Document:

EXHIBIT 10.41

March 5, 2007

Mr. Robert F. Reich

3622 Honey Hill Drive SE

Cedar Rapids, Iowa 52403

Dear Robert:

This letter confirms our discussions regarding your
employment with Hawaiian Telcom, Inc., a Hawaii corporation (the “Company”).  The purpose of this letter is to summarize
the terms of your employment. 
Notwithstanding anything herein to the contrary, you will be an employee
at-will of the Company.  The Company may
terminate your employment at any time with or without cause, at its discretion.  Likewise, you may terminate your employment
with the Company at any time for any reason.   We ask that, as a
courtesy, however, you give the Company 30 days advance notice, prior to a
voluntary employment separation. 
Additionally, your employment may be terminated if the Company is not
satisfied with the results of a background check, or if information that you
provided in connection with your application is determined by the Company to be
false, inaccurate, or misleading.

1.             Start Date: April
16, 2007 (“Start Date”).

2.             Position:  Vice President and Controller

3.             Direct Report:  You shall report to the Chief Financial
Officer.

4.             Base Salary:  $195,000 per year (the “Base Salary”),
payable in accordance with the Company’s customary payroll practices.  Paydays are expected to be every other Friday
(total of 26 pay days a year).  Your
paycheck shall be delivered to you or made available to you on such dates.  If a payday falls on a holiday or weekend,
you may pick up your paycheck on the weekday immediately preceding the payday.

5.             Sign-on Bonus:  In addition to your Base Salary, you will
receive a sign-on bonus of $40,000, payable in two (2) installments.  The first installment, $25,000, will be paid
in the first payroll cycle after your start date according to usual payroll
processes and practices; the second installment, $15,000 will be paid in the
first payroll cycle after the six-month anniversary of your Start Date
according to usual payroll processes and practices.  Both installments are subject to normal
taxes.  If, however, your employment is
terminated for Cause, as defined herein, or you voluntarily leave prior to the
one year anniversary of your Start Date, the Company’s obligations under this
paragraph shall cease and you shall be obligated to reimburse the Company for the
entire sign-on bonus paid to you.  Your
signed acknowledgement and acceptance of this offer letter authorizes the
Company to make a payroll deduction for reimbursement of said bonus in the
event that you become obligated to reimburse the Company pursuant to this
Paragraph 5.

	
  

  	
   

  
	
   

  	
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6.             Annual Performance Bonus:  Annual maximum bonus of 50% of Base
Salary.  The availability and amount of
such bonus, if any, shall be governed by the terms of the Company’s bonus plan,
provided, however, the bonus for the 2007 plan year will not be prorated to
reflect your April 16, 2007 Start Date.

7.             Stock Option:  You will be eligible to receive a grant of a
nonqualified stock option to purchase a number of shares of the common stock of
the Company’s parent, Hawaiian Telcom Holdco, Inc., pursuant to the Company’s
stock option plan.  The number of shares
subject to the option grant shall be determined based on financial models
prepared by or under the direction of the Company or its affiliates which,
among other things, assume a certain rate of return on an investment in
Hawaiian Telcom Holdco, Inc. under various possible future scenarios.  You shall receive options covering that number
of shares as would produce a pre-tax target option value of $750,000 at such
specified future date as is determined by the Company if as of that date an
investment in the Company achieved a specified rate of return as determined by
the Company.

8.             Employee Benefits:   You shall be eligible to participate in
Company employee benefit plans and programs commensurate with your position and
seniority. You shall be entitled to three weeks paid vacation each calendar
year.  Vacation scheduling should be
coordinated with your direct supervisor to avoid undue impacts on the Company
and productivity. Unused vacation may carry over to subsequent years up to a
maximum of four weeks.  Please note that
the Company reserves the right to change its benefits package at its sole
discretion.

9.             Relocation Expenses:  In accordance with the Company’s applicable
relocation plans and policies, the Company shall reimburse you for reasonable
relocation and travel expenses incurred in connection with your move to Hawaii.
 Such expenses include costs of packing,
unpacking and transporting you and your family’s personal effects, including
transportation of two automobiles and two dogs.  Travel expenses shall include the reasonable
costs for you and your wife from Cedar Rapids to Hawaii to search for a new home,
and one-way airline tickets for you and your wife from Cedar Rapids to Hawaii,
pursuant to the Company’s travel policy and upon approval of the Vice
President, Human Resources through the Hawaiian Telcom relocation agency.  Interim living expenses prior to the delivery
of your household goods will be part of your relocation expenses per the
approval from the Vice President, Human Resources through the Company’s
relocation agent.  Per our executive
relocation policy, you will be reimbursed the usual and customary closing costs
for home sale and home purchase through our relocation agency.  If, however, your employment is terminated
for Cause, as defined herein, or you voluntarily leave prior to the one year
anniversary of your Start Date, the Company’s obligations under this paragraph shall
cease and you shall be obligated to reimburse the Company for all relocation
expenses paid to you.  Your signed
acknowledgement and acceptance of this offer letter authorizes the Company to
make a payroll deduction for reimbursement of relocation expenses in the event
that you become obligated to reimburse the Company pursuant to this Paragraph 9.  Enclosed is a Repayment Agreement which, upon
signature and return, will be forwarded to our relocation agency which will contact
you to assist in your relocation.  For
purposes of this letter, “Cause” is defined as follows:

Knowing
or intentional violation of Company rules, policies, or procedures or any law
or regulation applicable to the Company’s business activities;

	
  

  	
   

  
	
   

  	
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Intentional,
reckless or willful neglect of duties;

Unacceptable
performance of duties;

Conviction,
plea bargain, or plea of nolo contendere
or imposition of unadjudicated probation with respect to a crime involving
dishonesty or moral turpitude;

Fraud
or dishonesty involving the Company’s business activities;

Unlawful
use or possession of a controlled substance;

Personal
conduct which, in the sole judgment of the Chief Executive Officer, damages the
Company’s reputation.

Prior
to a termination for Cause, the Company shall conduct a reasonable
investigation to determine, based on information reasonably available to the
Company at the time, whether Cause for termination exists.  Nothing in this letter, however, shall be
deemed to alter the employment-at-will relationship.

