Document:

MUELLER INDUSTRIES, INC.
                           1998 STOCK OPTION PLAN
                 (Amended and Restated as of June 30, 2000)

1.     Purposes.

          The Mueller Industries, Inc. 1998 Stock Option Plan (the "Plan")
is intended to attract and retain the best available personnel for
positions of substantial responsibility with Mueller Industries, Inc., a
Delaware corporation (the "Company"), and its subsidiary corporations, and
to provide additional incentive to such persons to exert their maximum
efforts toward the success of the Company and its subsidiary corporations.
The above aims will be effectuated through the granting of certain options
("Options") to purchase shares of the Company's common stock, par value
$.01 per share (the "Common Stock").  Under the Plan, the Company may
grant "incentive stock options" ("ISOs") within the meaning of Section 422
of the Internal Revenue Code of 1986, as amended (the "Code"), or Options
which are not intended to be ISOs ("Non-Qualified Options").

2.     Administration of the Plan.

          The Plan shall be administered by the Board of Directors of the
Company (the "Board of Directors"), or a committee consisting of at least
two persons, appointed by the Board of Directors, each of whom shall be a
"non-employee director" within the meaning of Rule 16b-3 under the
Securities Exchange Act of 1934 (the "Exchange Act") (the entity
administering the Plan hereinafter called the "Committee").  The Committee
may exercise the power and authority vested in the Board of Directors
under the Plan.  Within the limits of the express provisions of the Plan,
the Committee shall have the authority, in its discretion, to take the
following actions under the Plan:

          (a)     to determine the individuals to whom, and the time or
times at which, Options shall be granted, the number of shares of Common
Stock to be subject to each Option and whether such Options shall be ISOs
or Non-Qualified Options;

          (b)     to interpret the Plan;

          (c)     to prescribe, amend and rescind rules and regulations
relating to the Plan;

          (d)     to determine the terms and provisions of the respective
stock option agreements granting Options, including the date or dates upon
which Options shall become exercisable, which terms need not be identical;

          (e)     to accelerate the vesting of any outstanding Options;
and

                                      -1-
<PAGE>

          (f)     to make all other determinations and take all other
actions necessary or advisable for the administration of the Plan.

          In making such determinations, the Committee may take into
account the nature of the services rendered by such individuals, their
present and potential contributions to the Company's success, and such
other factors as the Committee, in its discretion, shall deem relevant.
An individual to whom an Option has been granted under the Plan is
referred to herein as an "Optionee".  The Committee's determinations on
the matters referred to in this Section 2 shall be conclusive.

3.     Shares Subject to the Plan.

          The total number of shares of Common Stock which shall be
subject to Options granted under the Plan shall not exceed 600,000
(reflecting a two for one stock split in 1998), subject to adjustment as
provided in Section 7 hereof.  The Company shall at all times while the
Plan is in force reserve such number of shares of Common Stock as will be
sufficient to satisfy the requirements of outstanding Options.  The shares
of Common Stock to be issued upon exercise of Options shall be authorized
and unissued or reacquired shares of Common Stock.  The shares of Common
Stock relating to the unexercised portion of any expired, terminated or
cancelled Option shall thereafter be available for the grant of Options
under the Plan.

4.     Eligibility.

          (a)     Options may be granted under the Plan only to (i)
employees of the Company and (ii) employees of any "subsidiary
corporation" (a "Subsidiary") of the Company within the meaning of Section
424(f) of the Code; provided, however, that no person may be granted
Options under the Plan with respect to more than 70,000 shares of Common
Stock in any one year.  The term "Company," when used in the context of an
Optionee's employment, shall be deemed to include Subsidiaries of the
Company.

          (b)     Nothing contained in the Plan shall be construed to
limit the right of the Company to grant stock options otherwise than under
the Plan for proper corporate purposes.

5.     Terms of Options.

          The terms of each Option granted under the Plan shall be
determined by the Committee consistent with the provisions of the Plan,
including the following:

          (a)     The purchase price of the shares of Common Stock subject
to each Option shall be fixed by the Committee, in its discretion, at the
time such Option is granted; provided,however, that in no event shall such
purchase price be less than the Fair Market Value (as defined in paragraph
(g) of this Section 5) of the shares of Common Stock as of the date such
Option is granted.

