Document:

Exhibit

Exhibit 4.49
SYSTEM ENERGY RESOURCES, INC.
OFFICER’S CERTIFICATE
[_-B-_]

Establishing the Form and Certain Terms of the 
First Mortgage Bonds, ____% Series due _____ __, 2-__

The undersigned, ______________, _________________, an Authorized Officer of System Energy Resources, Inc., an Arkansas Corporation (the “Company”) (all capitalized terms used herein which are not defined herein but are defined in the Indenture referred to below, shall have the meanings specified in such Indenture), pursuant to Board Resolutions dated _____ __, 20__ and Sections 201 and 301 of such Indenture, does hereby certify to THE BANK OF NEW YORK MELLON, as trustee (the “Trustee”) under the Mortgage and Deed of Trust, dated as of June 15, 1977 (as restated by the Twenty-Fourth Supplemental Indenture thereto dated September 1, 2012, the “Indenture”) as of _____ __, 20__, that:
		
	1.
	The Securities of the __________ series to be issued under the Indenture (the “Bonds”) shall be issued in a series designated “First Mortgage Bonds, ____% Series due _____ __, 20__”; the Bonds shall be in substantially the form set forth in Exhibit A hereto; the Bonds shall initially be issued in the aggregate principal amount of $___,000,000; however, the aggregate principal amount of Bonds which may be authenticated and delivered under the Indenture is unlimited; and the Bonds issued on the original issue date and any additional Bonds issued thereafter shall be considered one and the same series of Securities under the Indenture; additional Bonds, without limitation as to amount, having substantially the same terms as the Outstanding Bonds (except for the issue date, price to public and, if applicable, the initial interest payment date) may be issued by the Company without notice to or the consent of the existing Holders of the Bonds.

		
	2.
	The Bonds shall mature and the principal shall be due and payable together with all accrued and unpaid interest thereon on _____ __, 20__, and the Company shall not have any right to extend the Maturity of the Bonds as contemplated in Section 301(d) of the Indenture;

		
	3.
	The Bonds shall bear interest as provided in the form thereof set forth in Exhibit A hereto; the Interest Payment Dates for the Bonds shall be _____ and _____ of each year, commencing _____ __, 20__;

		
	4.
	Each installment of interest on the Bonds shall be payable as provided in the form thereof set forth in Exhibit A hereto; the Company shall not have any right to extend any interest payment periods for the Bonds as contemplated in Section 301(e) of the Indenture;

		
	5.
	The principal of, and premium, if any, and each installment of interest on the Bonds shall be payable, and registration of transfers and exchanges in respect of the Bonds may be effected, at the office or agency of the Company in The City of New York and as otherwise provided in the form of Bond set forth in Exhibit A hereto; and notices and demands to or upon the Company in respect of the Bonds may be served at the office or agency of the Company in The City of New York; the Corporate Trust Office of the Trustee will initially be the agency of the Company for such payment, registration of transfers and exchanges and service of notices and demands, and the Company hereby appoints the Trustee as its agent for all such purposes; and the Trustee will initially be the Security Registrar and the Paying Agent for the Bonds; provided, however, that the Company reserves the right to change, by one or more Officer’s Certificates, any such office or agency and such agent;

		
	6.
	The Regular Record Dates for the interest payable on any given Interest Payment Date with respect to the Bonds shall be the close of business on the Business Day immediately preceding such Interest Payment Date;

		
	7.
	The Bonds are subject to redemption as provided in the form thereof set forth in Exhibit A hereto;

		
	8.
	No service charge shall be made for the registration of transfer or exchange of the Bonds; provided, however, that the Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with the exchange or transfer;

