Document:

Exhibit 4.9

WHEN RECORDED 

MAIL TO:

James A. Tisckos

Central Illinois Public Service Company

607 East Adams Street

Springfield, IL  62739

Executed in 100 Counterparts, No. 71

SUPPLEMENTAL
INDENTURE

DATED JUNE
1, 2006

CENTRAL
ILLINOIS PUBLIC SERVICE COMPANY

TO

U.S. BANK
NATIONAL ASSOCIATION

and PATRICK
J. CROWLEY,

AS TRUSTEES

(SUPPLEMENTAL TO THE INDENTURE OF MORTGAGE OR DEED OF TRUST DATED
OCTOBER 1, 1941, EXECUTED BY CENTRAL ILLINOIS PUBLIC SERVICE COMPANY TO
CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO AND
EDMOND B. STOFFT, AS TRUSTEES)

(PROVIDING FOR FIRST MORTGAGE
BONDS,

SENIOR NOTES SERIES CC)

This instrument was prepared by
Steven R. Sullivan, Senior Vice President, General Counsel and Secretary of
Central Illinois Public Service Company c/o Ameren Corporation, One Ameren
Plaza, 1901 Chouteau Avenue, St. Louis, Missouri 63103.

 

 

THIS SUPPLEMENTAL INDENTURE, dated June 1, 2006, made and entered into by and between CENTRAL
ILLINOIS PUBLIC SERVICE COMPANY, a corporation organized and existing under the
laws of the State of Illinois (hereinafter commonly referred to as the “Company”),
and U.S. BANK NATIONAL ASSOCIATION (formerly First Trust National Association,
formerly First Trust of Illinois, National Association, successor trustee to
Bank of America Illinois, formerly Continental Bank, formerly Continental Bank,
National Association and formerly Continental Illinois National Bank and Trust
Company of Chicago), a national banking association having its office or place
of business in the City of Chicago, Cook County, State of Illinois (hereinafter
commonly referred to as the “Trustee”), and Patrick J. Crowley (successor Co-Trustee),
of the City of Montvale, Bergen County, State of New Jersey, as Trustees under
the Indenture of Mortgage or Deed of Trust dated October 1, 1941,
heretofore executed and delivered by the Company to Continental Illinois
National Bank and Trust Company of Chicago and Edmond B. Stofft, as Trustees,
as amended by the Supplemental Indentures dated, respectively, September 1,
1947, January 1, 1949, February 1, 1952, September 1, 1952, June 1,
1954, February 1, 1958, January 1, 1959, May 1, 1963, May 1,
1964, June 1, 1965, May 1, 1967, April 1, 1970, April 1,
1971, September 1, 1971, May 1, 1972, December 1, 1973, March 1,
1974, April 1, 1975, October 1, 1976, November 1, 1976, October 1,
1978, August 1, 1979, February 1, 1980, February 1, 1986, May 15,
1992, July 1, 1992, September 15, 1992, April 1, 1993, June 1,
1995, March 15, 1997, June 1, 1997, December 1, 1998, June 1,
2001 and October 1, 2004, heretofore executed and delivered by the Company
to the Trustees under said Indenture of Mortgage or Deed of Trust dated October 1,
1941; said Indenture of Mortgage or Deed of Trust dated October 1, 1941,
as amended by said Supplemental Indentures, being hereinafter sometimes
referred to as the “Indenture”; and said U.S. Bank National Association and
Patrick J. Crowley, as such Trustees, being hereinafter sometimes referred to
as the “Trustees” or the “Trustees under the Indenture”;

WITNESSETH:

WHEREAS, the Company has entered into an Indenture dated as of December 1,
1998 (the “Senior Note Indenture”) with The Bank of New York Trust Company,
N.A., as successor trustee (the “Senior Note Trustee”) providing for the
issuance of senior notes thereunder (the “Notes”); and

WHEREAS, the Company has determined, by resolutions duly adopted by its
Board of Directors, pursuant to the Senior Note Indenture, as security for the
Notes to be issued thereunder, to issue to the Senior Note Trustee bonds of an
additional series under and to be secured by the Indenture, as hereby amended,
to be known and designated as First Mortgage Bonds, Senior Notes Series CC
(hereinafter sometimes referred to as the “bonds of Senior Notes Series CC”),
and the bonds of Senior Notes Series CC shall be authorized, authenticated
and issued only as registered bonds without coupons, and to execute and deliver
this supplemental indenture, pursuant to the provisions of Article I, as
amended, Section 6 of Article II and Article XVI of the
Indenture, for the purpose of (1) creating and authorizing $61,500,000
aggregate principal amount of bonds of Senior Notes Series CC and setting
forth the form, terms, provisions and characteristics thereof, (2) modifying
or amending certain provisions of the Indenture in the particulars and to the
extent hereinafter specifically provided, and (3) specifically describing
and conveying to the Trustees, upon the trusts and for the purposes of the
Indenture, as hereby amended, certain additional properties which the Company
has constructed or otherwise acquired subsequent to May 31, 2004,

 

 

except property of the character expressly excepted or excluded from
the lien of the Indenture by the terms thereof, and which are owned by the
Company at the date of the execution hereof and are subject in any event to the
lien and effect of the Indenture; and

WHEREAS, the bonds of Senior Notes Series CC shall be issued to
the Senior Note Trustee in connection with the issuance by the Company of an equal
principal amount of its 6.70% Senior Secured Notes due 2036 (the “Senior
Secured Notes”); and

WHEREAS, the execution and delivery of the Company of this supplemental
indenture have been duly authorized by the Board of Directors of the Company;
and the Company has requested, and hereby requests, the Trustees to enter into
and join with the Company in the execution and delivery of this supplemental
indenture; and

WHEREAS, the bonds of Senior Notes Series CC to be authorized,
authenticated and issued only in the form of registered bonds without coupons,
and the bonds of Senior Notes Series CC and the certificate of the Trustee
thereon shall be substantially in the following form, to wit:

[form of bond]

 

	
  No.

  	
   

  	
   

  	
   

  	
  $

  	
   

  

 

ILLINOIS COMMERCE COMMISSION

Identification No. 6352

NOTWITHSTANDING ANY PROVISIONS HEREOF OR IN THE INDENTURE

THIS BOND IS NOT ASSIGNABLE OR TRANSFERABLE EXCEPT AS

PERMITTED OR REQUIRED BY SECTION 4.04 OF THE INDENTURE,

DATED AS OF DECEMBER 1, 1998, BETWEEN CENTRAL ILLINOIS PUBLIC SERVICE COMPANY
AND THE BANK OF NEW YORK TRUST COMPANY, N.A., AS SUCCESSOR TRUSTEE.

CENTRAL ILLINOIS PUBLIC SERVICE COMPANY

First Mortgage Bond, Senior Notes Series CC

 

	
  Original

  Issue

  Date

  	
   

  	
  

  Dated

  Date

  	
   

  	
  

  Maturity

  Date

  	
   

  	
  

  

  CUSIP

  
	
   

  	
   

  	
  *

  	
   

  	
  *

  	
   

  	
   

  

 

 

 

	
  Interest

  Rate

  	
   

  	
  Interest

  Payment

  Dates

  	
   

  	
  Record

  Dates

  	
   

  	
   

  
	
  %

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  

 

 

 

 

 

	
  REGISTERED OWNER

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  PRINCIPAL AMOUNT

  	
   

  	
   DOLLARS

  
	
   

  	
   

  	
   

  
				

*           To
be completed in accordance with the terms of Section 1 of Article I
hereof.

Central Illinois Public Service
Company, an Illinois corporation (hereinafter referred to as the “Company”),
for value received, hereby promises to pay to the Registered Owner specified
above, as trustee under the Senior Note Indenture hereinafter referred to, or
registered assigns, the Principal Amount specified above on the Maturity Date
specified above, and to pay to the Registered Owner interest on said sum from
the Dated Date hereof, at the Interest Rate specified above, payable half-yearly
on the Interest Payment Dates specified above, until said principal sum is paid.
The interest so payable on any Interest Payment Date will be paid, subject to
certain exceptions provided in the Supplemental Indenture dated June 1,
2006, hereinafter referred to, to the Registered Owner at the close of business
of the Trustee hereinafter referred to on the immediately preceding Record Date.
Both the principal of and the interest on this bond shall be payable in
immediately available funds at the office or agency of the Senior Note Trustee
hereinafter referred to, in any coin or currency of the United States of
America which at the time of payment is legal tender for public and private
debts.

Under an Indenture dated as of December 1,
1998 (the “Senior Note Indenture”) between the Company and The Bank of New York
Trust Company, N.A., as successor trustee (the “Senior Note Trustee”), the
Company will issue, concurrently with the issuance of this bond, an issue of
Notes under the Senior Note Indenture entitled “6.70% Senior Secured Notes due
2036” (the “Senior Secured Notes”). Pursuant to Article IV of the Senior
Note Indenture, this bond is issued to the Senior Note Trustee to secure any
and all obligations of the Company under the Senior Secured Notes and any other
series of senior notes from time to time outstanding under the Senior Note
Indenture. Payment of principal of, or premium, if any or interest on, the
Senior Secured Notes shall constitute payments on this bond as further provided
herein and in the Supplemental Indenture dated June 1, 2006 pursuant to
which this bond has been issued (the “Supplemental Indenture”).

Upon any payment of the
principal of, premium, if any, and interest on, all or any portion of the
Senior Secured Notes, whether at maturity or prior to maturity by redemption or
otherwise or upon provision for the payment thereof having been made in
accordance with Section 5.01(a) of the Senior Note Indenture, bonds
of Senior Notes Series CC in a principal amount equal to the principal
amount of such Senior Secured Notes and having both a corresponding maturity
date and interest rate shall, to the extent of such payment of principal,
premium, if any, and interest, be deemed paid and the obligation of the Company
thereunder to make such payment shall be discharged to such extent and, in the
case of the payment of principal (and premium, if any), such bonds shall be
surrendered to the Company for cancellation as provided in Section 4.08 of
the Senior Note Indenture. The Trustee (as hereinafter defined) may at anytime
and all times conclusively assume that the obligation of the Company to make
payments with respect to the principal of and premium, if any, and interest on
the Senior Secured Notes, so far as such payments at the time have become due,
has been fully satisfied and discharged pursuant to the foregoing sentence
unless and until the Trustee shall have received a written notice from the
Senior Note

 

 

Trustee signed by one of its officers stating (i) that
timely payment of principal, or premium or interest on, the Senior Secured
Notes has not been made, (ii) that the Company is in arrears as to the
payments required to be made by it to the Senior Note Trustee pursuant to the
Senior Note Indenture, and (iii) the amount of the arrearage.

For purposes of Section 4.09
of the Senior Note Indenture, this bond shall be deemed to be the “Related Series of
Senior Note First Mortgage Bonds” in respect of the Senior Secured Notes.

This bond is one of the bonds
issued and to be issued from time to time under and in accordance with and all
secured by the indenture of mortgage or deed of trust dated October 1,
1941, executed and delivered by the Company to U.S. Bank National Association
(formerly First Trust National Association, formerly First Trust of Illinois,
National Association, successor trustee to Bank of America Illinois, formerly
Continental Bank, formerly Continental Bank, National Association and formerly
Continental Illinois National Bank and Trust Company of Chicago and hereinafter
referred to as the “Trustee”) and Edmond B. Stofft, as Trustees, and the
various indentures supplemental thereto, including the Supplemental Indenture
pursuant to which $61,500,000 in aggregate principal amount of the First
Mortgage Bonds, Senior Notes Series CC are authorized, each executed and
delivered by the Company to the Trustees under said indenture of mortgage or
deed of trust dated October 1, 1941, prior to the authentication of this
bond (said indenture of mortgage or deed of trust and said supplemental
indentures being hereinafter referred to, collectively, as the “Indenture”);
and said U.S. Bank National Association and Patrick J. Crowley (successor Co-Trustee)
being now the Trustees under the Indenture. Reference to the Indenture and to
all supplemental indentures, if any, hereafter executed pursuant to the
Indenture is hereby made for a description of the property mortgaged and
pledged, the nature and extent of the security and the rights of the holders
and Registered Owners of said bonds and of the Trustees and of the Company in
respect of such security. By the terms of the Indenture the bonds to be secured
thereby are issuable in series, which may vary as to date, amount, date of
maturity, rate of interest, redemption provisions, medium of payment and in
other respects as in the Indenture provided.

