Document:

Speciman of Stock Certificate

    EXHIBIT
      4.1

    COMMON
      STOCK COMMON STOCK

    NUMBER
      [LOGO OF MH 1, INC. APPEARS HERE] SHARES 

    INCORPORATED
      UNDER THE LAWS SEE REVERSE FOR OF THE STATE OF NEVADA 

     

     

    THIS
      CERTIFIES THAT

    IS
      THE
      OWNER OF

    FULLY
      PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR

    VALUE
      $.001 PER SHARE OF

    MH
      1,
      INC. (the "Corporation") 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 all the provisions of the
      Certificate of Incorporation and the Bylaws and amendments thereto of the
      Corporation, to all of which the holder by acceptance hereof assents. The
      certificate is not valid until countersigned by the Transfer Agent and
      registered by the Registrar.Exhibit 4.7 - Amendment No. 1 to Loan and Security Agreement

    
      Exhibit
        4.7

    

    
       

      AMENDMENT
        NO. 1 TO LOAN AND SECURITY AGREEMENT

       

      This
        AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT (this "Amendment")
        dated as
        of June 30, 2006
        is
        by and among Keystone Consolidated Industries, Inc., a Delaware corporation
        ("Keystone"), Keystone Wire Products Inc., a Delaware corporation ("KWP"),
        Engineered Wire Products, Inc., an Ohio corporation ("EWP"), F V Steel and
        Wire
        Company, a Wisconsin corporation ("F V Steel" and, together with Keystone,
        KWP
        and EWP, each individually a "Borrower" and collectively, "Borrowers"), Keystone
        Energy Resources, LLC, a Delaware limited liability company ("KER"), the
        parties
        hereto as lenders (each individually, a "Lender" and collectively, "Lenders"
        as
        hereinafter further defined) and Wachovia Capital Finance Corporation (Central),
        an Illinois corporation, in its capacity as agent for Lenders (in such capacity,
        "Agent").

       

      RECITALS:

       

      WHEREAS,
        Borrowers, the Agent and the Lenders have entered into that certain Loan
        and
        Security Agreement dated as of August 31, 2005 (the "Loan
        Agreement");

       

      WHEREAS,
        Borrowers have requested that Agent and Lenders agree to certain amendments
        to
        the Loan Agreement as set forth herein; and

       

      WHEREAS,
        Agent and Lenders have agreed to such amendments upon the terms and conditions
        contained herein.

       

      NOW,
        THEREFORE, in consideration of the premises contained herein, and for other
        good
        and valuable consideration, the receipt and sufficiency of which are hereby
        acknowledged, the parties hereto hereby agree as follows:

       

      Section
        1
Amendments
        to the Loan Agreement.
        Immediately upon the satisfaction of each of the conditions precedent set
        forth
        in Section
        3
        below,
        the Loan Agreement is hereby amended as follows:

       

      (a)  Section
        9
        of the
        Loan Agreement is hereby amended by adding a new Section 9.26 therein to
        read as
        follows:

       

      "9.26
        Keystone
        Energy.
        Borrowers agree not to cause Keystone Energy Resources, LLC to (a) engage
        in any
        business activities other than purchasing electricity and reselling to
        Borrowers, (b) maintain any material assets or (c) incur any material
        liabilities";

       

      (b)  KER
        agrees to be bound by all the terms and conditions applicable to "Guarantors"
        under the Loan Agreement, as amended from time to time.

       

      (c)  For
        purposes of Section 14 to the Credit Agreement only, KER shall be deemed
        to be a
        "Borrower" and shall be jointly and severally liable for all Obligations;
        provided that for all other purposes of the Credit Agreement, KER shall not
        be a
        Borrower but shall be a Guarantor.

      

      
        
          
            
               

               

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

       

      Section
        2 Limited
        Waiver.
        Agent
        and Lenders hereby waive the restrictions set forth
        in
        Sections
        9.7, 9.10
        and
9.12
        of the
        Loan Agreement solely to permit (a) the formation by Keystone of KER, as
        a
        wholly-owned Subsidiary of Keystone, and (b) sales of electricity from KER
        to
        Keystone and its Subsidiaries.

       

      Section
        3 Conditions
        to Effectiveness.
        The
        effectiveness of the amendments set forth
        in
        Section
        1
        above
        are subject to the satisfaction of each of the following
        conditions:

       

      (a)  Agent
        shall have received a duly executed counterpart of this Amendment from
        Borrowers, KER and Required Lenders; and

       

      (b)  Agent
        shall have received a pledge of the limited liability company interests of
        KER,
        together with certificates and endorsement representing such interests, in
        each
        case in form and substance satisfactory to Agent.

