Document:

Exhibit 10.2

Filed in the Office of Secretary of State State Of Nevada Business Number C7156 - 1984 Filing Number 00002381648 - 02 Filed On 08/03/2009 Number of Pages 1

    	 

    	 

    

Filed in the Office of Secretary of State State Of Nevada Business Number C7156 - 1984 Filing Number 20050062327 - 67 Filed On 03/14/2005 Number of Pages 1

    	 

    	 

    

Filed in the Office of Secretary of State State Of Nevada Business Number C7156 - 1984 Filing Number 20050024495 - 91 Filed On 02/16/2005 Number of Pages 1

    	 

    	 

    

03/18/2004 03:43 5133742827 18/ Ƒ J 2004 - 09,22 FAI 94g 6796U2 MICHAEL_SPADACCINI CorPorato Offices OP•!f!Aae(k ,._,.: •.1:a:!0.. - ., PAGE 03 !iJOOl 2<112 Certificate of Amendment (?URSUANTTONRS78.3Ma!'ld7!1,39()J C - '1151,, - B'f. fllED# _ MAR 1 8  2004 IN Of %,'l 'l'llrn. stc!lcrAP.l'o,,sr,m:: c.rtifiFIC! o[Aalefnlowll lO: ArCldas of IDG9DP9DPM Far Hmffl PJqffl; Cprpoqtklp• (Pur.sua"t fo NU 18.381 altd 78.HO - Mt., luulftoe of StoclO 1. Name af carporatior,: lSJNEN >.NOELS VBNnnlES. INC. 2, To. al'tltjet hlW been amended aa tollowl (provide  article m.rnbera, ft  evaiiablrt): IJ.9.fld.$1 TR£NAME OF rHECORi'OMI!ON IS1WISTI!RNETWORXS,INC. 3. The vo by which the  fitacldiolders hoJdlng sha. - .s In the corporation er;tlling them toecel'QH at h!ast a majority orthewttn;power, or such gruterproportlDn otthe voting JIOW'9' ac maybe qi.ired In the  case of a vote by classes or serie5:, oraa may be ,aqulred by tM provimns of the • artfcltt or fnr:orporatton h1v. voted in f.lV<lr of the •m mtnt Is: """' - -------- - 4.Eff9c:tlvedateofffll (cpt'onal): lm ro• 11G - -- - ... J,,. - 5. OflcerSlgnattl'o (roq reot. 1 •1rany • m.rt.wrx.fel illtar or anv prtrar._ ot111>11191att,,• orolhw to «..,. d o n<:lllli . tt..n th• •m. t mu b • f •pp,ovlkl l.'J" tti.vot., 111 ,id,::lltion Iii:> th• am, - ,nnw v!Vl9 rilltte rsrilal!•rea r - s;, ni• n - aJor ortt.votlna ll(llMII" d.ch ti. - or_.. bytni:i _,.,.....nt orum wfllltrlt'!!oneon tr!• vllllni tti• · l AHT;Failu tc Include any of the lrrf'olmlltlon1nd s&mmltthe fees may cause. tr. ffli,g to be 1"jected "' (> - t. C) \ fa - '·' "" v.i ._J) - l)

    	 

    	 

    

51337'12027 19,_' 2004 1(1.03 PAI 94 - !l 6198U2 TirlM:,i MICHAEl SPAD NI Corp0rata Offices Dai 2/'Tin:ot 'llrla: 1 AM Certificate of Amendment (PURSUANT TO MiS 7S.38.5 and 71.390) I ( \ . ' 0 / FIWl# , C ;c · 1 c , 1 ,; . 5 ·, = . - : : 9 ; = 1 FEB l 9 2004 . \ llfICI.B IV 1.tho,bQac. \ J,;m,adop:eda. ta "RS 73.2rl?mdi...o \ ito.lll.edin,y <lf'lhe /;frtificfk Of to Artldg Of fncorppratlon For,rc.;.a.Proftt COrJKM:tUoM (Put"SU.ant to NRS 71.311 and 11.3H - Aller INUW1• QT Smk) ,. N•mi:: ofo:,rpcrstion: IORAOC1.ll, mlGY GRCA,'l', L1D . 2. The rtlcle& hav. been emended u followe: (provide article numtiara, If tvailabfe): ,.,,_nru,, Thel:IIZtl'e oftb. ti= •SEV'Il:N ANOELSVENTiraES,!NC. - Th1 t111:nbctot1 1ha! - .IO'ldlh.:j11tV - l!1bf,ofU11helaa0ttc11t.. - lfa:i;f,o! Q UI iS.000.000 o( =o:i. eaoh withSl'.l,OOI pc'VIIIUc! u:.dS,O!JO,aOG u o(pd n:,,clc .:1di • ..,i!I,_ SO.!Op•,·slwo. ' 1 "( lllia - lllfChwd) I 3. The vale by which th$ $lo.clc:holders holding &hamin the cc,rponitlon antttllng them to exercise et least a majartfy oftha voting pc r, or such IJl'l!!aler pn::iportlen of the voting pawer a, may  be requirtd Jn tn. caH of a vote by cla$ie& or 88rifi, or as may be tequfr&d by the J)m'li!iions oftht .. iillrticlei of incorporation have voted In l'a \ l(lr oftht a!nfrcment 15: ,1 .. • 4. Eflrte1lvedate01flllng(optfonal): '0 4 - _ 4 . . - •. · = - = = - == - - 5.0fflosrSignahn(raqUIU!d}: , , _· - et® :z;:::::= - ,.. - - 'If any l'JQll<'UIII &msnG'MMt Wl')lj/11 •r or c any. • ,, n r.fati t ll• or ath• ritht gillar, ta a!TJ' vii• 111 .... d ..nQ'rni; ll/lllrw•, tlMtT th• am.!'ICin'le<lt muat bit bytha - VQts, ff! acldltiOfl to th Ŷ .nlr.n«'tMI....,.. ofl'i Ŷ l'Wille re M Q/tho h Q/tt,11;,.,... n, - >ltln;• FT9JCI otthlr \ lOl!r,; ,....,..,,. - :t, i:lilncr..,,.le9 afl"ld9d byt,,,....,.,.i..... - r,.._rc1 - . 111'11/nll:aVone or •1111 thi, VC111n9 PQYl'lrtl'Nllllill'. IWORTAN'T: Fanure lo inr.lude any oftl - E utxnie larorm. \ \ on Ŷ nd 5lbmi \ the per,._ m«y  cause  thi& filln9 lo be rtj1:ted.

    	 

    	 

    

0L/19'2fl04 lfl:29 5193742827 MICHAEL_SPAMCCINI PAGE 04 (continued, Certificate of Amendment to Articles of Incorporation of Dragon  Energy Group, Ltd.) The number of authorize shares and L'l.e par value, if any, of each class or series, if any, of shares after the change is 450,000,000 shares of common stock each with $0.001 par value and 500,000 shares of preferred stoc each with $0.10 par  value. The number of shares of the common stock to be issued after the change in  exchange for each issued share of the same class or series is one (I) share for each three (3) shares.

    	 

    	 

    

INTERNATIONAL.OFFICES 949 768 2198 n:,Jr;:C 7 /50 .J>U -- - / CERTIFICATE OF AMENDMJ,;l,"f OF ARTICLES OF INCORPORATION SRAKEY'S, INC, :. \ • -- " •" ;;:,,, ,:::..:';: - 72 SHAKEY'S INC . , a COipOration organized and < : Xisting under the laws of the State of Nevada, DOES HEREBY CERTIFY: FIRST, that at a g oftbe Board of Di . rectors of SHAKEY'S INC . resolutions were duly adopted and filed with the Minutes of the oorporation setting forth propooed amendments to the Articles of Incorporation of said corporation, declaring said ar - -- fflt advisable and calling a meeting of the shareholders of said corporation pursuant to N ;;.• .. aa Statute NRS 18 . 385 The resolution setting forth the propo . g, : 1 amendment is as . fullows : RESOLVED, that the  Articles of Incorporation of this corporation 00 amended to effect a change in the name of the Company back to DRAGON ENERGY GROlJP, i.TD. SECOND, that thereafter, pursuant to a resolution of the Board of Directors, a special mectmg of the stocliliolders of said cmporatioo was duly calkd and beld, at which mectmg the number of shares as required by statute were voted in favor of the amendments . TIJIRO, that said: amendments: were adopted pursuant to the Nevada Code  on March 21, 2003. IN WITNESS WHEREOF, said SHAKEY'S INC. has caused this Amendmont to be ,;gned by its P,esid' 11 Bruce E . Thomsen and . itsofMluch 2003 . / President P.02

    	 

    	 

    

