Document:

(PAGE NUMBERS REFER TO PAPER DOCUMENT ONLY)

EXHIBIT 10.66
                        SECOND AMENDMENT TO
                             CPI CORP.
                     RETIREMENT PLAN AND TRUST

         (As Amended and Restated Effective January 1, 1997)

	Pursuant to the provisions of Section 16.1 of Article XVI
of the CPI Corp. Retirement Plan and Trust (the "Plan"), and
pursuant to resolutions of the Retirement Plan Committee, the
Plan is hereby amended in the following respects effective as of
January 1, 1997, except as otherwise stated in this Amendment.
This Second Amendment incorporates changes requested by the
Internal Revenue Service in connection with the Plan's application
for a favorable determination letter in 2002.

     1.  PARAGRAPH (N), HIGHLY COMPENSATED EMPLOYEE, OF SECTION 1.3
is amended by adding the following new sentence at the end thereof:

     For purposes of this paragraph (n), Compensation shall mean
     Compensation as defined in paragraph (d) of Section 9.1.

     2.  SECTION 11.1, PROHIBITION AGAINST ALIENATION, is amended
by adding the following two new sentences at the end thereof:

     Notwithstanding the foregoing restrictions, a Participant's
     Accrued Benefit may be reduced to satisfy the Participant's
     liability to the Plan due to:  (a) The Participant's
     conviction of a crime involving the Plan; (b) a judgment or
     consent order or decree in an action for violation of
     fiduciary standards; or (c) a settlement involving the
     Department of Labor or the Pension Benefit Guaranty
     Corporation.  The preceding sentence shall be effective for
     judgments, orders, decrees and settlements arising on or
     after August 5, 1997.

     3.  PARAGRAPH (F), PERMISSIVE AGGREGATION GROUP, OF SECTION 19.1
is amended in its entirety to read as follows:

         (f) Permissive Aggregation Group:  A group of qualified
     plans of the Employer not required to be included in a
     Required Aggregation Group but whose inclusion would not cause
     such group to fail to meet the requirements of Section
     401(a)(4) and Section 410 of the Code.

     4.  SECTION 19.6, LIMITATION OF BENEFITS, is amended by adding
the following new sentence at the end thereof:

     This Section 19.6 shall not apply in Limitation Years
     beginning after 1999 and shall not limit the benefit of any
     Participant whose benefit has not commenced as of January 1,
     2000.

     IN WITNESS WHEREOF, the Retirement Plan Committee has caused this
instrument to be adopted on behalf of CPI Corp. this 29th day of
November, 2002, effective as of the dates stated herein.

                             CPI CORP.

                             By: /s/ Fran Scheper
                                 -------------------------
                                     Fran Scheper

                             Title: Executive Vice President,
                                     Human Resources

                             For the Profit Sharing Plan Committee

	2(PAGE NUMBERS REFER TO PAPER DOCUMENT ONLY)

EXHIBIT 10.67
                        THIRD AMENDMENT TO
                            CPI CORP.
               EMPLOYEES PROFIT SHARING PLAN AND TRUST

         (As Amended and Restated Effective January 1, 1998)

	Pursuant to the provisions of Section 14.1 of Article XIV
of the CPI Corp. Employees Profit Sharing Plan and Trust (the "Plan"),
and pursuant to resolutions of the Profit Sharing Plan Committee, the
Plan is hereby amended in the following respects effective as of
January 1, 1997, except as otherwise stated in this Amendment.  This
Third Amendment incorporates changes requested by the Internal
Revenue Service in connection with the Plan's application for a
favorable determination letter in 2002.

     1.  SECTION 9.1, PROHIBITION AGAINST ALIENATION, is amended by
adding the following two new sentences at the end thereof:

     Notwithstanding the foregoing restrictions, a Participant's
     Accrued Benefit may be reduced to satisfy the Participant's
     liability to the Plan due to:  (a) The Participant's
     conviction of a crime involving the Plan; (b) a judgment or
     consent order or decree in an action for violation of
     fiduciary standards; or (c) a settlement involving the
     Department of Labor.  The preceding sentence shall be
     effective for judgments, orders, decrees and settlements
     arising on or after August 5, 1997.

