Document:

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                                                                    EXHIBIT 4.13

                          SECOND SUPPLEMENTAL INDENTURE

               THIS SECOND SUPPLEMENTAL INDENTURE (this "Second Supplemental
Indenture"), dated as of June 12, 2001, among LVF Holding Corporation (a
"Guaranteeing Subsidiary" ), subsidiary of Dresser, Inc. (or its permitted
successor), a Delaware corporation (the "Company"), the Company, the other
Guarantors (as defined in the Indenture referred to herein) and State Street
Bank and Trust Company, as trustee under the indenture referred to below (the
"Trustee").

                                   WITNESSETH:

               WHEREAS, the Company has heretofore executed and delivered to the
Trustee an indenture (the "Indenture"), dated as of April 10, 2001 providing for
the issuance of an aggregate principal amount of up to $300,000,000 million of 9
3/8% Senior Subordinated Notes due 2011 (the "Notes");

               WHEREAS, the Indenture provides that under certain circumstances
the Guaranteeing Subsidiary shall execute and deliver to the Trustee a
supplemental indenture pursuant to which the Guaranteeing Subsidiary shall
unconditionally guarantee all of the Company's Obligations under the Notes and
the Indenture on the terms and conditions set forth herein (the "Guarantee");
and

               WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee
is authorized to execute and deliver this Second Supplemental Indenture.

               NOW THEREFORE, in consideration of the foregoing and for other
good and valuable consideration, the receipt of which is hereby acknowledged,
the Guaranteeing Subsidiary and the Trustee mutually covenant and agree for the
equal and ratable benefit of the Holders of the Notes as follows:

               1.   CAPITALIZED TERMS. Capitalized terms used herein without
definition shall have the meanings assigned to them in the Indenture.

               2.   AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby
agrees as follows:

                    (a)  Along with all Guarantors named in the Indenture, to
                         jointly and severally Guarantee to each Holder of a
                         Note authenticated and delivered by the Trustee and to
                         the Trustee and its successors and assigns,
                         irrespective of the validity and enforceability of the
                         Indenture, the Notes or the obligations of the Company
                         hereunder or thereunder, that:

<PAGE>

                         (i)   the principal of and interest on the Notes will
                    be promptly paid in full when due, whether at maturity, by
                    acceleration, redemption or otherwise, and interest on the
                    overdue principal of and interest on the Notes, if any, if
                    lawful, and all other obligations of the Company to the
                    Holders or the Trustee hereunder or thereunder will be
                    promptly paid in full or performed, all in accordance with
                    the terms hereof and thereof; and

                         (ii)  in case of any extension of time of payment or
                    renewal of any Notes or any of such other obligations, that
                    same will be promptly paid in full when due or performed in
                    accordance with the terms of the extension or renewal,
                    whether at stated maturity, by acceleration or otherwise.
                    Failing payment when due of any amount so guaranteed or any
                    performance so guaranteed for whatever reason, the
                    Guarantors shall be jointly and severally obligated to pay
                    the same immediately.

                    (b)  The obligations hereunder shall be unconditional,
                         irrespective of the validity, regularity or
                         enforceability of the Notes or the Indenture, the
                         absence of any action to enforce the same, any waiver
                         or consent by any Holder of the Notes with respect to
                         any provisions hereof or thereof, the recovery of any
                         judgment against the Company, any action to enforce the
                         same or any other circumstance which might otherwise
                         constitute a legal or equitable discharge or defense of
                         a guarantor.

                    (c)  The following is hereby waived: diligence, presentment,
                         demand of payment, filing of claims with a court in the
                         event of insolvency or bankruptcy of the Company, any
                         right to require a proceeding first against the
                         Company, protest, notice and all demands whatsoever.

                    (d)  This Guarantee shall not be discharged except by
                         complete performance of the obligations contained in
                         the Notes and the Indenture or pursuant to Section 6
                         hereof.

                    (e)  If any Holder or the Trustee is required by any court
                         or otherwise to return to the Company, the Guarantors,
                         or any custodian, Trustee, liquidator or other similar
                         official acting in relation to either the Company or
                         the Guarantors, any amount paid by either to the
                         Trustee or such Holder, this Guarantee, to the extent
                         theretofore discharged, shall be reinstated in full
                         force and effect.

