Document:

Form of 7.75% Senior Notes due 2016

 Exhibit 4.1 
 THIS SECURITY IS A GLOBAL SECURITY. UNLESS THIS SECURITY IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (THE “DEPOSITORY”) TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF
TRANSFER, EXCHANGE OR PAYMENT, AND ANY SECURITY ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH
OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN
INTEREST HEREIN. 
 THIS SECURITY IS ISSUED WITH ORIGINAL ISSUE DISCOUNT FOR PURPOSES OF SECTION 1271 ET SEQ. OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED. A HOLDER MAY OBTAIN THE ISSUE PRICE, AMOUNT OF ORIGINAL ISSUE DISCOUNT, ISSUE DATE AND YIELD TO MATURITY FOR SUCH NOTES BY SUBMITTING A REQUEST FOR SUCH INFORMATION TO THE ISSUER AT THE FOLLOWING ADDRESS: JABIL CIRCUIT, INC., 10560
DR. MARTIN LUTHER KING, JR. STREET, ST. PETERSBURG, FL 33716 ATTENTION: GENERAL COUNSEL. 
  

			
	REGISTERED	 	PRINCIPAL AMOUNT
	No: 1	 	$312,000,000.00

 CUSIP: 466313AE3 
 Jabil Circuit, Inc. 
 7.75% SENIOR NOTES DUE 2016 

 JABIL CIRCUIT, INC., a Delaware corporation (the “Company,” which term includes
any successor corporation under the Indenture hereinafter referred to), for value received hereby promises to pay to Cede & Co., or registered assigns, the principal sum of THREE HUNDRED TWELVE MILLION DOLLARS ($312,000,000) on
July 15, 2016 (“Stated Maturity”) and to pay interest thereon from August 11, 2009 or from the most recent date in respect of which interest has been paid or duly provided for, on January 15 and August 15
of each year (each, an “Interest Payment Date”), commencing January 15, 2010, and at Stated Maturity or upon such other date on which the principal of this Note becomes due and payable, whether by declaration of
acceleration, notice of redemption or otherwise, and including any Redemption Date or Change in Control Purchase Date (each such date, “Maturity”), at the rate of 7.75% per annum (which interest rate may be adjusted as
set forth on the reverse hereof), until the principal hereof and premium, if any, hereon is paid or duly made available for payment and on any overdue principal or premium, if any, and (to the extent that payout of such interest is lawful) on any
overdue installment of interest at the same rate per annum during the period in which such principal or premium, if any, or interest remains unpaid. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date
will, as provided in the Indenture referred to below, be paid to the Person in whose name this Note (or one or more Predecessor Securities) is registered as of the close of business on January 1 or July 1, as the case may be (whether or
not a Business Day), immediately preceding such Interest Payment Date (each such date, a “Regular Record Date”). Any such interest that is payable, but is not punctually paid or duly provided for, on any Interest Payment Date
shall forthwith cease to be payable to the Holder of this Note on such Regular Record Date by virtue of having been such Holder, and may be paid to the Person in whose name this Note (or one or more Predecessor Securities) is registered at the close
of business on a Special Record Date for the payment of such defaulted interest to be fixed by the Company, notice whereof shall be given to the Holder of this Note not less than 10 days prior to such Special Record Date, or may be paid in any other
lawful manner not inconsistent with the requirements of any securities exchange on which the Notes may be listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture. 
 Payment of the principal of, and premium, if any, and interest on, this Note will be made at the office or agency maintained for that purpose in the
Borough of Manhattan, The City of New York, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that payment of interest may be
made at the option of the Company by check mailed to the Person in whose name this Note is registered at the close of business on the related record date; provided further, that, notwithstanding anything else contained herein, if this Note is
a Global Security and is held in book-entry form through the facilities of the Depository, payments on this Note will be made to the Depository or its nominee in accordance with the arrangements then in effect between the Trustee and the Depository.