		
	9.
	The Bonds shall be issued initially in global form registered in the name of Cede & Co. (as nominee for The Depository Trust Company (“DTC”)); provided, that the Company reserves the right to provide for another depository, registered as a clearing agency under the Exchange Act, to act as depository for the global Bonds (DTC and any such successor depository, the “Depository”); beneficial interests in Bonds issued in global form may not be exchanged in whole or in part for individual certificated Bonds in definitive form, and no 

transfer of a global Bond in whole or in part may be registered in the name of any Person other than the Depository or its nominee except that (i) if the Depository (A) has notified the Company that it is unwilling or unable to continue as depository for the global Bonds or (B) has ceased to be a clearing agency registered under the Exchange Act and, in either case, a successor depository for such global Bonds has not been appointed by the Company within ninety (90) days after the Company receives such notice or becomes aware of such condition, as the case may be, (ii) the Company executes and delivers to the Trustee an Officer’s Certificate providing that the global Bonds shall be so exchangeable or (iii) there shall have occurred and be continuing an Event of Default with respect to the Bonds, in each case, the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of definitive Bonds, will authenticate and deliver Bonds in definitive certificated form in an aggregate principal amount equal to the principal amount of the global Bonds representing such Bonds in exchange for such global Bonds, such definitive Bonds to be registered in the names provided by the Depository; each global Bond (i) shall represent and shall be denominated in an amount equal to the aggregate principal amount of the outstanding Bonds to be represented by such global Bond, (ii) shall be registered in the name of the Depository or its nominee, (iii) shall be delivered by the Trustee to the Depository, its nominee, any custodian for the Depository or otherwise pursuant to the Depository’s instruction and (iv) shall bear a legend restricting the transfer of such global Bond to any person other than the Depository or its nominee; none of the Company, the Trustee, any Paying Agent or any Authenticating Agent will have any responsibility or liability for any aspect of the records relating to, or payments made on account of, beneficial ownership interests in a global Bond or for maintaining, supervising or reviewing any records relating to such beneficial ownership interests; the Bonds in global form will contain restrictions on transfer, substantially as described in the form set forth in Exhibit A hereto;
		
	10.
	None of the Trustee, the Security Registrar or the Company shall have any liability for any acts or omissions of the Depository, for any transfers of beneficial interests in the Bonds, for any Depository records of beneficial interests, for any transactions between the Depository and beneficial owners or in respect of any transfers effected by the Depository or by any participant members of the Depository or any beneficial owner of any interest in any Bonds held through any such participant member of the Depository;

		
	11.
	If the Company shall make any deposit of money and/or Eligible Obligations with respect to any Bonds, or any portion of the principal amount thereof, as contemplated by Section 801 of the Indenture, the Company shall not deliver an Officer’s Certificate described in clause (z) in the first paragraph of said Section 801 unless the Company shall also deliver to the Trustee, together with such Officer’s Certificate, either:

(A)    an instrument wherein the Company, notwithstanding the satisfaction and discharge of its indebtedness in respect of such Bonds, shall assume the obligation (which shall be absolute and unconditional) to irrevocably deposit with the Trustee or Paying Agent such additional sums of money, if any, or additional Eligible Obligations (meeting the requirements of Section 801), if any, or any combination thereof, at such time or times, as shall be necessary, together with the money and/or Eligible Obligations theretofore so deposited, to pay when due the principal of and premium, if any, and interest due and to become due on such Bonds or portions thereof, all in accordance with and subject to the provisions of said Section 801; provided, however, that such instrument may state that the obligation of the Company to make additional deposits as aforesaid shall be subject to the delivery to the Company by the Trustee of a notice asserting the deficiency accompanied by an opinion of an independent public accountant of nationally recognized standing, selected by the Trustee, showing the calculation thereof; or
(B)    an Opinion of Counsel to the effect that, as a result of a change in law occurring after the date of this certificate, the Holders of such Bonds, or portions of the principal amount thereof, will not recognize income, gain or loss for United States federal income tax purposes as a result of the satisfaction and discharge of the Company’s indebtedness in respect thereof and will be subject to United States federal income tax on the same amounts, at the same times and in the same manner as if such satisfaction and discharge had not been effected;
		