This bond is not redeemable
except on the respective dates, in the respective principal amounts and for the
respective redemption prices that correspond to the redemption dates for, the
principal amounts to be redeemed of, and the redemption prices for, the Senior
Secured Notes, and except upon written demand of the Senior Note Trustee
following the occurrence of an Event of Default under the Senior Note Indenture
and the acceleration of the senior notes, as provided in Section 8.01 of
the Senior Note Indenture.

In case of certain events of
default specified in the Indenture, the principal of this bond may be declared
or may become due and payable in the manner and with the effect provided in the
Indenture. No recourse shall be had for the payment of the principal of or
interest on this bond, or for any claim based hereon, or otherwise in respect
hereof or of the Indenture or any indenture supplemental thereto, to or against
any incorporator, stockholder, officer or director, past, present or future, of
the Company, or of any predecessor or successor corporation, either directly or
through the Company, or such predecessor or successor corporation, under any
constitution or statute or rule of law, or by the enforcement of any assessment,
penalty, or otherwise, all such liability of incorporators, stockholders,
directors and officers being waived and released by the

 

 

Registered Owner hereof by the acceptance of this bond
and being likewise waived and released by the terms of the Indenture.

This bond shall not be
assignable or transferable except as permitted or required by Section 4.04
of the Senior Note Indenture. This bond is exchangeable by the Registered Owner
hereof, in person or by attorney duly authorized, at the principal office or
place of business of the Trustee under the Indenture, upon the surrender and
cancellation of this bond and the payment of any stamp tax or other
governmental charge, and upon any such exchange a new registered bond or bonds
without coupons, of the same series and maturity and for the same aggregate
principal amount, will be issued in exchange heretofore; provided, that the
Company shall not be required to exchange any bonds of Senior Notes Series CC
for a period of ten (10) days next preceding an Interest Payment Date with
respect to such bonds.

As provided in Section 4.11
of the Senior Note Indenture, from and after the Release Date (as defined in
the Senior Note Indenture), the obligations of the Company with respect to this
bond shall be deemed to be satisfied and discharged, this bond shall cease to
secure in any manner any senior notes outstanding under the Senior Note
Indenture, and, pursuant to Section 4.08 of the Senior Note Indenture, the
Senior Note Trustee shall forthwith deliver this bond to the Company for
cancellation.

This bond shall not be valid or
become obligatory for any purpose unless and until it shall have been
authenticated by the execution by the Trustee or its successor in trust under
the Indenture of the Trustee’s Certificate endorsed hereon.

IN WITNESS WHEREOF, Central Illinois Public Service
Company has caused this bond to be executed in its name by the manual or
facsimile signature of its President or one of its Vice-Presidents, and
its corporate seal or a facsimile thereof to be affixed or imprinted hereon and
attested by the manual or facsimile signature of its Secretary or one of its
Assistant Secretaries.

 

	
  

  	
   

  	
   

  	
   

  	
  CENTRAL
  ILLINOIS PUBLIC SERVICE COMPANY

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  President

  
	
  ATTEST:

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  Secretary

  	
   

  	
   

  	
   

  	
   

  	
   

  

 

 

 

This bond is one of the bonds of the series designated
therein, described in the within mentioned Indenture.

 

	
  

  	
   

  	
   

  	
   

  	
  U.S.
  BANK NATIONAL ASSOCIATION,

  
	
   

  	
   

  	
   

  	
   

  	
  as
  Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Authorized Officer

  

 

[End of Form of
Bond]

NOW, THEREFORE, in
consideration of the premises and of the sum of One Dollar ($1.00) duly paid by
the Trustees to the Company, and of other good and valuable considerations, the
receipt whereof is hereby acknowledged, and for the purpose of further assuring
to the Trustees under the Indenture their title to, or lien upon, the property
hereinafter described, under and pursuant to the terms of the Indenture, as
hereby amended, and for the purpose of further securing the due and punctual
payment of the principal of and interest and the premium, if any, on all bonds
which have been heretofore or shall be hereafter issued under the Indenture and
indentures supplemental thereto and which shall be at any time outstanding thereunder
and secured thereby and $61,500,000 aggregate principal amount of the Senior
Secured Notes, and for the purpose of securing the faithful performance and
observance of all the covenants and conditions set forth in the Indenture
and/or in any indenture supplemental thereto, the Company has given, granted,
bargained, sold, transferred, assigned, pledged, mortgaged, warranted the title
to and conveyed, and by these presents does give, grant, bargain, sell,
transfer, assign, pledge, mortgage, warrant the title to and convey unto U.S.
BANK NATIONAL ASSOCIATION and PATRICK J. CROWLEY, as Trustees under the
Indenture as therein provided, and their successors in the trusts thereby
created, and to their assigns, all the right, title and interest of the Company
in and to any and all premises, plants, property, leases and leaseholds,
franchises, permits, rights and powers, of every kind and description, real and
personal, which have been acquired by the Company through construction,
purchase, consolidation or merger, or otherwise, subsequent to May 31,
2004, and which are owned by the Company at the date of the execution hereof,
together with the rents, issues, products and profits therefrom, excepting,
however, and there is hereby expressly reserved and excluded from the lien and
effect of the Indenture and of this supplemental indenture, all right, title
and interest of the Company, now owned, in and to (a) all cash, bonds,
shares of stock, obligations and other securities not deposited with the
Trustee or Trustees under the Indenture, and (b) all accounts and bills
receivable, judgments (other than for the recovery of real property or
establishing a lien or charge thereon or right therein) and chooses in action
not specifically assigned to and pledged with the Trustee or Trustees under the
Indenture, and (c) all personal property acquired or manufactured by the
Company for sale, lease, rental or consumption in the ordinary course of
business, and (d) the last day of each of the demised terms created by any
lease of property leased to the Company and under each and every renewal of any
such lease, the last day of each and every such demised term being hereby
expressly reserved to and by the Company, and (e) all gas, oil and other
minerals now or hereafter existing upon, within or under any real estate of the
Company subject to, or hereby subjected to, the lien of the Indenture.

 

 

Without in any way limiting or restricting the generality of the
foregoing description or the foregoing exceptions and reservations, the Company
hereby expressly gives, grants, bargains, sells, transfers, assigns, pledges,
mortgages, warrants the title to and conveys unto said U.S. BANK NATIONAL
ASSOCIATION and PATRICK J. CROWLEY, as Trustees under the Indenture, and unto
their successor or successors in trust, and their assigns, under the trusts and
for the purposes of the Indenture, as hereby amended, the properties described
in Schedule A to this supplemental indenture, which is incorporated herein by
reference with the same force and effect as if set forth at length herein, and
which properties have been acquired by the Company, through construction,
purchase, consolidation or merger, or otherwise, subsequent to May 31,
2004 (except as otherwise indicated in said
Schedule A), and which are owned by the Company at the date of the execution
hereof together with the tenements, hereditaments and appurtenances thereunto
belonging or appertaining, TO HAVE AND TO HOLD all said property, rights and
interests forever, BUT IN TRUST, NEVERTHELESS, upon the trusts, for the
purposes and subject to all the terms, conditions, provisions and restrictions
of the Indenture, as hereby amended.

And upon the considerations and for the purposes aforesaid, and in
order to provide, pursuant to the terms of the Indenture, for the issuance
under the Indenture, as hereby amended, of bonds of Senior Notes Series CC
and to fix the terms, provisions and characteristics of the bonds of Senior
Notes Series CC, and to modify or amend the Indenture in the particulars
and to the extent hereinafter in this supplemental indenture specifically
provided, the Company hereby covenants and agrees with the Trustees as follows:

ARTICLE I

SECTION 1. A series of bonds issuable under the Indenture, as
hereby amended, to be known and designated as “First Mortgage Bonds, Senior
Notes Series CC” and which shall be executed, authenticated and issued
only in the form of registered bonds without coupons, is hereby created and
authorized. The bonds of Senior Notes Series CC and the Trustee’s Certificate
to be endorsed thereon shall be substantially in the form thereof hereinbefore
recited. Each bond of Senior Notes Series CC is to be issued and
registered in the name of The Bank of New York Trust Company, N.A., as trustee,
or a successor trustee (said trustee or any successor trustee being hereinafter
referred to as the “Senior Note Trustee”), under the Indenture dated as of December 1,
1998 between the Company and the Senior Note Trustee (the “Senior Note
Indenture”), to secure any and all obligations of the Company under the Senior
Secured Notes and any other series of Notes from time to time outstanding under
the Senior Note Indenture. Each bond of Senior Notes Series CC shall be
dated as of the Interest Payment Date thereof to which interest was paid next
preceding the date of issue, unless (a) issued on an Interest Payment Date
thereof to which interest was paid, in which event it shall be dated as of such
issue date, or (b) issued prior to the occurrence of the first Interest
Payment Date thereof to which interest was paid, in which event it shall be
dated the Original Issue Date specified in the form of bond. The bonds of
Senior Notes Series CC shall be due and payable in the principal amount
and on the Maturity Date specified below, shall bear interest from the date
thereof at the Interest Rate per annum specified below payable half-yearly
on the Interest Payment Dates specified in the form of bond to the Registered
Owner as specified on the registry books of the Trustee at the close of
business of the Trustee on the applicable Record Date as provided in Section 3
of this Article I.

 

	
  Series

  	
   

  	
  Maturity Date

  	
   

  	
  Principal Amount

  	
   

  	
  Interest Rate

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CC

  	
   

  	
  June 15,
  2036

  	
   

  	
  $61,500,000

  	
   

  	
  6.70%

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  

 

 

 

The bonds of Senior Notes Series CC shall be payable, as to both
principal and interest, in immediately available funds, at the office or agency
of the Senior Note Trustee, in any coin or currency of the United States of
America which at the time of payment is legal tender for public and private
debts.

SECTION 2. Anything contained in Section 14 of Article I
of the Indenture, or elsewhere in the Indenture, to the contrary
notwithstanding, only the person in whose name any of the bonds of Senior Notes
Series CC is registered (the “Registered Owner”) at the close of business
on any Record Date, as hereinafter defined, with respect to any Interest
Payment Date shall be entitled to receive the interest payable on such Interest
Payment Date notwithstanding the cancellation of such bonds upon any transfer
or exchange subsequent to the Record Date and prior to such Interest Payment
Date; provided, however, that if and to the extent the Company shall default in
the payment of the interest due on such Interest Payment Date, such defaulted
interest shall be paid to the persons in whose names outstanding bonds of
Senior Notes Series CC are registered on the Record Date to be established
by the Trustee for payment of such defaulted interest.

Upon any payment of the principal of, premium, if any, and interest on,
all or any portion of the Senior Secured Notes, whether at maturity or prior to
maturity by redemption or otherwise or upon provision for the payment thereof
having been made in accordance with Section 5.01(a) of the Senior
Note Indenture, bonds of Senior Notes Series CC in a principal amount
equal to the principal amount of such Senior Secured Notes and having both a
corresponding maturity date and interest rate shall, to the extent of such
payment of principal, premium, if any, and interest, be deemed paid and the obligation
of the Company thereunder to make such payment shall be discharged to such
extent and, in the case of the payment of principal (and premium, if any), such
bonds of Senior Notes Series CC shall be surrendered to the Company for
cancellation as provided in Section 4.08 of the Senior Note Indenture. The
Trustee may at anytime and all times conclusively assume that the obligation of
the Company to make payments with respect to the principal of and premium, if
any, and interest on the Senior Secured Notes, so far as such payments at the
time have become due, has been fully satisfied and discharged pursuant to the
foregoing sentence unless and until the Trustee shall have received a written
notice from the Senior Note Trustee signed by one of its officers stating (i) the
timely payment of principal, or premium or interest on, the Senior Secured
Notes has not been made, (ii) that the Company is in arrears as to the
payments required to be made by it to the Senior Note Trustee pursuant to the
Senior Note Indenture, and (iii) the amount of the arrearage.