 Reference is hereby made to the further provisions of this Note set forth on the succeeding pages hereof, which further provisions shall
for all purposes have the same effect as if set forth herein. 

 IN WITNESS WHEREOF, JABIL CIRCUIT, INC. has caused this instrument to be duly executed. 
  

			
	JABIL CIRCUIT, INC.
		
	By:	 	 /s/ Sergio Cadavid

	Name:	 	Sergio Cadavid
	Title:	 	Treasurer

  

			
	Attest:
		
	By:	 	 /s/ Robert L. Paver

	Name:	 	Robert L. Paver
	Title:	 	Secretary
	
	Date: August 11, 2009

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

			
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,
	as Trustee
		
	By:	 	 /s/ Christie Leppert

		 	Authorized Signatory

 Jabil Circuit, Inc. 
 7.75% SENIOR NOTES DUE 2016 
 This Note is one of a duly authorized issue of Securities of the Company
issued under an Indenture, dated as of January 16, 2008 (the “Indenture”), between the Company and The Bank of New York Mellon Trust Company, N.A. (the “Trustee,” which term includes any successor
trustee under the Indenture), designated as the 7.75% Senior Notes due 2016 (the “Notes”), limited to $312,000,000 aggregate principal amount, subject to the provisions of the Indenture. Reference is made to the Indenture for
a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Notes and of the terms upon which the Notes are, and are to be, authenticated and delivered. All terms
used in this Note set forth below which are not defined herein and which are defined in the Indenture shall have the meanings assigned to them in the Indenture. 
 The Indenture provides for the defeasance of the Notes and certain covenants in certain circumstances. 
 This Note is unsecured as to payment of principal and premium, if any, and interest, and ranks pari passu with all other unsecured senior indebtedness of the Company. 
 Interest payments on this Note will include interest accrued to but excluding the applicable Interest Payment Date or Maturity hereof, as the case may
be. Interest payments for this Note shall be computed and paid on the basis of a 360-day year of twelve 30-day months. 
 In the case where
the applicable Interest Payment Date or Maturity with respect hereto, as the case may be, does not fall on a Business Day, payment of principal, premium, if any, or interest otherwise payable on such day need not be made on such day, but may be made
on the next succeeding Business Day with the same force and effect as if made on the Interest Payment Date or at Maturity and, unless the Company defaults on such payment, no interest shall accrue with respect to such payment for the period from and
after the Interest Payment Date or such Maturity, as the case may be, to the date of payment on such next succeeding Business Day. “Business Day” means any day, other than a Saturday or Sunday, that is neither a legal holiday nor a day on
which banking institutions are authorized or required by law, regulation or executive order to close in The City of New York. 
 The Notes
will not be subject to any sinking fund and, except as provided in the Indenture or herein, will not be redeemable or repayable prior to their Stated Maturity. 
 The Notes are redeemable as a whole or in part, at the Company’s option at any time, at a Redemption Price equal to the greater of (i) 100 percent of the aggregate principal amount of the Notes being
redeemed or (ii) the sum of the present values of the Remaining Scheduled Payments of principal and interest on the Notes being redeemed, discounted to the Redemption Date on a semiannual basis (assuming a 360-day year consisting of twelve
30-day months) at the Treasury Rate plus 0.50% (50 basis points), plus, in each case, accrued and unpaid interest on the Notes to, but not including, the Redemption Date. The Company will, however, pay the interest installment due on any Interest
Payment Date that occurs on or before a Redemption Date to the Holders as of the close of business on the Regular Record Date immediately preceding that Interest Payment Date. 
 “Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the semiannual equivalent yield to
maturity (computed as of the third business day immediately preceding that Redemption Date) of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the
Comparable Treasury Price for such Redemption Date. 
 “Comparable Treasury Issue” means the United States Treasury
security selected by the Independent Investment Banker as having an actual or interpolated maturity comparable to the remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary
financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of such Notes. 
 “Comparable Treasury Price” means, with respect to any Redemption Date, (i) the arithmetic average of the Reference Treasury Dealer Quotations for such Redemption Date after excluding the highest and lowest
Reference Treasury Dealer Quotations, or (ii) if the Trustee obtains fewer than four Reference Treasury Dealer Quotations, the arithmetic average of all Reference Treasury Dealer Quotations for such Redemption Date. 

