stock
          of MMC), is or becomes the "beneficial owner" (as defined in Rule
          13d-3 under the Exchange Act), directly or indirectly, of securities
          of MMC representing 50% or more of the combined voting power of MMC's
          then outstanding voting securities;

                    (b) during any period of not more than two consecutive
          years, individuals who at the beginning of such period constitute the
          MMC board, and any new director whose election by MMC board of
          directors or nomination for election by MMC's stockholders was
          approved by a vote of at least two-thirds of the directors of the MMC
          board then still in office who either were directors of the MMC board
          at the beginning of the period or whose election or nomination for
          election was previously so approved, cease for any reason to
          constitute at least a majority thereof;

                    (c) the stockholders of MMC approve a merger or
          consolidation of MMC with any other corporation, other than (I) a
          merger or consolidation which would result in the voting securities of
          MMC outstanding immediately prior thereto continuing to represent
          (either by remaining outstanding or by being converted into voting
          securities of the surviving or parent entity) 50% or more of the
          combined voting power of the voting

                                       23
<PAGE>

          securities of MMC or such surviving or parent entity outstanding
          immediately after such merger or consolidation, or (II) a merger or
          consolidation effected to implement a recapitalization of MMC (or
          similar transaction) in which no "person" (as herein above defined)
          acquired 50% or more of the combined voting power of the then
          outstanding securities of MMC;

                    (d) the stockholders of MMC approve a plan of complete
          liquidation of MMC or an agreement for the sale or disposition by MMC
          of all or substantially all of MMC's assets (or any transaction having
          a similar effect); or

                    (e) MMC no longer owns at least 50% of the value and voting
          power of MMC Capital.

          "CLAIMS": As defined in Section 6.3(a).

          "CLAWBACK AMOUNT": As defined in Section 4.5.

          "CODE": The Internal Revenue Code of 1986, as amended.

          "CORPORATE AGENTS": As defined in Section 5.2(g).

          "COVERED PERSON": A Partner; any Person that, directly or indirectly
through one or more intermediaries, controls, is controlled by, or is under
common control with the Partnership or any of the Partners or is Associated with
any of the Partners; any officers, directors, shareholders, controlling Persons,
partners, employees, representatives or agents (or any of their Affiliates) of a
Partner or of the Partnership (including, without limitation, members of the
Investment Committee), or of any of their respective Affiliates; and any Person
who was, at the time of the act or omission in question, such a Person.

          "DAMAGES": As defined in Section 6.3(a).

          "DISABILITY": In the case of any Partner, as set forth in the Marsh &
McLennan Companies Benefit Program, or, in the case of a Tier 1 Partner, if
different, the employment agreement of such Tier 1 Partner or the Person with
whom such Tier 1 Partner is Associated.

          "ESTATE PARTNER": Any trust or family partnership formed for the
purpose of estate planning by a Tier 1 Partner to which such Tier 1 Partner
transfers all or any portion of its interest in the Partnership pursuant to
Section 8.2 and which is designated on the Partnership Register as an Estate
Partner.

          "EXCHANGE ACT": The Securities Exchange Act of 1934, as amended.

          "FISCAL YEAR": As defined in Section 1.3.

          "FUND": Trident III, L.P., a Cayman Islands exempted limited
partnership, and it successors and assigns.

                                       24
<PAGE>

          "FUND AGREEMENT": The limited partnership agreements of the Fund, as
amended and restated from time to time.

          "GENERAL PARTNER": As defined in the preamble to this Agreement.

          "GOOD REASON": With respect to any Person Associated with a Tier 1
Partner or with respect to the Tier 1 Partner with which such Person is
Associated, shall mean the occurrence of one or more of the following events
(unless in the case of clause (a), (b), (c) or (d) below, such occurrence is
cured by MMC Capital within 30 days of receipt of notice by MMC Capital
regarding such occurrence):

                    (a) a reduction in such Person's base salary or consulting
          fee; failure to pay to such Person, at the time such payments are
          required to be made, the bonus or performance payments, if any,
          described in such Person's employment or consulting agreement with MMC
          Capital; failure to award to such Person participation in future MMC
          Capital investments in accordance with such Person's employment or
          consulting agreement with MMC Capital, or make any required payments
          pursuant to such award; or the elimination of MMC equity opportunity
          referred to in such Person's employment or consulting agreement with
          MMC Capital.

