Document:

Exhibit 10.2

FIRST AMENDMENT OF PURCHASE AND SALE AGREEMENT

WHEREAS, on November 16, 2006, Smith Production Inc. (“Smith”), a Texas
corporation, as seller, and Edge Petroleum Exploration Company (“Edge”), a
Delaware corporation, as purchaser, entered into two different Purchase and
Sale Agreements, each Purchase and Sale Agreement being effective as of January
1, 2007, at 12:01 a.m., but each Purchase and Sale Agreement covering different
oil and gas properties.

WHEREAS, in order
to differentiate one Purchase and Sale Agreement from the other for purposes of
description and reference in this First Amendment of Purchase and Sale Agreement (the
“Amendment”), Edge and Smith stipulate and agree that (i) the Purchase and Sale
Agreement in which the first page of Exhibit 1.2(a) Leases describes the
Angelita Prospect in San Patricio County, Texas shall be described as “Purchase
and Sale Agreement #1” and (ii) the Purchase and Sale Agreement in which the
first page of Exhibit 1.2(a) Leases describes the Black Stone Prospect in
Hidalgo County, Texas shall be described as “Purchase and Sale Agreement #2.”

WHEREAS, this
Amendment pertains only to Purchase and Sale Agreement #2 which is referred to
in this Amendment as the
“Agreement”. The Agreement is attached hereto.

WHEREAS, Smith and Edge desire to amend the Agreement executing this Amendment.

NOW THEREFORE, for
valuable consideration received, Smith and Edge
hereby amend the Agreementas
follows:

1.
In Section 1.6(a)(ii), the word “produced” is insert after the word “Hydrocarbons”
and before the word “at”.

2. In Section 1.6(a)(ii), the word
“produced” is insert after the word “Hydrocarbons”and before the word “prior”.

3.
In Section 3.4(a), the first sentence is deleted and replaced with the
following sentence: “To assert a claim arising out of a breach of Seller’s
representation and warranty of Defensible Title in Section 3.1(a), Purchaser
must deliver claim notices to Seller (each a “Title Defect Notice”) on or
before Monday, January 15, 2007 at 12:00 pm CST (the “Title Claim Date”), except as otherwise
provided in Sections 3.5, 3.6, 3.7, or 3.8.”

4. In Sections 9.1(a) and
12.2, the address of Seller is changed from 14425 Torrey Chase, Suite 190 Houston, Texas
77014 to 8708 Technology Forest
Place, Suite 150, The Woodlands, Texas 
77381.

To the extent that any other provisions in the Agreement require amendment in order to make
the context of such provisions correct as the result of the foregoing
amendments, all such provisions in the Agreement that require amendment are deemed to be amended.

As
amended herein, the Agreement is hereby adopted, ratified and confirmed as
being in full force and effect.

This Amendment shall be binding on each party that executes same,
regardless of whether the Amendment is executed by all of the parties who are
named below. The provisions of this Amendment shall be binding upon and inure
to the benefit of each signatory party and their respective successors and
assigns.

This Amendment may be executed in one or more counterparts, each of which
shall have the same force and effect as an original, and each counterpart shall
be binding upon the parties executing the same.

IN WITNESS
WHEREOF, this Amendment is executed as of the dates shown below to be effective
as of November 16,
2006.

	
  Smith Production Inc.

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ Glenn R. Smith

  	
   

  
	
  Glenn R. Smith,
  President

  	
   

  
	
   

  	
   

  
	
  Date: January
  15, 2007

  	
   

  
	
   

  	
   

  
	
  Edge Petroleum
  Exploration Company

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ John W.
  Elias

  	
   

  
	
  John W. Elias

  	
   

  
	
  Chairman,
  President and CEO

  	
   

  
	
  Date: January 15, 2007

  	
   

  

 

 

 

 2Exhibit 4.01

	
  CUSIP NO. 52517PR86

  	
   

  	
   

  
	
  ISIN NO. US52517PR861

  	
   

  	
   

  
	
   

  	
   

  	
  PRINCIPAL AMOUNT:  $2,500,000

  
	
  REGISTERED

  	
   

  	
   

  
	
  No. R-1

  	
   

  	
   

  

 

LEHMAN BROTHERS HOLDINGS INC.