     2.  PARAGRAPH (G) OF SECTION 1.3, LOANS TO PARTICIPANTS, is amended
by adding the following new sentence at the end thereof:

     Effective December 12, 1994, loan repayments may be suspended
     under the Plan during any period the Participant is engaged
     in qualified military service (as defined in Section
     414(u)(5)of the Code).

     3.  PARAGRAPH (C), PERMISSIVE AGGREGATION GROUP, OF SECTION 18.1 is
amended in its entirety to read as follows:

         (c) PERMISSIVE AGGREGATION GROUP:  A group of qualified
     plans of the Employer not required to be included in a
     Required Aggregation Group but whose inclusion would not cause
     such group to fail to meet the requirements of Section
     401(a)(4) and Section 410 of the Code.

     4.  SECTION 18.6, LIMITATION OF BENEFITS, is amended by adding the
following new sentence at the end thereof:

     This Section 18.6 shall not apply in Limitation Years
     beginning after 1999.

     IN WITNESS WHEREOF, the Profit Sharing Plan Committee has caused
this instrument to be adopted on behalf of CPI Corp. this 29th day of
November, 2002, effective as of the dates stated herein.

                             CPI CORP.

                             By: /s/ Fran Scheper
                                 -------------------------
                                     Fran Scheper

                             Title: Executive Vice President,
                                     Human Resources

                             For the Profit Sharing Plan Committee

                                   2New Page 1

Exhibit 4(a)

	
      REGISTERED
	
      SEARS ROEBUCK ACCEPTANCE CORP.
	
      REGISTERED

	 	 	 
	
      No. FXR-
	
      MEDIUM-TERM NOTE SERIES VII
	
      CUSIP

		
      

(FIXED RATE)

    
	

[Except as otherwise provided in Section 2.10 of the
Indenture referred to on the reverse hereof, this Note may be transferred, in
whole but not in part, only to another nominee of the Depository or to a
successor Depository or to a nominee of such successor Depository.

Unless this Note is presented by an authorized representative
of The Depository Trust Company (55 Water Street, New York, New York) to Sears
Roebuck Acceptance Corp. or its agent for registration of transfer, exchange or
payment, and any Note issued upon registration of transfer of, or in exchange
for, or in lieu of, this Note is registered in the name of Cede & Co. or
such other name as requested by an authorized representative of The Depository
Trust Company and any payment hereon is made to Cede & Co., ANY TRANSFER,
PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS
WRONGFUL since the registered owner hereof, Cede & Co., has an interest
herein.]

ORIGINAL ISSUE DATE:

INTEREST
RATE:                 %

REDEMPTION COMMENCEMENT DATE:

	 	
      REDEMPTION PRICE:
	
      IF A REDEMPTION COMMENCEMENT DATE IS SPECIFIED ABOVE,
      THE REDEMPTION PRICE SHALL BE % OF THE PRINCIPAL AMOUNT OF THIS NOTE TO BE
      REDEEMED AND THE REDEMPTION PRICE SHALL DECLINE AT EACH ANNIVERSARY OF THE
      REDEMPTION COMMENCEMENT DATE BY % OF THE PRINCIPAL AMOUNT OF THIS NOTE TO
      BE REDEEMED UNTIL THE REDEMPTION PRICE IS 100% OF SUCH PRINCIPAL AMOUNT.

 STATED REDEMPTION DATE(S) AND REDEMPTION PRICE(S):

 

	
      Stated Redemption Date
	
      Redemption Price if Redeemed at the Option of Company
	
      Redemption Price if Repaid at Option of Holder

	 	 	 

  
    
    IF ONE OR MORE STATED REDEMPTION DATES ARE SPECIFIED
    ABOVE, THE REDEMPTION PRICE SHALL BE THE PERCENTAGE OF THE PRINCIPAL AMOUNT
    OF THIS NOTE TO BE REDEEMED OR REPAID AS REFLECTED ABOVE.