                    (b) the failure to continue such Person in the position
          described in such Person's employment or consulting agreement with MMC
          Capital or a more senior position (unless MMC Capital has notified
          such Person in writing of the existence for the basis for Cause or as
          otherwise provided such Person's employment or consulting agreement
          with MMC Capital) or such Person's removal from such position;

                    (c) material diminution in such Person's duties, or
          assignment of duties materially inconsistent with such Person's
          position;

                    (d) relocation of such Person's principal office location
          other than as permitted pursuant to such Person's employment or
          consulting agreement with MMC Capital;

                    (e) a Change in Control of MMC or a Change in Control of MMC
          Capital. "GP III": As defined in the preamble to this Agreement.

          "HOLDBACK ACCOUNT": As defined in Section 4.4.

          "INITIAL AGREEMENT": As defined in the preamble to this Agreement.

          "INITIAL LIMITED PARTNER" shall mean David J. Wermuth, Esq.

          "INVESTMENT COMMITTEE": A committee of the Partnership formed to act
pursuant to Section 5.2(e), consisting of one representative of each of the
General Partners and one representative selected by unanimous vote of the
General Partners. The members are initially: Charles A. Davis representing CD
Trident III, LLC; Garrett M. Moran representing GM Trident III, LLC; Meryl D.
Hartzband representing MH Trident III, LLC; Jeffrey W. Greenberg

                                       25
<PAGE>

representing GP III; and A.J.C. Smith selected by unanimous vote of the General
Partners. The members will include: (A) upon the death or resignation of any
member or the removal of such member by the General Partner such member
represents, the successor to such member (I) selected by the General Partner
that such member represented and (II) other than in the case of GP III, approved
by a majority of the other General Partners; and (B) upon the admission of a
General Partner pursuant to Section 8.1(c), a representative of such General
Partner (I) selected by such General Partner and (II) approved by a majority of
the other General Partners.

          "LIMITED PARTNER": As defined in the preamble to this Agreement.

          "MEMO ACCOUNT": As defined in Section 3.2(b).

          "MMC CAPITAL": MMC Capital, Inc., a Delaware corporation, and any
successors and assigns thereof.

          "MMC CAPITAL CAUSE DETERMINATION" shall mean, with respect to any Tier
2 Limited Partner, (A) the conviction of such Tier 2 Limited Partner for any
felony and (B) a determination (made in a reasonable manner) by the Tier 1
General Partners that such Tier 2 Limited Partner has committed one or more acts
involving gross negligence or willful misconduct.

          "MMC": Marsh & McLennan Companies, Inc., a Delaware corporation, and
any successors and assigns thereof.

          "MINIMUM POINTS": With respect to each Partner and as of any date, the
minimum number of Points that may be allocated to such Partner with respect to
any Portfolio Investment to be made on or after such date.

          "PARTNER": As defined in the preamble to this Agreement.

          "PARTNERSHIP": As defined in the preamble to this Agreement.

          "PARTNERSHIP EXPENSES": The costs and expenses that, in the good faith
judgment of the General Partners, arise out of or are incurred in connection
with the organization and operation of the Partnership, including, without
limitation, legal, and accounting expenses, extraordinary expenses and
indemnification obligations.

          "PARTNERSHIP LAW": The Exempted Limited Partnership Law (2003
Revision) of the Cayman Islands, as amended, and any successor to such statute.

          "PARTNERSHIP REGISTER": As defined in Section 1.1(c).

          "PERIOD": For the first Period, the period commencing on the date of
this Agreement and ending on the next Adjustment Date, and for all succeeding
Periods, the period commencing on the day after an Adjustment Date and ending on
the next Adjustment Date.