 “Independent Investment Banker” means J.P. Morgan Securities Inc. or Citigroup
Global Markets Inc., or their respective successors as may be appointed from time to time by the Trustee after consultation with the Company; provided, however, that if any of the foregoing ceases to be a primary United States Treasury securities
dealer in New York City (a “Primary Treasury Dealer”), the Company shall substitute therefor another Primary Treasury Dealer. 
 “Reference Treasury Dealer” means Citigroup Global Markets Inc. and J.P. Morgan Securities Inc., and two other Primary Treasury Dealers selected by the Company, and each of their respective
successors and any other Primary Treasury Dealers selected by the Trustee after consultation with the Company. 
 “Reference
Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the arithmetic average, as determined by the Trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed in
each case as a percentage of its principal amount) quoted in writing to the Trustee by such Reference Treasury Dealer as of 3:30 p.m., New York City Time, on the third Business Day preceding such Redemption Date. 
 “Remaining Scheduled Payments” means, with respect to any Note to be redeemed, the remaining scheduled payments of the principal
of and premium, if any, and interest thereon that would be due after the related Redemption Date but for such redemption; provided, however, that, if such Redemption Date is not an Interest Payment Date with respect to such Note, the amount
of the next scheduled interest payment thereon will be reduced by the amount of interest accrued thereon to such Redemption Date. 
 If
(a) the Company shall have on any date (the “Succession Date”) consolidated with or merged into, or conveyed or transferred or leased its properties and assets as an entirety or substantially as an entirety to, any
Person which is organized under the laws of any jurisdiction other than the United States of America, any State thereof or the District of Columbia, (b) as result of any change in or any amendment to the laws, regulations or published tax
rulings of such jurisdiction, or of any political subdivision or taxing authority thereof or therein, affecting taxation, or any change in the official administration, application or interpretation of such laws, regulations or published tax rulings
either generally or in relation to the Notes, which change or amendment becomes effective after the Succession Date or which change in official administration, application or interpretation shall not have been available to the public on or prior to
such Succession Date and is notified to the Company, such continuing Person would be required to pay any Successor Additional Amounts pursuant to the Indenture or the terms of the Notes in respect of any payments that it may be required to make with
respect to any Notes and (c) such obligation cannot be avoided by the Company or such continuing Person taking reasonable measures available to it, the Company or such continuing Person may at its option redeem all (but not less than all) of
the Notes, upon not less than 30 nor more than 60 days’ written notice as provided in the Indenture, at a Redemption Price equal to 100% of the principal amount thereof plus accrued interest to the date fixed for redemption; provided
however, that (a) no such notice of redemption may be given earlier than 60 days prior to the earliest date on which a continuing Person would be obligated to pay such Successor Additional Amounts were a payment then due in respect of the
Notes, and (b) at the time any such redemption notice is given, such obligation to pay such Successor Additional Amounts must remain in effect. 
 Holders of Notes to be redeemed will be given notice of redemption, at their addresses as set forth in the Security Register for the Notes, at least 30 and not more than 60 days prior to the Redemption Date. If less
than all the Notes are to be redeemed, the Notes to be redeemed shall be selected by lot by the Depository, in the case of Notes represented by a Global Security, or by the Trustee by a method the Trustee deems to be fair and appropriate, in the
case of the Notes that are not represented by a Global Security. 
 Unless the Company defaults in payment of the Redemption Price, on and
after the Redemption Date interest will cease to accrue on the Notes or portion thereof called for redemption. 
 The payment of principal
of, or premium, if any, or interest on, or in respect of, this Note shall be deemed to include the payment of Successor Additional Amounts provided for in the Indenture or herein to the extent that, in such context, Successor Additional Amounts are,
were or would be payable in respect thereof pursuant to the Indenture or this Note. 