10.          Housing Allowance:  To allow for adjustment to living in Hawaii,
the Company shall pay you a reasonable housing allowance of up to $3,000 per
month, based on the Company’s good faith independent verification and analysis
of your housing requirements.  This
housing allowance will be in effect for a period of three (3) years to allow
you and your family to localize into the Hawaii living environment. The three
(3) year period will commence as of the earlier of a) six months from your
Start Date, or b) the establishment of your permanent residence as evidenced by
the delivery of your household goods, or a lease agreement or a home purchase closing
statement, whichever occurs first.  After
the three (3) year period, the housing allowance will cease.  Such allowance shall be subject to applicable
withholding taxes and paid in lump-sum or periodically, in accordance with the
Company’s policies and procedures. The housing allowance is taxable to you, and
you shall be entitled to an additional payment in an amount such that, after
payment by you of all income taxes imposed on the housing allowance and the
additional payment, you would retain an amount equal to such housing allowance.

11.          Severance:  In the event that your employment is
terminated by the Company without Cause, the Company shall, subject to your
execution of a general waiver and release of claims agreement in the Company’s
customary form, continue to pay, in accordance with normal payroll practices,
your Base Salary for the period beginning on the date of such termination of
employment (“Date of Termination”) and ending on the earliest to occur
of (a) the six month anniversary of the Date of Termination or (b) the first
date you violate any covenant contained in the Hawaiian Telcom Business
Protection Agreement, attached as Exhibit A.

12.          Pre-employment Controlled Substance
Testing:  This offer of
employment is conditioned upon a satisfactory pre-employment controlled
substance test, which will be conducted at the Company’s direction before you
are allowed to start work.

13.          Certain Restrictions:  You must execute the Hawaiian Telcom Business
Protection Agreement. Additionally, you shall be subject to the policies,
practices and procedures maintained by the Company as set forth in the Company’s
Code of Business 

	
  

  	
   

  
	
   

  	
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Conduct, employee
handbook and other Company policies, which may be modified from time to
time.  You understand that this offer is
conditioned upon an inquiry into your criminal conviction record for the past
ten years, and if the Company determines that you have a criminal conviction
record that bears a rational relationship to the duties and responsibilities of
your intended position, this offer of employment may be withdrawn.

14.          Arbitration:

You agree to and sign the arbitration agreement
attached as Exhibit B.

15.          Interpretation and Severability:  The words of this letter shall be interpreted
according to their common meaning.  If any
provision of this letter is deemed unenforceable for any reason, said provision
shall not affect the remaining terms of this letter and a court, upon motion by
the Company, may amend said provision so as to render it valid and enforceable
while providing to the Company the maximum protections permitted by law.  Hawaii law shall govern the interpretation
and enforcement of this letter.

If you agree with the terms of employment set forth in
this letter, please indicate your understanding and agreement by executing in
the space provided and returning this letter, complete with signed Exhibits A
and B to me by Friday, March 9th.  By
executing in the space provided you acknowledge that no promises,
representations, understandings  or
agreements, either oral or in writing, were made with you that are inconsistent
with the terms of this letter and that this offer of employment shall, in any
event, supersede any such prior promises, representations, understandings, or
agreements.

I look forward to working
with you in building, developing and integrating the Company into a strong
business with a positive community presence.

	
  

  	
  Sincerely,

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/ Claire K.S.
  Cooper

  
	
   

  	
  Claire K.S.
  Cooper

  
	
   

  	
  Vice President,
  Human Resources

  
	
   

  	
   

  
	
  Understood,
  accepted and

  	
   

  
	
  agreed to on
  this 8th day

  	
   

  
	
  of March, 2007

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  /s/ Robert Reich

  	
   

  	
   

  
	
  Signature

  	
   

  
	
   

  	
   

  
	
  Robert Reich

  	
   

  	
   

  
	
  Print Name

  	
   

  

 

	
  

  	
   

  
	
   

  	
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 4Exhibit
4.1

Execution
Copy

REGISTRATION
RIGHTS AGREEMENT

by and
among

ENBRIDGE
ENERGY PARTNERS, L.P.,

TORTOISE
ENERGY INFRASTRUCTURE CORPORATION,

TORTOISE
ENERGY CAPITAL CORPORATION

and

CDP
INFRASTRUCTURES FUND G.P.

 

Table of
Contents

	
  ARTICLE I

  
	
  DEFINITIONS

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Section 1.1

  	
   

  	
  Definitions

  	
   

  	
   

  
	
  Section 1.2

  	
   

  	
  Registrable Securities

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ARTICLE II

  
	
  REGISTRATION
  RIGHTS

  
	
   

  
	
  Section 2.1

  	
   

  	
  Shelf Registration

  	
   

  	
   

  
	
  Section 2.2

  	
   

  	
  Underwritten Offering

  	
   

  	
   

  
	
  Section 2.3

  	
   

  	
  Sale Procedures

  	
   

  	
   

  
	
  Section 2.4

  	
   

  	
  Cooperation by Holders

  	
   

  	
   

  
	
  Section 2.5

  	
   

  	
  Restrictions on Public Sale by Holders of
  Registrable Securities

  	
   

  	
   

  
	
  Section 2.6

  	
   

  	
  Expenses

  	
   

  	
   

  
	
  Section 2.7

  	
   

  	
  Indemnification

  	
   

  	
   

  
	
  Section 2.8

  	
   

  	
  Rule 144 Reporting

  	
   

  	
   

  
	
  Section 2.9

  	
   

  	
  Transfer or Assignment of Registration Rights

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ARTICLE III

  
	
  MISCELLANEOUS

  
	
   

  
	
  Section 3.1

  	
   

  	
  Communications

  	
   

  	
   

  
	
  Section 3.2

  	
   

  	
  Successor and Assigns

  	
   

  	
   

  
	
  Section 3.3

  	
   

  	
  Recapitalization, Exchanges, Etc. Affecting the
  Common Units

  	
   

  	
   

  
	
  Section 3.4

  	
   

  	
  Specific Performance

  	
   

  	
   

  
	
  Section 3.5

  	
   

  	
  Counterparts

  	
   

  	
   

  
	
  Section 3.6

  	
   

  	
  Headings

  	
   

  	
   

  
	
  Section 3.7

  	
   

  	
  Governing Law

  	
   

  	
   

  
	
  Section 3.8

  	
   

  	
  Severability of Provisions

  	
   

  	
   

  
	
  Section 3.9

  	
   

  	
  Entire Agreement; Termination of Initial RR
  Agreement

  	
   

  	
   

  
	
  Section 3.10

  	
   

  	
  Amendment

  	
   

  	
   

  
	
  Section 3.11

  	
   

  	
  No Presumption

  	
   

  	
   

  

 

REGISTRATION
RIGHTS AGREEMENT

THIS REGISTRATION
RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of April
2, 2007 by and among Enbridge Energy Partners, L.P., a Delaware limited
partnership (“Enbridge Partners”), Tortoise Energy Infrastructure
Corporation, a Maryland corporation (“Tortoise Infrastructure”),
Tortoise Energy Capital Corporation, a Maryland corporation (“Tortoise
Capital”), and CDP Infrastructures Fund G.P., a New York general
partnership (“CDP”, and collectively with Tortoise Infrastructure and
Tortoise Capital, the “Purchasers”).

