Document:

<PAGE>   1
                                                                     EXHIBIT 4.3

                               CRITICAL PATH, INC.

                          EMPLOYEE STOCK PURCHASE PLAN

<PAGE>   2

                                TABLE OF CONTENTS

<TABLE>
<CAPTION>
                                                                                          Page
                                                                                          ----
<S>                                                                                       <C>
Section 1.  Establishment of the Plan........................................................1

Section 2.  Definitions......................................................................1

Section 3.  Shares Authorized................................................................2

Section 4.  Administration...................................................................2

Section 5.  Eligibility and Participation....................................................2

Section 6.  Participation and Purchase Periods...............................................3

Section 7.  Purchase Price...................................................................3

Section 8.  Employee Contributions...........................................................3

Section 9.  Plan Accounts; Purchase of Shares................................................4

Section 10. Withdrawal From the Plan.........................................................4

Section 11. Effect of Termination of Employment or Death.....................................5

Section 12. Rights Not Transferable..........................................................5

Section 13. Recapitalization, Etc............................................................5

Section 14. Limitation on Stock Ownership....................................................6

Section 15. No Rights as an Employee.........................................................6

Section 16. Rights as a Shareholder..........................................................6

Section 17. Use of Funds.....................................................................6

Section 18. Amendment or Termination of the Plan.............................................6

Section 19. Governing Law....................................................................6
</TABLE>

                                      -i-

<PAGE>   3

                               CRITICAL PATH, INC.

                          EMPLOYEE STOCK PURCHASE PLAN

Section 1. Establishment of the Plan.

        The Critical Path, Inc. Employee Stock Purchase Plan (the "Plan") is
hereby established to provide Eligible Employees with an opportunity to purchase
the Company's Common Stock so that they may increase their equity interest in
and share in the success of the Company. The Plan, which provides for the
purchase of stock through payroll withholding, is intended to qualify under
Section 423 of the Code.

Section 2. Definitions.

        (a) "Board of Directors" or "Board" means the Board of Directors of the
Company.

        (b) "Code" means the Internal Revenue Code of 1986, as amended.

        (c) "Company" means Critical Path, Inc., a California corporation.

        (d) "Compensation" means the base compensation paid to a Participant
during a Participation Period in cash or in kind, excluding overtime,
commissions, shift differentials and other forms of compensation for work
outside the regular work schedule.

        (e) "Date of Participation" means the first day of a Participation
Period.

        (f) "Eligible Employee" means any Employee of a Participating Company
(i) whose customary employment is for more than five months per calendar year
and for more than 20 hours per week and (ii) who is an Employee at the
commencement of a Participation Period.

        (g) "Employee" means any common-law employee of a Participating Company.

        (h) "Fair Market Value" shall mean (i) the closing price of a share of
Stock on the principal exchange which the shares are trading on the first
trading day immediately preceding the date on which the Fair Market Value is
determined, or (ii) if the shares are not traded on an exchange but are traded
or quoted on the Nasdaq National Market or a successor quotation system, the
closing price on the Nasdaq National Market or such successor quotation system
on the first trading day immediately preceding the date on which the Fair Market
Value is determined, or (iii) if the shares are not traded on an exchange or
quoted on the Nasdaq National Market or a successor quotation system, the fair
market value of a share as determined by the Plan Administrator in good faith.
Such determination shall be conclusive and binding on all persons.

        (i) "Participant" means an Eligible Employee who elects to participate
in the Plan, as provided in Section 5 hereof.

        (j) "Participating Company" means the Company and such present or future
Subsidiaries of the Company as the Board of Directors shall from time to time
designate.

                                      -1-
<PAGE>   4

        (k) "Participation Period" means a period during which the right to
purchase Stock may be granted under the Plan, as determined pursuant to Section
6.

        (l) "Plan Account" means the account established for each Participant
pursuant to Section 9(a).

        (m) "Purchase Period" means a period during which contributions may be
made toward the purchase of Stock under the Plan, as determined pursuant to
Section 6.

        (n) "Purchase Price" means the price at which Participants may purchase
Stock under Section 5 of the Plan, as determined pursuant to Section 7.

        (o) "Stock" means the Common Stock of the Company.

        (p) "Subsidiary" means a subsidiary corporation as defined in Section
424 of the Code.

Section 3. Shares Authorized.