          "PERSON": Any individual, entity, corporation, company, partnership,
association, limited liability company, joint-stock company, trust or
unincorporated organization.

                                       26
<PAGE>

          "POINTS": As defined in Section 4.2(a).

          "PORTFOLIO COMPANY": As defined in the Fund Agreement.

          "PORTFOLIO INVESTMENT": As defined in the Fund Agreement.

          "PREFERENCE AMOUNT": With respect to each Additional Partner indicated
on the Partnership Register as being subject to the provision for Preference
Amounts, determined only as of the date of a distribution made pursuant to
Section 4.3(b)(iii) and only with respect to Portfolio Investments made on or
after the date of admission of such Additional Partner, an amount equal to the
difference between (A) solely with respect to Portfolio Investments made prior
to, and disposed of after, the date of admission of such Additional Partner, the
sum of the amounts that would have previously been distributed to such
Additional Partner pursuant to Section 4.3(b)(iii) if such Additional Partner
had been allocated with respect to all such Portfolio Investments (subject to
Section 9.3(b)) the Minimum Points listed with respect to such Additional
Partner on the Partnership Register as of the date of admission of such
Additional Partner and (B) the sum of all amounts previously distributed to such
Additional Partner pursuant to Section 4.3(b)(iii)(2), PROVIDED that Section 4.4
shall be disregarded solely for purposes of determining the amounts described in
clauses (a) and (b). For the avoidance of doubt, Section 4.4 shall apply to
distributions of amounts described in Section 4.3(b)(iii)(2).

          "PRIME RATE": As defined in the Fund Agreement.

          "PROCEEDING": As defined in Section 6.3(a).

          "REMAINING CAPITAL COMMITMENT": For any Partner, the excess of (A)
such Partner's Capital Commitment over (B) the aggregate amount of such
Partner's Capital Contributions, as adjusted pursuant to Section 9.2.

          "SECURITIES": Shares of capital stock, limited partner interests,
limited liability company interests, warrants, options, bonds, notes, debentures
and other securities and equity and debt interests of whatever kind of any
Person, whether or not publicly traded or readily marketable.

          "SHORTFALL": For any Portfolio Investment, the amount equal to 10% of
the additional amount that would be required to be distributed in respect of
such Portfolio Investment pursuant to section 6.3 of the Fund Agreement so that
no further amount would be distributable pursuant to section 6.3(a) of the Fund
Agreement in respect of such Portfolio Investment, including all capital
contributions to the Fund by the partners of the Fund used to fund Partnership
Expenses and Organizational Expenses (as such terms are defined in the Fund
Agreement) apportioned to such Portfolio Investments pursuant to section 6.6(c)
of the Fund Agreement.

          "SPECIAL ASSIGNEE": As defined in Section 9.1.

          "STATEMENT": As defined in the Fund Agreement.

          "SUBSCRIPTION AGREEMENTS": The subscription agreements between the
Fund and each of its limited partners.

                                       27
<PAGE>

          "TARGET AMOUNT": For any Portfolio Investment, the amount equal to the
amount that would have been distributable pursuant to Section 4.3(b)(iii) in
respect of such Portfolio Investment if such Portfolio Investment were the sole
Portfolio Investment made by the Fund and if the sole Partnership Expenses and
Organizational Expenses (as such terms are defined in the Fund Agreement)
incurred were the portion of the Partnership Expenses and Organizational
Expenses apportioned to such Portfolio Investment pursuant to section 6.6(c) of
the Fund Agreement.

          "TEMPORARY INVESTMENT": As defined in the Fund Agreement.

          "TERM": As such term will be defined in the Fund Agreement.

          "TIER 1 GENERAL PARTNER": Each of CD Trident III, LLC, GM Trident III,
LLC and MH Trident II, LLC or any other General Partner admitted in accordance
with Section 8.1(b) and listed on the Partnership Register as a Tier 1 General
Partner.

          "TIER 1 PARTNER": Each of the Tier 1 General Partners, Charles A.
Davis, Garrett M. Moran and Meryl D. Hartzband, each of their respective Estate
Partners, if any, and any other Partner admitted in accordance with Section
8.1(a) and listed on the Partnership Register as a Tier 1 Partner.