WHEREAS, this
Agreement is made in connection with the Closing of the issuance and sale of
the Purchased Units pursuant to the Class C Unit Purchase Agreement, dated as
of the date hereof, by and among Enbridge Partners and the Purchasers (the “Purchase
Agreement”);

WHEREAS, Enbridge
Partners has agreed to provide the registration and other rights set forth in
this Agreement for the benefit of the Purchasers pursuant to the Purchase
Agreement;

WHEREAS, CDP holds
parallel rights under a Registration Rights Agreement dated August 5, 2006
entered into in connection with the Initial Purchase Agreement (the “Initial
RR Agreement”) and both Enbridge Partners and CDP desire to have this
Agreement govern the rights related both to the Purchased Units being purchased
by CDP pursuant to the Purchase Agreement and to the Class C Units acquired by
CDP under the Initial Purchase Agreement; and

WHEREAS, it is a
condition to the obligations of the Purchasers and Enbridge Partners under the
Purchase Agreement that this Agreement be executed and delivered.

NOW THEREFORE, in
consideration of the mutual covenants and agreements set forth herein and for
good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged by each party hereto, the parties hereby agree as follows:

ARTICLE I

DEFINITIONS

Section
1.1   Definitions. 
The terms set forth below are used herein as so defined:

“Affiliate”
means, with respect to a specified Person, any other Person, directly or
indirectly controlling, controlled by or under direct or indirect common
control with such specified Person.  For
purposes of this definition, “control” (including, with correlative meanings, “controlling,”
“controlled by,” and “under common control with”) means the power to direct or
cause the direction of the management and policies of such Person, directly or
indirectly, whether through the ownership of voting securities, by contract or
otherwise.

“Business Day”
means any day other than a Saturday, Sunday, or a legal holiday for commercial
banks in New York, New York.

“CDP” has
the meaning specified therefor in the Recitals of this Agreement.

 

“Class A Common
Unit” has the meaning specified therefor in the Partnership Agreement.

“Class C Unit”
has the meaning specified therefor in the Partnership Agreement.

“Class C
Conversion Approval Date” has the meaning specified therefor in the
Partnership Agreement.

“Closing”
has the meaning specified therefor in the Purchase Agreement.

“Closing Date”
has the meaning specified therefor in the Purchase Agreement.

“Commission”
means the United States Securities and Exchange Commission.

“Common Unit”
has the meaning specified therefor in the Partnership Agreement.

“Effectiveness
Period” has the meaning specified therefor in Section 2.1(a) of this
Agreement.

“Enbridge
Partners” has the meaning specified therefor in the introductory paragraph
of this Agreement.

“Exchange Act”
means the Securities Exchange Act of 1934, as amended from time to time, and
the rules and regulations of the Commission promulgated thereunder.

“General
Partner” means Enbridge Energy Company, Inc., a Delaware corporation and
the general partner of Enbridge Partners.

“Holder”
means the record holder of any Registrable Securities.

“Initial
Purchase Agreement” means the Class C Unit Purchase Agreement, dated as of
August 15, 2006, by and among Enbridge Partners, the General Partner and CDP.

“Initial RR
Agreement” has the meaning specified in the Recitals of this Agreement.

“Losses”
has the meaning specified therefor in Section 2.7(a) of this Agreement.

“Majority”
means with respect to Registrable Securities, 50.01% or more of the
outstanding  Registrable Securities; and
means with respect to Selling Shareholders, Selling Shareholders owning an
aggregate of 50.01% or more of the Registrable Securities being sold by the
Selling Shareholders.

“Managing
Underwriter” means, with respect to any Underwritten Offering, the book
running lead manager of such Underwritten Offering.

“Partnership
Agreement” has the meaning specified therefor in the Purchase Agreement.

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“Person”
means any individual, corporation, company, voluntary association, partnership,
joint venture, trust, limited liability company, unincorporated organization,
government or any agency, instrumentality or political subdivision thereof, or
any other form of entity.

“Prospectus”
means any preliminary or final prospectus and any supplement thereto that is
contained in the Shelf Registration Statement.

“Purchase
Agreement” has the meaning specified therefor in the Recitals of this
Agreement.

“Purchased
Units” has the meaning specified therefor in the Purchase Agreement.

“Purchasers”
has the meaning specified therefor in the introductory paragraph of this
Agreement.

“Registrable
Securities” means any Class C Units and any Class A Common Units issued
upon conversion of such Class C Units, in each case that are held by the
Purchasers or any transferee or assignee of the Purchasers pursuant to Section 2.9,
all of which Class C Units and Class A Common Units are subject to the rights
provided herein until such rights terminate pursuant to the provisions of this
Agreement.  For the avoidance of doubt,
Registrable Securities includes the Class C Units (and any Class A Common Units
issued upon conversion of such Class C Units) issued pursuant to either the
Purchase Agreement or the Initial Purchase Agreement.

“Registration
Expenses” has the meaning specified therefor in Section 2.6(a) of
this Agreement.

“Securities Act”
means the Securities Act of 1933, as amended from time to time, and the rules
and regulations of the Commission promulgated thereunder.

“Selling
Expenses” has the meaning specified therefor in Section 2.6(a) of
this Agreement.

“Selling Holder”
means a Holder who is selling Registrable Securities pursuant to a registration
statement.

“Shelf
Registration Statement” means a registration statement under the Securities
Act to permit the resale of the Registrable Securities from time to time as
permitted by Rule 415 of the Securities Act (or any similar provision then in
force under the Securities Act).

“Underwritten
Offering” means an offering (including an offering pursuant to a Shelf
Registration Statement) in which Common Units or Class C Units are sold to an
underwriter on a firm commitment basis for reoffering to the public or an
offering that is a “bought deal” with one or more investment banks.

Section
1.2   Registrable Securities.  Any Registrable Security will cease to be a
Registrable Security whenever (a) a registration statement covering such
Registrable Security has been declared effective by the Commission and such
Registrable Security has been sold or

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disposed of pursuant to
such effective registration statement; (b) such Registrable Security has been
disposed of pursuant to any section of Rule 144 promulgated under the
Securities Act (or any similar rule then in force under the Securities Act);
(c) such Registrable Security is held by Enbridge Partners or one of its
subsidiaries; (d) such Registrable Security has been sold in a private
transaction in which the transferor’s rights under this Agreement are not
assigned to the transferee of such securities or (e) the seventh anniversary of
the Closing Date occurs.

