Document:

EXHIBIT 10(a)

CUMMINS INC.

2003
STOCK INCENTIVE PLAN

(As Amended October 14,
2003)

1.                                       Objectives.  The Cummins Inc. 2003 Stock Incentive Plan
(the “Plan”) is designed to retain and motivate executives and other selected
employees, and to link the interests of these employees with the interests of
the Company’s shareholders.  It is also
intended to be a source of equity-based annual fees payable to non-employee
directors of the Company to more closely link their financial interests with
those of the Company’s shareholders. 
These objectives are accomplished by making incentive and other awards
of the Company’s stock under the Plan thereby providing Participants with a
proprietary interest in the growth and performance of the Company.

2.                                       Definitions

(a)  “Award”
– The grant of any form of stock option, stock appreciation right or stock
award whether granted singly, in combination or in tandem, to a Participant
pursuant to such terms, conditions and limitations as the Committee may
establish in order to fulfill the objectives of the Plan.

(b)  “Award
Agreement” – An agreement between the Company and a Participant that sets
forth the terms, conditions and limitations applicable to an Award.

(c)  “Board” – The Board of Directors of the
Company.

(d)  “Change
of Control” – The occurrence of any of the following: (i) there shall be
consummated (A) any consolidation or merger of the Company in which the Company
is not the continuing or surviving corporation or pursuant to which shares of
Common Stock would be converted in whole or in part into cash, other securities
or other property, other than a merger of the Company in which the holders of
Common Stock immediately prior to the merger have substantially the same
proportionate ownership of common stock of the surviving corporation
immediately after the merger, or (B) any sale, lease, exchange or transfer (in
one

transaction or a series of related transactions) of
all or substantially all the assets of the Company; or (ii) the stockholders of
the Company shall approve any plan or proposal for the liquidation or
dissolution of the Company; or (iii) any “person” (as such term is used in
Sections 13(d)(3) and 14(d)(2) of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”)), other than the Company or a subsidiary thereof
or any employee benefit plan sponsored by the Company or a subsidiary thereof,
shall become the beneficial owner (within the meaning of  Rule 13d-3 under the Exchange Act) of
securities of the Company representing 25% or more of the combined voting power
of the Company’s then outstanding securities ordinarily (and apart from rights
accruing in special circumstances) having the right to vote in the election of
directors, as a result of a tender or exchange offer, open market purchases,
privately negotiated purchases or otherwise; or (iv) at any time during a
period of two consecutive years, individuals who, at the beginning of such
period constituted the Board, shall cease for any reason to constitute at least
a majority thereof, unless the election or the nomination for election by the
Company’s stockholders of each new director during such two-year period was
approved by a vote of at least two-thirds of the directors then still in office
who were directors at the beginning of such two-year period; or (v) any other
event shall occur that would be required to be reported in response to Item
6(e) (or any successor provision) of Schedule 14A of Regulation 14A promulgated
under the Exchange Act.

(e)  “Common
Stock” – Authorized and issued or unissued Common Stock, par value $2.50
per share, of the Company.

(f)  “Code”
– The Internal Revenue Code of 1986, as amended from time to time.

(g)  “Committee”
– The Compensation Committee of the Board, or such other committee of the Board
that is designated by the Board to administer the Plan.  The Committee shall be constituted so as to
permit the Plan to comply with Rule 16b-3 promulgated under the Exchange Act or
any successor rule and shall initially consist of not less than three members
of the Board,

each of whom is ineligible to receive Awards (other
than automatic fee Awards to Outside Directors described in Section 6 below),
shall have been so ineligible for at least one year prior to serving on the
Committee and shall satisfy the requirements to be a disinterested person
contained in Rule 16-b-3(1)(2)(i).

(h)  “Company”
– Cummins Inc. and its subsidiaries, including subsidiaries of subsidiaries.

(i)  “Fair
Market Value” – The average of the high and low prices of the Common Stock
as reported on the composite tape for securities listed on the New York Stock
Exchange for the date in question, provided that if no sales of Common Stock
were made on said Exchange on that date, the average of the high and low prices
of Common Stock as reported on said composite tape for the preceding day on
which sales of Common Stock were made on said Exchange.

(j)  “Outside
Director” – A non-employee member of the Board.

(k)  “Participant”
– Any employee or Outside Director of the Company to whom an Award has been
made under the Plan.

3.                                       Eligibility.  Employees of the Company eligible for an
Award under the Plan are those who hold positions of responsibility and whose
performance, in the judgment of the Committee or the management of the Company,
can have a significant effect on the success of the Company.  All Outside Directors are also eligible.

4.                                       Stock
Available for Awards.  A total of two
million five hundred thousand (2,500,000) shares of the Company’s Common Stock
shall be available for Awards granted wholly or partly in stock under
provisions of the Plan. From time to time, the Board and appropriate officers
of the Company shall take whatever actions are necessary to file required
documents with governmental authorities and stock exchanges to make shares of
Common Stock available for issuance pursuant to Awards.  Common Stock related to Awards under this
Plan or the 1992 Stock Incentive Plan that are forfeited, terminated or expired
unexercised, or

related to options or stock appreciation rights
settled in cash in lieu of stock, shall again become available for Awards.  Any Common Stock that so becomes available
shall be carried forward and be available for Awards.

5.                                       Administration.  The Plan shall be administered by the
Committee, which shall have full and exclusive power to interpret the Plan, to
grant waivers of Plan restrictions (other than restrictions related to
automatic fee Awards described in Section 6 below), including waivers of
restrictions on exercise of outstanding stock options and appreciation rights,
waivers of vesting requirements and acceleration of Award payments, and to
adopt such rules, regulations and guidelines for carrying out the Plan as it
may deem necessary or proper, all of which powers shall be executed in the best
interests of the Company and in keeping with the objectives of the Plan.  These powers include, but are not limited to,
the adoption of modifications, amendments, procedures, sub-plans and the like
as are necessary to comply with provisions of the laws of other countries in
which the Company may operate in order to assure the viability of Awards
granted under the Plan and to enable Participants employed in such other
countries to receive advantages and benefits under the Plan and such laws.

6.                                       Director
Automatic Formula Awards.  Each Outside
Director shall automatically receive, on the date of each annual meeting of
Shareholders, in lieu of cash payment an annual award of Common stock,
restricted as to transfer for a period of six (6) months following the date of
the award.  The number of shares in each
such annual award shall be equal to one-half (1/2) of his or her Board retainer
fee, divided by the average of closing prices of Common Stock as reported on
the composite tape of the New York Stock Exchange for the twenty (20) consecutive
trading days immediately preceding the date of the award.

