Document:

Exhibit 10.2 Pledge Agreement Supplement

    Exhibit
      10.2

    

    

    PLEDGE
      AGREEMENT SUPPLEMENT

    

    PLEDGE
      AGREEMENT SUPPLEMENT dated as of February 9, 2007 (this "Supplement") made
      by
      CILCORP, Inc., an Illinois corporation (the "Pledgor"), in favor of The Bank
      of
      New York, a New York banking corporation, as collateral agent (in such capacity,
      the "Collateral Agent") for the benefit of the Secured Parties (as defined
      in
      the Pledge Agreement referred to below). 

     

    1.  This
      Supplement is executed and delivered pursuant to the terms of the Pledge
      Agreement, dated as of October 18, 1999 (as supplemented by this Supplement
      and
      as the same has been and may hereafter be supplemented by any other Pledge
      Agreement Supplement or otherwise amended or modified, the "Pledge Agreement"),
      made by the Pledgor in favor of the Collateral Agent for the benefit of the
      Collateral Agent and the Secured Parties. Terms defined in the Pledge Agreement
      are used herein with their defined meanings. 

     

    2.  Pursuant
      to the terms of the Indenture and the Pledge Agreement, the Pledgor may incur
      additional secured indebtedness from time to time that is by its terms equally
      and ratably secured under the Pledge Agreement with the Obligations secured
      thereunder. The Pledgor, Central Illinois Public Service Company, Illinois
      Power
      Company, Central Illinois Light Company and AmerenEnergy Resources Generating
      Company, as Borrowers, JPMorgan Chase Bank, N.A., as Agent (the "Agent"), and
      the Lenders from time to time party thereto (the "Lenders") have entered into
      that certain Credit Agreement (the "Credit Agreement"), dated as of February
      9,
      2007, pursuant to which the Pledgor may borrow and/or request the issuance
      of
      letters of credit in an aggregate principal amount or face amount up to $125
      million. The terms of the Credit Agreement require that the Pledgor equally
      and
      ratably secure its obligations in respect of the principal of and interest
      on
      any and all loans to the Pledgor under the Credit Agreement, all reimbursement
      obligations in respect of letters of credit issued pursuant to the Credit
      Agreement for the account of the Pledgor and all other "Obligations" (as defined
      in the Credit Agreement) of the Pledgor (the "Credit Agreement Obligations")
      with the Obligations secured under the Pledge Agreement. The Pledgor hereby
      acknowledges and agrees that the Credit Agreement Obligations shall be deemed
      to
      be "Additional Debt Obligations" pursuant to the Pledge Agreement.

     

    3.  The
      Pledgor confirms and reaffirms the security interest in the Collateral granted
      to the Collateral Agent, for the benefit of the Collateral Agent and the Secured
      Parties under the Pledge Agreement; and hereby acknowledges and agrees that
      all
      references to "Secured Parties" in the Pledge Agreement shall be deemed to
      include all holders of the Additional Secured Debt as described on Schedule
      I
      hereto.

     

    4.  The
      Pledgor hereby represents and warrants that the representations and warranties
      contained in Section 3 of the Pledge Agreement are true and correct on the
      date
      of this Supplement with all references therein and elsewhere in the Pledge
      Agreement to "Additional Secured Debt", "Additional Debtholders" and, if
      applicable, "Additional Secured Debt Agent" to include the Additional Secured
      Debt, Additional Debtholders and Additional Secured Debt 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Agent
      as
      listed on Schedule I hereto and on Schedule I to each Pledge Agreement
      Supplement executed prior to the date hereof and with references therein to
      "this Pledge Agreement" to mean the Pledge Agreement as supplemented hereby;
      provided
      that
      such representations and warranties of the Pledge Agreement shall hereafter
      be
      deemed to provide that (i) the Pledged Shares constitute all of the issued
      and
      outstanding common stock of CILCO and all the other capital stock of CILCO
      held
      by the Pledgor and (ii) the exercise by the Collateral Agent of the voting
      or
      other rights provided for in the Pledge Agreement or the remedies in respect
      of
      the Collateral pursuant to the Pledge Agreement may be subject to receipt of
      regulatory approvals under laws applicable to the change in control of a public
      utility company. In addition, the Pledgor represents and warrants that this
      Supplement has been duly executed and delivered by the Pledgor and constitutes
      a
      legal, valid and binding obligation of the Pledgor enforceable against the
      Pledgor in accordance with its terms, except as may be limited by applicable
      bankruptcy, insolvency, reorganization, fraudulent conveyance, moratorium or
      similar laws affecting the enforcement of creditors' rights and remedies
      generally and by equitable principles of general applicability.

     

    5.  The
      Additional Debtholders designated on Schedule I hereto, by their acceptance
      of
      the benefits of the Pledge Agreement, hereby irrevocably designate the
      Collateral Agent to act on their behalf as specified in the Pledge Agreement.
      Each such Additional Debtholder hereby irrevocably authorizes, and each holder
      of the Additional Debt Obligations by the acceptance of such Additional Debt
      Obligation and by the acceptance of the benefits of the Pledge Agreement shall
      be deemed irrevocably to authorize the Collateral Agent to take such action
      on
      its behalf under the Pledge Agreement and instruments and agreements referred
      to
      therein and to exercise such powers and to perform such duties thereunder as
      are
      specifically delegated or required of the Collateral Agent by the terms thereof
      and such other powers as are reasonably incident thereto.