JUN 1 9 2001 CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTij,,,,;::}: - _f" ·" '"  ƒ '"" OF SERIES A VOTING NON - CONVERTIBLE PREFERRED STOCK  OF DRAGON ENERGY GROUP, LTD. Dragon Energy Group, Ltd (the "Company'"), d \ ,lllJJV 1 auo 11 v 1 gauueo ana eXlSIIIlg unaer the laws and statutes of Nevada, does hereby 0 !rtify that, puraiant to the authority conferred upon the Board of Directors of the company by the Certificate of Incorporation, as amended, the Company, and pursuant to the StatuleS of the State of Nevada, the Board of Directors of the company duly adopted resolutions (i) authorizing a series of the Company's previously authorized preferred stock, $ 0 . 001 par value per share, and (ii) providing for the designations of the rights, privileges, preferences and restrictions of Five Hundred Thousand ( 500 , 000 ) shares of Series A Voting Non - (onvertible Preferred Stock of the Company as follows : RESOLVED, that the Company is authorized to issue 500 , 000 shares of Series A Voting Non - Convertible Preferred Stock (the "Series A Preferred Stock''), $ 0 . 001 par value per share which shall have rights, privileges, preferences and restrictions, as follmvs : A DESIGNATION AND NUMBER The designation of voting non - convertible Preferred Stock created by this Certificate of Designations shall be Series A Preferred Stock, par value $ . 001 per share (the "Series A Preferred Stock''), of Dragon Energy Group, Ltd . , a Nevada corporation (the "Corporation"), and ibe number of shares constituting such class shall be an aggregate total of Five Hundred ( 500 , 000 ) Thousand shares, which number may be decreased (but not below the number of shares of Series A Preferred Stock then outstanding) from time to time by the Board of Directors of the Corporation (the "Boord of Directors") . The Series A Preferred Stock shall rank prior to the Common Stock, $ _ 001 par value per share of the Corporation (the "Commoo Stock'') with respect to any payment or distribution to be made to the holders of the Corporation's capital stock upon the liquidation, dissolution or winding up of the Corporation as provided in this Certificate of Designations such amount to be appropriately adjusted in the event of any recapilaliz . ation . B. VOTING RIGHTS Except as otherwise provided by law, the Series A Voting Non - Convertible Preferred Stock shall have the following voting rights . For each share of Series A Voting Non - Convertible Preferred stock issued and outstanding, the holder shall have ten votes on any matter submitted . to shareholders for a vote . C. DIVIDEND RIGHTS. I. The Board of Directors shall not declare and pay any cash dividends to the holders of  the Common Stock unless they also simultaneously declare and pay, pursuant to paragraph 2 below, an equivalent cash dividend to the holders of the Series A Preferred Stock. If and \ \ hen

    	 

    	 

    

declared, such dividends shall be payable out of any source  lawfully available for the payment of  dividends. 2 The  holders  of shares of the Series A Preferred Stock shall  be entitled toan annual dividend which shall not be cumulative as determined by the Board of Directors payable annually on April 30 of each year commencing in the year 2003 . Such dividend shall be payable by the Corporation in cash out of any source lawfully available for the payment of dividends . D . LIQUIDATION RIGHTS I . In the event of any voluntary or involuntary liquidation, dissolution, or windiug up of the Corporation (hereinafter referred to as a "Liquidation''), before any distribution or payment shall he made to or set aside for the holders of the Common Stock, the holders of the Series A Voting Non - Convertible Preferred Stock shall be entitled to receive from the assets of the Col])Oration the sum of $ . OOI per share in cash or other property (the "Prefurred Stock Liquidation Value"), such amount to be appropriately adjusted, upward or downward in the event of any stock dividend, stock split or combination, or similar recapitalization (hereinafter referred to as a "Recapitalization") . If upon any such liquidation, dissolution or winding up of the Corporation the assets of the COIJ)Oration to be distributed among the holders of the Series A Preferred Stock are insufficient to permit payment to such holders of 1 - he aggregate Preferred Stock Liquidation Value amount which they are entitled to be paid, then the assets available to be distributed to such holders will be distributed ratably among such holders, based upon the aggregate Series A Preferred Stock Liquidation Value held by each such holder of Series A Preferred Stock . 2. After payment shall have been made in full to the holders ofthe Series A Preferred Stock and as provided in paragraph l above, the holders of the Common Stock shall be entitled to receive  from the remaining assets of the Corporation, before any further distribution or payment IS made to  any other party, the sum of  $.001 per share of Common Stock in cash or other property (the ·'Common Stock Liquidation Value"), such amount to be appropriately adjusted in the event of any Recapitalization . If the assets of the Corporation to be so distributed among the holders of the Common Stock are insufficient to permit payment to such holders of the aggregate Common Stock Liquidation Va 1 ue amount which they are entitled to be paid, then the remaining assets will be distributed ratably among such holders based upon the number of shares of Common Stock held by such holders . 3. Any assets of the Corporation remaining after such payments referred to in paragraph 1 , and 2 above shall have been made in full to the holders of the Series A Preferred Stock, and the holders of the Common Stock, any remainder shall be distributed ,vith respect to the outstanding shares of Series A Preferred Stock and pro rata without regard to class . 5. Neither the consolidation or merger of the Corporation into or with any other corporation or corporations, nor the sale or transfer by the Corporation of all or any part of its assets, nor the reduction of the capital stock of the Corporation, will be deemed to be a liquidation, . dissolution or 1⁄2inding up of the Corporation within the meaning ofthis Section D . The Corporation will mail written notice of any liquidation, winding up or dissolution of the Corporation to each record holder of Series A Preferred Stock, not less than sixty ( 60 ) days prior to the payment date stated therein . '

    	 

    	 

    

D. NOTICES. Any notices or certificates required by  the Certificate of lncozporation of the Corporation or this Certificate of Designations to be deln - ered to any holder of shares of the Corporation's  Capital Stock shall be deemed given when prnonally deliver to such holder or upon deposit in the _ United States Mail, certified or registered mail, return rece;pt requested, pos!age prepaid, and  addres.sed to such holder at its address appearing on thebooks of the Corporation IN WITNESS WHEREOF, Dragon Energy Grnnp, Ltd . has caused this Certificate of Designations to be signed by its President and attested to by its Secretary this 13 tb . day of July 1998 . DRAGON ENERGY GROUP, LTD. /' - gz n # ,, ' , _/ ' By: v;_,,.,_..r \ · - Naml : Bruce E. Thomsen Title: President 3

    	 

    	 

    

CERTIFICA1E OF JL' \ 1ENDMENT OF ARTICLES OF INCORPORATION  DRAGON ENERGY GROUP, LTD. JUN 1 9 2002 w 'l''.l'l"' Hill.ER, SECRfJAAY OF SIAJE DRAGON ENERGY GROUP, LTD., a COIJlOration ruganized and existing under 1he laws of 1he  State ofNeva<la, DOES HEREBY CERTIFY FIRST, that at a meeting of 1 he Boan! of Directors of DRAGON ENERGY GROUP, LTD . resolutions were duly adopted and filed with the Minutes of the corporation settrog forth proposed amendments to the Articles of Incorporation of said coi : potation, declaring said amendments advisable and calling a meeting of the shareholders of said corporation pursuant to Nevada Statute NRS 78 . 385 The resolution setting forth the proposed amendment is as follows : RESOLVED, that the Articles oflnCOJporation  of this corporation be amended to effect a change in the name of the Company to SHAKEY'S, INC. SECOND, that thereafle<, plHSUal 1 ! to a resolutioo of 1 he Boan! of Directora, a special meeting of the stockholders of said corporation was duly called and held, at which meeting the number of shares as required by statute were voted in favor of the amendments . lHIRD, that said amendments were adopted purniant to 1he Nevada Code on  Octobe< 20, 2000. IN WITNESS WHEREOF, said DRAGON ENERGY GROUP, LTD . has caused this Amendment to be signed by its President, Bruce E . Thomsen and its Secreta . ry E . G . Marchi, this 29 th day of April 2002 . / President ··

    	 

    	 

    

 I FILE NUMBER DRAGON ENERGY GROUP, l a NEVADA CORPORATION Oct 99 to Oct 00 The Corporation's duly appointed Resident Agent in the State al Nevada upon whom process can be served is: l,FFORDABLE BUSINESS SERVICES INC, 1055 E, Flamingo Rd., Suite 1009A  Las Vegas, NV 89119 I ID IF THEABO \ IEINFORMATION IS !NCORRECT,PLEASE CHECK THISBOX ANDA CHANGE OF L RESIDENT AGENT/ADDRESS FORM WILL BE SENT. PLEASE READ  INSfflUCTIONS BEFORE COMPLETING ANO RETURNING nos FORM. 1. lncluda the names and eddrosses, erther residence or businass, for all officers and directors A Pretklent, Sec'9ta..,., Treasurer endellDirectors must be Milled. Theremust beet laastoriedirector.Last year's lolor· mat<>n  rlas l>een pn:,pnnted. tt you need to mBl<e chancress out the inoormci information and insert the new ,ntorrnation above r! An office, must mgn lhe form_ FORM Will . BE RETURNED IF UNSIGNED . 2. tt the, .. are add onal directors ellach a 11 st of them to this form . 3. Return the complete<! form w,thlhe $ 85 . ootmr,gtoo A $ 15 . 00 penalty must beadded forfailure to!il 81 hoslorm by the <leadlor,e indicated at !he !cl, ol thrs tomi . 4. Make your check pay . Ible 10 the Secretary of State . If you r . eed a roc : eIp enclose a sel!·addmssed stamped envelop,a . To re,ceive a certified copy, enclose a copy of this completed form, an addltmnal $ 10 . 00 and appropriate instruct,ons 5. Return the completed fomi to . Socretaryof State, Capitol Comple,, Carson City, NV 89710 ( 702 ) 887 · 7 _J 7156 - 1984 FOR OFFICE USE ONLY - ----- - MAR u 2000 ;c ' IIIMJBlll....,OfMI 5105 i "'"' FILING FEE: $85.00 LATE PEN . A . LTY: $ .• 1 .. 5.0 . 0 . I PO BOX ! flllEiSI J - P  R  ESIDENT N•.Mf i TITlEiSI L SECRETAR. Y - --- - Po ao• NAMF [_"'"'"TREASURER _ PO 80X TITLEISI DIRECTO R - - -- [ ] _""_ - p= ---- : - 7 _] P () 8()X ,_ STREET ADDRESS PO 8()X l 1 TITLt'ISI -- · ------ ··/SEGIEfM¥ er STA1! --- 7 L D I_R_EC T O R ----- - _ PO BOX : STREET ADDRESS [ - ------------- - X$19natt1,e of 0!11cor

