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Exhibit 4.1  

OWENS-BROCKWAY GLASS CONTAINER INC.

Issuer

and

The Guarantors set forth in Annex A attached hereto  

 Second Supplemental Indenture

dated as of August 5, 2002

87/8% Senior Secured Notes due 2009  

 U.S. Bank National Association

Trustee  

        Second Supplemental Indenture, dated as of August 5, 2002 (the "Second Supplemental
Indenture"), to the Indenture, dated as of January 24, 2002, as amended or supplemented prior to the date hereof (the
"Indenture"), among Owens-Brockway Glass Container Inc., a Delaware corporation (the "Company"),
the Guarantors (as defined in the Indenture) and U.S. Bank National Association, a national banking association, as Trustee (the "Trustee"). 

W
I T N E S S E T H 

        WHEREAS,
the Company duly authorized, executed and delivered to the Trustee the Indenture, pursuant to which the Company issued $1,000,000,000 principal amount of its 8?% Senior Secured
Notes due 2009 (the "Notes"); 

        WHEREAS,
in connection with the Company's offer to exchange the Notes for 8?% Senior Secured Notes due 2009 which have been registered under the Securities Act of 1933, the Commission
has requested that the Indenture be amended to comply with Section 314(d) of the TIA; 

        WHEREAS,
the Company, the Guarantors and the Trustee desire to amend Section 11.03 of the Indenture to comply with the TIA as requested by the Commission; 

        WHEREAS,
Section 9.01 of the Indenture provides that the Indenture may be supplemented or amended by the Company, the Guarantors and the Trustee as to the Notes without the
consent of any holder of the Notes to, inter alia, comply with any requirements of the Commission in connection with the qualification of the Indenture
under the TIA; 

        WHEREAS,
the conditions set forth in the Indenture for the execution and delivery of this Second Supplemental Indenture have been satisfied; and 

        WHEREAS,
all things necessary to make this Second Supplemental Indenture a valid agreement of the Company, the Guarantors and the Trustee, in accordance with its terms, and a valid
amendment of, and supplement to, the Indenture have been done. 

        NOW
THEREFORE: 

        In
consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledge, the Company, the Guarantors and the Trustee hereby agree as
follows: 

 
 

ARTICLE 1.
  
    AMENDMENT TO THE INDENTURE    
  

Section 1.01. Amendment to Article 11.  

        Section 11.03 of the Indenture is hereby amended by deleting the first sentence of the final paragraph of such Section 11.03. 

 
 

ARTICLE 2.
  
    Miscellaneous    
  

Section 2.01. Defined Terms.  

        Unless otherwise provided in this Second Supplemental Indenture, all defined terms used in this Second Supplemental Indenture shall have the meanings assigned to
them in the Indenture. 

Section 2.02. New York Law to Govern.  

        THIS SECOND SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW
YORK.

Section 2.03. Counterparts.  

        This Second Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original, but such counterparts shall together
constitute but one and the same instrument. 

Section 2.04. Effect of Headings.  

        The Article and Section headings herein are for convenience only and shall not affect the construction hereof. 

Section 2.05. Severability of Provisions.  

        In case any provision in this Second Supplemental Indenture shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining
provisions shall not in any way be affected or impaired thereby. 

Section 2.06. Successors and Assigns.  

        All covenants and agreements in this Second Supplemental Indenture by the parties hereto shall bind their respective successors and assigns and inure to the
benefit of their respective successors and assigns, whether so expressed or not. 

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

	 	 	OWENS-BROCKWAY GLASS CONTAINER INC.
	

 	
 	

By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: Vice President
	

 	
 	

On behalf of each entity named on the attached Annex A, in the capacity set forth for such entity on such Annex A
	

 	
 	

By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren
	

 	
 	
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
	

 	
 	

By:	

/s/  FRANK P. LESLIE      
 Name: Frank P. Leslie

Title: Vice President

ANNEX A  

	Name of Entity
 
	 	Title of Officer Executing on

Behalf of Such Entity

	ACI America Holdings Inc.	 	Vice President and Secretary
	

Anamed International, Inc.	
 	