     

    6.  This
      Supplement is supplemental to the Pledge Agreement, forms a part thereof and
      is
      subject to all the terms thereof. Schedule I to the Pledge Agreement does,
      and
      shall be deemed to, include each item listed on Schedule I hereto, and each
      such
      item shall be and is included within the meaning of the terms "Additional
      Secured Debt", "Additional Debtholders" and "Additional Secured Debt Agent"
      as
      such terms are used in the Pledge Agreement. 

     

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    
 

    IN
      WITNESS WHEREOF, the Pledgor has caused this Supplement to be duly executed
      and
      delivered on the date first set forth above.

     

    CILCORP
      INC.

    

    

    By:   _/s/
      Jerre E. Birdsong       
______    

    Name: 
          Jerre E. Birdsong     

    Title:      
      Vice President and Treasurer    

    Acknowledged
      and agreed:

    

    THE
      BANK
      OF NEW YORK,

    as
      Collateral Agent

    

    

    By:    
      /s/ Eric
      Lindaho                        
    

    Name:     
      Eric Lindaho    

    Title:        Vice
      President

        

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    JPMorgan
      Chase Bank, N.A., as Agent

    under
      the
      Credit Agreement, on behalf of itself and the Lenders

    

    

    By:     
      /s/ Michael
      J.
      DeForge           
 Name:     
      Michael J. DeForge    

    Title:        
      Vice President    

    

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    Schedule
      I

    to
      Pledge
      Agreement Supplement

    

    ADDITIONAL
      SECURED DEBT

    

    

    
      	
              Title
                or Name of Additional Secured Debt

            	 	
              Additional
                Debt Holders

            	 	
              Additional
                Secured Debt 

              Agent

            
	
              "Obligations",
                as defined in the Credit 

              Agreement
                dated as of February 9, 2007 (the 

              "Credit
                Agreement") among CILCORP, Inc., 

              Central
                Illinois Public Service Company, 

              Illinois
                Power Company, Central Illinois 

              Light
                Company and AmerenEnergy 

              Resources
                Generating, Inc., as Borrowers, 

              the
                Lenders from time to time part thereto 

              and
                JPMorgan Chase Bank, N.A., as Agent

            	 	
              The
                Lenders from time 

              to
                time party to the 

              Credit
                Agreement

            	 	
              JPMorgan
                Chase Bank, 

              N.A.,
                as AgentExhibit 10.3 Collateral Agency Agreement Supplement

    

      Exhibit
        10.3

       

      

       

      COLLATERAL
        AGENCY AGREEMENT SUPPLEMENT

       

      

       

      COLLATERAL
        AGENCY AGREEMENT SUPPLEMENT dated February 9, 2007 (this "Supplement") made
        by
        AmerenEnergy Resources Generating Company, an Illinois corporation (the
        "Pledgor"), in favor of The
        Bank
        of New York Trust Company, N. A.,
        a
        national banking association, as collateral agent (in such capacity, the
        "Collateral Agent") for the benefit of the Secured Parties (as defined in
        the
        Collateral Agency Agreement referred to below). 

       

      1. This
        Supplement is executed and delivered pursuant to the terms of the Collateral
        Agency Agreement dated as of July 14, 2006 (as supplemented by this Supplement
        and as the same has been and may hereafter be supplemented by any other
        Collateral Agency Agreement Supplement or otherwise amended or modified,
        the
        "Collateral Agency Agreement"), made by the Pledgor in favor of the Collateral
        Agent for the benefit of the Collateral Agent and the Secured Parties. Terms
        defined in the Collateral Agency Agreement are used herein with their defined
        meanings. 

       

      2. Pursuant
        to the terms of the Collateral Agency Agreement, the Pledgor may incur
        additional secured indebtedness from time to time that is by its terms equally
        and ratably secured under the Collateral Agency Agreement and the Security
        Documents with the Obligations secured thereunder. The Pledgor and JPMorgan
        Chase Bank, N.A., as agent (the "Agent") have entered into that certain Credit
        Agreement, dated as of February 9, 2007 (the “2007 Credit Agreement”), pursuant
        to which the Pledgor initially may borrow, and/or request the issuance of
        letters of credit, in an aggregate amount up to $100,000,000. The terms of
        the
        2007 Credit Agreement require that the Pledgor equally and ratably secure
        its
        obligations under the 2007 Credit Agreement with the Obligations secured
        under
        the Collateral Agency Agreement and the Security Documents. The Pledgor hereby
        acknowledges and agrees that its obligations under the 2007 Credit Agreement
        shall be deemed to be "Additional Debt Obligations" pursuant to the Collateral
        Agency Agreement. 