    	 

    	 

    

I 'I' l STATE OF NEVADA SECRETARY OF STATE CERTIFICATE OF REINSTATEMENT I, DEAN HEL.....lR, the duly elected Secretary of State of the State of Nevada, do hereby certify  that DRAGON ENERGY GROUP, LTD. a Corporation formed under the laws of the State of NEVADA having paid all filing fees, licenses, penalties and costs, in accordance with the provisions of Title 7 of the Nevada Revised Statutes as amended, for the years and in the amounts as follows: 19981999 List of officers/directors+ penalty $ 100 1999 - 2000 List of officers/directors + penalty $ 100 Reinstatement Total $  50 $ 250 and otherwise complied with the provisions of said section, the said corporation has been reinstated, and that by virtue of such reinstatement it is authorized to transact its business in the same manner as if the aforesaid  filing fees, licenses, penalties and costs had been paid when due. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office in Carson City, Nevada, on March 6 , 2000 . "i!! By

    	 

    	 

    

I CERTIFICATE OF AMENDMENT  OF ARTICLES OF INCORPORATION VIALUX. INC. I - FILED lN11 - tE OFFtCE.9FTHE $ECAETAAY0f' STATE OFTHE STATE OFNEVADA i.lAR 2 S 1998 No C7151,;z - 'Si./ 'r)t.... '7/dL rs·.... ,,. - ' - · VM:CUR,TEi.NC.,  a corporat:1011 organized and existing under the Jaws of the State of Nevada, MAR 2 6 1998 11 ' - 15 ε 75 ()h \ ....,, DOES HEREBY CERTIFY : FIRST . that at a meeting of the Board of Directors of VIALUX INC . resolutions were duly adopted and filed with the Minutes of the corporation setting forth a proposed amendment to the Articles of Incorporation of said corporation, declaring said amendment advisable and calling a meeting of the shareholders of said corporation pursuant to Nevada Statutes . The resolution setting forth the proposed amendment is as follows : RESOLVED, that the Articles of fncorporation of this corporation be amended to effect  a change in the name of the Company to DRAGON ENERGY GROUP . LTD . SECOND, that thereafter . pursuant to a resolution of the Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, at which meetmg the number of shares as required by statute were voted in favor of the amendments . THIRD, that said amendments were adopted pursuant to the Nevada StaMes on March 22 , 1998 . IN WITNESS WHEREOF, said VJALUX, INC . has caused this Amendment to be signed by its \ 'ice - President, Bruce Thomsen and its Secretary Francis Liu, this y of March 1998 . . - "= - Vice - President •

    	 

    	 

    

I CALIFORNIA ALL - PURPOSE ACKNOWLEDGMENT State of . C.oJ;c, ro j ,8 County ot Los An1e 1 - es On Marrh ,;ifS,. l9C \ I , befo,eme, - - ¥,J,,cnj aj “ b oμ:.blil. personal/y appeared - I I ::J personally known to me - OR - proved to me on the basis of satisfactory evidence to bet e person{s) whose narne(s) ls/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument . I •. t . - .., - .,_..... 1 .. P . - . t .. 1 ... A ... t .. t .... t . ( • - ,·· - · - . KLINT JAMES MCKAY 1 , - f - '; COMM.# 1061368 :z z · ._ - ,jf, . Notary Pubiic - Colifomia l ... '.. - LOS ANGElfS COUNTY - " MvComm.&pitesJULJJ.1999 ----------- OPTTONAL ----------- + - - Though the information balow is not required by law. it may prove valuable to persons relying on me document and could prevent fraudulent removal and reattachmenr of this form to another document. Description of Attachrat Titleo,Type  of Document  O ../.. UcL Document Date: - --- - - - -------- - Nul!r Pages: ()r...,e... Individual □ Corporate Officer Title(s):  _ Ci Partner  - Limited CJ General ::J Attorney - ic - Facl =.J Trustee □ Guardian or Conservator rJ Other: Signer ls Representing: fao ot t>iumb here my h nd nd official eal. S1gner(s) Other Than Named Above: - - - --------------- Capacity(ies)  Claimed by Signer(s) Signer's  Name:  _ Signer's  Name: _ □ Individual □ Corporate Officer Title(s):  _ □ Partner - Ƒ Limited CJ General □ Attorney - in - Fact □ Trustee n Guardian  or Conservator □ Other: StOIElAltY C 1994 Na" ƒ ""' - Cf Association• 82S6 FlemmetAvo.. P.O Bo, 7184 •Canoga Pork. CA 91309•7184 Ptod. No. S9C7 Aoomor: Call Tol F""' 1 - aoo - a76 - Q827 ..

    	 

    	 

    

I CERTIFICATE OF AMENDMENT  OF ARTICLES OF INCORPORATION VIALUX. INC. I - FILED lN11 - tE OFFtCE.9FTHE $ECAETAAY0f' STATE OFTHE STATE OFNEVADA i.lAR 2 S 1998 No C7151,;z - 'Si./ 'r)t.... '7/dL rs·.... ,,. - ' - · VM:CUR,TEi.NC.,  a corporat:1011 organized and existing under the Jaws of the State of Nevada, MAR 2 6 1998 11 ' - 15 ε 75 ()h \ ....,, DOES HEREBY CERTIFY : FIRST . that at a meeting of the Board of Directors of VIALUX INC . resolutions were duly adopted and filed with the Minutes of the corporation setting forth a proposed amendment to the Articles of Incorporation of said corporation, declaring said amendment advisable and calling a meeting of the shareholders of said corporation pursuant to Nevada Statutes . The resolution setting forth the proposed amendment is as follows : RESOLVED, that the Articles of fncorporation of this corporation be amended to effect  a change in the name of the Company to DRAGON ENERGY GROUP . LTD . SECOND, that thereafter . pursuant to a resolution of the Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, at which meetmg the number of shares as required by statute were voted in favor of the amendments . THIRD, that said amendments were adopted pursuant to the Nevada StaMes on March 22 , 1998 . IN WITNESS WHEREOF, said VJALUX, INC . has caused this Amendment to be signed by its \ 'ice - President, Bruce Thomsen and its Secretary Francis Liu, this y of March 1998 . . - "= - Vice - President •

    	 

    	 

    

I CALIFORNIA ALL - PURPOSE ACKNOWLEDGMENT State of . C.oJ;c, ro j ,8 County ot Los An1e 1 - es On Marrh ,;ifS,. l9C \ I , befo,eme, - - ¥,J,,cnj aj “ b oμ:.blil. personal/y appeared - I I ::J personally known to me - OR - proved to me on the basis of satisfactory evidence to bet e person{s) whose narne(s) ls/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument . I •. t . - .., - .,_..... 1 .. P . - . t .. 1 ... A ... t .. t .... t . ( • - ,·· - · - . KLINT JAMES MCKAY 1 , - f - '; COMM.# 1061368 :z z · ._ - ,jf, . Notary Pubiic - Colifomia l ... '.. - LOS ANGElfS COUNTY - " MvComm.&pitesJULJJ.1999 ----------- OPTTONAL ----------- + - - Though the information balow is not required by law. it may prove valuable to persons relying on me document and could prevent fraudulent removal and reattachmenr of this form to another document. Description of Attachrat Titleo,Type  of Document  O ../.. UcL Document Date: - --- - - - -------- - Nul!r Pages: ()r...,e... Individual □ Corporate Officer Title(s):  _ Ci Partner  - Limited CJ General ::J Attorney - ic - Facl =.J Trustee □ Guardian or Conservator rJ Other: Signer ls Representing: fao ot t>iumb here my h nd nd official eal. S1gner(s) Other Than Named Above: - - - --------------- Capacity(ies)  Claimed by Signer(s) Signer's  Name:  _ Signer's  Name: _ □ Individual □ Corporate Officer Title(s):  _ □ Partner - Ƒ Limited CJ General □ Attorney - in - Fact □ Trustee n Guardian  or Conservator □ Other: StOIElAltY C 1994 Na" ƒ ""' - Cf Association• 82S6 FlemmetAvo.. P.O Bo, 7184 •Canoga Pork. CA 91309•7184 Ptod. No. S9C7 Aoomor: Call Tol F""' 1 - aoo - a76 - Q827 ..Exhibit 4.3 

 

EXECUTION VERSION

 

EQT CORPORATION

 

as Issuer

 

and

 

THE BANK OF NEW
YORK MELLON,

 

as Trustee

 

 

 

FOURTEENTH SUPPLEMENTAL
INDENTURE

 

Dated as of October
4, 2022

 

to

 

INDENTURE

 

Dated as of March
18, 2008

 

 

 

5.678% Senior
Notes due 2025

 

    

     

    

 

TABLE OF CONTENTS

 

Page

 

	ARTICLE 1.
	 