MEDIUM-TERM NOTE, SERIES I

CRUDE OIL-LINKED SINGLE BARRIER SYNTHETIC REVERSE
CONVERTIBLE NOTE

DUE JANUARY 16, 2008

THIS
NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER
REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY OR A NOMINEE OF THE
DEPOSITORY.  UNLESS THIS CERTIFICATE IS
PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55
WATER STREET, NEW YORK, NEW YORK) TO THE COMPANY (AS DEFINED BELOW) OR ITS
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT AND ANY CERTIFICATE
ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND
ANY PAYMENT IS MADE TO CEDE & CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF
FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER
HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

UNLESS
AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR NOTES IN CERTIFICATED FORM (A
“CERTIFICATED NOTE”), THIS GLOBAL SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A
WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY OR BY A NOMINEE OF THE
DEPOSITORY TO THE DEPOSITORY OR ANOTHER NOMINEE OF THE DEPOSITORY OR BY THE
DEPOSITORY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITORY OR A NOMINEE OF SUCH
SUCCESSOR DEPOSITORY.

 

LEHMAN BROTHERS HOLDINGS
INC., a corporation duly organized and existing under the laws of the State of
Delaware (herein called the “Company,” which term includes any successor
corporation under the Indenture referred to on the reverse hereof), for value
received, hereby promises to pay to CEDE & Co., or registered assigns, on
the Maturity Date, an amount
equal to the Redemption Amount.

The
“Maturity Date” is January 16, 2008, or if such day is not a Business Day, on
the next following Business Day.

The “Redemption Amount” is the amount equal to the sum of (a) the
principal amount of the Notes plus (b) the Fixed Return plus (c) if Crude OilREF is equal to or less than the Lower Barrier on
any Exchange Business Day during the Observation Period, the Principal
Adjustment Amount.

The “Fixed Return” is a single U.S. Dollar payment equal to the
principal amount of the Notes multiplied by 10.10%.

The “Principal Adjustment Amount” is an amount equal to the principal
amount of the Notes multiplied by the lesser of (a) the Crude Oil Return, and
(b) 0%.

The “Observation Period” is the period from and including the Trade
Date to and including the Valuation Date.

The “Trade Date” is January 8, 2007.

The “Valuation Date” is 5 Exchange Business Days prior to the Maturity
Date; provided that, if a Disruption Event is in effect on the scheduled
Valuation Date, the Valuation Date may be postponed (as described below).

“Crude OilREF” is, for any Exchange
Business Day within the Observation Period, the Crude Oil Price on such
Exchange Business Day.  Crude OilREF on the Valuation Date shall equal the Final
Crude Oil Price.

“Crude Oil” is light sweet crude oil.

The “Crude Oil Price” is the official settlement price of
the Crude Oil Contract, expressed as the U.S. dollar price per barrel of Crude
Oil, as made public by the Relevant Exchange (subject to the occurrence of a
Disruption Event).

The “Crude Oil Contract” is the February 2008 futures
contract for Crude Oil, which is the Crude Oil futures contract scheduled for
settlement in February 2008, traded on the Relevant Exchange.

The “Lower Barrier” is $47.5725, equal to the Crude Oil
Strike multiplied by 75%.

The “Crude Oil Strike” is $63.43, equal to the Crude Oil
Price on the Trade Date.

The “Final Crude Oil Price” is the Crude Oil Price on the
Valuation Date.

 2
 

 

The “Crude Oil Return” is a quotient, (x) the numerator of
which is the Final Crude Oil Price minus the Crude Oil Strike and (y) the
denominator of which is the Crude Oil Strike.

The “Relevant Exchange” is the NYMEX Division, or its
successor, of the New York Mercantile Exchange, Inc., or its successor; or, if
NYMEX is no longer the principal exchange or trading market for Crude Oil
options or futures contracts, such other exchange or principal trading market
for Crude Oil as determined in good faith by the Calculation Agent which serves
as the source of prices for Crude Oil, and any principal exchanges where
options or futures contracts on Crude Oil are traded.