          (b)     The dates on which each Option (or portion thereof)
shall be exercisable shall be fixed by the Committee, in its discretion,
at the time such Option is granted.

                                      -2-
<PAGE>
          (c)     The expiration of each Option shall be fixed by the
Committee, in its discretion, at the time such Option is granted.  No
Option shall be exercisable after the expiration of ten (10) years from
the date of its grant and each Option shall be subject to earlier
termination as determined by the Committee, in its discretion, at the time
such Option is granted.

          (d)     Options shall be exercised by the delivery to the
Company at its principal office or at such other address as may be
established by the Committee (Attention:  Corporate Treasurer) of written
notice of the number of shares of Common Stock with respect to which the
Option is being exercised accompanied by payment in full of the purchase
price of such shares.  Unless otherwise determined by the Committee,
payment for such shares may be made (i) in cash, (ii) by certified check
or bank cashier's check payable to the order of the Company in the amount
of such purchase price, (iii) by delivery to the Company of shares of
Common Stock (held by the Optionee for at least six months prior to such
delivery) having a Fair Market Value equal to such purchase price, (iv) by
irrevocable instructions to a broker to deliver promptly to the Company
the amount of sale or loan proceeds necessary to pay such purchase price
and to sell the shares of Common Stock to be issued upon exercise of the
Option and deliver the cash proceeds less commissions and brokerage fees
to the Optionee or to deliver the remaining shares of Common Stock to the
Optionee, or (v) by any combination of the methods of payment described in
(i) through (iv) above.

          (e)     An Optionee shall not have any of the rights of a holder
of the Common Stock with respect to the shares of Common Stock subject to
an Option until such shares are issued to such Optionee upon the exercise
of such Option.

          (f)     Generally, an Option shall not be transferable, except
by will or the laws of descent and distribution, and may be exercised,
during the lifetime of an Optionee, only by the Optionee; provided,
however, that the Committee may, in its sole discretion, at the time of
grant or at any time thereafter, allow for the transfer of Options that
are not ISOs to other persons or entities, subject to such conditions or
limitations as it may establish.  No Option granted under the Plan shall
be subject to execution, attachment or other process.

          (g)     For purposes of the Plan, as of any date when the Common
Stock is quoted on the NASDAQ Stock Market or listed on one or more
national securities exchanges, the "Fair Market Value" of the Common Stock
as of any date shall be deemed to be the mean between the highest and
lowest sale prices of the Common Stock reported on the NASDAQ Stock Market
or the principal national securities exchange on which the Common Stock is
listed and traded on the immediately preceding date, or, if there is no
such sale on that date, then on the last preceding date on which such a
sale was reported.  If the Common Stock is not quoted on the NASDAQ Stock
Market or listed on an exchange, or representative quotes are not
otherwise available, the "Fair Market Value" of the Common Stock shall
mean the amount determined by the Committee to be the fair market value
based upon a good faith attempt to value the Common Stock accurately.

                                      -3-
<PAGE>

6.     Special Provisions Applicable to ISOs.

          The following special provisions shall be applicable to ISOs
granted under the Plan.

          (a)     No ISOs shall be granted under the Plan after ten (10)
years from the earlier of (i) the date the Plan is adopted, or (ii) the
date the Plan is approved by the holders of the Common Stock.

          (b)     ISOs may not be granted to a person who owns stock
possessing more than 10% of the total combined voting power of all classes
of stock of the Company, any of its Subsidiaries, or any "parent
corporation" (a "Parent") of the Company within the meaning of Section
424(e) of the Code.

          (c)     If the aggregate Fair Market Value of the Common Stock
with respect to which ISOs are exercisable for the first time by any
Optionee during a calendar year (under all plans of the Company and its
Parents and Subsidiaries) exceeds $100,000, such ISOs shall be treated, to
the extent of such excess, as Non-Qualified Options.  For purposes of the
preceding sentence, the Fair Market Value of the Common Stock shall be
determined at the time the ISOs covering such shares were granted.

