Document:

Exhibit 10.1 Schedule 4.21 Subordianted Debt

SCHEDULE 4.21

The Borrower's $57.5 million aggregate principal amount of 3.25% Convertible Senior Subordinated Notes due 2017, issued pursuant to the Indenture, dated September 11, 2012, among the Borrower, the guarantors named therein and U.S. Bank National Association, as trustee.
The Borrower's $86.3 million aggregate principal amount of 3.0% Convertible Senior Subordinated Notes due 2018, issued pursuant to the Indenture, dated March 11, 2013, among the Borrower, the guarantors named therein and U.S. Bank National Association, as trustee.Exhibit 10.1 Scheuld 1.1C Initial Guarantors

SCHEDULE 1.1C
Northeast Office Venture, Limited Liability Company
M/I Homes Service, LLC 
M/I Properties LLC
M/I Homes of Central Ohio, LLC
M/I Homes of Cincinnati, LLC
M/I Homes of Austin, LLC
M/I Homes of DC, LLC
M/I Homes of Chicago, LLC
M/I Homes of Houston, LLC
M/I Homes of San Antonio, LLC
M/I Homes of Florida, LLC
M/I Homes of Raleigh, LLC
M/I Homes of Charlotte, LLC
M/I Homes First Indiana LLC
M/I Homes Second Indiana LLC
Prince Georges Utilities, LLC
Wilson Farm, L.L.C.
The Fields at Perry Hall, L.L.C.
M/I Homes of Tampa, LLC
M/I Homes of West Palm Beach, LLC
M/I Homes of Orlando, LLC
MHO Holdings, LLC
M/I Homes of Indiana, L.P.
MHO, LLCExhbit 10.1 Schedule 6.1(f) Format of Joint Venture Reporting

	
																									
	Schedule 6.1(f)

	M/I Homes

	Joint Ventures

	DATE: ________________

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	12 mo.
	 

	 
	 
	M/I
	Managing
	Additional
	Year
	 
	 
	 
	 
	M/I
	M/I
	 

	Joint Venture Name
	Market
	% Ownership
	Member
	Member(s)
	Formed
	Assets
	Liabilities
	Debt
	Equity
	Investment
	Earnings (Loss)
	Lender

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NAME
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NAME
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NAME
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NAME
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NAME
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NAME
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	NAME
	 
	 
	 
	 
	 
	—
	—
	—
	—
	—
	—
	 

	NAME
	 
	 
	 
	 
	 
	—
	—
	—
	—
	—
	—
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	TOTAL
	 
	 
	 
	 
	 
	$
	—
	

	$
	—
	

	$
	—
	

	$
	—
	

	$
	—
	

	$
	—
	

	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	PLUS M/I SUB DEBT TO JVs
	 
	 
	 
	 
	 
	 
	 
	 
	 
	—
	 
	 

	LESS IMPAIRMENT
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	M/I INVESTMENTS IN UNCONSOLIDATED JOINT VENTURES
	 
	 
	 
	 
	 
	 
	 