    REDEEMABLE AT OPTION OF: [THE COMPANY,] [THE HOLDER,] OR
    [THE COMPANY OR THE HOLDER]

    NOTICE PROVISIONS FOR REDEMPTION ON A STATED REDEMPTION
    DATE:

    

  

     MATURITY DATE:

   INTEREST PAYMENT DATES:             

   OTHER PROVISIONS:

  Sears Roebuck Acceptance Corp., a corporation duly
  organized and existing under the laws of the State of Delaware (herein
  referred to as the "Company," which term includes any successor
  corporation under 

   1

  

   the Indenture hereinafter referred to), for value received,
  hereby promises to pay to

  _____________________.

  or registered assigns, upon presentation and surrender of
  this Note on the Maturity Date shown above or any earlier date of redemption
  at the office or agency of the Company in the Borough of Manhattan of The City
  of New York, or, at the option of the Holder, such office or agency, if any,
  maintained by the Company in the city in which the principal executive offices
  of the Company are located or the city in which the principal corporate trust
  office of the Trustee is located, the principal sum of

	
      ________________________

            Principal Amount
      
	 	
      _______________________

      Specified Currency

 and to pay interest thereon at the rate per annum shown
above.

 This Note will bear interest from and including the Original
Issue Date specified above or from and including the most recent Interest
Payment Date to which interest on this Note has been paid or duly provided for.
Unless otherwise specified above, interest will be computed on the basis of a
360-day year of twelve 30-day months.

 Interest on this Note shall be payable in arrears on the
Interest Payment Dates and on the Maturity Date indicated above (or the date of
redemption), except that if this Note was originally issued between a Regular
Record Date and an Interest Payment Date, the first payment of interest will be
made on the Interest Payment Date following the next succeeding Regular Record
Date to the registered Holder on such next succeeding Regular Record Date. If
any Interest Payment Date would fall on a day that is not a Business Day, (as
defined below), such Interest Payment Date shall be the next succeeding Business
Day, and no interest on such payment shall accrue for the period from and after
the Interest Payment Date to such next Business Day. If the Maturity Date of
this Note (or the date of redemption) falls on a day that is not a Business Day,
the payment of interest and principal (and premium, if any) may be made on the
next succeeding Business Day with the same force and effect as if made at
maturity, and no interest on such payment shall accrue for the period from and
after the Maturity Date (or such date of redemption) to the date of such payment
on such next Business Day.

 The Regular Record Date shall be the February 1 and August 1
next preceding any February 15 or August 15 Interest Payment Date and the date
15 calendar days prior to any other Interest Payment Date, whether or not such
date shall be a Business Day.

 "Business Day" as used herein means each Monday,
Tuesday, Wednesday, Thursday and Friday (a) that is not a legal holiday for
banking institutions in any of the City of Wilmington, Delaware, the City of
Chicago, Illinois, The City of New York, New York or the
city in which the principal corporate trust office of the Trustee is located;
(b) if this Note is denominated in a currency other than Dollars or the Euro,
that is not a legal holiday for banking institutions in any of the City of
Wilmington, Delaware, the City of Chicago, Illinois, The City of New York, New
York, the city in which the principal corporate trust office of the Trustee is
located or

 ____________________________________________________________

          Principal
Financial Center of Country Issuing Currency

 and (c) if the Specified Currency is the Euro, that is a day
on which the Trans-European Automated Real-Time Gross Settlement Express
Transfer (TARGET) System is open and is not a legal holiday for banking
institutions in any of the City of Wilmington, Delaware, the City of Chicago,
Illinois, The City of New York, New York, the City of Brussels, Belgium or the
city in which the principal corporate trust office of the Trustee is located.

2

Payments of interest with respect to any Interest Payment
Date or Maturity Date (or date of redemption) will include interest accrued to,
but excluding, such Interest Payment Date or Maturity Date (or date of
redemption).

 The principal (and premium, if any), and interest on, this
Note is payable by the Company in the Specified Currency. Interest payable on
any Interest Payment Date (other than Defaulted Interest) shall be payable to
the person who is the registered Holder at the close of business in The City of
New York on the immediately preceding Regular Record Date. Interest payable upon
redemption or at maturity (other than a redemption or maturity occurring on an
Interest Payment Date) will be paid to the same person to whom the principal
amount of this Note is payable.

 Any interest not punctually paid or duly provided for on any Interest Payment
Date shall forthwith cease to be payable to the registered Holder on such
Interest Payment Date, and may be paid to the Person in whose name this Note is
registered at the close of business in The City of New York on a Special Record
Date for the payment of such Defaulted Interest to be fixed by the Trustee,
notice of which shall be given to Holders not less than 10 days prior to such
Special Record Date, or may be paid, at any time in any other lawful manner, all
as more fully set forth in the Indenture. To the extent permitted by law and the
Indenture, such Defaulted Interest shall accrue interest at the rate borne by
the Note from the date of such failure to punctually pay or provide for such
interest until such Defaulted Interest is paid or duly provided for.