7.     Adjustment upon Changes in Capitalization.

          (a)     In the event that the outstanding shares of Common Stock
or the capital structure of the Company are changed by reason of
reorganization, merger, consolidation, recapitalization, reclassification,
stock split, reverse stock split, combination or exchange of shares and
the like, or dividends payable in shares of Common Stock, the Committee
shall make such appropriate adjustment to the aggregate number of shares
of Common Stock available under the Plan, the number of shares of Common
Stock subject to Options that may be granted to any person in any one
year, and in the number of shares of Common Stock and price per share of
Common Stock subject to outstanding Options as determined by the
Committee, in its sole discretion to be appropriate.  If the Company shall
be reorganized, consolidated, or merged with another corporation, or if
all or substantially all of the assets of the Company shall be sold or
exchanged, an Optionee shall at the time of issuance of the stock under
such corporate event be entitled to receive upon the exercise of his
Option the same number and kind of shares of stock or the same amount of
property, cash or securities as he would have been entitled to receive
upon the occurrence of any such corporate event as if he had been,
immediately prior to such event, the holder of the number of shares of
Common Stock covered by his Option; provided, however, that if any such
event occurs or if the Company enters into an agreement to undertake any
such event, the Committee may, in its sole discretion, cancel any
outstanding options and pay to such Optionees, in cash or stock, or any
combination thereof, the value of such Options as determined by the
Committee based on the price per share of Common Stock received or to be
received by the stockholders of the Company upon such event.

          (b)     Any adjustment under this Section 7 in the number of
shares of Common Stock subject to Options shall apply proportionately to
only the unexercised portion of any Option granted hereunder.  If
fractions of a share would result from any such adjustment, the adjustment
shall be revised to the next lower whole number of shares.
                                      -4-
<PAGE>

8.     Further Conditions of Exercise.

          (a)     The obligation of the Company to issue shares of Common
Stock pursuant to the exercise of Options shall be subject to all
applicable laws, rules and regulations, and to such approvals by
governmental agencies as may be required.  Notwithstanding any of the
provisions hereof, the Optionee may not exercise the Options, and the
Company will be under no obligation to offer to sell or to sell and shall
be prohibited from offering to sell or selling any shares of Common Stock
pursuant to the exercise of any Option unless such exercise, offer or sale
shall be properly registered pursuant to the Securities Act of 1933 (as
now in effect or as hereafter amended) (the "Securities Act") with the
Securities and Exchange Commission or unless the Company has received an
opinion of counsel, satisfactory to the Company, that such shares may be
offered or sold without such registration pursuant to an available
exemption therefrom and the terms and conditions of such exemption have
been fully complied with.  Any determination in this connection by the
Committee shall be final, binding and conclusive. The Company shall use
reasonable efforts to register the offer or sale of shares of Common Stock
underlying any Option pursuant to the Securities Act and to take any other
affirmative action in order to cause the exercise of the Options or the
issuance or transfer of shares pursuant thereto to comply with any law or
regulation of any governmental authority.  If the shares of Common Stock
offered for sale or sold under any Option are offered or sold pursuant to
an exemption from registration under the Securities Act, the Company may
restrict the transfer of such shares and may legend the Common Stock
certificates representing such shares in such manner as it deems advisable
to ensure the availability of any such exemption.

          (b)     The Company is relieved from any liability for the non-
issuance or non-transfer or any delay in issuance or transfer of any
shares of Common Stock subject to Options which results from the inability
of the Company to obtain or in any delay in obtaining from any regulatory
body having jurisdiction all requisite authority to issue or transfer
shares of Common Stock of the Company either upon exercise of the Options
or shares of Common Stock issued as a result of such exercise if counsel
for the Company deems such authority necessary for lawful issuance or
transfer of any such shares.

9.     Termination, Modification and Amendment.

          (a)     The Plan (but not Options previously granted under the
Plan) shall terminate ten (10) years from the date of its adoption by the
Board of Directors, and no Option shall be granted after termination of
the Plan.