SECTION 3. The term “Record Date” as used herein with respect to
any Interest Payment Date (other than an Interest Payment Date for the payment
of defaulted interest) shall mean the applicable Record Date specified in the
form of bond next preceding such Interest Payment Date, or, if such Record Date
shall be a legal holiday or a day on which banking institutions in the City of
Chicago, Illinois, are authorized by law to close, then the next preceding day
which shall not be a legal holiday or a day on which such institutions are so
authorized to close.

SECTION 4. The bonds of Senior Notes Series CC are not
redeemable except on the respective dates, in the respective principal amounts
and for the respective redemption prices that

 

 

correspond to the redemption dates for, the principal amounts to be
redeemed of, and the redemption prices for, the Senior Secured Notes, and
except as set forth in Section 5 hereof.

In the event that the Company redeems any Senior Secured Notes prior to
maturity in accordance with the provisions of the Senior Note Indenture, the
Senior Note Trustee shall on the same date deliver to the Company the bonds of
Senior Notes Series CC in principal amounts corresponding to the Senior
Secured Notes so redeemed, as provided in Section 4.08 of the Senior Note
Indenture. The Company agrees to give the Trustee notice of any such redemption
of the Senior Notes on or before the date fixed for any such redemption.

SECTION 5. Upon the occurrence of an Event of Default under the
Senior Note Indenture and the acceleration of the Senior Secured Notes, the
bonds of Senior Notes Series CC shall be redeemable in whole upon receipt
by the Trustee of a written demand (hereinafter called a “Redemption Demand”) from
the Senior Note Trustee stating that there has occurred under the Senior Note
Indenture both an Event of Default and a declaration of acceleration of payment
of principal, accrued interest and premium, if any, on the Senior Secured Notes
specifying the last date to which interest on such Senior Secured Notes has
been paid (such date being hereinafter referred to as the “Initial Interest
Accrual Date”) and demanding redemption of the bonds of Senior Notes Series CC.
The Company waives any right it may have to prior notice of such redemption
under the Indenture. Upon surrender of the bonds of Senior Notes Series CC
by the Senior Note Trustee to the Trustee, the bonds of Senior Notes Series CC
shall be redeemed at a redemption price equal to the principal amount thereof
plus accrued interest thereon from the Initial Interest Accrual Date to the
redemption date; provided, however, that in the event of a rescission or
annulment of acceleration of Notes pursuant to the last paragraph of Section 8.01(a) of
the Senior Note Indenture, then any Redemption Demand shall thereby deemed to
be rescinded by the Senior Note Trustee although no such rescission or
annulment shall extend to or affect any subsequent default or impair any right
consequent thereon.

SECTION 6. For purposes of Section 4.09 of the Senior Note
Indenture, the bonds of Senior Notes Series CC shall be deemed to be the “Related
Series of Senior Notes First Mortgage Bonds” in respect of the Senior
Secured Notes.

SECTION 7. The bonds of Senior Notes Series CC shall not be
assignable or transferable except as permitted by Section 4.04 of the
Senior Note Indenture. Any such transfer shall be effected at the principal
office or place of business of the Trustee under the Indenture. The bonds of
Senior Notes Series CC are exchangeable by the Registered Owner thereof,
in person or by attorney duly authorized, at the principal office or place of
business of the Trustee under the Indenture, upon the surrender and
cancellation of said bonds and the payment of any stamp tax or other
governmental charge, and upon any such exchange a new registered bond or bonds
without coupons, of the same series and maturity and for the same aggregate
principal amount, will be the same series and maturity and for the same
aggregate principal amount, will be issued in exchange theretofore; and
provided, that the Company shall not be required to exchange any bonds of
Senior Notes Series CC for a period of ten (10) days next preceding
an Interest Payment Date with respect to bonds of Senior Notes Series CC.

 

 

The bonds of Senior Notes Series CC shall, from time to time, be
executed on behalf of the Company and sealed with the corporate seal of the
Company, all in the manner provided or permitted by Section 6 of Article I
of the Indenture, as follows:

(a)         bonds of Senior Notes Series CC
executed on behalf of the Company by its President or a Vice-President
and/or by its Secretary or an Assistant Secretary may be so executed by the
facsimile signature of such President or Vice-President and/or of such
Secretary or Assistant Secretary, as the case may be, of the Company, or of any
person or persons who shall have been such officer or officers, as the case may
be, of the Company on or subsequent to the date of this supplemental indenture,
notwithstanding that he or they may have ceased to be such officer or officers
of the Company at the time of the actual execution, authentication, issue or
delivery of any of such bonds, and any such facsimile signature or signatures
of any such officer or officers on any such bonds shall constitute execution of
such bonds on behalf of the Company by such officer or officers of the Company
for the purposes of the Indenture, as hereby amended, and shall be valid and
effective for all purposes, provided that all bonds shall always be executed on
behalf of the Company by the signature, manual or facsimile, of its President
or a Vice-President and of its Secretary or an Assistant Secretary, and
provided, further, that none of such bonds shall be executed on behalf of the
Company by the same officer or person acting in more than one capacity; and

(b)         such corporate seal of
the Company may be a facsimile, and any bonds of Senior Notes Series CC on
which such facsimile seal shall be affixed, impressed, imprinted or reproduced
shall be deemed to be sealed with the corporate seal of the Company for the
purposes of the Indenture, as hereby amended, and such facsimile seal shall be
valid and effective for all purposes.

SECTION 8. As provided in Section 4.11 of the Senior Note Indenture,
from and after the Release Date (as defined in the Senior Note Indenture), the
obligations of the Company with respect to the bonds of Senior Notes Series CC
shall be deemed to be satisfied and discharged, the bonds of Senior Notes Series CC
shall cease to secure in any manner any Notes outstanding under the Senior Note
Indenture, and, pursuant to Section 4.08 of the Senior Note Indenture, the
Senior Note Trustee shall forthwith deliver the bonds of Senior Notes Series CC
to the Company for cancellation.

ARTICLE II

SECTION 1. Sections 10 and 16 of Article III of the Indenture
are, and each of them is, hereby amended by striking out the words “ Series 1995-1,
Series 1997-2, Senior Notes Series AA-1, Senior Notes Series AA-2,
Senior Notes Series BB and Environmental Improvement Series 2004 “
wherever the same occur in each of said sections, and by inserting, in lieu
thereof, the words “ Series 1997-2, Senior Notes Series AA-1,
Senior Notes Series AA-2, Senior Notes Series BB, Environmental
Improvement Series 2004 and Senior Notes Series CC” and the Company
hereby covenants and agrees to observe and comply with the provisions of said
sections as hereby amended.

 

 

ARTICLE III

SECTION 1. The provisions of this supplemental indenture shall
become and be effective from and after the execution hereof, and the Indenture,
as hereby amended, shall remain in full force and effect.

SECTION 2. Each reference in the Indenture, or in this
supplemental indenture, to any article, section, term or provision of the Indenture
shall mean and be deemed to refer to such article, section, term or provision
of the Indenture, as hereby amended, except where the context otherwise
indicates.

SECTION 3. All the covenants, provisions, stipulations and
agreements in this supplemental indenture contained are and shall be for the
sole and exclusive benefit of the parties hereto, their successors and assigns,
and of the holders and Registered Owners from time to time of the bonds of
Senior Notes Series CC and of the coupons issued and outstanding from time
to time under and secured by the Indenture, as hereby amended, and the Senior
Note Trustee, for the benefit of the holder or holders of the Senior Secured
Notes.

This supplemental indenture has been executed in a number of identical
counterparts, each of which so executed shall be deemed to be an original.

At the time of the execution of this supplemental indenture, the
aggregate principal amount of all indebtedness of the Company outstanding, or
to be presently outstanding, under and secured by the Indenture, as hereby
amended, is $361,500,000, evidenced by First Mortgage Bonds of the series
listed below, issued by the Company under said Indenture and now outstanding or
to be presently issued by it under said Indenture, as follows:

 

	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Principal

  	
   

  
	
  Series

  	
   

  	
  Interest Rate (%)

  	
   

  	
  Maturity Date

  	
   

  	
  Amount ($)

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  1997-2

  	
   

  	
  7.61

  	
   

  	
  June 1,
  2017

  	
   

  	
  40,000,000

  	
   

  
	
  Senior Notes AA-1

  	
   

  	
  5.375

  	
   

  	
  December 15,
  2008

  	
   

  	
  15,000,000

  	
   

  
	
  Senior Notes AA-2

  	
   

  	
  6.125

  	
  %

  	
  December 15,
  2028

  	
   

  	
  60,000,000

  	
   

  
	
  Senior Notes BB

  	
   

  	
  6.625

  	
  %

  	
  June 15,
  2011

  	
   

  	
  150,000,000

  	
   

  
	
  Series 2004

  	
   

  	
  *

  	
   

  	
  July 1,
  2025

  	
   

  	
  35,000,000

  	
   

  
	
  Senior Notes CC

  	
   

  	
  6.70

  	
  %

  	
  June 15,
  2036

  	
   

  	
  61,500,000 

  	
  (a)

  
	
   

  	
   

  	
  TOTAL

  	
   

  	
   

  	
   

  	
  $

  	
  361,500,000

  	
   

  
									

*       As
determined in accordance with the Series 2004 Trust Indenture.

(a)    To be
presently issued by the Company under said Indenture.

 

 

IN WITNESS WHEREOF, said Central Illinois Public Service Company has
caused this instrument to be executed in its corporate name by its President or
a Vice President and its corporate seal or a facsimile thereof to be hereunto
affixed and to be attested by its Secretary or an Assistant Secretary, and said
U.S. Bank National Association, for the purpose of entering into and joining
with the Company in the execution of this supplemental indenture, has caused
this instrument to be executed in its corporate name by one of its Vice
Presidents and its corporate seal to be hereunto affixed and to be attested by
one of its Assistant Vice Presidents, and said Patrick J. Crowley, for the
purpose of entering into and joining with the Company in the execution of this
supplemental indenture, has signed and sealed this instrument; all as of the
day and year first above written.

 

	
  

  	
   

  	
   

  	
   

  	
  CENTRAL
  ILLINOIS PUBLIC SERVICE COMPANY

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ Jerre E. Birdsong

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Jerre E. Birdsong

  Vice President and Treasurer

  
	
  (CORPORATE SEAL)

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ATTEST:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By

  	
   

  	
  /s/ G. L. Waters

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  G. L. Waters

  Assistant Secretary

  	
   

  	
   

  	
   

  
									

 

 

 

 

	
  

  	
   

  	
   

  	
   

  	
  U.S.
  BANK  NATIONAL ASSOCIATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  By

  	
   

  	
  /s/ David J. Kolibachuk

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  David J. Kolibachuk

  Vice President

  
	
  (CORPORATE SEAL)

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  ATTEST:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By

  	
   

  	
  /s/ Angelita L. Pena

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Angelita L. Pena

  Assistant Vice President

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  /s/ Patrick J. Crowley

  	
  (SEAL)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Patrick J. Crowley

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
										

 

 

 

 

 

	
  STATE OF MISSOURI

  	
  )

  	
   

  	
   

  
	
   

  	
  )

  	
  ss

  	
   

  
	
  CITY OF ST.
  LOUIS

  	
  )

  	
   

  	
   

  

 

I, Carol A. Head, a Notary Public in and for said City in the State
aforesaid, do hereby certify that Jerre E. Birdsong, Vice President and
Treasurer of CENTRAL ILLINOIS PUBLIC SERVICE COMPANY, a corporation organized
and existing under the laws of the State of Illinois, and G. L. Waters,
Assistant Secretary of said corporation, who are both personally known to me to
be the same persons whose names are subscribed to the foregoing instrument as
such officers, respectively, of said corporation, and who are both personally
known to me to be such officers, appeared before me this day in person and
severally acknowledged that they signed, sealed and delivered said instrument
as their free and voluntary act as such officers, and as the free and voluntary
act of said corporation, for the uses and purposes therein set forth.