ARTICLE II

REGISTRATION RIGHTS

Section
2.1   Shelf Registration.

(a)   Shelf
Registration.  If, at any time
following the earlier of (i) the Class C Conversion Approval Date and (ii) the
fifth anniversary of the Closing Date, any Holder is unable to obtain a
customary opinion of counsel stating that its Registrable Securities are
eligible for resale pursuant to Rule 144(k) promulgated under the Securities
Act (or any similar rule then in force under the Securities Act) following such
Holder’s use of commercially reasonable efforts to obtain such an opinion, such
Holder may provide written notice to Enbridge Partners requesting that it
prepare and file a Shelf Registration Statement covering the Registrable
Securities.  As soon as practicable
following the receipt of such notice by Enbridge Partners, but in any event
within thirty (30) days of such receipt, Enbridge Partners shall use its
commercially reasonable efforts to prepare and file a Shelf Registration
Statement covering the Registrable Securities. 
Enbridge Partners shall use its commercially reasonable efforts to cause
the Shelf Registration Statement to become effective within one hundred twenty
(120) days of such receipt.  A Shelf
Registration Statement filed pursuant to this Section 2.1(a) shall be on
such appropriate registration form of the Commission as shall be selected by
Enbridge Partners.  Enbridge Partners
will use its commercially reasonable efforts to cause the Shelf Registration
Statement filed pursuant to this Section 2.1(a) to be continuously
effective under the Securities Act until the earlier of (i) the date that all
Registrable Securities covered by the Shelf Registration Statement have been
distributed in the manner set forth and as contemplated in the Shelf
Registration Statement, (ii) there are no longer any Registrable Securities
outstanding or (iii) the second anniversary of the date on which the Shelf
Registration Statement is first declared effective by the Commission (the “Effectiveness
Period”).  The Shelf Registration
Statement when declared effective (including the documents incorporated therein
by reference) will comply as to form in all material respects with all
applicable requirements of the Securities Act and the Exchange Act, as
applicable, and will not contain an untrue statement of a material fact or omit
to state a material fact required to be stated therein or necessary to make the
statements therein not misleading. 
Notwithstanding anything in this Agreement to the contrary, the
Purchasers’ rights (and any transferee’s rights pursuant to Section 2.9
hereof) and Enbridge Partners’ obligations under this Section 2.1(a)
shall terminate when such Registrable Securities become eligible for resale
under Rule 144(k) promulgated under the Securities Act (or any successor or
similar rule then in force under the Securities Act).

(b)   Delay
Rights.  Notwithstanding anything in
this Agreement to the contrary, Enbridge Partners may, upon written notice to
any Selling Holder whose Registrable Securities are included in the Shelf
Registration Statement, suspend such Selling Holder’s use of any Prospectus (in
which event the Selling Holder shall discontinue sales of the Registrable

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Securities pursuant to
the Shelf Registration Statement) if (i) Enbridge Partners is pursuing an
acquisition, merger, reorganization, disposition or other similar transaction
and the General Partner (A) determines upon advice of counsel that failure to
disclose such transaction could result in a material misstatement or omission
with respect to the Shelf Registration Statement, and (B) determines in good
faith that Enbridge Partners’ ability to pursue or consummate such a
transaction would be materially and adversely affected by any required
disclosure of such transaction in the Shelf Registration Statement, (ii)
Enbridge Partners has experienced some other material non-public event, the
disclosure of which at such time, in the good faith judgment of the General
Partner, would materially and adversely affect Enbridge Partners or (iii)
Enbridge Partners has filed a registration statement (other than a shelf
registration statement with no intention of an imminent take-down) or a
prospectus supplement with respect to a shelf take-down with respect to an
Underwritten Offering; provided, however, in no event shall any
delay pursuant hereto exceed sixty (60) days in any one-hundred eighty (180)
day-period or ninety (90) days in any twelve month-period.  Upon disclosure of such information or
termination of any condition described above, Enbridge Partners shall provide
prompt notice to the Selling Holders whose Registrable Securities are included
in the Shelf Registration Statement, and shall promptly terminate any
suspension of sales it has put into effect and shall take such other actions
necessary to permit sales of Registrable Securities pursuant to the Shelf
Registration Statement.

Section
2.2   Underwritten Offering.

(a)   Shelf
Registration.  In the event that a
Selling Holder elects to dispose of Registrable Securities under the Shelf
Registration Statement pursuant to an Underwritten Offering of at least
twenty-five million dollars ($25,000,000) of Registrable Securities, Enbridge
Partners shall, at the request of such Selling Holder, take such other
reasonable and customary actions as are requested by the Managing Underwriter
in order to expedite or facilitate the disposition of the Registrable
Securities; provided, however, that the management of Enbridge
Partners and its Affiliates shall not be required to participate in a roadshow
or similar marketing effort.

(b)   General
Procedures.  In connection with any
Underwritten Offering under this Section 2.2, the Managing Underwriter
shall be selected by a Majority of the Selling Holders.  In connection with an Underwritten Offering
under this Section 2.2, each Selling Holder and Enbridge Partners shall
enter into an underwriting agreement with the Managing Underwriter or
underwriters that contains such representations, covenants, indemnities and
other rights and obligations as are customary in underwriting agreements for
firm commitment offerings of equity securities. 
No Selling Holder may participate in such Underwritten Offering unless
such Selling Holder agrees to sell its Registrable Securities on the basis
provided in such underwriting agreement and completes and executes all
questionnaires, powers of attorney, indemnities and other documents reasonably
required under the terms of such underwriting agreement.  Each Selling Holder may, at its option,
require that any or all of the representations and warranties by, and the other
agreements on the part of, Enbridge Partners to and for the benefit of such
underwriters also be made to and for such Selling Holder’s benefit and that any
or all of the conditions precedent to the obligations of such underwriters
under such underwriting agreement also be conditions precedent to its obligations.  No Selling Holder shall be required to make
any representations or warranties to or agreements with Enbridge Partners, any
other Selling Holder or the underwriters other than representations, warranties
or agreements regarding

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such
Selling Holder and its ownership of the securities being registered on its
behalf and its intended method of distribution and any other representation
required by law.  If any Selling Holder
disapproves of the terms of an Underwritten Offering, such Selling Holder may elect
to withdraw therefrom by notice to Enbridge Partners and the Managing
Underwriter; provided, however, that such withdrawal must be made
prior to the pricing of such Underwritten Offering to be effective.

