Document:

Exhibit 4.3

HOSPIRA, INC.

6.05% Note due 2017

	
  No. 1

  	
   

  	
  $                    

  

CUSIP No. 441060 AJ9

This Security is a
Security in a global form within the meaning of the Indenture hereinafter
referred to and is registered in the name of the Depository or a nominee of the
Depository.  This global Security is
exchangeable for Securities registered in the name of a Person other than the
Depository or its nominee only in the limited circumstances described in the
Indenture, and no transfer of this Security (other than a transfer of this
Security 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) may be registered except in such limited circumstances.

Unless this
Security is presented by an authorized representative of The Depository Trust
Company (55 Water Street, New York, New York) to the issuer or its agent for
registration of transfer, exchange or payment, and any Security issued upon
registration of transfer of, or in exchange for, or in lieu of, this Security
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
hereon 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.

HOSPIRA,
INC.

HOSPIRA, INC., a corporation duly organized and
existing under the laws of Delaware (herein called the “Company,” which term
includes any successor Person under the Indenture hereinafter referred to), for
value received, hereby promises to pay to Cede & Co., as nominee for The
Depository Trust Company, or registered assigns, the principal sum of Five
Hundred Fifty Million Dollars ($550,000,000) on March 30, 2017 and to pay
interest thereon from March 23, 2007 or from the most recent Interest Payment
Date to which interest has been paid or duly provided for, semi-annually on
March 30 and September 30 in each year, commencing September 30, 2007, at the
rate of  6.05% per annum, until the
principal hereof is paid or made available for payment.  The interest so payable, and punctually paid
or duly provided for, on any Interest Payment Date will, as provided in such
Indenture, be paid to the Person in whose name this Security (or one or more
Predecessor Securities) is registered at the close of business on the Regular
Record Date for such interest, which shall be the March 15 or September 15
(whether or not a Business Day), as the case may be, next preceding such
Interest Payment Date.  Any such interest
not so punctually paid or duly provided for will forthwith cease to be payable
to the Holder on such Regular Record Date and may either be paid to the Person
in whose name this Security (or one or more Predecessor Securities) is
registered at the close of business on a Special Record Date for the payment of
such Defaulted Interest to be fixed by the Trustee, notice whereof shall be
given to Holders of Securities of this series not less than 10 days prior to
such Special Record Date, or be paid at any time in any other lawful manner not
inconsistent with the requirements of any securities exchange on which the
Securities of this series may be listed, and upon such notice as may be
required by such exchange, all as more fully provided in said Indenture.

Payment of the principal of (and premium, if any) and
any such interest on this Security will be made at the office or agency of the
Company maintained for that purpose in Chicago, Illinois, in such coin or
currency of the United States of America as at the time of payment is legal
tender for payment of public and private debts; provided, however,
that at the option of the Company payment of interest may be made by check
mailed to the address of the Person entitled thereto as such address shall
appear in the Security Register.

Reference is hereby made to the further provisions of
this Security set forth on the reverse hereof, which further provisions shall
for all purposes have the same effect as if set forth at this place.

Unless the certificate of authentication hereon has
been executed by the Trustee referred to herein by manual signature, this
Security shall not be entitled to any benefit under the Indenture or be valid
or obligatory for any purpose.

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IN
WITNESS WHEREOF, the Company has caused this instrument to be duly executed
under its corporate seal.

Dated: March 23,
2007

	
  

  	
  HOSPIRA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
					

 

TRUSTEE’S CERTIFICATE OF AUTHENTICATION

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

	
  

  	
  LASALLE BANK NATIONAL

  ASSOCIATION,

  as Trustee

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

 3
 

This Security is one of a duly authorized issue of
securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture, dated as of June 14 , 2004
(herein called the “Indenture”) between the Company and LaSalle Bank National
Association, as Trustee (herein called the “Trustee,” which term includes any
successor trustee under the Indenture), to which Indenture reference is hereby
made for a statement of the respective rights, limitations of rights, duties
and immunities thereunder of the Company, the Trustee and the Holders of the
Securities and of the terms upon which the Securities are, and are to be,
authenticated and delivered.  This Security
is one of the series designated on the face hereof, limited in aggregate
principal amount to $550,000,000.