       

      Section
        4 Representations,
        Warranties and Covenants.
        In order
        to induce Agent and Lenders to enter into this Amendment, Borrowers and KER
        represent, warrant and covenant to Agent and Lenders, upon the effectiveness
        of
        this Amendment, which representations, warranties and covenants shall survive
        the execution and delivery of this Amendment that:

       

      (a)  No
        Default; etc.
        No
        Default or Event of Default has occurred and is continuing after giving effect
        to this Amendment or would result from the execution or delivery of this
        Amendment or the consummation of the transactions contemplated
        hereby.

       

      (b)  Corporate
        or Limited Liability Company Power and Authority; Authorization.
        Each
        Borrower and KER have the power and authority to execute and deliver this
        Amendment and to carry out the terms and provisions of the Financing Agreements,
        as amended by this Amendment, to which they are a party and the execution
        and
        delivery by such Borrower and KER of this Amendment, and the performance
        by such
        Borrower and KER of their obligations hereunder have been duly authorized
        by all
        requisite action by such Borrower and R.

       

      (c)  Execution
        and Delivery.
        Each
        Borrower and KER have duly executed and delivered this Amendment.

       

      (d)  Enforceability.
        This
        Amendment constitutes the legal, valid and binding obligations of each Borrower
        and KER, enforceable against each Borrower and KER in accordance with its
        terms,
        except as enforcement may be limited by bankruptcy, insolvency, reorganization,
        moratorium or similar laws affecting the enforcement of creditors' right
        generally, and by general principles of equity.

       

      (e)  Representations
        and Warranties.
        All of
        the representations and warranties contained in the Financing Agreements
        (other
        than those which speak expressly only as of a different date) are true and
        correct as of the date hereof after giving effect to this Amendment and the
        transactions contemplated hereby.

       

       

      

      
        
           

        

        
          
          

          
            

          

        

        
          
          

        

      

      Section
        5 Miscellaneous.

       

      (a)  Effect;
        Ratification.
        Borrowers acknowledge that all of the reasonable legal expenses incurred
        by
        Agent in connection herewith shall be reimbursable under Section
        9.23
        of the
        Loan Agreement. The amendments set forth herein are effective solely for
        the
        purposes set forth herein and shall be limited precisely as written, and
        shall
        not be deemed to (i) be a consent to any amendment, waiver or modification
        of
        any other term or condition of any Financing Agreement or (ii) prejudice
        any
        right or rights that any Lender may now have or may have in the future under
        or
        in connection with any Financing Agreement. Each reference in the Financing
        Agreements to "this Agreement", "herein", "hereof' and words of like import
        shall mean such Financing Agreement as amended hereby. This Amendment shall
        be
        construed in connection with and as part of the Financing Agreements and
        all
        terms, conditions, representations, warranties, covenants and agreements
        set
        forth in the Financing Agreements, except as herein amended are hereby ratified
        and confirmed and shall remain in full force and effect.

       

      (b)  Counterparts;
        etc.
        This
        Amendment may be executed in any number of counterparts, each such counterpart
        constituting an original but all together one and the same instrument. Delivery
        of an executed counterpart of this Amendment by fax shall have the same force
        and effect as the delivery of an original executed counterpart of this
        Amendment. Any party delivering an executed counterpart of this Amendment
        by fax
        shall also deliver an original executed counterpart, but the failure to do
        so
        shall not affect the validity, enforceability or binding effect of this
        Amendment.

       

      (c)  Governing
        Law.
        This
        Amendment shall be deemed a Financing Agreement and shall be governed by,
        and
        construed and interpreted in accordance with the internal laws of the State
        of
        Illinois but excluding any principles of conflicts of law or other rule of
        law
        that would cause the application of the law of any jurisdiction other than
        the
        laws of the State of Illinois.

       

      [Signature
        Pages Follow]

      

      
        
           

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      IN
        WITNESS WHEREOF,
        Agent,
        Required Lenders, Borrowers and KER have caused
        this Amendment No. 1 to Loan and Security Agreement to be duly executed as
        of
        the day
        and year
        first above written.