          "TIER 2 PARTNER": Any Partner admitted in accordance with Section
8.1(a) and listed on the Partnership Register as a Tier 2 Partner.

          "TRANSFER": As defined in Section 8.2(a).

          "TREASURY REGULATIONS": The Regulations of the Treasury Department of
the United States issued pursuant to the Code.

          "VALUE": As defined in the Fund Agreement, PROVIDED that the
provisions in the Fund Agreement regarding the board of advisors of the Fund
shall not apply to assets or Securities not held by the Fund.

                                  ARTICLE XII

                                  MISCELLANEOUS

12.1 NOTICES. All notices, requests, demands and other communications relating
to this Agreement shall be in writing and shall be deemed to have been duly
given if (A) delivered in person, (B) mailed by registered or certified mail,
return receipt requested and first-class postage paid, or (C) mailed by
overnight or next day express mail, as follows: (1) if to one or more of the
Partners, at the addresses set forth on the Partnership's books and records, (2)
if to the Partnership, at the address referred to in Section 1.4, or (3) to such
other address as any Partner (or a General Partner on behalf of the Partnership)
shall have last designated by notice to the Partnership and the other Partners,
as the case may be. Notices given in person, or by facsimile transmission
followed by a confirmation by an officer of a General Partner, shall be deemed
to have been made when given (and, in the case of facsimile, confirmed). Notices
mailed in

                                       28
<PAGE>

accordance with the first sentence of this Section 12.1 shall be deemed to have
been given and made three days following the date so mailed.

          12.2 COUNTERPARTS. This Agreement may be executed in one or more
counterparts, each of which shall be deemed an original and all of which taken
together shall constitute a single agreement.

          12.3 TABLE OF CONTENTS AND HEADINGS. The table of contents and the
headings of the articles and sections of this Agreement are inserted for
convenience only and shall not be deemed to constitute a part hereof.

          12.4 SUCCESSORS AND ASSIGNS. Except as otherwise specifically provided
herein, this Agreement shall be binding upon and inure to the benefit of the
Partners and the Initial Limited Partner and their respective legal
representatives, heirs, administrators, executors, successors, and permitted
assigns.

          12.5 SEVERABILITY. Every term and provision of this Agreement is
intended to be severable. If any term or provision hereof is illegal or invalid
for any reason whatsoever, such term or provision will be enforced to the
maximum extent permitted by law and, in any event, such illegality or invalidity
shall not affect the validity of the remainder of this Agreement.

          12.6 GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED
AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE CAYMAN ISLANDS, ALL RIGHTS AND
REMEDIES BEING GOVERNED BY CAYMAN ISLANDS LAW, WITHOUT REGARD TO CONFLICTS OF
LAWS RULES.

          12.7 CONFIDENTIALITY. Each Partner agrees that he, she or it shall
keep confidential and not disclose to any third Person or use for his own
benefit, without the written consent of the General Partners, any trade secrets
or confidential or proprietary information with respect to the Partnership, the
Fund or any Portfolio Company, or any of its or their Affiliates, PROVIDED that
a Partner may disclose any such information (A) as has become generally
available to the public other than as a result of a disclosure by a Partner or
his or her representative, (B) as may be required or appropriate in any report,
statement or testimony submitted to any municipal, state or national (including
foreign) regulatory body having or claiming to have jurisdiction over such
Partner, (c) as may be required in response to any summons or subpoena or in
connection with any litigation, (D) to the extent necessary in order to comply
with any law, order, regulation or ruling applicable to such Partner, and (E)
that constitutes U.S. federal income tax treatment or tax structure of the
Partnership (including transactions undertaken by the Partnership) and all
materials of any kind (including opinions or other tax analyses) that are
provided to such Limited Partner relating to such tax treatment and tax
structure; and PROVIDED FURTHER that, to the extent permitted by applicable law
and not restricted by confidentiality or other agreements, arrangements or
requirements to which the Partnership, any Portfolio Company, the Fund or any of
their Affiliates are bound, such Partner may, after becoming a Special Assignee,
disclose to third persons the performance of investments made by the Fund while,
he, she or it was a Partner solely for the purpose of providing information
relating to such Special Assignee's track record, but nothing in this proviso
shall authorize any Partner or Special Assignee to retain or to disclose to any
third Person any books, records, documents or other written materials held by
such

                                       29
<PAGE>

Partner or available to such Partner before becoming a Special Assignee
containing information of the kind described in this sentence before the first
proviso.

