Document:

Ex-4.3 Specimen share certificate

 

EXHIBIT 4.3

	 	 	 	 
	 		 	STERLITE INDUSTRIES (INDIA) LIMITED

(incorporated on 8th September, 1975 under the Companies Act, 1956)

Registered Office : B-10/4 Waluj MIDC Industrial Area, Waluj, Dist. Aurangabad 431 133.

Corporate Office : Vedanta, 75, Nehru Road, Vile Parle (East), Mumbai - 400 099.

SHARE CERTIFICATE

THIS IS TO CERTIFY that the person(s) named in this Certificate is/are the Registered Holder(s) of
the within-mentioned share(s) bearing the distinctive number(s) herein specified in the above
Company subject to the Memorandum and Articles of Association of the Company and that the amount
endorsed hereon has been paid up on each such share.

	 	 	 	 	 	 	 	 	 	 
	 	EQUITY

	 	SHARES
	 	EACH
	 	OF
	 	RS. 2/-
	 
	 	AMOUNT

	 	PAID UP
	 	PER
	 	SHARE
	 	RS. 2/-
	 

	 	 	 
	Reg. Folio No.

	 	Certificate No.
	 
	 	 
	Name(s) of Holder(s)
	 	 
	 
	 	 
	 
	 	 
	 
	 	 
	 
	 	 
	No. of Share(s) held
	 	 
	 
	 	 
	Distinctive No.(s)
	 	 

GIVEN under the Common Seal of the Company this

	 	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 

	 	Chairman
	 	Director
	 
	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 

	 	Company Secretary/Authorised SignatoryEXHIBIT 10.24

                           FOURTH AMENDED AND RESTATED
                      SUBORDINATION AND PRIORITY AGREEMENT

     WHEREAS,  BANK OF AMERICA,  N.A.  ("BOA") and JPMORGAN CHASE BANK, as Agent
("CB") (BOA, CB, and the other Lenders (as defined in the Loan Agreement) now or
hereinafter  a party to that certain  Credit  Agreement  dated as of October 31,
2005,  as amended or restated,  the "Loan  Agreement"),  have filed or intend to
file Uniform Commercial Code financing statements perfecting,  and giving notice
of,  a  security  interest  in all or some of the  property,  including  but not
limited to, inventory and equipment, chattel paper, contract rights, accounts or
general  intangibles of Conn Appliances,  Inc.,  and/or its subsidiary CAI, L.P.
(collectively, "Debtor"), and the proceeds thereof to the extent allowed;

     WHEREAS,  BOA has agreed to provide  Debtor with a secured and  uncommitted
import  letter  of  credit  line  of up  to  $10,000,000  in  the  aggregate  to
accommodate  Debtor's importation of inventory purchases into North America (the
"Import Letter of Credit Line"),  and pursuant to such credit  facility,  Debtor
will  execute  and  deliver  from  time to time,  BOA's  form  letter  of credit
agreement  and such other  related  documents  as from time to time in effect in
connection therewith;

     WHEREAS,  as security for the indebtedness and obligations under the Import
Letter of Credit Line and all renewals and extensions thereof, Debtor has agreed
to execute and deliver to BOA a Third  Amended and Restated  Security  Agreement
covering the inventory  purchased by Debtor from the parties  listed on attached
Schedule  1 (as  Schedule  1 may be  amended  from  time  to  time as set out in
paragraph  number 1 below) with credit support  provided by the Import Letter of
Credit Line, together with all products and proceeds thereof (collectively,  the
"Prime Collateral"); and

     WHEREAS,  the parties hereto desire to avoid possible  conflicting security
interests, and the priority thereof, arising from the filing of their respective
financing  statements  under each of the Loan Agreement and the Import Letter of
Credit Line.

NOW, THEREFORE, the parties hereto agree as follows:

1.   The Banks  hereby (a) consent to Debtor's  indebtedness  incurred,  and the
     liens  granted  on the  Prime  Collateral  granted  in  favor  of  BOA,  in
     connection with the Import Letter of Credit Line, and (b) subordinate their
     security  interests  and liens  under the Loan  Agreement  to the  security
     interests  and liens of BOA under the Import  Letter of Credit  Line in (i)
     the Prime  Collateral,  whether  now  owned or  acquired  in the  future by
     Debtor, (ii) all proceeds of insurance thereon,  and (iii) all identifiable
     cash  proceeds in the form of money and checks  received by any Debtor with
     respect thereto which are not commingled with other property of any Debtor;
     provided,  however,  that under no circumstances shall the Prime Collateral
     include (x) Purchased Receivables,  Related Security,  Receivable Files, or
     Originator Notes as each is defined in the Receivables  Purchase  Agreement
     dated as of September 1, 2002,  between Conn  Appliances,  Inc., CAI, L.P.,
     and Conn  Funding I, L.P.,  as  sellers,  and Conn  Funding  II,  L.P.,  as
     purchaser,  or any products or proceeds thereof;  or (y) Transferred Assets
     as defined in the  Agreement of Sale dated as of January 24,  2001,  by and
     between Conn Appliances,  Inc. and CAI, L.P., as sellers,  and Aaron Rents,
     as purchaser.  All terms used and not otherwise  defined herein,  which are
     defined in Article 9 of the Texas Uniform  Commercial  Code, shall have the
     meanings  assigned  to them in  Article 9 of the Texas  Uniform  Commercial
     Code,  as in effect on the date of the filing of any  financing  statement.
     Notwithstanding  anything to the contrary herein,  Debtor,  BOA, CB and the
     Banks  hereby  agree that  Debtor may from time to time  update the list of
     counterparties  on  Schedule  1  attached  hereto by  delivering  a revised
     Schedule 1 to BOA and CB, and, upon the execution of such revised  Schedule
     1 by BOA and CB,  the  then  current  Schedule  1  shall  automatically  be
     replaced in its entirety by such revised Schedule 1.