The Company may redeem the Securities of this series,
in whole at any time, or in part from time to time, at the Company’s option, on
not less than 30 nor more than 60 days’ notice, subject to the payment of
a redemption price equal to the greater of (1) 100% of the principal
amount of the Securities to be redeemed and (2) the sum of the present
values of the Remaining Scheduled Payments (as defined below) on such
Securities discounted to the date of redemption, on a semi-annual basis
(assuming a 360-day year consisting of twelve 30-day months), at a rate equal to the sum of the applicable
Treasury Rate (as defined below), plus 20 basis points.   In each case, accrued and unpaid interest
will also be paid to but excluding the redemption date.

If the Company has given notice as provided in the
Indenture and funds for the redemption of any Securities of this series called
for redemption have been made available on the redemption date, such Securities
will cease to bear interest on the date fixed for redemption.  Thereafter, the only right of the Holders of
such Securities will be to receive payment of the redemption price.

The Company will prepare and mail a notice of
redemption to each holder of Securities to be redeemed by first-class mail at
least 30 and not more than 60 calendar days prior to the date fixed for
redemption. On and after a redemption date, interest will cease to accrue on
the Securities called for redemption (unless the Company defaults in the
payment of the redemption price and accrued interest). On or before a
redemption date, the Company will deposit with a paying agent (or the trustee)
money sufficient to pay the redemption price of and accrued interest on the
Securities to be redeemed on that date. If less than all of the Securities of a
series are to be redeemed, the Securities to be redeemed shall be selected by
the trustee pro rata or by lot or by a method the trustee deems to be fair and
appropriate.

The Company will notify the Trustee at least 45 days
prior to giving notice of redemption (or such shorter period as is satisfactory
to the Trustee) of the aggregate principal amount of the Securities of this
series to be redeemed and their redemption date.  If less than all of the Securities of this
series are to be redeemed, the Trustee shall select which Securities are to be redeemed in a manner it deems to be fair and
appropriate.

“Comparable Treasury Issue” means the United States
Treasury security selected by a Reference Treasury Dealer (as defined below) as
having an actual or interpolated maturity comparable to the remaining term of
the Securities called for redemption, that would be utilized, at the time of
selection and in accordance with customary financial practice, in pricing new
issues of corporate debt securities of comparable maturity to the remaining
term of Securities called for redemption.

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“Comparable Treasury Price” means, with respect to any
redemption date, (1) the average of three Reference Treasury Dealer Quotations
for such redemption date, after excluding the highest and lowest Reference
Treasury Dealer Quotations, or (2) if the calculation agent obtains fewer than
three such Reference Treasury Dealer Quotations, the average of all such
quotations.

“Reference Treasury Dealer” means Morgan
Stanley & Co. Incorporated, ABN AMRO Incorporated, Citigroup Global
Markets Inc., and two other primary U.S. Government securities dealers selected
by the Company, and each of their respective successors. If any of the
foregoing shall cease to be a primary U.S. Government securities dealer, the
Company will substitute another nationally recognized investment banking firm
that is a primary U.S. Government securities dealer.

“Reference Treasury Dealer Quotations” means, on any
redemption date, the average, as determined by the calculation agent, of the
bid and asked prices for the Comparable Treasury Issue (expressed in each case
as a percentage of its principal amount) quoted in writing to the Company by
each Reference Treasury Dealer at 3:30 p.m., New York City time, on the third
business day preceding that redemption date.

“Remaining Scheduled Payments” means the remaining
scheduled payments of principal of and interest on the Securities called for
redemption that would be due after the related redemption date but for that
redemption. If that redemption date is not an interest payment date with
respect to the Securities called for redemption, the amount of the next
succeeding scheduled interest payment on such Securities will be reduced by the
amount of interest accrued on the Securities called for redemption to such
redemption date.

“Treasury Rate” means, with respect to any redemption
date, the rate per annum equal to the semi-annual equivalent yield to maturity
(computed as of the third business day immediately preceding that redemption
date) of the Comparable Treasury Issue, assuming a price for the Comparable
Treasury Issue (expressed as a percentage of its principal amount) equal to the
Comparable Treasury Price for that redemption date.

The
Securities of this series do not provide for a sinking fund.

