Document:

lyo10k-022808ex44c.htm

    Exhibit
4.4(c)

     

    Third
Supplemental Indenture (this “Third Supplemental
Indenture”), dated as of July 26, 2007, among each of Basell AF SCA
(formerly Nell AF S.à.r.l.), a company incorporated under the laws of The Grand
Duchy of Luxembourg (the "Issuer"), Nell Acquisition
(US) LLC, Basell Finance USA Inc., Basell North America Inc., Basell USA Inc.,
Basell Funding S.à.r.l. (formerly Nell Funding S.à.r.l.), Basell Holdings B.V.
(formerly Nell Bidco B.V.), Basell
Polyolefine GmbH, Basell Bayreuth Chemie GmbH, Basell Germany Holdings GmbH,
Basell Polyolefins UK Ltd., Basell UK Holdings Ltd., Basell Canada Inc., Basell Asia
Pacific Ltd., Basell Holdings B.V., Basell
International Holdings B.V., Basell Benelux B.V., Basell Europe Holdings
B.V., Basell Finance Company B.V.,
Basell Sales & Marketing Company B.V. and Basell Finance & Trading
Company B.V., as Guarantors (collectively, the "Guarantors"), and The Bank of
New York, a national banking association, as trustee under the Indenture
referred to below (the “Trustee”).

     

     

    W I T N E
S S E T H

     

    WHEREAS,
the Issuer, each of the Guarantors that are a signatory thereto, as Guarantors,
The Bank of New York, as Trustee, Registrar, Paying Agent, Transfer Agent and
Listing Agent, ABN AMRO Bank N.V., as Security Agent, and AIB/BNY Fund
Management (Ireland) Limited, as Irish Paying Agent, have heretofore executed
and entered into an indenture (as supplemented by a Supplemental Indenture dated
as of February 2, 2006 by and among the Issuer, the Guarantors that are a
signatory thereto and the Trustee and a Second Supplemental Indenture dated as
of May 11, 2007 by and among the Issuer, the Guarantors that are a signatory
thereto and the Trustee, the “Indenture”) dated as of
August 10, 2005 providing for the issuance of an aggregate principal amount of
$615,000,000 of the Issuer's 8-3/8% Senior Notes due 2015 (the “Dollar Notes”) and
€500,000,000 of the Issuer's 8-3/8% Senior Notes due 2015 (together with the
Dollar Notes, the "Notes"); and

     

    WHEREAS,
pursuant to clause (5) of Section 9.01 of the Indenture, the Issuer, each of the
Guarantors and the Trustee, together, are authorized to execute and deliver this
Third Supplemental Indenture (without the consent of any Holders of Notes) to
amend the Indenture to conform the text of the Indenture to provisions of the
“Description of Notes” in the offering memorandum of the Issuer dated August 4,
2005;

     

    NOW
THEREFORE, in consideration of the foregoing, each of the Issuer, the Guarantors
and the Trustee mutually covenant and agree for the equal and ratable benefit of
the Holders of the Notes as follows:

     

    ARTICLE
I

    Definitions

     

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

     

    ARTICLE
II

    Amendments

     

    2.           
Modification of Definitions. 

     

    (a)           
The definition of “Enforcement Sale” in Section 1.01 of the Indenture is hereby
amended so as to replace the term “Designated Senior Debt” in clause (2) thereof
with the term “Guarantor Senior Debt,” such that the definition of “Enforcement
Sale” in Section 1.01 of the Indenture shall provide as follows (emphasis
added):

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    “Enforcement Sale”
means (1) any sale or disposition of collateral pursuant to enforcement action
taken by the Security Agent in accordance with the provisions of the
Intercreditor Agreement, including on behalf of the Designated Senior
Debt incurred under the Senior Secured Credit Facilities, to the extent
such sale or disposition is effected in compliance with the provisions of the
Intercreditor Agreement, or (2) any sale or disposition of collateral pursuant
to the enforcement of security in favor of other Guarantor Senior Debt
which compiles with the terms of an intercreditor agreement (or if there is no
such intercreditor agreement, would substantially comply with the requirements
of clause (1) hereof).”

