Document:

Exhibit (10)(a)

[SUTHERLAND ASBILL & BRENNAN LLP LETTERHEAD]

                   CONSENT OF SUTHERLAND ASBILL & BRENNAN LLP

                                  June 21, 2002

Board of Directors
Conseco Variable Insurance Company
11815 N. Pennsylvania Street
Carmel, Indiana 46032-4572

Directors:

         We hereby consent to the reference to our name under the caption "Legal
Matters" in the statement of additional information for certain individual and
group flexible premium variable deferred annuity contracts incorporated by
reference to post-effective amendment number 13 to the registration statement on
Form N-4 for Conseco Variable Annuity Account E (File Nos. 033-74092;
811-08288). In giving this consent, we do not admit that we are in the category
of persons whose consent is required under Section 7 of the Securities Act of
1933.

                                       Very Truly Yours,

                                       SUTHERLAND ASBILL & BRENNAN LLP

                                       By:  /s/ MARY JANE WILSON-BILIK
                                            -------------------------------
                                            Mary Jane Wilson-BilikExhibit (10)(b)

[PRICEWATERHOUSECOOPERS LLP LETTERHEAD]

                       CONSENT OF INDEPENDENT ACCOUNTANTS

We consent to the incorporation by reference into Post-Effective Amendment No.
13 to the Registration Statement of Conseco Variable Annuity Account E (the
"Account") on Form N-4 (File Nos. 033-74092 and 811-08288) of:

         (1)  Our report dated February 15, 2002, on our audits of the financial
              statements of the Account; and

         (2)  Our report dated April 19, 2002, on our audits of the
              financial statements of Conseco Variable Insurance Company.

We also consent to the reference to our Firm under the caption "Independent
Accountants" in the Statement of Additional Information being incorporated by
reference into the filing.

/s/ PricewaterhouseCoopers LLP
-------------------------------
    PricewaterhouseCoopers LLP

Indianapolis, Indiana
June 21, 2002Prepared by R.R. Donnelley Financial -- Specimen certificate for shares--common stock

 

  
  MTC TECHNOLOGIES, INC. 
   
  THE POWERS, DESIGNATIONS, PREFERENCES, AND RELATIVE, PARTICIPATING, OPTIONAL, OR OTHER SPECIAL RIGHTS OF THE SHARES OF COMMON STOCK OF MTC TECHNOLOGIES,
INC., AND THE QUALIFICATIONS, LIMITATIONS, OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS ARE SET FORTH IN THE CERTIFICATE OF INCORPORATION OF MTC TECHNOLOGIES, INC., A COPY OF WHICH MAY BE OBTAINED FREE OF CHARGE FROM MTC TECHNOLOGIES, INC., AT
ITS PRINCIPAL EXECUTIVE OFFICES. 
   
  The following abbreviations, when used in the inscription on the face
of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: 
   
  
	 TEN COM
 	  	 —
 	  	 as tenants in common
 	  	 UNIF GIFT MIN ACT  —
 	 	                      
 	 	  Custodian
 	 	                      
 
	  	  	  	  	  	  	  	 	 (Cust)
 	 	  	 	 (Minor)
 
	 TEN ENT
 	  	 —
 	  	 as tenants by the entireties
 	  	  	 	 under Uniform Gifts to Minors Act
 
	 
	 JT TEN
 	  	 —
 	  	 as joint tenants with right of survivorship and not as tenants in common
 	  	  	 	                                      
                        
 (State)
 

 
   
  Additional abbreviations may also be used though not in the above
list 
   
  For value received,
                                        
                                        
                     hereby sell, assign and transfer unto 
   
  
	 PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
 	  	  
	
	 	 
	  	  	  
	
	
	

 
   
 
 (Please print or
typewrite name and address including postal zip code of assignee) 
   
 
 
 
 
                                       
                                        
                                        
                                        
             Shares of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint 
   
 
 
 
 
  Attorney to transfer the said Shares on the books of the within-named Corporation with full power of substitution in the premises. 
   
  Dated:                                    
                                        
               
   
                                       
                                        
                           
   Signature 
   
                                       
                                        
                           
   NOTICE: The signature to this assignment must correspond with the name as written upon the face of the Certificate, in every particular, without alteration or enlargement, or any change whatever. 
   
                                       
                                        
                 
   
  THE SIGNATURE(S) SHOULD BE
GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15. 