          (b)     The Plan may at any time be terminated or, from time to
time, be modified or amended by the Board of Directors; provided, however,
that the Board of Directors shall not, without approval by the affirmative
vote of the holders of a majority of the shares of the capital stock of
the Company present in person or by proxy and entitled to vote at the
meeting, amend the Plan to (i) increase (except as provided by Section 7)
the maximum number of shares of Common Stock as to which Options may be

                                      -5-
<PAGE>

granted under the Plan, (ii) increase the maximum number of shares as to
which Options may be granted to any person in any single year, (iii)
decrease the purchase price for Options below Fair Market Value at the
time of grant, or (iv) change the class of persons eligible to receive
Options under the Plan.

          (c)     No termination, modification or amendment of the Plan
may adversely affect the rights conferred by any Options without the
consent of the affected Optionee.

10.     Effectiveness of the Plan.

          The Plan shall become effective upon adoption by the Board of
Directors of the Company, subject to the approval by the shareholders of
the Company.  Options may be granted under the Plan prior to receipt of
such approval, provided that, in the event such approval is not obtained,
the Plan and all Options granted under the Plan shall be null and void and
of no force and effect.

11.     Not a Contract of Employment.

          Nothing contained in the Plan or in any stock option agreement
executed pursuant hereto shall be deemed to confer upon any Optionee any
right to remain in the employ of the Company or of any Subsidiary.

12.     Governing Law.

          The Plan shall be governed by the laws of the State of Delaware
without reference to principles of conflict of laws thereof.

13.     Withholding.

          As a condition to the exercise of any Option, the Committee may
require that an Optionee satisfy, through withholding from other
compensation or otherwise, the full amount of all federal, state and local
income and other taxes required to be withheld in connection with such
exercise.  The Committee may, in its sole discretion, allow for the
retention by the Company of shares of Common Stock otherwise to be
delivered to the Optionee upon the exercise of any Option in order to
satisfy this withholding requirement.

As adopted by the Board of Directors of Mueller Industries, Inc. as of
January           , 1998 and amended and restated as of June 30, 2000.

                                      -6-AGREEMENT  OF  RESIGNATION, APPOINTMENT AND ACCEPTANCE,  dated  as  of

August   30,  2000 by and among AMC Entertainment Inc., a corporation  duly

organized  and existing under the laws of the State of Delaware and  having

its  principal office at 106 West 14th Street, Kansas City, Missouri  64105

(the "Company"), The Bank of New York, a banking corporation duly organized

and  existing  under  the  laws of the State of New  York  and  having  its

principal  corporate trust office at 101 Barclay Street 21W, New York,  New

York  10286   (the  "Resigning  Trustee")  and  HSBC  Bank  USA  a  banking

corporation and trust company duly organized and existing under the laws of

the  State  of New York and having its principal corporate trust office  at

140 Broadway, New York, New York 10005-1180 (the "Successor Trustee").

                                 RECITALS:

     WHEREAS,   there  is  currently  authorized  and  issued  $200,000,000

aggregate principal amount of the Company's 9 ? % Senior Subordinated Notes

due  2009 under an Indenture dated as of March 19, 1997, by and between the

Company  and  the  Resigning Trustee, as amended by the First  Supplemental

Indenture  dated  as of June 9, 1997, by and between the  Company  and  the

Resigning  Trustee (said Notes are hereinafter referred to as  "Securities"

and  said  Indenture,  as  amended,  is  hereinafter  referred  to  as  the

"Indenture");

     WHEREAS, Section 609 of the Indenture provides that the Trustee may at

any  time  resign  by  giving written notice of  such  resignation  to  the

Company, which resignation shall become effective upon the acceptance by  a

successor Trustee of its appointment as a successor Trustee;

     WHEREAS,  Section 609 of the Indenture provides that, if  the  Trustee

shall resign, the Company, by a Board Resolution, shall promptly appoint  a

successor Trustee;

     WHEREAS,  the  Company, by a Board Resolution, has  provided  for  the

appointment of such a successor Trustee;

     WHEREAS,  Section  610 of the Indenture provides  that  any  successor

Trustee   appointed  in  accordance  with  the  Indenture  shall   execute,

acknowledge  and  deliver  to  the Company  and  the  retiring  Trustee  an

instrument  accepting such appointment under the Indenture,  and  thereupon

the  resignation  of the retiring Trustee shall become effective  and  such

successor  Trustee,  without any further act,  deed  or  conveyance,  shall

become  vested with all rights, powers, trusts and duties of  the  retiring

Trustee;

