Document:

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                                                                   Exhibit 10.32

                                                               EXECUTION VERSION

To: Macquarie Infrastructure Management (USA) Inc.
    600 Fifth Avenue, 21st Floor
    New York, NY 10020

                                                                 November 3,2004

Ladies and Gentlemen:

         We refer to the Management Services Agreement (the "Agreement") to be
entered into by and among Macquarie Infrastructure Company LLC, a Delaware
limited liability company (the "Company"), the Managed Subsidiaries as defined
therein, and Macquarie Infrastructure Management (USA) Inc., a Delaware
corporation (the "Manager"), pursuant to which the Company and the Managed
Subsidiaries have agreed to appoint the Manager to manage their business and
affairs as described therein. Unless otherwise stated, all capitalized terms in
this letter shall have the same meaning as in the Agreement.

         As of the date hereof, the Company hereby agrees to reimburse the
Manager for certain of its Costs incurred or to be incurred (i) prior to the
Commencement Date of the Agreement, and (ii) in connection with the initial
public offering of shares of Trust Stock by the Company and the Trust (the
"Initial Public Offering"), as set forth below.

            A. PRE-INITIAL PUBLIC OFFERING EXPENSES. The Company agrees to
         reimburse the Manager for, or pay on demand, the following Costs
         incurred prior to the Commencement Date relating to the Initial Public
         Offering by the Manager with respect to:

                  1) all fees required to be paid to the Securities and Exchange
         Commission;

                  2) the engagement of agents (including real estate agents and
         managing agents), valuers, contractors and advisers (including
         accounting, financial, tax and legal advisers) whether or not the
         agents, valuers, contractors or advisers are associates of the Manager;

                  3) engagement of auditors for the preparation and/or audit of
         financial information, financial statements and tax returns of the
         Trust, the Company and the Managed Subsidiaries;

                  4) advertising Costs of the Company generally;

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                  5) any Costs related to promoting the Trust and the Company,
         including Costs associated with investor relations activities;

                  6) listing, filing or other fees incurred to effect compliance
         with any applicable laws or regulations (including fees paid to the
         United States Federal Trade Commission pursuant to the requirements of
         the Hart-Scott-Rodino Act, and other ministerial or incorporation fees
         paid to governmental authorities in connection with the incorporation
         or foreign qualification to do business of the Trust, the Company or
         any Managed Subsidiary);

                  7) reasonable travel, meal and entertainment Costs of the
         Manager incurred in connection with the marketing of the Initial Public
         Offering, including but not limited to, "roadshow" expenses; and

                  8) printing of marketing or other documents in connection with
         the Initial Public Offering, including any prospectuses, registration
         statements, or exhibits or amendments thereto.

            All Costs incurred by the Manager to be reimbursed pursuant to this
         letter agreement shall be reviewed and approved by the Company's Board
         of Directors, upon the presentation to the Board of Directors of
         reasonable documentation evidencing the incurrence thereof.

         For avoidance of doubt, this letter does not purport to amend, and is
not an amendment to, the Agreement, and all provisions of the Agreement remain
unchanged and as stated.

         This letter shall be governed by, and construed in accordance with, the
laws of the State of New York.

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         Please confirm your agreement to the above by countersigning this
letter in the space provided below.

Yours faithfully,

By: /s/ DAVID MITCHELL
   ---------------------------------------
   Name:        David Mitchell
   Title:       Chief Financial Officer

For and on behalf of
MACQUARIE INFRASTRUCTURE COMPANY LLC

 We agree to the terms and conditions of this letter as set forth above.

 MACQUARIE INFRASTRUCTURE MANAGEMENT (USA) INC.