7.                                       Employee
Awards.  The Committee shall
determine the type or types of Award(s) to be made to each employee Participant
and shall set forth in the related Award

Agreement the terms, conditions and limitations
applicable to each Award.  Awards may
include but are not limited to those listed in this Section 7.  Awards may be granted singly, in combination
or in tandem.  Awards may also be made in
combination or in tandem with, in replacement of or as alternatives to grants
or rights under any other employee plan of the Company, including the plan of
any acquired entity.  On such terms and
conditions as shall be approved by the Committee, the Company or any of its
subsidiaries may directly or indirectly lend money to any Participant or other
person to accomplish the purposes of the Plan, including to assist such person
to acquire shares of Common Stock acquired upon the exercise of options, provided, however, such lending would not violate terms of
the Sarbanes-Oxley Act of 2002.  No more
than one-half of the total shares authorized under this plan may be awarded as
Stock Awards, as defined below.

(a)
 Stock Option – a grant of the
right to purchase a specified number of shares of Common Stock at not less than
100% of Fair Market Value on the date of grant during a specified period as
determined by the Committee.  A stock
option may be in the form of an incentive stock option (“ISO”) which, in
addition to being subject to applicable terms, conditions and limitations
established by the Committee, complies with Section 422 of the Code which,
among other limitations, provides that (i) to the extent that the aggregate
Fair Market Value (determined at the time the option is granted) of Common
Stock exercisable for the first time by a Participant during any calendar year
exceeds $100,000 (or such other limit as may be required by the Code), such
option shall not be treated as an ISO and (ii) the option shall be exercisable
for a period of not more than ten years from the date of grant.

(b)  Stock Appreciation Right – a right to
receive a payment, in cash and/or Common Stock, equal to the excess of the Fair
Market Value or other specified valuation of a specified number of shares of
Common Stock on the date the stock appreciation right (“SAR”) is exercised over
the Fair Market Value or other specified valuation on the date of grant of the
SAR as set forth in the applicable Award Agreement, except

that where the SAR is granted in tandem with a stock
option, the grant and exercise valuations must be not less than Fair Market
Value.

(c)  Stock Award – An Award made in Common
Stock or denominated in units of Common Stock. 
All or part of any Common Stock award may be subject to conditions
established by the Committee and set forth in the Award Agreement, which may
include, but are not limited to, continuous service with the Company,
achievement of specific business objectives, increases in specified indices,
attaining growth rates and other comparable measurements of Company
performance.  Such Awards may be based on
Fair Market Value or other specified valuation.

The minimum restriction
period for Performance Shares (shares requiring certain performance measures to
be achieved in order to vest) will be one year from the Grant Date.  The minimum restriction period for Restricted
Stock (shares requiring only continued employment with the Company to vest)
will be two years if vesting occurs in annual increments, and three years if
cliff vesting occurs for the entire grant. The minimum restriction periods for
Restricted Stock do not apply to Restricted Stock that was originally granted
as Performance Shares and is converted to Restricted Stock after being earned
by achieving performance measures.  The
minimum restriction periods do not apply to any grants made in lieu of cash
compensation, as is the case for Outside Directors.

8.                                       Payment
of Awards.  Award payments made in
the form of Common Stock may include such restrictions, as the Committee shall
determine, including restrictions on transfer and forfeiture provisions.  When transfer of Common Stock is so
restricted or subject to forfeiture provisions it is referred to as “Restricted
Stock”.  Further, with Committee
approval, payments may be deferred, either in the form of installments or a
future single payment.  The Committee may
permit selected Participants to elect to defer payments of some or all types of
Awards in accordance with procedures established by the Committee to assure that
such deferrals comply with applicable requirements of the Code including, at
the choice of Participants, the

capability to make
further deferrals for payment after retirement. 
Any deferred payment, whether elected by the Participant or specified by
the Award Agreement or by the Committee, may require the payment be forfeited
in accordance with the provisions of Section 11.  Dividends or dividend equivalent rights may
be extended to and made part of any Award denominated in Common Stock or units
of Common Stock, subject to such terms, conditions and restrictions as the
Committee may establish. The Committee may also establish rules and procedures
for the crediting of dividend equivalents for deferred payments denominated in
Common Stock or units of Common Stock. 
At the discretion of the Committee, a participant may be offered an
election to substitute an Award for another Award or Awards of the same or
different type.

9.                                       Stock
Option Exercise.  The price at which
shares of Common Stock may be purchased under a stock option shall be paid in
full at the time of the exercise in cash or, if permitted by the Committee, by
means of tendering Common Stock or surrendering another Award, including
Restricted Stock, valued at Fair Market Value on the date of exercise, or any
combination thereof.  The Committee shall
determine acceptable methods for tendering Common Stock or other Awards and may
impose such conditions on the use of Common Stock or other Awards to exercise a
stock option as it deems appropriate.  In
the event shares of Restricted Stock are tendered as consideration for the
exercise of a stock option, a number of the shares issued upon the exercise of
the stock option, equal to the number of shares of Restricted Stock used as
consideration therefor, shall be subject to the same restrictions as the
Restricted Stock so submitted plus any additional restrictions that may be
imposed by the Committee.

10.                                 Tax
Withholding.  The Company shall have
the right to deduct applicable taxes from any Award payment and to retain at
the time of delivery or vesting of shares under the Plan, an appropriate number
of shares of Common Stock in value sufficient to cover the payment of any taxes
required by law to be withheld or to take such other action as may be necessary
in the opinion of the Company to satisfy all obligations for withholding of
such taxes; provided, however, that a Participant shall have the option to
provide the

Company with the funds to enable it to pay such
taxes.  Notwithstanding the preceding
sentence, if the Participant is subject to Section 16 of the Exchange Act, the
Participant must affirmatively elect whether he wishes to (i) have the Company
retain shares of Common Stock, (ii) provide the Company with other funds or
(iii) have the Company deduct an amount from other compensation due him in
order to satisfy the tax withholding requirements arising under an Award.

11.                                 Termination
of Employment.  If the employment of
a Participant terminates, other than pursuant to paragraphs (a) through (c) of
this Section 11, all unexercised, deferred and unpaid Awards shall be canceled
immediately, unless the Award Agreement provides otherwise.

(a)                                  Retirement
Under a Company Retirement Plan. 
When a Participant’s employment by the Company terminates as a result of
retirement in accordance with the terms of a Company retirement plan, the
Committee may permit Awards to continue in effect beyond the date of retirement
in accordance with the applicable Award Agreement and the exercisability and
vesting of any Award may be accelerated.