Section 2.3   Sale Procedures.  In connection with its obligations contained
in Sections 2.1 and 2.2, Enbridge Partners will use its
commercially reasonable efforts to promptly:

(a)   prepare
and file with the Commission such amendments and supplements to the Shelf
Registration Statement and the Prospectus as may be necessary to keep the Shelf
Registration Statement effective for the Effectiveness Period and as may be
necessary to comply with the provisions of the Securities Act with respect to
the disposition of all securities covered by the Shelf Registration Statement;

(b)   furnish
to each Selling Holder (i) as far in advance as reasonably practicable before
filing the Shelf Registration Statement or any supplement or amendment thereto,
upon request, copies of reasonably complete drafts of all such documents
proposed to be filed (including exhibits and documents incorporated by
reference therein to the extent then required by the Securities Act and the
rules and regulations promulgated thereunder), and provide each such Selling
Holder the opportunity to object to any information pertaining to such Selling
Holder and its plan of distribution that is contained therein and make the
corrections reasonably requested by such Selling Holder with respect to such
information prior to filing the Shelf Registration Statement and the Prospectus
or any amendment or supplement thereto, and (ii) such number of copies of the
Shelf Registration Statement and the Prospectus and any amendments or
supplements thereto as such Selling Holder may reasonably request in order to
facilitate the public sale or other disposition of the Registrable Securities
covered by such Shelf Registration Statement;

(c)   if
applicable, use its commercially reasonable efforts to register or qualify the
Registrable Securities covered by the Shelf Registration Statement under the
securities or blue sky laws of such jurisdictions of the United States of
America as the Selling Holders may reasonably request, provided that Enbridge
Partners will not be required to qualify generally to transact business in any
jurisdiction where it is not then required to so qualify or to take any action
which would subject it to general service of process in any such jurisdiction
where it is not then so subject;

(d)   notify
each Selling Holder, at any time when a Prospectus is required to be delivered
under the Securities Act, of (i) the filing of the Shelf Registration Statement
or any Prospectus or any amendment or supplement thereto, and, with respect to
such Shelf Registration Statement or any post-effective amendment thereto, when
the same has become effective; and (ii) any written comments from the
Commission with respect to any filing referred to in clause (i) and any written
request by the Commission for amendments or supplements to the Shelf
Registration Statement or any Prospectus;

 6
 

 

(e)   notify
each Selling Holder, at any time when a Prospectus is required to be delivered
under the Securities Act, of (i) the happening of any event as a result of
which the Prospectus includes an untrue statement of a material fact or omits
to state any material fact required to be stated therein or necessary to make
the statements therein not misleading in the light of the circumstances under
which they were made; (ii) the issuance or threat of issuance by the Commission
of any stop order suspending the effectiveness of the Shelf Registration
Statement, or the initiation of any proceedings for that purpose; or (iii) the
receipt by Enbridge Partners of any notification with respect to the suspension
of the qualification of any Registrable Securities for sale under the
applicable securities or blue sky laws of any jurisdiction.  Following the provision of such notice,
Enbridge Partners agrees to use commercially reasonable efforts to promptly
amend or supplement the Prospectus or take other appropriate action so that
such Prospectus does not include an untrue statement of a material fact or omit
to state a material fact required to be stated therein or necessary to make the
statements therein not misleading in the light of the circumstances under which
they were made and to take such other action as is necessary to remove any stop
order, suspension, threat thereof or proceeding related thereto;

(f)   upon
request and subject to appropriate confidentiality obligations, furnish to each
Selling Holder copies of any and all transmittal letters or other
correspondence with the Commission or any other governmental agency or
self-regulatory organization having jurisdiction (including any domestic
securities exchange) relating to any offering of Registrable Securities;

(g)   in
the case of an Underwritten Offering, cause to be furnished upon request, (i)
an opinion of counsel for Enbridge Partners, dated the effective date of the
applicable registration statement or the date of any amendment or supplement
thereto, preliminary or prospectus supplement, and a letter of like kind dated
the date of the closing under the underwriting agreement, and (ii) a “cold
comfort” letter, dated the effective date of the applicable registration
statement or the date of any amendment or supplement thereto, preliminary or
prospectus supplement and a letter of like kind dated the date of the closing
under the underwriting agreement, in each case, signed by the independent
public accountants who have certified Enbridge Partners’ financial statements
included or incorporated by reference into the Shelf Registration Statement,
and each of the opinion and the “cold comfort” letter shall be in customary
form and covering substantially the same matters with respect to the Shelf
Registration Statement and the Prospectus as are customarily covered in
opinions of issuer’s counsel and in accountants’ letters delivered to the
underwriters in underwritten offerings of securities;

(h)   otherwise
use its commercially reasonable efforts to comply with all applicable rules and
regulations of the Commission, and make available to its security holders, as
soon as reasonably practicable, an earnings statement covering the period of at
least twelve (12) months, but not more than eighteen (18) months, beginning
with the first full calendar month after the effective date of such
registration statement, which earnings statement shall satisfy the provisions
of Section 11(a) of the Securities Act and Rule 158 promulgated thereunder;

(i)   make
available to the appropriate representatives of the Selling Holders such
information and Enbridge Partners personnel as is reasonable and customary to
enable such

 7
 

parties to establish a
due diligence defense under the Securities Act; provided that Enbridge Partners
need not disclose any information to any such representative unless and until
such representative has entered into a confidentiality agreement with Enbridge
Partners;

(j)   cause
all Registrable Securities registered pursuant to this Agreement to be listed
on each securities exchange or nationally recognized quotation system on which
similar securities issued by Enbridge Partners are then listed;

(k)   use
its commercially reasonable efforts to cause the Registrable Securities to be
registered with or approved by such other governmental agencies or authorities
as may be necessary by virtue of the business and operations of Enbridge
Partners to enable the Selling Holders to consummate the disposition of such
Registrable Securities;

(l)   provide
a transfer agent and registrar for all Registrable Securities covered by such
registration statement not later than the effective date of such registration
statement; and

(m)   enter
into customary agreements and take such other actions as are reasonably requested
by the Selling Holders, if any, in order to expedite or facilitate the
disposition of such Registrable Securities.

Each Selling
Holder, upon receipt of notice from Enbridge Partners of the happening of any
event of the kind described in subsection (e) of this Section 2.3, shall
forthwith discontinue disposition of the Registrable Securities until such
Selling Holder’s receipt of the copies of the supplemented or amended
Prospectus contemplated by subsection (e) of this Section 2.3 or until
it is advised in writing by Enbridge Partners that the use of the Prospectus
may be resumed, and has received copies of any additional or supplemental
filings incorporated by reference in the Prospectus, and, if so directed by
Enbridge Partners, such Selling Holder will deliver, or will request the
Managing Underwriters or underwriters, if any, to deliver, to Enbridge Partners
(at Enbridge Partners’ expense) all copies in its possession or control, other
than permanent file copies then in such Selling Holder’s possession, of the
Prospectus covering such Registrable Securities current at the time of receipt
of such notice.