	 
	$
	—EX-4.1 2013CHSResolutionAmending8Preferred

Exhibit 4.1

CHS INC.
RESOLUTION AMENDING THE TERMS OF THE 8% CUMULATIVE REDEEMABLE  PREFERRED STOCK TO PROVIDE FOR CALL PROTECTION

WHEREAS, on January 7, 2003, the Board of Directors of CHS Inc. (the “Company”) adopted an Amended and Restated Resolution Creating a Series of Preferred Equity to be Designated 8% Cumulative Redeemable Preferred Stock (the “2003 Resolution”), and the Company has issued shares of its 8% Cumulative Redeemable Preferred Stock in several issuances pursuant to the 2003 Resolution (the “Preferred Shares”); and
WHEREAS, Section 5(a) of the 2003 Resolution provides that all shares of Preferred Stock are subject to redemption at the option of the Company at any time after February 1, 2008; and 
WHEREAS, the Company has created and intends to issue a new series of preferred equity designated as Class B Preferred Stock (the “Class B Preferred Stock”), which is expected to include a 10-year no-call period, and management and the Board of Directors have determined it is in the best interests of the Company to amend the 2003 Resolution to provide that the outstanding shares of Preferred Stock may not be redeemed at the option of the Company until July 18, 2023; and         
WHEREAS, the Board of Directors finds and determines that the establishment of a no-call period for the Preferred Shares does not adversely affect the rights or preferences of the Preferred Shares and, accordingly, Section 6(b) of the 2003 Resolution permits the amendment of the 2003 Resolution and the establishment of a no-call period for the Preferred Shares without a vote of the holders of the Preferred Shares.
RESOLVED, that, effective on the date the Company files an S-1 Registration Statement with respect to the Class B Preferred Shares, Section 5(a) of the 2003 Resolution is hereby amended by deleting the phrase “From and after February 1, 2008” therein and substituting in place of that phrase the phrase “From and after July 18, 2023”, effective immediately on adoption of this Resolution.  
FURTHER RESOLVED, that each of the President and CEO, the Executive Vice President and Chief Financial Officer, the Executive Vice President  and General Counsel, and the Vice President of Accounting and Corporate Controller (the “Authorized Officers”) is authorized and directed to take all actions necessary or appropriate to give effect to the foregoing resolution, including to cause to be prepared, with the advice of counsel for the Company, and 

filed with the Securities and Exchange Commission such documents announcing this Resolution as any of the Authorized Officers deems necessary or advisable.EIX Exhibit 101

EXHIBIT 10.1

        
EXECUTION VERSION

        
FIRST AMENDMENT TO CREDIT AGREEMENT

FIRST AMENDMENT dated as of July 18, 2013 (this “Amendment”), to the Credit Agreement, dated as of May 18, 2012 (the “Existing Credit Agreement”), among EDISON INTERNATIONAL, a California corporation (the “Borrower”), the several banks and other financial institutions from time to time parties thereto (the “Lenders”), the several agents parties thereto and JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).  Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Existing Credit Agreement.
W I T N E S S E T H :
WHEREAS, pursuant to the Existing Credit Agreement, the Lenders have agreed to make, and have made, certain extensions of credit to and for the account of the Borrower; and
WHEREAS, the Borrower has requested that, upon the terms and conditions set forth herein, the Existing Credit Agreement be amended as provided herein to (i) extend the Termination Date of consenting Lenders and (ii) delete references to 14 or 21 day Interest Period with respect to Eurodollar Loans from the definition of “Interest Period”.  
NOW, THEREFORE, the parties hereto hereby agree as follows:
1.Approval of Extension of Termination Date to July 18, 2018 and Amendment to Section 2.18.  The Borrower has requested that the Termination Date be extended from May 18, 2017 to July 18, 2018. Each Lender party to this Amendment (including each Lender which executes and delivers this Amendment prior to the date which is 30 days after the Effective Date) agrees to extend its Commitment and the Termination Date applicable to such Lender's Loans and Commitment to July 18, 2018, subject to further extension pursuant to Section 2.18 of the Existing Credit Agreement, as amended by this Amendment (the “Amended Credit Agreement”).  For the avoidance of doubt, (a) the Loans and Commitment of each Lender that does not execute this Amendment will terminate on the Termination Date set forth in the Existing Credit Agreement, unless such Termination Date is hereafter extended pursuant to Section 2.18 of the Amended Credit Agreement, (b) the Lenders that do not execute this Amendment will be deemed to be Declining Lenders for all purposes under the Amended Credit Agreement and (c) upon the request of the Company and upon such Replacement Lender's (as defined below) acceptance of such Commitment in a writing reasonably acceptable to the Administrative Agent and the Company, each Declining Lender shall be deemed to have assigned its Commitment to one or more replacement banks or financial institutions (each, a “Replacement Lender”) in accordance with Sections 2.17 and 2.18 of the Existing Credit Agreement upon such Replacement Lender's acceptance and payment to such Declining Lender of all amounts owed to it under the Credit Agreement on the effective date of such deemed assignment.  Section 2.18 of the Existing Credit Agreement is hereby amended by replacing the phrase “the Closing Date” with the phrase “the First Amendment Date”.  For the avoidance of doubt, on the Effective Date, the Borrower shall have available two remaining extension options pursuant to Section 2.18 of the Amended Credit Agreement.