Payment of principal of (and premium, if any), and interest
on, this Note (if the Holder of this Note is a Depository
as defined in the Indenture referred to on the reverse hereof or a nominee of
such a Depository) will be made in accordance with any applicable provisions of
such written agreement between the Company, the Trustee and such Depository (or
its nominee) as may be in effect from time to time or (if the Holder of this
Note holds an aggregate principal amount of $10,000,000 (or the equivalent in a
Foreign Currency) or more of Notes with respect to which such payment of
principal (and premium, if any) or interest, as applicable, is to be made on
such day) will be made by wire transfer if the Holder shall have designated in
writing to the Trustee an account with a bank located in the country issuing the
Specified Currency (or, if the Specified Currency is
the Euro, an account located in any member state of the European Union that has
adopted the Euro) or such other country as shall be satisfactory to the Company
and the Trustee. If payment of interest is to be made by wire transfer, such
information must be received by the Trustee at its corporate trust office in the
Borough of Manhattan of The City of New York on or prior to the Regular Record
Date for an Interest Payment Date. The Trustee will, subject to applicable laws
and regulations and until it receives notice to the contrary, make such payment
to such Holder by wire transfer to the designated account. If a payment of
interest is not made in accordance with such a written agreement or by wire
transfer, payment will be made by check. Checks for payment of interest on an
Interest Payment Date will be mailed to the Holder at the address of such Holder
appearing on the Security Register on the applicable Regular Record Date.

 To receive payment of a Dollar-denominated Note upon
redemption or at maturity, a Holder must make presentation and surrender of such
Note on or before the Redemption Date or Maturity Date, as applicable. Payment
(other than payment in accordance with a written agreement between the Company,
the Trustee and a Depository (or its nominee) as set forth above) will be made
by check unless proper wire instructions are on file with the Trustee or are
received at presentment. To receive payment of a Note denominated in a Foreign
Currency upon redemption or at maturity, a Holder must make presentation and
surrender such Note not less than two Business Days prior to the Redemption Date
or Maturity Date, as applicable. Upon presentation and surrender of a Note
denominated in a Foreign Currency at any time after the date two Business Days
prior to the Redemption Date or Maturity Date, as applicable, the Company will
pay the principal amount (and premium, if any) of such Note, and any interest
due upon redemption or at maturity, two Business Days after such presentation
and surrender. 

The Notes will be direct, unsecured and unsubordinated
obligations of the Company and will rank equally with all of the Company's
other unsecured and unsubordinated indebtedness from time to time outstanding.

The Company will pay any administrative costs imposed by
banks in connection with sending 

3

 payments by wire transfer, but any tax,
assessment or governmental charge imposed upon payments will be borne by the Holders of the Notes in respect of which
payments are made.

 Notwithstanding the foregoing, if Other Provisions apply to this Note as
specified on the face hereof, this Note shall be subject to the terms set forth
in such Other Provisions.

Reference is hereby made to the further provisions of this
Note set forth on the reverse hereof, and such further provisions shall for all
purposes have the same effect as though fully set forth at this place.

 This Note shall not be entitled to any benefit under the
Indenture referred to on the reverse hereof or any indenture supplemental
hereto, or become valid or obligatory for any purpose, until the certificate of
authentication hereon shall have been signed by or on behalf of the Trustee
under such Indenture.

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

	
      Dated:
	
      SEARS ROEBUCK ACCEPTANCE CORP.

	 	 
	 	
      By _________________________________

                        President

	 	 
	 	 
	 	
      By _________________________________

                      Vice
      President

 

CERTIFICATE OF AUTHENTICATION

This is one of the Notes designated and referred

to in the within-mentioned Indenture.

BNY MIDWEST TRUST COMPANY,

as Trustee

By_______________________________

Authorized Signatory

[Corporate Seal]

4

SEARS ROEBUCK ACCEPTANCE CORP.