Section
2.4   Cooperation by Holders.  Enbridge Partners shall have no obligation to
include in the Shelf Registration Statement Registrable Securities of a Holder
who has failed to timely furnish such information which, in the opinion of
counsel to Enbridge Partners, is reasonably required in order for the Shelf
Registration Statement or Prospectus, as applicable, to comply with the
Securities Act.

Section
2.5   Restrictions on Public Sale by Holders of Registrable
Securities.  Each Holder who is
included in the Shelf Registration Statement agrees not to effect any public
sale or distribution of the Registrable Securities during the thirty (30) calendar
day period beginning on the date of a prospectus supplement filed with the
Commission with respect to the pricing of an Underwritten Offering by Enbridge
Partners, or other prospectus (including any free writing prospectus)
containing the terms of the pricing of such Underwritten Offering; provided,
however, that the duration of the foregoing restrictions shall be no
longer than the duration of the shortest restriction generally imposed by the
underwriters on the officers or directors or any other unitholder of Enbridge
Partners on whom a restriction is imposed.

 8

Section
2.6             Expenses.

(a)           Certain
Definitions.  “Registration
Expenses” means all expenses incident to Enbridge Partners’ performance
under or compliance with this Agreement to effect the registration of
Registrable Securities in a Shelf Registration Statement pursuant to Section 2.1
or an Underwritten Offering pursuant to Section 2.2 and the
disposition of such securities, including, without limitation, all
registration, filing, securities exchange listing fees, all registration,
filing, qualification and other fees and expenses of complying with securities
or blue sky laws, transfer taxes and fees of transfer agents and registrars,
all word processing, duplicating and printing expenses, the fees and
disbursements of counsel and independent public accountants for Enbridge
Partners, including the expenses of any special audits or “cold comfort”
letters required by or incident to such performance and compliance; provided,
however, the “Registration Expenses” shall not include any (i) fees
and expenses of legal counsel that are incurred by any Holder in connection
with the exercise of such Holder’s rights hereunder, except to the extent
provided in Section 2.7, or (ii) any “Selling Expenses,”
which include all underwriting discounts, commissions and fees and any transfer
taxes applicable to the sale of the Registrable Securities.

(b)           Expenses.  Enbridge Partners shall pay all of the
Registration Expenses in connection with any sales of Registrable Securities
hereunder.  Each Selling Holder shall pay
all of its respective Selling Expenses in connection with any sale of its
Registrable Securities hereunder.

Section
2.7             Indemnification.

(a)           By Enbridge
Partners.  In the event of a
registration of any Registrable Securities under the Securities Act pursuant to
this Agreement, Enbridge Partners will indemnify and hold harmless each Selling
Holder thereunder, its directors, officers and managers, and each underwriter,
pursuant to the applicable underwriting agreement with such underwriter, of
Registrable Securities thereunder and each Person, if any, who controls such
Selling Holder or underwriter within the meaning of the Securities Act and the
Exchange Act, against any losses, claims, damages, expenses or liabilities
(including reasonable attorneys’ fees and expenses) (collectively, “Losses”),
joint or several, to which such Selling Holder or underwriter or controlling
Person may become subject under the Securities Act, the Exchange Act or
otherwise, insofar as such Losses (or actions or proceedings, whether commenced
or threatened, in respect thereof) arise out of or are based upon any untrue
statement or alleged untrue statement of any material fact contained in the
Shelf Registration Statement contemplated by this Agreement, any Prospectus, or
any free writing prospectus related thereto, or any amendment or supplement
thereof, or arise out of or are based upon the omission or alleged omission to
state therein a material fact required to be stated therein or necessary to
make the statements therein (in the case of a Prospectus, in light of the
circumstances under which they were made) not misleading, and will reimburse
each such Selling Holder, its directors and officers, each such underwriter and
each such controlling Person for any fees and expenses of legal counsel that
are reasonably incurred by them in connection with investigating or defending
any such Loss or actions or proceedings; provided, however, that
Enbridge Partners will not be liable in any such case if and to the extent that
any such Loss arises out of or is based upon an untrue statement or alleged
untrue statement or omission or alleged omission so made in strict conformity
with information

 9
 

furnished by
such Selling Holder, underwriter or controlling Person in writing specifically
for use in the Shelf Registration Statement and Prospectus, as applicable.  Such indemnity shall remain in full force and
effect regardless of any investigation made by or on behalf of such Selling
Holder or any such director, officer or controlling Person, and shall survive
the transfer of such securities by such Selling Holder.

(b)           By Each Selling
Holder.  Each Selling Holder agrees
severally and not jointly to indemnify and hold harmless Enbridge Partners, its
directors and officers, and each Person, if any, who controls Enbridge Partners
within the meaning of the Securities Act or the Exchange Act to the same extent
as the foregoing indemnity from Enbridge Partners to the Selling Holders, but
only with respect to information regarding such Selling Holder furnished in
writing by or on behalf of such Selling Holder expressly for inclusion in the
Shelf Registration Statement or any Prospectus, or any amendment or supplement
thereto; provided, however, that the liability of each Selling
Holder shall not be greater in amount than the dollar amount of the proceeds
(net of any Selling Expenses) received by such Selling Holder from the sale of
the Registrable Securities giving rise to such indemnification.

(c)           Notice.  Promptly after receipt by an indemnified
party hereunder of notice of the commencement of any action, such indemnified
party shall, if a claim in respect thereof is to be made against the
indemnifying party hereunder, notify the indemnifying party in writing thereof,
but the omission so to notify the indemnifying party shall not relieve it from
any liability which it may have to any indemnified party other than under this Section 2.7.  In any action brought against any indemnified
party, it shall notify the indemnifying party of the commencement thereof.  The indemnifying party shall be entitled to
participate in and, to the extent it shall wish, to assume and undertake the
defense thereof with counsel reasonably satisfactory to such indemnified party
and, after notice from the indemnifying party to such indemnified party of its
election so to assume and undertake the defense thereof, the indemnifying party
shall not be liable to such indemnified party under this Section 2.7
for any legal expenses subsequently incurred by such indemnified party in
connection with the defense thereof; provided, however, that,
(i) if the indemnifying party has failed to assume the defense and employ
counsel or (ii) if the defendants in any such action include both the
indemnified party and the indemnifying party and counsel to the indemnified party
shall have concluded that there may be reasonable defenses available to the
indemnified party that are different from or additional to those available to
the indemnifying party, or if the interests of the indemnified party reasonably
may be deemed to conflict with the interests of the indemnifying party, then
the indemnified party shall have the right to select a separate counsel and to
assume such legal defense and otherwise to participate in the defense of such
action, with the reasonable expenses and fees of such separate counsel and
other reasonable expenses related to such participation to be reimbursed by the
indemnifying party as incurred. 
Notwithstanding any other provision of this Agreement, the indemnifying
party shall not settle any indemnified claim without the consent of the
indemnified party, unless the settlement thereof imposes no liability or
obligation on, includes a complete release from liability of, and does not
contain any admission of wrong doing by, the indemnified party.