If a Change of Control Triggering Event (as defined
below) occurs, unless the Company has exercised its right to redeem the Securities
as described above, holders of Securities will have the right to require the
Company to repurchase all or any part (equal to $2,000 or an integral multiple
of $1,000 in excess thereof) of their Securities pursuant to the offer
described below (the “Change of Control Offer”). In the Change of Control
Offer, the Company will be required to offer payment in cash equal to 101% of
the aggregate principal amount of Securities repurchased plus accrued and
unpaid interest, if any, on the Securities repurchased, to the date of purchase
(the “Change of Control Payment”). Within 30 days following any Change of
Control Triggering Event, the Company will be required to mail a notice to
holders of Securities describing the transaction or transactions that constitute
the Change of Control Triggering Event and offering to repurchase the
Securities on the date specified in the notice, which date will be no earlier
than 30 days and no later than 60 days from the date such notice is mailed (the
“Change of Control Payment Date”), pursuant to the procedures required by the
Securities and described in such notice. The Company must comply with the
requirements of Rule 14e-1 under the 

 5
 

Securities
Exchange Act of 1934, as amended (the “Exchange Act”) and any other securities
laws and regulations thereunder to the extent those laws and regulations are
applicable in connection with the repurchase of the Securities as a result of a
Change of Control Triggering Event. To the extent that the provisions of any
securities laws or regulations conflict with the Change of Control provisions
of the Securities, the Company will be required to comply with the applicable
securities laws and regulations and will not be deemed to have breached its
obligations under the Change of Control provisions of the Securities by virtue
of such conflicts.

On the Change of Control Payment Date, the Company
will be required, to the extent lawful, to:

·                  accept for
payment all Securities or portions of Securities properly tendered pursuant to
the Change of Control Offer;

·                  deposit with the
paying agent an amount equal to the Change of Control Payment in respect of all
Securities or portions of Securities properly tendered; and

·                  deliver or cause
to be delivered to the Trustee the Securities properly accepted.

For purposes of the foregoing discussion of a
repurchase at the option of holders, the following definitions are applicable:

“Below Investment Grade Rating Event” means the
Securities are rated below an Investment Grade Rating by each of the Rating
Agencies (as defined below) on any date from the date of the public notice of
an arrangement that could result in a Change of Control until the end of the
60-day period following public notice of the occurrence of the Change of
Control (which 60-day period shall be extended so long as the rating of the
Securities is under publicly announced consideration for possible downgrade by
either of the Rating Agencies).

“Change of Control” means the occurrence of any of the
following: (1) the direct or indirect sale, transfer, conveyance or other
disposition (other than by way of merger or consolidation), in one or a series
of related transactions, of all or substantially all of the properties or
assets of the Company and its subsidiaries taken as a whole to any person (as such
term is used in Section 13(d) of the Exchange Act) other than the Company or
one of its subsidiaries; (2) the consummation of any transaction
(including, without limitation, any merger or consolidation) the result of
which is that any person (as such term is used in Section 13(d) of the Exchange
Act) becomes the beneficial owner, directly or indirectly, of more than 50% of
the then outstanding number of shares of the Company’s voting stock; or
(3) the first day on which a majority of the members of the Company’s
Board of Directors are not Continuing Directors.

“Change of Control Triggering Event” means the
occurrence of both a Change of Control and a Below Investment Grade Rating
Event.

“Continuing Directors” means, as of any date of
determination, any member of the Company who (1) was a member of such
Board of Directors on the date of the issuance of the Securities; or
(2) was nominated for election or elected to such Board of Directors with
the 

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approval
of a majority of the Continuing Directors who were members of such Board of
Directors at the time of such nomination or election (either by a specific vote
or by approval of the Company’s proxy statement in which such member was named
as a nominee for election as a director, without objection to such nomination).

“Investment Grade Rating” means a rating equal to or
higher than Baa3 (or the equivalent) by Moody’s and BBB- (or the equivalent) by
S&P.

“Moody’s” means Moody’s Investors Service, Inc.

 “Rating
Agencies” means (1) each of Moody’s and S&P; and (2) if either of
Moody’s or S&P ceases to rate the Securities or fails to make a rating of
the Securities publicly available for reasons outside of the Company’s control,
a “nationally recognized statistical rating organization” within the meaning of
Rule 15c3-1(c)(2)(vi)(F) under the Exchange Act, selected by the Company (as
certified by a resolution of the Company’s Board of Directors) as a replacement
agency for Moody’s or S&P, or both of them, as the case may be.