        The maximum aggregate number of shares which may be offered under the
Plan shall be 600,000 (post 2.2:1 reverse stock split effective in March 1999)
shares of Stock, plus an additional number of shares each January 1 equal to 1%
of the Company's issued and outstanding Stock, up to a maximum of 1,000,000
(post 2.2:1 reverse stock split effective in March 1999) additional shares of
Stock, all of which numbers are subject to adjustment as provided in Section 13
hereof.

Section 4. Administration.

        (a) The Plan shall be administered by a Plan Administrator appointed by
the Board of Directors. In the absence of such an appointment, the full Board of
Directors shall serve as the Plan Administrator. The interpretation and
construction by the Plan Administrator of any provision of the Plan or of any
right to purchase stock qualified hereunder shall be conclusive and binding on
all persons.

        (b) All costs and expenses incurred in administering the Plan shall be
paid by the Company. The Board or the Plan Administrator may request advice for
assistance or employ such other persons as are necessary for proper
administration of the Plan. A Participant who withdraws from the Plan in
accordance with Section 10 may again become a Participant, if he or she then is
an Eligible Employee, by following the procedure described in Section 5(a).

Section 5. Eligibility and Participation.

        (a) Any person who qualifies or will qualify as an Eligible Employee on
the Date of Participation with respect to a Participation Period may elect to
participate in the Plan for such Participation Period. An Eligible Employee may
elect to participate by executing the participation agreement prescribed for
such purpose by the Plan Administrator. The participation agreement shall be
filed with the Plan Administrator no later than the deadline stated on the
participation agreement, and if none is stated, then no later than the first day
of the Participation Period. The Eligible Employee shall designate on the
participation agreement the percentage of

                                      -2-
<PAGE>   5

his or her Compensation which he or she elects to have withheld for the purchase
of Stock, which may be any whole percentage of the Participant's Compensation or
fixed dollar amount specified by the Plan Administrator.

        (b) By enrolling in the Plan, a Participant shall be deemed to have
elected to purchase the maximum number of whole shares of Stock which can be
purchased with the amount of the Participant's Compensation which is withheld
during the Purchase Period, subject to any limitations imposed by the Plan
Administrator pursuant to Section 6, and/or Section 14.

        (c) Once enrolled, a Participant will continue to participate in the
Plan for each succeeding Purchase Period until he or she terminates
participation or ceases to qualify as an Eligible Employee. A Participant who
withdraws from the Plan in accordance with Section 10 may again become a
Participant, if he or she then is an Eligible Employee, by following the
procedure described in Section 5(a).

Section 6.     Participation and Purchase Periods.

        The Plan shall be implemented by one or more Participation Periods of
not more than twenty-seven (27) months each. The Plan Administrator shall
determine the commencement date and duration of each Participation Period, the
number and duration of Purchase Periods within a Participation Period, the
purchase dates, and the maximum number of shares that may be purchased by a
Participant during the Participation Period.

Section 7. Purchase Price.

        The Purchase Price for each share of Stock shall be the lesser of (i)
eighty-five percent (85%) of the Fair Market Value of such share on the Date of
Participation or (ii) eighty-five percent (85%) of the Fair Market Value of such
share on the last trading day prior to the applicable purchase date.

Section 8. Employee Contributions.

        A Participant may purchase shares of Stock solely by means of payroll
deductions. Payroll deductions, as designated by the Participant pursuant to
Section 5(a), shall commence with the first paycheck issued during the
Participation Period and shall be deducted from each subsequent paycheck
throughout the Participation Period. If a Participant desires to decrease the
rate of payroll withholding during the Participation Period, he or she may do
so, if permitted by the Plan Administrator, by filing a new participation
agreement with the Plan Administrator. Such decrease will be effective as of the
date prescribed by the Company following the receipt of the new participation
agreement. If a Participant desires to increase the rate of payroll withholding,
he or she may do so effective for the next Participation Period by filing a new
participation agreement with the Plan Administrator on or before the date
specified by the Plan Administrator, and if none is stated, then no later than
the first day of the Participation Period for which such change is to be
effective.

                                      -3-
<PAGE>   6

Section 9. Plan Accounts; Purchase of Shares.

        (a) The Company will maintain a non-interest bearing Plan Account on its
books in the name of each Participant. At the close of each pay period, the
amount deducted from the Participant's Compensation will be credited to the
Participant's Plan Account.

        (b) As of the last day of each Purchase Period, the amount then in the
Participant's Plan Account will be divided by the Purchase Price, and the number
of whole shares which results (subject to the limitations described in Sections
5(b), 9(c) and 14) shall be purchased from the Company with the funds in the
Participant's Plan Account. Following the purchase of the shares, the shares
will be electronically delivered to a brokerage account for the benefit of the
Participant, unless the Participant elects that certificates for the shares
shall be delivered to the Participant as provided in the election form
prescribed by the Company.