 2<PAGE>

                                                                    EXHIBIT 10.1

                        FIRST AMENDMENT AND EXTENSION OF
                       364-DAY REVOLVING CREDIT AGREEMENT
                       ----------------------------------

     THIS AMENDMENT AND EXTENSION OF 364-DAY REVOLVING CREDIT AGREEMENT (this
"Amendment and Extension") is effective as of the Effective Date (as defined
herein), among ONEOK, INC., an Oklahoma corporation (the "Company"), BANK OF
AMERICA, N.A., as Administrative Agent for the Lenders (the "Administrative
Agent") and as a Lender, Letter of Credit Issuing Lender and Swing Line Lender,
and the Lenders.

                                    RECITALS
                                    --------

     WHEREAS, the Company, the Administrative Agent and certain financial
institutions (including the Administrative Agent, the "Lenders") are parties to
that certain $850,000,000 364-Day Revolving Credit Agreement dated as of June
28, 2001 (the "Credit Agreement");

     WHEREAS, the Maturity Date (as therein defined) of the Credit Agreement is
June 27, 2002;

     WHEREAS, the undersigned Lenders desire to make certain amendments to the
Credit Agreement and extend the Maturity Date of the Credit Agreement;

     NOW THEREFORE, in consideration of the mutual agreements, provisions and
covenants contained herein, the parties hereto agree as follows:

     Paragraph 1.  Definitions. Unless otherwise defined in this Amendment and
                   -----------
Extension, capitalized terms used herein shall have the meaning set forth in the
Credit Agreement.

     Paragraph 2.  Amendment of certain definitions in the Credit Agreement.
                   --------------------------------------------------------

          (a) Effective as of the Effective Date, the definition of "Applicable
     Amount" contained in Section 1.1 of the Credit Agreement is hereby amended
     in its entirety to read as follows:

          "Applicable Amount" means, for any day, with respect to outstanding
           -----------------
     Loans of the Types referred to below, and the facility fees, utilization
     fees and letter of credit fees referred to below, as the case may be, the
     per annum amount set forth below under the caption "Facility Fee",
     "Applicable Margin for Offshore Rate Loans", "Utilization Fee" or "Letter
     of Credit Fee", as the case may be, based upon the ratings by Moody's and
     S&P, respectively, applicable on such date to the Index Debt (hereinafter
     defined):

<PAGE>
<TABLE>
<CAPTION>
===========================================================================================================================
        Pricing Level                                 Applicable Amount (in basis points per annum)
===========================================================================================================================
<S>                               <C>                 <C>                           <C>                  <C>
          Rating of                                   Applicable Margin for
          Index Debt              Facility Fee         Offshore Rate Loans          Utilization Fee      Letter of Credit
                                                                                                               Fee
===========================================================================================================================
A+ or higher by S&P and A1 or         7.5 bps                 22.5 bps                  10.0 bps              22.5 bps
      higher by Moody's
---------------------------------------------------------------------------------------------------------------------------
  A by S&P and A2 by Moody's          8.0 bps                 27.0 bps                  10.0 bps              27.0 bps
---------------------------------------------------------------------------------------------------------------------------
 A- by S&P and A3 by Moody's          9.5 bps                 40.5 bps                  10.0 bps              40.5 bps
---------------------------------------------------------------------------------------------------------------------------
   BBB+ by S&P and Baa1 by           11.0 bps                 64.0 bps                  12.5 bps              64.0 bps
           Moody's
---------------------------------------------------------------------------------------------------------------------------
BBB by S&P and Baa2 by Moody's       13.5 bps                 74.0 bps                  12.5 bps              74.0 bps
---------------------------------------------------------------------------------------------------------------------------
   BBB- by S&P and Baa3 by           17.5 bps                 82.5 bps                  25.0 bps              82.5 bps
           Moody's
---------------------------------------------------------------------------------------------------------------------------
  Lower than BBB- by S&P and         25.0 bps                125.0 bps                  25.0 bps             125.0 bps
  Baa3 by Moody's or unrated
===========================================================================================================================
</TABLE>

