Document:

Corpfinance International Limited
               4 King Street, Suite 1200, Toronto, Ontario M5H 1B6
                      (416) 364-6191, Fax: (416) 364-1012

June 11, 1999

Mr. Frank Meyer
Cyntech of Chambers County, Inc.
Managing General Partner
Cyntech of Chambers, LLP
4305 Derbyshire Track
Conyers, Georgia 30094

Dear Mr. Meyer:

         Corpfinance  International Limited is pleased to be given the exclusive
mandate  to  fulfil  the  financing  requirements  of your  Cyntech  hydrocarbon
reclamation and conversion system project.

         In this regard,  we have provided below a  "Transaction  Outline" which
describes how we propose to structure and provide construction financing as well
as long term take out financing for the project.

                               TRANSACTION OUTLINE

BORROWER:                  Cyntech of Chamber County, LLP

GUARANTOR:                 Cyntech Technologies, Inc.

LENDER:                    Corpfinance International Limited ("CFI")

DESIGN
ENGINEER:                  Cumming Cockburn Limited

<PAGE>

TURNKEY GENERAL
CONTRACTOR:                KTI Fish

CIVIL
WORKS:                     Yet to be determined

MANAGER/
OPERATOR:                  Baker Energy

HYDROCARBON
PURCHASER:                 Yet to be determined

FEED STOCK
SUPPLIER:                  Yet to be determined

Independent Consultants to Corpfinance International Limited
------------------------------------------------------------

AUDIT
ENGINEER:                  Yet to be determined

CONSULTING
ENGINEER:                  Yet to be determined

INSURANCE
CONSULTANT:                Intech Risk Management Ltd.

LEGAL COUNSEL,
BORROWER:                  Kilpatrick & Stockton, LLC

LEGAL COUNSEL,
LENDER:                    Yet to be determined

PURPOSE:                   To  provide  construction  and  long  term  take  out
                           financing as described below:

                           A)      CONSTRUCTION LOAN

                                   A  Construction  financing of an amount up to
                                   $65,000,000 for a hydrocarbon reclamation and
                                   conversion facility which will be situated in
                                   Chambers  County,  Houston,  Texas,  having a
                                   value  of   approximately   $74,750,000  upon
                                   completion.

                           B)      TERM LOAN

                                   To provide a source of construction  take out
                                   financing up to $65,000,000.

STRUCTURE:                 The  Borrower,  a limited  partnership,  will use the
                           proceeds  of the loan to fund the  construction  of a
                           hydrocarbon facility.

                                   As  Guarantor,   Cyntech   Technologies  will
                                   secure  its  guarantee  with a  first  charge
                                   security  interest  on  all  of  its  assets,
                                   including assignment of all interests held in
                                   the Borrower.

                                   Cyntech  Technologies has, to date,  expended
                                   $3,500,000  on the  project,  which  expenses
                                   will be captured  and  incorporated  into the
                                   project costs.

AMOUNT:                    The amount of the facility both Construction and Term
                           will be the lesser of the two  amounts  derived  from
                           the following calculations:

                           i)      85%  of  Qualifying   Project  Costs  as  per
                                   Design-Build/Project Cost Schedule;

                           ii)     Based  on  the  yield  upon  Closing  on  the
                                   10-year US Treasury,  such that the Project's
                                   pro   forma   financial    projections   will
                                   demonstrate  a minimum Debt Service  Coverage
                                   as outlined in Affirmative Covenant No. 2.

TERM:                      An approximate period of 10 years as follows:

                           A)      Construction - The Construction  period shall
                                   not  exceed  a  maximum  of  18  months  from
                                   financial closing;

                           B)      Term - The Term  loan  will have a term of 10
                                   years.

AMORTIZATION:              Construction - Not applicable.

                           Term - Up to 10 years.

INTEREST
RATE:                      1)      Construction Loan:

                                   Construction  Loan,  Interest  Rate  will  be
                                   calculated  three business days prior to each
                                   construction  draw  and  fixed  at  the  rate
                                   determined  on the  mid  market  yield  on US
                                   Treasury  Bond  for a  term  similar  to  the
                                   aggregate   term  of  this   financing   plus
                                   approximately  2.25  plus  insurance  premium
                                   (estimated    at   1.0-1.5)    basis   points
                                   compounded and payable monthly in arrears;

                           2)      Term Loan:

                                   A fixed rate equal to the weighted average of
                                   the    Construction    Loan   Interest   Rate
                                   compounded and payable monthly in arrears.

AVAILABILITY:              1)      Construction Loan:

                                   Upon compliance with all conditions precedent
                                   including    receipt   of   the    Borrower's
                                   construction  budget and  operating pro forma
                                   for   each   year  of  the   term,   in  form
                                   satisfactory to the Lender and receipt by the
                                   Lender of all Security, the Construction Loan
                                   will be advanced into a  Construction  Escrow
                                   Account in  accordance  with a fixed  monthly
                                   funding   schedule   established   prior   to
                                   closing.   Drawdown  from  the   Construction
                                   escrow account will be made monthly, based on
                                   a  work-in-place,   cost-to-complete  formula
                                   determined from construction budgets provided
                                   and subject to  applicable  lien  holdback in
                                   accordance  with the laws governing the State
                                   construction  industry  and the  construction
                                   contract.

                           2)      Term Loan:

                                   Upon satisfaction of all Conditions Precedent
                                   to conversion and  compliance  with all other
                                   conditions of the Loan  Agreement,  including
                                   and  not   being   limited   to   substantial
                                   completion as defined, all permits,  licences
                                   and  approvals  for  operations  having  been
                                   received,   appropriate  representations  and
                                   warranties having been provided and no events
                                   of default having occurred.

ESCROW                     FUNDS:  Funds in the Construction  Escrow Account and
                           the Maintenance Reserve Account, as applicable,  will
                           be held in escrow and  controlled by the Lender,  and
                           may be  invested  in term  deposits by the Lender in:
                           short term securities issued by the Federal, State or
                           Municipal Governments  acceptable to the Lender. (All
                           accrue to project.)

REPAYMENT:                 1)      Construction Loan:

                                   No  later   than  18  months   from   initial
                                   drawdown. Interest only to be paid during the
                                   Construction Period.

                           2)      Term Loan

                                   The Term Loan shall be repaid by way of equal
                                   blended  monthly  payments of  principal  and
                                   interest based on full  amortization over the
                                   Term at the Term Loan Interest Rate.