        (c) In the event that the aggregate number of shares which all
Participants elect to purchase during a Purchase Period shall exceed the number
of shares remaining available for issuance under the Plan, then the number of
shares to which each Participant shall become entitled shall be determined by
multiplying the number of shares available for issuance by a fraction the
numerator of which is the sum of the number of shares the Participant has
elected to purchase pursuant to Section 5, and the denominator of which is the
sum of the number of shares which all employees have elected to purchase
pursuant to Section 5. Any cash amount remaining in the Participant's Plan
Account under these circumstances shall be refunded to the Participant.

        (d) Any amount remaining in the Participant's Plan Account caused by a
surplus due to fractional shares after deducting the amount of the Purchase
Price for the number of whole shares issued to the Participant shall be carried
over in the Participant's Plan Account for the succeeding Purchase Period,
without interest. Any amount remaining in the Participant's Plan Account caused
by anything other than a surplus due to fractional shares shall be refunded to
the Participant in cash, without interest.

        (e) As soon as practicable following the end of each Purchase Period,
the Company shall deliver to each Participant a Plan Account statement setting
forth the amount of payroll deductions, the purchase price, the number of shares
purchased and the remaining cash balance, if any.

Section 10. Withdrawal From the Plan.

        A Participant may elect to withdraw from participation under the Plan at
any time up to the 15th day of the last month of a Purchase Period by filing the
prescribed form with the Plan Administrator. As soon as practicable after a
withdrawal, payroll deductions shall cease and all amounts credited to the
Participant's Plan Account will be refunded in cash, without interest. A
Participant who has withdrawn from the Plan shall not be a Participant in future
Participation Periods, unless he or she again enrolls in accordance with the
provisions of Section 5.

                                      -4-
<PAGE>   7

Section 11.    Effect of Termination of Employment or Death.

        (a) Termination of employment as an Eligible Employee for any reason,
including death, shall be treated as an automatic withdrawal from the Plan under
Section 10. A transfer from one Participating Company to another shall not be
treated as a termination of employment.

        (b) A Participant may file a written designation of a beneficiary who is
to receive any shares and cash, if any, from the Participant's Account under the
Plan in the event of such Participant's death subsequent to the purchase of
shares but prior to delivery to him of such shares and cash. In addition, a
Participant may file a written designation of a beneficiary who is to receive
any cash from the Participant's Account under the Plan in the event of such
Participant's death prior to the last day of a Participation Period.

        (c) Such designation of beneficiary may be changed by the Participant at
any time by written notice. In the event of the death of a Participant in the
absence of a valid designation of a beneficiary who is living at the time of
such Participant's death, the Company shall deliver such shares and/or cash to
the executor or administrator of the estate of the Participant; or if no such
executor or administrator has been appointed (to the knowledge of the Company),
the Company, in its discretion, may deliver such shares and/or cash to the
spouse or to any one or more dependents or relatives of the Participant; or if
no spouse, dependent or relative is known to the Company, then to such other
person as the Company may designate.

Section 12. Rights Not Transferable.

        The rights or interests of any Participant in the Plan, or in any Stock
or moneys to which he or she may be entitled under the Plan, shall not be
transferable by voluntary or involuntary assignment or by operation of law, or
by any other manner other than as permitted by the Code or by will or the laws
of descent and distribution. If a Participant in any manner attempts to
transfer, assign or otherwise encumber his or her rights or interest under the
Plan, other than as permitted by the Code or by will or the laws of descent and
distribution, such act shall be treated as an automatic withdrawal under Section
10.

Section 13. Recapitalization, Etc.

        (a) The aggregate number of shares of Stock offered under the Plan, the
number and price of shares which any Participant has elected to purchase
pursuant to Section 5 and the maximum number of shares which a Participant may
elect to purchase under the Plan in any Participation Period shall be
proportionately adjusted for any increase or decrease in the number of issued
shares of Stock resulting from a subdivision or consolidation of shares or any
other capital adjustment, the payment of a stock dividend, or other increase or
decrease in such shares effected without receipt of consideration by the
Company.

        (b) In the event of a dissolution or liquidation of the Company, or a
merger or consolidation to which the Company is a constituent corporation, this
Plan shall terminate, unless the plan of merger, consolidation or reorganization
provides otherwise, and all amounts which each Participant has paid towards the
Purchase Price of Stock hereunder shall be refunded, without interest.