          12.8 SURVIVAL OF CERTAIN PROVISIONS. The obligations of each Partner
pursuant to Section 4.5, Article VI and Section 12.7 shall survive the
termination or expiration of this Agreement and the dissolution, winding up and
termination of the Partnership.

          12.9 WAIVER OF PARTITION. Except as may be otherwise provided by law
in connection with the dissolution, winding up and liquidation of the
Partnership, each Partner hereby irrevocably waives any and all rights that he,
she or it may have to maintain an action for partition of any of the
Partnership's property.

          12.10 POWER OF ATTORNEY. Subject to Section 12.11, each Limited
Partner does hereby irrevocably constitute and appoint each General Partner,
with full power of substitution, the true and lawful attorney-in-fact and agent
of such Partner, to execute, acknowledge, verify, swear to, deliver, record and
file, in his or her name, place and stead, all instruments, documents and
certificates which may from time to time be required by the laws of the Cayman
Islands, the United States of America, the State of Connecticut, the State of
New York, and any other jurisdiction in which the Partnership conducts or plans
to conduct business, or any political subdivision or agency thereof, to
effectuate, implement and continue the valid existence and business of the
Partnership, including, without limitation, the power and authority to execute,
verify, swear to, acknowledge, deliver, record and file:

                    (a) all certificates and other instruments, including,
          without limitation, any amendments to this Agreement or to the
          Certificate of Formation of the Partnership (the "CERTIFICATE"), that
          the General Partners deem appropriate to form, qualify or continue the
          Partnership as an exempted limited partnership in the Cayman Islands
          and all other jurisdictions in which the Partnership conducts or plans
          to conduct business;

                    (b) all instruments that the General Partners deem
          appropriate to reflect any amendment to this Agreement or the
          Certificate (i) to satisfy any requirements, conditions, guidelines or
          opinions contained in any opinion, directive, order, ruling or
          regulation of the Securities and Exchange Commission, the Internal
          Revenue Service, or any other United States federal or state agency,
          or in any United States federal or state statute, compliance with
          which the General Partners deem to be in the best interests of the
          Partnership, (II) to change the name of the Partnership or (III) to
          cure any ambiguity or correct or supplement any provision herein or
          therein contained that may be incomplete or inconsistent with any
          other provision herein or therein contained;

                    (c) all conveyances and other instruments that the General
          Partners deem appropriate to reflect and effect the dissolution and
          termination of the Partnership pursuant to the terms of this
          Agreement, including without limitation the filing of a notice of
          dissolution as provided for in Article X;

                    (d) all instruments relating to duly authorized (I)
          Transfers of interests of Partners, (II) admissions of Additional
          Partners, (III) changes in the Capital Commitment,

                                       30
<PAGE>

          Minimum Points or Points of any Partner or (IV) duly adopted
          amendments to this Agreement, all in accordance with the terms of this
          Agreement;

                    (e) certificates of assumed name and such other certificates
          and instruments as may be necessary under the fictitious or assumed
          name statutes from time to time in effect in the Cayman Islands and
          any other jurisdiction in which the Partnership conducts or plans to
          conduct business; and

                    (f) any other instruments determined by the General Partners
          to be necessary or appropriate in connection with the proper conduct
          of the business of the Partnership and that do not adversely affect
          the interests of the Partners.

          Such attorney-in-fact and agent shall not, however, have the right,
power or authority to amend or modify this Agreement when acting in such
capacities, except to the extent authorized herein. This power of attorney shall
not be affected by the subsequent disability or incompetence of the principal.