     

    (b)           
The definition of "Guarantor Senior Debt" is hereby added to Section 1.01 of the
Indenture, which shall provide as follows:

     

    "Guarantor Senior
Debt"  means with respect to any guarantor, the principal of,
premium, if any, and interest (including any interest accruing subsequent to the
filing of a petition of bankruptcy at the rate provided for in the documentation
with respect thereto, whether or not such interest is an allowed claim under
applicable law) on any Indebtedness of a guarantor, whether outstanding on the
Issue Date or thereafter created, incurred or assumed, except for any such
Indebtedness that is expressly subordinated or equal in right of payment to the
guarantee of such guarantor. "Guarantor Senior Debt" also includes the principal
of, premium, if any, interest (including any interest accruing subsequent to the
filing of a petition of bankruptcy at the rate provided for in the documentation
with respect thereto, whether or not such interest is an allowed claim under
applicable law) on, and all other amounts owing in respect of;

     

    (1)           
all monetary obligations of every nature of a guarantor in respect of the Credit
Facilities, including obligations to pay principal and interest, reimbursement
obligations under letters of credit, fees, expenses and
indemnities,

     

    (2)           
all monetary obligations of every nature of a guarantor evidenced by a
promissory note and which is, directly or indirectly, pledged as security for
the obligations of the Company under the Credit Facilities,

     

    (3)           
all Interest Swap Obligations and

     

    (4)           
all obligations under Currency Agreements,

     

    in each
case whether outstanding on the Issue Date or thereafter incurred.

     

    Notwithstanding the foregoing,
"Guarantor Senior Debt" does not include

     

    (1)           
any Indebtedness of such guarantor to its Restricted Subsidiaries or Affiliates
or any of such Affiliate's subsidiaries other than as described in clause (2)
above,

     

    (2)           
Indebtedness to, or guaranteed on behalf of, any shareholder, director, officer
or employee of such guarantor or any of its Restricted
Subsidiaries,

     

    (3)           
Indebtedness to trade creditors and other amounts incurred in connection with
obtaining goods, materials or services,

     

    (4)           
Indebtedness represented by Disqualified Capital Stock,

     

    (5)           
any liability for national, state, local or other taxes owed or owing by such
guarantor,

     

    (6)           
Indebtedness incurred in violation of the indenture provisions set forth under
Section 4.12,

     

    (7)           
Indebtedness which, when incurred, is without recourse to the Company
and

     

    (8)           
any Indebtedness that is expressly subordinated in right of payment to any other
Indebtedness of such guarantor.

     

    3.           
Modification of Section 4.12. The first paragraph of Section 4.12 of the
Indenture is hereby amended so as to delete the words “which are Guarantors,”
such that the first paragraph of Section 4.12 of the Indenture shall provide as
follows (deletion added):

     

    “Section
4.12  Limitation on Incurrence of
Additional Indebtedness.  The Company will not, and will not
permit any of its Restricted Subsidiaries to, directly or indirectly, create,
incur, assume, guarantee, acquire, become liable, contingently or otherwise,
with respect to, or otherwise become responsible for payment of (collectively,
“incur”) any Indebtedness (other than Permitted Indebtedness); provided,
however, if no Default or Event of Default shall have occurred and be continuing
at the time of or as a consequence of the incurrence of any such Indebtedness,
the Company and its Restricted Subsidiaries which are
Guarantors may incur Indebtedness (including Acquired Indebtedness) if on
the date of the incurrence of such Indebtedness, after giving effect to the
incurrence thereof, the Consolidated Fixed Charge Coverage Ratio of the Company
is greater than 2.0 to 1.0.l.”

