Document:

FIRST AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT OF 
LIMITED PARTNERSHIP OF XL CAPITAL PARTNERS I, L.P.

FIRST AMENDMENT, dated as of October 30, 2002 (this “
Amendment”), to the Amended and Restated Agreement of Limited Partnership, dated as of 
May 31, 2001 (the “Partnership Agreement”), of XL Capital Partners I, L.P. (the “Partnership”).

W  I  T  N  E  S  S  E  T  H

                        WHEREAS, XL Capital Partners Corporation, as general partner of the Partnership (the “General Partner”), desires to amend the Partnership Agreement with the consent of a majority of the Limited Partners to reflect certain changes in Sections 6.1, 7.1 and 8.2;

                        NOW, THEREFORE, in furtherance of the foregoing, the General Partner and the Limited Partners hereby agree as follows:

            1.   Amendment to Section 6(c).

     The last sentence at Section 6.1 (c) is hereby amended and restated in its entirety as follows:

“Capital Contributions held on August 15, 2002, which have not been designated for future use and which were made by either employees of XL Capital Ltd group of companies who are Grade 10 (which shall be deemed to include directors) or above or by employees who are below Grade 10 and who have opted to receive such Capital Contributions shall be promptly returned to such persons in proportion to their allocable share of such amounts originally contributed to the Partnership. In addition, an allocable portion of interest earned on such capital contributions shall also be returned to such persons. On and after August 15, 2002, the Limited Partners shall not be required to contribute any capital to the Partnership except to the extent necessary to fund Partnership expenses.”

            2.   Amendment to Section 7.1(a).

     Section 7.1(a) is restated in its entirety as follows:

“Except as otherwise provided in this Agreement, Profits, Losses and, to the extent necessary, individual items of income, gain, loss or deduction, of the Partnership shall be allocated among the Partners in a manner such that the Capital Account of each Partner, immediately after making such allocation, is, as nearly as possible, equal  (proportionately) to (i) the distributions that would be made such Partner pursuant to Section 8.2 (other than Section 8.2(c)) if the Partnership were dissolved, its affairs wound up and its assets sold for cash equal to their Carrying Value, all Partnership liabilities were satisfied (limited with respect to each nonrecourse liability to the Carrying Value of the assets securing such liability), and the net assets of the Partnership were distributed in accordance with Section 8.2 (other than Section 8.2(c)) to the Partners immediately after making such allocation, minus (ii) such Partner’s 

share of Partnership Minimum Gain and Partner Nonrecourse Debt Minimum Gain, computed immediately prior to the hypothetical sale of assets.”

            3.   Amendment to Section 8.2(a).

     The following sentence is hereby added at the end of Section 8.2(a):

“Notwithstanding anything else herein to the contrary, for purposes of distributions to be made pursuant to this section in respect of investments made after July 31, 2002, the General Partner shall treat such investments and the related capital contributions, as if such investments and capital contributions were the only investments and capital contributions made pursuant to this agreement.”

            4.   Amendment to Section 8(b).

     A proviso is hereby added lit the end of Section 8.2(b) to read in its entirety as follows:

“; provided, however, that the General Partner shall adjust such fraction to the extent a Limited Partner does not participate in a particular investment.”

            5.   Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the Cayman Islands.

            6.   Effective Date. Upon execution by the General Partner, this Amendment shall be effective as of July 31, 2002.

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            IN WITNESS WHEREOF’ the General Partner has executed this Amendment as of the date first above written.

	    	GENERAL PARTNER:
	    	XL CAPITAL PARTNERS CORPORATION
	    	 
	    	By:_______________________________________
	    	     Name:
	    	     Title:
	    	 
	       	LIMITED PARTNERS:
	       	 
	       	By:  GENERAL PARTNER, as
	       	     Attorney-in-Fact
	       	 
	       	     XL CAPITAL PARTNERS 

         CORPORATION
	    	 
	       	By:_______________________________________
	       	     Name:
	       	     Title:

3SECOND AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT OF
 LIMITED PARTNERSHIP OF XL CAPITAL PARTNERS I, L.P.

            SECOND AMENDMENT, dated as of March 6, 2003 (this “Amendment”) to the Amended and Restated Agreement of Limited Partnership, dated as of May 31, 2001 (the “Partnership Agreement”), of XL Capital Partners I, L.P. (the “Partnership”).

W I T N E S S E T H

            WHEREAS, XL Capital Partners Corporation, as general partner of the Partnership (the “General Partner”), desires to amend the Partnership Agreement with the consent of a majority of the Limited Partners to reflect certain changes in Section 8.2;

            NOW, THEREFORE, in furtherance of the foregoing, the General Partner and the Limited Partners hereby agree as follows:

            1. Amendment to Section 6.1(d). The last sentence of Section 6.1(d) is hereby deleted.

            2. Amendment to Section 7.2(d). Section 7.2(d) is hereby amended and restated in its entirely to read as follows:

            “Nonrecourse Deductions shall be allocated 80% to the General Partner and 20% among the Limited Partners in accordance with their respective Capital Account balances.”