                    (f)  The Guaranteeing Subsidiary shall be entitled to any
                         right of subrogation in relation to the Holders in
                         respect of any obligations guaranteed hereby until
                         payment in full of all obligations guaranteed hereby.

<PAGE>

                    (g)  As between the Guarantors, on the one hand, and the
                         Holders and the Trustee, on the other hand, (x) the
                         maturity of the obligations guaranteed hereby may be
                         accelerated as provided in Article 6 of the Indenture
                         for the purposes of this Guarantee, notwithstanding any
                         stay, injunction or other prohibition preventing such
                         acceleration in respect of the obligations guaranteed
                         hereby, and (y) in the event of any declaration of
                         acceleration of such obligations as provided in Article
                         6 of the Indenture, such obligations (whether or not
                         due and payable) shall forthwith become due and payable
                         by the Guarantors for the purpose of this Guarantee.

                    (h)  The Guarantors shall have the right to seek
                         contribution from any non-paying Guarantor so long as
                         the exercise of such right does not impair the rights
                         of the Holders under the Guarantee.

                    (i)  Pursuant to Section 11.03 of the Indenture, after
                         giving effect to any maximum amount and any other
                         contingent and fixed liabilities that are relevant
                         under any applicable Bankruptcy or fraudulent
                         conveyance laws (including, without limitation, all
                         Senior Debt of such Guarantor), and after giving effect
                         to any collections from, rights to receive contribution
                         from or payments made by or on behalf of any other
                         Guarantor in respect of the obligations of such other
                         Guarantor under Article 11 of the Indenture shall
                         result in the obligations of such Guarantor under its
                         Guarantee not constituting a fraudulent transfer or
                         conveyance.

               3.   SUBORDINATION. The Obligations of the Guaranteeing
Subsidiary under its Guarantee pursuant to this Supplemental Indenture shall be
junior and subordinated to the Senior Debt of such Guaranteeing Subsidiary on
the same basis as the Notes are junior and subordinated to the Senior Debt of
the Company. For the purposes of the foregoing sentence, the Trustee and the
Holders shall have the right to receive and/or retain payments by such
Guaranteeing Subsidiary only at such time as they may receive and/or retain
payments in respect of the Notes pursuant to the Indenture, including Article 10
thereof.

               4.   EXECUTION AND DELIVERY. The Guaranteeing Subsidiary agrees
that the Guarantees shall remain in full force and effect notwithstanding any
failure to endorse on each Note a notation of such Guarantee.

               5.   Guaranteeing Subsidiary May Consolidate, Etc. on Certain
Terms.

                    (a)  The Guaranteeing Subsidiary may not consolidate with or
                         merge with or into (whether or not such Guarantor is
                         the surviving Person) another corporation, Person or
                         entity whether or not affiliated with such Guarantor
                         unless:

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                         (i)   subject to Section 11.05 of the Indenture, the
                    Person formed by or surviving any such consolidation or
                    merger (if other than a Guarantor or the Company) shall be a
                    corporation organized and validly existing under the laws of
                    the United States or any state thereof or the District of
                    Columbia, and unconditionally assumes all the obligations of
                    such Guarantor, pursuant to a supplemental indenture in form
                    and substance reasonably satisfactory to the Trustee, under
                    the Notes, the Indenture and the Guarantee on the terms set
                    forth herein or therein;

                         (ii)  immediately after giving effect to such
                    transaction, no Default or Event of Default exists; and

                         (iii) the Company would be permitted, immediately after
                    giving effect to such transaction, to incur at least $1.00
                    of additional Indebtedness (other than Permitted
                    Indebtedness) pursuant to Section 4.09 of the Indenture.