 Subject to the terms and conditions of the Indenture, if on or prior to Maturity there shall have
occurred a Change of Control Repurchase Event, unless the Company shall have redeemed the Notes prior to such occurrence, the Company shall, at the option of the Holders thereof, purchase all or any part (in excess of $2,000 and in integral
multiples of $1,000 in excess thereof) of such Holder’s Notes for which a Change of Control Purchase Notice shall have been delivered as provided in the Indenture and not withdrawn by a date which shall be no earlier than 30 days and no later
than 60 days from the date that a Repurchase Offer Notice is mailed with respect to the occurrence of such Change of Control, at a repurchase price in cash equal to 101% of the aggregate principal amount of the Notes repurchased plus any accrued and
unpaid interest on the Notes repurchased to, but not including, the Change in Control Purchase Date. 
 Any Holder delivering a Change of
Control Purchase Notice shall have the right to withdraw such Change of Control Purchase Notice at any time prior to or on the Change of Control Purchase Date by delivery of a written notice of withdrawal in accordance with the provisions of the
Indenture. 
 If any Event of Default with respect to the Notes shall occur and be continuing, the principal of the Notes may be declared due
and payable in the manner and with the effect provided in the Indenture. 
 As set forth in, and subject to the provisions of, the Indenture,
no Holder of any Note shall have any right to institute any proceeding, judicial or otherwise, with respect to the Indenture, or for the appointment of a receiver or trustee, or for any remedy thereunder, unless (i) such Holder has previously
given written notice to the Trustee of a continuing Event of Default with respect to the Notes, (ii) the Holders of not less than 25% in principal amount of the Outstanding Notes shall have made written request to the Trustee to institute such
proceedings in respect of such Event of Default in its own name as Trustee thereunder, (iii) such Holder or Holders have offered to the Trustee such indemnity as is reasonably satisfactory to it against the costs, expenses and liabilities to be
incurred in compliance with such request, (iv) the Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding and (v) no direction inconsistent with such written request
has been given to the Trustee during such 60-day period by the Holders of a majority in principal amount of the Outstanding Notes; provided, however, that such limitations do not apply to a proceeding instituted by the Holder hereof
for the enforcement of payment of the principal of, any premium and (subject to certain provisions of the Indenture) interest on, and, if applicable, the Change of Control Purchase Price or any Additional Amounts with respect to, this Note on the
respective Stated Maturity or Maturities expressed herein, or, in the case of redemption, on the Redemption Date or, in the case of repayment at the option of the Holder, on the date such repayment is due, or, in the case of a Change of Control or
as to any Change of Control Purchase Notice given timely, on the Change of Control Purchase Date. 
 The Indenture permits, with certain
exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Notes at any time by the Company and the Trustee by entering into an indenture or indentures
supplemental thereto with the consent of the Holders of not less than a majority in aggregate principal amount of the Outstanding Notes. The Indenture also permits the Holders of not less than a majority in principal amount of the Notes at the time
Outstanding, on behalf of the Holders of all of the Notes, to prospectively waive compliance by the Company with certain restrictive provisions of the Indenture and to waive certain past defaults under the Indenture and their consequences. Any such
consent or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and upon all future Holders of any Note issued upon the registration of transfer hereof or in exchange for or in lieu hereof, whether or not notation of
such consent or waiver is made upon this Note. 
 No reference to the Indenture and no provision of this Note or of the Indenture shall alter
or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and premium, if any, and any interest on this Note at the times, places and rate, and in the coin or currency, herein prescribed. 
 The Notes are issuable only in fully registered form in denominations of $2,000 and integral multiples of $1,000 in excess thereof. As provided in the
Indenture and subject to certain limitations therein set forth, this Note is exchangeable for a like aggregate principal amount of Notes of this series and of like tenor of any authorized denomination, 