                                      -5-
<PAGE>   8

        (c) The Plan shall in no event be construed to restrict in any way the
Company's right to undertake a dissolution, liquidation, merger, consolidation
or other reorganization.

Section 14. Limitation on Stock Ownership.

        Notwithstanding any provision herein to the contrary, no Participant
shall be permitted to elect to participate in the Plan (i) if such Participant,
immediately after his or her election to participate, would own stock possessing
five percent (5%) or more of the total combined voting power or value of all
classes of stock of the Company or any parent or Subsidiary of the Company, or
(ii) if under the terms of the Plan the rights of the Employee to purchase Stock
under this Plan and all other qualified employee stock purchase plans of the
Company or its Subsidiaries would accrue at a rate which exceeds twenty-five
thousand dollars ($25,000) of the Fair Market Value of such Stock (determined at
the time such right is granted) for each calendar year for which such right is
outstanding at any time. For purposes of this Section 14, ownership of stock
shall be determined by the attribution rules of Section 424(d) of the Code, and
Participants shall be considered to own any stock which they have a right to
purchase under this or any other stock plan.

Section 15. No Rights as an Employee.

        Nothing in the Plan shall be construed to give any person the right to
remain in the employ of a Participating Company. Each Participating Company
reserves the right to terminate the employment of any person at any time and for
any reason.

Section 16. Rights as a Shareholder.

        A Participant shall have no rights as a shareholder with respect to any
shares he or she may have a right to purchase under the Plan until the date such
shares are actually purchased for the Participant's account, subject to the
shareholders' approval of the adoption of the Plan.

Section 17. Use of Funds.

        All payroll deductions received or held by the Company under the Plan
may be used by the Company for any corporate purpose, and the Company shall not
be obligated to segregate such payroll deductions in separate accounts.

Section 18. Amendment or Termination of the Plan.

        The Board of Directors shall have the right to amend, modify or
terminate the Plan at any time without notice. An amendment of the Plan shall be
subject to shareholder approval only to the extent required by applicable laws,
regulations or rules.

Section 19. Governing Law.

        The Plan shall be governed by, and construed and interpreted in
accordance with, the laws of the State of California.

                                      -6-<PAGE>   1
                                                                    Exhibit 4(h)

         FOURTH SUPPLEMENTAL INDENTURE, dated as of March 1, 1994, among KEYCORP
(formerly Key Banks Inc.), a corporation duly organized and existing under the
laws of the State of New York, having its principal office at One KeyCorp Plaza,
30 South Pearl Street, Albany, New York 12201 (the "Company"), SOCIETY
CORPORATION, a corporation duly organized and existing under the laws of the
State of Ohio, having its principal office at 127 Public Square, Cleveland, Ohio
44114 ("Society"), and CHEMICAL BANK, a banking corporation duly organized and
existing under the laws of the State of New York, as Trustee (the "Trustee").

                                   RECITALS

         WHEREAS, the Company has heretofore executed and delivered to the
Trustee a certain Indenture, dated as of January 1, 1985, as supplemented by the
First Supplemental Indenture, dated as of December 31, 1989, the Second
Supplemental Indenture, dated as of June 29, 1992, and the Third Supplemental
Indenture, dated as of November 19, 1992 (as so supplemented, the "Indenture"),
providing for the issuance by the Company from time to time of its unsecured
subordinate debentures, notes or other evidences of indebtedness (the
"Securities") in one or more series as provided in the Indenture;

         WHEREAS, pursuant to an Agreement and Plan of Merger and a Supplemental
Agreement to Agreement and Plan of Merger, each dated as of October 1, 1993 and
amended as of December 22, 1993 (collectively, the "Merger Agreement"), between
the Company and Society, the Company is merging (the "Merger") with and into
Society effective March 1, 1994 (or on such other date as the parties may agree)
with Society being the survivor of the Merger under the name "KeyCorp" (the
"Successor Company");

         WHEREAS, Section 801 of the Indenture provides that, in the event the
Company shall consolidate with or merge into any other corporation, the
successor corporation shall expressly assume, by an indenture supplemental to
the Indenture, executed and delivered to the Trustee, in form satisfactory to
the Trustee, the due and punctual payment of the principal of (and premium, if
any) and interest on all the Securities and the performance of every covenant
of the Indenture on the part of the Company to be performed or observed;

