Document:

Exhibit 10.6

    

    

    

    
      FOURTH SUPPLEMENTAL INDENTURE

      

      

      THIS FOURTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), is made and entered into as of November 1, 2018, by and among TRINITY INDUSTRIES, INC., a Delaware corporation (the “Company”), TRINITY HIGHWAY PRODUCTS, LLC, a Delaware limited liability company and wholly owned subsidiary of the Company (the “Guaranteeing Subsidiary”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee under the Indenture
          referred to below (the “Trustee”). All capitalized terms used but not otherwise defined herein shall have the meaning given to such terms
          in the Indenture (as defined below).

       

        

      W I T N E S S E T H

      

      

      WHEREAS, the Company has executed and
          delivered to the Trustee that certain Indenture dated as September 25, 2014 (the “Base Indenture”), as amended by that certain First
          Supplemental Indenture dated as of September 25, 2014, by and among the Company, the Guarantors and Trustee (the “First Supplemental Indenture”),

          as further amended by that certain Second Supplemental Indenture dated as of March 24, 2015, by and among the Company, Trinity Meyer Utility Structures, LLC, a Delaware limited liability company, and Trustee (the “Second Supplemental Indenture”), and as further amended by that certain Third Supplemental Indenture dated as of April 20, 2017, by and among the Company, Trinity
          Structural Towers, Inc., a Delaware corporation, and Trustee (the “Third Supplemental Indenture”, and together with the Base Indenture, the First Supplemental Indenture and the Second Supplemental Indenture, collectively, the “Indenture”), pursuant to which the Company issued its 4.550% Senior Notes due 2024 (collectively, the “Notes”);

      

      

      WHEREAS, Section 10.10 of the Base Indenture provides that, if any Subsidiary of the Company becomes a guarantor under the Bank Credit Agreement, then the Company shall promptly cause such
          Subsidiary to become a Guarantor under the Indenture, and such Guaranteeing Subsidiary shall execute and deliver to the Trustee a supplemental indenture pursuant to which such Guaranteeing Subsidiary shall unconditionally guarantee the full and
          punctual payment of all amounts payable under the Indenture and under the Securities of any series, including the Notes on the terms and conditions set forth herein;

      

      

      WHEREAS, Article VI of the First Supplemental Indenture incorporates Article 10 of the Base
          Indenture and provides that Article 10 is expressly made applicable to the Notes;

      

      

      WHEREAS, pursuant to Section 9.01(g) of the Base Indenture, the Company and the Trustee are authorized to execute and deliver this Supplemental Indenture without notice to or the
          consent of any holder of any Securities including the Notes;

      

      

      WHEREAS, the Company has furnished the
          Trustee with an Officers’ Certificate, resolution of its Board of Directors, and an Opinion of Counsel complying with the requirements of Sections 9.05,

      11.03 and 11.04 of the Base Indenture; and

      

      

      WHEREAS, all things necessary to make this
          Supplemental Indenture a valid agreement of the Company, the Guaranteeing Subsidiary and Trustee, and a valid amendment to the Indenture have been done.

      

      

      NOW, THEREFORE, for and in consideration
          of the foregoing premises, it is mutually covenanted and agreed for the equal and proportionate benefit of all Holders of the Notes, as follows:

      

      

      
        
          

      

      
      SECTION 1.     AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby agrees to provide an unconditional Guarantee on the terms and subject to the conditions set forth in the Indenture including but not
          limited to Article 10 of the Base Indenture and Article VI of
          the First Supplemental Indenture, and shall be deemed as a “Guarantor” thereunder for all purposes under the Indenture.

      

      

      SECTION 2.     NO RECOURSE AGAINST OTHERS. No director, officer,
          employee, incorporator or stockholder of the Company or any Guarantor, as such, will have any liability for any obligations of the Company or the Guarantors under the Securities of any Series, the Notes, or the Indenture. nor for any claim based
          on, in respect of, or by reason of, such obligations or their creation. Each Holder of Securities, including the Notes, waives and releases all such liability. Such waiver and release are part of the consideration for issuance of Securities of
          any Series under the Indenture. The waiver may not be effective to waive liabilities under the federal securities laws.