An “Exchange Business Day” is a day, as determined by the
Calculation Agent, on which the Relevant Exchange is scheduled to be (or, but
for the occurrence of a Disruption Event, would have been) open for trading
during its regular trading session (notwithstanding the Relevant Exchange
closing prior to its scheduled closing time).

If a Disruption Event identified in clauses (A), (B) or (C)
below is in effect on any Exchange Business Day during the Observation Period
to but excluding the earlier of (i) the Valuation Date and (ii) the Exchange
Business Day on which Crude OilREF was first equal to or less than the Lower Barrier,
the Calculation Agent will determine Crude OilREF applicable to such Exchange Business Day in
accordance with the Fallback Price Determination below.  If a Disruption Event identified in clauses
(D) or (E) below is in effect on any such Exchange Business Day, the
Calculation Agent will determine Crude OilREF applicable to such Exchange Business Day in
its sole and absolute discretion taking into account the latest available
quotation for the Crude Oil Price and any other information that in good faith
it deems relevant.

If Crude OilREF was equal to or less than the Lower Barrier on
any Exchange Business Day during the Observation Period and, on the Valuation
Date, a Disruption Event identified in clauses (A), (B) or (C) below is in
effect, the Valuation Date will be postponed to, and the Calculation Agent will
determine the Final Crude Oil Price on, the first Exchange Business Day
succeeding the Valuation Date on which no Disruption Event is occurring;
provided that if a Disruption Event is occurring on each of the three scheduled
Exchange Business Days succeeding the Valuation Date, such third scheduled
Exchange Business Day shall be deemed the Valuation Date and the Calculation
Agent will determine the Final Crude Oil Price on such third scheduled Exchange
Business Day succeeding the Valuation Date in accordance with the Fallback
Price Determination below.  If Crude OilREF was less than or equal to the Lower Barrier on
any Exchange Business Day during the Observation Period and, on the Valuation
Date, a Disruption Event identified in clauses (D) or (E) below is in effect,
the Calculation Agent will determine the Final Crude Oil Price on the Valuation
Date in its sole and absolute discretion, taking into account the latest
available quotation for the settlement price of the Crude Oil Contract and any
other information that in good faith it deems relevant.

A “Disruption Event” means any of the following events as determined in
good faith by the Calculation Agent:

(A)          the
suspension of or material limitation on trading in the Crude Oil Contract or
Crude Oil, or futures contracts or options related to the Crude Oil Contract or
Crude Oil, on the Relevant Exchange;

 3
 

 

(B)           either
(i) the failure of trading to commence, or permanent discontinuance of trading,
in the Crude Oil Contract or Crude Oil, or futures contracts or options related
to the Crude Oil Contract or Crude Oil, on the Relevant Exchange, or (ii) the
disappearance of, or of trading in, Crude Oil;

(C)           the failure of the Relevant Exchange to publish the
official daily settlement price for that day for the Crude Oil Contract (or the
information necessary for determining the settlement price);

(D)          the occurrence since the Trade Date of a material change in
the content, composition, or constitution of Crude Oil or the Crude Oil
Contract; or

(E)           the occurrence since the Trade Date of a material change
in the formula for or the method of calculating the settlement price of the
Crude Oil Contract.

For the purpose of determining whether a Disruption Event
has occurred:

(1)           a
limitation on the hours in a trading day and/or number of days of trading will
not constitute a Disruption Event if it results from an announced change in the
regular business hours of the Relevant Exchange;

(2)           a
suspension in trading on the Relevant Exchange (without taking into account any
extended or after-hours trading session), in the Crude Oil Contract, by reason
of a price change reflecting the maximum permitted price change from the
previous trading day’s settlement price will constitute a Disruption Event; and

(3)           a
suspension of or material limitation on trading on the Relevant Exchange will
not include any time when the Relevant Exchange is closed for trading under
ordinary circumstances.