Given under my hand and official seal this 8th day of June, 2006.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/ Carol A. Head

  	
   

  
	
   

  	
   

  	
  Carol A. Head

  Notary Public

  	
   

  

 

(NOTARIAL
SEAL)

	
  CAROL A. HEAD

  	
   

  
	
  Notary Public-Notary Seal

  	
   

  
	
  STATE OF MISSOURI

  	
   

  
	
  St. Charles County

  	
   

  
	
  My Commission Expires: Sept. 23, 2006

  	
   

  

 

 

 

 

	
  STATE OF NEW YORK

  	
  )

  	
   

  	
   

  
	
   

  	
  )

  	
  ss

  	
   

  
	
  COUNTY OF QUEENS

  	
  )

  	
   

  	
   

  

 

I, Janet P. O’Hara, a Notary Public in and for Queens County in the
State aforesaid, do hereby certify that:

(a)         David J. Kolibachuk, a
Vice President of U.S. BANK NATIONAL ASSOCIATION, a national banking
association, and Angelita L. Pena, an Assistant Vice President of said
association, who are both personally known to me to be the same persons whose
names are subscribed to the foregoing instrument as such officers,
respectively, of said association, and who are both personally known to me to
be such officers, appeared before me this day in person and severally
acknowledged that they signed, sealed and delivered said instrument as their
free and voluntary act as such officers, and as the free and voluntary act of
said association, for the uses and purposes therein set forth; and

(b)         Patrick J. Crowley,
personally known to me to be the same person whose name is subscribed to the
foregoing instrument, appeared before me this day in person and acknowledged
that he signed, sealed and delivered said instrument as his free and voluntary
act, for the uses and purposes therein set forth.

Given under my hand and official seal this 8th day of June, 2006.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /s/ Janet P. O’Hara

  	
   

  
	
   

  	
   

  	
  Janet P. O’Hara

  Notary Public

  	
   

  

 

 

(NOTARIAL SEAL)

	
  Janet P. O’Hara

  	
   

  
	
  Notary Public State of New York

  	
   

  
	
  No. 010H5087549

  	
   

  
	
  Qualified in Queens County

  	
   

  
	
  Commission Expires Nov. 3, 2009

  	
   

  

 

 

 

SCHEDULE A

TO THE SUPPLEMENTAL INDENTURE DATED JUNE 1, 2006

OF CENTRAL ILLINOIS PUBLIC SERVICE COMPANY TO

U.S. BANK  NATIONAL ASSOCIATION AND 

PATRICK J. CROWLEY AS TRUSTEES

The properties of the Company acquired through
construction, purchase, consolidation or merger or otherwise subsequent to May 31,
2004 and prior to January 1, 2006 referred to in the foregoing
Supplemental Indenture, located in the counties of Adams, Champaign, Christian,
Cass, Edwards, Effingham, Franklin, Hancock, Jersey, Mason, McDonough, Menard,
Sangamon, and Williamson in the State of Illinois as described as follows:

FIRST. The following
described gas distribution mains of the Company located in the State of
Illinois, as follows:

	
  Location

  	
   

  	
  Approximate

  
	
  Community

  	
   

  	
  County

  	
   

  	
  length in feet

  
	
  Athens

  	
   

  	
  Menard

  	
   

  	
  9,150

  
	
  Beardstown

  	
   

  	
  Cass

  	
   

  	
  3,070

  
	
  Benton

  	
   

  	
  Franklin

  	
   

  	
  2,886

  
	
  Cantrall-Andrew

  	
   

  	
  Sangamon

  	
   

  	
  4,445

  
	
  Effingham

  	
   

  	
  Effingham

  	
   

  	
  9,388

  
	
  Forest City

  	
   

  	
  Mason

  	
   

  	
  3,730

  
	
  Herrin

  	
   

  	
  Williamson

  	
   

  	
  3,217

  
	
  Jerseyville

  	
   

  	
  Jersey

  	
   

  	
  3,550

  
	
  Macomb

  	
   

  	
  McDonough

  	
   

  	
  7,297

  
	
  Marion

  	
   

  	
  Williamson

  	
   

  	
  8,105

  
	
  Petersburg

  	
   

  	
  Menard

  	
   

  	
  9,545

  
	
  Quincy

  	
   

  	
  Adams

  	
   

  	
  14,231

  

SECOND. The
following described real estate situated in Champaign County, Illinois
(Property Index Number: 10-02-30-100-005; Common Street
Address: No address has been assigned.):

Commencing
at a P.K. nail survey monument found at the NW corner of the NW 1⁄4 of Sec. 30,
T.22.N., R.8.E. of the 3rd P.M.,
Champaign County, Illinois, said P.K. nail survey monument also being the NW
corner of Lot 2 of Kyle’s survey of Sec. 30, T.22.N., R.8.E. of the 3rd P.M., as filed for record in Plat
Book “D” at page 214 in the office of the Recorder of Champaign County,
Illinois;  thence South 00° 16’ 20” East
along the West line of the NW 1⁄4 of said Sec. 30, said line also being the West
line of said Lot 2, a distance of 623.50 feet to a mag nail survey monument set
for the point of beginning;  thence South
89° 24’ 36” East parallel with the South line of said Lot 2, a distance of
240.00 feet to an iron pipe survey monument set;  thence South 00° 16’ 20” East parallel with
West line of said Lot 2, a distance of 210.00 feet to an iron pipe survey
monument set on the 

 

South
line of said Lot 2;  thence North 89° 24’
36” West along the South line of said Lot 2, a distance of 240.00 feet to a mag
nail survey monument set at the SW corner of said Lot 2;  thence North 00° 16’ 20” West along the West
line of the NW 1⁄4 of said Sec. 30, said line also being the West line of said
Lot 2, a distance of 210 feet to the point of beginning, containing 1.16 acres,
more or less;

	
  Subject to:

  	
   

  	
  (1)

  	
   

  	
  Real Estate taxes for the year 2005 and subsequent
  years, which Grantee assumes and agrees to pay;

  	
   

  
	
   

  	
   

  	
  (2)

  	
   

  	
  Covenants, conditions, restrictions and easements apparent
  or of record; and,

  	
   

  
	
   

  	
   

  	
  (3)

  	
   

  	
  All applicable
  zoning laws and ordinances situated in the County of Champaign and State of
  Illinois.

  	
   

  

THIRD. The
following described real estate situated in Christian County, Illinois
(Property Index Numbers: 11-25-15-320-003 and 11-25-15-314-001;
Common Street Addresses: No addresses have been assigned.):

TRACT 1:  Part of
the Southwest Quarter (SW1⁄4) of Section 15, Township 11 North, Range 1
East of the Third Principal Meridian, described as follows:  Commencing on the East line of Elm Street in
Pana at a point 180 feet North of an iron bar marking the point of intersection
of the East line of North Elm Street and the centerline of Olive Street
produced Eastward, measure North 150 feet along the East line of Elm Street to
the point of intersection of said line with the South line of Washington
Street; thence East 771.9 feet along the South line of Washington Street;
thence Southerly on a line parallel with Hickory Street 333.5 feet; thence
Westerly along a line parallel with the South line of Washington Street 515
feet; thence Northerly parallel with the East line of Elm Street 180 feet;
thence Westerly 256.2 feet to the point of beginning, except the coal and other
minerals underlying the surface of said land and the right to mine and remove
the same, in Christian County, Illinois.

TRACT 2:  Part of the
Southwest Quarter (SW1⁄4) of Section 15, Township 11 North, Range 1
East of the Third Principal Meridian described as follows:  Commencing at an iron pin marking the point
of intersection of the East line of Elm Street and the centerline of Olive
Street projected East, measure South 89° 57’ 46” East 205.74 feet, more or
less, to a gas pipe; thence Southerly to a point 15 feet Northerly from the
former centerline of the main track of the Baltimore & Ohio
Southwestern Railroad Company; thence Northwesterly along a line parallel with
and 15 feet Northerly of the said former centerline of the main track of the
Baltimore & Ohio Southwestern Railroad Company to a point on the East
line of Elm Street; thence Northerly along the East line of Elm Street to the
point of beginning, except the coal and other minerals underlying the surface
of said land and the rights to mine and remove the same, in Christian County,
Illinois.

TRACT 3:  Part of the Southwest Quarter (SW1⁄4) of Section 15,
Township 11 North, Range 1 East of the Third Principal Meridian described
as follows:  Beginning at an iron pin
marking the point of intersection of the East line of North 

 

Elm Street and the
centerline of Olive Street projected East measure 415.74 feet at South 89° 57’
46” East to an iron pipe, which is the true point of beginning, from said point
of beginning measure 516.44 feet at North 89° 58’ 54” East to an iron pipe;
thence 478.10 feet at North 90° 00’ 00” East to a stone; thence 209.32 feet at
South 00° 02’ 36” East to an iron pin; thence 150.67 feet at North 89° 32’ 19”
West to an iron pin; thence 74.77 feet at South 00° 02’ 39” West to an iron
pin; thence 119.51 feet at North 88° 41’ 13” West to an iron pipe; thence 30
feet at South 00° 03’ 26” West to an iron pipe; thence 100.61 feet at South 89°
36’ 55” West to an iron pin; thence 134.85 feet at South 10° 42’ 15” West to an
iron pin marking the beginning of a 1,131.28 foot radius curve to the right having
a long chord with a course of North 67° 44’ 16” West and a length of 160.18
feet; thence 311.88 feet at North 63° 40’ 41” West; thence 225.24 feet, more or
less at North 00° 37’ 43” West to the true point of beginning, except the coal
and other minerals underlying the surface of said land and the right to mine
and remove the same, Christian County, Illinois.

FOURTH. The
following described real estate situated in Edwards County, Illinois (Property
Index Number: 03-1-067-09; Common Street Address: No address
has been assigned.):

A part of the Southeast Quarter of Section 11,
Township 2 South, Range 10 East of the Third Principal Meridian, Edwards
County, Illinois, more particularly described as follows:

Beginning at the Northeast corner of the
Southeast Quarter of said Section 11; thence S 0° 08’ 26” W, 793.53 feet
along the East line of Section 11; thence S 88° 51’ 45” W, 208.71 feet;
thence N 0° 08’ 26” E, 208.71 feet; thence N 88° 51’ 45” E, 158.70 feet; thence
N 0° 08’ 26” E, 584.85 feet to a point on the North line of the Southeast
Quarter of Section 11; thence N 88° 53’ 52” E, 50.01 feet to the point of
beginning, containing 1.67 acres, more or less.

FIFTH. The following
described real estate situated in Hancock County, Illinois (Property Index
Number: 13-19-803-000; Common Street Address: No address has
been assigned.):

Part of Lot 1, in Block
10, in the original town, now City of Carthage, in the County of Hancock in the
State of Illinois, described as follows: 
Commencing on the North line of said Lot 1, 64 feet West of the
Northeast corner of said Lot; thence West along the North line 50 feet;
thence South parallel with the East line of said Lot to the South line of said
Lot; thence East along the South line of said Lot to a point 64 feet west of the
East line of said Lot; thence North parallel with the East line of said Lot to
the place of beginning.

SIXTH. The following
described real estate situated in Sangamon County, Illinois (Property Index
Number: 11-08-400-003; Common Street Address: No address has
been assigned.):

 

Part of the Southeast
Quarter of Section 8, Township 16 North, Range 2 West of the Third
Principal Meridian, Sangamon County, Illinois, more particularly described as
follows:

Commencing at a found iron
pin marking the Northeast corner of the Southeast Quarter of Section 8;
thence North 89 degrees 05 minutes 56 seconds West, along the North line of the
Southeast Quarter of Section 8, a distance of 1,178.34 feet; thence South
0 degrees 00 minutes 00 seconds East along a line perpendicular to the
southerly right-of-way line of the Norfolk Southern Railroad a distance of
33.17 feet to the point of beginning, also being a point on the southerly
right-of-way line of the former Illinois Terminal Railroad Company (now State
of Illinois Old Route 36); thence continuing South 0 degrees 00 minutes
00 seconds East a distance of 871.50 feet; thence South 90 degrees 00
minutes 00 seconds West a distance of 747.91 feet to a point 72.5 feet
perpendicularly distant from the centerline of an existing 145 foot
right-of-way easement granted to Commonwealth Edison Company for an electrical
transmission line; thence North 20 degrees 06 minutes 36 seconds East along the
easterly line of the easement a distance of 908.91 feet to the existing
southerly right-of-way line of the former Illinois Terminal Railroad (now State
of Illinois Old Route 36); thence South 90 degrees 00 minutes 00 seconds East
along the right-of-way line, also being 128.00 feet and parallel to the
existing southerly right-of-way line of the Norfolk Southern Railroad, a
distance of 293.77 feet; thence North 0 degrees 00 minutes 00 seconds
East, along the right-of-way line a distance of 18.00 feet; thence South 90
degrees 00 minutes 00 seconds along the right-of-way line a distance of 141.63 feet
to the point of beginning, containing 11.651 acres, more or less.