“S&P” means Standard & Poor’s Ratings
Services, a division of The McGraw-Hill Companies, Inc.

If an Event of Default with respect to Securities of
this series shall occur and be continuing, the principal of the Securities of
this series may be declared due and payable in the manner and with the effect
provided in the Indenture.

The Indenture contains provisions for defeasance at
any time of the entire indebtedness of this Security or certain restrictive
covenants and Events of Default with respect to this Security, in each case
upon compliance with certain conditions set forth therein.

The Indenture permits, with certain exceptions as
therein provided, the amendment thereof and the modification of the rights and
obligations of the Company and the rights of the Holders of the Securities of
each series to be affected under the Indenture at any time by the Company and
the Trustee with the consent of the Holders of a majority in principal amount
of the Securities at the time Outstanding of each series to be affected.  The Indenture also contains provisions
permitting the Holders of specified percentages in principal amount of the
Securities of each series at the time Outstanding, on behalf of the Holders of
all Securities of such series, to waive compliance by the Company with certain
provisions of the Indenture and certain past defaults under the Indenture and
their consequences.  Any such consent or
waiver by the Holder of this Security shall be conclusive and binding upon such
Holder and upon all future Holders of this Security and of any Security issued
upon the registration of transfer hereof or in exchange herefor or in lieu
hereof, whether or not notation of such consent or waiver is made upon this
Security.

No reference herein to the Indenture and no provision
of this Security or of the Indenture shall alter or impair the obligation of
the Company, which is absolute and unconditional, to pay the principal of and
any premium and interest on this Security at the times, place and rate, and in
the coin or currency, herein prescribed.

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As provided in the Indenture and subject to certain
limitations therein set forth, the transfer of this Security is registerable in
the Security Register, upon surrender of this Security for registration of
transfer at the office or agency of the Company in any place where the
principal of and any premium and interest on this Security are payable, duly
endorsed by, or accompanied by a written instrument of transfer in form
satisfactory to the Company and the Security Registrar duly executed by, the
Holder hereof or his attorney duly authorized in writing, and thereupon one or
more new Securities of this series and of like tenor, of authorized
denominations and for the same aggregate principal amount, will be issued to
the designated transferee or transferees.

The Securities of this series are issuable only in
registered form without coupons in denominations of $2,000 and integral
multiples of $1,000.  As provided in the
Indenture and subject to certain limitations therein set forth, Securities of
this series are exchangeable for a like aggregate principal amount of
Securities of this series and of like tenor of a different authorized
denomination, as requested by the Holder surrendering the same.

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 payable in
connection therewith.

Prior to due presentment of this Security 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 Security is registered
as the owner hereof for all purposes, whether or not this Security be overdue,
and neither the Company, the Trustee nor any such agent shall be affected by
notice to the contrary.

All
terms used in this Security which are defined in the Indenture shall have the
meanings assigned to them in the Indenture.

This
Security is a Book-Entry Security within the meaning of the Indenture
hereinafter referred to and is registered in the name of a Depository or a
nominee of a Depository.  This Security
is exchangeable for Securities registered in the name of a person other than
the Depository or its nominee only in the limited circumstances described in
the Indenture and 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.

*     *     *

 8Exhibit
4.4

HOSPIRA, INC.

ACTIONS OF THE AUTHORIZED
OFFICERS

Pursuant to the authority granted by the Board of
Directors of Hospira, Inc. (the “Company”) in its September 20, 2006
resolutions, the undersigned agree as follows:

1.                                       The Company
shall issue  $375,000,000 aggregate
principal amount of Floating Rate Notes due 2010 (the “2010 Notes”),
$500,000,000 aggregate principal amount of 5.55% Notes due 2012 (the “2012
Notes”) and $550,000,000 aggregate principal amount of 6.05% Notes due 2017
(the “2017 Notes” and, together with the 2010 Notes and the 2012 Notes, the “Notes”).