(b)                                 Resignation
in the Best Interests of the Company. 
When a Participant resigns from the Company and, in the judgment of the
Committee, the acceleration and/or continuation of outstanding Awards would be
in the best interests of the Company, the Committee may  (i) authorize, where appropriate, the
acceleration and/or continuation of all or any part of Awards granted prior to
such termination and (ii) permit the exercise, vesting and payment of such
Awards for such period as may be set forth in the applicable Award Agreement,
subject to earlier cancellation pursuant to Section 12 or at such time as the
Committee shall deem the continuation of all or any part of the Participant’s
Awards are not in the Company’s best interests.

(c)                                   Death
or Disability of a Participant.

(i)  In the event of a Participant’s death, the
Participant’s estate or beneficiaries shall have the period specified in the
Award Agreement

within which to receive or exercise any outstanding
Award held by the Participant under such terms as may be specified in the applicable
Award Agreement.

(ii)  In the event a Participant is deemed by the
Company to be disabled and eligible for benefits pursuant to the terms of the
Company’s Long-Term Disability Plan, any successor plan, or similar plan of
another employer, Awards and rights to any Awards may be paid to or exercised
by the Participant, if legally competent, or a committee or other legally
designated guardian or representative if the Participant is legally incompetent
by virtue of such disability.

(iii)  After the death or
disability of a Participant, the Committee may in its sole discretion at any
time (1) terminate restrictions in Award Agreements; (2) accelerate any or all
installments and rights; and (3) instruct the Company to pay the total of any
accelerated payments in a single sum to the Participant, the Participant’s
estate, beneficiaries or representative – notwithstanding that, in the absence
of such termination of restrictions or acceleration of payments, any or all of
the payments due under the Awards might ultimately have become payable to other
beneficiaries.

Restriction
periods for grants of Restricted Stock and Performance Shares will not be
accelerated except in the event of Retirement, Death, Disability, or Change of
Control of the Corporation.

12.                                 Cancellation
and Rescission of Awards. Unless the Award Agreement specifies otherwise,
the Committee may cancel any unexpired, unpaid or deferred Award at any time if
the Participant is not in compliance with all other applicable provisions of
the Award Agreement and the Plan and with the condition that the Participant
(whether or not an employee of the Company at the time) shall not render
services for any organization or engage directly or indirectly in any business
which, in the judgment of the Committee, is or becomes competitive with the
Company, or which organization or

business, or the rendering of services to such
organization or business, is or becomes otherwise prejudicial to or in conflict
with the interests of the Company.

13.                                 Transferability

(a)                                  Except pursuant to paragraph (c) of Section
11 or paragraph (b) below, no Award or any other benefit under the Plan shall
be assignable or transferable, or payable to or exercisable by, anyone other
than the Participant to whom it was granted.

(b)                                 The Company may expressly provide in an Award
Agreement (or an amendment to an Award Agreement) that a Participant may
transfer a stock option Award (other than an ISO), in whole or in part, to a
spouse, domestic partner, or lineal descendant (a “Family Member”), a trust for
the exclusive benefit of Family Members, or a partnership or other entity in
which all the beneficial owners are Family Members.  Subsequent transfers of Awards shall be
prohibited except in accordance with this paragraph 13(b).  All terms and conditions of the Award,
including provisions relating to the termination of the Participant’s
employment or service with the Company, shall continue to apply following a
transfer made in accordance with this paragraph 13(b).

14.                                 Adjustments.  In the event of any change in the Common
Stock by reason of a stock split, stock dividend, combination or
reclassification of shares, recapitalization, split-up, spin-off, dividend
other than a regular quarterly cash dividend, separation, reorganization,
liquidation, merger, consolidation or similar event, the Committee may adjust
proportionally (a) the number of shares of Common Stock (i) reserved under the
Plan, and (ii) covered by outstanding Awards; (b) the stock prices related to
outstanding Awards; and (c) the appropriate Fair Market Value and other price
determinations for such Awards.  In the
event of any other change affecting the Common Stock or any distribution (other
than normal cash dividends) to holders of Common Stock, such adjustments as may
be

deemed equitable by the Committee, including
adjustments to avoid fractional shares, shall be made to give proper effect to
such event.  In the event of any of the
changes described in the first sentence of this Section 14, the Committee shall
be authorized to issue or assume stock options, whether or not in a transaction
to which Section 424(a) of the Code applies, by means of substitution of new
options for previously issued options or an assumption of previously issued
options.

15.                                 Change
of Control.  In the event of a Change
of Control, any time period relating to the exercisability or realization of an
outstanding Award shall be immediately accelerated so that any outstanding
Award as of the date of the Change of Control may be exercised or realized in
full.  In addition, in order to maintain
the Participant’s rights in the event of a Change of Control, the Committee, in
its sole discretion, may, either at the time an Award is made hereunder or at
any time prior to, or coincident with or after the time of, a Change of
Control:

(a)
 make such adjustment to the Awards then
outstanding as the Committee deems appropriate to reflect such Change of
Control; or

(b)
 cause the Awards then outstanding to be
assumed, or new rights substituted therefor, by the surviving corporation in
such Change of Control.

The Committee may, in its discretion, include such
further provisions and limitations in any agreement documenting such Awards, as
it may deem equitable and in the best interests of the Company with respect to
changes in control.

16.                                 Amendment,
Modification, Suspension or Discontinuance of the Plan.  The Board may amend, modify, suspend or
terminate the Plan for the purpose of meeting or addressing any changes in
legal requirements or for any other purpose permitted by law.  Subject to changes in law or other legal
requirements, which would permit otherwise, the Plan may not be amended without
the consent of the holders of a majority of the shares of Commons Stock then
outstanding to (i)

increase the maximum number of shares of Common Stock
that may be awarded under the Plan (except for adjustments pursuant to Section
14 of the Plan), (ii) decrease the option price, (iii) materially modify the
requirements as to eligibility for participation in the Plan, (iv) withdraw
administration of the Plan from the Committee or (v) extend the period during
which Awards may be granted.

17.                                 Governing
Law.  The Plan and all determinations
made and actions taken pursuant hereto, to the extent not otherwise governed by
the Code or the securities laws of the United States, shall be governed by the
laws of the State of Indiana and construed accordingly.