     WHEREAS,  Section 610 of the Indenture provides that  on  the  written

request of the Company or the successor Trustee, the retiring Trustee shall

upon  payment by the Company of all amounts due the retiring Trustee  under

Section 606 of the Indenture execute and deliver an instrument transferring

to  such  successor Trustee all the rights, powers, duties  and obligations

of the retiring Trustee and shall duly assign, transfer and deliver to such

successor  Trustee  all  property and money held by such  retiring  Trustee

under the Indenture;

     WHEREAS, pursuant to Sections 1002 and 305 of the Indenture, Resigning

Trustee  was appointed Security Registrar and Paying Agent with respect  to

all the Securities authenticated and delivered under the Indenture;

     WHEREAS,  the Company desires to appoint Successor Trustee as Trustee,

Paying  Agent  and  Security Registrar with respect to all  the  Securities

heretofore and hereafter authenticated and delivered under the Indenture to

succeed Resigning Trustee under the Indenture; and

     WHEREAS,  Successor Trustee is willing to accept such  appointment  as

Trustee, Paying Agent and Security Registrar under the Indenture;

     NOW,  THEREFORE, the Company, Resigning Trustee and Successor Trustee,

for  and  in  consideration  of the premises and  of  other  good  valuable

consideration,   the   receipt  and  sufficiency  of   which   are   hereby

acknowledged, hereby consent and agree as follows:

                                ARTICLE I

                           THE RESIGNING TRUSTEE

                           ---------------------

     SECTION  1.1.    Pursuant to Section 609 of the  Indenture,  Resigning

Trustee  hereby  notifies  the  Company that Resigning  Trustee  is  hereby

resigning  as  Trustee,  Paying  Agent and  Security  Registrar  under  the

Indenture.

     SECTION   1.2.   Resigning Trustee hereby represents and  warrants  to

Successor Trustee that:

     (a)  No  covenant  or  condition contained in the Indenture  has  been

          waived  by Resigning Trustee or, to the best of the knowledge  of

          the  Responsible Officers of Resigning Trustee's Corporate  Trust

          and  Agency Group, by the Holders of the percentage in  aggregate

          principal  amount of the Securities required by the Indenture  to

          effect any such waiver.

     (b)  There is no action, suit or proceeding pending or, to the best of

          the  knowledge of the Responsible Officers assigned to  Resigning

          Trustee's  Corporate Trust and Agency Group,  threatened  against

          Resigning  Trustee before any court or any governmental authority

          arising  out  of any action or omission by Resigning  Trustee  as

          Trustee, Paying Agent or Security Registrar under the Indenture.

     (c)  As  of  the  effective date of this Agreement, Resigning  Trustee

          will hold no property under the Indenture.

     (d)  Pursuant to Section 303 of the Indenture, Resigning Trustee  duly

          authenticated  and  delivered,  on  various  dates,  $200,000,000

          aggregate principal amount of Securities which are outstanding as

          of the effective date hereof.

     (e)  Each person who so authenticated the Securities was duly elected,

          qualified  and  acting  as an officer of  Resigning  Trustee  and

          empowered to authenticate the Securities at the respective  times

          of  such  authentication  and the signature  of  such  person  or

          persons  appearing  on  such Securities  is  each  such  person's

          genuine signature.

     (f)  This  Agreement has been duly authorized, executed and  delivered

          on  behalf of Resigning Trustee and constitutes its legal,  valid

          and binding obligation.

     (g)  To  the best of the knowledge of the Responsible Officers of  the

          Resigning  Trustee's Corporate Trust and Agency Group,  no  event

          has occurred and is continuing which is, or after notice or lapse

          of  time would become, an Event of Default under Section  501  of

          the Indenture.

     SECTION  1.3.   Resigning Trustee hereby assigns, transfers,  delivers

and  confirms  to  Successor  Trustee all  right,  title  and  interest  of

Resigning Trustee in and to the trust under the Indenture, all the  rights,

powers,  trusts  and  duties of the Trustee under  the  Indenture  and  all

property  and  money  held by such Resigning Trustee under  the  Indenture.