               For purposes of the foregoing, (i) if either Moody's or S&P shall
          not have in effect a rating for the Index Debt (other than by reason
          of the circumstances referred to in the last sentence of this
          definition), then such rating agency shall be deemed to have
          established a rating in the lowest of the categories above; (ii) if
          the ratings established or deemed to have been established by Moody's
          and S&P for the Index Debt shall fall within different categories
          which are one level apart, the Applicable Amount shall be based on the
          lower of the two ratings, and if the ratings shall fall within
          different categories which are more than one level apart, the
          Applicable Amount shall be based on the level that is one level higher
          than the lower of the two ratings; and (iii) if the ratings
          established or deemed to have been established by Moody's and S&P for
          the Index Debt shall be changed (other than as a result of a change in
          the rating system of Moody's or S&P), such change shall be effective
          as of the date on which it is first announced by the applicable rating
          agency. "Index Debt" means senior, unsecured, long-term indebtedness
                   ----------
          for borrowed money of the Company that is not guaranteed by any other
          Person or subject to any other credit enhancement. Each change in the
          Applicable Amount shall apply during the period commencing on the
          effective date of such change and ending on the date immediately
          preceding the effective date of the next such change. If the rating
          system of Moody's or S&P shall change, or if either such rating agency
          shall cease to be in the business of rating corporate debt
          obligations, the Company and the Lenders shall negotiate in good faith
          to amend this definition to reflect such changed rating system or the
          unavailability of ratings from such rating agency and, pending the
          effectiveness of any such amendment, the Applicable Amount shall be
          determined by reference to the rating most recently in effect prior to
          such change or cessation.

               (b) Effective as of the Effective Date, the definition of
          "Material Adverse Effect" contained in Section 1.1 of the Credit
           -----------------------
          Agreement is hereby amended in its entirety to read as follows:

                                        2

<PAGE>

          "Material Adverse Effect" means (i) a material adverse effect upon the
           -----------------------
     business, operations, properties, assets, business prospects or condition
     (financial or otherwise) of the Company and its Subsidiaries, taken as a
     whole; provided however, a downgrade by S&P and/or Moody's of their
     respective rating of the Company's Index Debt shall not, in and of itself,
     be deemed to be a Material Adverse Effect, but for purposes of clarity in
     interpreting the foregoing, it is agreed that the event, change,
     circumstance or condition that causes such downgrade (or an announcement of
     a potential downgrade or a review for possible ratings change) of the
     Company's Index Debt rating, and the effect or change caused by such
     downgrade (or an announcement of a potential downgrade or a review for
     possible ratings change) of the Company's Index Debt rating, will be
     considered in whether there has been a Material Adverse Effect; provided
     further the fact that the Company is unable to issue Indebtedness in the
     commercial paper market due to market conditions generally affecting the
     commercial paper market shall not, in and of itself, be deemed to be a
     Material Adverse Effect; or (ii) a material impairment of the ability of
     the Company to perform the Obligations or of the Lenders to enforce the
     Obligations.

     Paragraph 3.  Amendment to Section 2.14 of the Credit Agreement. Effective
                   -------------------------------------------------
as of the Effective Date, Section 2.14 of the Credit Agreement is hereby amended
in its entirety to read as follows:

          2.14 Use of Proceeds of Loans. The Company may use the proceeds of
               ------------------------
     Loans to provide liquidity for commercial paper, for working capital,
     capital expenditures, acquisitions, mergers, and other general corporate
     purposes not in contravention of any Requirement of Law or of any Loan
     Document; provided however, (i) no portion of the proceeds of any Loan
               ----------------
     shall be used in connection with the acquisition of a voting interest of
     five percent or more in any Person if such acquisition is opposed by the
     board of directors or management of such Person, (ii) no portion of the
     proceeds of any Loan shall be used in connection with the purchase,
     redemption, retirement or other acquisition, either directly or indirectly,
     of any shares of capital stock of the Company of any class, and (iii) no
     portion of the proceeds of any Loan shall be used to repay, reduce,
     exercise any call or re-purchase or purchase option with respect to any
     Indebtedness of the Company or of any Subsidiary of the Company or be used
     to deposit or place any amounts with a trustee or any other Person for the
     purpose of covenant defeasance, cancellation, or to in any way, release the
     Company or any Subsidiary of the Company from any obligations under any
     indenture, note agreement, purchase agreement or other agreement pursuant
     to which Indebtedness is incurred. Solely for the purposes of this Section
                                                                        -------
     2.14, the term "Indebtedness" shall not include commercial paper issued by
     ----
     the Company the proceeds of which were not used in a manner that would be a
     prohibited use of the proceeds of Loans pursuant to subsections (ii) or
     (iii) this Section 2.14.
                ------------

     Paragraph 4. Extension.  Effective as of the Effective Date, the definition
                  ---------
of "Maturity Date" in Section 1.1 of the Credit Agreement is amended and
restated in its entirety to read as follows:

          "Maturity Date" shall mean the earlier of (i) September 30, 2002; (ii)
           -------------
     the date that the Company purchases any common or preferred shares of the
     Company owned by Western Resources, Inc., Westar Industries, Inc., and/or
     an affiliate of Western Resources, Inc. or Westar Industries, Inc.; and
     (iii) in the event the Company or any Subsidiary of the Company enters into
     a loan agreement or credit agreement providing for extensions of credit to
     the Company or any Subsidiary, the effective date of such agreement; unless
     the Commitments are sooner terminated pursuant to Section 8.2 or any other
                                                       -----------
     provision of this Credit Agreement; provided however, in the case that
                                         ----------------
     regulatory approvals are required for the Company to purchase the shares
     referred to in paragraph
                    ---------

                                        3

<PAGE>

     (ii) of this definition, in the event that all Lenders subsequently agree
      --
     in writing, the Maturity Date may be extended to November 29, 2002,
     provided however, nothing in this Agreement shall obligate any Lenders to
     agree to such extension.