In the event that the “Fallback Price Determination”
is invoked, the Calculation Agent will determine Crude OilREF applicable to the relevant Exchange Business
Day, or the Final Crude Oil Price on the Valuation Date, as the case may be, by
requesting four leading dealers in Crude Oil (selected in the sole discretion
of the Calculation Agent) (the “Reference Dealers”) to provide price quotations
for the relevant Crude OilREF or the Final Crude
Oil Price.  If at least two quotations
are provided, the relevant Crude OilREF or the Final
Crude Oil Price, as the case may be, will be the arithmetic mean of such
quotations.  If only one Reference Dealer
provides a price quotation, then the Calculation Agent, in its sole discretion,
will determine whether that quotation is reasonable to be used.  If the Calculation Agent determines that such
single price quotation is not reasonable to be used, or if no price quotation
is provided, the Calculation Agent will determine the relevant Crude OilREF or the Final Crude Oil Price, as the case may
be, in its sole and absolute discretion taking into account the latest
available quotation for the settlement price of the Crude Oil Contract and any
other information that in good faith it deems relevant.

A “Business Day”,
notwithstanding any provision in the Indenture, is any day that is not is not a
Saturday or Sunday and that is not a day on which banking institutions in New
York City generally are authorized or obligated by law or executive order to be
closed.

 4
 

 

The “Calculation Agent” means
Lehman Brothers Commodity Services Inc.

Except as provided below,
the Redemption Amount, if any, may, at the option of the Company, be made by
check mailed to the person entitled thereto at such person’s address as it
appears on the registry books of the Company.

Payment of any Redemption
Amount will be made in immediately available funds in accordance with the
normal procedures of the Trustee (or any duly appointed Paying Agent).

The Company will pay any
administrative costs imposed by banks in making payments in immediately
available funds, but any tax, assessment or governmental charge imposed upon
payments hereunder, including, without limitation, any withholding tax, will be
borne by the Holder hereof.

References herein to “U.S.
dollars” or “U.S.$” or “$” or “USD” are to the coin or currency of the United
States as at the time of payment is legal tender for the payment of public and
private debts.

REFERENCE IS HEREBY MADE TO
THE FURTHER PROVISIONS OF THIS NOTE SET FORTH ON THE REVERSE HEREOF.  SUCH FURTHER PROVISIONS SHALL FOR ALL PURPOSES
HAVE THE SAME EFFECT AS IF SET FORTH AT THIS PLACE.

This Note shall not be valid or become obligatory for any purpose until
the certificate of authentication hereon shall have been signed by the Trustee
under the Indenture.

 5
 

 

IN WITNESS WHEREOF, Lehman Brothers Holdings Inc. has
caused this instrument to be signed by its Chairman of the Board, its
President, its Vice Chairman, its Chief Financial Officer, one of its Vice
Presidents or its Treasurer, by manual or facsimile signature under its
corporate seal, attested by its Secretary or one of its Assistant Secretaries
by manual or facsimile signature.

	
  Dated: January 15, 2007

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  [SEAL]

  	
  LEHMAN BROTHERS HOLDINGS INC.

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name: 

  	
  Andrew M.W. Yeung

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Attest:

  	
   

  
	
   

  	
   

  	
  Name: 

  	
  Jin Lee

  
	
   

  	
   

  	
  Title:

  	
  Assistant Secretary

  
						

 

TRUSTEE’S CERTIFICATE OF AUTHENTICATION

This is one of the
Securities of the series designated herein referred to in the within-mentioned
Indenture.

	
  CITIBANK, N.A.

  	
   

  	
   

  	
   

  	
   

  
	
   as Trustee

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  Authorized Officer

  	
   

  	
   

  	
   

  
						

 

 6

 

[REVERSE
OF NOTE]

LEHMAN BROTHERS
HOLDINGS INC.