	DEFINITIONS
	Section 1.1	Definition of Terms	2
	 	 	 
	ARTICLE 2.
	 
	GENERAL TERMS AND CONDITIONS OF THE SENIOR NOTES
	 
	Section 2.1	Designation and Principal Amount	4
	Section 2.2	Maturity	4
	Section 2.3	Further Issues	4
	Section 2.4	Form of Payment	4
	Section 2.5	Global Securities	4
	Section 2.6	Interest	5
	Section 2.7	Reserved	5
	Section 2.8	Authorized Denominations	5
	Section 2.9	Redemption	5
	Section 2.10	Limitation on Liens	5
	Section 2.11	Limitation on Sale and Leaseback Transactions	7
	Section 2.12	Merger, Consolidation and Sale of Assets	8
	Section 2.13	Events of Default	8
	Section 2.14	Appointment of Agents	10
	Section 2.15	Defeasance upon Deposit of Moneys or U.S. Government
    Obligations	10
	 	 	 
	ARTICLE 3.
	 
	FORM OF NOTES
	 
	Section 3.1	Form of Senior Notes	10
	 	 	 
	ARTICLE 4.
	 
	ORIGINAL ISSUE OF NOTES
	 
	Section 4.1	Original Issue of Senior Notes	10
	 	 	 
	ARTICLE 5.
	 
	MISCELLANEOUS
	 
	Section 5.1	Ratification of Indenture	10
	Section 5.2	Trustee Not Responsible for Recitals	10
	Section 5.3	Governing Law	11
	Section 5.4	Separability	11
	Section 5.5	Counterparts	11

 
	Exhibit A –
    Form of Senior Notes	A-1

 

    i

     

    

 

FOURTEENTH
SUPPLEMENTAL INDENTURE, dated as of October 4, 2022 (this “Fourteenth Supplemental Indenture”), between EQT Corporation,
a corporation duly organized and existing under the laws of the Commonwealth of Pennsylvania, having its principal office at EQT Plaza,
625 Liberty Avenue, Suite 1700, Pittsburgh, Pennsylvania 15222 (the “Company”), and The Bank of New York Mellon, a New York
banking corporation, as trustee (the “Trustee”).

 

WHEREAS,
the Company, as successor, and the Trustee executed and delivered the indenture, dated as of March 18, 2008 (the “Base Indenture”,
as supplemented by a Second Supplemental Indenture, dated as of June 30, 2008, and by this Fourteenth Supplemental Indenture, the “Indenture”),
to provide for the issuance of the Company’s debt securities (the “Securities”), to be issued in one or more series;

 

WHEREAS,
pursuant to the terms of the Base Indenture, the Company desires to provide for the establishment of a new series of its notes under
the Base Indenture to be known as its “5.678% Senior Notes due 2025” (the “Senior Notes”), the form and substance
and the terms, provisions and conditions thereof to be set forth as provided in the Base Indenture and this Fourteenth Supplemental Indenture;

 

WHEREAS,
the Board of Directors of the Company or the Special Financing Transactions Committee of the Board of Directors of the Company, as applicable,
pursuant to resolutions duly adopted on September 6, 2022, September 13, 2022 and September 20, 2022, has duly authorized the issuance
of the Senior Notes, and has authorized the proper officers of the Company to execute any and all appropriate documents necessary or
appropriate to effect each such issuance;

 

WHEREAS,
this Fourteenth Supplemental Indenture is being entered into pursuant to the provisions of Section 14.01 of the Base Indenture;

 

WHEREAS,
the Company has requested that the Trustee execute and deliver this Fourteenth Supplemental Indenture; and

 

WHEREAS,
all things necessary to make this Fourteenth Supplemental Indenture a valid and legally binding agreement of the Company, in accordance
with its terms, and to make the Senior Notes, when executed by the Company and authenticated and delivered by the Trustee, the valid
and legally binding obligations of the Company, have been performed, and the execution and delivery of this Fourteenth Supplemental Indenture
has been duly authorized in all respects.

 

NOW
THEREFORE, in consideration of the premises and the purchase and acceptance of the Senior Notes by the Holders thereof, and for the
purpose of setting forth, as provided in the Base Indenture, the forms and terms of the Senior Notes, the Company covenants and agrees,
with the Trustee, as follows:

 

    

     

    

  

ARTICLE
1.

 

DEFINITIONS

 

Section
1.1            Definition
of Terms. Unless the context otherwise requires:

 

(a)           each
term defined in the Base Indenture has the same meaning when used in this Fourteenth Supplemental Indenture;

 

(b)           the
singular includes the plural and vice versa;

 

(c)           headings
are for convenience of reference only and do not affect interpretation; and

 

(d)           a
reference to a Section or Article is to a Section or Article of this Fourteenth Supplemental Indenture unless otherwise indicated.

 

(e)           The
following terms have the meanings given to them in this Section 1.1(e):

 

(i)           “Attributable
Debt” in respect of a Sale and Leaseback Transaction means, as of any particular time, the present value (discounted at the rate
of interest implicit in the terms of the lease involved in such Sale and Leaseback Transaction, as determined in good faith by the Company)
of the obligation of the lessee thereunder for net rental payments (excluding, however, any amounts required to be paid by such lessee,
whether or not designated as rent or additional rent, on account of maintenance and repairs, services, insurance, taxes, assessments,
water rates or similar charges and any amounts required to be paid by such lessee thereunder contingent upon monetary inflation or the
amount of sales, maintenance and repairs, insurance, taxes, assessments, water rates or similar charges) during the remaining term of
such lease (including any period for which such lease has been extended or may, at the option of the lessor, be extended).

 

(ii)          “Business
Day” means any day other than a Saturday, Sunday or other day on which commercial banks in New York, New York are authorized or
required by law to close.

 

(iii)         “Consolidated
Net Tangible Assets” means the aggregate amount of assets of the Company and its consolidated Subsidiaries (less applicable reserves)
after deducting therefrom (x) all goodwill, trade names, trademarks, patents, unamortized debt discount and expense and other like intangibles
and (y) all current liabilities except for current maturities of long-term debt, current maturities of capitalized lease obligations,
indebtedness for borrowed money having a maturity of less than 12 months from the date of the most recent audited consolidated balance
sheet of the Company, but which by its terms is renewable or extendable beyond 12 months from such date at the option of the borrower
and deferred income taxes which are classified as current liabilities, all as of the end of the most recently completed quarterly accounting
period of the Company for which financial information is available prior to the time as of which “Consolidated Net Tangible Assets”
is being determined.

 

    2

     

    

 

(iv)         “Credit
Agreement” means the Third Amended and Restated Credit Agreement, dated as of June 28, 2022, and effective on or about the date
of this Fourteenth Supplemental Indenture, by and among the Company, as borrower, and the commercial lending institutions and other parties
that are agents and lenders thereunder, as amended, restated, modified, supplemented, extended, renewed, refunded, replaced or refinanced
in whole or in part from time to time with one or more credit facilities or term loans of the Company or its Subsidiaries.

 

(v)          “Debt”
means indebtedness for borrowed money.

 

(vi)         “DTC”
shall have the meaning assigned to it in Section 2.5.

 

(vii)        “Electronic
Means” shall mean the following communications methods: e-mail, facsimile transmission, secure electronic transmission containing
applicable authorization codes, passwords and/or authentication keys issued by the Trustee, or another method or system specified by
the Trustee as available for use in connection with its services hereunder.

 

(viii)       “Event
of Default” shall have the meaning assigned to it in Section 2.13.

 

(ix)         “Incurrence
Time” shall have the meaning assigned to it in Section 2.10(b).

 

(x)          
“Lien” means any mortgage, pledge, security interest or lien.

 

(xi)          “Person”
means, except as otherwise provided, any individual, corporation, partnership, joint venture, trust, unincorporated organization or government
or any agency or political subdivision thereof.

 

(xii)         “Principal
Property” means any manufacturing plant or production, transportation or marketing facility or other similar facility located within
the United States (other than its territories and possessions) and owned by, or leased to, the Company or any Restricted Subsidiary,
the book value of the real property, plant and equipment of which (as shown, without deduction of any depreciation reserves, on the books
of the owner or owners) is not less than 1.5% of Consolidated Net Tangible Assets as of the date on which such facility is acquired or
a leasehold interest therein is acquired.

 

(xiii)      
“Restricted Subsidiary” means any Subsidiary substantially all the property of which is located, or substantially
all the business of which is carried on, within the United States (other than its territories and possessions) which shall at the time,
directly or indirectly, through one or more Subsidiaries or in combination with one or more other Subsidiaries or the Company, own or
be a lessee of a Principal Property.

 

    3

     

    

 

(xiv)        “Sale
and Leaseback Transaction” shall have the meaning assigned to it in Section 2.11.

 

(xv)        
“Subsidiary” means, with respect to the Company, a corporation of which more than 50% of the total voting power of
the capital stock entitled (without regard to the occurrence of any contingency) to vote in the election of its directors is owned, directly
or indirectly, by the Company or by one or more other Subsidiaries or by the Company and one or more other Subsidiaries.