EXHIBIT 10.1

2.Amendment to Section 1.1 (Definitions).  

(a)    The definition of “Interest Period” in Section 1.1 of the Existing Credit Agreement is hereby amended by deleting “, 14 or 21” where it appears in clause (b)(i) and clause (b)(ii) therein.
(b)    The following definition shall be added to Section 1.1 of the Existing Credit Agreement:

“First Amendment Date”:  July 18, 2013.

3.Effectiveness.  This Amendment shall become effective on the date (the “Effective Date”) the Administrative Agent has received counterparts of this Amendment executed by the Borrower, the Administrative Agent and the Required Lenders provided that no Default shall exist on such date.  If counterparts are received by the Required Lenders, but not all of the Lenders, the Lenders hereby acknowledge that the Borrower may replace the Lenders that have not provided their counterpart in accordance with Sections 2.17 and 2.18 of the Existing Credit Agreement. 

4.Payment of Fees and Expenses.  The Borrower agrees to pay or reimburse the Administrative Agent for all of its out-of-pocket costs and reasonable expenses incurred in connection with this Amendment and any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable fees and disbursements of counsel to the Administrative Agent.

5.Representations and Warranties.  After giving effect to this Amendment, the Borrower hereby confirms, reaffirms and restates the representations and warranties set forth in Section 4 of the Existing Credit Agreement as if made on and as of the Effective Date except for any representation or warranty made as of the earlier date, which representation or warranty shall have been true and correct in all material respects as of such earlier date, and except that the representations and warranties set forth in Sections 4.2 and 4.7 are not hereby reaffirmed and restated.

6.Continuing Effect; No Other Amendments or Consents. Except as expressly provided herein, all of the terms and provisions of the Existing Credit Agreement are and shall remain in full force and effect.  The amendments provided for herein are limited to the specific Sections of the Existing Credit Agreement specified herein and shall not constitute a consent, waiver or amendment of, or an indication of the Administrative Agent's or the Lenders' willingness to consent to any action requiring consent under any other provisions of the Existing Credit Agreement or the same subsection for any other date or time period. Upon the effectiveness of the amendments set forth herein, on and after the Effective Date, each reference in the Amended Credit Agreement to “this Agreement,” “the Agreement,” “hereunder,” “hereof” or words of like import referring to the Existing Credit Agreement, and each reference in the other Loan Documents to “Credit Agreement,” “thereunder,” “thereof” or words of like import referring to the Existing Credit Agreement, shall mean and be a reference to the Amended Credit Agreement.  On and after the Effective Date, this Amendment shall constitute a “Loan Document” for all purposes of the Amended Credit Agreement and the other Loan Documents.

EXHIBIT 10.1

7.Governing Law; Counterparts.

(a)    This Amendment and the rights and obligations of the parties hereto shall be governed by, and construed and interpreted in accordance with, the laws of the State of New York.
(b)    This Amendment may be executed by one or more of the parties to this Agreement in any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument.  This Amendment may be delivered by facsimile transmission or electronic transmission of the relevant signature pages hereof.

[SIGNATURE PAGES FOLLOW]

EXHIBIT 10.1

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

	
		
	 
	EDISON INTERNATIONAL

	 
	 

	By
	/s/ George T. Tabata

	 
	Name:  George T. Tabata

	 
	Title:    Assistant Treasurer

	 
	 

	 
	JPMORGAN CHASE BANK, N.A.,

	 
	as Administrative Agent and as a Lender

	 
	 

	By
	/s/ Juan J. Javellana

	 
	Name:  Juan J. Javellana

	 
	Title:    Executive Director

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Wells Fargo Bank, N.A.