                    (b)  In case of any such consolidation, merger, sale or
                         conveyance and upon the assumption by the successor
                         Person, by supplemental indenture, executed and
                         delivered to the Trustee and satisfactory in form to
                         the Trustee, of the Guarantee endorsed upon the Notes
                         and the due and punctual performance of all of the
                         covenants and conditions of the Indenture to be
                         performed by the Guarantor, such successor Person shall
                         succeed to and be substituted for the Guarantor with
                         the same effect as if it had been named herein as a
                         Guarantor. Such successor Person thereupon may cause to
                         be signed any or all of the Guarantees to be endorsed
                         upon all of the Notes issuable hereunder which
                         theretofore shall not have been signed by the Company
                         and delivered to the Trustee. All the Guarantees so
                         issued shall in all respects have the same legal rank
                         and benefit under the Indenture as the Guarantees
                         theretofore and thereafter issued in accordance with
                         the terms of the Indenture as though all of such
                         Guarantees had been issued at the date of the execution
                         hereof.

                    (c)  Except as set forth in Articles 4 and 5 of the
                         Indenture, and notwithstanding clauses(a)(iii) above,
                         nothing contained in the Indenture or in any of the
                         Notes shall prevent any consolidation or merger of a
                         Guarantor with or into the Company or another
                         Guarantor, or shall prevent any sale or conveyance of
                         the property of a Guarantor as an entirety or
                         substantially as an entirety to the Company or another
                         Guarantor.

               6.   RELEASES. In the event of a sale or other disposition of all
of the assets of any Guarantor, by way of merger, consolidation or otherwise, or
a sale or other disposition of all to the capital stock of any Guarantor, then
such Guarantor (in the event of a sale or other disposition, by way of merger,
consolidation or otherwise, of all of the capital stock of such

<PAGE>

Guarantor) or the corporation acquiring the property (in the event of a sale or
other disposition of all or substantially all of the assets of such Guarantor)
will be released and relieved of any obligations under its Guarantee; provided
that the Net Cash Proceeds of such sale or other disposition are applied in
accordance with the applicable provisions of the Indenture, including without
limitation Section 4.10 of the Indenture. Upon delivery by the Company to the
Trustee of an Officers' Certificate and an Opinion of Counsel to the effect that
such sale or other disposition was made by the Company in accordance with the
applicable provisions of the Indenture, including without limitation Section
4.10 of the Indenture, the Trustee shall execute any documents reasonably
required in order to evidence the release of any Guarantor from its obligations
under its Guarantee.

               Any Guarantor not released from its obligations under its
Guarantee shall remain liable for the full amount of principal of and interest
on the Notes and for the other obligations of any Guarantor under the Indenture
as provided in Article 11 of the Indenture.

               7.   NO RECOURSE AGAINST OTHERS. No past, present or future
director, officer, employee, incorporator, stockholder or agent of the
Guaranteeing Subsidiary, as such, shall have any liability for any obligations
of the Company or the Guaranteeing Subsidiary under the Notes, any Guarantees,
the Indenture or this Second Supplemental Indenture or for any claim based on,
in respect of, or by reason of, such obligations or their creation. Each Holder
of the Notes by accepting a Note waives and releases all such liability. The
waiver and release are part of the consideration for issuance of the Notes. Such
waiver may not be effective to waive liabilities under the federal securities
laws and it is the view of the Commission that such a waiver is against public
policy.

               8.   NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW
YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SECOND SUPPLEMENTAL INDENTURE
WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT
THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED
THEREBY.

               9.   COUNTERPARTS. The parties may sign any number of copies of
this Second Supplemental Indenture. Each signed copy shall be an original, but
all of them together represent the same agreement.

               10.  EFFECT OF HEADINGS. The Section headings herein are for
convenience only and shall not affect the construction hereof.

               11.  THE TRUSTEE. The Trustee shall not be responsible in any
manner whatsoever for or in respect of the validity or sufficiency of this
Second Supplemental Indenture or for or in respect of the recitals contained
herein, all of which recitals are made solely by the Guaranteeing Subsidiary and
the Company. IN WITNESS WHEREOF, the parties hereto have caused this Second
Supplemental Indenture to be duly executed and attested, all as of the date
first above written.