            3. Amendment to Section 8.2(a). The first sentence of Section 8.2(a) is hereby replaced with the following two sentences to read as follows:

            “Except as set forth either in the immediately following sentence or in Section 6.1(c), distributions from the Partnership generally shall be made in the following order and priority:  (i)  first, to the General Partner and the Limited Partners on a pro rata basis based on their respective Capital Contributions until they each have received an amount equal to their respective Capital Contributions; and  (ii)  thereafter, 80% to the General Partner and 20% to the Limited Partners. All income earned on Capital Contributions of the Partners pending the use of such Capital Contributions to acquire Investments shall be distributed, whenever distributed, to such Partners in accordance with their respective shares of the Capital Contributions that generated such income, as determined in good faith by the General Partner.”

            4. Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the Cayman Islands.

            5. Effective Date. Upon execution by the General Partner, this Amendment shall be effective as of January 1, 2002.

-1-

            IN WITNESS WHEREOF the General Partner has executed this Amendment as of the date first above written.

            

	    	GENERAL PARTNER:
	    	XL CAPITAL PARTNERS CORPORATION
	    	 
	    	By:_______________________________________
	    	     Name:
	    	     Title:
	    	 
	       	LIMITED PARTNERS:
	       	 
	       	By:  GENERAL PARTNER, as
	       	Attorney-in-Fact
	       	 
	       	XL CAPITAL PARTNERS 
CORPORATION
	    	 
	       	By:_______________________________________
	       	     Name:
	       	     Title:

-2-FIRST AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT OF
 LIMITED PARTNERSHIP OF XL PRINCIPAL PARTNERS I, L.P.

                        FIRST AMENDMENT, dated as of October 30, 2002 (this “Amendment”), to the Amended and Restated Agreement of Limited Partnership, dated as of June 28, 2001 (the “Partnership Agreement”), of XL Principal Partners I, L.P. (the “Partnership”).

W I T N E S S E T H

                        WHEREAS, XL Capital Partners Corporation, as general partner of the Partnership (the “General Partner”), desires to amend the Partnership Agreement with the consent of a majority of the Limited Partners to reflect certain changes in Sections 6.1 and 8.2;

                        NOW, THEREFORE, in furtherance of the foregoing, the General Partner and the Limited Partners hereby agree as follows:

            1.   Amendment to Section 6(c).

                  The last sentence at Section 6.1 (c) is hereby amended and restated in its entirety as follows:

“Capital Contributions held on August 15, 2002, which have not been designated for future use and which were made by either employees of XL Capital Ltd group of companies who are Grade 10 (which shall be deemed to include directors) or above or by employees who are below Grade 10 and who have opted to receive such Capital Contributions shall be promptly returned to such persons in proportion to their allocable share of such amounts originally contributed to the Partnership. In addition, an allocable portion of interest earned on such capital contributions shall also be returned to such persons. On and after August 15, 2002, the Limited Partners shall not be required to contribute any capital to the Partnership except to the extent necessary to fund Partnership expenses.”

            2.   Amendment to Section 8.2(a).

     The following sentence is hereby added at the end of Section 8.2(a):

“Notwithstanding anything else herein to the contrary, for purposes of distributions to be made pursuant to this section in respect of investments made after July 31, 2002, the General Partner shall treat such investments and the related capital contributions, as if such investments and capital contributions were the only investments and capital contributions made pursuant to this agreement.”

            3.   Amendment to Section 8(b).

     A proviso is hereby added lit the end of Section 8.2(b) to read in its entirety as follows:

“; provided, however, that the General Partner shall adjust such fraction to the extent a Limited Partner does not participate in a particular investment.”

            4.   Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the Cayman Islands.

            5.   Effective Date. Upon execution by the General Partner, this Amendment shall be effective as of July 31, 2002.

2

                        IN WITNESS WHEREOF’ the General Partner has executed this Amendment as of the date first above written.

	    	GENERAL PARTNER:
	    	XL CAPITAL PARTNERS CORPORATION
	    	 
	    	By:_______________________________________
	    	     Name:
	    	     Title:
	    	 
	       	LIMITED PARTNERS:
	       	 
	       	By:  GENERAL PARTNER, as
	       	     Attorney-in-Fact
	       	 
	       	XL CAPITAL PARTNERS 
CORPORATION
	    	 
	       	By:_______________________________________
	       	     Name:
	       	     Title:

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