 

(xvi)      
“Voting Stock” of any person means all classes of capital stock or other interests (including partnership interests)
of such person then outstanding and normally entitled (without regard to the occurrence of any contingency) to vote in the election of
directors, managers or trustees thereof.

 

ARTICLE
2.

 

GENERAL
TERMS AND CONDITIONS OF THE SENIOR NOTES

 

Section
2.1            Designation
and Principal Amount. There is hereby authorized and established a new series of Securities under the Base Indenture, designated
as the “5.678% Senior Notes due 2025”, which is not limited in aggregate principal amount. The initial aggregate principal
amount of the Senior Notes to be issued under this Fourteenth Supplemental Indenture shall be limited to $500,000,000. Any additional
amounts of such series to be issued shall be set forth in a Company Order.

 

Section
2.2            Maturity.
The stated maturity of principal for the Senior Notes will be October 1, 2025 (the “Stated Maturity Date”).

 

Section
2.3            Further
Issues. The Company may at any time and from time to time, without notice to or the consent of the Holders of the Senior Notes, issue
additional notes of such series. Any such additional notes will have the same ranking, interest rate, maturity date and other terms as
the Senior Notes (except, as applicable, for the issue date, the issue price, the initial interest payment date and corresponding record
date and the date from which interest thereon will begin to accrue). Any such additional notes, together with the Senior Notes herein
provided for, will constitute a single series of Securities under the Indenture; provided, that any such additional notes that are not
fungible with the Senior Notes for U.S. Federal income tax purposes will have a separate CUSIP, ISIN and/or other identifying number,
if applicable, than the Senior Notes.

 

Section
2.4            Form
of Payment. Principal of, premium, if any, and interest on the Senior Notes shall be payable in U.S. dollars.

 

Section
2.5            Global
Securities. Upon the original issuance, the Senior Notes will be represented by one or more Global Securities. The Company will deposit
the Global Securities with the Trustee as custodian for The Depository Trust Company (“DTC”), in New York, New York, and
register the Global Securities in the name of DTC or its nominee.

 

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Section
2.6            Interest.
The Senior Notes will bear interest (computed on the basis of a 360-day year consisting of twelve 30-day months) from October 4, 2022
at the rate of 5.678% per annum, payable semiannually in arrears. Interest on the Senior Notes will be payable on April 1 and October
1 of each year (each, an “Interest Payment Date”), commencing on April 1, 2023, to the Persons in whose names the Senior
Notes are registered at the close of business on the March 15 or September 15 (whether or not a Business Day), as the case may be, preceding
the relevant Interest Payment Date. Interest payable on each Interest Payment Date will include interest accrued from October 4, 2022
or from the most recent Interest Payment Date to which interest has been paid or duly provided for.

 

Section
2.7            Reserved.

 

Section
2.8            Authorized
Denominations. The Senior Notes shall be issuable in denominations of $2,000 and in integral multiples of $1,000 in excess thereof.

 

Section
2.9            Redemption.
The Senior Notes are subject to redemption at the option of the Company as set forth in the form of Senior Note attached hereto as Exhibit
A.

 

Section
2.10          Limitation
on Liens.

 

(a)          
Except as otherwise provided in clauses (i) through (ix) below or in subsection (b) of this section, the Company shall not, and
shall not permit any Restricted Subsidiary to, issue, assume or guarantee any Debt secured by a Lien upon any Principal Property of the
Company or of any Restricted Subsidiary or upon any shares of stock or Debt issued by any Restricted Subsidiary, whether now owned or
hereafter acquired, without in any such case effectively providing that the Senior Notes together with, if the Company shall so determine,
any other indebtedness of or guaranty by the Company or such Restricted Subsidiary then existing or thereafter created which is not subordinated
to the Senior Notes, shall be secured equally and ratably with (or, at the option of the Company, prior to) such secured Debt, so long
as such Debt shall be so secured; provided, however, that nothing in this Section 2.10 shall prevent, restrict or apply to (and
there shall be excluded from secured Debt in any computation under this Section 2.10) Debt secured by:

 

(i)           Liens
on property of, or shares of stock or Debt issued by, any Subsidiary existing at the time such Subsidiary becomes a Restricted Subsidiary;
provided, that such Lien shall not have been incurred in connection with the transfer by the Company or a Restricted Subsidiary of a
Principal Property to such Subsidiary unless the Company, within 180 days of the effective date of such transfer, applies or causes a
Restricted Subsidiary to apply an amount equal to the fair value, as determined by the Company’s Board of Directors, of such Principal
Property at the time of such transfer, to the prepayment or retirement of Senior Notes or other Debt of the Company (other than Debt
subordinated to the Senior Notes), or Debt of any Restricted Subsidiary (other than Debt owed to the Company or any Restricted Subsidiary),
having a stated maturity (x) more than 12 months from the date of such application or (y) which is extendable at the option of the obligor
thereon to a date more than 12 months from the date of such application;

 

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(ii)          Liens
on any property, shares of stock or Debt existing at the time of acquisition thereof by the Company or a Restricted Subsidiary (including
acquisition through merger or consolidation) or Liens to secure the payment of all or any part of the purchase price or construction
cost thereof or securing any Debt incurred prior to, at the time of, or within 180 days after, the acquisition of such property, shares
of stock or Debt or the completion of any such construction, whichever is later, for the purpose of financing all or any part of the
purchase price or construction cost thereof;

 

(iii)        
Liens on any property to secure all or any part of the cost of development, construction, alteration, repair or improvement of
all or any portion of such property, or to secure Debt incurred prior to, at the time of, or within 180 days after, the completion of
such development, construction, alteration, repair or improvement, whichever is later, for the purpose of financing all or any part of
such cost;

 

(iv)        
Liens which secure Debt owed by a Restricted Subsidiary to the Company or to another Restricted Subsidiary or by the Company to
a Restricted Subsidiary so long as the Debt is held by the Company or a Restricted Subsidiary;

 

(v)          Liens
securing indebtedness of a corporation or other Person which becomes a successor of the Company in accordance with the provisions of
Section 6.04 of the Base Indenture and Section 2.12 hereof other than Debt incurred by such corporation or other Person in connection
with a consolidation, merger or sale of assets in accordance with Section 6.04 of the Base Indenture and Section 2.12 hereof;

 

(vi)         Liens
on property of the Company or a Restricted Subsidiary in favor of the United States or any state thereof, or any department, agency or
instrumentality or political subdivision of the United States or any state thereof, or in favor of any other country or any political
subdivision thereof, to secure partial, progress, advance or other payments pursuant to any contract or statute or to secure any indebtedness
incurred or guaranteed for the purpose of financing all or any part of the purchase price or the cost of construction, alteration, repair
or improvement of the property subject to such Liens (including but not limited to Liens incurred in connection with pollution control,
industrial revenue or similar financing), or in favor of any trustee or mortgagee for the benefit of holders of indebtedness of any such
entity incurred for any such purpose;

 

(vii)        
Liens securing Debt which is payable, both with respect to principal and interest, solely out of the proceeds of oil, gas, coal
or other minerals to be produced from the property subject thereto and to be sold or delivered by the Company or a Subsidiary, including
any interest of the character commonly referred to as a “production payment”;

 

(viii)       
Liens created or assumed by a Subsidiary on oil, gas, coal or other mineral property, owned or leased by a Subsidiary, to secure
Debt of such Subsidiary for the purpose of developing such property, including any interest of the character commonly referred to as
a “production payment”; provided, however, that neither the Company nor any Subsidiary shall assume or guarantee such Debt
or otherwise be liable in respect thereof; and

 

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(ix)         
any extension, renewal or replacement (or successive extensions, renewals or replacements), in whole or in part, of any Lien referred
to in the foregoing clauses (i) to (viii), inclusive, or of any Debt secured thereby; provided, that such extension, renewal or replacement
Lien shall be limited to all or any part of the same property that secured the Lien extended, renewed or replaced (plus any improvements
and construction on such property), or to other property of the Company or its Restricted Subsidiaries not subject to the limitations
of this Section 2.10, and shall secure no larger amount of Debt than that which had been so secured at the time of such extension,
renewal or replacement (plus any premium or fee payable in connection therewith) and, in the case of clause (iv), that the Debt being
secured thereby is being secured for the same type of Person as the Debt being replaced.

 

(b)          
Notwithstanding the foregoing provisions of this Section 2.10, the Company and any one or more Restricted Subsidiaries
may issue, assume or guarantee Debt secured by a Lien without equally and ratably securing the Senior Notes if at the time of such issuance,
assumption or guarantee (the “Incurrence Time”) the aggregate amount of such Debt plus all other Debt of the Company and
its Restricted Subsidiaries secured by Liens (other than Debt permitted to be secured under clauses (i) through (ix) above) which would
otherwise be subject to the foregoing restrictions after giving effect to the retirement of any Debt which is concurrently being retired,
plus the aggregate Attributable Debt (determined as of the Incurrence Time) of Sale and Leaseback Transactions (other than Sale and Leaseback
Transactions permitted by subsections (a) and (b) of Section 2.11) entered into after the date of this Fourteenth Supplemental
Indenture and in existence at the Incurrence Time (less the aggregate amount of proceeds of such Sale and Leaseback Transactions which
shall have been applied in accordance with subsection (c) of Section 2.11), does not exceed the greater of (i) $2.5 billion and
(ii) 15% of Consolidated Net Tangible Assets; provided that to the extent the aggregate amount of any such Debt exceeds clause (ii) above
but does not exceed clause (i), such incremental amount of Debt may only be Debt under the Credit Agreement.