PREPAYMENT:                During both  Construction  and Term no  prepayment is
                           permitted except on a make whole basis.

SECURITY:                  Assignment of all of the shares of the Borrower.

                           A  debenture  from the  Borrower in the amount of $43
                           million,  providing  a  registered  first  fixed  and
                           floating  charge on all the  assets  of the  project,
                           including all relevant  easements  and  assignment of
                           all contracts.

                           Assignment of a financial bond for $65,000,000 issued
                           by an  acceptable  party in favour of the  Lender for
                           the term of the  loan.  Such  bond is to  offset  the
                           price risks of the commodity  plus cost and supply of
                           feedstock.

                           Assignment  of  Turnkey   fixed  price   Construction
                           Contracts  between  the  General  Contractor  and the
                           Borrower, including:

                              (i)    Assignment  of  100%  Performance  and  50%
                                     Labour and Material Bonds issued in respect
                                     of  the   General   Contractor   under  the
                                     Construction  Contract,  naming  the Lender
                                     and the General Contractor as dual obligees
                                     under such bonds or satisfactory  corporate
                                     guarantees;

                              (ii)   Assignment of all major subcontracts issued
                                     by    subcontractors    to   the    General
                                     Contractor;

                              (iii)  Assignment of any and all warranties issued
                                     of equipment and/or service supplies;

                              (iv)   Assignment of all proceeds of builders risk
                                     construction   insurance   to   cover   the
                                     replacement   value  of  the  facility  and
                                     equipment,  liability  insurance,  business
                                     interruption insurance for a minimum period
                                     of 12 months,  wrap-up liability insurance,
                                     delayed income  insurance,  all naming both
                                     Lender,  Borrower and General Contractor as
                                     named insureds;

                           The  guarantee and  postponement  of claim of Cyntech
                           for a liability  amount yet to be  determined  by the
                           assignment of all units in Cyntech LLP related to any
                           and all cost overruns of the Project.

                           Assignment of all permits and governmental regulatory
                           licences  and  approvals  including,  but  not  being
                           limited to, use authorization,  both with the Federal
                           Government   and   State,    in   their    respective
                           jurisdictions.

                           Assignment of all construction, equipment, consulting
                           and engineering contracts relating to the Project;

                           Assignment of all material  management  and operating
                           agreements;

                           Assignment  of  take  or  pay   contracts   from  the
                           hydrocarbon purchaser;

                           An  undertaking  by the  Borrower and  Guarantors  to
                           provide  sufficient  funds to cover cost  overruns if
                           the result of Change Orders or if otherwise;

                           Assignment of contracts from the feedstock supplier;

                           Assignment of all Escrow Accounts;

                           Assignment  of all shares in the General  Partnership
                           (Cyntech).

CONDITIONS
PRECEDENT:                 Key Man Insurance on the lives of all principals.

                           Prior to advancing  funds under the  Construction  or
                           Term  portion  of  this  facility  the  Borrower  and
                           Guarantors  shall  provide in form  acceptable to the
                           Lender the following:

                           1)      Construction Loan (Financial Closing):

                                   Satisfactory  evidence,  in form and content,
                                   of  the   enforceability   of  the   Security
                                   contemplated, including but not being limited
                                   to the following:

                                   The  Lender's  Counsel's  Legal  Opinion will
                                   address:

                                     (a)     Financial  bond is issued in a form
                                             acceptable to the Lender;

                                     (b)     Assignment of feed stock supplier;

                                     (c)     Assignment      of      hydrocarbon
                                             purchaser;

                                     (d)     The turnkey construction contract;

                                     (e)     All     insurance    and    bonding
                                             contracts;

                                     (f)     All other material contracts;

                                     (g)     Evidence   that   all   regulatory,
                                             municipal,  governmental approvals,
                                             licences  and  permits  required to
                                             start  construction and operate the
                                             complex  within  the  Project  have
                                             been received by the Borrower;

                                     (h)     The   key   contracts,    including
                                             necessary   amendments   and  other
                                             support agreements, shall have been
                                             executed and assigned to the Lender
                                             and    arrangements     made    for
                                             appropriate  filings and  recording
                                             of security  documentation  in each
                                             jurisdiction where necessary.

                                     The Borrower  shall provide to the Lender's
                                     Legal Counsel for the purposes of the legal
                                     opinion to be provided to the Lender:

                                     (a)     Certificate   to  the  effect  that
                                             there are no threatening or pending
                                             regulatory  court   proceedings  or
                                             outstanding   liens   affecting  or
                                             likely  to  adversely   affect  the
                                             Borrower/Guarantors,  that no Event
                                             of  Default  exists  and  that  all
                                             representations    and   warranties
                                             included in the Loan documents made
                                             by  the   Borrower   are  true  and
                                             correct.

                                     (b)     Copies of the constating  documents
                                             and by-laws of the Borrower and the
                                             Guarantors.

                                     (c)     Incumbency     certificates     and
                                             certified    resolutions   of   the
                                             Borrower,  the  Guarantors,  as the
                                             case may be, authorizing the Credit
                                             Facility,  shall have been executed
                                             and delivered to the Lender.

                                     (d)     Assignment   of  all  interests  in
                                             Cyntech of Chambers County,  LLP to
                                             the Lender.

                                     (e)     Certificate  that the  property and
                                             the  facility are free and clear of
                                             all encumbrances,  except permitted
                                             encumbrances.

                                     (f)     Certificate  confirming  compliance
                                             with   all    covenants    in   all
                                             documentation and agreements.

                                     (g)     Certificate   that  all  applicable
                                             project contracts are in full force
                                             and effect.

                                     (h)     Certificate    that   no   material
                                             adverse  change in the  business or
                                             financial     affairs     of    the
                                             Borrower/Guarantors has occurred.

                                     (i)     Certificate  of fact  executed by a
                                             senior  officer of the Borrower and
                                             Guarantors confirming certain other
                                             matters   as   determined   by  the
                                             Borrower  and  the  Lender's  Legal
                                             Counsel.

                                     (j)     No opinion as to the  validity  and
                                             enforceability    of   other    key
                                             agreements       or      permitting
                                             sufficiency shall be provided.

                                     The  Independent   Engineer's  Report  will
                                     address:

                                     (a)     Evidence    of   receipt   of   all
                                             environmental   approvals  for  the
                                             project.

                                     (b)     Phase   one   environmental    site
                                             assessment.

                                     (d)     Project can be built within budget.