EXCEPTING from the
above-described real estate, all minerals underlying the surface thereof with
the right to mine and remove the same, but prohibiting surface entry for
extraction of the minerals or for any other purpose whatsoever and prohibiting
any underground mining method that would cause the surface of the property to
subside.Exhibit
4.11

WHEN RECORDED MAIL TO:

Craig W. Stensland

Central Illinois Light Company 

One Ameren Plaza (MC 1310)

1901 Chouteau Avenue

St. Louis, MO 63103

INDENTURE

BETWEEN

CENTRAL
ILLINOIS LIGHT COMPANY

AND

DEUTSCHE
BANK TRUST COMPANY AMERICAS,

as successor Trustee under Indenture of Mortgage and Deed of Trust,
dated as of April 1, 1933, between Illinois Power Company and Bankers
Trust Company (predecessor of Deutsche Bank Trust Company Americas), as
Trustee, as amended and supplemented by Indenture between the same parties,
dated as of June 30, 1933, and as amended, supplemented and assumed by
Indenture dated as of July 1, 1933, between Central Illinois Light Company
and Bankers Trust Company (predecessor of Deutsche Bank Trust Company
Americas), as Trustee, and as amended and supplemented by various Indentures
between the same parties bearing subsequent dates.

Dated as of June 1,
2006

 

 

This
instrument was prepared by Steven R. Sullivan, Senior Vice President, General
Counsel and Secretary of Central Illinois Light Company c/o Ameren Corporation,
One Ameren Plaza, 1901 Chouteau
Avenue, St. Louis, Missouri 63103.

 

INDENTURE dated as of the 1st day of June, 2006 (hereinafter sometimes
referred to as this “Supplemental Indenture”), between CENTRAL ILLINOIS LIGHT COMPANY, a corporation of the State of Illinois hereinafter sometimes called
the “Company”), party of the first part, and Deutsche Bank Trust Company
Americas, a corporation of the State of New York, as successor Trustee
(hereinafter sometimes called the “Trustee”), party of the second part,
under the Indenture of Mortgage and Deed of Trust between Illinois Power
Company and Bankers Trust Company (predecessor of Deutsche Bank Trust Company
Americas), as Trustee, dated as of April 1, 1933, as amended and
supplemented by Indenture between said Illinois Power Company and said Bankers
Trust Company (predecessor of Deutsche Bank Trust Company Americas), dated as
of June 30, 1933, and as amended, supplemented and assumed by Indenture
between the Company and said Bankers Trust Company (predecessor of Deutsche
Bank Trust Company Americas), dated as of July 1, 1933, and as amended and
supplemented by various Indentures between the Company and said Bankers Trust
Company (predecessor of Deutsche Bank Trust Company Americas) bearing
subsequent dates (said Indenture of Mortgage and Deed of Trust as amended,
supplemented and assumed being hereinafter sometimes referred to as the “Indenture”).

WHEREAS, the Indenture provides for the
issuance of bonds thereunder in one or more series, the form of which series of
bonds to be substantially in the form set forth therein with such insertions,
omissions and variations as the Board of Directors of the Company may
determine; and

WHEREAS, the
Company, by appropriate corporate action in conformity with the terms of the
Indenture, has duly determined to create two series of bonds under the Indenture
to be designated, respectively, as “First Mortgage Bonds, Senior Notes Series AA”
and “First Mortgage Bonds, Senior Notes Series BB” (hereinafter sometimes referred to, respectively, as
the “bonds of the Thirty-First Series” and the “bonds of the Thirty-Second
Series”), the bonds of each such series are to be issued as
registered bonds without coupons and are to bear interest as specified in the
form of bond of the Thirty-First Series and in the form of bond of the
Thirty-Second Series set forth below and are to mature, subject to prior
acceleration and redemption, on June 15, 2016 and June 15, 2036,
respectively; and

WHEREAS, the
Company has entered into an Indenture dated as of June 1, 2006 (the “Senior
Note Indenture”) with The Bank of New York Trust Company, N.A., as trustee
(the “Senior Note Trustee”), providing for the issuance from time to
time of senior notes thereunder; and

WHEREAS, the
Company desires by this Supplemental Indenture to issue to the Senior Note
Trustee the bonds of the Thirty-First Series and the bonds of the
Thirty-Second Series as security for $54,000,000 aggregate principal
amount of the Company’s 6.20% Senior Secured Notes due 2016 (the “Senior Notes Series 2016”)
and $42,000,000 aggregate principal amount of the Company’s 6.70% Senior
Secured Notes due 2036 (the “Senior Notes Series 2036” and, together with
the Senior Notes Series 2016, the “Senior Notes”), respectively, to
be issued under the Senior Note Indenture; and

 

WHEREAS, the definitive registered bonds
without coupons of the Thirty-First Series (certain of the provisions of
which may be printed on the reverse side thereof) and the Trustee’s certificate
of authentication to be borne by such bonds are to be substantially in the
following forms, respectively:

[GENERAL FORM OF REGISTERED BOND OF THE
THIRTY-FIRST SERIES]

	
  No.

  	
  $

  	
   

  

 

NOTWITHSTANDING
ANY PROVISIONS HEREOF OR IN THE INDENTURE THIS BOND IS NOT

ASSIGNABLE OR TRANSFERABLE EXCEPT AS PERMITTED OR REQUIRED BY SECTION 4.04
OF THE

INDENTURE DATED AS OF JUNE 1, 2006, BETWEEN CENTRAL ILLINOIS LIGHT COMPANY
AND THE BANK OF NEW YORK TRUST COMPANY, N.A., AS TRUSTEE

CENTRAL ILLINOIS LIGHT COMPANY

FIRST
MORTGAGE BONDS, SENIOR NOTES

SERIES AA

Illinois Commerce Commission

Identification No.:  Ill. C.C. 6350

CENTRAL ILLINOIS LIGHT
COMPANY, a
corporation of the State of Illinois (hereinafter called the “Company”),
for value received, hereby promises to pay to The Bank of New York Trust
Company, N.A., as trustee under the Senior Note Indenture hereinafter referred
to, or registered assigns, on June 15, 2016, subject to prior redemption,
Fifty Four Million Dollars in lawful money of the United States of America, and
to pay to the registered owner hereof interest thereon in lawful money of the
United States of America at the rate of 6.20% per annum from the same dates set
forth in the Senior Notes (as defined herein). Interest on overdue principal,
premium, if any, and, to the extent permitted by law, on overdue interest,
shall be payable at the interest rate payable on the Senior Notes. Interest on
this bond is payable on the same dates as interest on the Senior Notes, or, if
this bond shall be duly called for redemption, until the redemption date, or if
the Company shall default in the payment of the principal hereof, until the
Company’s obligation to pay principal shall be discharged as provided in the
Mortgage (hereinafter mentioned) is paid, until the principal sum is paid in
full. The principal of, premium, if any, and interest on, this bond are
payable, in immediately available funds, at the office of the Senior Note
Trustee hereinafter referred to.

Under an Indenture dated as of June 1, 2006 (the “Senior Note Indenture”)
between the Company and The Bank of New York Trust Company, N.A., as trustee
(the “Senior Note Trustee”), the Company will issue, concurrently with
the issuance of this bond, an issue of notes under the Senior Note Indenture
entitled “6.20% Senior Secured Notes due 2016” in the aggregate principal
amount of $54,000,000 (the “Senior Notes”). Pursuant to Article IV
of the Senior Note Indenture, this bond is issued to the Senior Note Trustee to
secure any and all obligations of the Company under the Senior Notes and any
other series of senior notes from time to time outstanding under the Senior
Note Indenture. Payment of principal of, or premium, 

 2
 

 

if any, or interest on, the Senior Notes shall constitute payments on
this bond as further provided herein and in the Indenture dated as of June 1, 2006 pursuant to which this bond has
been issued (the “Supplemental Indenture”).

Upon any payment of the principal of, premium, if any, and interest on,
all or any portion of the Senior Notes, whether at maturity or prior to
maturity by redemption or otherwise or upon provision for the payment thereof
having been made in accordance with Section 5.01(a) of the Senior
Note Indenture, a principal amount of this bond equal to the principal amount
of such Senior Notes shall, to the extent of such payment of principal,
premium, if any, and interest, be deemed paid and the obligation of the Company
thereunder to make such payment shall be discharged to such extent and, in the
case of the payment of principal (and premium, if any), such bonds shall be
surrendered to the Company for cancellation as provided in Section 4.08 of
the Senior Note Indenture. The Trustee (defined below) may at any time and all
times conclusively assume that the obligation of the Company to make payments
with respect to the principal of, premium, if any, and interest on, the Senior
Notes, so far as such payments at the time have become due, has been fully
satisfied and discharged pursuant to the foregoing sentence unless and until
the Trustee shall have received a written notice from the Senior Note Trustee
signed by one of its officers stating (i) that timely payment of principal
of, premium, if any, or interest on, the Senior Notes has not been made, (ii) that
the Company is in arrears as to the payments required to be made by it to the
Senior Note Trustee pursuant to the Senior Note Indenture, and (iii) the
amount of the arrearage.

For purposes of Section 4.09 of the Senior Note Indenture, this
bond shall be deemed to be the “Related Series of Senior Note First
Mortgage Bonds” in respect of the Senior Notes.

This bond is one of an issue of bonds of the Company, issuable in
series, and is one of a series known as its First Mortgage Bonds of the series
designated in its title, all issued and to be issued under and equally secured
(except as to any sinking fund established in accordance with the provisions of
the Mortgage (defined below) for the bonds of any particular series) by an
Indenture of Mortgage and Deed of Trust dated as of April 1, 1933,
executed by Illinois Power Company to Bankers Trust Company (predecessor of
Deutsche Bank Trust Company Americas) or its successor (hereinafter sometimes
referred to as the “Trustee”) as Trustee, as amended by Indenture dated
as of June 30, 1933, as assumed by the Company and as amended and
supplemented by Indentures between the Company and the Trustee bearing
subsequent dates, including the Supplemental Indenture (all of which indentures
are herein collectively called the “Mortgage”), to which reference is
made for a description of the property mortgaged and pledged, the nature and
extent of the security, the rights of the holders of the bonds in respect
thereof and the terms and conditions upon which the bonds are secured.

As more fully described in the Supplemental Indenture, the Company
reserves the right, without any consent or other action by holders of the bonds
of this series, to amend the Mortgage to provide that: the Mortgage, the rights
and obligations of the Company and the rights of the bondholders may be
modified with the consent of the holders of not less than 60% in principal
amount of the bonds adversely affected; provided, however, that no modification
shall (1) extend the time, or reduce the amount, of any payment on any
bond, without the consent of the holder of each bond so affected, (2) permit
the creation of any lien, not otherwise permitted, prior to or on a parity with
the lien of the Mortgage, without the consent of the holders of all bonds then 

 3
 

 

outstanding, or (3) reduce the above percentage of the principal
amount of bonds the holders of which are required to approve any such modification
without the consent of the holders of all bonds then outstanding.

The principal hereof may be declared or may become due on the
conditions, with the effect, in the manner and at the time set forth in the
Mortgage, upon the occurrence of a completed default as in the Mortgage
provided.

This bond is not redeemable except on the date, in the principal amount
and for the redemption price that correspond to the redemption date for, the
principal amount to be redeemed of, and the redemption price for, the Senior
Notes, and except upon written demand of the Senior Note Trustee following the
occurrence of an event of default under the Senior Note Indenture and the
acceleration of the Senior Notes, as provided in Section 8.01 of the
Senior Note Indenture.