     

    4.           
Modification of Section 6.02. Clause (b) of Section 6.02 of the Indenture is
hereby amended so as to delete subclauses (3) and (4) in their entirety and
renumber subclause (5) as subclause (3), such that clause (b) of Section 6.02 of
the Indenture shall provide as follows (deletion and emphasis
added):

     

    “(b)  At
any time after a declaration of acceleration with respect to the Notes as
described in Section 6.02(a), the Holders of a majority in principal amount of
the Notes (including any Additional Notes) may rescind and cancel such
declaration and its consequences:

     

    (1)           
if the rescission would not conflict with any judgment or decree;

     

    (2)           
if all existing Events of Default have been cured or waived except nonpayment of
principal or interest that has become due solely because of the acceleration;
and

     

    (3)           
to the extent the
payment of such interest is lawful, interest on overdue installments of interest
and overdue principal, which has become due otherwise than by such declaration
of acceleration, has been paid;

     

    (4)           
if the Company has
paid the Trustee its reasonable compensation and reimbursed the Trustee for its
expenses, disbursements and advances; or

     

    (3)           
in the event of the cure or waiver of an Event of Default of the type described
in Section 6.01(6) or (7), the Trustee shall have received an Officer’s
Certificate and an Opinion of Counsel that such Event of Default has been cured
or waived.  No such rescission shall affect any subsequent Default or
impair any right consequent thereto.”

     

    ARTICLE
III

    Miscellaneous

     

    11.           
Ratification of Indenture; Third Supplemental Indenture Is Part of Indenture.
Except as expressly amended hereby, the Indenture is in all respects ratified
and confirmed and all the terms, conditions and provisions thereof shall remain
in full force and effect. This Third Supplemental Indenture shall form a part of
the Indenture for all purposes, and every Holder of a Note heretofore or
hereafter authenticated and delivered shall be bound hereby.

     

    12.           
Governing Law. THIS THIRD SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND
CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. Each of the
parties hereto agrees to submit to the non-exclusive jurisdiction of the
competent courts of the State of New York in any action or proceeding arising
out of or relating to this Third Supplemental Indenture.

     

    13.           
Duplicate Originals. All parties may sign any number of copies of this Third
Supplemental Indenture. Each signed copy shall be an original, but all of them
together shall represent the same agreement.

     

    14.           
Effect of Headings. The Section headings herein are for convenience only and
shall not affect the construction hereof.

     

    15.           
The Trustee. The Trustee shall not be responsible in any manner whatsoever for
or in respect of the validity or sufficiency of this Third Supplemental
Indenture or for or in respect of the recitals contained herein, all of which
recitals are made solely by the Guaranteeing Subsidiaries.

     

    

     

    

     

    (Signature
page follows.)

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

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

     

    

     

    BASELL
AF SCA

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    NELL
ACQUISITION (US) LLC

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
FINANCE USA INC.

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
NORTH AMERICA INC.

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
USA INC.

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
FUNDING S.à.R.L.

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
HOLDINGS B.V.

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    BASELL
POLYOLEFINE GMBH

    

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
BAYREUTH CHEMIE GMBH

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
GERMANY HOLDINGS

    GMBH

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
POLYOLEFINS UK LTD.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
UK HOLDINGS LTD.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
CANADA INC.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
ASIA PACIFIC LTD.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    BASELL
HOLDINGS B.V.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
INTERNATIONAL HOLDINGS

    B.V.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
BENELUX B.V.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
EUROPE HOLDINGS B.V.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
FINANCE COMPANY B.V.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
SALES & MARKETING

    COMPANY
B.V.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

    BASELL
FINANCE & TRADING

    COMPANY
B.V.

    

    By:           
/s/ Francesco
Svelto

    Name:       Francesco
Svelto

    Title:         Attorney

    

     

    THE
BANK OF NEW YORK, as Trustee

     

    By:           
/s/ Jason
Blondell

    Name:       Jason
Blondell

    Title:         Authorised
Signatorylyo10k-022808ex44d.htm

    Exhibit
4.4(d)

     