Resigning  Trustee shall execute and deliver such further  instruments  and

shall  do such other things as Successor Trustee may reasonably require  so

as  to  more fully and certainly vest and confirm in Successor Trustee  all

the  rights, trusts and powers hereby assigned, transferred, delivered  and

confirmed  to  Successor  Trustee as Trustee,  Paying  Agent  and  Security

Registrar.

     SECTION  1.4    Resigning Trustee shall deliver to Successor  Trustee,

as  of or immediately after the effective date hereof, all of the documents

listed on Exhibit A hereto.

                                ARTICLE II

                                THE COMPANY

                                ---------------------

     SECTION 2.1.   The Company hereby accepts the resignation of Resigning

Trustee as Trustee, Paying Agent and Security Registrar under the Indenture

with  respect  to all Securities heretofore or hereafter authenticated  and

delivered pursuant thereto.

     SECTION 2.2.   Attached as Exhibit B is a certificate the Secretary or

Assistant Secretary of the Company certifying as to the resolutions adopted

by  the  Board  of Directors of the Company relating to this Agreement  and

which are in full force and effect on the date hereof.

     SECTION  2.3.    The  Company  hereby appoints  Successor  Trustee  as

Trustee,  Paying  Agent  and Security Registrar under  the  Indenture  with

respect  to all Securities heretofore authenticated and delivered  pursuant

thereto,  to succeed to, and hereby vests Successor Trustee with,  all  the

rights,  powers, trusts and duties of Resigning Trustee under the Indenture

as  Trustee, Paying Agent and Security Registrar from the effective date of

its appointment forward.

     SECTION  2.4.   Within a reasonable period of time after the effective

date of this Agreement, the Company shall cause a notice, substantially  in

the  form  of  Exhibit C annexed hereto, to be sent to each Holder  of  the

Securities  in  accordance  with  the provisions  of  Section  609  of  the

Indenture.

     SECTION 2.5.   The Company hereby represents and warrants to Resigning

Trustee and Successor Trustee that:

     (a)  The  Company  is  a  corporation duly and validly  organized  and

          existing pursuant to the laws of the State of Delaware.

     (b)  The  Indenture and the First Supplemental Indenture were  validly

          and  lawfully  executed and delivered by  the  Company  and  that

          except  for the First Supplemental Indenture dated June 9,  1997,

          the  Indenture has not been amended or modified, is in full force

          and  effect, and the Securities are validly issued securities  of

          the Company.

     (c)  The  Company has performed or fulfilled prior to the date hereof,

          and  will continue to perform and fulfill after the date  hereof,

          each    covenant,    agreement,   condition,    obligation    and

          responsibility under the Indenture.

     (d)  No event has occurred and is continuing which is, or after notice

          or  lapse of time would become, an Event of Default under Section

          501 of the Indenture.

     (e)  No  covenant  or  condition contained in the Indenture  has  been

          waived  by  Company  or, to the best of Company's  knowledge,  by

          Holders  of the percentage in aggregate principal amount  of  the

          Securities required to effect any such waiver.

     (f)  There is no action, suit or proceeding pending or, to the best of

          Company's  knowledge, threatened against the Company  before  any

          court or any governmental authority arising out of any action  or

          omission by the Company under the Indenture.

     (g)  This  Agreement has been duly authorized, executed and  delivered

          on behalf of Company and constitutes its legal, valid and binding

          obligation.

     (h)  All conditions precedent relating to the appointment of HSBC Bank

          USA,  as  Successor Trustee, Paying Agent and Security  Registrar

          under the Indenture have been complied with by the Company.

                              ARTICLE III

                           THE SUCCESSOR TRUSTEE

                           ---------------------

     SECTION  3.1.    Successor Trustee hereby represents and  warrants  to

Resigning Trustee and to the Company that:

     (a)  Successor  Trustee is qualified and eligible under the provisions

          of Article Six of the Indenture and under the Trust Indenture Act

          to   act  as  Trustee  under  the  Indenture.   In  making   this

          representation  and  warranty, the Successor Trustee  is  relying

          upon  the  representations and warranties of both  the  Resigning

          Trustee and the Company regarding the Indenture.