Medium-Term Note Series VII

This Note is one of a duly authorized issue of debentures,
notes, bonds or other evidences of indebtedness of the Company (hereinafter
called the "Securities") of the series hereinafter specified,
unlimited in aggregate principal amount, all
issued or to be issued under or pursuant to an indenture dated as of October 1,
2002, executed between the Company and BNY MIDWEST TRUST COMPANY, as Trustee; to
which indenture and all indentures supplemental thereto (herein collectively
called the "Indenture") reference is hereby made for a specification
of the rights and limitation of rights thereunder of the Holders of the
Securities, the rights and obligations thereunder of the Company and the rights,
duties and immunities thereunder of the Trustee and for the terms upon which the
Securities are to be authenticated and delivered. The Securities may be issued
in one or more series, which different series may be issued in various aggregate
principal amounts, may mature at different times, may bear interest (if any) at
different rates, may be subject to different redemption provisions (if any), may
be subject to different covenants and defaults and may otherwise vary as in the
Indenture provided. This Note is one of a series designated as the
"Medium-Term Notes Series VII" (hereinafter referred to as the
"Notes") of the Company, of up to $1,500,000,000 in aggregate
principal amount. Although the Company may not issue more than $1,500,000,000 of
the Notes of this series, the Company may, from time to time, without the
consent of the Holder of this Note, issue additional Notes or other debt
securities having the same terms as this Note (other than the date of issuance,
the date interest, if any, begins to accrue and the offering price, which may
vary) that will form a single issue with this Note. BNY Midwest Trust Company
also serves as registrar and as Paying Agent in connection with the Notes. This
Note is not subject to any sinking fund. All terms used in this Note which are
defined in the Indenture and which are not otherwise defined in this Note shall
have the meanings assigned to them in the Indenture.

 The Notes are issuable only in registered
form without coupons and will be either (a) book-entry Notes represented by one
or more global notes (each a "Global Note") recorded in the book-entry
system maintained by the Depository ("Book-Entry Notes") or (b)
certificated notes issued to, and registered in the names of, the beneficial
owners or their nominees ("Certificated Notes"). Notes are issuable in
minimum denominations of (i) in the case of Notes denominated in Dollars,
U.S.$1,000 and in any larger amount in integral multiples of U.S. $1,000 and
(ii) in the case of Notes denominated in any Foreign Currency, the equivalent in
such Foreign Currency determined in accordance with the Market Exchange Rate for
such Foreign Currency on the Business Day immediately preceding the date on
which the Company accepts an offer to purchase a Note, of U.S.$1,000 (rounded
down to an integral multiple of 1,000 units of the Foreign Currency but in no
event rounded down to fewer than 1,000 units of such Foreign Currency), and in
any larger amount in integral multiples of 1,000 units of such Foreign Currency
(each, an "Authorized Denomination"). In the manner and subject to the
limitations provided in the Indenture, the Global Notes or Certificated Notes
are exchangeable, without charge except for any tax or other governmental charge
imposed in relation thereto, for other Notes of authorized denominations for a
like aggregate principal amount, at the office or agency of the Company in the
Borough of Manhattan of The City of New York, or, at the option of the Holders
thereof, such office or agency, if any, maintained by the Company in the city in
which the principal executive offices of the Company are located or the city in
which the principal corporate trust office of the Trustee is located.

 Unless this Note is denominated in Dollars, in the event that
the currency in which this Note is denominated is not available for payment at a
time at which any payment is required hereunder due to the imposition of
exchange controls or other circumstances beyond its control, the Company may, in
full satisfaction of its obligation to make such payment, make instead a payment
in an equivalent amount of Dollars, determined in accordance with the Market
Exchange Rate for such currency on the latest date for which such rate was
established on or before the date on which payment is due, and such substituted
payment of Dollars shall not constitute a default under this Note or the
Indenture.

 Unless this Note is
denominated in Dollars, the Company will indemnify the Holder of this Note
against any loss incurred as a result of any judgment or order being given or
made for any amount due under this Note and that judgment or order requiring
payment in a currency (the "Judgment Currency") other than the
Specified Currency, and as a result of any variation between (a) the rate of
exchange at which the Specified Currency amount is converted into the Judgment
Currency for the purpose of that judgment or order; and (b) the rate of exchange
at which the Holder, on the date of payment of that judgment or order, is able
to purchase the Specified Currency with the amount of the Judgment Currency
actually received.