    Fourth
Supplemental Indenture (this “Fourth Supplemental
Indenture”), dated as of December 20, 2007, among each of LyondellBasell
Finance Company, LBI Acquisition LLC, LBIH LLC, LyondellBasell Netherlands
Holdings B.V., Lyondell Refining I LLC, Lyondell Chemical Company, Lyondell LP3
Partners, LP, Lyondell Petrochemical L.P. Inc., Houston Refining LP, Equistar
Chemicals, LP, Lyondell Europe Holdings Inc., Lyondell Chemical Products Europe
LLC, Lyondell Chimie France LLC, Millennium Specialty Chemicals Inc., Millennium
Petrochemicals Inc., Lyondell Chemical Technology, L.P., Lyondell Chemical
Technology 1 Inc., Lyondell Refining Company LLC, Lyondell Houston Refinery
Inc., Lyondell Chemical Nederland, Ltd., Lyondell-Equistar Holdings Partners,
Lyondell (Pelican) Petrochemical L.P.1, Inc., Lyondell LP4 Inc., Lyondell LP3
GP, LLC, Millennium Petrochemicals Partners, LP, Millennium US Op Co, LLC,
Millennium America Inc., Millennium America Holdings Inc., Millennium Worldwide
Holdings I Inc., Millennium Chemicals Inc., Millennium Petrochemicals GP LLC and
Lyondell Chemical Technology Management, Inc., as Guarantors (collectively, the
“Guaranteeing
Subsidiaries”), and The Bank of New York, a national banking association,
as trustee under the Indenture referred to below (the “Trustee”).

     

     

    W I T N E
S S E T H

     

    WHEREAS,
Basell AF S.C.A. (formerly Nell AF S.àr.l.), a company incorporated under the
laws of The Grand Duchy of Luxembourg (the “Company”), each of the
Guarantors that are a signatory thereto, as Guarantors (the “Original Guaranteeing
Subsidiaries”), The Bank of New York, as Trustee, Registrar, Paying
Agent, Transfer Agent and Listing Agent, ABN AMRO Bank N.V., as Security Agent,
and AIB/BNY Fund Management (Ireland) Limited, as Irish Paying Agent, have
heretofore executed and entered into an indenture dated as of August 10, 2005
(as supplemented by a supplemental indenture dated as of February 2, 2006 by and
among the Guarantors that are a signatory thereto and the Trustee, a second
supplemental indenture dated as of May 11, 2007 by and among the Guarantors that
are a signatory thereto and the Trustee and a third supplemental indenture dated
as of July 26, 2007 by and among the Company, the Guarantors that are a
signatory thereto and the Trustee, the “Indenture”) providing for the
issuance of an aggregate principal amount of $615,000,000 of the Company’s
83/8% Senior
Notes due 2015 (the “Dollar
Notes”) and €500,000,000 of the Company’s 83/8% Senior
Notes due 2015 (together with the Dollar Notes, the “Notes”); and

     

    WHEREAS,
Section 4.19 of the Indenture provides that the Company shall cause each
Restricted Subsidiary of the Company that, after the Issue Date, guarantees the
Senior Secured Credit Facilities (or any facility refinancing or replacing such
facilities) to execute and deliver to the Trustee a supplemental inden­ture
pursuant to which such Restricted Subsidiary shall guarantee payment of the
Notes on the same terms and sub­ject to the same conditions and limitations
as those set forth in the Indenture; and

     

    WHEREAS,
on December 20, 2007, each of
the Guaranteeing Subsidiaries guaranteed a credit facility entered into
by and among the Company, BIL Acquisition Holdings Limited, Basell Holdings
B.V., Basell Finance Company B.V. and Basell Germany Holdings GmbH, as the
Borrowers, the guarantors and the other credit parties (if any) party thereto
from time to time, the lenders signatory thereto from time to time, Citicorp
North America, Inc., as Administrative Agent, Swing Line Lender and Collateral
Agent, and Citigroup Global Markets Inc., Goldman Sachs Credit Partners, L.P.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, ABN AMRO Incorporated
and UBS Securities LLC, as joint lead arrangers and joint bookrunners, which
facility will be used, inter
alia, to refinance the Senior Secured Credit Facilities;

     

    NOW
THEREFORE, in consideration of the foregoing, each of the Guaranteeing
Subsidiaries 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 Be Bound. Each Guaranteeing Subsidiary hereby becomes a party to
the Indenture as a Guarantor and as such will have all of the rights and be
subject to all of the obligations and agreements of a Guarantor under the
Indenture. Each Guaranteeing Subsidiary agrees to be bound by all of the
provisions of the Indenture applicable to a Guarantor and to perform all of the
obligations and agreements of a Guarantor under the Indenture.