 
as requested by the Holder surrendering the same. As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this
Note is registrable in the Security Register, upon surrender of this Note for registration of transfer at the office or agency of the Company in any place where the principal of and any interest on this Note are payable or at such other offices or
agencies as the Company may designate, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to, the Company and the Security Registrar or any transfer agent duly executed by the registered owner hereof or his/her
attorney duly authorized in writing, and thereupon one or more new Notes of this series and of like tenor, of authorized denominations and for the same aggregate principal amount and Stated Maturity will be issued to the designated transferee or
transferees. 
 Subject to the terms of the Indenture, prior to due presentment of this Note for registration of transfer, the Company, the
Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Note is registered as the owner hereof for all purposes, whether or not this Note is overdue, and neither the Company, the Trustee nor any such agent shall
be affected by notice to the contrary. 
 No service charge shall be made for any registration of transfer or exchange of this Note, but,
subject to certain limitations set forth in the Indenture, the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 
 The Indenture and this Note shall be governed by and construed in accordance with the laws of the State of New York applicable to agreements made or
instruments entered into and, in each case, performed in said State. 
 This Note shall not be valid or become obligatory for any purpose
until the Trustee’s Certificate of Authentication hereon shall have been executed by the Trustee. 

 ASSIGNMENT 
 FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto 
  

	
	  
 Please insert Social Security
or other identifying number of assignee
  

	
	  
 (please print or type name
and address of assignee)

	

 the within Note and all rights thereunder and does hereby irrevocably constitute and appoint the aforesaid
assignee attorney to transfer the within Note on the books kept for registration thereof, with full power of substitution in the premises. 
  

			
	Dated:	 	  

			
		
	In the presence of:	 	  

 NOTICE: The signature to this assignment must correspond with the name as it appears upon the face of the within
Note in every particular, without alteration or enlargement or any change whatever. When assignment is made by a guardian, trustee, executor or administrator, an officer of a corporation, or anyone in a representative capacity, proof of his or her
authority to act must accompany the Note. The signature must be guaranteed by an Institution which is a member of one of the following recognized signature Guarantee Programs: (i) the Securities Transfer Agents Medallion Program (STAMP);
(ii) the New York Stock Exchange Inc. Medallion Signature Program (MSP); (iii) the Stock Exchanges Medallion Program (SEMP); or (iv) in such other guarantee program acceptable to the Trustee. 

 SCHEDULE OF INCREASES OR DECREASES IN GLOBAL NOTE 
 The following increases or decreases in this Global Note have been made: 
  

									
	 Date of Exchange
	 	 Amount of increase
 in Principal Amount
 of this Global Note
	 	 Amount of decrease
 in Principal Amount
 of this Global Note
	 	 Principal Amount of
 this Global Note
 following each
 decrease or increase
	 	 Signature of
 authorized signatory
 of TrusteeOfficers' Certificate of Jabil Circuit, Inc. pursuant to the Indenture

 Exhibit 4.3 
 JABIL CIRCUIT, INC. 
 OFFICERS’ CERTIFICATE PURSUANT TO 
 SECTIONS 1.2, 3.1 AND 3.3 OF THE INDENTURE 
 We, the undersigned, being respectively the President and the Chief Financial Officer of Jabil Circuit, Inc., a corporation duly organized and existing under the laws of the State of Delaware (the “Company”), hereby certify to The
Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee (the “Trustee”), pursuant to and in accordance with Sections 1.2, 3.1 and 3.3 of the Indenture, dated as of January 16, 2008 (the
“Indenture”), between the Company and the Trustee, that: 
  

	(1)	The issuance of Securities under the series designated as 7.75% Senior Notes due 2016, in an aggregate principal amount of $312,000,000 (the “Notes”), has been approved
and authorized in accordance with the provisions of the Indenture pursuant to resolutions duly adopted by (i) the Board of Directors of the Company at meetings held on October 22-23, 2008 and July 16, 2009, and (ii) the Pricing
Committee of the Board of Directors of the Company at a meeting held on July 31, 2009, all such resolutions are attached hereto as Exhibit A, and by this Officers’ Certificate, dated August 11, 2009, relating to the Notes. The
resolutions referred to in this paragraph are in full force and effect on the date hereof. 