 By: /s/ PETER STOKES
    --------------------------------------
    Name:        Peter Stokes
    Title:       Chief Executive Officer

                                       3EX-4.1

 

Exhibit 4.1

(FORM OF STOCK CERTIFICATE — FRONT SIDE)

			
	NUMBER
	 	SHARES
	COMMON STOCK
	 	CUSIP

TD BANKNORTH INC.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

This is to certify that
               
               
   is the owner of
               
               
   fully paid and non-assessable shares of common stock, $.01
par value per share, of TD Banknorth Inc.
transferable on the books of the Corporation by the holder hereof in person or
by duly authorized attorney upon surrender of this certificate properly
endorsed. This certificate and the shares represented hereby are issued and
shall be held subject to the provisions of the Certificate of Incorporation and
the Bylaws of the Corporation as amended from time to time to which the holder
by acceptance hereby assents. This certificate is not valid until
countersigned and registered by the Transfer Agent and Registrar.

Witness the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.

Dated:

	 	 	 	 	 
	

	 	(SEAL)	 	 
	

	 	 	 	

	Carol L. Mitchell

	 	 	 	William J. Ryan
	Executive Vice President and Secretary

	 	 	 	Chairman, President and Chief
Executive Officer

Countersigned and Registered:

AMERICAN STOCK TRANSFER & TRUST COMPANY

Transfer Agent and Registrar

	 	 	 
	

	 	

Authorized Signature

 

 

(FORM OF STOCK CERTIFICATE — BACK SIDE)

TD BANKNORTH INC.

     The Corporation will furnish to any shareholder upon request and without
charge a full statement of the designations, preferences, limitations, and
relative rights of the shares of each class authorized to be issued and, with
respect to the issuance of any preferred stock to be issued in series, the
relative rights and preferences between the shares of each series so far as the
rights and preferences have been fixed and determined, and the authority of the
Board of Directors to fix and determine the relative rights and preferences of
subsequent series.

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

TEN COM — as tenants in common

TEN ENT — as tenants by the entireties

JT TEN — as joint tenants with right of survivorship and not as tenants in common

	 	 	 	 	 	 	 
	UNIF
GIFT MIN ACT —

	 	

	 	Custodian
	 	

	

	 	(Cust)
	 	 	 	(Minor)

	 	 	 	 	 
	

	 	Gifts to Minors Act	 	 
	

	 	 	 	

	

	 	 	 	(State)

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

     For value received,
               
               
               
   
hereby sell, assign and transfer unto
               
               
   ,

               
   shares of the capital stock represented by the
within certificate, and do hereby irrevocably constitute and appoint

               
               
               , Attorney, to transfer the said stock on the books of the
within-name Corporation with full power of substitution in the premises.

	 	 	 	 	 	 	 
	

	 	Dated	 	 	 	 
	

	 	 	 	
	 	 
	

	 	 	 	 	 	

	 	 	 
	Notice:

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

	 	 	 
	Signature(s) Guaranteed
	 	 
	

	 	

	

	 	The signature(s) should be guaranteed by an eligible
guarantor institution (banks, stockbrokers, savings and loan
associations and credit unions with membership in an approved
signature guarantee medallion program) pursuant to SEC Rule
17Ad-15EX-4.2

 

EXHIBIT 4.2

	EXHIBIT 4.2

THE TORONTO-DOMINION BANK LA BANQUETORONTO-DOMINION
CUSIP 891160 50 9
COMMON
ORDINARIES

	COUNTERSIGNED AND REGISTERED
CIBC MELLON TRUST COMPANY

	THIS CERTIFIES THAT

	FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE OF THE CAPITAL STOCK OF THETORONTO-DOMINION BANK

	TRANSFERABLE AT THE PRINCIPAL OFFICES OF CIBC MELLON TRUST COMPANY IN HALIFAX, MONTREAL, TORONTO, WINNIPEG, CALGARY, VANCOUVER,
CANADA AND LONDON, ENGLAND OR AT THE TRANSFER OFFICE OF MELLON INVESTOR SERVICES L.L.C., IN NEW YORK, N.Y., U.S.A.