<PAGE>

Dated:  June 12, 2001

                                        LVF HOLDING CORPORATION

                                        By: /s/ Frank P. Pittman
                                           -------------------------------------
                                        Name:   Frank P. Pittman
                                        Title:  Vice President and Asst.
                                                Secretary

                                        STATE STREET BANK AND TRUST COMPANY,
                                        as Trustee

                                        By: /s/ Philip G. Kane Jr.
                                           -------------------------------------
                                        Name:   Philip G. Kane Jr.
                                        Title:  Vice President<PAGE>

                                                                    Exhibit 4.14

                          THIRD SUPPLEMENTAL INDENTURE

          THIRD SUPPLEMENTAL INDENTURE (this "Supplemental Indenture"), dated as
of April 24, 2002, among Modern Acquisition, Inc., a Delaware corporation, (the
"Guaranteeing Subsidiary"), and State Street Bank and Trust Company, as trustee
under the indenture referred to below (the "Trustee").

                              W I T N E S S E T H :

          WHEREAS, Dresser, Inc., a Delaware Corporation (the "Company"), and
the existing Guarantors (as defined in the Indenture referred to herein) have
heretofore executed and delivered to the Trustee an indenture (the "Indenture"),
dated as of April 10, 2001, and as amended on June 4, 2001 and June 12, 2001,
providing for the issuance of an aggregate principal amount of up to
$300,000,000 of 9 3/8% Senior Subordinated Notes due 2011 (the "Notes");

          WHEREAS, the Indenture provides that under certain circumstances the
Guaranteeing Subsidiary shall execute and deliver to the Trustee a supplemental
indenture pursuant to which the Guaranteeing Subsidiary shall unconditionally
guarantee all of the Company's Obligations under the Notes and the Indenture on
the terms and conditions set forth herein (the "Guarantee"); and

          WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is
authorized to execute and deliver this Supplemental Indenture.

          NOW THEREFORE, in consideration of the foregoing and for other good
and valuable consideration, the receipt of which is hereby acknowledged, the
Guaranteeing Subsidiary and the Trustee mutually covenant and agree for the
equal and ratable benefit of the Holders of the Notes as follows:

          1.   CAPITALIZED TERMS. Capitalized terms used herein without
definition shall have the meanings assigned to them in the Indenture.

          2.   AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby agrees
as follows:

               (a)  Along with all Guarantors named in the Indenture, to jointly
                    and severally Guarantee to each Holder of a Note
                    authenticated and delivered by the Trustee and to the
                    Trustee and its successors and assigns, irrespective of the
                    validity and enforceability of the Indenture, the Notes or
                    the obligations of the Company hereunder or thereunder,
                    that:

<PAGE>

                    (i)   the principal of and interest on the Notes will be
               promptly paid in full when due, whether at maturity, by
               acceleration, redemption or otherwise, and interest on the
               overdue principal of and interest on the Notes, if any, if
               lawful, and all other obligations of the Company to the Holders
               or the Trustee hereunder or thereunder will be promptly paid in
               full or performed, all in accordance with the terms hereof and
               thereof; and

                    (ii)  in case of any extension of time of payment or renewal
               of any Notes or any of such other obligations, that same will be
               promptly paid in full when due or performed in accordance with
               the terms of the extension or renewal, whether at stated
               maturity, by acceleration or otherwise. Failing payment when due
               of any amount so guaranteed or any performance so guaranteed for
               whatever reason, the Guarantors shall be jointly and severally
               obligated to pay the same immediately.

               (b)  The obligations hereunder shall be unconditional,
                    irrespective of the validity, regularity or enforceability
                    of the Notes or the Indenture, the absence of any action to
                    enforce the same, any waiver or consent by any Holder of the
                    Notes with respect to any provisions hereof or thereof, the
                    recovery of any judgment against the Company, any action to
                    enforce the same or any other circumstance which might
                    otherwise constitute a legal or equitable discharge or
                    defense of a guarantor.

               (c)  The following is hereby waived: diligence, presentment,
                    demand of payment, filing of claims with a court in the
                    event of insolvency or bankruptcy of the Company, any right
                    to require a proceeding first against the Company, protest,
                    notice and all demands whatsoever.

               (d)  This Guarantee shall not be discharged except by complete
                    performance of the obligations contained in the Notes and
                    the Indenture or pursuant to Section 6 hereof.