 

Section
2.11          Limitation
on Sale and Leaseback Transactions. The Company shall not, and shall not permit any Restricted Subsidiary to, enter into any arrangement
after the date of this Fourteenth Supplemental Indenture with any bank, insurance company or other lender or investor (other than the
Company or another Restricted Subsidiary) providing for the leasing as lessee by the Company or a Restricted Subsidiary of any Principal
Property (except a lease for a term not to exceed three years by the end of which term it is intended that the use of such Principal
Property by the lessee will be discontinued and a lease which secures or relates to industrial revenue or pollution control bonds or
similar financing), which was or is owned by the Company or a Restricted Subsidiary and which has been or is to be sold or transferred
by the Company or a Restricted Subsidiary to such Person, more than 180 days after the completion of construction and commencement of
full operation of such property by the Company or such Restricted Subsidiary, to such lender or investor or to any Person to whom funds
have been or are to be advanced by such lender or investor on the security of such Principal Property (herein called a “Sale and
Leaseback Transaction”) unless:

 

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(a)          
the Company or such Restricted Subsidiary would, at the time of entering into such arrangement, be entitled pursuant to clauses
(i) through (ix) of subsection (a) of Section 2.10, without equally and ratably securing the Senior Notes, to issue, assume or
guarantee Debt secured by a Lien on such Principal Property in the amount of the Attributable Debt arising from such Sale and Leaseback
Transaction;

 

(b)          
the Attributable Debt of the Company and its Restricted Subsidiaries in respect of such Sale and Leaseback Transaction and all
other Sale and Leaseback Transactions entered into after the date of this Fourteenth Supplemental Indenture (other than such Sale and
Leaseback Transactions as are permitted by subsection (a) or (c) of this Section 2.11), plus the aggregate principal amount of
Debt secured by Liens on Principal Properties then outstanding (not including any such Debt secured by Liens described in clauses (i)
through (ix) of subsection (a) of Section 2.10) which do not equally and ratably secure the Senior Notes, would not exceed 15%
of Consolidated Net Tangible Assets; or

 

(c)          
the Company, within 180 days after any such sale or transfer, applies or causes a Restricted Subsidiary to apply an amount equal
to the greater of the net proceeds of such sale or transfer or the fair value, as determined by the Company’s Board of Directors,
of the Principal Property so sold and leased back at the time of entering into such Sale and Leaseback Transaction to either (or a combination
of) (A) the prepayment or retirement of Senior Notes or other Debt of the Company (other than Debt subordinated to the Senior Notes),
or Debt of any Restricted Subsidiary (other than Debt owed to the Company or any Restricted Subsidiary), or (B) the purchase, construction
or development of other property used or useful in the business of the Company .

 

Notwithstanding
the foregoing, where the Company or any Restricted Subsidiary is the lessee in any Sale and Leaseback Transaction, Attributable Debt
shall not include any Debt resulting from the guarantee by the Company or any other Restricted Subsidiary of the lessee’s obligation
thereunder.

 

Section
2.12          Merger,
Consolidation and Sale of Assets. In addition to the covenants provided in Section 6.04 of the Base Indenture, the Company will not
consolidate or merge with or into any other entity, or sell other than for cash or lease its assets substantially as an entirety to another
entity, or purchase the assets of another entity substantially as an entirety, if, as a result of any such consolidation, merger, sale,
lease or purchase, properties or assets of the Company would become subject to a lien which would not be permitted by the Indenture,
unless the Company or such successor Person, as the case may be, takes such steps as are necessary to effectively secure the Senior Notes
equally and ratably with (or prior to) all indebtedness secured thereby.

 

Section
2.13          Events
of Default. The term “Event of Default” with respect to the Senior Notes shall mean only:

 

(a)          
the failure of the Company to pay any installment of interest on the Senior Notes when and as the same shall become payable, which
failure shall have continued unremedied for a period of 30 days;

 

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(b)           
the failure of the Company to pay the principal of (and premium, if any, on) the Senior Notes, when and as the same shall become
payable, whether at maturity or by call for redemption;

 

(c)          
the failure of the Company, subject to the provisions of Section 6.06 of the Base Indenture, to perform any covenants or agreements
contained in the Indenture (other than a covenant or agreement which has been expressly included in the Indenture solely for the benefit
of a series of Securities other than the Senior Notes and other than a covenant or agreement a default in the performance of which is
specifically addressed elsewhere in this Section 2.13), which failure shall not have been remedied, or without provision deemed
to be adequate for the remedying thereof having been made, for a period of 90 days after written notice shall have been given to the
Company by the Trustee or shall have been given to the Company and the Trustee by Holders of 25% or more in aggregate principal amount
of the Senior Notes then Outstanding, specifying such failure, requiring the Company to remedy the same and stating that such notice
is a “Notice of Default” hereunder;

 

(d)          
default under any mortgage, indenture or instrument under which there may be issued or by which there may be secured or evidenced
any indebtedness for money borrowed by the Company or any Subsidiary in an aggregate principal amount in excess of $200,000,000 whether
such indebtedness now exists or shall hereafter be created, which default shall constitute a failure to pay any portion of the principal
of such indebtedness when due and payable after the expiration of any applicable grace period with respect thereto or shall have resulted
in such indebtedness becoming or being declared due and payable prior to the date on which it would otherwise have become due and payable,
without such indebtedness having been discharged, or such acceleration having been rescinded or annulled, which continues for a period
of 30 days after written notice shall have been given to the Company by the Trustee or shall have been given to the Company and the Trustee
by Holders of 25% or more in aggregate principal amount of the Senior Notes then Outstanding, specifying such default, requiring the
Company to remedy the same and stating that such notice is a “Notice of Default” hereunder;

 

(e)           
the entry by a court having jurisdiction in the premises of a decree or order for relief in respect of the Company in an involuntary
case under the federal bankruptcy laws, as now or hereafter constituted, or any other applicable federal or state bankruptcy, insolvency
or other similar law now or hereafter in effect, or appointing a receiver, liquidator, assignee, custodian, trustee or sequestrator (or
similar official) of the Company or of substantially all the property of the Company or ordering the winding-up or liquidation of its
affairs and such decree or order shall remain unstayed and in effect for a period of 90 consecutive days; or

 

(f)           
the commencement by the Company of a voluntary case under the federal bankruptcy laws, as now or hereafter constituted, or any
other applicable federal or state bankruptcy, insolvency or other similar law now or hereafter in effect, or the consent by the Company
to the entry of an order for relief in an involuntary case under any such law, or the consent by the Company to the appointment of or
taking possession by a receiver, liquidator, assignee, trustee, custodian or sequestrator (or similar official) of the Company or of
substantially all the property of the Company or the making by it of an assignment for the benefit of creditors or the admission by it
in writing of its inability to pay its debts generally as they become due, or the taking of corporate action by the Company in furtherance
of any action; provided, however, that no event described in clause (c) or (d) above shall constitute an Event of Default hereunder until
a Responsible Officer assigned to and working in the Trustee’s corporate trust department has actual knowledge thereof or until
a written notice of any such event is received by the Trustee at the Corporate Trust Office, and such notice refers to the facts underlying
such event, the Senior Notes generally, the Company and the Indenture.

 

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Section
2.14         Appointment of
Agents. The Trustee will initially be the Registrar and Paying Agent for the Senior Notes.

 

Section
2.15         Defeasance upon
Deposit of Moneys or U.S. Government Obligations. At the Company’s option, either (a) the Company shall be deemed to have been
Discharged from its obligations with respect to the Senior Notes on the first day after the applicable conditions set forth in Section
12.03 of the Base Indenture have been satisfied or (b) the Company shall cease to be under any obligation to comply with any term,
provision or condition set forth in Section 6.04 of the Base Indenture and Sections 2.10, 2.11 and 2.12 with respect to the Senior Notes
at any time after the applicable conditions set forth in Section 12.03 of the Base Indenture have been satisfied.

 

ARTICLE
3.

 

FORM
OF NOTES

 

Section
3.1            Form
of Senior Notes. The Senior Notes and the Trustee’s Certificate of Authentication to be endorsed thereon are to be substantially
in the form set forth in Exhibit A hereto.

 

ARTICLE
4.

 

ORIGINAL
ISSUE OF NOTES

 

Section
4.1            Original
Issue of Senior Notes. The Senior Notes may, upon execution of this Fourteenth Supplemental Indenture, be executed by the Company
and delivered to the Trustee for authentication, and the Trustee shall, upon Company order, authenticate and deliver such Senior Notes
as in such Company order provided.

 

ARTICLE
5.

 

MISCELLANEOUS

 

Section
5.1            Ratification
of Indenture. The Base Indenture, as supplemented by this Fourteenth Supplemental Indenture, is in all respects ratified and confirmed,
and this Fourteenth Supplemental Indenture shall be deemed part of the Base Indenture in the manner and to the extent herein and therein
provided; provided that the provisions of this Fourteenth Supplemental Indenture apply solely with respect to the Senior Notes.

