Document:

<PAGE>

                                                                     EXHIBIT 4.1

     NUMBER                                                                UNITS
 U-__________

  SEE REVERSE FOR           SANTA MONICA MEDIA CORPORATION
CERTAIN DEFINITIONS
                                                                           CUSIP

       UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT EACH
                      TO PURCHASE ONE SHARE OF COMMON STOCK

      THIS CERTIFIES THAT ______________________________________________________

is the owner of ________________________________________________ Units.

      Each Unit ("Unit") consists of one (1) share of common stock, par value
$.001 per share ("Common Stock"), of Santa Monica Media Corporation, a Delaware
corporation (the "Company"), and one warrant (the "Warrant"). The Warrant
entitles the holder to purchase one (1) share of Common Stock for $6.00 per
share (subject to adjustment). The Warrant will become exercisable on the later
of (i) the Company's completion of a merger, capital stock exchange, asset
acquisition or other similar business combination and (ii) one year after the
effective date of the registration statement relating to the initial public
offering of the Units, and will expire unless exercised before 5:00 p.m., Los
Angeles Time, on ____________, 2010, or earlier upon redemption (the "Expiration
Date"). The Common Stock and Warrants comprising the Units represented by this
certificate are not transferable separately prior to __________, 2006, subject
to earlier separation in the discretion of Citigroup Global Markets Inc. and
Deutsche Bank Securities Inc. The terms of the Warrant are governed by a Warrant
Agreement, dated as of _______, 2006, between the Company and Continental Stock
Transfer & Trust Company, as Warrant Agent, and are subject to the terms and
provisions contained therein, all of which terms and provisions the holder of
this certificate consents to by acceptance hereof. Copies of the Warrant
Agreement are on file at the office of the Warrant Agent at 17 Battery Place,
New York, New York 10004, and are available to any Warrant holder on written
request and without cost.

      This certificate is not valid unless countersigned by the Transfer Agent
and Registrar of the Company.

      Witness the facsimile seal of the Company and the facsimile signature of
its duly authorized officers.

                         SANTA MONICA MEDIA CORPORATION
                                    CORPORATE
                                    DELAWARE
                                      SEAL
                                      2005

By: _________________________________       ___________________________________
        Chairman of the Board                           Secretary

<PAGE>

                         SANTA MONICA MEDIA CORPORATION

      The Company will furnish without charge to each stockholder who so
requests, a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or series
thereof of the Company and the qualifications, limitations, or restrictions of
such preferences and/or rights.

      The following abbreviations, when used in the inscription on the face of
this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

<TABLE>
<S>                                          <C>
TEN COM  -  as tenants in common             UNIF GIFT MIN ACT  - _______ Custodian ________
TEN ENT  -  as tenants by the entireties                          (Cust)            (Minor)
JT TEN   -  as  joint   tenants   with                            under Uniform Gifts to
            right of survivorship  and                            Minors Act ___________
            not as tenants in common                                          (State)
</TABLE>

      Additional Abbreviations may also be used though not in the above list.

      FOR VALUE RECEIVED,  ___________________________  HEREBY SELL,  ASSIGN AND
TRANSFER UNTO

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER
OF ASSIGNEE

______________________________________

______________________________________

________________________________________________________________________________
  (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

________________________________________________________________________________

________________________________________________________________________________

__________________________________________________________________________ UNITS
REPRESENTED BY THE WITHIN CERTIFICATE, AND DO HEREBY IRREVOCABLY CONSTITUTE AND
APPOINT ________________ ATTORNEY TO TRANSFER THE SAID UNITS ON THE BOOKS OF THE
WITHIN NAMED COMPANY WILL FULL POWER OF SUBSTITUTION IN THE PREMISES.

DATED:______________________

                                   _____________________________________________
                                   NOTICE: The signature to this assignment must
                                   correspond with the name as written upon the
                                   face of the certificate in every particular,
                                   without alteration or enlargement or any
                                   change whatever.

Signature(s) Guaranteed:

____________________________________________________
THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATINS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO
S.E.C. RULE 17Ad-15).exv10w2

 

FIRST AMENDMENT

TO THE

AMENDED AND RESTATED

AFFIRMATIVE INSURANCE HOLDINGS, INC.

2004 STOCK INCENTIVE PLAN

(as Amended And Restated
December 27, 2005
)

     
This first amendment (the “Amendment”)
is made by Affirmative Insurance Holdings, Inc., a Delaware
corporation (the “Company”), to the
Amended and Restated Affirmative Insurance Holdings, Inc. 2004
Stock Incentive Plan (Amended And Restated
December 27, 2005) (herein referred to as the
“Plan”) pursuant to the authorization of
the Compensation Committee (“Committee”)
as appointed by the Company’s board of directors (the
“Board”).