	12.
	The Eligible Obligations with respect to the Bonds shall be Government Obligations;

		
	13.
	The Bonds shall have such other terms and provisions as are provided in the form set forth in Exhibit A hereto;

		
	14.
	No Event of Default under the Indenture has occurred or is occurring;

		
	15.
	The undersigned has read all of the covenants and conditions contained in the Indenture, and the definitions in the Indenture relating thereto, relating to the issuance and authentication and delivery of the Bonds and in respect of compliance with which this certificate is made;

		
	16.
	The statements contained in this certificate are based upon the familiarity of the undersigned with the Indenture, the documents accompanying this certificate, and upon discussions by the undersigned with officers and employees of the Company familiar with the matters set forth herein;

		
	17.
	In the opinion of the undersigned, he/she has made such examination or investigation as is necessary to enable him/her to express an informed opinion as to whether or not such covenants and conditions have been complied with; and

		
	18.
	In the opinion of the undersigned, such conditions and covenants, and all conditions precedent provided for in the Indenture (including any covenants compliance with which constitutes a condition precedent) relating to the authentication and delivery of the Bonds requested in the accompanying Company Order have been complied with.

[Remainder of page intentionally left blank]

IN WITNESS WHEREOF, I have executed this Officer’s Certificate as of the date set forth above.
By: __________________________    
Name:    
Title:    

Exhibit A
[FORM OF BOND]
[Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation (“DTC”), to System Energy Resources, Inc., or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), 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.]

No.  ___    CUSIP No. _______          
MATURITY DATE: _____ __, 20__    PRINCIPAL AMOUNT: ____________
SYSTEM ENERGY RESOURCES, INC.
FIRST MORTGAGE BONDS, ____% SERIES DUE _____ __, 20__
SYSTEM ENERGY RESOURCES, INC., a corporation duly organized and existing under the laws of the State of Arkansas (herein referred to as the “Company,” which term includes any successor Person under the Indenture referred to below), for value received, hereby promises to pay to 
or registered assigns, the principal amount specified above on the Maturity Date set forth above and to pay interest on the unpaid principal hereof and on any overdue interest from and including _____ __, 20__, or from and including the most recent interest payment date to which interest has been paid on Securities of this series or duly provided for, semiannually on ______ and ______ of each year, commencing _____ __, 20__, and on the Maturity Date (each, an “Interest Payment Date”), at the rate of ____% per annum (the “Interest Rate”) to but excluding the date on which the principal hereof is paid or made available for payment. In the event that any Interest Payment Date is not a Business Day (as defined below), then payment of interest payable on such date will be made on the next succeeding day which is a Business Day (and without any interest or other payment in respect of such delay) with the same force and effect as if made on the Interest Payment Date. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Business Day immediately preceding such Interest Payment Date (each a “Regular Record Date”), except that interest payable at Maturity will be payable to the Person to whom principal shall be paid.  Any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (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 Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture referred to herein.
Payment of the principal of and premium, if any, and interest at Maturity on this Security shall be made upon presentation of this Security at the office or agency of the Company maintained for that purpose in The City of New York, in the State 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, at the option of the Company, interest on this Security (other than interest payable at Maturity) may be paid by check mailed to the address of the person entitled thereto, as such address shall appear on the Security Register, and provided, further, that if such person is a 

securities depositary, such payment may be made by such other means in lieu of check as shall be agreed upon by the Company, the Trustee and such person.
All terms used in this Security not otherwise defined herein which are defined in the Indenture shall have the meanings assigned to them in the Indenture and in the Officer’s Certificate establishing the terms of the Securities of this series (the “Series Officer’s Certificate”).
This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be issued in one or more series under a Mortgage and Deed of Trust dated as of June 15, 1977 (herein, together with any amendments or supplements thereto, called the “Indenture,” which term shall have the meaning assigned to it in such instrument), between the Company and The Bank of New York Mellon, as Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), and reference is hereby made to the Indenture, for a statement of the property mortgaged, pledged and held in trust, the nature and extent of the security, the conditions upon which the Lien of the Indenture may be released and to the Indenture, Board Resolutions and Series Officer’s Certificate creating the series designated on the face hereof, for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered.  The acceptance of this Security shall be deemed to constitute the consent and agreement by the Holder thereof to all of the terms and provisions of the Indenture.  This Security is one of the series designated on the face hereof.
[Redemption Provisions to be inserted]