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Yann Blindert

	 
	 
	 
	Name:
	Yann Blindert

	 
	 
	 
	Title:
	Director

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Union Bank, N.A.

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Jeffrey Fesenmaier

	 
	 
	 
	Name:
	Jeffrey Fesenmaier

	 
	 
	 
	Title:
	Director

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	The Royal Bank of Scotland plc

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Tyler J. McCarthy

	 
	 
	 
	Name:
	Tyler J. McCarthy

	 
	 
	 
	Title:
	Director

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Citibank, N.A.

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Amit Vasani

	 
	 
	 
	Name:
	Amit Vasani

	 
	 
	 
	Title:
	Vice President

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Barclays Bank PLC

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Alicia Borys

	 
	 
	 
	Name:
	Alicia Borys

	 
	 
	 
	Title:
	Vice President

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	THE BANK OF NEW YORK MELLON

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Mark W. Rogers

	 
	 
	 
	Name:
	Mark W. Rogers

	 
	 
	 
	Title:
	Vice President

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT
DATED AS OF JULY 18, 2013

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	SunTrust Bank

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Andrew Johnson

	 
	 
	 
	Name:
	Andrew Johnson

	 
	 
	 
	Title:
	Director

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	MORGAN STANLEY BANK, N.A.

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Kelly Chin

	 
	 
	 
	Name:
	Kelly Chin

	 
	 
	 
	Title:
	Authorized Signatory

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Royal Bank of Canada

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Kyle E. Hoffman

	 
	 
	 
	Name:
	Kyle E. Hoffman

	 
	 
	 
	Title:
	Authorized Signatory

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	US Bank, National Association

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Holland H. Williams

	 
	 
	 
	Name:
	Holland H. Williams

	 
	 
	 
	Title:
	Assistant Vice President & Portfolio Manager

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	BNP Paribas

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Denis O'Meara

	 
	 
	 
	Name:
	Denis O'Meara

	 
	 
	 
	Title:
	Managing Director

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Claudia Zarate

	 
	 
	 
	Name:
	Claudia Zarate

	 
	 
	 
	Title:
	Director

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Bank of the West

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Shikha Rehman

	 
	 
	 
	Name:
	Shikha Rehman

	 
	 
	 
	Title:
	Senior Vice President

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Bank of China, Los Angeles Branch

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Haiyong Yang

	 
	 
	 
	Name:
	Haiyong Yang

	 
	 
	 
	Title:
	Branch Manager and Vice President

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	PNC Bank, National Association

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Jon R. Hinard

	 
	 
	 
	Name:
	Jon R. Hinard

	 
	 
	 
	Title:
	Senior Vice President

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	Bank of America, N.A.

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Patrick Engel

	 
	 
	 
	Name:
	Patrick Engel

	 
	 
	 
	Title:
	Director

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	The Northern Trust Company

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Steve Ryan

	 
	 
	 
	Name:
	Steve Ryan

	 
	 
	 
	Title:
	Senior Vice President

[Signature Page - EIX Amendment]

EXHIBIT 10.1

EDISON INTERNATIONAL
SIGNATURE PAGE TO FIRST AMENDMENT

The Lender signatory hereto hereby agrees and consents to the First Amendment to the Edison International Credit Agreement dated as of May 18, 2012 and agrees that the Termination Date applicable to such Lender's Loans and Commitment is extended from May 18, 2017 to July 18, 2018.
	
					
	 
	Name of Institution:
	City National Bank

	 
	 
	 
	 
	 

	 
	 
	By:
	/s/ Jeanine Smith

	 
	 
	 
	Name:
	Jeanine Smith

	 
	 
	 
	Title:
	Vice President

[Signature Page - EIX Amendment]

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