Vice President and Secretary
	

BriGam Medical, Inc.	
 	

Vice President and Secretary
	

BriGam Ventures, Inc.	
 	

Vice President and Secretary
	

BriGam, Inc.	
 	

Vice President and Secretary
	

Brockway Realty Corporation	
 	

Vice President and Secretary
	

Brockway Research, Inc.	
 	

Vice President and Secretary
	

Continental PET Technologies, Inc.	
 	

Vice President and Secretary
	

MARC Industries, Inc.	
 	

Vice President and Secretary
	

Martell Medical Products, Incorporated	
 	

Vice President and Secretary
	

NHW Auburn, LLC	
 	

Vice President and Secretary of its sole member
	

OB Cal South Inc.	
 	

Vice President and Secretary
	

OI AID STS Inc.	
 	

Vice President and Secretary
	

OI Auburn Inc.	
 	

Vice President and Secretary
	

OI Australia Inc.	
 	

Vice President and Secretary
	

OI Brazil Closure Inc.	
 	

Vice President and Secretary
	

OI California Containers Inc.	
 	

Vice President and Secretary
	

OI Castalia STS Inc.	
 	

Vice President and Secretary
	

OI Consol STS Inc.	
 	

Vice President and Secretary
	

OI Ecuador STS Inc.	
 	

Vice President and Secretary
	

OI Europe & Asia Inc.	
 	

Vice President and Secretary
	

OI General Finance Inc.	
 	

Vice President and Secretary
	

OI General FTS Inc.	
 	

Vice President and Secretary
	

O-I Health Care Holding Corp.	
 	

Vice President and Secretary
	

O-I Holding Company, Inc.	
 	

Vice President and Secretary
	

OI Hungary Inc.	
 	

Vice President and Secretary
	

OI International Holdings Inc.	
 	

Vice President and Secretary
	

OI Levis Park STS Inc.	
 	

Vice President and Secretary
	

OI Medical Holdings Inc.	
 	

Vice President and Secretary
	

OI Medical Inc.	
 	

Vice President and Secretary
	

OI Peru STS Inc.	
 	

Vice President and Secretary
	

OI Plastic Products FTS Inc.	
 	

Vice President and Secretary

	Name of Entity
 
	 	Title of Officer Executing on

Behalf of Such Entity

	OI Poland Inc.	 	Vice President and Secretary
	

OI Puerto Rico STS Inc.	
 	

Vice President and Secretary
	

OI Regioplast STS Inc.	
 	

Vice President and Secretary
	

OI Venezuela Plastic Products Inc.	
 	

Vice President and Secretary
	

OIB Produvisa Inc.	
 	

Vice President and Secretary
	

Overseas Finance Company	
 	

Vice President and Secretary
	

Owens-BriGam Medical Company	
 	

Vice President and Secretary of each general partner
	

Owens-Brockway Glass Container Trading Company	
 	

Vice President and Secretary
	

Owens-Brockway Packaging, Inc.	
 	

Vice President and Secretary
	

Owens-Brockway Plastic Products Inc.	
 	

Vice President and Secretary
	

Owens-Illinois Closure Inc.	
 	

Vice President and Secretary
	

Owens-Illinois General Inc.	
 	

Vice President and Secretary
	

Owens-Illinois Group, Inc.	
 	

Vice President, Director of Finance and Secretary
	

Owens-Illinois Prescription Products Inc.	
 	

Vice President and Secretary
	

Owens-Illinois Specialty Products Puerto Rico, Inc.	
 	

Vice President and Secretary
	

Product Design & Engineering, Inc.	
 	

Vice President and Secretary
	

Seagate, Inc.	
 	

Vice President and Secretary
	

Seagate II, Inc.	
 	

Vice President and Secretary
	

Seagate III, Inc.	
 	

Vice President and Secretary
	

Specialty Packaging Licensing Company	
 	

Vice President and Secretary
	

Universal Materials, Inc.	
 	