          The power of attorney granted herein shall be deemed to be coupled
with an interest, shall be irrevocable, shall survive the death, dissolution,
bankruptcy or legal disability of each of the Partners and shall extend to their
successors and assigns. The power of attorney granted herein may be exercised by
such attorney-in-fact and agent for all Partners of the Partnership (or any of
them) by listing all (or any) of such Partners required to execute any such
instrument on the signature page of such instrument, and signing such instrument
at the end of such list, acting as attorney-in-fact. Any person dealing with the
Partnership may conclusively presume and rely upon the fact that any instrument
referred to above, executed by such attorney-in-fact and agent, is authorized,
regular and binding, without further inquiry. If required, the Partners shall
execute and deliver to the Partnership, within five Business Days after receipt
of a request therefor, such further designations, powers of attorney or other
instruments as the General Partners shall reasonably deem necessary for the
purposes hereof.

          12.11 MODIFICATIONS. Except as otherwise expressly provided herein,
this Agreement may be modified or amended, and any provision hereof may be
waived only upon the written consent of each of the General Partners, PROVIDED
that, except for modifications in the nature of technical corrections to Section
3.2(b) or the definitions referred to therein or Section 4.3(b)(iii) designed to
carry out the intent described in Section 3.2(b), no such modification,
amendment or waiver that would (A) adversely alter (I) any Partner's economic
interest in the Partnership (including, without limitation, such Partner's
Capital Commitment, Minimum Points, Points allocated with respect to any
Portfolio Investment, Capital Contribution, obligations pursuant to Section 4.5,
or right to or timing of distributions), voting rights contained in Article V
hereof (solely with respect to General Partners), rights under the liability,
exculpation and indemnification provisions in Article VI hereof, right to
receive information, or the definition of Partnership Expenses or (II) the tax
consequences to such Partner relating to the Partnership which would
discriminate against such Partner vis-a-vis the other Partners, as applicable,
or (B) extend or increase any financial obligation or liability of such Partner,
shall be effective without the consent, in each case, of such Partner, as
applicable.

                                       31
<PAGE>

          12.12 ENTIRE AGREEMENT. This Agreement constitutes the entire
agreement among the Partners and between the Partners and the Initial Limited
Partner with respect to the subject matter hereof and supersedes any prior
agreement or understanding, both written and oral, among them with respect to
such subject matter.

          12.13 FURTHER ACTIONS. Each Partner shall execute and deliver such
other certificates, agreements and documents, and take such other actions, as
may reasonably be requested by the Partnership in connection with the formation
of the Partnership and the achievement of its purposes, including, without
limitation, (A) any documents that the General Partners deem necessary or
appropriate to form, qualify or continue the Partnership as a limited
partnership in all jurisdictions in which the Partnership conducts or plans to
conduct business and (B) all such agreements, certificates, tax statements and
other documents as may be required to be filed in respect of the Partnership.

                                       32
<PAGE>

          IN WITNESS WHEREOF, the parties hereto have caused this Agreement to
be duly executed as of the day and year first above written, and have indicated,
where appropriate, their Capital Commitments in the spaces below provided next
to their names.

                                            INITIAL LIMITED PARTNER:
                                            -----------------------
                                            SOLELY TO REFLECT THE WITHDRAWAL OF
                                            THE INITIAL LIMITED PARTNER FOR
                                            PURPOSES OF SECTION 1.1(B):

                                            ------------------------------

                                            GENERAL PARTNERS:
                                            ----------------

                                            MMC GP III, INC.

               $                            By:
               ----------------------          ----------------------------
                 Capital Commitment         Name:
                                            Title:

                                            CD TRIDENT III, LLC

               $                            By:
               ----------------------          ----------------------------
                 Capital Commitment         Name:
                                            Title:

                                            GM TRIDENT III, LLC

               $                            By:
               ----------------------          ----------------------------
                 Capital Commitment         Name:
                                            Title:

                                            MH TRIDENT III, LLC

               $                            By:
               ----------------------          ----------------------------
                 Capital Commitment         Name:
                                            Title:

<PAGE>

                          LIMITED PARTNERS OF TRIDENT CAPITAL III, L.P.:

<PAGE>

                                TABLE OF CONTENTS

Section                                                                    Page
-------                                                                    ----
                                    ARTICLE I

                               ORGANIZATION, ETC.