               (e)  If any Holder or the Trustee is required by any court or
                    otherwise to return to the Company, the Guarantors, or any
                    custodian, Trustee, liquidator or other similar official
                    acting in relation to either the Company or the Guarantors,
                    any amount paid by either to the Trustee or such Holder,
                    this Guarantee, to the extent theretofore discharged, shall
                    be reinstated in full force and effect.

               (f)  No Guaranteeing Subsidiary shall be entitled to any right of
                    subrogation in relation to the Holders in respect of any
                    obligations guaranteed hereby until payment in full of all
                    obligations guaranteed hereby.

<PAGE>

               (g)  As between the Guarantors, on the one hand, and the Holders
                    and the Trustee, on the other hand, (x) the maturity of the
                    obligations guaranteed hereby may be accelerated as provided
                    in Article 6 of the Indenture for the purposes of this
                    Guarantee, notwithstanding any stay, injunction or other
                    prohibition preventing such acceleration in respect of the
                    obligations guaranteed hereby, and (y) in the event of any
                    declaration of acceleration of such obligations as provided
                    in Article 6 of the Indenture, such obligations (whether or
                    not due and payable) shall forthwith become due and payable
                    by the Guarantors for the purpose of this Guarantee.

               (h)  The Guarantors shall have the right to seek contribution
                    from any non-paying Guarantor so long as the exercise of
                    such right does not impair the rights of the Holders under
                    the Guarantee.

               (i)  Pursuant to Section 11.03 of the Indenture, after giving
                    effect to any maximum amount and any other contingent and
                    fixed liabilities that are relevant under any applicable
                    Bankruptcy or fraudulent conveyance laws (including, without
                    limitation, all Senior Debt of such Guarantor), and after
                    giving effect to any collections from, rights to receive
                    contribution from or payments made by or on behalf of any
                    other Guarantor in respect of the obligations of such other
                    Guarantor under Article 11 of the Indenture shall result in
                    the obligations of such Guarantor under its Guarantee not
                    constituting a fraudulent transfer or conveyance.

          3.   SUBORDINATION. The Obligations of the Guaranteeing Subsidiary
under its Guarantee pursuant to this Supplemental Indenture shall be junior and
subordinated to the Senior Debt of such Guaranteeing Subsidiary on the same
basis as the Notes are junior and subordinated to the Senior Debt of the
Company. For the purposes of the foregoing sentence, the Trustee and the Holders
shall have the right to receive and/or retain payments by such Guaranteeing
Subsidiary only at such time as they may receive and/or retain payments in
respect of the Notes pursuant to the Indenture, including Article 10 thereof.

          4.   EXECUTION AND DELIVERY. The Guaranteeing Subsidiary agrees that
the Guarantees shall remain in full force and effect notwithstanding any failure
to endorse on each Note a notation of such Guarantee.

          5.   Guaranteeing Subsidiary May Consolidate, Etc. on Certain Terms.

               (a)  No Guaranteeing Subsidiary may consolidate with or merge
                    with or into (whether or not such Guarantor is the surviving
                    Person) another corporation, Person or entity whether or not
                    affiliated with such Guarantor unless:

<PAGE>

                    (i)   subject to Section 11.05 of the Indenture, the Person
               formed by or surviving any such consolidation or merger (if other
               than a Guarantor or the Company) shall be a corporation organized
               and validly existing under the laws of the United States or any
               state thereof or the District of Columbia, and unconditionally
               assumes all the obligations of such Guarantor, pursuant to a
               supplemental indenture in form and substance reasonably
               satisfactory to the Trustee, under the Notes, the Indenture and
               the Guarantee on the terms set forth herein or therein;

                    (ii)  immediately after giving effect to such transaction,
               no Default or Event of Default exists; and

                    (iii) the Company would be permitted, immediately after
               giving effect to such transaction, to incur at least $1.00 of
               additional Indebtedness (other than Permitted Indebtedness)
               pursuant to Section 4.09 of the Indenture.