Vice President and Secretary

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ARTICLE 1. AMENDMENT TO THE INDENTURE

ARTICLE 2. MiscellaneousQuickLinks
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Exhibit 4.2  

        OWENS-ILLINOIS GROUP, INC.

OWENS-BROCKWAY GLASS CONTAINER INC.

OI GENERAL FTS INC.

OI PLASTIC PRODUCTS FTS INC.

UNITED GLASS LIMITED

UNITED GLASS GROUP LIMITED

OWENS-ILLINOIS (AUSTRALIA) PTY LIMITED

ACI OPERATIONS PTY LIMITED

OI ITALIA S.R.L.

AZIENDE VETRARIE INDUSTRIALI RICCIARDI S.P.A.  

 THIRD AMENDMENT

TO SECURED CREDIT AGREEMENT

DATED AS OF SEPTEMBER 27, 2002  

        This THIRD AMENDMENT TO SECURED CREDIT AGREEMENT (this
"Amendment") is dated as of September 27, 2002 and entered into by and among OWENS-ILLINOIS
GROUP, INC., a Delaware corporation ("Company"), OWENS-BROCKWAY GLASS
CONTAINER INC., a Delaware corporation ("Owens Brockway"), OI GENERAL
FTS INC., a Delaware corporation ("O-I General FTS"), OI PLASTIC PRODUCTS
FTS INC., a Delaware corporation ("O-I Plastic"), UNITED GLASS
LIMITED, a corporation organized under the laws of England and Wales, UNITED GLASS GROUP LIMITED, a corporation organized under
the laws of England and Wales, OWENS-ILLINOIS (AUSTRALIA) PTY LIMITED, a limited liability company organized under the laws of Australia,  ACI OPERATIONS PTY
LIMITED, a limited liability company organized under the laws of Australia, OI ITALIA
S.R.L., a limited liability company organized under the laws of Italy, AZIENDE VETRARIE INDUSTRIALI RICCIARDI S.P.A., a joint
stock company organized under the laws of Italy, OWENS-ILLINOIS GENERAL, INC., a Delaware corporation, as Borrowers' Agent (in such capacity
"Borrowers' Agent"), THE LENDERS LISTED ON THE SIGNATURE PAGES HEREOF (each individually a
"Lender" and collectively, "Lenders") and DEUTSCHE BANK TRUST COMPANY AMERICAS
(f/k/a BANKERS TRUST COMPANY), as Administrative Agent (in such capacity, "Administrative Agent") and Collateral Agent (in such
capacity, "Collateral Agent") for the Lenders and is made with reference to that certain Secured Credit Agreement dated as of April 23, 2001, as
amended by that certain First Amendment to Secured Credit Agreement and Consent dated as of December 31, 2001, as further amended by that certain Second Amendment to Secured Credit Agreement
dated as of April 19, 2002 (as so amended,
the "Credit Agreement"), by and among the foregoing parties. Capitalized terms used herein without definition shall have the same meanings herein as set
forth in the Credit Agreement. 

 
 

RECITALS    
  

        WHEREAS, Borrowers have requested that the definition of "Consolidated Net Worth" be amended to exclude the effects of the decline in the
market value of the pension assets of Holdings and its Subsidiaries for purposes of calculating a certain financial covenant in the Credit Agreement; 

        WHEREAS, Owens Brockway intends to issue certain senior secured notes (the "New Senior
Notes"), constituting New Senior Debt and may in the future issue other indebtedness resulting in Net Debt Securities Proceeds other than from Receivables Sale Indebtedness
(such other Indebtedness, "Other Future Indebtedness"); 

        WHEREAS, Borrowers desire to agree that, upon the issuance of the New Senior Notes and any Other Future Indebtedness, and the application
of the Net Debt Securities Proceeds arising therefrom 

 

to repay the Term Loans in full, Borrowers shall not elect to establish the Existing Senior Notes Redemption Sublimit with respect to the first $400 million of such remaining proceeds and to
apply an amount equal to such first remaining proceeds to ratably reduce the Revolving Loan Commitments and to prepay the Separated Funded Loans. 