                                     The Independent Consultant:

                                     (a)     An initial  independent  consulting
                                             report  provided prior to Financial
                                             Closing,  addressing all aspects of
                                             the project including but not being
                                             limited    to    operations     and
                                             performance,  the  accuracy  of the
                                             cash flow and debt service  ability
                                             of the Project,  as contemplated in
                                             Affirmative Covenant No. 2, and the
                                             adequacy of the maintenance program
                                             and  the  maintenance   reserve  in
                                             relation to plan during the Term of
                                             the loan;

                                     (b)     At     Conversion     Closing    an
                                             independent      consulting     and
                                             engineer's    report,    evidencing
                                             satisfactory          construction,
                                             completion and commissioning of the
                                             facility   including  the  analysis
                                             attesting to the  commissioning and
                                             ability of the  facility to provide
                                             the Debt Service as contemplated in
                                             Affirmative Covenant No. 2.

                                     The  Independent   Insurance   Consultant's
                                     Report will address and confirm:

                                     (a)     Evidence  that  all  insurance  and
                                             Bonds,    as   determined   to   be
                                             necessary   as   detailed   in  the
                                             Insurance              Consultant's
                                             pre-construction   report,  are  in
                                             full  force and  effect and are not
                                             subject  to  cancellation   without
                                             prior written consent of the Lender
                                             and   that   the    Borrower    has
                                             hypothecated   and   assigned   the
                                             proceeds from such insurance to the
                                             Lender.

                                     The Borrower will provide:

                                     (a)     Evidence that a financial bond from
                                             AIG Insurance Company acceptable to
                                             the Lender  will be in place,  such
                                             bond will pay outstanding loan plus
                                             make-whole   cost  upon   financial
                                             default by the Borrower.

                                     (b)     Evidence that  feedstock  contracts
                                             are  sufficient to match  projected
                                             cashflows.

                                     (c)     Financial   Closing  date  proforma
                                             financial  statements  for a period
                                             equal  to the  term  of the  Credit
                                             Facility certified by the Borrower,
                                             reviewed by and  acceptable  to the
                                             Independent             Consultant,
                                             demonstrating    a   Debt   Service
                                             Coverage as stipulated  within this
                                             document.

                                     (d)     Evidence that hydrocarbon contracts
                                             are in a sufficient  amount to meet
                                             cash flow projections.

                                     (e)     Project   cost  budget   developed,
                                             received and approved.

                                     (f)     A current valuation of the facility
                                             to be in a form satisfactory to the
                                             Lender,  indicating  a value of the
                                             facility   of  not  less  than  the
                                             aggregate  of all costs  associated
                                             with construction of the facility.

                                     (g)     Loan advance schedules.

                                     (h)     Review of  Project  Cost  budget by
                                             Audit  Engineer  to confirm  that a
                                             maximum  of  up to  $74,500,000  of
                                             qualifying  project costs have been
                                             funded  by way of the  Construction
                                             Loan.

                                     (i)     Detailed  opening  balance sheet of
                                             the  Borrower and  Guarantors  in a
                                             form  satisfactory  to  the  Lender
                                             reflecting the equity investment in
                                             the Borrower.

                                     (j)     Evidence  that  the  Borrower  will
                                             maintain  working  capital  at  all
                                             times   equal   to   (yet   to   be
                                             determined), subject to adjustment.

                                     (k)     Evidence  that  the  Borrower  will
                                             create   in  the   first   year  of
                                             operation  a  maintenance   reserve
                                             fund of an amount to be  determined
                                             during   due   diligence,   to   be
                                             acceptable   to   the    Consulting
                                             Engineer,  and  such  fund is to be
                                             credited an equal amount annually.

                                            (l)      All  fees and  expenses  of
                                                     the Lender's  counsel,  the
                                                     Independent  Engineer,  the
                                                     Insurance  consultant,  the
                                                     Independent  Consultant and
                                                     others   as    appropriate,
                                                     which are outstanding as at
                                                     Financial  Closing,   shall
                                                     have been paid or
                                                     provided for.

                                     (m)     Other   conditions   precedent   to
                                             Financial Closing, as determined to
                                             be  appropriate  and agreed between
                                             the   Borrower/Guarantors  and  the
                                             Lender shall have been met.

                           2)      Term Loan:

                                            On the basis of Conditions Precedent
                                            to the Construction Loan having been
                                            met as at the date of the closing of
                                            the Construction Loan, the following
                                            Conditions    Precedent    will   be
                                            required for  conversion to the Term
                                            loan:

                                     (a)     Any    additional    security   and
                                             documentation  contemplated  to  be
                                             provided at the time of Conversion.

                                     (b)     Satisfactory   receipt   of   legal
                                             opinion  from  the  Lender's  Legal
                                             Counsel,  specifically  in  respect
                                             of:

                                             (i)     Any  permits,  licences  or
                                                     approvals   for   operation
                                                     which were not received and
                                                     reviewed  at  the  time  of
                                                     closing of the Construction
                                                     Loan;

                                             (ii)    Title  to any  property  of
                                                     the  project as  applicable
                                                     which was not  reviewed  at
                                                     the time of  closing of the
                                                     Construction Loan;

                                             (iii)   Assignment and registration
                                                     of  any  security  provided
                                                     after  the time of  closing
                                                     of the Construction Loan.

                                     (c)     Receipt of a  certificate  executed
                                             by  the  Borrower  and   Guarantors
                                             certifying  that  no  condition  of
                                             default of the Loan  Agreement  has
                                             occurred and is continuing and that
                                             all  representations and warranties
                                             made  in   respect   of  the   Loan
                                             Agreement remain true and correct.

                                     (d)     Receipt of a  certificate  from the
                                             Borrower/Guarantors     that    the
                                             project  is free  and  clear of all
                                             liens    except    for    permitted
                                             encumbrances.

                                     (e)     Receipt of the Commissioning Report
                                             prepared    by   the    Independent
                                             Engineer,  supported by the General
                                             Contractor,   accompanied   by  the
                                             certificate      of     substantial
                                             completion  issued  by  Independent
                                             Engineer   and    addressing    the
                                             project's  ability to  service  the
                                             loan.  If  the  project  is  deemed
                                             unable to service its total  amount
                                             of the  term  loan,  the  principal
                                             amount  of  the  term  loan  may be
                                             reduced,  such that the project can
                                             service  such   reduced   principal
                                             amount in accordance  with the Debt
                                             Service   Coverage   set   out   in
                                             Affirmative Covenant No. 2.