      

      

      SECTION 3.    EFFECTIVENESS. Upon the execution and delivery of
          this Supplemental Indenture between the Company, the Guaranteeing Subsidiary and the Trustee, this Supplemental Indenture shall become effective, and the Indenture and the Notes shall be supplemented in accordance herewith, and this Supplemental
          Indenture shall form a part of the Indenture for all purposes, and every Holder of Securities, including the Notes, heretofore or hereafter authenticated and delivered under the Indenture shall be bound hereby.

      

      

      SECTION 4.    RATIFICATION OF INDENTURE. The Indenture as
          specifically amended by this Supplemental Indenture is and shall continue to be in full force and effect and is hereby in all respects ratified and confirmed. The execution, delivery and effectiveness of this Supplemental Indenture shall not,
          except as expressly provided herein, operate as a waiver of any right, power or remedy of any party hereto under the Indenture or any other document related thereto nor constitute a waiver of any provision thereof.

      

      

      SECTION 5.    GOVERNING LAW. THIS SUPPLEMENTAL INDENTURE SHALL 
          BE  GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE OF NEW YORK WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICT OF LAWS TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE
          REQUIRED THEREBY.

      

      

      SECTION 6.      HEADINGS, ETC. Section headings of this
          Supplemental Indenture are inserted for convenience of reference only and are not to be considered part of this Supplemental Indenture for any other purpose.

      

      

      SECTION 7.     COUNTERPARTS. This Supplemental Indenture may be
          executed in two or more counterparts, each of which shall constitute an original but all of which when taken together shall constitute but one contract. Delivery of an executed counterpart of a signature page to this Supplemental Indenture by
          facsimile shall be effective as delivery of a manually executed counterpart of this Supplemental Indenture.

      

      

      SECTION 8.    TRUSTEE NOT RESPONSIBLE FOR  RECITALS.  The
          recitals contained herein  shall be taken as the statements of the Company, and the Trustee shall not assume any responsibility for their correctness. Trustee makes no representations as to the validity or sufficiency of this Supplemental
          Indenture.

      

      

      [Remainder of Page Intentionally Left Blank; 

      Signature Page Follows.]

      

      

      
        2

        
          

      

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

      

      

      	 	
              GUARANTEEING SUBSIDIARY:

            
	 	 
	 	
              TRINITY HIGHWAY PRODUCTS, LLC

            
	 	 
	 	
              By:

            	
              /s/ C. Lance Davis

            	 
	 	 	
              C. Lance Davis

            
	 	 	
              Vice President and Treasurer

            
	 	 	 
	 	
              COMPANY:

            
	 	 
	 	
              TRINITY INDUSTRIES, INC.

            
	 	 
	 	
              By:

            	
              /s/ C. Lance Davis

            	 
	 	 	
              C. Lance Davis

            
	 	 	
              Vice President, Finance and Treasurer

            

       

        

      Signature Page to

      Fourth Supplemental Indenture

      

      

      
        3

        
          

      

      	 	
              TRUSTEE:

            
	 	 
	 	
              WELLS FARGO BANK, NATIONAL

            
	 	
              ASSOCIATION, as Trustee

            
	 	 	 
	 	
              By:

            	
              /s/ John C. Stohlmann 

            	 
	 	 	
              John C. Stohlmann 

            
	 	 	
              Vice President

            

      

      

      Signature Page to

      Fourth Supplemental Indenture

      

      

      

      

      
        4Exhibit 4.3

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Websire: www.nvsos.gov 

 

 

	 	 	Filed in the office of	Document Number

    20180421070-55
	Certificate of Designation	 	/s/ Barbara K. Cegavske	Filing Date and Time
	(PURSUANT TO NRS 78.1955)	 	Barbara K. Cegavske	09/25/2018    10:05 AM
	 	 	Secretary of State	Entity Number
	 	 	State of Nevada	E0447522006-1

 

 

Certificate
of Designation For

Nevada Profit
Corporations

(Pursuant to NRS
78.1955)

 

1. Name of Corporation:

 

RINEON GROUP, INC.