        NOW, THEREFORE, in consideration of the premises and the agreements, provisions and covenants herein contained, the parties hereto agree
as follows: 

SECTION 1. AMENDMENTS TO DEFINITIONS  

        A.    Additional Definition.    Subsection 1.1 of the Credit Agreement is hereby amended by adding the following
definition to be included in the appropriate alphabetical order: 

        "'Unfunded Accumulated Benefit Obligations' means, as at any date of determination, the amount by which the accumulated benefit obligation
of any Pension Plan of Holdings and its Subsidiaries and ERISA Affiliates exceeds the fair value of plan assets of such Pension Plan, calculated in accordance with GAAP and FASB 87." 

        B.    Modified Definition.    Subsection 1.1 of the Credit Agreement is hereby amended by modifying the following
existing definition: 

        1.    "Consolidated
Net Worth" is hereby amended and restated in its entirety, as follows: 

        "'Consolidated Net Worth' means, as at any date of determination, the sum of the capital stock and additional paid-in capital
plus retained earnings (or minus accumulated deficits) of Holdings and its Subsidiaries on a consolidated basis determined in conformity with GAAP;  provided that no adjustment shall be made in
Consolidated Net Worth for changes to other comprehensive income (loss) resulting from (i) the
effects of foreign currency translations required or permitted by FASB 52 or (ii) the effects of adjustments relating to Unfunded Accumulated Benefit Obligations required or permitted by FASB
87, in each case for periods subsequent to December 31, 2000; provided further that no adjustment shall be made in Consolidated Net Worth for the
effects of the 2002 Additional Asbestos Reserve." 

SECTION 2. COMMITMENT REDUCTIONS AND PREPAYMENTS WITH PROCEEDS OF NEW SENIOR NOTES AND OTHER FUTURE INDEBTEDNESS.  

        In consideration of the amendments set forth in Section 1, above, Company and each of the Borrowers agree, and the undersigned Lenders executing and
delivering this Amendment (which constitute Requisite Lenders) agree, that upon the issuance of the New Senior Notes and Other Future Indebtedness (x) Borrowers shall prepay the Term Loans as
required by subsection 2.4A (ii)(e)(1) of the Credit Agreement, (y) Borrowers shall not establish any Existing Senior Notes Redemption Sublimit in respect of the first $400 million of
Net Debt Securities Proceeds of the New Senior Notes and Other Future Indebtedness remaining after prepaying the Term Loans (the "Remaining Proceeds Application Amount") and (z) notwithstanding
any provision of subsection 2.4A to the contrary (including, without limitation, subsections 2.4A(ii)(e) and 2.4A(iii)) an amount equal to the Remaining Proceeds
Application Amount shall be applied ratably to reduce the Revolving Loan Commitments (based upon the commitment amount thereof and not on the amount of outstanding Loans thereunder) and to prepay the
Separated Funded Loans (based upon the principal amount of Separated Funded Loans outstanding). Application of Net Debt Securities Proceeds made in accordance with the provisions of this
Section 2 of this Amendment shall be deemed application of such proceeds as required by subsection 2.4A(ii)(e). 

2

 

SECTION 3. CONDITIONS TO EFFECTIVENESS  

        This Amendment shall become effective only upon the satisfaction of all of the following conditions precedent (the date of satisfaction of such conditions being
referred to herein as the "Third Amendment Effective Date"): 

        A.    On
or before the Third Amendment Effective Date, Company and each of the Borrowers shall deliver to Administrative Agent such number of originally executed copies of the
following as Administrative Agent may request, each, unless otherwise noted, dated the Third Amendment Effective Date: 

	(i)
	Signature
and incumbency certificates of its officers executing this Amendment; and

	(ii)
	Executed
copies of this Amendment. 