In the manner and upon payment of the charges prescribed in the
Mortgage, registered bonds without coupons of this series may be exchanged for
a like aggregate principal amount of fully registered bonds of other authorized
denominations of the same series, upon presentation and surrender thereof, for
cancellation, to the Trustee at its principal office in the Borough of
Manhattan, The City of New York, New York.

This bond shall not be assignable or transferable except as permitted
or required by Section 4.04 of the Senior Note Indenture. Subject to the
restriction on transfer of this bond hereinbefore set forth, this bond is
transferable as prescribed in the Mortgage by the registered owner hereof in
person, or by his duly authorized attorney, at the office or agency of the
Company in the Borough of Manhattan, The City of New York, New York, upon
surrender and cancellation of this bond, and, thereupon, a new fully registered
bond of the same series for a like principal amount will be issued to the
transferee in exchange therefor as provided in the Mortgage, and upon payment,
if the Company shall require it, of the charges therein prescribed.

As provided in Section 4.11 of the Senior Note Indenture, from and
after the Release Date (as defined in the Senior Note Indenture), the
obligations of the Company with respect to this bond shall be deemed to be
satisfied and discharged, this bond shall cease to secure in any manner any
Senior Notes outstanding under the Senior Note Indenture, and, pursuant to Section 4.08
of the Senior Note Indenture, the Senior Note Trustee shall forthwith deliver
this bond to the Company for cancellation.

No recourse shall be had for the payment of the principal of, premium,
if any, or interest on this bond against any incorporator or any past, present
or future subscriber to the capital stock, stockholder, officer or director of
the Company or of any predecessor or successor corporation, either directly or
through the Company or any predecessor or successor corporation, under any rule of
law, statute or constitution or by the enforcement of any assessment or
otherwise, all such liability of incorporators, subscribers, stockholders,
officers and directors being released by the holder or owner hereof by the
acceptance of this bond and being likewise waived and released by the terms of
the Mortgage.

 4
 

 

This bond shall not become obligatory until Deutsche Bank Trust Company
Americas, the Trustee under the Mortgage, or its successor thereunder, shall
have signed the form of certificate endorsed hereon.

IN WITNESS WHEREOF, CENTRAL ILLINOIS LIGHT COMPANY has caused this bond
to be signed in its name by its President or a Vice President by a facsimile of
his signature and a facsimile of its corporate seal to be printed hereon,
attested by its Secretary or an Assistant Secretary by a facsimile of his
signature.

	
  Dated:

  	
  CENTRAL ILLINOIS
  LIGHT COMPANY

  
	
   

  	
   

  	
   

  
	
  [SEAL]

  	
  By

  	
   

  
	
   

  	
   

  	
  President

  
	
  Attest:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Assistant Secretary

  	
   

  	
   

  
				

 

[FORM OF TRUSTEE’S CERTIFICATE]

This bond is one of the bonds of the series designated therein,
described in the within mentioned Mortgage.

	
  

  	
  DEUTSCHE BANK TRUST COMPANY AMERICAS,

  as Trustee

  
	
   

  	
   

  
	
   

  	
  By Deutsche Bank National
  Trust Company

  
	
   

  	
   

  
	
   

  	
  By

  	
   

  
	
   

  	
   

  	
  Authorized Officer

  

 

and

WHEREAS, the definitive registered bonds
without coupons of the Thirty-Second Series (certain of the provisions of
which may be printed on the reverse side thereof) and the Trustee’s certificate
of authentication to be borne by such bonds are to be substantially in the
following forms, respectively:

[GENERAL FORM OF REGISTERED BOND OF THE
THIRTY-SECOND SERIES]

	
  No.

  	
   

  	
  $__________

  

 

NOTWITHSTANDING
ANY PROVISIONS HEREOF OR IN THE INDENTURE THIS BOND IS NOT

ASSIGNABLE OR TRANSFERABLE EXCEPT AS PERMITTED OR REQUIRED BY SECTION 4.04
OF THE

 5
 

 

INDENTURE
DATED AS OF JUNE 1, 2006, BETWEEN CENTRAL ILLINOIS LIGHT COMPANY AND THE
BANK OF NEW YORK TRUST COMPANY, N.A., AS TRUSTEE

CENTRAL ILLINOIS LIGHT COMPANY

FIRST
MORTGAGE BONDS, SENIOR NOTES

SERIES AA

Illinois Commerce Commission

Identification No.:  Ill. C.C. 6351

CENTRAL ILLINOIS LIGHT
COMPANY, a
corporation of the State of Illinois (hereinafter called the “Company”),
for value received, hereby promises to pay to The Bank of New York Trust
Company, N.A., as trustee under the Senior Note Indenture hereinafter referred
to, or registered assigns, on June 15, 2036, subject to prior redemption,
Forty Two Million Dollars in lawful money of the United States of America, and
to pay to the registered owner hereof interest thereon in lawful money of the
United States of America at the rate of 6.70% per annum from the same dates set
forth in the Senior Notes (as defined herein). Interest on overdue principal,
premium, if any, and, to the extent permitted by law, on overdue interest,
shall be payable at the interest rate payable on the Senior Notes. Interest on
this bond is payable on the same dates as interest on the Senior Notes, or, if
this bond shall be duly called for redemption, until the redemption date, or if
the Company shall default in the payment of the principal hereof, until the
Company’s obligation to pay principal shall be discharged as provided in the
Mortgage (hereinafter mentioned) is paid, until the principal sum is paid in
full. The principal of, premium, if any, and interest on, this bond are
payable, in immediately available funds, at the office of the Senior Note
Trustee hereinafter referred to.

Under an Indenture dated as of June 1, 2006 (the “Senior Note Indenture”)
between the Company and The Bank of New York Trust Company, N.A., as trustee
(the “Senior Note Trustee”), the Company will issue, concurrently with
the issuance of this bond, an issue of notes under the Senior Note Indenture
entitled “6.70% Senior Secured Notes due 2036” in the aggregate principal
amount of $42,000,000 (the “Senior Notes”). Pursuant to Article IV
of the Senior Note Indenture, this bond is issued to the Senior Note Trustee to
secure any and all obligations of the Company under the Senior Notes and any
other series of senior notes from time to time outstanding under the Senior
Note Indenture. Payment of principal of, or premium, if any, or interest on,
the Senior Notes shall constitute payments on this bond as further provided
herein and in the Indenture dated as of June 1, 2006 pursuant to which this bond has
been issued (the “Supplemental Indenture”).

Upon any payment of the principal of, premium, if any, and interest on,
all or any portion of the Senior Notes, whether at maturity or prior to
maturity by redemption or otherwise or upon provision for the payment thereof
having been made in accordance with Section 5.01(a) of the Senior
Note Indenture, a principal amount of this bond equal to the principal amount
of such Senior Notes shall, to the extent of such payment of principal, premium,
if any, and interest, be deemed paid and the obligation of the Company
thereunder to make such payment shall be discharged to such extent and, in the
case of the payment of principal (and premium, if any), 

 6
 

 

such bonds shall be surrendered to the Company for cancellation as
provided in Section 4.08 of the Senior Note Indenture. The Trustee
(defined below) may at any time and all times conclusively assume that the
obligation of the Company to make payments with respect to the principal of,
premium, if any, and interest on, the Senior Notes, so far as such payments at
the time have become due, has been fully satisfied and discharged pursuant to
the foregoing sentence unless and until the Trustee shall have received a
written notice from the Senior Note Trustee signed by one of its officers
stating (i) that timely payment of principal of, premium, if any, or
interest on, the Senior Notes has not been made, (ii) that the Company is
in arrears as to the payments required to be made by it to the Senior Note
Trustee pursuant to the Senior Note Indenture, and (iii) the amount of the
arrearage.

For purposes of Section 4.09 of the Senior Note Indenture, this
bond shall be deemed to be the “Related Series of Senior Note First
Mortgage Bonds” in respect of the Senior Notes.

This bond is one of an issue of bonds of the Company, issuable in
series, and is one of a series known as its First Mortgage Bonds of the series
designated in its title, all issued and to be issued under and equally secured
(except as to any sinking fund established in accordance with the provisions of
the Mortgage (defined below) for the bonds of any particular series) by an
Indenture of Mortgage and Deed of Trust dated as of April 1, 1933,
executed by Illinois Power Company to Bankers Trust Company (predecessor of
Deutsche Bank Trust Company Americas) or its successor (hereinafter sometimes
referred to as the “Trustee”) as Trustee, as amended by Indenture dated
as of June 30, 1933, as assumed by the Company and as amended and
supplemented by Indentures between the Company and the Trustee bearing
subsequent dates, including the Supplemental Indenture (all of which indentures
are herein collectively called the “Mortgage”), to which reference is
made for a description of the property mortgaged and pledged, the nature and
extent of the security, the rights of the holders of the bonds in respect
thereof and the terms and conditions upon which the bonds are secured.

As more fully described in the Supplemental Indenture, the Company
reserves the right, without any consent or other action by holders of the bonds
of this series, to amend the Mortgage to provide that: the Mortgage, the rights
and obligations of the Company and the rights of the bondholders may be
modified with the consent of the holders of not less than 60% in principal
amount of the bonds adversely affected; provided, however, that no modification
shall (1) extend the time, or reduce the amount, of any payment on any
bond, without the consent of the holder of each bond so affected, (2) permit
the creation of any lien, not otherwise permitted, prior to or on a parity with
the lien of the Mortgage, without the consent of the holders of all bonds then
outstanding, or (3) reduce the above percentage of the principal amount of
bonds the holders of which are required to approve any such modification
without the consent of the holders of all bonds then outstanding.

The principal hereof may be declared or may become due on the
conditions, with the effect, in the manner and at the time set forth in the
Mortgage, upon the occurrence of a completed default as in the Mortgage
provided.

This bond is not redeemable except on the date, in the principal amount
and for the redemption price that correspond to the redemption date for, the
principal amount to be redeemed of, and the redemption price for, the Senior
Notes, and except upon written demand of 

 7
 

 

the Senior Note Trustee following the occurrence of an event of default
under the Senior Note Indenture and the acceleration of the Senior Notes, as
provided in Section 8.01 of the Senior Note Indenture.

In the manner and upon payment of the charges prescribed in the
Mortgage, registered bonds without coupons of this series may be exchanged for
a like aggregate principal amount of fully registered bonds of other authorized
denominations of the same series, upon presentation and surrender thereof, for
cancellation, to the Trustee at its principal office in the Borough of
Manhattan, The City of New York, New York.

This bond shall not be assignable or transferable except as permitted
or required by Section 4.04 of the Senior Note Indenture. Subject to the
restriction on transfer of this bond hereinbefore set forth, this bond is
transferable as prescribed in the Mortgage by the registered owner hereof in
person, or by his duly authorized attorney, at the office or agency of the
Company in the Borough of Manhattan, The City of New York, New York, upon
surrender and cancellation of this bond, and, thereupon, a new fully registered
bond of the same series for a like principal amount will be issued to the
transferee in exchange therefor as provided in the Mortgage, and upon payment,
if the Company shall require it, of the charges therein prescribed.

As provided in Section 4.11 of the Senior Note Indenture, from and
after the Release Date (as defined in the Senior Note Indenture), the
obligations of the Company with respect to this bond shall be deemed to be
satisfied and discharged, this bond shall cease to secure in any manner any
Senior Notes outstanding under the Senior Note Indenture, and, pursuant to Section 4.08
of the Senior Note Indenture, the Senior Note Trustee shall forthwith deliver
this bond to the Company for cancellation.

No recourse shall be had for the payment of the principal of, premium,
if any, or interest on this bond against any incorporator or any past, present
or future subscriber to the capital stock, stockholder, officer or director of
the Company or of any predecessor or successor corporation, either directly or
through the Company or any predecessor or successor corporation, under any rule of
law, statute or constitution or by the enforcement of any assessment or
otherwise, all such liability of incorporators, subscribers, stockholders,
officers and directors being released by the holder or owner hereof by the
acceptance of this bond and being likewise waived and released by the terms of
the Mortgage.

This bond shall not become obligatory until Deutsche Bank Trust Company
Americas, the Trustee under the Mortgage, or its successor thereunder, shall
have signed the form of certificate endorsed hereon.