 

2. By resolution of the board of directors pursuant to
a provision in the articles of incorporation this certificate establishes the following regarding the voting powers,
designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.

 

IT IS HEREBY RESOLVED, the Corporation is authorized to issue
10,000,000 shares of Preferred Stock with a par value of $0.0001 with the shares being designated as follows:

 

1,000,000 shares as "Series A Convertible Preferred Stock";
Conversion rights 1 common for every 12,000 held, with voting rights that must be voted as a class no rights on normal votes.

 

3,000,000 shares as "Series B Preferred Stock;. with No
voting rights, and conversion rights of 1,000 shares for every one share of Series B held.

 

1,000,000 shares as "Series C Preferred Stock"; with
100,000 votes for every share held, and conversion into common at 1:1 for every share of Series C held.

 

 

 

	3. Effective date of filing: (optional)	 	 
	 	 	(must not be later than 90 days after the certificate is filed)

 

4. Signature: (required)

 

 

	/s/ Chris Lotito	 	 
	Signature of Officer 	 	

         

 

 

 

    	 	1	 

     

    

 

CERTIFICATE OF DESIGNATION

OF

RINEON GROUP, INC..

 

ESTABLISHING THE DESIGNATIONS, PREFERENCES,

LIMITATIONS AND RELATIVE RIGHTS OF ITS

SERIES A CONVERTIBLE PREFERRED STOCK

 

Pursuant
to Section 78.1955 of the Nevada General Corporation Law, Rineon Group, Inc.., a corporation organized and existing under the Nevada
General Corporation Law (the "Company"),

 

DOES HEREBY CERTIFY that
pursuant to the authority conferred upon the Board of Directors by the Certificate of Incorporation, as amended, of the Company,
and pursuant to Section 78.1955 of the Nevada General Corporation Law, the Board of Directors, by unanimous written consent of
all members of the Board of Directors on September 25, 2018, duly adopted a resolution providing for the issuance of Series A Convertible
Preferred Stock, which resolution is and reads as follows:

 

RESOLVED, that pursuant to the authority
expressly granted to and invested in the Board of Directors of Rineon Group, Inc.. (the "Company") by the provisions
of the Certificate of Incorporation of the Company, as amended, a series of the preferred stock, par value $.00001 per share, of
the Company be, and it hereby is, established; and

 

FURTHER RESOLVED, that
the series of preferred stock of the Company be, and it hereby is, given the distinctive designation of "Series B Convertible
Preferred Stock"; and

 

FURTHER RESOLVED, that the Series A Convertible
Preferred Stock shall consist of One Million (1,000,000) shares; and

 

FURTHER RESOLVED, that
the Series A Convertible Preferred Stock shall have the powers and preferences, and the relative, participating, optional and other
rights, and the qualifications, limitations, and restrictions thereon set forth below:

 

Section 1. DESIGNATION
OF SERIES; RANK. The shares of such series shall be designated as the " Series A Convertible Preferred Stock" (the
"Preferred Stock") and the number of shares initially constituting such series shall be up to one million shares.

 

Section
2. DIVIDENDS. The holders of Preferred Stock shall not be entitled to receive dividends paid on the Common Stock.

 

Section 3. LIQUIDATION
PREFERENCE. The holders of Preferred Stock shall not be entitled to any liquidation preference.

 

Section 4. VOTING RIGHTS
The holders of the Preferred Stock will have the voting rights as described in this Section 4 or as required by law. For so
long as any shares of the Preferred Stock remain issued and outstanding, the holders shall only have rights to vote on matters
pertaining to the Series A Convertible Preferred Stock, they will have no voting rights on matters presented to the Common stockholders.