                                     (f)     Evidence   that  the  Borrower  has
                                             entered  into  an   Operating   and
                                             Maintenance   contract  with  Baker
                                             Energy, Inc. of Houston, Texas.

                                     (g)     Evidence  that the  project has met
                                             the  Financial   Bonding  Companies
                                             criteria  and  that  the  Financial
                                             Enhancement  Instrument  is in full
                                             force and effect.

                                     (h)     Receipt of a  certificate  from the
                                             Borrower  that  all  project  costs
                                             have been paid  accompanied  by the
                                             Statutory  Declaration filed by the
                                             General  Contractor  at the time of
                                             substantial   completion   of   the
                                             Project.

                                     (i)     Evidence    that   the    insurance
                                             required for on-going  operation is
                                             in full force and effect.

                                     (j)     Delivery of a certificate  from the
                                             Borrower    that   all    contracts
                                             required for the on-going operation
                                             of the  project  are in full  force
                                             and effect.

                                     (k)     Delivery  of any and  all  permits,
                                             licences    and    approvals    for
                                             operation  which were not  provided
                                             and reviewed at the time of closing
                                             of the Construction Loan.

AFFIRMATIVE
COVENANTS:                 For the term of the facility, the Borrower/Guarantors
                           agree to provide the  following in a form  acceptable
                           to the Lender:

                           (1)     (a) Debt Service Coverage will be as follows:

                                   Debt service coverage of the project is to be
                                   maintained  at a  minimum  of  1.50:1  at all
                                   times during the term of the facility.

                                     (b)     Debt  Service   Coverage  shall  be
                                             calculated as follows:

                                   Operating Cash Flow divided by the sum of the
                                   payments  of  principal  and  interest on the
                                   Term Loan.

                                     (c)     Debt  Service   coverage   will  be
                                             calculated  on  a 12  month  moving
                                             average.

                           (2)     The operating  budget will be reviewed by the
                                   Independent   Consulting   Engineer   to  the
                                   satisfaction of the Lender.

                           (3)     Maintain  the  subject  premises  and conduct
                                   operations in an efficient  and  professional
                                   manner.

                           (4)     Maintain  an annual  Maintenance  Reserve  by
                                   contributing   an  amount  to  be  determined
                                   during  due   diligence   each  year  as  per
                                   financial projections,  such reserve to be an
                                   amount  reviewed and agreed to be  acceptable
                                   by the Consulting Engineer.

                           (5)     An undertaking by the  Borrower/Guarantors to
                                   provide  additional  project  equity equal to
                                   any   shortfall  in   Construction   Interest
                                   reserve  shown  in  Construction  Budget  and
                                   Financial Forecasts.

                           (6)     An undertaking by the  Borrower/Guarantors to
                                   cover  cost  overruns  and the cost of change
                                   orders.

                           (7)     Maintain  Insurance  in a form and  substance
                                   satisfactory to the Lender.

                           (8)     Maintain   adequate   books  and  records  in
                                   accordance  with GAAP  (specific book for the
                                   project).

                           (9)     Comply    with    environmental    laws   and
                                   regulations.

                           (10)    Give  notice to the Lender of any  litigation
                                   or claim dispute with Government authority or
                                   Labour dispute against the project , Borrower
                                   and/or  Guarantor that would adversely affect
                                   the project.

NEGATIVE
COVENANTS:                 For the term of the facility the  Borrower/Guarantors
                           agree to provide in form  acceptable  to the  Lender,
                           acting reasonably, the usual negative covenants for a
                           transaction  of  this  nature,  such  covenants  will
                           confirm that  without the consent of the Lender,  the
                           Borrower/Guarantors will not:

                           (1)     Dispose of the  assets  over which the Lender
                                   has charge (the Assets).

                           (2)     Grant any  charges on the  Assets  other than
                                   charges applicable to permitted encumbrances.

                           (3)     Pay  distributions  out of  cash  flow of the
                                   project  unless  all   requirements  of  this
                                   facility have been met.

                           (4)     Amend any material  contracts relating to the
                                   Assets.

                           (5)     Allow a change in  ownership  of the  Company
                                   and/or change in Guarantors,  except with the
                                   approval  of  the  Lender  not   unreasonably
                                   withheld.

                           (6)     Permit a change in the nature of the business
                                   or purpose for which the Assets are used.

REPORTING
COVENANTS:                 For the term of the Facility, the Borrower/Guarantors
                           shall:

                           (1)     Provide a  detailed  progress  report  during
                                   construction at least quarterly.

                           (2)     Provide annual audited  financial  statements
                                   of the Borrower and the Guarantors  including
                                   operating    statistics   and   a   financial
                                   presentation of the project  together with an
                                   analysis  of  the  financial  results  of the
                                   project  compared  to the  annual  budget and
                                   closing  date pro  forma,  within 120 days of
                                   year end.

                           (3)     Provide   half   yearly   interim   financial
                                   statements   of  the   Borrower  as  well  as
                                   operational    statistics    and    financial
                                   statements  for the Project within 60 days of
                                   period end.

                           (4)     Provide a quarterly  non-default  declaration
                                   during the course of the loan,  calculated on
                                   a 12 month rolling  average,  executed by the
                                   Borrower.

                           (5)     An   annual   report   from  a  third   party
                                   consultant on the  operation and  maintenance
                                   of the facility.

                           (6)     One month prior to each year end,  provide an
                                   annual budget for the next fiscal year.

                           (7)     Provide  any  other  information  as  may  be
                                   reasonably requested from time to time.

DISBURSEMENT
CONDITIONS/
REPORTING
REQUIREMENTS:              For disbursement of construction funds, the following
                           must be provided:

                           (a)     Soft costs must be  supported by summary with
                                   a report  from the  Borrower  and  applicable
                                   invoices attached.  (Requirement for invoices
                                   may be waived at the Lender's discretion).

                           (b)     Report  from the General  Contractor  showing
                                   costs incurred to date and costs to complete.

                           (c)     Cash collateral (balance of loan) must exceed
                                   cost  to  complete,   accounts   payable  and
                                   holdbacks.

                           (d)     Certificate from General Contractor in a form
                                   acceptable  to the Lender's  consultant  that
                                   all  work  in  place  is in  accordance  with
                                   approved plans and specifications.

                           (e)     An independent  consulting  engineer's report
                                   monitoring  construction  draws  against plan
                                   during the construction period.