IN WITNESS WHEREOF, CENTRAL ILLINOIS LIGHT COMPANY has caused this bond
to be signed in its name by its President or a Vice President by a facsimile of
his signature and a facsimile of its corporate seal to be printed hereon,
attested by its Secretary or an Assistant Secretary by a facsimile of his
signature.

	
  Dated:

  	
   

  	
  CENTRAL ILLINOIS
  LIGHT COMPANY

  
	
   

  	
   

  	
   

  
	
  [SEAL]

  	
   

  	
  By

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  President

  

 

 8
 

 

 

	
  Attest:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Assistant Secretary

  	
   

  	
   

  

 

[FORM OF TRUSTEE’S CERTIFICATE]

This bond is one of the bonds of the series designated therein,
described in the within mentioned Mortgage.

DEUTSCHE
BANK TRUST COMPANY AMERICAS, as Trustee

By Deutsche Bank National
Trust Company

By                      

Authorized Officer

WHEREAS, all things necessary to make the bonds
of the Thirty-First Series and the bonds of the Thirty-Second Series, when
authenticated by the Trustee and issued as in the Indenture provided, the
valid, binding and legal obligations of the Company, entitled in all respects
to the security of the Indenture, have been done and performed, and the
creation, execution and delivery of this Supplemental Indenture have in all
respects been duly authorized; and

WHEREAS, the Company and the Trustee deem it
advisable to enter into this Supplemental Indenture for the purpose of
describing the bonds of the Thirty-First Series and the bonds of the
Thirty-Second Series, and of providing the terms and conditions of redemption
thereof;

NOW, THEREFORE, THIS SUPPLEMENTAL
INDENTURE WITNESSETH:  That Central Illinois Light
Company, in consideration of the premises and of one dollar to it duly paid by
the Trustee at or before the unsealing and delivery of these presents, the
receipt whereof is hereby acknowledged, and of the purchase and acceptance of
the bonds issued or to be issued hereunder by the holders or registered owners
thereof, and in order to secure the payment both of the principal and interest
of all bonds at any time issued and outstanding under the Indenture, according
to their tenor and effect, and the performance of all of the provisions of the
Indenture and of said bonds, hath granted, bargained, sold, released, conveyed,
assigned, transferred, pledged, set over and confirmed and by these presents
doth grant, bargain, sell, release, convey, assign, transfer, pledge, set over
and confirm unto Deutsche Bank Trust Company Americas, as Trustee, and to its
successor or successors in said trust, and to it and their assigns forever, all
the properties of the Company located in the State of Illinois described in
Schedule A (which is identified by the signature of an officer of each party
hereto at the end thereof) hereto annexed and made a part hereof.

 

 9

 

And all other property, real, personal and mixed, tangible and
intangible of the character described in the granting clauses of the aforesaid
Indenture of Mortgage and Deed of Trust dated as of April 1,1933 or in any
indenture supplemental thereto acquired by the Company on or after the date of
the execution and delivery of said Indenture of Mortgage and Deed of Trust
(except any in said Indenture of Mortgage and Deed of Trust or in any indenture
supplemental thereto expressly excepted) now owned or hereafter acquired by the
Company and wheresoever situated.

TOGETHER WITH all and singular the tenements,
hereditaments and appurtenances belonging or in any wise appertaining to the
aforesaid property or any part thereof, with the reversion and reversions,
remainder and remainders and (subject to the provisions of Article XI of
the Indenture) the tolls, rents, revenues, issues, earnings, income, product
and profits thereof, and all the estate, right, title and interest and claim
whatsoever, at law as well as in equity, which the Company now has or may
hereafter acquire in and to the aforesaid property and franchises and every
part and parcel thereof.

TO HAVE AND TO HOLD all such properties, real, personal and
mixed, mortgaged, pledged or conveyed by the Company as aforesaid, or intended
so to be, unto the Trustee and its successors and assigns forever.

IN TRUST, NEVERTHELESS, upon the terms and trusts of the
Indenture, for those who shall hold the bonds and coupons issued and to be
issued thereunder, or any of them, without preference, priority or distinction
as to lien of any of said bonds and coupons over any others thereof by reason
of priority in the time of the issue or negotiation thereof, or otherwise
howsoever, subject, however, to the provisions in reference to extended,
transferred or pledged coupons and claims for interest set forth in the
Indenture (and subject to any, sinking funds that may be created for the
benefit of any particular series).

PROVIDED, HOWEVER and these presents are upon the
condition that, if the Company, its successors or assigns, shall pay or cause
to be paid, the principal of and interest on said bonds, at the times and in
the manner stipulated therein and herein, and shall keep, perform and observe
all and singular the covenants and promises in said bonds and in the Indenture
expressed to be kept, performed and observed by or on the part of the Company,
then this Supplemental Indenture and the estate and rights hereby granted shall
cease, determine and be void, otherwise to be and remain in full force and
effect.

IT IS HEREBY
COVENANTED, DECLARED AND AGREED by the Company that all such bonds and coupons, if any, are to be
issued, authenticated and delivered, and that all property subject or to become
subject hereto is to be held, subject to the further covenants, conditions,
uses and trusts in the Indenture set forth, and the Company, for itself and its
successors and assigns, does hereby covenant and agree to and with the Trustee
and its successor or successors in such trust, for the benefit of those who
shall hold said bonds and interest coupons, or any of them, as follows:

Section 1.               The bonds of the Thirty-First Series and
the bonds of the Thirty-Second Series shall mature, subject to prior
acceleration and redemption, on the date appearing in the form of each such
bond hereinbefore set forth, shall (subject to the provisions of Section 2
hereof) bear interest at the same rate of interest as the Senior Notes Series 2016
and the Senior 

 10
 

 

Notes Series 2036, respectively, which interest shall be payable
on the same dates as interest on the Senior Notes Series 2016 and the
Senior Notes Series 2036, respectively, until the principal sum is paid in
full, shall accrue interest from the same dates as set forth in the Senior
Notes Series 2016 and the Senior Notes Series 2036, respectively, and
shall be designated as the Company’s First Mortgage Bonds of the series
hereinbefore set forth. Both principal of, premium, if any, and interest on the
bonds shall be payable in lawful money of the United States of America at the
office of the Senior Note Trustee.

Definitive bonds of the Thirty-First Series and definitive bonds
of the Thirty-Second Series will be issued, originally or otherwise, only
as registered bonds without coupons in the name of the Senior Note Trustee
under the Senior Note Indenture to secure any and all obligations of the
Company under the Senior Notes Series 2016 and the Senior Notes Series 2036,
respectively, and any other series of senior notes from time to time
outstanding under the Senior Note Indenture; and they and the Trustee’s
certificates of authentication shall be substantially in the forms hereinbefore
recited, respectively. In the manner and upon payment of the charges prescribed
in the Indenture, registered bonds without coupons of the Thirty-First Series and
registered bonds without coupons of the Thirty-Second Series may be
exchanged for a like aggregate principal amount of fully registered bonds of
other authorized denominations of the same series, upon presentation and
surrender thereof for cancellation, to the Trustee at its principal office in
the Borough of Manhattan, The City of New York, New York. However,
notwithstanding the provisions of Section 14 of the Indenture, no charge
shall be made upon any transfer or exchange of bonds of said series other than
for any tax or taxes or other governmental charge required to be paid by the
Company.

Upon any payment of the principal of, premium, if any, and interest on,
all or any portion of the Senior Notes Series 2016 or the Senior Notes Series 2036,
whether at maturity or prior to maturity by redemption or otherwise or upon
provision for the payment thereof having been made in accordance with Section 5.01(a) of
the Senior Note Indenture, a principal amount of the bonds of the Thirty-First Series equal
to the principal amount of such Senior Notes Series 2016 or a principal
amount of the bonds of the Thirty-Second Series equal to the principal
amount of such Senior Notes Series 2036, as applicable, shall, to the
extent of such payment of principal, premium, if any, and interest, be deemed
paid and the obligation of the Company thereunder to make such payment shall be
discharged to such extent and, in the case of the payment of principal (and
premium, if any), such bonds shall be surrendered to the Company for
cancellation as provided in Section 4.08 of the Senior Note Indenture. The
Trustee (defined below) may at any time and all times conclusively assume that
the obligation of the Company to make payments with respect to the principal
of, premium, if any, and interest on, the Senior Notes Series 2016 and the
Senior Notes Series 2036, so far as such payments at the time have become
due, has been fully satisfied and discharged pursuant to the foregoing sentence
unless and until the Trustee shall have received a written notice from the
Senior Note Trustee signed by one of its officers stating (i) that timely
payment of principal of, premium, if any, or interest on, either the Senior
Notes Series 2016 or the Senior Notes Series 2036 has not been made, (ii) that
the Company is in arrears as to the payments required to be made by it to the
Senior Note Trustee pursuant to the Senior Note Indenture, and (iii) the
amount of the arrearage.

The bonds of the
Thirty-First Series and the bonds of the Thirty-Second Series are not
redeemable except on the date, in the principal amount and for the redemption
price that 

 11
 

 

correspond to the
redemption date for, the principal amount to be redeemed of, and the redemption
price for, the Senior
Notes Series 2016 and the Senior Notes Series 2036,
respectively, and except as set forth below in this Section 1.

In the event that
the Company redeems any of the Senior Notes Series 2016 or the Senior Notes Series 2036
prior to maturity in accordance with the provisions of the Senior Note
Indenture, the Senior Note Trustee shall on the same date deliver to the
Company the bonds of the Thirty-First Series or the bonds of the
Thirty-Second Series, as applicable, in principal amount corresponding to the Senior Notes Series 2016 or the
Senior Notes Series 2036 so redeemed, as provided in Section 4.08
of the Senior Note Indenture. The Company agrees to give the Trustee notice of
any such redemption of the Senior Notes on or before the date fixed for any
such redemption.

Upon
the occurrence of an Event of Default under the Senior Note Indenture (as
defined therein) and the acceleration of the Senior Notes, the bonds of the
Thirty-First Series and the bonds of the Thirty-Second Series shall
be redeemable in whole upon receipt by the Trustee of a written demand
(hereinafter called a “Redemption Demand”) from the Senior Note Trustee
stating that there has occurred under the Senior Note Indenture both an Event
of Default and a declaration of acceleration of payment of principal, accrued
interest and premium, if any, on the Senior Notes specifying the last date to
which interest on such Senior Notes has been paid (such date being hereinafter
referred to as the “Initial Interest Accrual Date”) and demanding
redemption of the bonds of the Thirty-First Series and the bonds of the
Thirty-Second Series. The Company waives any right it may have to prior notice
of such redemption under the Indenture. Upon surrender of the bonds of the
Thirty-First Series and the bonds of the Thirty-Second Series by the
Senior Note Trustee to the Trustee, the bonds of the Thirty-First Series and
the bonds of the Thirty-Second Series shall be redeemed at a redemption
price equal to the principal amount thereof plus accrued interest thereon from
the Initial Interest Accrual Date to the redemption date; provided, however,
that in the event of a rescission or annulment of acceleration of the Senior
Notes pursuant to the last paragraph of Section 8.01(a) of the Senior
Note Indenture, then any Redemption Demand shall thereby be deemed to be
rescinded by the Senior Note Trustee although no such rescission or annulment
shall extend to or affect any subsequent default or impair any right consequent
thereon.

Section 2.               Except as provided below in connection
with the Release Date (as defined in the Senior Note Indenture), the principal
amount of bonds of the Thirty-First Series and the bonds of the Thirty-Second Series outstanding from time to time shall
always be equal to the principal amount of the Senior Notes Series 2016
and the Senior Notes Series 2036, respectively, which are outstanding from
time to time under the Senior Note Indenture and to the extent the Senior Note
Trustee holds bonds of the Thirty-First Series or bonds of the
Thirty-Second Series in excess of such principal amount, such bonds of the
Thirty-First Series and such bonds of the Thirty-Second Series,
respectively, shall be deemed cancelled and retired and no longer outstanding
under the Indenture.

For purposes of Section 4.09
of the Senior Note Indenture, the Bonds of the Thirty-First Series shall
be deemed to be the “Related Series of Senior Note First Mortgage Bonds”
in respect of the Senior Notes Series 2016 and the Bonds of the
Thirty-Second Series shall be deemed to be the “Related Series of Senior
Note First Mortgage Bonds” in respect of the Senior Notes Series 2036.