 

Section 5. CONVERSION
RIGHTS. The shares of Preferred Stock shall be convertible into Common stock at a ratio of 1 Common share for every Twelve
Thousand (12,000) shares of Preferred Stock Held. Conversion shall be restricted to not allow shareholder that is converting (the
"Convertor") to end up with a resultant amount of shares that exceeds 4.95% of the resultant issued and outstanding shares
of common stock in the Corporation post conversion.

 

Section 6. REDEMPTION RIGHTS. The shares of
Preferred Stock shall have no redemption rights.

 

Section 7. NOTICES. Any
notice required hereby to be given to the holders of shares of Preferred Stock shall be deemed given if deposited in the United
States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Company.

 

IN
WITNESS WHEREOF, the Company has caused this statement to be duly executed by its Chief Executive Officer as of the day and
year first written above.

 

	 	Rineon Group, Inc.
	 	 
	 	 
	 	/s/ Chris Lotito                           
	 	Chris Lotito
Interim CEO
	 	 

 

 

 

 

    	 	2	 

     

    

 

CERTIFICATE OF DESIGNATION

OF

RINEON GROUP, INC..

 

ESTABLISHING THE DESIGNATIONS, PREFERENCES,

LIMITATIONS AND RELATIVE RIGHTS OF ITS

SERIES B PREFERRED STOCK

 

Pursuant
to Section 78.1955 of the Nevada General Corporation Law, Rineon Group, Inc.., a corporation organized and existing under the Nevada
General Corporation Law (the "Company"),

 

DOES HEREBY CERTIFY that
pursuant to the authority conferred upon the Board of Directors by the Certificate of Incorporation, as amended, of the Company,
and pursuant to Section 78.1955 of the Nevada General Corporation Law, the Board of Directors, by unanimous written consent of
all members of the Board of Directors on September 25, 2018, duly adopted a resolution providing for the issuance of Series B Preferred
Stock, which resolution is and reads as follows:

 

RESOLVED, that pursuant to the authority expressly
granted to and invested in the Board of Directors of Rineon Group, Inc.. (the "Company") by the provisions of the Certificate
of Incorporation of the Company, as amended, a series of the preferred stock, par value $.00001 per share, of the Company be, and
it hereby is, established; and

 

FURTHER RESOLVED, that the
series of preferred stock of the Company be, and it hereby is, given the distinctive designation of "Series B Preferred Stock";
and

 

FURTHER RESOLVED, that the Series B Preferred
Stock shall consist of Three Million (3,000,000) shares; and

 

FURTHER RESOLVED, that the
Series B Preferred Stock shall have the powers and preferences, and the relative, participating, optional and other rights, and
the qualifications, limitations, and restrictions thereon set forth below:

 

Section 1. DESIGNATION
OF SERIES; RANK. The shares of such series shall be designated as the "Series B Preferred Stock" (the "Preferred
Stock") and the number of shares initially constituting such series shall be up to one million shares.

 

Section
2. DIVIDENDS. The holders of Preferred Stock shall not be entitled to receive dividends paid on the Common Stock.

 

Section 3. LIQUIDATION
PREFERENCE. The holders of Preferred Stock shall not be entitled to any liquidation preference.

 

Section 4. VOTING RIGHTS
The holders of the Preferred Stock will have the voting rights as described in this Section 4 or as required by law. For so
long as any shares of the Preferred Stock remain issued and outstanding, the holders shall have no voting rights per every share
of Preferred Stock held.

 

Section 5. CONVERSION RIGHTS. Each
one (1) share of Series B Preferred Stock shall be convertible into One Thousand ( 1,000) shares of Common stock, with the restriction
that the conversion will only be allowed if the converting shareholder does not end up with a resultant number of common shares
in excess of 4.95% of the issued and outstanding shares of Common stock in the Corporation based upon post conversion numbers.