       

      3. The
        Pledgor confirms and reaffirms the security interest in the Collateral granted
        to the Collateral Agent, for the benefit of the Collateral Agent and the
        Secured
        Parties under the Collateral Agency Agreement and the Security Documents;
        and
        hereby acknowledges and agrees that all references to "Secured Parties" in
        the
        Collateral Agency Agreement and the Security Documents shall be deemed to
        include all holders of the Additional Secured Debt as described on Schedule
        1
        hereto. 

       

      4. The
        Pledgor hereby represents and warrants that the representations and warranties
        contained in Section 3 of the Collateral Agency Agreement are true and correct
        on the date of this Supplement with all references therein and elsewhere
        in the
        Collateral Agency Agreement to "Additional Secured Debt", "Additional
        Debtholders" and "Additional Secured Debt Agent" to include the Additional
        Debt,
        Additional Debtholders and Additional Secured Debt Agent as listed on Schedule
        1
        hereto and on Schedule 1 to each Collateral Agency Agreement Supplement executed
        prior to the date hereof and with references therein to "this Collateral
        Agency
        Agreement" to mean the Collateral Agency 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      Agreement
        as supplemented hereby. In addition, the Pledgor represents and warrants
        that
        this Supplement has been duly executed and delivered by the Pledgor and
        constitutes a legal, valid and binding obligation of the Pledgor enforceable
        against the Pledgor in accordance with its terms, except as may be limited
        by
        applicable bankruptcy, insolvency, reorganization, fraudulent conveyance,
        moratorium or similar laws affecting the enforcement of creditors' rights
        and
        remedies generally and by equitable principles of general applicability.
        

       

      5. The
        Additional Debtholders designated on Schedule 1 hereto, by their acceptance
        of
        the benefits of the Collateral Agency Agreement, hereby irrevocably designate
        the Collateral Agent to act on their behalf as specified in the Collateral
        Agency Agreement. Each such Additional Debtholder hereby irrevocably authorizes,
        and each holder of the Additional Debt Obligations by the acceptance of such
        Additional Debt Obligation and by the acceptance of the benefits of the
        Collateral Agency Agreement, shall be deemed irrevocably to authorize the
        Collateral Agent to take such action on its behalf under the Collateral Agency
        Agreement and instruments and agreements referred to therein and to exercise
        such powers and to perform such duties thereunder as are specifically delegated
        or required of the Collateral Agent by the terms thereof and such other powers
        as are reasonably incident thereto. 

       

      6. This
        Supplement is supplemental to the Collateral Agency Agreement, forms a part
        thereof and is subject to all the terms thereof. Each item listed on Schedule
        I
        hereto shall be and is included within the meaning of the terms "Additional
        Secured Debt", "Additional Debtholders" and "Additional Secured Debt Agent"
        as
        such terms are used in the Collateral Agency Agreement. 

       

      IN
        WITNESS WHEREOF, the Pledgor has caused this Supplement to be duly executed
        and
        delivered on the date first set forth above. 

       

      
        	 	
                AMERENENERGY
                  RESOURCES GENERATING COMPANY

                 

                 

                 

                By:     
                  _/s/ Jerre E.
                  Birdsong_____         
                       

                Name:        
                  Jerre E. Birdsong   

                Title:          
                  Vice President and Treasurer   

                 

              

      

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

      
        	 	 
	
                Accepted
                  and acknowledged as of

                 

                the
                  date first above written by:

                 

                THE
                  BANK OF NEW YORK TRUST 

                COMPANY,
                  N. A.,
                  as Collateral Agent 

                 

                By:       
                  /s/ Daniel G.
                  Dwyer            
                         

                      
                  Name:  Daniel G. Dwyer    

                      
                  Title:    Vice President  

                 

              	 
	
                JPMORGAN
                  CHASE BANK, N.A., as Agent 

                under
                  the 2007 Credit Agreement on behalf of 

                itself
                  and the Lenders 

                 

                By: 
                  __/s/
                  Michael J. DeForge       
                       

                Name: Michael
                  J. DeForge   

                Title:  
                  Executive Director   

                 

              	 

      

      

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

      Schedule
        I

      to
        Collateral Agency Agreement Supplement

       

      

       

      ADDITIONAL
        SECURED DEBT

       

      

       

      
        	
                Title
                  or Name of Additional 

                Secured
                  Debt

              	
                 

                Additional
                  Debt Holders

                 

              	
                Additional
                  Secured

                Debt
                  Agent

                 

              
	
                “Obligations”
                  as defined in the 

                Credit
                  Agreement dated as of 

                February
                  9, 2007 (the “2007 Credit 

                Agreement”)
                  among Central 

                Illinois
                  Public Service Company, 

                Central
                  Illinois Light Company, 

                Illinois
                  Power Company, 

                AmerenEnergy
                  Resources 

                Generating
                  Company and 

                CILCORP
                  Inc., as Borrowers, the 

                Lenders
                  from time to time party 

                thereto
                  and JPMorgan Chase Bank, 

                N.A.
                  as Agent

                 

              	
                The
                  Lenders from time to time 

                party
                  to the 2007 Credit 

                Agreement

                 

              	
                JP
                  Morgan Chase Bank, N.A., 

                as
                  Agent

                 

              
	 	 1

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