18.                                 Effective
and Termination Dates.  The Plan
shall become effective on the date of its adoption by the Board and Awards may
be made immediately thereafter, but no Stock Award may be paid, Restricted
Stock issued (unless containing restrictions requiring cancellation of such
Restricted Stock if stockholder approval is not received) or Stock Option
exercised under the Plan until it is approved by the holders of a majority of
the shares of common Stock then outstanding. 
The Plan shall terminate on December 31, 2012, subject to earlier
termination by the Board pursuant to Section 16.Exhibit 4(c)

 

BALTIMORE GAS AND
ELECTRIC COMPANY

TO

BANKERS TRUST
COMPANY, Trustee

SUPPLEMENTAL
INDENTURE

 

 1
 

THIS SUPPLEMENTAL
INDENTURE, made June 26, 2000, effective as of July 1, 2000, by and among
BALTIMORE GAS AND ELECTRIC COMPANY (name changed from CONSOLIDATED GAS ELECTRIC
LIGHT AND POWER COMPANY OF BALTIMORE on April 4, 1955), a corporation duly
created and organized under the law of the State of Maryland, hereinafter
called “BGE”, CONSTELLATION POWER SOURCE GENERATION, INC., a corporation duly
created and organized under the laws of the State of Maryland, hereinafter
called “Generation”, and BANKERS TRUST COMPANY, a corporation duly created and
organized under the law of the State of New York, having its principal office
and place of business at Four Albany Street, Borough of Manhattan, The City of
New York, hereinafter called the “Trustee.”

WHEREAS, BGE
heretofore duly executed, acknowledged and delivered to the Trustee (a) an
indenture of mortgage or deed of trust dated February 1, 1919 (which
instrument, as amended, restated and/or supplemented by seventy-four
supplemental indentures and this supplemental indenture, is hereinafter called
the “Indenture”), which has been duly recorded in the various Maryland and
Pennsylvania counties in which BGE owns real property and (b) seventy-four
supplemental indentures which have been duly recorded, as necessary, in the
various Maryland counties in which BGE owns real property (with respect to
personal property and fixtures located in Maryland now owned or hereafter
acquired by BGE, the lien of the Indenture has been perfected as a security
interest under the Maryland Uniform Commercial Code, by recording and indexing
a financing statement in the office of the Maryland State Department of
Assessments and Taxation); and certain of the aforesaid supplemental indentures
have been duly recorded, as necessary, in the various Pennsylvania counties in
which BGE owns real property (with respect to personal property and fixtures
located in Pennsylvania, now owned or hereafter acquired by BGE, the lien of
the Indenture has been perfected as a security interest under the Pennsylvania
Uniform Commercial Code by filing a financing statement in the office of the
Secretary of the Commonwealth of the Commonwealth of Pennsylvania); and

WHEREAS, By the
Indenture it is among other things provided, in Section 9 of Article III
thereof, that from time to time BGE, when authorized by a resolution of its
Board of Directors, and the Trustee, may, subject to the provisions of the Indenture,
execute, acknowledge and deliver indentures supplemental thereto, which
thereafter shall form a part thereof, for the purpose (among others) of
conveying, assuring or confirming to, or vesting in, the Trustee additional
property now owned or hereafter acquired pursuant to Section 7 of Article I or
Section 2 of Article III of the Indenture, adding to the covenants of BGE in
the Indenture for the protection of the holders of the Securities, making
provisions for the redemption before maturity of any bonds thereafter to be
issued thereunder, or making such provision, not inconsistent with the
Indenture, as may be necessary or desirable with respect to matters or
questions arising thereunder; and

WHEREAS, BGE has
determined, that in light of the deregulation of its generation assets pursuant
to Maryland law and an order issued by the Maryland Public Service Commission,
to transfer to Generation all of its right, title and interest in its fossil
generation assets and the assets and properties of BGE used or held for use
principally in

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connection with the
operation of its fossil generation assets as the same shall exist as of the
date of this supplemental indenture, subject to the lien currently existing on
such assets as evidenced by this Indenture, and BGE, Generation and the Trustee
are willing so to execute, acknowledge and deliver this supplemental indenture
for the purposes aforesaid; and

WHEREAS, No actual
consideration is payable with respect to this supplemental indenture and the
amount of debt allowed to be issued under the Indenture is not increased by
this supplemental indenture; and

WHEREAS, Except as
set forth herein, this supplemental indenture is not intended to and will not
supersede or replace or satisfy or in any manner affect the liens or security
interests previously granted and conveyed to the Trustee by the Indenture; and
this supplemental indenture shall have no effect on the priority of the liens
or security interests that the Indenture places on the property of BGE; and

WHEREAS, Pursuant
to a written consent executed by all of the Directors of BGE as provided by law
dated April 24, 2000, this supplemental indenture was authorized to be
executed, acknowledged and delivered on behalf of BGE.

NOW, THEREFORE,
THIS SUPPLEMENTAL INDENTURE WITNESSETH: That, in order to secure the payment of
the principal of and interest on all such bonds at any time issued and
outstanding under the Indenture, according to their tenor and effect, and to
secure the performance of all the covenants and conditions contained in the
Indenture, as supplemented by this supplemental indenture, and to declare the
terms and conditions upon which said bonds are issued, or to be issued, and
secured under the Indenture, BGE, for adequate consideration, the receipt
whereof is hereby acknowledged, has executed and delivered these presents and
hereby ratifies, approves and confirms the Indenture in all respects as fully
as if all the terms, provisions, covenants and conditions thereof were herein
again set forth at length, as supplemented hereby, and has granted, bargained,
sold, released, conveyed, assigned, transferred, mortgaged, pledged, set over
and confirmed, and granted a security interest therein, and by these presents
does grant, bargain, sell, release, convey, assign, transfer, mortgage, pledge,
set over and confirm, and grant a security interest therein unto Bankers Trust
Company, and unto its successors and assigns forever, all and singular the
premises, property and franchises of BGE other than as excepted in the Indenture,
now owned or hereafter acquired in Maryland or Pennsylvania.

TOGETHER with all
the rights, privileges and appurtenances to any of said premises, property and
franchises belonging or in anywise appertaining, and the reversion and
reversions, remainder and remainders, rents, issues, income and profits
thereof, and all the estate, right, title and interest which BGE now has or may
hereafter acquire therein or thereto or in or to any part thereof.

TO HAVE AND TO
HOLD, All and singular the said premises, property and franchises,
appurtenances, rents, issues, income and profits hereby conveyed, transferred,

 3
 

assigned and confirmed,
or intended so to be, unto the Trustee, its successors and assigns, forever.