     
WHEREAS, the Company maintains the Plan to retain the services
of the officers, other employees, directors and consultants and
to provide incentives for such person to exert maximum efforts
for the success of the Company and its affiliates; and

     
WHEREAS, the Board deems it to be in the Company’s best
interest to amend the Plan to eliminate the automatic formula
grants in (i) Section 5.5(b)(1) which provides
eligible directors of the Company an option to purchase Five
Thousand (5,000) shares of common stock of the Company as an
initial inducement option on the date such directors become
eligible and (ii) Section 5.5(b)(2) which provides
eligible directors of the Company who receive an initial
inducement option a further option to purchase an additional
Five Thousand (5,000) shares of common stock of the Company as
an annual incentive option;

     
NOW, THEREFORE, pursuant to the authority to amend, reserved in
Section 13 of the Plan, the Plan is hereby amended as
follows:

		
	 	     
    1. Section 5.5(b)(1) shall be amended and restated in
    its entirety as follows: “[reserved].”
	 
	 	     
    2. Section 5(b)(2) shall be amended and restated in
    its entirety as follows: “[reserved].”
	 
	 	     
    3. Except as provided above, the Plan shall remain
    unchanged and in full force and effect.

[SIGNATURE PAGE FOLLOWS]

 

     
IN WITNESS WHEREOF, upon authorization of the Board of Directors
and the stockholders of the Company, the undersigned has caused
this Amendment to the Amended and Restated Affirmative Insurance
Holdings, Inc. 2004 Stock Incentive Plan to be executed on
this 2nd day
of June, 2006.

		
	 	
    AFFIRMATIVE INSURANCE HOLDINGS, INC
	 
	 	
    By:   /s/  David B. Snyder

			
	 		
     

		
	 	
    David B. Snyder
	 	
    Senior Vice President, General Counsel and Secretaryexv10w1

 

Exhibit 10.1

Big Stone II Power Plant

Amendment No. 3 to 

Participation Agreement

By and Among

CENTRAL MINNESOTA MUNICIPAL POWER AGENCY,

GREAT RIVER ENERGY,

HEARTLAND CONSUMERS POWER DISTRICT,

MONTANA-DAKOTA UTILITIES CO., A DIVISION OF MDU

RESOURCES GROUP, INC.,

OTTER TAIL CORPORATION dba OTTER TAIL POWER COMPANY,

SOUTHERN MINNESOTA MUNICIPAL POWER AGENCY, AND

WESTERN MINNESOTA MUNICIPAL POWER AGENCY

As

Owners

Effective

September 1, 2006

	 	 	 	 	 	 	 
	 

	 	 	1	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

Amendment No. 3 to Participation Agreement

     THIS AMENDMENT NO. 3 TO PARTICIPATION AGREEMENT (this “Amendment”) is made as of
September 1, 2006, by and among Central Minnesota Municipal Power Agency, an agency incorporated
under the laws of the State of Minnesota (“CMMPA”), Great River Energy, a cooperative corporation
incorporated under the laws of the State of Minnesota (“GRE”), Heartland Consumers Power District,
a consumers power district formed and organized under the South Dakota Consumers Power District Law
(Chapter 49-35 of the South Dakota Codified Laws) (“Heartland”), Montana-Dakota Utilities Co., a
Division of MDU Resources Group, Inc., a corporation incorporated under the laws of the State of
Delaware (“Montana-Dakota”), Otter Tail Corporation, a corporation incorporated under the laws of
the State of Minnesota, doing business as Otter Tail Power Company (“Otter Tail”), Southern
Minnesota Municipal Power Agency, a municipal corporation and political subdivision of the State of
Minnesota (“SMMPA”), and Western Minnesota Municipal Power Agency, a municipal corporation and
political subdivision of the State of Minnesota (“WMMPA”) (each individually a “Party” and,
collectively, the “Parties”).

RECITALS

     WHEREAS, the Parties have entered into a Participation Agreement, dated June 30, 2005 (the
“Agreement”), and an Amendment No. 1 to the Participation Agreement dated effective as of June 1,
2006 (the “Amendment No. 1”) and an Amendment No. 2 to the Participation Agreement dated August 1,
2006 (individually, the “Amendment No. 2”, and collectively with the Agreement and Amendments No.
1, the “Amended Agreement”), to provide for their ownership as tenants in common of BSP II and set
forth certain responsibilities and mechanisms for the design, construction, ownership, operation,
maintenance and repair of BSP II; and

     WHEREAS, the Parties desire to amend the Agreement, the Amendment No. 1 and the Amendment No.
2 as and to the extent provided in this Amendment.