MEDIUM-TERM NOTES,
SERIES I

CRUDE OIL-LINKED SINGLE BARRIER SYNTHETIC
REVERSE CONVERTIBLE NOTE 
DUE 
JANUARY 16, 2008

Section 1.  General.  This Note is one of a duly authorized series
of Notes of the Company designated as the Medium-Term Notes, Series I, Crude
Oil-Linked Single Barrier Synthetic Reverse Convertible Note (herein called the
“Notes”). 
The Notes are one of an indefinite number of series of debt
securities of the Company (collectively, the “Securities”) issued or issuable
under and pursuant to an indenture dated as of September 1, 1987, as amended
and supplemented (the “Indenture”), duly executed and delivered by the Company
and Citibank, N.A., as Trustee (herein called the “Trustee”), to which Indenture
and all indentures supplemental thereto reference is hereby made for a
description of the rights, limitations of rights, obligations, duties and
immunities thereunder of the Trustee, the Company and the holders of the
Securities.  The separate series of
Securities may be issued in various aggregate principal amounts, may mature at
different times, may bear interest (if any) at different rates, may be subject
to different redemption provisions or repurchase rights (if any), may be
subject to different sinking, purchase or analogous funds (if any), may be
subject to different covenants and Events of Default and may otherwise vary as
in the Indenture provided.

Section 2.  Principal
Amount for Indenture Purposes.  For
the purpose of determining whether Holders of the requisite amount of Notes of
this series outstanding under the Indenture have made a demand, given a notice
or waiver or taken any other action, the principal amount of this Note will be
deemed to be the principal amount of this Note then outstanding.

Section 3.  Modification
and Waivers.  The Indenture contains
provisions permitting the Company and the Trustee, with the consent of the
Holders of not less than 66-2/3% in aggregate principal amount of each series
of the Securities at the time Outstanding to be affected, evidenced as in the
Indenture provided, to execute supplemental indentures adding any provisions to
or changing in any manner or eliminating any of the provisions of the Indenture
or of any supplemental indenture or modifying in any manner the rights of the
holders of the Securities of all such series; provided, however, that no such
supplemental indenture shall, among other things, (i) change the fixed maturity
of any Security, or reduce the Redemption Amount or the principal amount
thereof, or reduce the rate or extend the time of payment of interest thereon
or reduce any premium or other amount payable on redemption, or make the
Redemption Amount or the principal amount thereof, premium or other amount
payable, if any, or interest thereon payable in any coin or currency other than
that herein above provided, without the consent of the Holder of each Security
so affected, or (ii) change the place of payment on any Security, or impair the
right to institute suit for payment on any Security, or reduce the aforesaid
percentage of Securities, the holders of which are required to consent to any
such supplemental indenture, without the consent of the holders of each
Security so affected.  It is also
provided in the Indenture that, prior to any declaration accelerating the
maturity of any series of Securities, the holders of a majority in aggregate
principal amount of the Securities of such series

 

 

Outstanding
may on behalf of the holders of all the Securities of such series waive any past
default or Event of Default under the Indenture with respect to such series and
its consequences, except a default in the payment of interest, if any, on the
Redemption Amount or the principal amount, or premium, if any, on any of the
Securities of such series, or in the payment of any sinking fund installment or
analogous obligation with respect to Securities of such series.  Any such consent or waiver by the Holder of
this Note shall be conclusive and binding upon such Holder and upon all future
holders and owners of this Note and any Notes of this series which may be
issued in exchange or substitution herefor, irrespective of whether or not any
notation thereof is made upon this Note or such other Notes of this series.

Section 4.  Obligations
Unconditional.  No reference herein
to the Indenture and no provisions of this Note or of the Indenture shall alter
or impair the obligation of the Company, which is absolute and unconditional,
to pay the Redemption Amount on this Note at the place, at the respective
times, at the rate, and in the coin or currency herein prescribed.

Section 5.  Defeasance.  The Indenture contains provisions for the
discharge of the Indenture and defeasance at any time of the indebtedness on
this Note upon compliance by the Company with certain conditions set forth
therein, which provisions apply to this Note.

