Document:

Wdesk | Exhibit

	
	
	LETTER AMENDMENT NO. 2

	TO

	AMENDED AND RESTATED MASTER SHELF AGREEMENT

	 

	December 19, 2007

	 

	
		
	Prudential Investment Management, Inc.
	General Electric Capital Assurance

	The Prudential Insurance Company
	  Company

	  of America
	General Electric Life and Annuity Assurance

	Pruco Life Insurance Company
	  Company

	Pruco Life Insurance Company of New Jersey
	First Colony Life Insurance Company

	Hartford Life Insurance Company
	 

	Security Life of Denver Insurance Company
	 

	ING USA Annuity and Life Insurance Company
	 

	Reliastar Life Insurance Company
	 

	ING Life Insurance and Annuity Company
	 

	United of Omaha Life Insurance Company
	 

	Mutual of Omaha Insurance Company
	 

	The Prudential Life Insurance Company, Ltd.
	 

	Prudential Retirement Insurance and Annuity 
  Company
	 

	Security Benefit Life Insurance Company, Inc.
	 

	Farmers New World Life Insurance Company
	 

	Zurich American Insurance Company
	 

	Physicians Mutual Insurance Company
	 

	American Skandia Life Assurance Corporation
	 

	RGA Reinsurance Company
	 

	Union Security Insurance Company
	 

	American Bankers Insurance Company of Florida, Inc.
	 

	Gibraltar Life Insurance Co., Ltd.
	 

	MTL Insurance Company
	 

	c/o Prudential Capital Group
	 

	2200 Ross Avenue, Suite 4200E
	 

	Dallas, Texas 75201
	 

	 
	 

Ladies and Gentlemen:

We refer to the Amended and Restated Master Shelf Agreement dated as of December 27, 1999 (effective as of April 29, 2005), as amended by Letter Amendment No. 1 to Amended and Restated Master Shelf Agreement dated May 17, 2006 (as amended, the "Agreement") among the undersigned, Centennial Energy Holdings, Inc. (the "Company"), Prudential Investment Management, Inc. ("Prudential"), The Prudential Insurance Company of America ("PICA"), Pruco Life Insurance Company (“Pruco”), Pruco Life Insurance Company of New Jersey (“Pruco NJ”), Hartford Life Insurance Company (“Hartford”), Security Life of Denver Insurance Company (“Security Life”), ING USA Annuity and Life Insurance Company (“ING USA”), Reliastar Life Insurance Company (“Reliastar”), ING Life Insurance

and Annuity Company (“ING Life”), United of Omaha Life Insurance Company (“United”), Mutual of Omaha Insurance Company (“Mutual”), The Prudential Life Insurance Company, Ltd. (“Prudential Life”), Prudential Retirement Insurance and Annuity Company ("PRIAC"), Security Benefit Life Insurance Company, Inc. (“Security Benefit”), Farmers New World Life Insurance Company (“Farmers”), Zurich American Insurance Company (“Zurich”), Physicians Mutual Insurance Company (“Physicians”), American Skandia Life Assurance Corporation (“American”), RGA Reinsurance Company (“RGA”), Union Security Insurance Company (“Union”), American Bankers Insurance Company of Florida, Inc. (“ABIC”), Gibraltar Life Insurance Co. Ltd. (“Gibraltar"), MTL Insurance Company ("MTL"), General Electric Capital Assurance Company (“GECAC”), General Electric Life and Annuity Assurance Company (“GELAAC”), First Colony Life Insurance Company (“First Colony”; and together with PICA, Pruco, Pruco NJ, Hartford, Security Life, ING USA, Reliastar, ING Life, United, Mutual, Prudential Life, PRIAC, Security Benefit, Farmers, Zurich, Physicians, American, RGA, Union, ABIC, Gibraltar, MTL, GECAC and GELAAC, the "Holders").   Unless otherwise defined herein, the terms defined in the Agreement shall be used herein as therein defined.

Prudential, the Holders and the Company, in consideration of the mutual promises and agreements set forth herein and in the Agreement, agree as follows:

(a)        Section 7.1.  Clauses (c) and (d) of Section 7.1 of the Agreement are amended in full to read as follows:

"(c)        Reserved.

(d)        Reserved."

On and after the effective date of this Letter Amendment, each reference in the Agreement to "this Agreement", "hereunder", "hereof", or words of like import referring to the Agreement, and each reference in the Notes to "the Agreement", "thereunder", "thereof", or words of like import referring to the Agreement, shall mean the Agreement as amended by this Letter Amendment.  The Agreement, as amended by this Letter Amendment, is and shall continue to be in full force and effect and is hereby in all respects ratified and confirmed.  The execution, delivery and effectiveness of this Letter Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy under the Agreement nor constitute a waiver of any provision of the Agreement. 