                           (f)     Report  on   percentage   completion   versus
                                   projected completion.

                           (g)     Satisfactory title search.

                           (h)     Applicable   holdbacks   equal   to   10%  on
                                   acceptable  construction  practices  will  be
                                   withheld.  Such  holdbacks may be released if
                                   replaced  by  Letters  of Credit  issued by a
                                   financial   institution   acceptable  to  the
                                   Lender.

                           (i)     Disbursement  will be  subject  to  review of
                                   approved  certificates  and/or the Project by
                                   the Lender's independent consulting engineer.

                           (j)     With each draw the  Borrower  and the General
                                   Contractor  will advise,  and the independent
                                   engineer's  report  will  confirm,  that  the
                                   undrawn  or  unutilized  amount of the credit
                                   facility is adequate to complete construction
                                   as contemplated.

EVENTS OF
DEFAULT:                   Usual events of default and normal cure periods shall
                           apply.

REPRESENTATIONS
& WARRANTIES:              Usual   representations  and  warranties  as  agreed
                           between the Borrower and the Lender shall apply.

OTHER:                     The  Borrower/Guarantors  and the  Lender  agree that
                           fees and costs,  including  but not being  limited to
                           viewing of assets, bonding, legal fees, appraisal and
                           survey  costs,  independent  engineer,   incurred  in
                           completing or  attempting to complete this  financing
                           are for the account of the Borrower.

FEES:                      Fees with respect to this transaction are as follows:

                           A Due  Diligence  Fee of $25,000  shall be earned and
                           payable upon acceptance of this paper.

                           A Commitment Fee and Syndication Fee of approximately
                           3%  will  be  earned  at the  date  of  provision  by
                           Corpfinance,  and  acceptance by the  Borrower,  of a
                           commitment  in respect of the facility and is payable
                           at the date of Closing.

                           The Independent Consultant,  Engineer and Surety fees
                           will be paid directly by the Borrower.

         The afore Transaction  Outline is for discussion purposes only. It does
not constitute an offer or commitment, nor does it contain any representation or
warranty on the part of Corpfinance International Limited that it may eventually
commit to provide funds. It serves as an engagement  agreement prepared with the
benefit of data provided to date, on the understanding that the facility will be
constructed  subject to terms of a fixed price  construction  contract in a form
acceptable to the Lender, subject to the herein contained funding terms.

<PAGE>

         If the terms and  conditions  herein are acceptable to you, we ask that
you sign and return the attached copy of this letter. Upon receipt,  Corpfinance
will  proceed  to provide  you with a  commitment  substantially  upon the terms
contained herein.  Our Commitment will set forth in greater detail the terms and
conditions of the proposed financing.

Yours truly,

/s/

Chris J. Ball
Vice President

Accepted at __________, __________

this             day of                          , 1999
     -----------        -------------------------

Acknowledged by                                 /s/
                  -----------------------------------
                   Cyntech of Chambers County, Inc.<PAGE>

                                                                     EXHIBIT 4.1

                                   AMENDMENT

          AMENDMENT, dated as of March 15, 2001 (this "Amendment"), to the
                                                       ---------
Fourth Amended and Restated Credit Agreement, dated as of December 29, 2000 (as
the same may be further amended, supplemented or otherwise modified from time to
time, the "Credit Agreement"), among Federal-Mogul Corporation, a Michigan
           ----------------
corporation (the "Company"), each Foreign Subsidiary Borrower (as defined in the
                  -------
Credit Agreement) party thereto, the several banks and other financial
institutions from time to time parties thereto (the "Lenders") and The Chase
                                                     -------
Manhattan Bank, as administrative agent for the Lenders (the "Administrative
                                                              --------------
Agent").
-----

                              W I T N E S S E T H:
                              - - - - - - - - - -

          WHEREAS, the Company, the Foreign Subsidiary Borrowers, the Lenders
and the Administrative Agent are parties to the Credit Agreement;

          WHEREAS, the Company has requested that certain provisions of the
Credit Agreement be amended as set forth herein; and

          WHEREAS, the Lenders are willing to agree to such amendments on the
terms set forth herein;

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

          1.  Defined Terms.  Unless otherwise defined herein, capitalized terms
              -------------
used herein which are defined in the Credit Agreement are used herein as therein
defined.

          2.  Amendments to the Credit Agreement. The Credit Agreement is hereby
              ----------------------------------
amended as follows:

               a.  Amendments to Section 1.1 of the Credit Agreement.  (i)  The
                   -------------------------------------------------
     definition of "GAAP" set forth in Section 1.1 of the Credit Agreement is
     hereby amended by deleting such definition in its entirety and
     substituting, in lieu thereof, the following:

               "GAAP":  generally accepted accounting principles in the United
                ----
          States of America as in effect from time to time, except that for
          purposes of Sections 11.1, 11.2 and 11.3, GAAP shall be determined on
          the basis of such principles in effect on the date hereof and
          consistent with those used in the preparation of the most recent
          audited financial statements referred to in Section 8.1.  In the event
          that any "Accounting Change" (as defined below) shall occur and such
          change results in a change in the method of calculation of financial
          covenants, standards or terms in this Agreement, then the Company and
          the Administrative Agent agree to enter into negotiations in order to
          amend such provisions of this Agreement so as to equitably reflect
          such Accounting Changes with the desired result that the criteria for
          evaluating the Company's financial condition shall be the same after
          such Accounting Changes as if such Accounting Changes had not been
          made.  Until such time as such an amendment shall have been executed
          and delivered by the Company, the Administrative Agent and the
          Required Lenders, all financial
<PAGE>

                                                                               2

          covenants, standards and terms in this Agreement shall continue to be
          calculated or construed as if such Accounting Changes had not
          occurred. "Accounting Changes" refers to changes in accounting
          principles required by the promulgation of any rule, regulation,
          pronouncement or opinion by the Financial Accounting Standards Board
          of the American Institute of Certified Public Accountants or, if
          applicable, the SEC.