               (b)  In case of any such consolidation, merger, sale or
                    conveyance and upon the assumption by the successor Person,
                    by supplemental indenture, executed and delivered to the
                    Trustee and satisfactory in form to the Trustee, of the
                    Guarantee endorsed upon the Notes and the due and punctual
                    performance of all of the covenants and conditions of the
                    Indenture to be performed by the Guarantor, such successor
                    Person shall succeed to and be substituted for the Guarantor
                    with the same effect as if it had been named herein as a
                    Guarantor. Such successor Person thereupon may cause to be
                    signed any or all of the Guarantees to be endorsed upon all
                    of the Notes issuable hereunder which theretofore shall not
                    have been signed by the Company and delivered to the
                    Trustee. All the Guarantees so issued shall in all respects
                    have the same legal rank and benefit under the Indenture as
                    the Guarantees theretofore and thereafter issued in
                    accordance with the terms of the Indenture as though all of
                    such Guarantees had been issued at the date of the execution
                    hereof.

               (c)  Except as set forth in Articles 4 and 5 of the Indenture,
                    and notwithstanding clauses(a)(iii) above, nothing contained
                    in the Indenture or in any of the Notes shall prevent any
                    consolidation or merger of a Guarantor with or into the
                    Company or another Guarantor, or shall prevent any sale or
                    conveyance of the property of a Guarantor as an entirety or
                    substantially as an entirety to the Company or another
                    Guarantor.

          6.   RELEASES. In the event of a sale or other disposition of all of
the assets of any Guarantor, by way of merger, consolidation or otherwise, or a
sale or other disposition of all to the capital stock of any Guarantor, then
such Guarantor (in the event of a sale or other disposition, by way of merger,
consolidation or otherwise, of all of the capital stock of such

<PAGE>

Guarantor) or the corporation acquiring the property (in the event of a sale or
other disposition of all or substantially all of the assets of such Guarantor)
will be released and relieved of any obligations under its Guarantee; provided
that the Net Cash Proceeds of such sale or other disposition are applied in
accordance with the applicable provisions of the Indenture, including without
limitation Section 4.10 of the Indenture. Upon delivery by the Company to the
Trustee of an Officers' Certificate and an Opinion of Counsel to the effect that
such sale or other disposition was made by the Company in accordance with the
applicable provisions of the Indenture, including without limitation Section
4.10 of the Indenture, the Trustee shall execute any documents reasonably
required in order to evidence the release of any Guarantor from its obligations
under its Guarantee.

          Any Guarantor not released from its obligations under its Guarantee
shall remain liable for the full amount of principal of and interest on the
Notes and for the other obligations of any Guarantor under the Indenture as
provided in Article 11 of the Indenture.

          7.   NO RECOURSE AGAINST OTHERS. No past, present or future director,
officer, employee, incorporator, stockholder or agent of any Guaranteeing
Subsidiary, as such, shall have any liability for any obligations of the Company
or any Guaranteeing Subsidiary under the Notes, any Guarantees, the Indenture or
this Supplemental Indenture or for any claim based on, in respect of, or by
reason of, such obligations or their creation. Each Holder of the Notes by
accepting a Note waives and releases all such liability. The waiver and release
are part of the consideration for issuance of the Notes. Such waiver may not be
effective to waive liabilities under the federal securities laws and it is the
view of the Commission that such a waiver is against public policy.

          8.   NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK
SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE WITHOUT GIVING
EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE
APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.

          9.   COUNTERPARTS. The parties may sign any number of copies of this
Supplemental Indenture. Each signed copy shall be an original, but all of them
together represent the same instrument.

          10.  EFFECT OF HEADINGS. The Section headings herein are for
convenience only and shall not affect the construction hereof.

          11.  THE TRUSTEE. The Trustee shall not be responsible in any manner
whatsoever for or in respect of the validity or sufficiency of this Supplemental
Indenture or for or in respect of the recitals contained herein, all of which
recitals are made solely by the Guaranteeing Subsidiary and the Company.

          IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Indenture to be duly executed and attested, all as of the date first above
written.

<PAGE>

Dated:  April 24, 2002

                                        MODERN ACQUISITION, INC.

                                        By: /s/ JAMES A. NATTIER
                                            ------------------------------------
                                        Name:  James A. Nattier
                                        Title: Vice President

                                        STATE STREET BANK AND TRUST
                                        COMPANY , as Trustee

                                        By: /s/ PHILIP G. KANE
                                            ------------------------------------
                                        Name:  Philip G. Kane, Jr.
                                        Title: Vice President

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