 

Section
5.2            Trustee
Not Responsible for Recitals. The recitals herein contained are made by the Company and not by the Trustee, and the Trustee assumes
no responsibility for the correctness thereof. The Trustee makes no representation as to the validity or sufficiency of this Fourteenth
Supplemental Indenture.

 

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Section
5.3            Governing
Law. This Fourteenth Supplemental Indenture and each Senior Note shall be deemed to be contracts made under the law of the State
of New York, and for all purposes shall be governed by and construed in accordance with the law of said State.

 

Section
5.4            Separability.
In case any provision in the Indenture or in the Senior Notes shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or impaired thereby.

 

Section
5.5            Counterparts.

 

(a)          
This Fourteenth Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original; but such counterparts
shall together constitute but one and the same instrument. The exchange of copies of this Fourteenth Supplemental Indenture and of signature
pages by facsimile, electronic or PDF transmission shall constitute effective execution and delivery of this Fourteenth Supplemental
Indenture as to the parties hereto and may be used in lieu of the original Fourteenth Supplemental Indenture for all purposes. Signatures
of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes. The words “execution,”
 “signed,” “signature,” “delivery,” and words of like import in or relating to this Fourteenth Supplemental
Indenture or any document to be signed in connection with this Fourteenth Supplemental Indenture, including authentication of the Senior
Notes, shall be deemed to include electronic signatures, deliveries or the keeping of records in electronic form, each of which shall
be of the same legal effect, validity or enforceability as a manually executed signature, physical delivery thereof or the use of a paper-based
recordkeeping system, as the case may be, and the parties hereto consent to conduct the transactions contemplated hereunder by electronic
means.

 

(b)          
The Trustee shall have the right to accept and act upon instructions, including funds transfer instructions (“Instructions”)
given pursuant to this Fourteenth Supplemental Indenture and delivered using Electronic Means; provided, however, that the Company shall
provide to the Trustee an incumbency certificate listing officers with the authority to provide such Instructions (“Authorized
Officers”) and containing specimen signatures of such Authorized Officers, which incumbency certificate shall be amended by the
Company whenever a person is to be added or deleted from the listing.  If the Company elects to give the Trustee Instructions using
Electronic Means and the Trustee in its discretion elects to act upon such Instructions, the Trustee’s understanding of such Instructions
shall be deemed controlling.  The Company understands and agrees that the Trustee cannot determine the identity of the actual sender
of such Instructions and that the Trustee shall conclusively presume that directions that purport to have been sent by an Authorized
Officer listed on the incumbency certificate provided to the Trustee have been sent by such Authorized Officer.  The Company shall
be responsible for ensuring that only Authorized Officers transmit such Instructions to the Trustee and that the Company and all Authorized
Officers are solely responsible to safeguard the use and confidentiality of applicable user and authorization codes, passwords and/or
authentication keys upon receipt by the Company.  The Trustee shall not be liable for any losses, costs or expenses arising directly
or indirectly from the Trustee’s reliance upon and compliance with such Instructions notwithstanding such directions conflict or
are inconsistent with a subsequent written instruction.  The Company agrees: (i) to assume all risks arising out of the use of Electronic
Means to submit Instructions to the Trustee, including without limitation the risk of the Trustee acting on unauthorized Instructions,
and the risk of interception and misuse by third parties; (ii) that it is fully informed of the protections and risks associated with
the various methods of transmitting Instructions to the Trustee and that there may be more secure methods of transmitting Instructions
than the method(s) selected by the Company; (iii) that the security procedures (if any) to be followed in connection with its transmission
of Instructions provide to it a commercially reasonable degree of protection in light of its particular needs and circumstances; and
(iv) to notify the Trustee immediately upon learning of any compromise or unauthorized use of the security procedures.

 

    11

     

    

 

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

 

	 	EQT CORPORATION
	 	 
	 	By:	/s/
    David M. Khani
	 	 	Name:	David M. Khani
	 	 	Title:	Chief Financial Officer

 

[Signature
Page to Fourteenth Supplemental Indenture]

 

    

     

    

 

	 	THE BANK OF NEW YORK
    MELLON,
 as Trustee
	 	 
	 	By:	/s/ Teresa H. Wyszomierski
	 	 	Name:	Teresa H. Wyszomierski
	 	 	Title:	Vice President

 

[Signature Page to Fourteenth
Supplemental Indenture]

 

    

     

    

 

EXHIBIT A

 

[FORM
OF FACE OF SECURITY]

 

UNLESS
AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR NOTES IN DEFINITIVE FORM, THIS NOTE MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE
DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR
BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE IS
PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) (“DTC”),
TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF
CEDE & CO. OR SUCH OTHER NAME AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO.
OR SUCH OTHER ENTITY AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE
OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

 

    A-1

     

    

 

CUSIP No. 26884L
AP4

 

EQT
CORPORATION

 

5.678%
SENIOR NOTE DUE 2025

 

	No. R-[__]	$[__]
	 	 
	 	As revised by the Schedule of Increases or Decreases
    in Global Security attached hereto

 

Interest.
EQT Corporation, a corporation duly organized and existing under the laws of the Commonwealth of Pennsylvania (herein called the “Company”,
which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to
Cede & Co. or registered assigns, the principal sum of [__] dollars ($[__]), as revised by the Schedule of Increases or Decreases
in Global Security attached hereto, on October 1, 2025 and to pay interest thereon (computed on the basis of a 360-day year consisting
of twelve 30-day months) from October 4, 2022 or from the most recent Interest Payment Date to which interest has been paid or duly provided
for, semi-annually in arrears on April 1 and October 1 in each year, commencing April 1, 2023 at the rate of 5.678% per annum, until
the principal hereof is paid or made available for payment.

 

Method
of Payment. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in
the Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of
business on the March 15 or September 15 (whether or not a Business Day), as the case may be, preceding the relevant Interest Payment
Date (the “Record Date”). Any such interest not so punctually paid or duly provided for will forthwith cease to be payable
to the Holder on such regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor
Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by
the Trustee, notice thereof having been given to the Holder of this Security (or one or more Predecessor Securities) not less than 10
days prior to such Special Record Date, all as more fully provided in the Indenture. Payment of the principal of (and premium, if any)
and any such interest on this Security will be made at the Corporate Trust Office in U.S. Dollars.

 

Reference
is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes
have the same effect as if set forth at this place.

 

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

 

    A-2

     

    

 

IN
WITNESS WHEREOF, the Company has caused this instrument to be executed by its duly authorized officer.

 

	October 4, 2022	EQT CORPORATION
	 	 
	 	By:	
	 	 	Name:	David M. Khani
	 	 	Title:	Chief Financial Officer

 

    A-3

     

    

 

	TRUSTEE’S CERTIFICATE OF AUTHENTICATION	 
	 	 
	Dated: October 4, 2022	 
	 	 
	THE BANK OF NEW YORK MELLON	 
	 	 
	 	as Trustee, certifies that this is one of the Securities referred to in the Indenture.	 
	 	 
	By:	 	 
	 	Authorized Signatory	 

 

    A-4

     

    

 

[FORM
OF REVERSE OF SECURITY]

 

Indenture.
This Security is one of a duly authorized issue of securities of the Company, issued and to be issued in one or more series under an
Indenture, dated as of March 18, 2008, between EQT Corporation (the “Company”), as successor, and The Bank of New York Mellon,
as trustee (herein called the “Trustee”, which term includes any successor trustee under the Indenture), as supplemented
and amended by a Second Supplemental Indenture, dated June 30, 2008, and by a Fourteenth Supplemental Indenture, dated October 4, 2022
(as so supplemented, herein called the “Indenture”), between the Company and the Trustee, to which Indenture and all indentures
supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities
thereunder of the Company, the Trustee and the Holders of the Senior Notes and of the terms upon which the Senior Notes are, and are
to be, authenticated and delivered. This Security is one of the series designated on the face hereof, initially in aggregate principal
amount of $500,000,000.

 

Optional
Redemption. The Senior Notes are subject to redemption at the Company’s option, at any time and from time to time prior to
the Stated Maturity Date, in whole or in part.

 

If
any of the Senior Notes are redeemed prior to the Par Call Date, the Redemption Price (expressed as a percentage of principal amount
and rounded to three decimal places) will be equal to the greater of (i) (a) the sum of the present values of the remaining scheduled
payments of principal and interest on the Senior Notes to be redeemed discounted to the Redemption Date (assuming the Senior Notes matured
on the Par Call Date) on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate plus 30
basis points, less (b) interest accrued on the Senior Notes to be redeemed to the Redemption Date, and (ii) 100% of the principal amount
of the Senior Notes to be redeemed, plus, in either case, accrued and unpaid interest on the Senior Notes to be redeemed to, but excluding,
the Redemption Date.

 

If
any of the Senior Notes are redeemed on or after the Par Call Date, the Redemption Price will be 100% of the principal amount of the
Senior Notes to be redeemed plus accrued and unpaid interest thereon to, but excluding, the Redemption Date.

 

For
purposes of determining the Redemption Price for the optional redemption of the Senior Notes, the following definitions are applicable:

 

“Par
Call Date” means October 4, 2023.

 

“Treasury
Rate” means, with respect to any Redemption Date, the yield determined by the Company in accordance with the following two paragraphs.