               (ii)  The definition of "Issuing Lenders" set forth in Section
     1.1 of the Credit Agreement is hereby amended by deleting such definition
     in its entirety and substituting, in lieu thereof, the following:

               "Issuing Lenders":  Chase and Bank One, NA or any Affiliate of
                ---------------
          either thereof in their respective capacities as issuers of any Letter
          of Credit; such term shall also include, in respect of each Existing
          Letter of Credit, the Lender or Affiliate thereof that issued such
          Existing Letter of Credit.

               b.  Amendment to Section 11.1 of the Credit Agreement.  Section
                   -------------------------------------------------
     11.1 of the Credit Agreement is hereby amended by deleting such Section in
     its entirety and substituting, in lieu thereof, the following:

               SECTION 11.1.  Cash Flow Coverage.  The Company will not permit
                              ------------------
          the Cash Flow Coverage for any period of four consecutive fiscal
          quarters ending during any period set forth below to be less than the
          ratio set forth below for such period:

               Period                              Cash Flow Coverage
               ------                              ------------------

               Restatement Effective Date -        1.50 to 1.0
               December 30, 2000

               December 31, 2000 -                 0.75 to 1.0
               March 30, 2001

               March 31, 2001 -                    0.50 to 1.0
               June 29, 2001

               June 30, 2001 -                     0.40 to 1.0
               December 30, 2001

               December 31, 2001 -                 0.60 to 1.0
               March 30, 2002

               March 31, 2002 -                    0.75 to 1.0
               June 29, 2002

               June 30, 2002 -                     1.25 to 1.0
               December 30, 2002
<PAGE>

                                                                               3

               December 31, 2002 and thereafter    1.50 to 1.0

               c.  Amendment to Section 11.2 of the Credit Agreement.  Section
                   -------------------------------------------------
     11.2 of the Credit Agreement is hereby amended by deleting such Section in
     its entirety and substituting, in lieu thereof, the following:

               SECTION 11.2.  Consolidated Leverage Ratio.  The Company will not
                              ---------------------------
          permit the Consolidated Leverage Ratio at the last day of any fiscal
          quarter ending during any period set forth below to be greater than
          the ratio set forth below for such period:

               Period                              Consolidated Leverage Ratio
               ------                              ---------------------------

               Restatement Effective Date -        4.00 to 1.0
               December 30, 2000

               December 31, 2000 -                 5.75 to 1.0
               March 30, 2001

               March 31, 2001 -                    6.50 to 1.0
               June 29, 2001

               June 30, 2001 -                     7.00 to 1.0
               December 30, 2001

               December 31, 2001 -                 6.50 to 1.0
               March 30, 2002

               March 31, 2002 -                    6.20 to 1.0
               June 29, 2002

               June 30, 2002 -                     5.25 to 1.0
               September 29, 2002

               September 30, 2002 -                5.00 to 1.0
               December 30, 2002

               December 31, 2002 -                 4.50 to 1.0
               December 30, 2003

               December 31, 2003 -                 4.00 to 1.0
               December 30, 2004

               December 31, 2004 and thereafter    3.50 to 1.0

               d.  Amendment to the Schedules to the Credit Agreement.
                   --------------------------------------------------
     Schedules VII and 8.20(b) to the Credit Agreement are hereby amended by
     deleting such Schedules
<PAGE>

                                                                               4

     in their entirety and substituting, in lieu thereof, the schedules set
     forth on Exhibits A and B hereto, respectively.

          3.     Effectiveness. This Amendment shall become effective as of the
                 -------------
date hereof when the Administrative Agent shall have received (a) counterparts
hereof duly executed by the Company and the Administrative Agent, (b) consent
letters authorizing the Administrative Agent to enter into this Amendment from
the Required Lenders and (c) for the account of each Lender that has executed
this Amendment on or prior to 5:00 p.m. (New York time) on March 15, 2001, an
amendment fee in an amount equal to 0.125% of the Aggregate Exposure of such
Lender as of such date.

          4.     Representations and Warranties. The Company hereby represents
                 ------------------------------
and warrants that each of the representations and warranties of each Loan Party
in or pursuant to the Loan Documents shall be, after giving effect to this
Amendment, true and correct in all material respects, as if made on and as of
the date hereof.

          5.     Continuing Effect of Credit Agreement. This Amendment shall not
                 -------------------------------------
be construed as a waiver or consent to any further or future action on the part
of the Company that would require a waiver or consent of the Administrative
Agent and/or the Lenders. Except as amended hereby, the provisions of the Credit
Agreement are and shall remain in full force and effect.

          6.     Counterparts. This Amendment may be executed in counterparts
                 ------------
and all of the said counterparts taken together shall be deemed to constitute
one and the same instrument.

          7.     GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND
                 -------------
CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

          8.     Expenses. The Company agrees to pay or reimburse the
                 --------
Administrative Agent for all of its reasonable out-of-pocket costs and expenses
incurred in connection with the preparation, negotiation and execution of this
Amendment, including, without limitation, the reasonable fees and disbursements
of counsel to the Administrative Agent.
<PAGE>

                                                                               5

          IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed and delivered by their duly authorized officers as of the date first
written above.

                                              FEDERAL-MOGUL CORPORATION

                                              By:_______________________________
                                                 Name:
                                                 Title:

                                              THE CHASE MANHATTAN BANK, as
                                              Administrative Agent

                                              By:_______________________________
                                                 Name:
                                                 Title:
<PAGE>