(d)           Contribution.  If the indemnification provided for in this Section 2.7
is held by a court or government agency of competent jurisdiction to be
unavailable to any indemnified party or is insufficient to hold them harmless
in respect of any Losses, then each

 10
 

indemnifying
party, in lieu of indemnifying such indemnified party, shall contribute to the
amount paid or payable by such indemnified party as a result of such Losses in
such proportion as is appropriate to reflect the relative fault of each
indemnifying party on the one hand and each indemnified party on the other in
connection with the statements or omissions which resulted in such Losses, as
well as any other relevant equitable considerations; provided, however,
that in no event shall any Selling Holder be required to contribute an
aggregate amount in excess of the dollar amount of proceeds (net of Selling
Expenses) received by such Selling Holder from the sale of Registrable
Securities giving rise to such indemnification. 
The relative fault of each indemnifying party on the one hand and each
indemnified party on the other shall be determined by reference to, among other
things, whether the untrue or alleged untrue statement of a material fact or
the omission or alleged omission to state a material fact has been made by, or
relates to, information supplied by such party, and the parties’ relative
intent, knowledge, access to information and opportunity to correct or prevent
such statement or omission.  The parties
hereto agree that it would not be just and equitable if contributions pursuant
to this paragraph were to be determined by pro rata allocation or by any other
method of allocation that does not take account of the equitable considerations
referred to in the first sentence of this paragraph.  The amount paid by an indemnified party as a
result of the Losses referred to in the first sentence of this paragraph shall
be deemed to include any legal and other expenses reasonably incurred by such
indemnified party in connection with investigating or defending any Loss that
is the subject of this paragraph.  No
person guilty of fraudulent misrepresentation (within the meaning of
Section 11(f) of the Securities Act) shall be entitled to contribution
from any Person who is not guilty of such fraudulent misrepresentation.

(e)           Other
Indemnification.  The provisions of
this Section 2.7 shall be in addition to any other rights to
indemnification or contribution that an indemnified party may have pursuant to
law, equity, contract or otherwise.

Section 2.8             Rule 144 Reporting.  With a view to making available the benefits
of certain rules and regulations of the Commission that may permit the sale of
the Registrable Securities to the public without registration, Enbridge
Partners agrees to use its commercially reasonable efforts to:

(a)           so long as any
Holder owns any Registrable Securities, make and keep public information
regarding Enbridge Partners available, as those terms are understood and
defined in Rule 144 promulgated under the Securities Act, at all times from and
after the date hereof;

(b)           so long as any
Holder owns any Registrable Securities, file with the Commission in a timely
manner all reports and other documents required of Enbridge Partners under the
Securities Act and the Exchange Act at all times from and after the date
hereof; and

(c)           so long as a Holder
owns any Registrable Securities, furnish to such Holder forthwith upon request
a copy of the most recent annual or quarterly report of Enbridge Partners, and
such other reports and documents filed with the Commission as such Holder may
reasonably request in availing itself of any rule or regulation of the
Commission allowing such Holder to sell any such Registrable Securities without
registration.

 11
 

Section 2.9             Transfer or Assignment of
Registration Rights.  The rights
granted to the Purchasers by Enbridge Partners under this Agreement may be
transferred or assigned by the Purchasers to one or more Persons to whom
Registrable Securities may be transferred or assigned by the Purchasers in
accordance with the Purchase Agreement , the Initial Purchase Agreement and the
Partnership Agreement.  Enbridge Partners
shall be given written notice prior to any said transfer or assignment, stating
the name and address of each such transferee or assignee and identifying the
Registrable Securities with respect to which such rights are being transferred
or assigned, and each such transferee shall assume in writing responsibility
for its obligations of the Purchasers under this Agreement; provided, however,
that the failure to provide notice or the failure of a transferee to expressly
assume responsibility for obligations under this Agreement in a timely fashion
shall not affect the validity of the transfer of the rights and obligations
hereunder, except to the extent that such delay has adversely affected the
rights and obligations of Enbridge Partners hereunder.

ARTICLE III

MISCELLANEOUS

Section
3.1             Communications.  All notices and other communications provided
for or permitted hereunder shall be made in writing by overnight mail,
facsimile, courier service or hand delivery:

	
  

  	
  (a)

  	
  If to the Purchasers:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  CDP
  Infrastructures Fund G.P.

  
	
   

  	
   

  	
  c/o Caisse de
  dépôt et placement du Québec

  
	
   

  	
   

  	
  Centre CDP
  Capital

  
	
   

  	
   

  	
  1000 place
  Jean-Paul-Riopelle

  
	
   

  	
   

  	
  Montreal, Québec  H2Z 2B3

  
	
   

  	
   

  	
  Attention:  Eric Cantin

  
	
   

  	
   

  	
  Facsimile:  (514) 847-2125

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  with a copy
  (which shall not constitute notice) to:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Kaye Scholer LLP

  
	
   

  	
   

  	
  425 Park Avenue

  
	
   

  	
   

  	
  New York, New
  York  10022

  
	
   

  	
   

  	
  Attention:

  	
  Administrative
  Partner for the further attention of

  
	
   

  	
   

  	
   

  	
  Roger Rosendahl or Ken Mason

  
	
   

  	
   

  	
  Facsimile: 
  (212) 836-8689

  
	
   

  	
   

  	
   

  
	
   

  	
  (b)

  	
  If to Tortoise Infrastructure or to Tortoise
  Capital:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Tortoise Energy
  Infrastructure Corporation/Tortoise Energy Capital Corporation

  
	
   

  	
   

  	
  10801 Mastin
  Blvd, Suite 222

  
	
   

  	
   

  	
  Overland Park KS
  66210

  
	
   

  	
   

  	
  Attention:  David J. Schulte

  

 

 12
 

 

	
  

  	
   

  	
  Facsimile: 
  (913) 981-1021

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  with a copy (which shall not constitute notice) to:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Blackwell Sanders Peper Martin

  
	
   

  	
   

  	
  4801 Main
  Street, Suite 1000

  
	
   

  	
   

  	
  Kansas City MO
  64112

  
	
   

  	
   

  	
  Attention:  Steve Carman

  
	
   

  	
   

  	
  Facsimile: (816)
  983-8080

  
	
   

  	
   

  	
   

  
	
   

  	
  (c)

  	
  If to Enbridge Partners:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Enbridge Energy
  Company, Inc.