        B.    On
or before the Third Amendment Effective Date, all corporate and other proceedings taken or to be taken in connection with the transactions contemplated hereby and all
documents incidental thereto not previously found acceptable by Administrative Agent, acting on behalf of Lenders, and its counsel shall be satisfactory in form and substance to Administrative Agent
and such counsel, and Administrative Agent and such counsel shall have received all such counterpart originals or certified copies of such documents as Administrative Agent may reasonably request. 

        C.    Administrative
Agent and Collateral Agent shall have received a written acknowledgement from each of the Subsidiary Guarantors providing that it has reviewed the terms
and provisions of the Credit Agreement and this Amendment and consents to the amendment of the Credit Agreement effected pursuant to this Amendment, that the Subsidiary Guaranty and each Collateral
Document executed by such Subsidiary Guarantor shall continue in full force and effect and that all of its obligations thereunder shall be valid and enforceable and shall not be impaired or limited by
the execution or
effectiveness of this Amendment and such other matters as Administrative Agent may reasonably request, all in a form satisfactory to Administrative Agent. 

SECTION 4. COMPANY'S REPRESENTATIONS AND WARRANTIES  

        In order to induce Lenders to enter into this Amendment and to amend the Credit Agreement in the manner provided herein, Company and each of the Borrowers
represents and warrants to each Lender that the following statements are true, correct and complete: 

        4.1    Corporate Power and Authority.    Company and each Borrower has all requisite corporate power and authority to
enter into this Amendment and to carry out the transactions contemplated by, and perform its obligations under, the Credit Agreement as amended by this Amendment (the "Amended
Agreement"). 

        4.2    Authorization of Agreements.    The execution and delivery of this Amendment and the performance of the Amended
Agreement have been duly authorized by all necessary corporate action on the part of Company and each Borrower. 

        4.3    No Conflict.    The execution and delivery by Company and each Borrower of this Amendment and the performance
by each Loan Party of the Amended Agreement do not and will not (i) violate any provision of any law or any governmental rule or regulation applicable to Company or any of its Subsidiaries, the
Certificate or Articles of Incorporation or Bylaws of Company or any of its Subsidiaries or any order, judgment or decree of any court or other agency of government binding on Company or any of its
Subsidiaries, (ii) conflict with, result in a breach of or constitute (with due notice or lapse of time or both) a default under any Contractual Obligation of Company or any of its
Subsidiaries, (iii) result in or require the creation or imposition of any Lien upon any of the properties or assets of Company or any of its Subsidiaries (other than Liens in favor of the
Collateral Agent), or (iv) require any approval of stockholders or any approval or consent of any Person under any 

3

 

Contractual Obligation of Company or any of its Subsidiaries, other than those approvals and consents which have been obtained. 

        4.4    Governmental Consents.    The execution and delivery by Company and each Borrower of this Amendment and the
performance by Company and each Borrower of the Amended Agreement do not and will not require any registration with, consent or approval of, or notice to, or other action to, with or by, any federal,
state or other governmental authority or regulatory body, except for filings, consents or notices that have been or will be made or obtained during the period in which they are required to be obtained
or made. 

        4.5    Binding Obligation.    This Amendment and the Amended Agreement have been duly executed and delivered by
Company and each Borrower and are the legally valid and binding obligations of Company and each Borrower, enforceable against Company and each Borrower in accordance with their respective terms,
except as may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws relating to or limiting creditors' rights generally or by equitable principles relating to
enforceability. 

        4.6    Incorporation of Representations and Warranties From Credit Agreement. The representations and warranties contained in
Section 4 of the Credit Agreement are and will be true, correct and complete in all material respects on and as of the Third Amendment Effective Date to the same extent as though made on and as
of that date, except to the extent such representations and warranties specifically relate to an earlier date, in which case they were true, correct and complete in all material respects on and as of
such earlier date. 

        4.7    Absence of Default.    No event has occurred and is continuing or will result from the consummation of the
transactions contemplated by this Amendment that would constitute an Event of Default or a Potential Event of Default. 