                                                                       EXHIBIT A
                                                                       ---------

                                                                    SCHEDULE VII
                                                                    ------------

                              MORTGAGED PROPERTIES
                              --------------------

<TABLE>
<CAPTION>
---------------------------------------------------------------------------------------------------------------
               Entity                                 Address                          City             State
---------------------------------------------------------------------------------------------------------------
          OWNED PROPERTIES
          ----------------
---------------------------------------------------------------------------------------------------------------
<S>                                       <C>                                        <C>                 <C>
Federal-Mogul Aviation, Inc.              1230 Old Norris Road (P.O. 686)            Liberty             SC
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.            9670 Maple Street                          Orland              IN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Camshafts, Inc.             US 31@ M-45                                Grand Haven         MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Camshafts, Inc.             717 Woodworth (P.O. Box 49)                Jackson             MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.            560 Avis Drive                             Ann Arbor           MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Carolina, Inc.              500 Prosperity Drive                       Orangeburg          SC
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Carolina, Inc.              990 Jefferson Road                         Sumter              SC
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 445 E. Menlo Avenue                        Hemet               CA
                                          461 E. Menlo Avenue
                                          490 E. Menlo Avenue
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 5412 McFadden Lane                         Huntington Beach    CA
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 7360 & 7450 N. McCormick Blvd.             Skokie              IL
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 2845 West State Road 28                    Frankfort           IN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 91 & 101 Industrial Boulevard              Logansport          IN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul World Wide, Inc.            3990 Research Park Drive                   Ann Arbor           MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul World Wide, Inc. and        3990 Research Park Drive                   Ann Arbor           MI
 Federal-Mogul Corporation
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 610 East Grove Street                      Greenville          MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 310 E. Steel Street                        St. Johns           MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 150 Fisher Avenue                          Van Wert            OH
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Flowery Branch, LLC         4515 Cantrell Road                         Flowery Branch      GA
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company            402 Royal Road                             Michigan City       IN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company            6420 Glenn Highway Road                    Cambridge           OH
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company            400 East Second Street                     Boyertown           PA
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company            325 Sewel Road (P.O. Box 87)               Sparta              TN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Piston Rings, Inc.          200 South Maple Street                     Sparta              MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Piston Rings, Inc.          1303 Landon Street                         Schofield           WI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.            2318 Waldo Boulevard                       Manitowoc           WI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.*           520 North Eighth Street                    Lake City           MN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 300 Industrial Park Road SE                Blacksburg          VA
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              4929 South Mason Avenue                    Forest View         IL
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              3440 N. Kedzie Avenue                      Chicago             IL
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              145 N. Beacon Street                       Brighton            MA
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              9151 Latty Avenue                          Berkeley            MO
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              2002 E. First Street                       Maryville           MO
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              6565 Wells Avenue                          St. Louis           MO
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              Highway 295 & Airport Road                 Salisbury           NC
                                          (P.O. Box 335)
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              30775 Solon Industrial Parkway             Solon               OH
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              6736 Tilghman Street                       Allentown           PA
---------------------------------------------------------------------------------------------------------------
Ferodo America, Inc.                      1 Grizzly Lane                             Smithville          TN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              2410 Papermill Road                        Winchester          VA
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Piston Rings, Inc.          401 Industrial Avenue                      Waupun              WI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Sintered Products, Inc.     5800 Wolf Creek Pike                       Dayton              OH
---------------------------------------------------------------------------------------------------------------
Federal-Mogul South Bend, Inc.            3605 West Cleveland Road                   South Bend          IN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Systems                     241 Welsh Pool Road                        Exton               PA
---------------------------------------------------------------------------------------------------------------
</TABLE>
<PAGE>

<TABLE>
<CAPTION>
---------------------------------------------------------------------------------------------------------------
               Entity                             Address                              City             State
---------------------------------------------------------------------------------------------------------------
<S>                                        <C>                                       <C>                 <C>
Protection Group, Inc.
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Systems Protection          167 Bentley Harris Way                     Gordonsville        TN
 Group, Inc.
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Technology, Inc.            47001 Port Street                          Plymouth            MI
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 2599 Alabama Highway 21 North              Jacksonville        AL
---------------------------------------------------------------------------------------------------------------
LEASED PROPERTIES**
-----------------
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 1600 Northpark Dr.                         Ft. Lauderdale      FL
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 1151 Morton Lane                           Maysville           KY
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              102 Parham Blvd.                           Tullahoma           TN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company            3333 Charles Street                        Franklin Park       IL
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                 2513 58th Street                           Hampton             VA
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company            100 Progress Way West (P.O. Box 796)       Avilla              IN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.            5037 North State Route 60                  McConnelsville      OH
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              160 Industrial Dr.                         Pontotoc            MS
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              300 Wagner Drive                           Boaz                AL
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              20 Aberdeen Drive                          Glasgow             KY
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              2640 Old Gallatin Road                     Scottsville         KY
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              3700 Forest Park Blvd.                     St. Louis           MO
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.            1500 Freeman Avenue                        Athens              AL
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              2084 Rowesville Rd.                        Orangeburg          SC
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.              400 Moog Lane                              Smithville          TN
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation***              Highway 301 North, P.O. Box 385            Summerton           SC
---------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company***         1130 Wagner Drive                          Sevierville         TN
                                          (P.O. Box 4650)
---------------------------------------------------------------------------------------------------------------
</TABLE>

*   Entry subject to minor revision following receipt of additional information
from the Title Company.
**  All leased properties remain subject to the last paragraph of Section 10.13.
                                                                  -------------
*** Awaiting requested deed from the current titleholder; upon receipt of such
deed, Mortgage will be recorded and mark-up of title insurance policy will be
issued.
<PAGE>