This Letter Amendment may be executed in any number of counterparts and by any combination of the parties hereto in separate counterparts, each of which counterparts shall be an original and all of which taken together shall constitute one and the same letter amendment.  

2

If you agree to the terms and provisions hereof, please evidence your agreement by executing and returning at least a counterpart of this Letter Amendment to Centennial Energy Holdings, Inc., 1200 W. Century Ave., Bismarck, ND 58503, Attention of Chief Financial Officer.  This Letter Amendment shall become effective as of the date first above written when and if counterparts of this Letter Amendment shall have been executed by us and you.

Very truly yours,

CENTENNIAL ENERGY
HOLDINGS, INC.

	
		
	By:
	/s/ Terry D. Hildestad

  Name: Terry D. Hildestad
  Title:   Chairman of the Board,     President and Chief Executive Officer
Agreed as of the date first above written:

PRUDENTIAL INVESTMENT
MANAGEMENT, INC.

	
		
	By:
	/s/ Brian N. Thomas

Vice President

THE PRUDENTIAL INSURANCE
COMPANY OF AMERICA

	
		
	By:
	/s/ Brian N. Thomas

Vice President

PRUCO LIFE INSURANCE COMPANY

	
		
	By:
	/s/ Brian N. Thomas

Vice President

PRUCO LIFE INSURANCE COMPANY
OF NEW JERSEY

	
		
	By:
	/s/ Brian N. Thomas

Vice President

3

HARTFORD LIFE INSURANCE COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

SECURITY LIFE OF DENVER INSURANCE
COMPANY, as successor by merger to Southland
Life Insurance Company

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

ING USA ANNUITY AND LIFE INSURANCE
COMPANY, f/k/a Golden American Life Insurance 
Company

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

4

RELIASTAR LIFE INSURANCE COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

ING LIFE INSURANCE AND ANNUITY 
COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

UNITED OF OMAHA LIFE INSURANCE 
COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

5

MUTUAL OF OMAHA INSURANCE COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

THE PRUDENTIAL LIFE INSURANCE 
COMPANY, LTD.

By:     Prudential Investment Management (Japan),
Inc., as Investment Manager

By:     Prudential Investment Management, Inc.,
as Sub-Adviser

	
		
	By:
	/s/ Brian N. Thomas

Vice President

PRUDENTIAL RETIREMENT INSURANCE
AND ANNUITY COMPANY

By:    Prudential Investment Management, Inc.,
as investment manager

    
	
		
	By:
	/s/ Brian N. Thomas

Vice President

SECURITY BENEFIT LIFE INSURANCE 
COMPANY, INC.

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

6

FARMERS NEW WORLD LIFE INSURANCE 
COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

ZURICH AMERICAN INSURANCE COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

PHYSICIANS MUTUAL INSURANCE 
COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

7

AMERICAN SKANDIA LIFE ASSURANCE 
CORPORATION

By:    Prudential Investment Management, Inc.,
as investment manager

    
	
		
	By:
	/s/ Brian N. Thomas

Vice President

RGA REINSURANCE COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

UNION SECURITY INSURANCE COMPANY

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

AMERICAN BANKERS INSURANCE COMPANY
OF FLORIDA, INC.

By:     Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

8

GIBRALTAR LIFE INSURANCE CO., LTD.

By:    Prudential Investment Management (Japan),
Inc., as Investment Manager

By:    Prudential Investment Management, Inc.,
as Sub-Adviser

	
		
	By:
	/s/ Brian N. Thomas

Vice President

MTL INSURANCE COMPANY

By:    Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:     Prudential Private Placement Investors, Inc.
(as its General Partner)

	
		
	By:
	/s/ Brian N. Thomas

Vice President

GENERAL ELECTRIC CAPITAL
ASSURANCE COMPANY

By:  ______________________________
Name:
Title:

GENERAL ELECTRIC LIFE AND ANNUITY
ASSURANCE COMPANY

By:  ______________________________
Name:
Title:

FIRST COLONY LIFE INSURANCE COMPANY

By:  ______________________________
Name:
Title:

9Wdesk | Exhibit

LETTER AMENDMENT NO. 3
TO
AMENDED AND RESTATED MASTER SHELF AGREEMENT

December 18, 2015

Prudential Investment Management, Inc.    
The Prudential Insurance Company
of America
Prudential Retirement Insurance and Annuity
Company
Gibraltar Life Insurance Co., Ltd.
MTL Insurance Company
c/o Prudential Capital Group
2200 Ross Avenue, Suite 4300
Dallas, Texas 75201

Ladies and Gentlemen:

We refer to the Amended and Restated Master Shelf Agreement dated as of December 27, 1999 (effective as of April 29, 2005), as amended by Letter Amendment No. 1 to Amended and Restated Master Shelf Agreement dated May 17, 2006 and Letter Amendment No. 2 to Amended and Restated Master Shelf Agreement dated December 19, 2007 (as amended, the "Agreement") among the undersigned, Centennial Energy Holdings, Inc. (the "Company"), Prudential Investment Management, Inc. ("Prudential"), The Prudential Insurance Company of America ("PICA"), Prudential Retirement Insurance and Annuity Company ("PRIAC"), Gibraltar Life Insurance Co., Ltd. ("Gibraltar") and MTL Insurance Company ("MTL"; and together with PICA, PRIAC and Gibraltar, the "Holders").  Unless otherwise defined herein, the terms defined in the Agreement shall be used herein as therein defined.

Prudential, the Holders and the Company, in consideration of the mutual promises and agreements set forth herein and in the Agreement, agree Section 10.6 of the Agreement is hereby amended in full to read as follows:

"10.6.    Limitation on Sale of Assets.  The Company will not, and will not permit any Restricted Subsidiary to, make any Asset Sale; provided, that so long as no Default of Event of Default exists both immediately prior to and after giving effect to any Asset Sale, the Company or any Restricted Subsidiary may (i) sell all of the assets owned by Fidelity Exploration & Production Company ("Fidelity") as of September 30, 2015 and (ii) make dispositions not prohibited by other provisions of this Agreement and not otherwise permitted by the foregoing which are made for fair market value so long as the aggregate value of all assets sold by the Company and its Subsidiaries shall not exceed in any fiscal year 10% of total consolidated assets (as determined in accordance with GAAP) of the Company and its Subsidiaries, based upon the most recent financial statements delivered pursuant to Section 7.1."

On and after the effective date of this Letter Amendment, each reference in the Agreement to "this Agreement", "hereunder", "hereof", or words of like import referring to the Agreement, and each reference in the Notes to "the Agreement", "thereunder", "thereof", or 

Q:\PPGLawDallas\TPD\Deals\Centennial Energy 2005S\Amendments\Letter Amendment No 3 dr4.docx

words of like import referring to the Agreement, shall mean the Agreement as amended by this Letter Amendment.  The Agreement, as amended by this Letter Amendment, is and shall continue to be in full force and effect and is hereby in all respects ratified and confirmed.  The execution, delivery and effectiveness of this Letter Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy under the Agreement nor constitute a waiver of any provision of the Agreement. 

This Letter Amendment may be executed in any number of counterparts and by any combination of the parties hereto in separate counterparts, each of which counterparts shall be an original and all of which taken together shall constitute one and the same letter amendment.  

If you agree to the terms and provisions hereof, please evidence your agreement by executing and returning at least a counterpart of this Letter Amendment to Centennial Energy Holdings, Inc., 1200 W. Century Ave., Bismarck, ND 58503, Attention of Chief Financial Officer.  This Letter Amendment shall become effective as of the date first above written when and if counterparts of this Letter Amendment shall have been executed by us and you.

	
	
	Very truly yours,

	 

	CENTENNIAL ENERGY

	  HOLDINGS, INC.

	 

	 

	By: /s/ Doran N, Schwartz

	Name: Doran N. Schwartz

	Title: Vice President and Chief

	          Financial Officer

Agreed as of the date first above written:

PRUDENTIAL INVESTMENT
  MANAGEMENT, INC.

	
		
	By:
	/s/ Brian N. Thomas

Vice President

THE PRUDENTIAL INSURANCE
  COMPANY OF AMERICA

	
		
	By:
	/s/ Brian N. Thomas

Vice President

2

Q:\PPGLawDallas\TPD\Deals\Centennial Energy 2005S\Amendments\Letter Amendment No 3 dr4.docx

PRUDENTIAL RETIREMENT INSURANCE
  AND ANNUITY COMPANY

By:    Prudential Investment Management, Inc.,
as investment manager
    
    	
		
	By:
	/s/ Brian N. Thomas

Vice President

GIBRALTAR LIFE INSURANCE CO., LTD.

By:    Prudential Investment Management Japan
Co., Ltd., as Investment Manager

By:    Prudential Investment Management, Inc.,
as Sub-Adviser

    	
		
	By:
	/s/ Brian N. Thomas

Vice President

MTL INSURANCE COMPANY

By:    Prudential Private Placement Investors,
L.P. (as Investment Advisor)

By:    Prudential Private Placement Investors, Inc.
(as its General Partner)

    	
		
	By:
	/s/ Brian N. Thomas

Vice President

3

Q:\PPGLawDallas\TPD\Deals\Centennial Energy 2005S\Amendments\Letter Amendment No 3 dr4.docx

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