 

Section 6. REDEMPTION RIGHTS. The shares of
Preferred Stock shall have no redemption rights.

 

Section 7. NOTICES. Any
notice required hereby to be given to the holders of shares of Preferred Stock shall be deemed given if deposited in the United
States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Company.

 

IN
WITNESS WHEREOF, the Company has caused this statement to be duly executed by its Chief Executive Officer as of the day and
year first written above.

 

	 	Rineon Group, Inc.
	 	 
	 	 
	 	/s/ Chris Lotito                           
	 	Chris Lotito
Interim CEO
	 	 

 

 

    	 	3	 

     

    

 

CERTIFICATE OF DESIGNATIONOF

RINEON GROUP, INC..

 

ESTABLISHING THE DESIGNATIONS, PREFERENCES,

LIMITATIONS AND RELATIVE RIGHTS OF ITS

SERIES C PREFERRED STOCK

 

Pursuant
to Section 78.1955 of the Nevada General Corporation Law, Rineon Group, Inc.., a corporation organized and existing under the Nevada
General Corporation Law (the "Company"),

 

DOES HEREBY CERTIFY that
pursuant to the authority conferred upon the Board of Directors by the Certificate of Incorporation, as amended, of the Company,
and pursuant to Section 78.1955 of the Nevada General Corporation Law, the Board of Directors, by unanimous written consent of
all members of the Board of Directors on September 25, 2018, duly adopted a resolution providing for the issuance of Series C Preferred
Stock, which resolution is and reads as follows:

 

RESOLVED, that pursuant to the authority expressly
granted to and invested in the Board of Directors of Rineon Group, Inc.. (the "Company") by the provisions of the Certificate
of Incorporation of the Company, as amended, a series of the preferred stock, par value $.00001 per share, of the Company be, and
it hereby is, established; and

 

FURTHER RESOLVED, that the
series of preferred stock of the Company be, and it hereby is, given the distinctive designation of "Series C Preferred Stock";
and

 

FURTHER RESOLVED, that the Series C Preferred
Stock shall consist of one million (1,000,000) shares; and

 

FURTHER RESOLVED, that the
Series C Preferred Stock shall have the powers and preferences, and the relative, participating, optional and other rights, and
the qualifications, limitations, and restrictions thereon set forth below:

 

Section 1. DESIGNATION
OF SERIES; RANK. The shares of such series shall be designated as the "Series C Preferred Stock" (the "Preferred
Stock") and the number of shares initially constituting such series shall be up to one million shares.

 

Section
2. DIVIDENDS. The holders of Series C Preferred Stock shall not be entitled to receive dividends paid on the Common Stock.

 

Section 3. LIQUIDATION
PREFERENCE. The holders of Series C Preferred Stock shall not be entitled to any liquidation preference.

 

Section 4. VOTING RIGHTS
The holders of the Series C Preferred Stock will have the voting rights as described in this Section 4 or as required by law.
For so long as any shares of the Series C Preferred Stock remain issued and outstanding, the holders shall have one hundred thousand
(100,000) votes per every one ( 1) share of Series C Preferred Stock held in matters brought before the common shareholders of
the Corporation.

 

Section 5.
CONVERSION RIGHTS. The shares of Series C Preferred Stock shall be convertible into Common stock at a conversion rate of One
Million (1,000,000) Preferred Shares into one (1) share of Common Stock of the Company.

 

Section 6. REDEMPTION RIGHTS. The shares of
Preferred Stock shall have no redemption rights.

 

Section 7. NOTICES. Any
notice required hereby to be given to the holders of shares of Preferred Stock shall be deemed given if deposited in the United
States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Company.

 

IN
WITNESS WHEREOF, the Company has caused this statement to be duly executed by its Chief Executive Officer of the day and year
first written above.

 

	 	Rineon Group, Inc.
	 	 
	 	 
	 	/s/ Chris Lotito                           
	 	Chris Lotito
Interim CEO
	 	 

 

    	 	4

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