IN TRUST,
NEVERTHELESS, For the equal and proportionate benefit and security of all
holders of the bonds and interest obligations issued or to be issued under the
Indenture, and for the enforcement of the payment of said bonds and interest
obligations when payable and the performance of and compliance with the
covenants and conditions of the Indenture as supplemented by this supplemental
indenture, without preference, priority or distinction, as to lien or otherwise
of any series of bonds over any other series of bonds, or of any one bond over
any other bonds, by reason of priority in the issue or negotiation thereof or
otherwise, so that each and every bond issued or to be issued under the
Indenture or secured thereby shall have the same right, lien and privilege
under the Indenture as supplemented by this supplemental indenture, and so that
the principal and interest of every such bond, subject to the terms of the
Indenture as so supplemented, be equally and proportionately secured thereby as
if all had been duly made, executed, delivered, sold and negotiated
simultaneously with the execution and delivery of the Indenture, it being
intended that the lien and security of the Indenture shall take effect from the
date of the execution and delivery thereof without regard to the time of such
actual issue, sale or disposition of said bonds, and as though upon said date
all of said bonds had been actually issued, sold and delivered to, and were in
the hands of, holders thereof for value.

AND IT IS HEREBY
FURTHER COVENANTED AND DECLARED, That all such bonds are issued and certified
and delivered, or to be issued and certified and delivered, and the mortgaged
premises and property are to be held by the Trustee, subject to the further
covenants, conditions, uses and trusts in the Indenture, as supplemented by
this supplemental indenture, set forth, and it is agreed and covenanted by BGE
and Generation with the Trustee and the respective holders from time to time of
bonds issued under the Indenture as follows:

1.             Pursuant to that certain Agreement
Regarding Transfer of Fossil Assets effective July 1, 2000, between BGE and
Generation (the “Transfer Agreement”), BGE has transferred and delivered to
Generation all of its right, title and interest in its fossil generation assets
and its assets and properties used or held for use principally in connection
with the operation of its fossil generation assets as the same existed at the
time of transfer and as more particularly described in the Transfer Agreement
(the “Acquired Assets”). Pursuant to the Transfer Agreement, Generation has
acknowledged and agreed that the Acquired Assets transferred to it are subject
to the lien of the Indenture and has agreed to be bound to all of the
provisions of the Indenture applicable to it as owner of the Acquired Assets.

2.             In addition to the lien of the
Indenture attaching to the Acquired Assets, in accordance with the Transfer
Agreement, it also will attach to any Repairs to, or Replacements of, the
Acquired Assets. “Repairs” means repairs to the Acquired Assets necessary to
keep them operational in the same manner as they were at the time of transfer
and that cannot be removed or severed from an Acquired Asset without rendering

 4
 

such asset unfit for the
purpose it was used for at the time of transfer. “Replacement” means an actual
replacement of an Acquired Asset.

3.             Generation hereby grants a security
interest in the Acquired Assets and any Repairs and Replacements thereto, to
the Trustee.

4.             The Trustee acknowledges and agrees
that the lien of the Indenture only attaches to the Acquired Assets transferred
to Generation pursuant to the Transfer Agreement, and any Repairs or
Replacements thereto. Notwithstanding any other provisions in the Indenture
that may be to the contrary, the lien of the Indenture does not, and will not,
attach to any other property, franchises or rights, real, personal or
intangible of Generation including, but not limited to, any improvements,
additions, or new construction upon the land that do not constitute Repairs or
Replacements (the “Unsecured Property”), and the Trustee hereby releases from
the lien of the Indenture any such Unsecured Property.

5.             The recitals of fact contained
herein shall be taken as the statements of BGE and Generation and the Trustee
assumes no responsibility for the correctness of the same. The Trustee makes no
representations to the value of the mortgaged property or any part thereof, or
as to the title of BGE and Generation thereto, or as to the value or validity
of the security afforded thereby and by the Indenture, or as to the value or validity
of any securities at any time held under the Indenture, or as to the validity
of this supplemental indenture or the Indenture or of the Bonds issued
thereunder, and the Trustee shall incur no responsibility, except as otherwise
provided in the Indenture, in respect of such matters.

6.             If and to the extent that any
provision of this supplemental indenture limits, qualifies, or conflicts with
another provision of the Indenture required to be included therein by any of
Sections 310 to 317, inclusive, of the Trust Indenture Act of 1939, as amended,
such required provision shall control; provided, however, that nothing in this
supplemental indenture contained shall be so construed as to relieve BGE or the
Trustee of any duty or obligation which it would otherwise have to any holder
of any Bond heretofore issued under the Indenture, or so construed as to grant
to the Trustee any rights as against any holder of Bonds heretofore issued
under the Indenture not granted under said Indenture, and no provision in this
supplemental indenture contained shall impair any of the rights of any holder
of any Bond heretofore issued under the Indenture.

7.             All of the provisions of this
supplemental indenture shall become effective July 1, 2000. This supplemental
indenture and all the provisions hereof shall form a part of the Indenture and
all references or mention in the Indenture to the Indenture or to any of the
terms, provisions, covenants, conditions, uses or trusts thereof or the
recitals or statements therein or to the recording, filing or refiling thereof,
shall be applicable to the terms, provisions, covenants, conditions, uses and
trusts of, and the recitals and statements in, this supplemental indenture and
the Indenture as hereby amended and restated, and to the recording, filing and
refiling thereof, as fully and with the same force and effect as if all the
terms, provisions, covenants, conditions, uses and trusts of, and all

 5
 

the recitals and
statements in, the Indenture were herein again set forth at length and the
entire Indenture as hereby amended and restated were herein set forth at length
as one new instrument.

 6
 

IN TESTIMONY
WHEREOF, Baltimore Gas and Electric Company and Constellation Power Source
Generation, Inc. have caused these presents to be signed in their corporate
name by their President or Vice-President; and the Bankers Trust Company has
also caused these presents to be signed in its corporate name by its President
or a Vice-President; all as of the day and year first above written.

	
  

  	
  BALTIMORE GAS
  AND ELECTRIC

  COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ David A. Brune

  	
   

  
	
   

  	
   

  	
  Name:

  	
  David A. Brune

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  
					

 

STATE OF MARYLAND, COUNTY
OF BALTIMORE, TO WIT:

I HEREBY CERTIFY
that on this 26th day of June, 2000, before me, the subscriber, a Notary Public
of the State of Maryland aforesaid, personally appeared David A. Brune of
Baltimore Gas and Electric Company, and on behalf of the said corporation did
acknowledge the foregoing instrument to be the act and deed of Baltimore Gas
and Electric Company.