  
	
   

  	
   

  	
  1100 Louisiana,
  Suite 3300

  
	
   

  	
   

  	
  Houston,
  Texas  77002

  
	
   

  	
   

  	
  Attention:  E. Chris Kaitson

  
	
   

  	
   

  	
  Facsimile:  (713) 821-2229

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  with a copy
  (which shall not constitute notice) to:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Vinson &
  Elkins L.L.P.

  
	
   

  	
   

  	
  First City Tower

  
	
   

  	
   

  	
  1001 Fannin,
  Suite 2300

  
	
   

  	
   

  	
  Houston,
  Texas  77002

  
	
   

  	
   

  	
  Attention:  William N. Finnegan IV

  
	
   

  	
   

  	
  Facsimile:  (713) 615-5058

  

 

or,
if to a transferee or assignee of the Purchasers, to such Person at the address
provided pursuant to Section 2.9 above.  All such notices and communications shall be
deemed to have been received at the time delivered by hand, if personally
delivered; when receipt acknowledged, if sent via facsimile; and when actually
received, if sent by any other means.

Section
3.2             Successor and Assigns.  This Agreement shall inure to the benefit of
and be binding upon the successors and permitted assigns of each of the parties
hereto.

Section
3.3             Recapitalization,
Exchanges, Etc. Affecting the Common Units. 
The provisions of this Agreement shall apply to the full extent set
forth herein with respect to any and all securities of Enbridge Partners or any
successor or assign of Enbridge Partners (whether by merger, consolidation,
sale of assets or otherwise) that may be issued in respect of, in exchange for
or in substitution of, the Registrable Securities, and shall be appropriately
adjusted for combinations, recapitalizations and the like occurring after the
date of this Agreement.

Section
3.4             Specific Performance.  Damages in the event of breach of this
Agreement by a party hereto may be difficult, if not impossible, to ascertain,
and it is therefore agreed that each such party, in addition to and without
limiting any other remedy or right it may have, will have the right to an
injunction or other equitable relief in any court of competent jurisdiction,
enjoining any such breach, and enforcing specifically the terms and provisions
hereof, and each

 13
 

of the parties hereto
hereby waives any and all defenses it may have on the ground of lack of
jurisdiction or competence of the court to grant such an injunction or other
equitable relief.  The existence of this
right will not preclude any party hereto from pursuing any other rights and
remedies at law or in equity that such party may have.

Section
3.5             Counterparts.  This Agreement may be executed in any number
of counterparts and by different parties hereto in separate counterparts, each
of which counterparts, when so executed and delivered, shall be deemed to be an
original and all of which counterparts, taken together, shall constitute but
one and the same instrument.

Section
3.6             Headings.  The headings in this Agreement are for
convenience of reference only and shall not limit or otherwise affect the
meaning hereof.

Section
3.7             Governing Law.  The laws of the State of Delaware shall
govern this Agreement, without giving effect to principles of conflict of laws
that would result in the application of the laws of another jurisdiction.

Section
3.8             Severability of
Provisions.  Any provision of this
Agreement that is prohibited or unenforceable in any jurisdiction shall, as to
such jurisdiction, be ineffective to the extent of such prohibition or unenforceability
without invalidating the remaining provisions hereof or affecting or impairing
the validity or enforceability of such provision in any other jurisdiction.

Section
3.9             Entire Agreement;
Termination of Initial RR Agreement.

(a)              This
Agreement is intended by the parties as a final expression of their agreement
and intended to be a complete and exclusive statement of the agreement and
understanding of the parties hereto in respect of the subject matter contained
herein.  There are no restrictions,
promises, warranties or undertakings, other than those set forth or referred to
herein with respect to the registration rights granted by Enbridge Partners set
forth herein.  This Agreement supersedes
all prior agreements and understandings between the parties with respect to
such subject matter.

(b)              Pursuant
to Section 3.10 of the Initial RR Agreement, Enbridge Partners and CDP by their
respective signatures below terminate that agreement as of the signing of this
Agreement such that from and after the date of this Agreement, this Agreement
alone shall set forth all registration and other rights for the benefit of CDP,
and the Initial RR Agreement shall have no force or effect after the date of
this Agreement.

Section
3.10           Amendment.  This Agreement may be amended only by means
of a written amendment signed by Enbridge Partners and the Holders of a
Majority of the Registrable Securities.

Section
3.11           No Presumption.  In the event any claim is made by a party
relating to any conflict, omission, or ambiguity in this Agreement, no
presumption or burden of proof or persuasion shall be implied by virtue of the
fact that this Agreement was prepared by or at the request of a particular
party or its counsel.

 14
 

[SIGNATURE PAGE
FOLLOWS]

 15

IN WITNESS WHEREOF, the parties have executed this
Agreement as of the date first written above.

	
  

  	
   

  	
  ENBRIDGE ENERGY PARTNERS, L.P.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  Enbridge Energy Management, L.L.C., 

  
	
   

  	
   

  	
   

  	
   

  	
  as delegate of Enbridge Energy Company, Inc.,

  
	
   

  	
   

  	
   

  	
   

  	
  as General Partner

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Mark A. Maki

  
	
   

  	
   

  	
   

  	
  Mark A. Maki

  
	
   

  	
   

  	
   

  	
  Vice President, Finance

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  TORTOISE ENERGY

  INFRASTRUCTURE CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ David J. Schulte

  
	
   

  	
   

  	
   

  	
  David J. Schulte

  
	
   

  	
   

  	
   

  	
  CEO/President

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  TORTOISE ENERGY CAPITAL CORPORATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ David J. Schulte

  
	
   

  	
   

  	
   

  	
  David J. Schulte

  
	
   

  	
   

  	
   

  	
  CEO/President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  CDP INFRASTRUCTURES FUND G.P.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Eric Cantin

  
	
   

  	
   

  	
   

  	
  Eric Cantin

  
	
   

  	
   

  	
   

  	
  Investment Manager

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Cyrille Vittecoq

  
	
   

  	
   

  	
   

  	
  Cyrille Vittecoq

  
	
   

  	
   

  	
   

  	
  Vice-President, Investments

  

 

[Signature Page to
Registration Rights Agreement]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00120-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00120-of-00352.parquet"}]]