 

    A-5

     

    

 

The
Treasury Rate shall be determined by the Company after 4:15 p.m., New York City time (or after such time as yields on U.S. government
securities are posted daily by the Board of Governors of the Federal Reserve System), on the third business day preceding the Redemption
Date based upon the yield or yields for the most recent day that appear after such time on such day in the most recent statistical release
published by the Board of Governors of the Federal Reserve System designated as “Selected Interest Rates (Daily) — H.15”
(or any successor designation or publication) (H.15) under the caption “U.S. government securities  — Treasury
constant maturities — Nominal” (or any successor caption or heading) (H.15 TCM). In determining the Treasury
Rate, the Company shall select, as applicable: (1) the yield for the Treasury constant maturity on H.15 exactly equal to the period from
the Redemption Date to the Par Call Date (the Remaining Life); or (2) if there is no such Treasury constant maturity on H.15 exactly
equal to the Remaining Life, the two yields — one yield corresponding to the Treasury constant maturity on H.15 immediately
shorter than and one yield corresponding to the Treasury constant maturity on H.15 immediately longer than the Remaining Life — and
shall interpolate to the Par Call Date on a straight-line basis (using the actual number of days) using such yields and rounding the
result to three decimal places; or (3) if there is no such Treasury constant maturity on H.15 shorter than or longer than the Remaining
Life, the yield for the single Treasury constant maturity on H.15 closest to the Remaining Life. For purposes of this paragraph, the
applicable Treasury constant maturity or maturities on H.15 shall be deemed to have a maturity date equal to the relevant number of months
or years, as applicable, of such Treasury constant maturity from the Redemption Date.

 

If
on the third business day preceding the Redemption Date H.15 TCM is no longer published, the Company shall calculate the Treasury Rate
based on the rate per annum equal to the semi-annual equivalent yield to maturity at 11:00 a.m., New York City time, on the second business
day preceding such Redemption Date of the United States Treasury security maturing on, or with a maturity that is closest to, the Par
Call Date, as applicable. If there is no United States Treasury security maturing on the Par Call Date but there are two or more United
States Treasury securities with a maturity date equally distant from the Par Call Date, one with a maturity date preceding the Par Call
Date and one with a maturity date following the Par Call Date, the Company shall select the United States Treasury security with a maturity
date preceding the Par Call Date. If there are two or more United States Treasury securities maturing on the Par Call Date or two or
more United States Treasury securities meeting the criteria of the preceding sentence, the Company shall select from among these two
or more United States Treasury securities the United States Treasury security that is trading closest to par based upon the average of
the bid and asked prices for such United States Treasury securities at 11:00 a.m., New York City time. In determining the Treasury Rate
in accordance with the terms of this paragraph, the semi-annual yield to maturity of the applicable United States Treasury security shall
be based upon the average of the bid and asked prices (expressed as a percentage of principal amount) at 11:00 a.m., New York City time,
of such United States Treasury security, and rounded to three decimal places.

 

Notice
of any redemption will be mailed, or delivered electronically if such Senior Notes are held by any Depositary (including, without limitation,
DTC) in accordance with such Depositary’s customary procedures, at least 15 days but not more than 60 days before the Redemption
Date to each registered Holder of Senior Notes to be redeemed. Unless the Company defaults in payment of the Redemption Price, on and
after the Redemption Date, interest will cease to accrue on the Senior Notes or portions of the Senior Notes called for redemption. If
fewer than all of the Senior Notes are to be redeemed, the particular Senior Notes or portions thereof will be selected for redemption
from the Outstanding Senior Notes not previously called in accordance with applicable DTC procedures.

 

    A-6

     

    

 

In
the case of a partial redemption, selection of the Senior Notes for redemption will be made pro rata, by lot or by such other method
as determined or chosen by DTC. No Senior Notes of a principal amount of $2,000 or less will be redeemed in part. If any Senior Note
is to be redeemed in part only, the notice of redemption that relates to such Senior Note will state the portion of the principal amount
of such Senior Note to be redeemed. A new Senior Note in a principal amount equal to the unredeemed portion of such Senior Note will
be issued in the name of the holder of the note upon surrender for cancellation of the original Senior Note. For so long as the Senior
Notes are held by DTC (or another depositary), the redemption of such Senior Notes shall be done in accordance with the policies and
procedures of the depositary.

 

Special
Mandatory Redemption. If (x) the consummation of the Tug Hill and XcL Midstream Acquisition (as defined below) does not occur on
or before June 30, 2023 (the “Outside Date”) or (y) the Company notifies the Trustee that the Company will not pursue the
consummation of the Tug Hill and XcL Midstream Acquisition (the earlier of the date of delivery of such notice described in clause (y)
and the Outside Date, the “Special Mandatory Redemption Trigger Date”), the Company will be required to redeem the Senior
Notes then outstanding (such redemption, the “Special Mandatory Redemption”) at a redemption price equal to 101% of the principal
amount of the Senior Notes to be redeemed plus accrued and unpaid interest to, but excluding, the Special Mandatory Redemption Date (as
defined below) (the “Special Mandatory Redemption Price”).

 

In
the event that the Company becomes obligated to redeem the Senior Notes pursuant to the Special Mandatory Redemption, the Company will
promptly, and in any event not more than ten Business Days after the Special Mandatory Redemption Trigger Date, deliver notice to the
Trustee of the Special Mandatory Redemption and the date upon which such Senior Notes will be redeemed (the “Special Mandatory
Redemption Date,” which date shall be no later than the third Business Day following the date of such notice) together with a notice
of Special Mandatory Redemption for the Trustee to deliver to each registered holder of Senior Notes to be redeemed. The Trustee will
then promptly mail, or deliver electronically if such Senior Notes are held by any depositary (including, without limitation, DTC) in
accordance with such depositary’s customary procedures, such notice of Special Mandatory Redemption to each registered holder of
Senior Notes to be redeemed at its registered address. Unless the Company defaults in payment of the Special Mandatory Redemption Price,
on and after such Special Mandatory Redemption Date, interest will cease to accrue on the Senior Notes to be redeemed.

 

For
purposes of the Special Mandatory Redemption provisions of the Senior Notes, the following definitions are applicable:

 

“Tug
Hill and XcL Midstream Acquisition” means the acquisition of all of the issued and outstanding membership interests of each of
THQ Appalachia I Midco, LLC, a Delaware limited liability company, and THQ-XcL Holdings I Midco, LLC, a Delaware limited liability company,
by the Company or one or more of the Company’s Subsidiaries pursuant to the Tug Hill and XcL Midstream Purchase Agreement (as defined
below).

 

“Tug
Hill and XcL Midstream Purchase Agreement” means that certain Purchase Agreement, dated as of September 6, 2022, by and among THQ
Appalachia I, LLC, a Delaware limited liability company (the “Tug Hill Upstream Seller”), THQ-XcL Holdings I, LLC, a Delaware
limited liability company (the “XcL Midstream Seller” and, together with the Tug Hill Upstream Seller, the “Tug Hill
and XcL Midstream Sellers”), and the subsidiaries of the Tug Hill and XcL Midstream Sellers named on the signature pages thereto,
EQT Production Company, a Pennsylvania corporation, and the Company, as amended, supplemented, restated or otherwise modified from time
to time.

 

    A-7

     

    

 

Defaults
and Remedies. If an Event of Default with respect to the Senior Notes shall occur and be continuing, the principal of the Senior
Notes may be declared due and payable in the manner and with the effect provided in the Indenture.

 

Amendment,
Modification and Waiver. The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification
of the rights and obligations of the Company and the rights of the Holders of the Senior Notes to be affected under the Indenture at
any time by the Company and the Trustee with the consent of the Holders of a majority in aggregate principal amount of the Senior Notes
at the time Outstanding. The Indenture also contains provisions permitting the Holders of a majority in aggregate principal amount of
the Senior Notes at the time Outstanding, on behalf of the Holders of all Senior Notes, to waive compliance by the Company with certain
provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder
of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any security issued
upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver
is made upon this Security.

 

Denominations,
Transfer and Exchange. The Senior Notes are issuable only in registered form without coupons in denominations of $2,000 and in integral
multiples of $1,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, the Senior
Notes are exchangeable for a like aggregate principal amount of Senior Notes of like tenor of a different authorized denomination, as
requested by the Holder surrendering the same.

 

As
provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Security is registrable in the Register,
upon surrender of this Security for registration of transfer at the Registrar accompanied by a written request for transfer in form satisfactory
to the Company and the Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or
more new Senior Notes of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated
transferee or transferees.

 

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

 

Persons
Deemed Owners. Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of
the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether
or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.

 

Miscellaneous.
The Indenture and this Security shall be governed by and construed in accordance with the laws of the State of New York, without regard
to the conflicts of law rules of said State.

 

All
terms used in this Security and not defined herein shall have the meanings assigned to them in the Indenture.

 

    A-8

     

    

 

SCHEDULE
OF INCREASES OR DECREASES IN GLOBAL SECURITY

 

The
following increases or decreases in this Global Security have been made:

 

	Date of

Exchange	 	Amount of

increase in
 Principal
 Amount of this
 Global Security	 	Amount of

decrease in
 Principal
 Amount of this
 Global Security	 	Principal

Amount of this
 Global Security
 following each
 decrease or
 increase	 	Signature
of
 authorized
 signatory of
 Trustee
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 

 

    A-9

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