IN TESTIMONY
whereof I have hereunto set my hand and Notarial Seal on the day and year
aforesaid.

	
  

  	
  

  	
   

  
	
  

  	
  Notary Public

  

 

My Commission Expires: 5/1/2002

 7
 

 

	
  

  	
  CONSTELLATION POWER
  SOURCE

  GENERATION, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Charles W. Shivery

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Charles W. Shivery

  
	
   

  	
   

  	
  Title:

  	
  President

  
					

 

STATE OF MARYLAND, COUNTY
OF BALTIMORE, TO WIT:

I HEREBY CERTIFY
that on this 26th day of June, 2000, before me, the subscriber, a Notary Public
of the State of Maryland aforesaid, personally appeared Charles W. Shivery of
Constellation Power Source Generation, Inc., and on behalf of the said
corporation did acknowledge the foregoing instrument to be the act and deed of
Constellation Power Source Generation, Inc.

IN TESTIMONY
whereof I have hereunto set my hand and Notarial Seal on the day and year
aforesaid.

	
  

  	
  

  	
   

  
	
  

  	
  Notary Public

  

 

My Commission
Expires: 5/1/2002

 8
 

 

	
  

  	
  BANKERS TRUST
  COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jackie Bartnick

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Jackie Bartnick

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  
					

 

	
  STATE OF NEW YORK:

  	
   

  
	
   

  	
  } SS:

  
	
  COUNTY OF NEW YORK:

  	
   

  

 

I HEREBY CERTIFY,
that on this 22nd day of June, 2000, before me, the subscriber, a Notary Public
of the State of New York, in and for the County of New York aforesaid,
personally appeared Jackie Bartnick, Vice President of Bankers Trust Company,
and on behalf of the said corporation did acknowledge the foregoing instrument
to be the act and deed of Bankers Trust Company; and at the same time such Vice
President, for and on behalf of said corporation, made oath in due form of law
that the consideration stated in the foregoing supplemental indenture is true
and bona fide as therein set forth, and also that he is a Vice President and
agent of the said Bankers Trust Company, Trustee, grantee in the foregoing
instrument and duly authorized to make this affidavit.

IN TESTIMONY
WHEREOF, I have hereunto set my hand and Notarial Seal on the day and year
aforesaid.

	
  

  	
  

  	
   

  
	
  

  	
  Notary Public

  

 

My Commission Expires:

	
  

  	
  Tracy A. Salzmann

  
	
   

  	
  Notary Public, State of
  New York

  
	
   

  	
  Registration
  #01SA6040727

  
	
   

  	
  Qualified In New York
  County

  
	
   

  	
  My Commission Expires
  April 24, 2002

  

 

 9
 

CERTIFICATE
OF RESIDENCE

Bankers Trust Company,
Mortgagee and Trustee within named, hereby certifies that its precise residence
is 130 Liberty Street, in the Borough of Manhattan, in the City of New York, in
the State of New York.

	
  

  	
  BANKERS TRUST
  COMPANY

  
	
   

  	
   

  
	
   

  	
  By:

  	
  

  	
   

  
	
   

  	
   

  	
  Vice President

  

 

 10
 

CERTIFICATE

This is to certify
that the foregoing instrument has been prepared under my supervision. I am an
attorney duly admitted to practice before the Court of Appeals of Maryland.

	
  

  	
  /s/ Donna M. Levy

  	
   

  
	
  

  	
  Donna M. Levy

  

 

June 26, 2000

Key
Title LLC

35 Fulford St

Bel Air, MD 21014

410-803-4800

 11

 

 

BALTIMORE GAS AND
ELECTRIC COMPANY

TO

BANKERS TRUST
COMPANY, Trustee

 

SUPPLEMENTAL INDENTURE

 

 1
 

THIS SUPPLEMENTAL INDENTURE, made June 26, 2000, effective as of July
1, 2000, by and among BALTIMORE GAS AND ELECTRIC COMPANY (name changed from
CONSOLIDATED GAS ELECTRIC LIGHT AND POWER COMPANY OF BALTIMORE on April 4,
1955), a corporation duly created and organized under the law of the State of
Maryland, hereinafter called “BGE”, CALVERT CLIFFS NUCLEAR POWER PLANT, INC., a
corporation duly created and organized under the laws of the State of Maryland,
hereinafter called “CCI”, and BANKERS TRUST COMPANY, a corporation duly created
and organized under the law of the State of New York, having its principal
office and place of business at Four Albany Street, Borough of Manhattan, The
City of New York, hereinafter called the “Trustee.”

WHEREAS, BGE heretofore duly executed, acknowledged and delivered to
the Trustee (a) an indenture of mortgage or deed of trust dated February 1,
1919 (which instrument, as amended, restated and/or supplemented by
seventy-four supplemental indentures and this supplemental indenture, is
hereinafter called the “Indenture”), which has
been duly recorded in the various Maryland and Pennsylvania counties in which
BGE owns real property and (b) seventy-four supplemental indentures
which have been duly recorded, as necessary, in the various Maryland counties
in which BGE owns real property (with respect to personal property and fixtures
located in Maryland now owned or hereafter acquired by BGE, the lien of the
Indenture has been perfected as a security interest under the Maryland Uniform
Commercial Code, by recording and indexing a financing statement in the office
of the Maryland State Department of Assessments and Taxation); and certain of
the aforesaid supplemental indentures have been duly recorded, as necessary, in
the various Pennsylvania counties in which BGE owns real property (with respect
to personal property and fixtures located in Pennsylvania, now owned or
hereafter acquired by BGE, the lien of the Indenture has been perfected as a
security interest under the Pennsylvania Uniform Commercial Code by filing a
financing statement in the office of the Secretary of the Commonwealth of the
Commonwealth of Pennsylvania); and

WHEREAS, By the Indenture it is among other things provided, in Section
9 of Article III thereof, that from time to time BGE, when authorized by a
resolution of its Board of Directors, and the Trustee, may, subject to the
provisions of the Indenture, execute, acknowledge
and deliver indentures supplemental thereto, which thereafter shall form
a part thereof, for the purpose (among others) of conveying, assuring or
confirming to, or vesting in, the Trustee additional property now owned or
hereafter acquired pursuant to Section 7 of
Article I or Section 2 of Article III of the Indenture, adding to the covenants
of BGE in the Indenture for the protection of the holders of the Securities,
making provisions for the redemption before maturity of any bonds thereafter to
be issued thereunder, or making such provision, not inconsistent with the
Indenture, as may be necessary or desirable with respect to matters or
questions arising thereunder; and