1.1    Continuation............................................................1
1.2    Name and Offices........................................................2
1.3    Fiscal Year.............................................................2

                                   ARTICLE II

                               PURPOSES AND POWERS

2.1    Purposes................................................................2
2.2    Powers of the Partnership...............................................2

                                   ARTICLE III

              CAPITAL CONTRIBUTIONS; CAPITAL ACCOUNTS; ALLOCATIONS

3.1    Capital Contributions...................................................4
3.2    Capital Accounts; Memo Accounts.........................................4
3.3    Adjustments to Capital Accounts.........................................5
3.4    Allocations.............................................................5
3.5    Tax Matters.............................................................5
3.6    Negative Capital Accounts...............................................5
3.7    Excused Investment......................................................6
3.8    Estate Partners.........................................................6

                                   ARTICLE IV

                           DISTRIBUTIONS; WITHHOLDING

4.1    Withdrawal of Capital...................................................6
4.2    Sharing of Carried Interest; Points.....................................6
4.3    Distributions...........................................................7
4.4    Holdback for Tier 2 Partners Pending Dissolution of the Partnership.....9
4.5    Return of Distributions.................................................9
4.6    Limitations on Distributions...........................................10
4.7    Withholding............................................................10

                                    ARTICLE V

                               MANAGEMENT; VOTING

5.1    Partners...............................................................11
5.2    The General Partners...................................................11
5.3    Ability to Bind the Partnership........................................12

                                     i
<PAGE>

5.4    Actions and Determinations of the Partnership..........................12
5.5    Voting.................................................................12
5.6    Discretion.............................................................13

                                   ARTICLE VI

                   LIABILITY, EXCULPATION AND INDEMNIFICATION

6.1    Liability..............................................................13
6.2    Exculpation............................................................13
6.3    Indemnification........................................................14

                                   ARTICLE VII

                     BOOKS AND RECORDS; REPORTS TO PARTNERS

7.1    Books and Records......................................................15
7.2    United States Federal, State and Local Income Tax Information..........16
7.3    Reports to Partners....................................................16

                                  ARTICLE VIII

                   ADMISSION OF ADDITIONAL PARTNERS; TRANSFERS

8.1    Admission of Additional Partners.......................................16
8.2    Transfer by Partners...................................................17
8.3    Further Actions........................................................17

                                   ARTICLE IX

                                SPECIAL ASSIGNEES

9.1    Becoming a Special Assignee............................................17
9.2    Consequences of Special Assignee Status................................18
9.3    Economic Rights of Special Assignees...................................18

                                    ARTICLE X

                   DURATION AND TERMINATION OF THE PARTNERSHIP

10.1   Duration...............................................................21
10.2   Winding Up.............................................................21
10.3   Final Distribution.....................................................21
10.4   Time for Liquidation, etc..............................................21
10.5   Termination............................................................22
10.6   Bankruptcy of a Partner................................................22
10.7   Death, Legal Incapacity, etc...........................................22

                                       ii

<PAGE>

                                   ARTICLE XI

                                   DEFINITIONS

11.1   Definitions............................................................22

                                   ARTICLE XII

                                  MISCELLANEOUS

12.1   Notices................................................................28
12.2   Counterparts...........................................................29
12.3   Table of Contents and Headings.........................................29
12.4   Successors and Assigns.................................................29
12.5   Severability...........................................................29
12.6   Governing Law..........................................................29
12.7   Confidentiality........................................................29
12.8   Survival of Certain Provisions.........................................30
12.9   Waiver of Partition....................................................30
12.10  Power of Attorney......................................................30
12.11  Modifications..........................................................31
12.12  Entire Agreement.......................................................32
12.13  Further Actions........................................................32

Schedule A

                                      iii

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