<PAGE>

2.   BOA hereby  agrees  that it shall not at any time  during the terms of this
     Agreement have a security interest,  lien, claim or any type of encumbrance
     whatsoever,  at law, in equity or by contract, on any property or assets of
     any Debtor other than a security interest in the Prime  Collateral.  To the
     extent BOA shall now or hereafter have any security  interest,  lien, claim
     or other  encumbrance  prohibited  by the foregoing  sentence,  the same is
     hereby released and discharged.

3.   No party,  including  without  limitation  the Debtor,  is intended to be a
     third  party  beneficiary  of this  Agreement.  This  Agreement  shall  not
     constitute a purchase money security interest notice.

4.   Whenever  either  party hereto shall be required or shall have the right to
     give notice to the other  party,  such notice  shall be deemed to have been
     given  five (5) days after  mailing,  postage  prepaid,  by  registered  or
     certified mail, return receipt requested,  or upon personal delivery to the
     other party at the following address, or such other address as is furnished
     in writing by one party to another party:

     To:

     JPMorgan Chase Bank                         Bank of America, N.A.
     712 Main Street, 5th Floor                  700 Louisiana, 7th Floor
     Houston, Texas 77002                        Houston, Texas 77002
     Attn:  Manager Houston Commercial           Attn:  Gary Mingle

5.   This  agreement is  irrevocable  by the parties  hereto and shall remain in
     full force and effect until the earlier of (a) the repayment in full of all
     the obligations of the Debtor to the Banks under the Loan Agreement and (b)
     the repayment in full of all of the  obligations of the Debtor to BOA under
     the Import Letter of Credit Line.

6.   CB, the Banks and BOA agree this Agreement  shall be binding upon and inure
     to the benefit of their  respective  successors  and assigns,  and shall be
     governed  by and  construed  in  accordance  with the laws of the  State of
     Texas.

7.   This Agreement  amends and restates that certain Third Amended and Restated
     Subordination and Priority  Agreement dated as of June 14, 2006, among BOA,
     CB, and Debtor (the "Third Amended and Restated Subordination  Agreement"),
     as such Third  Amended and Restated  Subordination  and Priority  Agreement
     amended and restated that certain Second Amended and Restated Subordination
     and Priority Agreement dated as of July 11, 2005, among BOA, CB, and Debtor
     (the "Second Amended and Restated Subordination Agreement"), as such Second
     Amended and Restated  Subordination  Agreement  amended and  restated  that
     certain First  Amended and Restated  Subordination  and Priority  Agreement
     dated as of June 17, 2004,  among BOA,  CB, and Debtor (the "First  Amended
     and Restated Subordination Agreement"),  as such First Amended and Restated
     Subordination Agreement amended and restated that certain Subordination and
     Priority  Agreement  dated as of March 20, 2003,  among BOA, CB, and Debtor
     (the "Initial Subordination Agreement"), and shall not be construed to be a
     novation of the Third  Amended and Restated  Subordination  Agreement,  the
     Second Amended and Restated Subordination  Agreement, the First Amended and
     Restated Subordination Agreement, or the Initial Subordination Agreement.

                                       2
<PAGE>

     IN WITNESS  WHEREOF the parties  hereto have this 31st day of August  2006,
hereunto have set their hands.

                                       BANK OF AMERICA, N.A.

                                       By:  /s/ Gary L. Mingle
                                          --------------------------------------
                                           Gary L. Mingle, Senior Vice President

                                       JPMORGAN CHASE BANK, NATIONAL
                                       ASSOCIATION, AS AGENT FOR THE LENDERS

                                       By:  /s/ R. Michael Arnett
                                          --------------------------------------
                                          R. Michael Arnett, Vice President

Acknowledged and Consented to:

CONN APPLIANCES, INC.

By:   /s/ David R. Atnip
   ----------------------------------
    David R. Atnip, Treasurer

CAI, L.P.

By: Conn Appliances, Inc., its sole
    general partner

By:   /s/ David R. Atnip
   ----------------------------------
    David R. Atnip, Treasurer

                                       3

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