WHEREAS, BGE has determined, that in light of the deregulation of its generation assets pursuant to Maryland law and an
order issued by the Maryland Public Service Commission, to transfer to
CCI all of its right, title and interest in its nuclear generation assets and
the assets and properties of BGE used or held for use principally in

 2
 

connection with the operation
of its nuclear generation assets as the same shall exist as of the date of this supplemental indenture,
subject to the lien currently existing on such assets as evidenced by this
Indenture, and BGE, CCI and the Trustee are willing so to execute, acknowledge and deliver this
supplemental indenture for the purposes aforesaid; and

WHEREAS, No actual consideration is payable with
respect to this supplemental indenture and the amount of debt allowed to be issued under the Indenture
is not increased by this supplemental indenture; and

WHEREAS, Except as set forth herein, this supplemental indenture is not
intended to and will not supersede or replace or satisfy or in any manner
affect the liens or security interests
previously granted and conveyed to the Trustee by the Indenture; and this
supplemental indenture shall have no effect on the priority of the liens or
security interests that the Indenture places on the property of BGE; and

WHEREAS, Pursuant to a written consent executed by all of the Directors
of BGE as provided by law dated April 24, 2000, this supplemental indenture was
authorized to be executed, acknowledged and delivered on behalf of BGE.

NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSETH: That, in order
to secure the payment of the principal of and interest on all such bonds at any
time issued and outstanding under the Indenture, according to their tenor and
effect, and to secure the performance of all the covenants and conditions
contained in the Indenture, as supplemented by this supplemental indenture, and
to declare the terms and conditions upon which said bonds are issued, or to be
issued, and secured under the Indenture,
BGE, for adequate consideration, the receipt whereof is hereby acknowledged, has
executed and delivered these presents and hereby ratifies, approves and
confirms the Indenture in all respects as fully as if all the terms,
provisions, covenants and conditions thereof were herein again set forth at
length, as supplemented hereby, and has granted, bargained, sold, released,
conveyed, assigned, transferred, mortgaged, pledged, set over and confirmed,
and granted a security interest therein, and by these presents does grant,
bargain, sell, release, convey, assign, transfer, mortgage, pledge, set over
and confirm, and grant a security interest
therein unto Bankers Trust Company, and unto its successors and assigns
forever, all and singular the premises, property and franchises of BGE other
than as excepted in the Indenture, now owned or hereafter acquired in Maryland
or Pennsylvania.

TOGETHER with all the rights, privileges and appurtenances to any of
said premises, property and franchises
belonging or in anywise appertaining, and the reversion and reversions,
remainder and remainders, rents, issues, income and profits thereof, and all the estate, right, title and interest which
BGE now has or may hereafter acquire therein or thereto or in or to any
part thereof.

TO HAVE AND TO HOLD, All and singular the said premises, property and franchises, appurtenances, rents, issues, income
and profits hereby conveyed, transferred,

 3
 

assigned and confirmed, or intended so to be, unto the
Trustee, its successors and assigns, forever.

IN TRUST, NEVERTHELESS, For the equal and proportionate benefit and
security of all holders of the bonds and interest obligations issued or to be
issued under the Indenture, and for the enforcement of the payment of said
bonds and interest obligations when payable
and the performance of and compliance with the covenants and conditions
of the Indenture as supplemented by this supplemental indenture, without
preference, priority or distinction, as to lien or otherwise of any series of
bonds over any other series of bonds, or of any one bond over any other bonds,
by reason of priority in the issue or negotiation thereof or otherwise, so that
each and every bond issued or to be issued
under the Indenture or secured thereby shall have the same right, lien and
privilege under the Indenture as supplemented by this supplemental
indenture, and so that the principal and interest of every such bond, subject
to the terms of the Indenture as so supplemented, be equally and
proportionately secured thereby as if all had been duly made, executed,
delivered, sold and negotiated simultaneously with the execution and delivery of the Indenture, it being intended that
the lien and security of the Indenture shall take effect from the date
of the execution and delivery thereof without regard to the time of such actual
issue, sale or disposition of said bonds, and as though upon said date all of
said bonds had been actually issued, sold and delivered to, and were in the
hands of, holders thereof for value.

AND IT IS HEREBY FURTHER COVENANTED AND DECLARED, That all such bonds
are issued and certified and delivered, or to be issued and certified and delivered, and the mortgaged premises and
property are to be held by the Trustee, subject to the further
covenants, conditions, uses and trusts in the Indenture, as supplemented by
this supplemental indenture, set forth, and it is agreed and covenanted by BGE
and CCI with the Trustee and the respective holders from time to time of bonds
issued under the Indenture as follows:

1.                     Pursuant to that certain Agreement Regarding
Transfer of Nuclear Assets effective July 1, 2000, between BGE and CCI (the “Transfer
Agreement”), BGE has transferred and delivered to CCI all of its right, title
and interest in its nuclear generation assets
and its assets and properties used or held for use principally in connection
with the operation of its nuclear generation assets as the same existed at the
time of transfer and as more particularly described in the Transfer
Agreement (the “Acquired Assets”). Pursuant to the Transfer Agreement, CCI has
acknowledged and agreed that the Acquired Assets transferred to it are subject
to the lien of the Indenture and has agreed to be bound to all of the
provisions of the Indenture applicable to it as owner of the Acquired Assets.

2.                     In addition to the lien of the Indenture
attaching to the Acquired Assets, in accordance with the Transfer Agreement, it
also will attach to any Repairs to, or Replacements of, the Acquired Assets. “Repairs”
means repairs to the Acquired Assets necessary to keep them operational in the
same manner as they were at the time of transfer
and that cannot be removed or severed from an Acquired Asset without rendering

 4
 

such
asset unfit for the purpose it was used for at the time of transfer. “Replacement”
means an actual replacement of an Acquired Asset.

3.              CCI hereby grants a
security interest in the Acquired Assets and any Repairs and Replacements
thereto, to the Trustee.

4.              The Trustee
acknowledges and agrees that the lien of the Indenture only attaches to the
Acquired Assets transferred to CCI pursuant to the Transfer Agreement, and any
Repairs or Replacements thereto. Notwithstanding any other provisions in the Indenture
that may be to the contrary, the lien of the Indenture does not, and will not, attach
to any other property, franchises or rights, real, personal or intangible of
CCI including, but not limited to, any
improvements, additions, or new construction upon the land that do not
constitute Repairs or Replacements (the “Unsecured Property”), and the Trustee
hereby releases from the lien of the Indenture any such Unsecured Property.