     

    3. 
Agreement to Guarantee. Each Guaranteeing Subsidiary hereby, jointly and
severally with each Original Guaranteeing Subsidiary, each subsidiary of the
Company that issued a Guarantee of the Notes on February 2, 2006 and each
subsidiary of the Company that issued a Guarantee of the Notes on May 11, 2007,
unconditionally and irrevocably guarantees, on a senior subordinated basis to
each Holder of a Note (including any Additional Notes upon issuance in
accordance with Section 2.18 of the Indenture) authenticated and delivered by
the Trustee and to the Trustee and its successors and assigns, irrespective of
the validity and enforcement of the Indenture, the Notes or the Obligations of
the Company or any other Guarantors to the Holders or the Trustee thereunder or
under the Indenture, that: (a) the principal of, premium, if any, and interest
on the Notes (and any interest accrued pursuant to Section 2.12 of the Indenture
or Supplemental Interest accrued pursuant to Section 4.19(c) of the Indenture
payable thereon) shall be duly and punctually paid in full when due, whether at
maturity, upon redemption at the option of the Holders pursuant to the
provisions of the Notes relating thereto, by acceleration or otherwise, and
interest on the overdue principal and (to the extent permitted by law) interest,
if any, on the Notes and all other obligations of the Company or the Guarantors
to the Holders or the Trustee hereunder or thereunder (including amounts due the
Trustee under Section 7.07 of the Indenture) and all other payment obligations
shall be promptly paid in full or performed, all in accordance with the terms of
the Indenture and thereof and (b) in case of any extension of time of payment or
renewal of any Notes or any of such other obligations, the same shall be
promptly paid in full when due or performed in accordance with the terms of the
extension or renewal, whether at maturity, by acceleration or
otherwise.

     

    4. 
Limitation on Guarantees.

     

    
      	
              (a)  

            	
              General. The
      obligations of each Guarantor under its Guarantee are limited to the
      maximum amount that, after giving effect to all other contingent and fixed
      liabilities of such Guarantor and after giving effect to any collections
      from or payments made by or on behalf of any other Guarantor in respect of
      the obligations of such other Guarantor under its Guarantee or pursuant to
      its contribution obligations under the Indenture, will result in the
      obligations of such Guarantor under the Guarantee not constituting a
      fraudulent conveyance or fraudulent transfer under applicable
      law.

            

    

     

    
      	
              (b)  

            	
              Millennium Chemicals
      Inc. The obligations of any of the Guaranteeing Subsidiaries that
      is a Restricted Subsidiary (as defined in the indenture dated January 29,
      1996 in respect of the Millennium America Inc. 75/8%
      Senior Notes due 2026 (the “Millennium Notes”), as
      supplemented by supplemental indentures dated February 15, 1996, December
      1, 1997, December 3, 2000 and November 17, 2000, as in effect on the date
      hereof (the “Millennium
      Indenture”)) of Millennium Chemicals Inc. shall not exceed the
      amount permitted to be Incurred (as defined in the Millennium Indenture)
      as Funded Debt (as defined in the Millennium Indenture) as more fully set
      forth in Section 1009 of the Millennium Indenture; provided, however, that upon the
      refinancing in full of the Millennium Notes, this section 4(b) shall cease
      to operate and have any force and effect as of the date of such
      refinancing.

            

    

     

    
      	
              (c)  

            	
              Dutch
      Guarantors. The obligations under a Guarantee of a Guarantor
      incorporated in The Netherlands (a “Dutch Guarantor”) or,
      for the purpose of paragraph (i) below only, of a Subsidiary of such Dutch
      Guarantor will not apply to the extent that it would result in the
      Guarantee given by that Dutch
Guarantor:

            

    

     

    
      	
              i.  