       

       

                              

       

       

      [Signature
        Page to Amendment No. 1 to

      Loan
        and Security Agreement]

       

      S-1

      

      
        
          
            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      

         

        AGENT
          AND LENDERS:

         

      

       

      

       

       

          WESTERN
        BANK
        PUERTO RICO (BUSINESS CREDIT DIVISION), as a Lender

       

          By:

          Title:

       

          Name:

       

          NORTH
        FORK
        BUSINESS CAPITAL CORPORATION, as a Lender

       

          By: 
        

          Title:

       

          Name:

       

          PNC
        BANK
        NATIONAL ASSOCIATION, as a Lender

       

          By:

       

          Title:

          Name:

       

      
        [Signature
          Page to Amendment No. 1 to

        Loan
          and Security Agreement]

         
S-2

       

      

      
        
          
            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

       

      AGENT
        AND LENDERS:

       

      WACHOVIA
        CAPITAL FINANCE CORPORATION 

      (CENTRAL),
        as Agent and a Lender

       

      By:

       

      Title:

       

      Name:

       

      

       

       

       

      NORTH
        FORK BUSINESS CAPITAL CORPORATION, 

      as
        a
        Lender

       

      By:

       

      Title:

      Name:

       

       

       

      
         

        PNC
          BANK
          NATIONAL ASSOCIATION, 

        as
          a
          Lender

         

        By:

         

        Title:

        Name:

         

      

       

       

       

      
        [Signature
          Page to Amendment No. 1 to

        Loan
          and
          Security Agreement]

         
S-2

      

      
        
          
            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      AGENT
        AND LENDERS:

       

      WACHOVIA
        CAPITAL FINANCE CORPORATION 

      (CENTRAL),
        as Agent and a Lender

       

      By:

      Title:

       

      Name:

       

      WESTERN
        BANK PUERTO RICO (BUSINESS CREDIT 

      DIVISION),
        as a Lender

       

      By:

       

      Title:

      Name:

       

       

      
        

         

         
PNC
        BANK
        NATIONAL ASSOCIATION, as a Lender

       

      By:

       

      Title:

      Name:

       

      [Signature
        Page to Amendment No, 1 to

      Loan
        and Security Agreement]

      S-2

      

      
        
          
            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

       

      SCHEDULE
        II

       

      PLEDGE
        AMENDMENT

      This
        Pledge Amendment, dated June 30,
        2006, is
        delivered pursuant to Section 6(d)
        of the
        Pledge Agreement referred to below. All defined terms herein shall have the
        meanings ascribed,
        thereto
        or incorporated by reference in the Pledge Agreement. The undersigned hereby
        certifies that the representations and warranties in Section
        5
        of the
        Pledge Agreement are and continue to be true and correct, both as to the
        promissory notes, instruments and shares pledged prior to this Pledge Amendment
        and as to the promissory notes, instruments and shares pledged pursuant to
        this
        Pledge Amendment. The undersigned further agrees that this Pledge Amendment
        may
        be attached to that certain Pledge Agreement, dated August 31, 2005 among
        the
        undersigned, as Pledgor, and Wachovia Capital Finance Corporation (Central),
        as
        Agent, and the other "Pledgors" named therein (the "Pledge
        Agreement")
        and that
        the pledged membership interest (which shall be "Pledged Shares" for all
        intents
        and purposes under the Pledge Agreement) listed on this Pledge Amendment
        shall
        be and become a part of the Pledged Collateral referred to in said Pledge
        Agreement and shall secure all Secured Obligations referred to in said Pledge
        Agreement. The undersigned acknowledges that any promissory notes, instruments
        or shares not included in the Pledged Collateral at the discretion of Agent
        may
        not otherwise be pledged by Pledgor to any other Person or otherwise used
        as
        security for any obligations other than the Secured Obligations.

       

      KEYSTONE
        CONSOLIDATED INDUSTRIES, INC.

       

      

      
        	
                 

                 

                Name
                  and Address of Pledgor

                 

              	
                 

                  Pledged
                  Entity

                 

              	
                Class
                  of

                Equity

                Interest

              	
                 

                Percentage
                  of

                Ownership

                 

              
	
                KeystoneConsolidated
                  Industries, Inc.

              	
                Keystone
                  Energy Resources, LLC

              	
                Membership
                  Interests

              	
                100%

              

      

       

       

      
 

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      ACNOWLEDGMENT
        AND CONSENT OF PLEDGED ENTITIES

       

      Each
        of
        the undersigned (each a "Pledged
        Entity"
        and
        collectively, the "Pledged Entities"),
        hereby
        consents and agrees to cause to be registered on the books and records of
        such
        Pledged Entity the pledge of the Pledged Collateral referenced in the Pledge
        Agreement dated as of the date hereof as amended, supplemented or otherwise
        modified from time to time (the "Pledged
        Agreement")
        among
        Wachovia Capital Finance Corporation (Central), as agent ("Agent"), and the
        "Pledgors" named therein. Each Pledged Entity acknowledges that it is familiar
        with the foregoing Pledge Agreement and agrees for the benefit of Agent that
        it
        will be bound by the teens of the Pledge Agreement and will comply with such
        terms insofar as such terms are applicable to it.

       

        
        June 30,
        2006

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