  

	(2)	To the best of our knowledge, no event which is, or after notice or lapse of time would become, an Event of Default with respect to any of the Notes has occurred and is continuing.

  

	(3)	The terms of the Notes shall be as follows: 

  

	 	(i)	The title of the Notes shall be “7.75% Senior Notes due 2016.” 

  

	 	(ii)	The Notes are to be issued in registered form. The Notes are to be issued initially in an aggregate principal amount of $312,000,000; provided however, that the aggregate principal
amount of the Notes that may be outstanding may be increased by the Company upon the terms and subject to the conditions set forth in the Indenture and the Notes. The Notes are to be issued initially in global form, as further set forth in Annex
I hereto. Beneficial owners of interests in the Notes may exchange such interests in accordance with the Indenture and the terms of the Notes, and as further set forth in Annex I hereto. 

  

	 	(iii)	The Notes will mature on July 15, 2016. 

  

	 	(iv)	The Notes will bear interest at a rate of 7.75% per annum. 

  

	 	(v)	The date from which interest shall accrue, the Interest Payment Dates on which interest shall be payable and the Regular Record Date for the interest payable on any Interest Payment
Date will be as set forth in the Specimen Note attached as Exhibit B (the “Specimen Note”). 

  

	 	(vi)	Principal, premium, if any, and interest on the Notes are payable at the corporate trust office of the Trustee located at 101 Barclay Street, Floor 7 West, New York, NY 10286,
except as otherwise provided in the Specimen Note. 

	 	(vii)	The Notes are issuable in minimum denominations of $2,000 and integral multiples of $1,000 in excess thereof. 

  

	 	(viii)	The Notes are subject to redemption at the option of the Company, as set forth in the Specimen Note. 

  

	 	(ix)	The Notes will not be subject to any sinking fund or analogous provision. 

  

	 	(x)	The provisions in the Indenture relating to defeasance and covenant defeasance shall apply to the Notes. 

  

	 	(xi)	The “Depository” with respect to the Notes will initially be The Depository Trust Company (“DTC”). 

  

	 	(xii)	Interest on the Notes will be computed and paid on the basis of a 360-day year of twelve 30-day months. 

  

	 	(xiii)	References herein to principal, premium, if any, and interest payable on the Notes shall include any Successor Additional Amount payable pursuant to Section 8.1(b) of the
Indenture. 

  

	 	(xiv)	The Notes are not convertible into shares of Common Stock of the Company or exchangeable for other securities. 

 Capitalized terms used herein and not otherwise defined herein have the meanings specified in the Indenture or the Specimen Note. The foregoing terms of
the Notes are qualified by the complete text of the Specimen Note and Annex I hereto, which are attached hereto and incorporated herein by reference. 
 Each of the undersigned has read all of the conditions relating to the execution, authentication and delivery of the Notes contained in the Indenture and the definitions therein relating thereto, has read the
certified copies of the board and committee resolutions attached hereto and has examined the Specimen Note attached hereto. In the opinion of each of the undersigned he has made such examination or investigation as is necessary to enable him to
express an informed opinion as to whether or not all such conditions precedent have been complied with and, in the opinion of each of the undersigned, all such conditions precedent have been complied with. 
 Insofar as this certificate relates to legal matters, it is based, as provided for in Section 1.3 of the Indenture, upon the Opinion of Counsel
delivered to the Trustee contemporaneously herewith pursuant to Section 3.3 of the Indenture and relating to the Notes. 