 If a Redemption
Commencement Date is specified above, this Note may be redeemed, whether or not
any other Note is concurrently redeemed, at the option of the Company, as a
whole, or from time to time in part in increments of U.S.$1,000 or the minimum
Authorized Denomination (provided that any remaining principal amount hereof
shall be at least U.S.$1,000 or such minimum Authorized Denomination), on any
Business Day on or after the Redemption Commencement Date and prior to the
Maturity Date, upon mailing by first-class mail, postage prepaid, a notice of
such redemption not less than 30 nor more than 60 calendar days prior to the
Redemption Date, to the Holder of this Note at such Holder's address appearing
in the Security Register, as provided in the Indenture (provided that, if the
Holder of this Note is a Depository or a nominee of a Depository, notice of such
redemption shall be given in accordance with any applicable provisions of such
written agreement between the Company, the Trustee and such Depository (or its
nominee) as may be in effect from time to time), at the Redemption Price
specified on the face of this Note (expressed in percentages of the principal
amount hereof to be redeemed) together in each case with interest accrued to the
Redemption Date (subject to the right of the Holder of record on a Regular
Record Date to receive interest due on an Interest Payment Date). If a Stated
Redemption Date or Stated Redemption Dates are specified above, this Note may be
redeemed or repaid, whether or not any other Note is concurrently redeemed or
repaid, at the option of the Company, the Holder, or either the Company or the
Holder, as specified above, as a whole or in part in increments of U.S.$1,000 or
the minimum Authorized Denomination (provided that any remaining principal
amount hereof shall be at least U.S.$1,000 or such minimum Authorized
Denomination), on such Stated Redemption Date, at the Redemption Price set forth
in the table above (expressed in percentages of the principal amount hereof to
be redeemed), together in each case with interest accrued to the Redemption Date
(subject to the right of the Holder of record on a Regular Record Date to
receive interest due on an Interest Payment Date) upon delivery of the notice
specified above. Any election by the Holder of this Note to have all or any
portion of this Note repaid shall be irrevocable. If the Holder of this Note is
a Depository or a nominee of a Depository, any redemption will also be conducted
in accordance with the procedures of the Depository. In the event of redemption
of this Note in part only, a new Note or Notes of this series, and of like
tenor, for the unredeemed portion hereof will be issued in the name of the
Holder hereof upon the cancellation hereof.

 In case a default, as defined in the Indenture, shall occur
and be continuing with respect to the Notes, the principal amount of all Notes
then outstanding under the Indenture may be declared or may become due and
payable upon the conditions and in the manner and with the effect provided in
the Indenture. The Indenture provides that such declaration may in certain
events be annulled by the Holders of a majority in principal amount of the Notes
outstanding.

 To the extent permitted by, and as provided in, the
Indenture, modifications or alterations of the Indenture, or of any indenture
supplemental thereto, and of the rights and obligations of the Company and the
Holders of the Notes, may be made without the consent of any Holders of Notes,
for the limited purposes described in Section 11.1 of the Indenture.

 To the extent permitted by, and as provided in, the
Indenture, modifications or alterations of the Indenture, or of any indenture
supplemental thereto, and of the rights and obligations of the Company and the
Holders of the Notes, may be made with the consent of the Company by the
affirmative vote or consent of the Holders of not less than a majority in
aggregate principal amount of the Securities then outstanding (as defined in the
Indenture) of each series to be affected, evidenced as provided in the
Indenture; provided, however, that no such modification or alteration
shall (i) change the stated maturity of the principal of (and premium, if any),
or the interest on, any Security, or reduce the principal amount of (and
premium, if any), or the rate of interest on, any Security, or change the
Currency in which the principal of (and premium, if any), or interest on, such
Security is denominated or payable, or reduce the amount of the principal of an
Original Issue Discount Security that would be payable upon a declaration of
acceleration of the Maturity thereof pursuant to Section 6.1 of the Indenture
without the consent of the Holder of each outstanding Security so affected, or
(ii) reduce the percentage of Securities, the vote or consent of the Holders of
which is required for such modifications and alterations, without the consent of
the Holders of all Securities affected. The Indenture also
provides that, provided the Securities of any series shall not then be due and
payable by reason of a declaration pursuant to Section 6.1 of the Indenture, the
Holders of a majority in principal amount of the Securities of that series then
outstanding may waive any past default with respect to Securities of such series
under the Indenture and its consequences, except a default in the payment of
interest on or the principal of (or premium, if any, on), any of such
Securities.