 12
 

 

As provided in Section 4.11 of the Senior Note Indenture, from and
after the Release Date (as defined in the Senior Note Indenture), the
obligations of the Company with respect to the bonds of the Thirty-First Series and
the bonds of the Thirty-Second Series shall be deemed to be satisfied and
discharged, the bonds of the Thirty-First Series and the bonds of the
Thirty-Second Series shall cease to secure in any manner any Senior Notes
outstanding under the Senior Note Indenture, and, pursuant to Section 4.08
of the Senior Note Indenture, the Senior Note Trustee shall forthwith deliver
the bonds of the Thirty-First Series and the bonds of the Thirty-Second Series to
the Company for cancellation.

At any time that a bond of the Thirty-First Series or a the bond
of the Thirty-Second Series is surrendered to the Trustee other than in
connection with the redemption thereof, in connection with the Trustee’s
enforcement of rights after a completed default under the Mortgage or in
connection with the exchange of that bond as provided in Section 1 hereof,
such bond shall be cancelled by the Trustee and shall be treated for all
intents and purposes as if it has never been issued. In the event that only a
portion of a bond of the Thirty-First Series or a bond of the
Thirty-Second Series is so surrendered, the Trustee shall deliver without
charge to the Senior Note Trustee a new bond of the Thirty-First Series or
of the Thirty-Second Series, as applicable, in an aggregate principal amount
equal to the difference between the principal amount of the portion of the bond
of the Thirty-First Series or the bond of the Thirty-Second Series so
surrendered and the principal amount of such bond prior to such surrender.

Section 3.               The Company reserves the right, without
any consent or other action by holders of the bonds of the Thirty-First Series or
bonds of the Thirty-Second Series, or any subsequent series of bonds, to amend
the Indenture by inserting the following language as Section 115A
immediately following current Section 115 of the Indenture:

“SECTION 115A. With the consent of the holders of not less than sixty per centum
(60%) in principal amount of the bonds at the time outstanding or their
attorneys-in-fact duly authorized, or, if the rights of the holders of one or
more, but not all, series then outstanding are affected, the consent of the
holders of not less than sixty per centum (60%) in aggregate principal amount
of the bonds at the time outstanding of all affected series, taken together,
and not any other series, the Company, when authorized by a resolution, and the
Trustee may from time to time and at any time enter into an indenture or
indentures supplemental hereto for the purpose of adding any provisions to or
changing in any manner or eliminating any of the provisions of this indenture
or of any supplemental indenture or modifying the rights and obligations of the
Company and the rights of the holders of any of the bonds and coupons; provided
however, that no such supplemental indenture shall (1) extend the
maturity of any of the bonds or reduce the rate or extend the time of payment
of interest thereon, or reduce the amount of the principal thereof, or reduce
any premium, payable on the redemption thereof or change the coin or currency
in which any bond or interest thereon is payable, without the consent of the
holder of each bond so affected, or (2) permit the creation of any 

 13
 

 

lien, not otherwise permitted, prior to or on a parity with the lien of
this Indenture, without the consent of the holders of all the bonds then
outstanding, or (3) reduce the aforesaid percentage of the principal
amount of bonds the holders of which are required to approve any such
supplemental indenture, without the consent of the holders of all the bonds
then outstanding. For the purposes of this Section, bonds shall be deemed to be
affected by a supplemental indenture if such supplemental indenture adversely
affects or diminishes the rights of holders thereof against the Company or
against its property.

Upon the written request of the Company, accompanied by a resolution
authorizing the execution of any such supplemental indenture, and upon the
filing with the Trustee of evidence of the consent of bondholders as aforesaid
(the instrument or instruments evidencing such consent to be dated within one
year of such request), the Trustee shall join with the Company in the execution
of such supplemental indenture unless such supplemental indenture affects the
Trustee’s own rights, duties or immunities under this Indenture or otherwise,
in which case the Trustee may in its discretion but shall not be obligated to
enter into such supplemental indenture. The Trustee shall be entitled to
receive and, subject to Section 102 of the Indenture and Article Four
of the Supplemental Indenture dated as of April 1, 1940, may rely upon, an
opinion of counsel as conclusive evidence that any such supplemental indenture
is authorized or permitted by the provisions of this Section.

It shall not be necessary for the consent of the bondholders under this
Section to approve the particular form of any proposed supplemental
indenture, but it shall be sufficient if such consent shall approve the
substance thereof.

The Company and the Trustee, if they so elect, and either before or
after such 60% or greater consent has been obtained, may require the holder of
any bond consenting to the execution of any such supplemental indenture to
submit his bond to the Trustee or to such bank, banker or trust company as may
be designated by the Trustee for the purpose, for the notation thereon of the
fact that the holder of such bond has consented to the execution of such
supplemental indenture, and in such case such notation, in form satisfactory to
the Trustee, shall be made upon all bonds so submitted, and such bonds bearing
such notation shall forthwith be returned to the persons entitled thereto. All
subsequent holders of bonds bearing such notation shall be deemed to have
consented to the execution of such supplemental indenture, and consent, once
given or deemed to be given, may not be withdrawn.

 14
 

 

Prior to the execution by the Company and the Trustee of any
supplemental indenture pursuant to the provisions of this Section, the Company
shall publish a notice, setting forth in general terms the substance of such
supplemental indenture, at least once in one daily newspaper of general
circulation in each city in which the principal of any of the bonds shall be
payable, or, if all bonds outstanding shall be registered bonds without coupons
or coupon bonds registered as to principal, such notice shall be sufficiently
given if mailed, first class, postage prepaid, and registered if the Company so
elects, to each registered holder of bonds at the last address of such holder
appearing on the registry books, such publication or mailing, as the case may
be, to be made not less than thirty days prior to such execution. Any failure
of the Company to give such notice, or, any defect therein, shall not, however,
in any way impair or affect the validity of any such supplemental indenture.”

Section 4.               As supplemented and amended by this
Supplemental Indenture, the Indenture is in all respects ratified and
confirmed, and this Supplemental Indenture and all the terms and conditions herein
contained shall be deemed a part thereof.

Section 5.               Except as herein otherwise expressly
provided, no duties, responsibilities or liabilities are assumed, or shall be
construed to be assumed, by the Trustee by reason of this Supplemental
Indenture, other than as set forth in the Indenture as heretofore amended and
supplemented. The Trustee shall not be responsible for the recitals herein or
in the bonds (other than in the authentication certificate of the Trustee), all
of which are made by the Company solely.

Section 6.               This Supplemental Indenture may be
executed in several counterparts, and all such counterparts executed and
delivered, each as an original, shall constitute but one and the same
instrument.

Section 7.               The
Company shall provide the Trustee with copies of the Senior Note Indenture and
any amendments thereto as soon as practicable after such Indenture or amendment
is entered into and the Trustee in performing its duties hereunder shall be
entitled to rely on the latest copy of the Senior Note Indenture and any
amendments thereto received from the Company.

 

 15

 

IN WITNESS WHEREOF,
CENTRAL ILLINOIS LIGHT COMPANY, party of the first part hereto, and DEUTSCHE BANK
TRUST COMPANY AMERICAS,
party of the second part hereto, have caused these presents to be executed in
their respective names by their respective Presidents or one of their Vice
Presidents or one of their Assistant Vice Presidents and their respective seals
to be hereunto affixed and attested by their respective Secretaries or one of
their Assistant Secretaries, all as of the day and year first above written.

	
  

  	
   

  	
  CENTRAL
  ILLINOIS LIGHT COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
  /s/ Jerre E. Birdsong

  
	
   

  	
   

  	
   

  	
   

  	
  Name: Jerre E.
  Birdsong

  
	
   

  	
   

  	
   

  	
   

  	
  Title: Vice President
  and Treasurer

  

 

[SEAL]

Attest:

	
  /s/ G. L. Waters

  	
   

  
	
  Name: G. L. Waters

  	
   

  
	
  Title: Assistant
  Secretary

  	
   

  

 

 

 

	
  

  	
   

  	
  DEUTSCHE
  BANK TRUST COMPANY AMERICAS,

  as Trustee

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By Deutsche Bank National
  Trust Company

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
  /s/ Irina
  Golovashchuk

  
	
   

  	
   

  	
   

  	
   

  	
  Name: Irina
  Golovashchuk

  
	
   

  	
   

  	
   

  	
   

  	
  Title: Assistant Vice
  President

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
  /s/ David Contino

  
	
   

  	
   

  	
   

  	
   

  	
  Name: David Contino

  
	
   

  	
   

  	
   

  	
   

  	
  Title: Assistant Vice
  President

  

 

 [SEAL]

Attest:

	
  /s/ Tracy Mantone

  	
   

  
	
  Name: Tracy Mantone

  	
   

  
	
  Title: Vice President

  	
   

  

 

 2

 

 

	
  STATE OF
  MISSOURI

  	
  )

  
	
   

  	
  ) SS

  
	
  CITY
  OF ST. LOUIS

  	
  )

  

I, Annette C. Shaw, a Notary Public, do hereby certify that Jerre E.
Birdsong, Vice President and Treasurer of CENTRAL ILLINOIS
LIGHT COMPANY, a
corporation organized and existing under the laws of the State of Illinois, and
G. L. Waters, Assistant Secretary of said corporation, who are both personally
known to me to be the same persons whose names are subscribed to the foregoing
instrument as such officers, respectively, of said corporation, and who are
both personally known to me to be such officers, appeared before me this day in
person and severally acknowledged that they signed, sealed and delivered said
instrument as their free and voluntary act as such officers, and as the free
and voluntary act of said corporation, for the uses and purposes therein set
forth.

Given under my hand and official seal this 7th day of June, 2006, in
the City and State aforesaid.

	
  

  	
   

  	
  /s/ Annette C. Shaw

  
	
   

  	
   

  	
  Notary Public

  
	
   

  	
   

  	
   

  
	
  ANNETTE C. SHAW

  	
   

  	
   

  
	
  Notary Public-Notary Seal

  	
   

  	
   

  
	
  State of Missouri

  	
   

  	
   

  
	
  St. Louis County

  	
   

  	
   

  
	
  My Commission Expires Nov. 21, 2008

  	
   

  	
   

  
	
  Commission #04641916

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  (NOTARIAL SEAL)

  	
   

  	
   

  

 

 

 

 

	
  State of New Jersey

  	
  )

  
	
   

  	
  ) SS

  
	
  County of Union

  	
  )

  

 

I, Rodney Gaughan, a Notary Public in and for Union County in the State
of New Jersey, do hereby certify that:

Irina Golovashchuk, an Assistant Vice President of DEUTSCHE BANK NATIONAL TRUST COMPANY, signing on behave of Deutsche Bank Trust Company America, who are
personally known to me to be the same persons whose names are subscribed to the
foregoing instrument as such officers, respectively, of said corporation, and
who are personally known to me to be such officers, appeared before me this day
in person and severally acknowledged that they signed, sealed and delivered
said instrument as their free and voluntary act as such officers, and as the
free and voluntary act of said corporation, for the uses and purposes therein
set forth.

Given under my hand and official seal this 6th day of June, 2006.

	
  

  	
   

  	
  /s/ Rodney Gaughan

  
	
   

  	
   

  	
  Rodney Gaughan

  
	
   

  	
   

  	
  My Commission expires
  December 17, 2006

  
	
   

  	
   

  	
  Notary Public, State
  of New Jersey

  

 

(NOTARIAL SEAL)

 

 

 

SCHEDULE
A

DETAILED
DESCRIPTION OF ADDITIONAL PROPERTIES

Part of the
Northeast Quarter of the Northeast Quarter of Section 18, Township 19
North, Range 3 West of the Third Principal Meridian, (Broadwell Township),
Logan County, Illinois, more particularly described as follows:  Commencing at a point of beginning 408 feet
South of the Northeast corner of Section 18; thence South along the East
line of said Section 408 feet; thence West 540 feet; thence North 408
feet; thence East 540 feet to the place of beginning and containing 5.057
acres, more or less.

PIN #11-018-002-70

 

 A-1

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