Notice of redemption (other than at the option of the Holder) shall be given by mail to Holders of Securities all as provided in the Indenture.  As provided in the Indenture, notice of redemption at the election of the Company as aforesaid may state that such redemption shall be conditional upon the receipt by the applicable Paying Agent or Agents of money sufficient to pay the principal of and premium, if any, and interest, if any, on this Security on or prior to the date fixed for such redemption; a notice of redemption so conditioned shall be of no force or effect if such money is not so received and, in such event, the Company shall not be required to redeem this Security.

In the event of redemption of this Security in part only, a new Security or Securities of this series of like tenor representing the unredeemed portion hereof shall be issued in the name of the Holder hereof upon the cancellation hereof.

The Indenture contains provisions for defeasance at any time of the entire indebtedness of this Security upon compliance with certain conditions set forth in the Indenture and the Series Officer’s Certificate.

If an Event of Default with respect to Securities of this series shall occur and be continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture.

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 Securities of this series at any time by the Company and the Trustee with the consent of the Holders of a majority in aggregate principal amount of the Securities of all series at the time Outstanding to be directly affected thereby.  The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with certain provisions of the Indenture and certain past defaults under the Indenture and their consequences.  Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.

As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the right to institute any proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default with respect to the Securities of this series, the Holders of a majority in aggregate principal amount 

of the Securities of all series at the time Outstanding in respect of which an Event of Default shall have occurred and be continuing shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own name as the Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in aggregate principal amount of Securities of all series at the time Outstanding in respect of which an Event of Default shall have occurred and be continuing a direction inconsistent with such request, and shall have failed to institute any such proceeding for 60 days after receipt of such notice, request and offer of indemnity.  The foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement of any payment of principal hereof or any premium or interest hereon on or after the respective due dates expressed herein.

No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed.

The Securities of this series are issuable only in registered form without coupons in denominations of $1,000 and integral multiples of $1,000 in excess thereof.  As provided in the Indenture and subject to certain limitations therein and herein set forth, Securities of this series are exchangeable for Securities of this series, of authorized denominations and of like tenor and aggregate principal amount, as requested by the Holder surrendering the same.

No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith.

The Company shall not be required to execute, and the Security Registrar shall not be required to register, the transfer of or exchange of (a) Securities of this series during a period of 15 days immediately preceding the date notice is to be given identifying the serial numbers of the Securities of this series called for redemption, (b) any Security during the 15 days before an Interest Payment Date, or (c) any Security so selected for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part.

The Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the absolute owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.

This Security shall be governed by and construed in accordance with the laws of the State of New York (including without limitation Section 5-1401 of the New York General Obligations Law or any successor to such statute), except to the extent that the Trust Indenture Act shall be applicable.

As provided in the Indenture, no recourse shall be had for the payment of the principal of or premium, if any, or interest on any Securities, or any part thereof, or for any claim based thereon or otherwise in respect thereof, or of the indebtedness represented thereby, or upon any obligation, covenant or agreement under the Indenture, against, and no personal liability whatsoever shall attach to, or be incurred by, any incorporator, shareholder, member, limited partner, officer, manager or director, as such, past, present or future of the Company or of any predecessor or successor of the Company (either directly or through the Company or a predecessor or successor of the Company), whether by virtue of any constitutional provision, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise; it being expressly agreed and understood that the Indenture and all the Securities are solely corporate obligations and that any such personal liability is hereby expressly waived and released as a condition of, and as part of the consideration for, the execution of the Indenture and the issuance of the Securities.

Unless the certificate of authentication hereon has been executed by the Trustee referred to herein by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.

IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed.