5.              The recitals of fact
contained herein shall be taken as the statements of BGE and CCI and the
Trustee assumes no responsibility for the correctness of the same. The Trustee
makes no representations to the value of the mortgaged property or any part thereof,
or as to the title of BGE and CCI thereto, or as to the value or validity of
the security afforded thereby and by the Indenture, or as to the value or
validity of any securities at any time held under the Indenture, or as to the
validity of this supplemental indenture or the Indenture or of the Bonds issued
thereunder, and the Trustee shall incur no responsibility, except as otherwise
provided in the Indenture, in respect of such matters.

6.              If and to the extent
that any provision of this supplemental indenture limits, qualifies, or
conflicts with another provision of the Indenture required to be included
therein by any of Sections 310 to 317, inclusive, of the Trust Indenture Act of
1939, as amended, such required provision
shall control; provided, however, that nothing in this supplemental
indenture contained shall be so construed as to relieve BGE or the Trustee of
any duty or obligation which it would otherwise have to any holder of any Bond heretofore issued under the Indenture, or so
construed as to grant to the Trustee any rights as against any holder of
Bonds heretofore issued under the Indenture not granted under said Indenture,
and no provision in this supplemental indenture contained shall impair any of the rights of any holder of any
Bond heretofore issued under the Indenture.

7.              All of the provisions of this supplemental
indenture shall become effective July 1, 2000. This supplemental
indenture and all the provisions hereof shall form a part of the Indenture and
all references or mention in the Indenture to the Indenture or to any of the
terms, provisions, covenants, conditions, uses or trusts thereof or the
recitals or statements therein or to the recording, filing or refiling thereof,
shall be applicable to the terms, provisions, covenants, conditions, uses and
trusts of, and the recitals and statements in, this supplemental indenture and
the Indenture as hereby amended and restated,
and to the recording, filing and refiling thereof, as fully and with the same
force and effect as if all the terms, provisions, covenants, conditions, uses
and trusts of, and all the recitals and statements in, the Indenture
were herein again set forth at length and the

 5
 

entire
Indenture as hereby amended and restated were herein set forth at length as one
new instrument.

 6
 

IN TESTIMONY WHEREOF, Baltimore Gas and Electric
Company and Calvert Cliffs Nuclear Power Plant, Inc. have caused these presents
to be signed in their corporate name by their President or Vice-President; and the Bankers Trust
Company has also caused these presents to be signed in its corporate name by
its President or a Vice-President; all as of the day and year first above
written.

	
  

  	
  BALTIMORE GAS AND ELECTRIC

  COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ David A. Brune

  	
   

  
	
   

  	
   

  	
  Name:

  	
  David
  A. Brune

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  
					

 

STATE
OF MARYLAND, COUNTY OF BALTIMORE, TO WIT:

I HEREBY CERTIFY that on this 26th day of June, 2000, before me, the
subscriber, a Notary Public of the State of Maryland aforesaid, personally
appeared David A. Brune of Baltimore Gas and Electric Company, and on behalf of
the said corporation did acknowledge the foregoing instrument to be the act and
deed of Baltimore Gas and Electric Company.

IN TESTIMONY whereof I have hereunto set my hand and Notarial Seal on
the day and year aforesaid.

	
  

  	
  

  	
   

  
	
  

  	
  Notary Public

  

 

My
Commission Expires: 5/1/2002

 7
 

 

	
  

  	
  CALVERT CLIFFS NUCLEAR POWER

  PLANT, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert E. Denton

  	
   

  
	
   

  	
   

  	
  Name: 

  	
  Robert E. Denton

  
	
   

  	
   

  	
  Title:

  	
  President

  
					

 

STATE
OF MARYLAND, COUNTY OF BALTIMORE, TO WIT:

I HEREBY CERTIFY that on this 26th day of June, 2000, before me, the
subscriber, a Notary Public of the State of Maryland aforesaid, personally
appeared Robert E. Denton of Calvert Cliffs Nuclear Power Plant, Inc., and on
behalf of the said corporation did
acknowledge the foregoing instrument to be the act and deed of Calvert Cliffs
Nuclear Power Plant, Inc.

IN TESTIMONY whereof I have hereunto set my hand and Notarial Seal on
the day and year aforesaid.

	
  

  	
  

  	
   

  
	
  

  	
  Notary Public

  

 

My Commission Expires: 5/1/2002

 8
 

 

	
  

  	
  BANKERS TRUST COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jackie Bartnick

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Jackie
  Bartnick

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  
					

 

	
  STATE
  OF NEW YORK:

  	
   

  
	
   

  	
  } SS:

  
	
  COUNTY OF NEW YORK:

  	
   

  

 

I HEREBY CERTIFY, that on this 22nd day of June, 2000, before me, the subscriber, a Notary Public of the State of New
York, in and for the County of New York aforesaid, personally appeared Jackie
Bartnick, Vice President of Bankers Trust Company, and on behalf of the said
corporation did acknowledge the foregoing instrument
to be the act and deed of Bankers Trust Company; and at the same time such Vice
President, for and on behalf of said corporation, made oath in due form of law
that the consideration stated in the
foregoing supplemental indenture is true and bona fide as therein set forth,
and also that he is a Vice President and agent of the said Bankers Trust
Company, Trustee, grantee in the foregoing instrument and duly authorized to
make this affidavit.

IN TESTIMONY WHEREOF, I have hereunto set my hand
and Notarial Seal on the
day and year aforesaid.

	
  

  	
  

  	
   

  
	
  

  	
  Notary Public

  

 

	
  My
  Commission Expires:

  	
  Tracy A. Salzmann

  
	
   

  	
  Notary Public, State of
  New York

  
	
   

  	
  Registration
  #01SA6040727

  
	
   

  	
  Qualified In New York
  County

  
	
   

  	
  My Commission Expires
  April 24, 2002

  

 

 9
 

CERTIFICATE OF RESIDENCE

Bankers Trust Company,
Mortgagee and Trustee within named, hereby certifies that its precise residence
is 130 Liberty Street, in the Borough of Manhattan, in the City of New York, in the State of New York.

	
  

  	
  BANKERS TRUST COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  

  	
   

  
	
   

  	
   

  	
  Title: Vice President

  

 

 10
 

CERTIFICATE

This is to certify that the foregoing instrument has been prepared
under my supervision. I am an attorney duly admitted to practice before the
Court of Appeals of Maryland.

	
  

  	
  /s/ Donna M. Levy

  	
   

  
	
  

  	
  Donna M. Levy

  

 

June
26, 2000

 11

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