     NOW, THEREFORE, in consideration of the agreements and covenants set forth herein, and other
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and
intending to be legally bound by this Amendment, the Parties covenant and agree as follows:

AGREEMENTS

     1.01 Defined Terms. Capitalized terms used but not otherwise defined herein shall have the
meanings ascribed to such terms in the Agreement.

     1.02 Amendments. The Amended Agreement is hereby amended as follows:

     (a) In Section 3.05(b) of the Amended Agreement, the date “November 30, 2006” is hereby
replaced with “June 28, 2007”.

	 	 	 	 	 	 	 
	 

	 	 	2	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     (b) The portion of the sentence included in Section 3.05(b)(i), subsection (B) of the Amended
Agreement is deleted and hereby replaced with the following: “deposits into the Trust Account on or
before July 31, 2007, a payment equal to the difference of the following (such difference being
referred to herein as the “Net Exit Payment ”):

     Thirty-Seven Dollars and Fifty Cents ($37.50) per kilowatt multiplied by that Owner’s
Ownership Share (calculated based on a 600 MW plant and expressed in kilowatts as reflected on
Exhibit B hereto (the “Exit Payment”) less the withdrawing Owner’s prorated portion
(also based on Exhibit B hereto) of the Project Costs incurred or obligated to during the
period starting September 1, 2006 through the date of receipt by the non-withdrawing Owners of such
withdrawing Owner’s notice of withdrawal (the “Interim Project Costs”).

     If there is a positive Net Exit Payment balance in the Trust Account after July 31, 2007 and
if notice of Interim Project Costs are received by the non-withdrawing Owners after the withdrawing
Owner’s deposit, the non-withdrawing Owners shall pay the withdrawing Owner’s prorata portion of
such Interim Project Costs first using any balance of the Net Exit Payment remaining in the Trust
Account. The non-withdrawing Owners shall provide the withdrawing Owner a monthly statement
reflecting such activity and evidence of the paid Interim Project Costs. When and if the Net Exit
Payment equals zero or is a negative number, then the withdrawing Owner shall pay such Interim
Project Costs not more than thirty (30) days after receipt of any invoice received from the
non-withdrawing Owners regarding such Interim Project Costs.

     Notwithstanding the foregoing, however, in no event shall the non-withdrawing Owners pay the
withdrawing Owner, even if the withdrawing Owner’s Net Exit Payment is a negative number, meaning
that its portion of the Interim Project Costs exceeds its Exit Payment.”

     The remaining balance of Section 3.05(b)(i) remains unchanged from the Agreement.

     (c) Section 3.05(c) of the Amended Agreement is hereby deleted in its entirety and therefore
there is no longer any Early Withdrawal Period.

     (d) In the first sentence of Section 3.09(b) of the Amended Agreement, the words “or 3.05(c)”
are deleted.

     (e) References to “or 3.05(c)” in Section 14.02(c) are hereby deleted.

     1.03 Continuing Effect; Ratification. Except as expressly amended herein, all other terms,
covenants and conditions contained in the Amended Agreement shall continue to remain unchanged and
in full force and effect and are hereby ratified and confirmed.

     1.04 Governing Law. This Amendment shall be interpreted and enforced in accordance with the
Laws of the State of South Dakota, notwithstanding any conflict of law provision to the contrary.

     1.05 Captions. All titles, subject headings, section titles and similar items are provided
for the purpose of reference and convenience and are not intended to affect the meaning of the
content or scope of this Amendment.

	 	 	 	 	 	 	 
	 

	 	 	3	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     1.06 Counterparts. This Amendment may be executed in any number of counterparts, each of
which shall be deemed to be an original and all of which together shall constitute but one and the
same agreement. Counterpart signatures may be delivered by facsimile or electronic transmission,
each of which shall have the same force and effect as an original signed copy.

     1.07 Authority. Each signatory to this Amendment represents that he/she has the authority to
execute and deliver this Amendment on behalf of the party set forth above his/her signature.

[Signature pages follow.

The remainder of this page is intentionally blank.]

	 	 	 	 	 	 	 
	 

	 	 	4	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     IN WITNESS WHEREOF, the Parties have caused their names to be hereunto subscribed by their
officers thereunto duly authorized, intending thereby that this Amendment shall be effective as of
the date set forth above.