                        
SYSTEM ENERGY RESOURCES, INC.
By:_______________________________________
     Name:  
     Title:    

[FORM OF CERTIFICATE OF AUTHENTICATION]
CERTIFICATE OF AUTHENTICATION
This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.
Dated: 

THE BANK OF NEW YORK MELLON, as Trustee
By:_______________________________________
Authorized SignatoryExhibit

Exhibit 4.50

This [  ] Supplemental Indenture is filed as an amendment to System Energy Resources, Inc.’s Mortgage and Deed of Trust, dated as of June 15, 1977, and recorded in Book 9-S, Page 1, on June 30, 1977, in the Office of the Chancery Clerk of Claiborne County.  Pursuant to Section 89-5-33(3)(b) of the Mississippi Code, as amended, no indexing instruction is required for this instrument because it is one affecting a previously recorded instrument.  As required by Mississippi law, this instrument shall be entered in the general index and noted on the margin of the previously recorded instrument.
________________

SYSTEM ENERGY RESOURCES, INC.

TO

THE BANK OF NEW YORK MELLON
(Formerly The Bank of New York,
successor to United States Trust Company of New York),
as Trustee 

________________

[   ] Supplemental Indenture
Dated as of _____ __, 20__
TO
MORTGAGE AND DEED OF TRUST
Dated as of June 15, 1977

________________

First Mortgage Bonds, [  ]% Series due [  ]
Prepared by:

    

[  ] SUPPLEMENTAL INDENTURE
THIS [  ] SUPPLEMENTAL INDENTURE, dated as of _____ __, 20__, between SYSTEM ENERGY RESOURCES, INC., a corporation of the State of Arkansas whose post office address is Echelon One, 1340 Echelon Parkway, Jackson, Mississippi 39213 (hereinafter sometimes called the “Company”), and THE BANK OF NEW YORK MELLON, a New York banking corporation whose principal corporate trust office is located at 101 Barclay Street, New York, New York 10286 (hereinafter sometimes called the “Trustee”), as Trustee under the Mortgage and Deed of Trust, dated as of June 15, 1977 (hereinafter called the “Original Indenture”), this Indenture (hereinafter called this “[  ] Supplemental Indenture”) being supplemental thereto. The Original Indenture and any and all indentures and instruments supplemental thereto are hereinafter sometimes collectively called the “Indenture.”  The Original Indenture was restated in its entirety by the Twenty-fourth Supplemental Indenture thereto, dated September 1, 2012 (hereinafter sometimes called the “Restated Indenture”).  All capitalized terms used herein which are not defined herein but are defined in the Restated Indenture, shall have the meanings specified in the Restated Indenture.
WHEREAS, the Indenture provides for the issuance of debt securities in one or more series secured by the Lien of the Indenture (hereinafter called the “Securities”); and
 WHEREAS, the Indenture provides that the Company may establish the forms and terms of each series of Securities in a supplemental indenture or in a Board Resolution or in an Officer’s Certificate pursuant to a supplemental indenture or a Board Resolution; and
WHEREAS, the Company executed and delivered to the Trustee, as supplements to the Original Indenture, the following supplemental indentures:
 

	
		
	Designation
	Dated as of

	First Supplemental Indenture
	June 15, 1977

	Second Supplemental Indenture
	January 1, 1980

	Third Supplemental Indenture
	June 15, 1981

	Fourth Supplemental Indenture
	June 1, 1984

	Fifth Supplemental Indenture
	December 1, 1984

	Sixth Supplemental Indenture
	May 1, 1985

	Seventh Supplemental Indenture
	June 15, 1985

	Eighth Supplemental Indenture
	May 1, 1986

	Ninth Supplemental Indenture
	May 1, 1986

	Tenth Supplemental Indenture
	September 1, 1986

	Eleventh Supplemental Indenture
	September 1, 1986

	Twelfth Supplemental Indenture
	September 1, 1986

	Thirteenth Supplemental Indenture
	November 15, 1987

	Fourteenth Supplemental Indenture
	December 1, 1987

	Fifteenth Supplemental Indenture
	July 1, 1992

	Sixteenth Supplemental Indenture
	October 1, 1992

	Seventeenth Supplemental Indenture
	October 1, 1992

	Eighteenth Supplemental Indenture
	April 1, 1993

	Nineteenth Supplemental Indenture
	April 1, 1994

	Twentieth Supplemental Indenture
	August 1, 1996

	Twenty-first Supplemental Indenture
	August 1, 1996

	Twenty-second Supplemental Indenture
	September 1, 2002

	Twenty-third Supplemental Indenture
Twenty-fourth Supplemental Indenture
	September 1, 2007
September 1, 2012