            	
              constituting
      unlawful financial assistance within the meaning of Section 2:98c or
      2:207c of the Dutch Civil Code (Burgerlijk Wetboek);
      or

            

    

     

    
      	
              ii.  

            	
              conflicting
      with Section 2:7 of the Dutch Civil Code (Burgerlijk
      Wetboek).

            

    

     

    
      	
              (d)  

            	
              Financial
      Assistance.  Notwithstanding the foregoing each Guarantor
      is not guaranteeing any liabilities which would result in, and the Trustee
      and the holders of Notes waive their rights to enforce each Guarantee to
      the extent and as long as such enforcement would result in, the relevant
      Guarantor not complying with any applicable financial assistance
      rules.

            

    

     

    5. 
Ratification of Indenture; fourth Supplemental Indenture Is Part of Indenture.
Except as expressly amended hereby, the Indenture is in all respects ratified
and confirmed and all the terms, conditions and provisions thereof shall remain
in full force and effect. This Fourth Supplemental Indenture shall form a part
of the Indenture for all purposes, and every Holder of a Note heretofore or
hereafter authenticated and delivered shall be bound hereby.

     

    6. 
Governing Law. THIS FOURTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND
CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. Each of the
parties hereto agrees to submit to the non-exclusive jurisdiction of the
competent courts of the State of New York in any action or proceeding arising
out of or relating to this Fourth Supplemental Indenture.

     

    7. 
Duplicate Originals. All parties may sign any number of copies of this Fourth
Supplemental Indenture. Each signed copy shall be an original, but all of them
together shall represent the same agreement.

     

    8.  Effect
of Headings. The Section headings herein are for convenience only and shall not
affect the construction hereof.

     

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

     

    

     

    

     

    (Signature
page follows.)

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

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

     

    

     

    LYONDELLBASELL
FINANCE COMPANY

    

    

    By:           
/s/ Bruce
Dresbach

    Name:

    Title:

    

    

    LBI
ACQUISITION LLC

    

    

    By:           
/s/ Bruce
Dresbach

    Name:

    Title:

    

    

    LBIH
LLC

    

    

    By:           
/s/ Bruce
Dresbach

    Name:

    Title:

    

    

    BASELL
NETHERLANDS HOLDINGS B.V.

    

    

    By:           
/s/ Bruce
Dresbach

    Name:

    Title:

    

    

    LYONDELL
REFINING I LLC

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
CHEMICAL COMPANY

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    LYONDELLPOTECHLP,
INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
LP3 PARTNERS, LP

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
PETROCHEMICAL L.P. INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    HOUSTON
REFINING LP

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    EQUISTAR
CHEMICALS, LP

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
EUROPE HOLDINGS INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    LYONDELL
CHEMICAL PRODUCTS EUROPE LLC

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
CHIMIE FRANCE LLC

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
SPECIALTY CHEMICALS INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
PETROCHEMICALS INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
CHEMICAL TECHNOLOGY, L.P.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
CHEMICAL TECHNOLOGY 1 INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    LYONDELL
REFINING COMPANY LLC

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
HOUSTON REFINERY INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
CHEMICAL NEDERLAND, LTD.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL-EQUISTAR
HOLDINGS PARTNERS

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
(PELICAN) PETROCHEMICAL L.P.1, INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
LP4 INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    LYONDELL
LP3 GP, LLC

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
PETROCHEMICALS PARTNERS, LP

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
US OP CO, LLC

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
AMERICA INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
AMERICA HOLDINGS INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
WORLDWIDE HOLDINGS I INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    MILLENNIUM
CHEMICALS INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    MILLENNIUM
PETROCHEMICALS GP LLC

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    LYONDELL
CHEMICAL TECHNOLOGY MANAGEMENT, INC.

    

    

    By:           
/s/ Gerald A.
O’Brien

    Name:

    Title:

    

    

    THE
BANK OF NEW YORK, as Trustee

     

    By:           
/s/ Jason
Blondell

    Name:

    Title:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}]]