Section 6.  Authorized
Form and Denominations.  The Notes of
this series are issuable in registered form, without coupons.  Each Note will be issued initially as either
a Global Security or a Certificated Note, at the option of the Company, in
denominations of $1,000 or whole multiples of $1,000, either at the office or
agency to be designated and maintained by the Company for such purpose in the
Borough of Manhattan, New York City, pursuant to the provisions of the
Indenture or at any of such other offices or agencies as may be designated and
maintained by the Company for such purpose pursuant to the provisions of the
Indenture, and in the manner and subject to the limitations provided in the
Indenture, but without the payment of any service charge, except for any tax or
other governmental charges imposed in connection therewith.  Notes of this series are exchangeable for a
like aggregate principal amount of Notes of this series of a different
authorized denomination, except that Global Securities will not be exchangeable
for Certificated Notes of this series.

Section 7.  Registration
of Transfer.  As provided in the
Indenture and subject to certain limitations as therein set forth, the transfer
of this Note is registrable in the Security Register, upon surrender of this
Note for registration of transfer, at the Corporate Trust Office or agency in a
Place of Payment for this Note, duly endorsed by, or accompanied by a written
instrument of transfer in form satisfactory to the Company and the Security
Registrar requiring such written instrument of transfer duly executed by, the
Holder hereof or his attorney duly authorized in writing, and thereupon one or
more new Notes of this series, of authorized denominations and for the same
aggregate principal amount, will be issued to the designated transferee or
transferees.

If at any time the Depository notifies the Company
that it is unwilling or unable to continue as Depository or if at any time the
Depository shall no longer be eligible under the Indenture, the Company shall
appoint a successor Depository.  If a
successor Depository for the Notes of this series is not appointed by the
Company within 90 days after the Company receives such notice or becomes aware
of such ineligibility, the Company will issue, and the Trustee will

 

 

authenticate
and deliver, Notes of this series in definitive form in an aggregate principal
amount equal to the principal amount of this Note.

No
service charge shall be made for any such registration of transfer or exchange,
but the Company may require payment of a sum sufficient to cover any tax or
other governmental charge that may be imposed in connection therewith.

Prior to due presentment of this Note for registration
of transfer, the Company, the Trustee and any agent of the Company or the
Trustee may treat the person in whose name this Note is registered as the owner
hereof for all purposes, and neither the Company nor the Trustee nor any agent
of the Company or of the Trustee shall be affected by any notice to the
contrary.

Section 8.  Events
of Default.  If an Event of Default
with respect to Notes of this series shall occur and be continuing, the amount
that may be declared due and payable upon any acceleration of the notes will be
determined by the Calculation Agent and will equal, for each note, the
principal amount plus (a) the Fixed Return deemed to have accrued for the
period from and including the Trade Date to but excluding the date of early
repayment calculated on the basis of a 360-day year consisting of 12 months of
30 days each, and, in the case of an incomplete month, the number of days
elapsed, and (b) the Principal Adjustment Amount, calculated as though the
maturity of the notes were the date of early repayment.  If a bankruptcy proceeding is commenced in
respect of Lehman Brothers Holdings, the claim of the beneficial owner of a
note will be capped at the principal amount plus (a) the Fixed Return deemed to
have accrued for the period from and including the Trade Date to but excluding
the date of the commencement of the proceeding calculated on the basis of a
360-day year consisting of 12 months of 30 days each, and, in the case of an
incomplete month, the number of days elapsed, and (b) the Principal Adjustment
Amount, calculated as though the maturity of the notes were the date of the
commencement of the proceeding.

Section 9.  No
Recourse Against Certain Persons.  No
recourse for the payment of the Redemption Amount or for any claim based hereon
or otherwise in respect hereof, and no recourse under or upon any obligation,
covenant or agreement of the Company in the Indenture or any Indenture
supplemental thereto or in any Note, or because of the creation of any
indebtedness represented thereby, shall be had against any incorporator,
stockholder, officer or director, as such, past, present or future, of the
Company or of any successor corporation, either directly or through the Company
or any successor corporation, whether by virtue of any constitution, statute or
rule of law or by the enforcement of any assessment or penalty or otherwise,
all such liability being, by the acceptance hereof and as part of the
consideration for the issue hereof, expressly waived and released.

Section 10.  Defined
Terms.  All terms used but not
defined in this Note are used herein as defined in the Indenture.

Section 11.  GOVERNING LAW.  THIS NOTE SHALL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

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