2.                                       The Company
shall issue and sell the Notes to Morgan
Stanley & Co. Incorporated, ABN AMRO Incorporated, Citigroup Global Markets
Inc. and the additional underwriters as set forth in Schedule III to the
Underwriting Agreement (as defined below) (collectively, the “Underwriters”)
pursuant to an Underwriting Agreement, dated March 20, 2007, between the
Company and the Underwriters, upon the terms and conditions set forth therein,
to be issued under and in accordance with an Indenture, dated as of June 14,
2004, between the Company and LaSalle Bank National Association, as Trustee
(the “Trustee”), relating to the Notes and other obligations (the “Indenture”).

3.                                       In addition to
the other terms provided in the Indenture with respect to securities issued
thereunder, the Prospectus and the Prospectus Supplement relating to the Notes
and the forms of Notes referred to below, the Notes shall contain the following
terms:

(a)                                  The
2010 Notes shall be entitled “Floating Rate Notes due 2010,” the 2012 Notes
shall be entitled “5.55% Notes due 2012,” and the 2017 Notes shall be entitled “6.05%
Notes due 2017”;

(b)                                 The
2010 Notes shall initially be limited in aggregate principal amount to
$375,000,000, the 2012 Notes shall initially be limited in aggregate principal
amount to $500,000,000 and the 2017 Notes shall initially be limited in
aggregate principal amount to $550,000,000. 
The Company may from time to time, without notice to or the consent of
the holders of the Notes, issue additional series of securities under the
Indenture or additional Notes of a series of Notes.

(c)                                  Interest
shall be payable to the persons in whose names the Notes are registered at the
close of business on the applicable Regular Record Date (as defined below);

(d)                                 The
principal of the 2010 Notes is payable on March 30, 2010, the principal of the
2012 Notes is payable on March 30, 2012 and the principal of the 2017 Notes is
payable on March 30, 2017;

(e)                                  The
2010 Notes shall bear interest at the rate equal to three-month LIBOR (as
defined in the Prospectus Supplement) plus a margin equal to 48 basis points
per annum beginning March 23, 2007.  The
2012 Notes shall bear interest at the rate of 5.55% per 

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annum, beginning March
23, 2007.  The 2017 Notes shall bear
interest at the rate of 6.05% per annum, beginning March 23, 2007.  Interest on the 2010 Notes will be payable
quarterly on March 30, June 30, September 30 and December 30 of each year (each
a “Floating Rate Interest Payment Date”), commencing on June 30, 2007.  The 2012 Notes and the 2017 Notes will be
payable semiannually on March 30 and September 30 of each year (each a “Fixed
Rate Interest Payment Date”), commencing on September 30, 2007.  Interest shall be paid to persons in whose
names the 2010 Notes are registered on the March 15, June 15, September 15 or
December 15 preceding the Floating Rate Interest Payment Date (each a “Floating
Rate Regular Record Date”); interest shall be paid to persons in whose names
the 2012 Notes and the 2017 Notes are registered on the March 15 or
September   15 preceding the Fixed Rate
Interest Payment Date (each a “Fixed Rate Regular Record Date”);

(f)                                    Payment
of the principal of, and any premium and interest on, the Notes will be made at
the office or agency of the Company maintained for that purpose in Chicago,
Illinois;

(g)                                 The
2010 Notes may be redeemed, in whole or in part, at our option, at any time
after one year from the date of issuance at 100% of the principal.  The 2012 Notes and 2017 Notes may be
redeemed, in whole at any time, or in part from time to time, at our option, on
not less than 30 nor more than 60 days’ notice, subject to the payment of
a make-whole premium redemption price will be equal to the greater of (1) 100%
of the principal amount of the notes to be redeemed and (2) the sum of the
present values of the Remaining Scheduled Payments (as defined in Exhibit
A-2 and Exhibit A-3) on such notes discounted to the date of
redemption, on a semi-annual basis (assuming a 360-day year consisting of
twelve 30-day months), at a rate equal to the sum of the applicable Treasury
Rate (as defined in Exhibit A-2 and Exhibit A-3), plus 20 basis
points with respect to the 2012 notes and plus 25 basis points with respect to
the 2017 notes. In each case, accrued and unpaid interest will also be paid to
but excluding the redemption date.