SECTION 5. MISCELLANEOUS  

        5.1    Reference to and Effect on the Credit Agreement and the Other Loan Documents.    

        (i)    On
and after the Third Amendment Effective Date, each reference in the Credit Agreement to "this Agreement", "hereunder", "hereof", "herein" or words of like import
referring to the Credit Agreement, and each reference in the other Loan Documents to the "Credit Agreement", "thereunder", "thereof" or words of like import referring to the Credit Agreement shall
mean and be a reference to the Amended Agreement. 

        (ii)    Except
as specifically amended by this Amendment, the Credit Agreement and the other Loan Documents shall remain in full force and effect and are hereby ratified and
confirmed. 

        (iii)    The
execution, delivery and performance of this Amendment shall not, except as expressly provided herein, constitute a waiver of any provision of, or operate as a
waiver of any right, power or remedy of Administrative Agent, Collateral Agent or any other Agent or any Lender under, the Credit Agreement or any of the other Loan Documents. 

        5.2    Fees and Expenses.    Company acknowledges that all costs, fees and expenses as described in subsection 10.3 of
the Credit Agreement incurred by Administrative Agent and its counsel with respect to this Amendment and the documents and transactions contemplated hereby shall be for the account of the Domestic
Borrowers. 

        5.3    Headings.    Section and subsection headings in this Amendment are included herein for convenience of reference
only and shall not constitute a part of this Amendment for any other purpose or be given any substantive effect. 

4

 

        5.4    Applicable Law.    THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY,
AND SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE NEW YORK (INCLUDING WITHOUT LIMITATION SECTION 5-1401 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF
NEW YORK), WITHOUT REGARD TO CONFLICTS OF LAWS PRINCIPLES. 

        5.5    Counterparts; Effectiveness.    This Amendment may be executed in any number of counterparts and by different
parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed an original, but all such counterparts together shall constitute but one and the same instrument;
signature pages may be detached from multiple separate counterparts and attached to a single counterpart so that all signature pages are physically attached to the same document. This Amendment shall
become effective upon the execution of a counterpart hereof by Company, each Borrower and Requisite Lenders and receipt by Company and Administrative Agent of written or telephonic notification of
such execution and authorization of delivery thereof and satisfaction of the conditions set forth in Section 3. Delivery of an executed counterpart of a signature page of this Amendment by
telecopy shall be effective as delivery of a manually executed counterpart of this Amendment. 

[Remainder
of page intentionally left blank] 

5

 

        IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and delivered by their respective officers thereunto
duly authorized as of the date first written above. 

	COMPANY:	 	OWENS-ILLINOIS GROUP, INC.
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: Vice President
	
BORROWERS:	
 	

OWENS-BROCKWAY GLASS CONTAINER INC.
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: Vice President
	
 	
 	

OI GENERAL FTS INC.
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: Vice President
	
 	
 	

OI PLASTIC PRODUCTS FTS INC.
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: Vice President

[SIGNATURES CONTINUED ON FOLLOWING PAGE]

6

 

	 	 	UNITED GLASS LIMITED
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: By Power of Attorney
	
 	
 	

UNITED GLASS GROUP LIMITED
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: By Power of Attorney
	
 	
 	

OWENS-ILLINOIS (AUSTRALIA) PTY LIMITED
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: By Power of Attorney
	
 	
 	

ACI OPERATIONS PTY LIMITED
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: By Power of Attorney
	
 	
 	

OI ITALIA S.R.L.
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: By Power of Attorney
	
 	
 	

AZIENDE VETRARIE INDUSTRIALI RICCIARDI S.P.A.
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: By Power of Attorney

7

 

	
 	
 	

OWENS-ILLINOIS GENERAL INC.
	

 	
 	
By:	

/s/  JAMES W. BAEHREN      
 Name: James W. Baehren

Title: Vice President
	
 	
 	

DEUTSCHE BANK TRUST COMPANY AMERICAS

(f/k/a BANKERS TRUST COMPANY)

Individually and as Administrative Agent and

Collateral Agent
	

 	
 	
By:	

/s/  MARY JO JOLLY      
 Name: Mary Jo Jolly

Title: Assistant Vice President

8

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