<PAGE>   2

         WHEREAS, Section 901(1) of the Indenture provides that the Company,
when authorized by a Board Resolution, and the Trustee may enter into a
supplemental indenture without the consent of any Holders to evidence the
succession of another corporation to the Company and the assumption by any such
successor of the covenants of the Company in the Indenture and in the
Securities;

         WHEREAS, the Company has delivered to the Trustee (i) an Officers'
Certificate and an Opinion of Counsel, each to the effect that the Merger and
this Fourth Supplemental Indenture comply with Article Eight and Sections 903
and 1311 of the Indenture and that all conditions precedent in the Indenture
relating to the Merger and the execution and delivery of the Fourth Supplemental
Indenture have been complied with and (ii) a copy of the Board Resolution
authorizing the execution of supplemental indentures including this Fourth
Supplemental Indenture;

         WHEREAS, immediately after giving effect to the Merger, no Event of
Default with respect to any series of Securities issued pursuant to the
Indenture, and no event which, after notice or lapse of time or both, would
become an Event of Default, will have occurred and be continuing; and

         WHEREAS, all things necessary to authorize the assumption by the
Successor Company of the Company's obligations under the Indenture and to make
this Fourth Supplemental Indenture when executed by the parties hereto a valid
and binding supplement to the Indenture have been done and performed.

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

         SECTION 1. ASSUMPTION OF OBLIGATIONS. The Successor Company hereby
expressly assumes, from and after the Effective Time (as defined in the Merger
Agreement) of the Merger, the due and punctual payment of the principal of (and
premium, if any) and interest on all the Securities and the performance of
every covenant of the Indenture on the part of the Company to be performed or
observed. The Holder of each Security Outstanding as of the date hereof shall
have the right hereafter to receive securities of the Successor Company on the
Exchange Date for such Security with a Market Value equal to the principal
amount of such Security.

                                       -2-

<PAGE>   3

         SECTION 2. SUCCESSION AND SUBSTITUTION. The Successor Company, from and
after the Effective Time, by virtue of the aforesaid assumption and the delivery
of this Fourth Supplemental Indenture, shall succeed to and be substituted for
and may exercise every right and power of the Company under the Indenture with
the same effect as if the Successor Company had been named as the Company in the
Indenture.

         SECTION 3. REPRESENTATIONS AND WARRANTIES. The Successor Company, as of
the date of execution of this Fourth Supplemental Indenture, represents and
warrants that: (i) it is a corporation organized and existing under the laws of
the State of Ohio; (ii) it has full corporate power and authority to execute and
deliver this Fourth Supplemental Indenture and to perform its obligations under
this Fourth Supplemental Indenture in accordance with its terms; and that (iii)
the execution, delivery and performance of this Fourth Supplemental Indenture
will not violate, conflict with or constitute a breach of, or a default under,
its Amended and Restated Articles of Incorporation or Regulations, or any other
material agreement or instrument to which it is a party or which is binding on
it or its assets, and will not result in the creation of any lien on, or
security interest in, any of its assets.

         SECTION 4. COVENANTS. All covenants and agreements in this Fourth
Supplemental Indenture by the Successor Company shall bind its respective
successors and assigns, whether so expressed or not.

         SECTION 5. REQUESTS AND NOTICES. Pursuant to Section 105 of the
Indenture, any request, demand, authorization, direction, notice, consent,
waiver or Act of Holders or other document provided or permitted by the
Indenture to be made upon, given or furnished to, or filed with the Company
shall be addressed to the Successor Company at 127 Public Square, Cleveland,
Ohio 44114 or at any other address previously furnished in writing to the
Trustee by the Successor Company.

         SECTION 6. SEPARABILITY. In case any provision in this Fourth
Supplemental Indenture 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.

                                      -3-

<PAGE>   4

         SECTION 7. NO THIRD PARTY BENEFITS. Nothing in this Fourth Supplemental
Indenture, express or implied, shall give to any Person, other than the parties
hereto and their successors under the Indenture, and the Holders of the
Securities, any benefit or any legal or equitable right, remedy or claim under
the Indenture.

         SECTION 8. CONTINUANCE OF INDENTURE. This Fourth Supplemental Indenture
supplements the Indenture and shall be a part of and subject to all the terms
thereof. The Indenture, as supplemented by this Fourth Supplemental Indenture,
shall continue in full force and effect. This Fourth Supplemental Indenture
shall become effective at the Effective Time.

         SECTION 9. GOVERNING LAW. This Fourth Supplemental Indenture shall be
governed by and construed in accordance with the laws of the State of New York.