(h)                                 The
Notes shall not provide for any sinking fund;

(i)                                     The
Notes are issuable only in registered form without coupons in denominations of
$2,000 and any integral multiple of $1,000 in excess thereof;

(j)                                     The
payment of the principal of, and any premium and interest on, the Notes shall
be made in such coin or currency of the United States of America as at the time
of payment is legal tender for payment of public and private debts;

(k)                                  The
payment of principal of, and any premium and interest on, the 2010 Notes shall
be determined with reference to three-month LIBOR, as defined in the Prospectus
Supplement, plus a margin equal to 48 basis points.  The payment of principal of, and any premium
and interest on, the 2012 Notes and the 2017 Notes shall not be determined with
reference to an index or formula.

(l)                                     There
shall be no optional currency or currency unit in which the payment of
principal of, and any premium and interest on, the Notes shall be payable;

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(m)                               Both
Section 13.2 and 13.3 of the Indenture shall apply to the Notes;

(n)                                 Notes
shall be in the form of Book-Entry Securities as set forth in the Indenture;

(o)                                 The
principal amount of the Notes shall be payable upon declaration of acceleration
pursuant to Section 5.2 of the Indenture; and

(p)                                 If
a Change of Control Triggering Event, as defined in the Prospectus, occurs, the
Company will be required to make an offer to purchase the Notes at a price
equal to 101% of their principal amount, plus accrued and unpaid interest to
the date of repurchase.  The other terms
and conditions of the Notes shall be substantially as set forth in the
Indenture and in the Prospectus and the Prospectus Supplement relating to the
Notes.

4.                                       The forms of the
2010 Notes, the 2012 Notes and the 2017 Notes shall be substantially as
attached hereto as Exhibit A-1, Exhibit A-2 and Exhibit A-3,
respectively.

5.                                       The price at
which the 2010 Notes shall be sold by the Company to the Underwriters pursuant
to the Underwriting Agreement shall be 99.65% of the principal amount thereof,
plus accrued interest, if any, from March 23, 2007 to the time of delivery of
the 2010 Notes.

6.                                       The
price at which the 2012 Notes shall be sold by the Company to the Underwriters
pursuant to the Underwriting Agreement shall be 99.213% of the principal amount
thereof, plus accrued interest, if any, from March 23, 2007 to the time of
delivery of the 2012 Notes.

7.                                       The
price at which the 2017 Notes shall be sold by the Company to the Underwriters
pursuant to the Pricing Agreement shall be 99.192% of the principal amount
thereof, plus accrued interest, if any, from March 23, 2007 to the time of
delivery of the 2017 Notes.

8.                                       The
2010 Notes initially will be offered to the public by the Underwriters at 100%
of the principal amount thereof, plus accrued interest, if any, from March 23,
2007 to the time of delivery of the 2010 Notes.

9.                                       The
2012 Notes initially will be offered to the public by the Underwriters at 99.813%
of the principal amount thereof, plus accrued interest, if any, from March 23,
2007 to the time of delivery of the 2012 Notes.

10.                                 The
2017 Notes initially will be offered to the public by the Underwriters at
99.842% of the principal amount thereof, plus accrued interest, if any, from
March 23, 2007 to the time of delivery of the 2017 Notes.

11.                                 The
execution and delivery of the Underwriting Agreement, dated March 20, 2007, and
substantially in the form attached hereto as Exhibit B, is hereby
approved.

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12.                                 Subject
to the provisions of the Indenture, any officer of the Company is hereby
authorized and empowered to execute the Notes of the Company in the forms he or
she deems appropriate, and to deliver such Notes to the Trustee with a written
order directing the Trustee to have the Notes authenticated and delivered to
such persons as such officer designates.

13.                                 LaSalle
Bank National Association is hereby designated and appointed as Paying Agent
and Securities Registrar with respect to the Notes.

* * * *
*

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Dated:             March 20, 2007

	
  

  	
  Authorized Officers of

  
	
   

  	
  Hospira,
  Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By 

  	
  /s/ Thomas E. Werner

  	
   

  
	
   

  	
  Name:

  	
  Thomas E. Werner

  
	
   

  	
  Title:

  	
  Senior Vice President, Finance and 

  Chief Financial Officer

  
					

 

 

	
  

  	
  By 

  	
  /s/ Brian J. Smith

  	
   

  
	
   

  	
  Name:

  	
  Brian J. Smith

  
	
   

  	
  Title:

  	
  Senior Vice President, General 

  Counsel and Secretary

  
					

 

 5

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