     (b)  This  Agreement has been duly authorized, executed and  delivered

          on  behalf of Successor Trustee and constitutes its legal,  valid

          and binding obligation.

     SECTION  3.2.    Successor Trustee hereby accepts its  appointment  as

successor  Trustee, Paying Agent and Security Registrar under the Indenture

with  respect  to all Securities heretofore or hereafter authenticated  and

delivered  pursuant thereto and all property and money held or to  be  held

under  the  Indenture and accepts the rights, powers,  trusts,  duties  and

obligations  of  Resigning Trustee as Trustee, Paying  Agent  and  Security

Registrar, under the Indenture with respect to all Securities heretofore or

hereafter authenticated and delivered pursuant thereto and all property and

money held or to be held under the Indenture, upon the terms and conditions

set  forth  therein, with like effect as if originally  named  as  Trustee,

Paying Agent and Security Registrar under the Indenture.

     SECTION 3.3.   References in the Indenture to "Corporate Trust Office"

or  other  similar  terms shall be deemed to refer to the  Corporate  Trust

Office  of Successor Trustee at 140 Broadway, New York, New York 10005-1180

or  any other office of Successor Trustee at which, at any particular time,

its corporate trust business shall be administered.

                                ARTICLE IV

                               MISCELLANEOUS

                              --------------

     SECTION  4.1.    Capitalized terms not otherwise defined herein  shall

have the respective meanings assigned to them in the Indenture.

     SECTION  4.2.    This Agreement and the resignation,  appointment  and

acceptance  effected hereby shall be effective as of the close of  business

on the first date set forth herein above.

     SECTION  4.3.     Resigning  Trustee hereby  acknowledges  payment  or

provision  for  payment  in full by the Company  of  compensation  for  all

services  rendered by Resigning Trustee under Section 606 of the  Indenture

and reimbursement in full by the Company of the expenses, disbursements and

advances  incurred  or  made by Resigning Trustee in  accordance  with  the

provisions  of  the  Indenture.   Resigning Trustee  acknowledges  that  it

relinquishes  any  lien  it may have upon all property  or  funds  held  or

collected by it to secure any amounts due it pursuant to the provisions  of

Section 606 of the Indenture.  The Company acknowledges its obligation  set

forth  in Section 606 of the Indenture to indemnify Resigning Trustee  for,

and  to  hold  Resigning Trustee harmless against, any loss, liability  and

expense  incurred  without  negligence or bad faith  on  the  part  of  the

Resigning  Trustee and arising out of or in connection with the  acceptance

or administration of the trust evidenced by the Indenture prior to the date

hereof (which obligation shall survive the execution hereof).

     SECTION  4.4.    This Agreement shall be governed by and construed  in

accordance with the laws of the jurisdiction which governs the Indenture.

     SECTION  4.5.    This  Agreement may be  executed  in  any  number  of

counterparts  each  of  which shall be an original, but  such  counterparts

shall together constitute but one and the same instrument.

     SECTION  4.6.    The Company, Resigning Trustee and Successor  Trustee

hereby  acknowledge receipt of an executed and acknowledged counterpart  of

this Agreement and the effectiveness thereof.

     IN  WITNESS WHEREOF, the parties hereby have caused this Agreement  of

Resignation,   Appointment  and  Acceptance  to  be   duly   executed   and

acknowledged  and their respective seals to be affixed thereunto  and  duly

attested all as of the day and year first above written.

Company:
                         AMC Entertainment Inc.

                         By:  /s/ James V. Beynon
                              ---------------------
                         Name:     James V. Beynon
                         Title:    Sr. Vice President & Treasurer

                         Resigning Trustee:
                         The Bank of New York

                         By:  /s/ Irene Siegel
                              ---------------------
                         Name:     Irene Siegel
                         Title:    Vice President

                         Successor Trustee:
                         HSBC Bank USA

                         By:  /s/ Robert A. Conrad
                              ---------------------
                         Name:     Robert A. Conrad
                         Title:    Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00016-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00016-of-00352.parquet"}]]