which supplemental indentures (hereinafter called the “First Supplemental Indenture,” “Second Supplemental Indenture,” “Third Supplemental Indenture,” “Fourth Supplemental Indenture,” “Fifth Supplemental Indenture,” “Sixth Supplemental Indenture,” “Seventh Supplemental Indenture,” “Eighth Supplemental Indenture,” “Ninth Supplemental Indenture,” “Tenth Supplemental Indenture,” “Eleventh Supplemental Indenture,” “Twelfth Supplemental Indenture,” “Thirteenth Supplemental Indenture,” “Fourteenth Supplemental Indenture,” “Fifteenth Supplemental Indenture,” “Sixteenth Supplemental Indenture,” “Seventeenth Supplemental Indenture,” “Eighteenth Supplemental Indenture,” “Nineteenth Supplemental Indenture,” “Twentieth Supplemental Indenture,” “Twenty-first Supplemental Indenture,” “Twenty-second Supplemental Indenture,” “Twenty-third Supplemental Indenture,” and “Twenty-fourth Supplemental Indenture,” respectively) were filed in the Uniform Commercial Code records of the offices of the Secretary of State of the State of Mississippi and the Secretary of State of the State of Arkansas and were also filed and recorded in the real estate records of the office of the Chancery Clerk of Claiborne County in the State of Mississippi; the First through the Twenty-first Supplemental Indentures were also filed in the Uniform Commercial Code records of the offices of the Chancery Clerks of Claiborne County, Warren County and Hinds County (First Judicial District) in the State of Mississippi; and the Twenty-second, the Twenty-third and the Twenty-fourth Supplemental Indentures were filed as fixture filings in the real estate records of the office of the Chancery Clerk of Claiborne County in the State of Mississippi; and
 
WHEREAS, effective as of the close of business on June 26, 2001, United States Trust Company of New York resigned as Corporate Trustee under the Indenture, and the Company, in accordance with the terms of the Indenture, appointed The Bank of New York as successor Corporate 

Trustee and by an Acceptance of Appointment as Corporate Trustee, effective June 26, 2001, The Bank of New York accepted such appointment; and
 
WHEREAS, effective as of the close of business on June 26, 2001, Gerard F. Ganey resigned as Co-Trustee under the Indenture, and the Company, in accordance with the terms of the Indenture, appointed Douglas J. MacInnes as successor Co-Trustee and by an Acceptance of Appointment as Co-Trustee, effective June 26, 2001, Douglas J. MacInnes accepted such appointment; and
 
WHEREAS, effective as of the close of business on October 1, 2007, Douglas J. MacInnes resigned as Co-Trustee under the Indenture pursuant to Section 9.02 of the Twenty-second Supplemental Indenture and no successor Co-Trustee has been appointed; and
 
WHEREAS, effective July 1, 2008, The Bank of New York changed its name to The Bank of New York Mellon; and
 
WHEREAS, the Company has heretofore issued, in accordance with the provisions of the Indenture, the following series of Securities:
 
	
			