	 	 	 	 	 
	 

	 	 	 	 
	OWNERS:	 	 
	 
	 	 	 	 
	CENTRAL MINNESOTA MUNICIPAL

POWER AGENCY	 	 
	 
	 	 	 	 
	By

	 	/s/ Bob Elston	 	 
	 

	 	 	 	 
	Bob Elston	 	 
	Its President	 	 

[Signatures continued on next page.]

	 	 	 	 	 	 	 
	 

	 	 	5	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     IN WITNESS WHEREOF, the Parties have caused their names to be hereunto subscribed by their
officers thereunto duly authorized, intending thereby that this Amendment shall be effective as of
the date set forth above.

	 	 	 	 	 
	 

	 	 	 	 
	OWNERS:	 	 
	 
	 	 	 	 
	HEARTLAND CONSUMERS POWER

DISTRICT	 	 
	 
	 	 	 	 
	By

	 	/s/ Michael McDowell	 	 
	 

	 	 	 	 
	Michael McDowell	 	 
	Its General Manager	 	 

[Signatures continued on next page.]

	 	 	 	 	 	 	 
	 

	 	 	6	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     IN WITNESS WHEREOF, the Parties have caused their names to be hereunto subscribed by their
officers thereunto duly authorized, intending thereby that this Amendment shall be effective as of
the date set forth above.

	 	 	 	 	 
	 

	 	 	 	 
	OWNERS:	 	 
	 
	 	 	 	 
	SOUTHERN MINNESOTA MUNICIPAL

POWER AGENCY	 	 
	 
	 	 	 	 
	By

	 	/s/ Raymond A. Hayward	 	 
	 

	 	 	 	 
	Raymond A. Hayward	 	 
	Its Executive Director and CEO	 	 

[Signatures continued on next page.]

	 	 	 	 	 	 	 
	 

	 	 	7	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     IN WITNESS WHEREOF, the Parties have caused their names to be hereunto subscribed by their
officers thereunto duly authorized, intending thereby that this Amendment shall be effective as of
the date set forth above.

	 	 	 	 	 
	 

	 	 	 	 
	OWNERS:	 	 
	 
	 	 	 	 
	WESTERN MINNESOTA MUNICIPAL

POWER AGENCY	 	 
	 
	 	 	 	 
	By

	 	/s/ Donald E. Habicht	 	 
	 

	 	 	 	 
	Donald E. Habicht	 	 
	Its President	 	 

[Signatures continued on next page.]

	 	 	 	 	 	 	 
	 

	 	 	8	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     IN WITNESS WHEREOF, the Parties have caused their names to be hereunto subscribed by their
officers thereunto duly authorized, intending thereby that this Amendment shall be effective as of
the date set forth above.

	 	 	 	 	 
	 

	 	 	 	 
	OWNERS:	 	 
	 
	 	 	 	 
	GREAT RIVER ENERGY	 	 
	 
	 	 	 	 
	By

	 	/s/ David Saggau	 	 
	 

	 	 	 	 
	David Saggau	 	 
	Its President and Chief Executive Officer	 	 

[Signatures continued on next page.]

	 	 	 	 	 	 	 
	 

	 	 	9	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     IN WITNESS WHEREOF, the Parties have caused their names to be hereunto subscribed by their
officers thereunto duly authorized, intending thereby that this Amendment shall be effective as of
the date set forth above.

	 	 	 	 	 
	 

	 	 	 	 
	OWNERS:	 	 
	 
	 	 	 	 
	MONTANA-DAKOTA UTILITIES CO.,

a Division of MDU Resources Group, Inc.	 	 
	 
	 	 	 	 
	By

	 	/s/ Bruce T. Imsdahl	 	 
	 

	 	 	 	 
	Bruce T. Imsdahl	 	 
	Its President and Chief Executive Officer	 	 

[Signatures continued on next page.]

	 	 	 	 	 	 	 
	 

	 	 	10	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

 

 

     IN WITNESS WHEREOF, the Parties have caused their names to be hereunto subscribed by their
officers thereunto duly authorized, intending thereby that this Amendment shall be effective as of
the date set forth above.

	 	 	 	 	 
	 

	 	 	 	 
	OWNERS:	 	 
	 
	 	 	 	 
	OTTER TAIL CORPORATION

dba Otter Tail Power Company	 	 
	 
	 	 	 	 
	By

	 	/s/ Charles S. MacFarlane	 	 
	 

	 	 	 	 
	Charles S. MacFarlane	 	 
	Its President	 	 

	 	 	 	 	 	 	 
	 

	 	 	11	 	 	Amendment No. 3 to Participation Agreement
	 

	 	 	 	 	 	September 1, 2006

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