 

 

	SHARES REPRESENTED BY THIS CERTIFICATE ARELES ACTIONS REPRESENTEES PAR CE CERTIFICATTRANSFERABLE IN SUCH MANNER AND SUBJECT TOPEUVENT GTRE TRANSFEREES DE L A MANIEREETSUCH CONDITIONS A N D RESTRICTIONS A S ARESOUS RESERVE DES CONDITIONS ET RESTRICTIONSPRESCRIBED BY THE BANK ACT (CANADA) AND THEPRESCRITES PAR LA LO1 SUR LES BANQUES (CANADA)BY-LAWS OF THE BANK. FOR PURPOSE OF ENTRY OFET PAR LES REGLEMENTS DE LA BANQUE. POUR LESFINS DES ECRITURES REQUISES POU
R TRANS,FERERTRANSFER OR C H A N G E O F REGISTRATION THISOU MODIFIER L’IMMATRICULATION, CE CER;,CATCERTIFICATE MAY BE SURRENDERED AT ANY OFFICEPEUT ETRE REMlS A TOUT BUREAU OU L ‘ A G WTDEWHERE A REGISTER OF TRANSFERS IS MAINTAINED BYTRANSFERT ET REGISTRAIRE CONSERVE UN REGISTRETHE TRANSFER AGENT AND REGISTRAR.DES TRANSFERTS.THE CLASS AND SERIES OF SHARES REPRESENTED BYL E SCATEGORIES ET SERIES O’ACTIONSTHIS CERTIFICATE H A V E RIGHTS, PRIVILEGES,REPRESENTEES PAR CE CERTIFICAT COMPORT
ENTRESTRICTIONS AND CONDITIONS ATTACHED THERETODES DROITS, PRIVIL~GES, CONDII~JSE.TAND THE BANK WILL FURNISH TO A SHAREHOLDER, ONRESTRICTIONS. ET L A B A N Q U E F O WIR ADEMAND AND WfTHOUT CHARGE, A FULL COPY OF THEGRATUITEMENT A TOUT ACTlONNAlRE QUI €&FAT .LADEMANDE, LE TEXTE INTEGRAL: .TEXT OF(i) THE RIGHTS, PRIVILEGES, RESTRICTIONS AND(i)DES DROITS, PRIVILEGES, C O N D I T ~ ~NS ETRESTRICTIONS AFFERENTS A : W A &UECOND
ITIONS ATTACHED TO EACH C L A S SCATEGORIE D’ACTIONS DONT L’EMISSIONFS TAUTHORIZED TO BE ISSUED AND TO EACH SERIESAUTORISEE ET A CHAQUE SERlE, S E L N CEIQUIIN SO FAR AS THE SAME HAVE BEEN FIXED BY THEEST ETABLI PAR LES ADMINISTRATEUI?SS ET.DIRECTORS, AND(ii)D E L’AUTORISATION DONNE’\,.*eUX(ii) THE AUTHORITY OF THE DIRECTORS TO FIX THEADMINISTRATEURS D E FIXER LES DROITS,RIGHTS, PRIVILEGES, RESTRICTIONS A N DPRIVILEGES, CONDITIONS ET RESTRICT@&‘UESCO
NDITIONS OF SUBSEQUENT SERIES.SERIES D’ACTIONS SUBSEQUENTES. ;, ‘+

	For value received ~ hereby sell, assign and Valeur reCue, I’actionnaire soussigne vend, cede transfer unto et transfere par les presentes a

	of the capital stuck of The Toronto-Dominion Bank represented by this certificate and do hereby irrevocably authorize and direct the said Bank to enter the transfer of the said shares in the books of the Bank.

	Common shares
        , . actions ordinaires du capital-actions de La Banque Toronto-Dominion representees par certificat et nomme irrbvocablement ladite Bal lque pour inscrire le transfert de ces actions dans les IivreS de la B a n w e et hi demande de le faire.

	~~ ~~
Please w!t name and address of Assignee. Nom et adresse du cessionnaire, en letires moulkes)

	PLEASE IEISERT ?CC141 1145. IR4N:F NIJhIBW OR SOCIAL
SCCJHITYtwrdtiti w i ~ w ~ t . t ~ t t

	INOlQLlER 1.E NI:MFR3 VASSl1RANC.F SO3AL.i 0. LE NUMiflO DC SCCURI-E SUCtWLt U. GtbSlUhN.?lHE

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