 IN WITNESS WHEREOF, we have signed our names as of this 11th day of August, 2009. 
  

			
	 /s/ Timothy L. Main

	Name:	 	Timothy L. Main
	Title:	 	President
	
	 /s/ Sergio A. Cadavid

	Name:	 	Sergio A. Cadavid
	Title:	 	Treasurer

 Annex I 
  

	(1)	Issuance of Notes. 

  

	 	(i)	The Notes shall be in substantially the form set forth in Exhibit B hereto, with appropriate inclusions and exclusions set forth therein depending on whether such Note is a
Global Note (as defined below) or a certificated Note issued in exchange therefor pursuant to Section 3.5 of the Indenture (a “Certificated Note”) and shall be issued in the form hereinafter provided. Global Notes shall include the
legend thereon as indicated on Exhibit B (the “Global Note Legend”), and the “Schedule of Increases and Decreases in Global Note” attached thereto. Certificated Notes shall be issued without the Global Note Legend thereon
and without the “Schedule of Increases and Decreases in Global Note” attached thereto. Both Certificated Notes and Global Notes shall include a legend thereon regarding original issue discount, as indicated on Exhibit B. Each Global
Note shall represent the aggregate principal amount of the outstanding Notes as shall be specified therein and shall provide that it shall represent the aggregate principal amount of outstanding Notes from time to time endorsed thereon and that the
aggregate principal amount of outstanding Notes represented thereby may from time to time be reduced or increased, as appropriate, to reflect exchanges and redemptions. Any endorsement of a Global Note to reflect the amount of any increase or
decrease in the aggregate principal amount of outstanding Notes represented thereby shall be made by the Trustee, in accordance with instructions given by the Holder thereof as required hereby. The terms and provisions contained in the Notes shall
constitute and are hereby expressly made a part of the Indenture, and the Company and the Trustee by their execution and delivery of the Indenture expressly agree to such terms and provisions and to be bound thereby. 

  

	 	(ii)	The aggregate principal amount of Global Notes may from time to time be increased or decreased by adjustments made on the records of the Trustee, as custodian for the Depository or
its nominee, as hereinafter provided. The Depository shall be The Depository Trust Company (“DTC”) unless the Company appoints a successor depository by delivery of a Company Order to the Trustee specifying such successor depository.

  

	(2)	Transfer and Exchange. 

  

	 	(i)	Sale or Transfer of Notes to the Company or its Subsidiaries. Nothing in this Officers’ Certificate or the Notes shall prohibit the sale or other transfer of any Notes
(including beneficial interests in the Global Notes) to the Company or any of its Subsidiaries, which Notes shall thereupon be canceled in accordance with Section 3.9 of the Indenture. 

  

	 	(ii)	 Cancellation and/or Adjustment of Global Notes. At such time as all beneficial interests in a particular Global Note have been exchanged for Certificated
Notes or a particular Global Note has been redeemed, repurchased or canceled in whole and not 

	 	 
in part, each such Global Note shall be returned to or retained and canceled by the Trustee in accordance with Section 3.9 of the Indenture. At any time
prior to such cancellation, if any beneficial interest in a Global Note is exchanged for or transferred to a Person who will take delivery thereof in the form of a beneficial interest in another Global Note or for Certificated Notes, the principal
amount of Notes represented by such Global Note shall be reduced accordingly and an endorsement shall be made on such Global Note, by the Trustee or by the Depository at the direction of the Trustee, to reflect such reduction; and if the beneficial
interest is being exchanged for or transferred to a Person who will take delivery thereof in the form of a beneficial interest in another Global Note, such other Global Note shall be increased accordingly and an endorsement shall be made on such
Global Note, by the Trustee or by the Depository at the direction of the Trustee, to reflect such increase. 

 Exhibit A 
 Resolutions of the Board of Directors 
 and the Pricing Committee 

 Exhibit B 
 Form of Note

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