         SECTION 10. DEFINED TERMS. All capitalized terms used in this Fourth
Supplemental Indenture which are defined in the Indenture but not otherwise
defined herein shall have the same meanings assigned to them in the Indenture.

         SECTION 11. COUNTERPARTS. This Fourth Supplemental Indenture may be
executed in any number of counterparts, each of which so executed shall be
deemed to be an original, but all such counterparts shall together constitute
but one and the same instrument.

                                      -4-

<PAGE>   5

         IN WITNESS WHEREOF, the parties hereto have caused this Fourth
Supplemental Indenture to be duly executed, and their respective corporate seals
to be hereunto affixed and attested, all as of the day and year first above
written.

                                     KEYCORP

                                     By /s/ Lee Irving
                                       --------------------------------------
                                       Name:  Lee Irving
                                       Title: Senior Vice President & Treasurer

Attest:

/s/ Patricia A. Jones
---------------------------

                                     SOCIETY CORPORATION
                                     (to be renamed KeyCorp at the
                                     Effective Time)

                                     By /s/ James W. Wert
                                       --------------------------------------
                                       Name: James W. Wert
                                       Title: Chief Financial Officer

Attest:

/s/ Lawrence J. Carlini
-------------------------------
General Counsel and Secretary

                                       -5-

<PAGE>   6

                                                CHEMICAL BANK, as TRUSTEE

                                                By /s/ P. Morabito
                                                  ------------------------------
                                                  Name:   P. Morabito
                                                  Title:  Senior Trust Officer

Attest:

/s/ P. Kelly
------------------------

                                      -6-
<PAGE>   7

STATE OF NEW YORK                     )
                                      : ss.:
COUNTY OF ALBANY                      )

Lee Irving, being first duly sworn, deposes and says that he resides at 36 New
Road, East Greenbush, NY; that he is the Senior Vice President & Treasurer of
KEYCORP (formerly Key Banks Inc.), the corporation described in and which
executed the foregoing FOURTH SUPPLEMENTAL INDENTURE; that he knows the seal of
said corporation; that the seal affixed to said Fourth Supplemental Indenture
is such corporate seal; that it was so affixed by order of the Board of
Directors of said corporation; and that he has signed his name thereto by like
order.

                                                    /s/ Lee Irving
                                                --------------------------------

Sworn to before me this
1st day of March, 1994.
---        ------

/s/ Marlonna J. DiMaggio
----------------------------------
    Notary Public

    MARLONNA J. DiMAGGIO
 Notary Public, State of New York
   Qualified in Albany County
         No.4889183
  Commission Expires May 18, 1995

<PAGE>   8

STATE OF NEW YORK                 )
                                : ss.:
COUNTY OF NEW YORK                )

P. Morabito, being first duly sworn, deposes and says that he resides at 139
Cypress Dr. E. Windsor, N.J.; that he is the Senior Trust Officer of CHEMICAL
BANK, the corporation described in and which executed the foregoing FOURTH
SUPPLEMENTAL INDENTURE; that he knows the seal of said corporation; that the
seal affixed to said Fourth Supplemental Indenture is such corporate seal; that
it was so affixed by order of the Board of Directors of said corporation; and
that he has signed his name thereto by like order.

                                              /s/ P. Morabito
                                             ---------------------------------

Sworn to before me this
  25th day of February, 1994.
  ----        --------

/s/ Annabelle DeLuca
--------------------------------
          Notary Public

         ANNABELLE DeLUCA
Notary Public, State of New York
         No. 01DE5013759
     Qualified in Kings County
Certificate Filed in New York County
  Commission Expires July 15, 1995

<PAGE>   9

STATE OF OHIO       )
                    : ss.:
COUNTY OF CUYAHOGA  )

     James W. Wert, being first duly sworn, deposes and says that he resides at
32700 Meadowlark Way, Pepper Pike, Ohio; that he is the Chief Financial Officer
of SOCIETY CORPORATION, the corporation described in and which executed the
foregoing FOURTH SUPPLEMENTAL INDENTURE; that he knows the seal of said
corporation; that the seal affixed to said Fourth Supplemental Indenture is such
corporate seal; that it was so affixed by order of the Board of Directors of
said corporation; and that he has signed his name thereto by like order.

                                        /s/ James W. Wert
                                        -------------------------
                                        James W. Wert

Sworn to before me this
22nd day of February, 1994.

/s/ Stacy L. Bauer
---------------------------------
       Notary Public

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