                                                                       EXHIBIT B
                                                                       ---------

                                                                SCHEDULE 8.20(b)
                                                                ----------------

                         MORTGAGE FILING JURISDICTIONS
                         -----------------------------

<TABLE>
<CAPTION>
-----------------------------------------------------------------------------------------------------------------------
               Entity                                Address                         City        State  Filing County
-----------------------------------------------------------------------------------------------------------------------
OWNED PROPERTIES
----------------
-----------------------------------------------------------------------------------------------------------------------
<S>                                   <C>                                      <C>               <C>    <C>
Federal-Mogul Aviation, Inc.             1230 Old Norris Road (P.O. 686)       Liberty            SC    Pickens
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.           9670 Maple Street                     Orland             IN    Steuben
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Camshafts, Inc.            US 31@ M-45                           Grand Haven        MI    Ottawa
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Camshafts, Inc.            717 Woodworth (P.O. Box 49)           Jackson            MI    Jackson
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.           560 Avis Drive                        Ann Arbor          MI    Washtenaw
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Carolina, Inc.             500 Prosperity Drive                  Orangeburg         SC    Orangeburg
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Carolina, Inc.             990 Jefferson Road                    Sumter             SC    Sumter
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                445 E. Menlo Avenue                   Hemet              CA    Riverside
                                         461 E. Menlo Avenue
                                         490 E. Menlo Avenue
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                5412 McFadden Lane                    Huntington Beach   CA    Orange
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                7360 & 7450 N. McCormick Blvd.        Skokie             IL    Cook
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                2845 West State Road 28               Frankfort          IN    Clinton
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                91 & 101 Industrial Boulevard         Logansport         IN    Cass
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul World Wide, Inc.           3990 Research Park Drive              Ann Arbor          MI    Washtenaw
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul World Wide, Inc. and       3990 Research Park Drive              Ann Arbor          MI    Washtenaw
 Federal-Mogul Corporation
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                610 East Grove Street                 Greenville         MI    Montclam
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                310 E. Steel Street                   St. Johns          MI    Clinton
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                150 Fisher Avenue                     Van Wert           OH    Van Wert
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Flowery Branch, LLC        4515 Cantrell Road                    Flowery Branch     GA    Hall
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company           402 Royal Road                        Michigan City      IN    LaPorte
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company           6420 Glenn Highway Road               Cambridge          OH    Guernsey
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company           400 East Second Street                Boyertown          PA    Berks
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company           325 Sewel Road (P.O. Box 87)          Sparta             TN    White
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Piston Rings, Inc.         200 South Maple Street                Sparta             MI    Kent
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Piston Rings, Inc.         1303 Landon Street                    Schofield          WI    Marathon
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.           2318 Waldo Boulevard                  Manitowoc          WI    Manitowoc
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.*          520 North Eighth Street               Lake City          MN    Wabasha
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                300 Industrial Park Road SE           Blacksburg         VA    Montgomery
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             4929 South Mason Avenue               Forest View        IL    Cook
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             3440 N. Kedzie Avenue                 Chicago            IL    Cook
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             145 N. Beacon Street                  Brighton           MA    Suffolk
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             9151 Latty Avenue                     Berkeley           MO    St. Louis
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             2002 E. First Street                  Maryville          MO    Nodaway
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             6565 Wells Avenue                     St. Louis          MO    St. Louis
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             Highway 295 & Airport Road            Salisbury          NC    Rowan
                                         (P.O. Box 335)
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             30775 Solon Industrial Parkway        Solon              OH    Cuyahoga
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             6736 Tilghman Street                  Allentown          PA    Lehigh
-----------------------------------------------------------------------------------------------------------------------
Ferodo America, Inc.                     1 Grizzly Lane                        Smithville         TN    DeKalb
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             2410 Papermill Road                   Winchester         VA    Frederick
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Piston Rings, Inc.         401 Industrial Avenue                 Waupun             WI    Dodge
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Sintered Products,         5800 Wolf Creek Pike                  Dayton             OH    Montgomery
 Inc.
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul South Bend, Inc.           3605 West Cleveland Road              South Bend         IN    St. Joseph
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Systems                    241 Welsh Pool Road                   Exton              PA    Chester
-----------------------------------------------------------------------------------------------------------------------
</TABLE>
<PAGE>

                                                                               2

<TABLE>
<CAPTION>
-----------------------------------------------------------------------------------------------------------------------
               Entity                                Address                         City        State  Filing County
-----------------------------------------------------------------------------------------------------------------------
<S>                                       <C>                                   <C>               <C>    <C>
Protection Group, Inc.
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Systems Protection         167 Bentley Harris Way                Gordonsville       TN    Smith
 Group, Inc.
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Technology, Inc.           47001 Port Street                     Plymouth           MI    Wayne
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                2599 Alabama Highway 21 North         Jacksonville       AL    Calhoun
-----------------------------------------------------------------------------------------------------------------------
LEASED PROPERTIES**
-----------------
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                1600 Northpark Dr.                    Ft. Lauderdale     FL    Broward
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                1151 Morton Lane                      Maysville          KY    Mason
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             102 Parham Blvd.                      Tullahoma          TN    Franklin
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company           3333 Charles Street                   Franklin Park      IL    Cook
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation                2513 58th Street                      Hampton            VA    Hampton
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company           100 Progress Way West (P.O. Box 796)  Avilla             IN    Noble
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.           5037 North State Route 60             McConnelsville     OH    Morgan
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             160 Industrial Dr.                    Pontotoc           MS    Pontotoc
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             300 Wagner Drive                      Boaz               AL    Marshall
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             20 Aberdeen Drive                     Glasgow            KY    Barren
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             2640 Old Gallatin Road                Scottsville        KY    Allen
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             3700 Forest Park Blvd.                St. Louis          MO    St. Louis
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Powertrain, Inc.           1500 Freeman Avenue                   Athens             AL    Limestone
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             2084 Rowesville Rd.                   Orangeburg         SC    Orangeburg
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Products, Inc.             400 Moog Lane                         Smithville         TN    DeKalb
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Corporation***             Highway 301 North, P.O. Box 385       Summerton          SC    Clarendon
-----------------------------------------------------------------------------------------------------------------------
Federal-Mogul Ignition Company***        1130 Wagner Drive                     Sevierville        TN    Sevier
                                         (P.O. Box 4650)
-----------------------------------------------------------------------------------------------------------------------
</TABLE>

*   Entry subject to minor revision following receipt of additional information
from the Title Company.
**  All leased properties remain subject to the last paragraph of Section 10.13.
                                                                  -------------
*** Awaiting requested deed from the current titleholder; upon receipt of such
deed, Mortgage will be recorded and mark-up of title insurance policy will be
issued.

<PAGE>

          Each of the undersigned Loan Parties does hereby consent and agree to
the foregoing Amendment and acknowledge and agree that (i) all obligations of
the Company under the Credit Agreement, as amended by the foregoing Amendment,
are (a) Credit Agreement Obligations which are secured by the Security Documents
to which it is a party and (b) Guaranteed Obligations which are guaranteed by
the Subsidiary Guarantees to which it is a party, (ii) all references to the
Credit Agreement in the Security Documents and the Subsidiary Guarantees refer
to the Credit Agreement, as amended from time to time (including pursuant to the
foregoing Amendment), and (iii) all references to Loans in the Security
Documents and the Subsidiary Guarantees refer to the Loans under the Credit
Agreement.

                              CARTER AUTOMOTIVE COMPANY, INC.
                              FEDERAL-MOGUL AVIATION, INC.
                              FEDERAL-MOGUL DUTCH HOLDINGS INC.
                              FEDERAL-MOGUL GLOBAL INC.
                              FEDERAL-MOGUL IGNITION COMPANY
                              FEDERAL-MOGUL PRODUCTS, INC.
                              FEDERAL-MOGUL U.K. HOLDINGS INC.
                              FEDERAL-MOGUL VENTURE CORPORATION
                              FEDERAL-MOGUL WORLD WIDE, INC.
                              FEDERAL-MOGUL GLOBAL PROPERTIES, INC.
                              FELT PRODUCTS MFG. CO.
                              FEDERAL-MOGUL POWERTRAIN, INC.
                              FEDERAL-MOGUL RPB, INC.
                              FERODO AMERICA, INC.
                              MCCORD SEALING, INC.
                              T&N INDUSTRIES INC.

                              By:  ______________________________________
                              Name:
                              Title:
<PAGE>

                         F-M UK HOLDING LIMITED

                         By:  ______________________________________
                          Name:
                          Title:

                         By:  ______________________________________
                          Name:
                          Title:

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