	Series
	Principal Amount Issued
	Principal Amount Outstanding

	9.25% Series due 1989
	$    400,000,000
	None

	12.50% Series due 2000
	$      98,500,000
	None

	16% Series due 2000
	$    300,000,000
	None

	15 3/8% Series due 2000
	$    100,000,000
	None

	Pollution Control Series A
	$      47,208,334
	None

	Pollution Control Series B
	$      95,643,750
	None

	11% Series due 2000
	$    300,000,000
	None

	9 7/8% Series due 1991
	$    300,000,000
	None

	10 1/2% Series due 1996
	$    250,000,000
	None

	11 3/8% Series due 2016
	$    200,000,000
	None

	14% Series due 1994
	$    200,000,000
	None

	14.34% Series due 1992
	$    100,000,000
	None

	8.40% Series due 2002
	$      45,000,000
	None

	6.12% Series due 1995
	$    105,000,000
	None

	8.25% Series due 2002
	$      70,000,000
	None

	6% Series due 1998
	$      60,000,000
	None

	7 5/8% Series due 1999
	$      60,000,000
	None

	7.28% Series due 1999
	$    100,000,000
	None

	7.71% Series due 2001
	$    135,000,000
	None

	4 7/8% Series due 2007
	$      70,000,000
	None

	6.20% Series due 2012
4.10% Series due 2023
	$      70,000,000
$    250,000,000
	None
$250,000,000

which Securities are also sometimes called Securities of the First through Twenty-second Series; and
 
WHEREAS, as contemplated by Section 301 of the Restated Indenture, the Company wishes to establish the designation and certain terms of the Securities of the [  ] Series. The Company has duly authorized the execution and delivery of this [  ] Supplemental Indenture to establish the designation and certain terms of the Securities of the [  ] Series and has duly authorized the issuance of such Securities; and all acts necessary to make this [  ] Supplemental Indenture a valid agreement of the Company, and to make the Securities of 

the [  ] Series valid obligations of the Company, have been performed.
IT IS HEREBY COVENANTED AND AGREED by and between the Company and the Trustee that all the Securities are to be authenticated and delivered, and that the Mortgaged Property is to be held, subject to the further covenants, conditions and trusts hereinafter set forth, and the Company hereby covenants and agrees to and with the Trustee, for the equal and ratable benefit of all holders of the Securities, as follows:
ARTICLE ONE
[  ] SERIES OF SECURITIES
SECTION 101.  The Securities of the [  ] Series shall be designated “First Mortgage Bonds, ____% Series due _____ __, 20__,” shall be initially issued in the aggregate principal amount (except as contemplated by Section 301(b) of the Restated Indenture) of $___,000,000, and shall have such forms and terms as are established for such Securities of the [  ] Series in an Officer's Certificate of the Company pursuant to this [  ] Supplemental Indenture, as contemplated by Sections 201 and 301 of the Restated Indenture.
ARTICLE TWO
MISCELLANEOUS PROVISIONS
SECTION 201. This [  ] Supplemental Indenture is a supplement to the Restated Indenture. As supplemented by this [  ] Supplemental Indenture, the Indenture is in all respects ratified, approved and confirmed.  
SECTION 202.  The recitals contained in this [  ] Supplemental Indenture shall be taken as the statements of the Company, and the Trustee assumes no responsibility for their correctness and makes no representations as to the validity or sufficiency of this [  ] Supplemental Indenture.
SECTION 203.  Nothing in this [  ] Supplemental Indenture, expressed or implied, is intended, or shall be construed, to confer upon, or give to, any person, firm or corporation, other than the parties hereto and the Holders of the Securities Outstanding under the Indenture, any right, remedy or claim under or by reason of this [  ] Supplemental Indenture or any covenant, condition, stipulation, promise or agreement hereof, and all the covenants, conditions, stipulations, promises and agreements in this [  ] Supplemental Indenture contained by or on behalf of the Company shall be for the sole and exclusive benefit of the parties hereto, and of the Holders of the Securities Outstanding under the Indenture.
This instrument may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument.

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IN WITNESS WHEREOF, SYSTEM ENERGY RESOURCES, INC. has caused its company name to be hereunto affixed, and this instrument to be signed and sealed by its President, one of its Vice Presidents, its Treasurer or one of its Assistant Treasurers, and its company seal to be attested by its Secretary or one of its Assistant Secretaries, for and in its behalf, and THE BANK OF NEW YORK MELLON, in token of its acceptance of the trust hereby created, has caused its corporate name to be hereunto affixed, and this instrument to be signed and sealed by one of its Vice Presidents, Senior Associates or Associates and its corporate seal to be attested by one of its Vice Presidents, Senior Associates or Associates, all as of the day and year first above written.
	