 No reference herein to the Indenture and no provision of this Note or of the
Indenture shall alter or impair the obligation of the Company, which is absolute
and unconditional, to pay the principal of (and premium, if any) and interest on
this Note at the place, at the respective times, at the rate, and in the
Currency, herein prescribed.

This Note is transferable by the registered Holder hereof or
by his attorney duly authorized in writing at the office or agency of the
Company in the Borough of Manhattan of The City of New York or, at the option of
the Holder hereof, such office or agency, if any, maintained by the Company in
the city in which the principal executive offices of the Company are located or
the city in which the principal corporate trust office of the Trustee is
located, without charge except for any tax or other governmental charge imposed
in relation thereto, but only in the manner and subject to the limitations
provided in the Indenture and upon surrender of this Note. Upon any such
transfer a Note or Notes of authorized denominations for a like aggregate
principal amount and bearing a number not contemporaneously outstanding will be
issued in exchange herefor.

 The Company, the Trustee, any Authenticating Agent, any
paying agent and any Security registrar may deem and treat the registered Holder
hereof as the absolute owner hereof (whether or not this Note shall be overdue
and notwithstanding any notice of ownership or other writing hereon by anyone
other than the Company or any Security registrar) for the purpose of receiving
payment of or on account of the principal hereof (and premium, if any), and
interest hereon, and for all other purposes, and none of the Company, the
Trustee, an Authenticating Agent, a paying agent or the Security registrar shall
be affected by any notice to the contrary. All such payments shall be valid and
effectual to satisfy and discharge the liability upon this Note to the extent of
the sum or sums so paid.

 No recourse under or upon any obligation, covenant or
agreement of the Indenture or of this Note, or for any claim based thereon or
otherwise in respect thereof, shall be had against any incorporator,
stockholder, officer or director, as such, past, present or future, of the
Company or of any successor corporation, either directly or through the Company,
whether by virtue of any constitution, statute or rule of law, or by the
enforcement of any assessment or penalty or otherwise; it being expressly
understood that the Indenture and this Note are solely corporate obligations,
and that no such personal liability whatever shall attach to, or is or shall be
incurred by the incorporators, stockholders, officers or directors, as such, of
the Company or of any successor corporation, or any of them, because of the
creation of the indebtedness authorized by the Indenture, or under or by reason
of the obligations, covenants or agreements contained in the Indenture or this
Note or implied therefrom; and that any and all such personal liability, either
at common law or in equity or by constitution or statute, of, and any and all
such rights and claims against, every such incorporator, stockholder, officer or
director, as such, because of the creation of the indebtedness authorized by the
Indenture, or under or by reason of the obligations, covenants or agreements
contained in the Indenture or this Note or implied therefrom, are, by acceptance
of this Note, hereby expressly waived and released as a condition of, and as
consideration for, the issue of this Note. In the event of any sale or transfer
of its assets and liabilities substantially as an entirety to a successor
corporation, the predecessor corporation may be dissolved and liquidated as more
fully set forth in the Indenture.

 All Dollar amounts used in or resulting from calculations
referred to in this Note shall be rounded to the nearest cent (with one half
cent being rounded upwards).

 This Note shall be governed by, and construed in accordance
with, the internal laws of the State of Delaware.

 

	
       

      
      ASSIGNMENT FORM

      To assign this Note, fill in the form below:

      

      
      I or we assign and transfer this Note to:

      

      (Insert assignee's social security or tax I.D. no.)

      ________________________________________________________________________________

      ________________________________________________________________________________

      (Print or type assignee's name, address and zip code)

      _________________________________________________________________________________

      

      _________________________________________________________________________________

      

      _________________________________________________________________________________

      and irrevocably appoint
      ___________________________________________________________agent

      to transfer this Note on the books of the Company. The agent may
      substitute another to act for him.

      Date _________________________    Your signature
      ________________________________________

      _________________________________________________________________________________

    
      (Sign exactly as your name appears on the other side of this Note.
          The signature to this assignment must be guaranteed pursuant to Rule
          17Ad-15 under the Securities Exchange Act of 1934 by a commercial bank
          or trust company having its principal office or a correspondent in The
          City of New York or by a member of The New York Stock Exchange.)

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