		
	 
	SYSTEM ENERGY RESOURCES, INC.

By:__________________________
Name:
Title:

	Attest:

By:_______________________
Name:
Title: 
	 

	Executed, sealed and delivered by
SYSTEM ENERGY RESOURCES, INC.
in the presence of:

__________________________
Name:   

__________________________
Name:   
	 

	
		
	 
	THE BANK OF NEW YORK MELLON
As Trustee

By:__________________________
Name:
Title:

	Attest:

By:__________________________
Name:
Title:
	 

	Executed, sealed and delivered by
THE BANK OF NEW YORK MELLON
in the presence of:

__________________________
Name:  

__________________________
Name:  
	 

            

STATE OF LOUISIANA                    )
               )  .ss:
PARISH OF ORLEANS                      )
 
On this ____ day of _____ __,20__, before me, _________, a Notary Public duly qualified and acting within and for said Parish and State, appeared in person the within named _________ and _________ to me personally well known, who stated that they were _________ and _________, respectively, of SYSTEM ENERGY RESOURCES, INC., an Arkansas corporation, and were duly authorized in their respective capacities to execute the foregoing instrument for and in the name and behalf of said corporation, and further stated and acknowledged that they had so signed, executed and delivered said foregoing instrument for the consideration, uses and purposes therein mentioned and set forth.
 
On this ____ day of _____ __, 20__, before me appeared _________, to me personally known, who, being by me duly sworn, did say that he/she is _________ of SYSTEM ENERGY RESOURCES, INC., and that the seal affixed to the above instrument is the corporate seal of said corporation and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors, and said _________ acknowledged said instrument to be the free act and deed of said corporation.
 
Personally appeared before me, the undersigned authority in and for the aforesaid Parish and State, on this ____ day of _________, within my jurisdiction, the within named _________ and _________, who acknowledged that they are _________ and _________, respectively, of SYSTEM ENERGY RESOURCES, INC., an Arkansas corporation, and that for and on behalf of said corporation, and as its act and deed, they executed the above and foregoing instrument, after first having been duly authorized by said corporation so to do.
 
On the ____ day of _____ __, 20__, before me personally came _________, to me known, who, being by me duly sworn, did depose and say that he/she resides at _________; that he/she is _________ of SYSTEM ENERGY RESOURCES, INC., the corporation described in and which executed the above instrument; that he/she knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he/she signed his/her name thereto by like order.
 
Given under my hand and seal this ____ day of ______, 20__.
 
_________

Notary Public 

STATE OF                         )
)  .ss:
COUNTY OF                     )
 
On this ____ day of _____ __, 20__, before me, _________, a Notary Public duly commissioned, qualified and acting within and for _________, appeared _________ and _________, to me personally known or proved to me on the basis of satisfactory evidence, who stated that they were _________ and _________, respectively, of THE BANK OF NEW YORK MELLON, a corporation, and were duly authorized in their respective capacities to execute the foregoing instrument for and in the name and behalf of said corporation; and further stated and acknowledged that they had so signed, executed and delivered said foregoing instrument for the consideration, uses and purposes therein mentioned and set forth.
 
On this ____day of _____ __, 20__, before me appeared _________, to me personally known, who, being by me duly sworn, did say that he/she is _________ of THE BANK OF NEW YORK MELLON, and that the seal affixed to the above instrument is the corporate seal of said corporation and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Trustees, and said _________ acknowledged said instrument to be the free act and deed of said corporation.
 
On this ____ day of _____ __, 2012, before me personally came _________, to me known or proved to me on the basis of satisfactory evidence, who, being by me duly sworn, did depose and say that he/she resides at _________, that he/she is _________ of THE BANK OF NEW YORK MELLON, the corporation described in and which executed the above instrument; that he/she knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Trustees of said corporation, and that he/she signed his/her name thereto by like order.
 
Given under my hand and seal this ____ day of _____, 20__.
 
_________________
Notary Public

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