     Paragraph 5.  Effective Date. This Amendment and Extension shall be
                   --------------
effective on June 27, 2002 (the "Effective Date") if the Administrative Agent
shall have received counterparts of this Amendment and Extension, executed by
the Company and the Lenders, and the following, each in form and substance
satisfactory to the Administrative Agent:

          (a) a certificate of the Secretary or an Assistant Secretary of the
     Company certifying as to board resolutions authorizing the transactions
     contemplated hereby;

          (b) a certificate of a Responsible Officer of the Company certifying
     that the representations and warranties contained in Paragraph 7 of this
     Amendment and Extension are true and correct as of the Effective Date;

          (c) an incumbency certificate establishing the identity and verifying
     the authority and capacity of the officer executing this Amendment and
     Extension;

          (d) a good standing certificate of the Company from the Secretary of
     State of Oklahoma as of a recent date;

          (e) a legal opinion of Gable & Gotwals;

          (f) a legal opinion of Locke Liddell & Sapp LLP; and

          (g) payment of the amendment and extension fee as separately agreed
     upon in writing in the amounts so specified, and payment of expenses
     pursuant to Paragraph 8, to the extent invoiced to date.

     Paragraph 6.  Acknowledgment and Ratification. As a material inducement to
                   -------------------------------
the Lenders to execute and deliver this Amendment and Extension, the Company
acknowledges and agrees that the execution, delivery, and performance of this
Amendment and Extension shall in no way release, diminish, impair, reduce, or
otherwise affect the obligations of the Company under the Credit Agreement,
which Credit Agreement shall remain in full force and effect, and all rights
thereunder are hereby ratified and confirmed.

     Paragraph 7.  Representations and Warranties. As a material inducement to
                   ------------------------------
the Lenders to execute and deliver this Amendment and Extension, the Company
represents and warrants to the Lenders that as of the date of execution of this
Amendment and Extension and as of the Effective Date:

          (a) (i) all representations and warranties in the Credit Agreement are
     true and correct in all material respects as though made on the date
     hereof, except to the extent that any of them speak to a different specific
     date, and (ii) no Default or Event of Default exists;

          (b) the execution, delivery and performance by the Company of the
     Amendment and Extension have been duly authorized by all necessary
     corporate action, and do not and will not contravene the terms of any of
     the Company's organizational documents or any Requirement of Law or any
     indenture or loan or credit agreement or any other material agreement or
     instrument to which the Company is a party or by which it is bound or to
     which it or its properties are subject;

                                        4

<PAGE>

          (c) no authorizations, approvals or consents of, and no filings or
     registrations with, any Governmental Authority or any other person are
     necessary for the execution, delivery or performance by the Company of this
     Amendment and Extension or for the validity or enforceability thereof,
     other than routine informational filings with the SEC and/or other
     Governmental Authorities; and

          (d) this Amendment and Extension constitutes the legal, valid and
     binding obligations of the Company, enforceable against the Company in
     accordance with its terms, except as limited by applicable bankruptcy,
     insolvency, reorganization, moratorium or other similar laws affecting the
     enforcement of creditors' rights generally or by equitable principles
     relating to enforceability, and by judicial discretion regarding the
     enforcement of or any applicable laws affecting remedies (whether
     considered in a court of law or a proceeding in equity).

     Paragraph 8.  Expenses. The Company shall pay all costs, fees, and expenses
                   --------
paid or incurred by the Administrative Agent incident to this Amendment and
Extension, including, without limitation, the fees and expenses of the
Administrative Agent's counsel in connection with the negotiation, preparation,
delivery, and execution of this Amendment and Extension and any related
documents

     Paragraph 9.  Miscellaneous. Unless stated otherwise, (a) the singular
                   -------------
number includes the plural and vice versa and words of any gender include each
other gender, in each case, as appropriate, (b) headings and captions may not be
construed in interpreting provisions, (c) if any part of this Amendment and
Extension is for any reason found to be unenforceable, all other portions of it
nevertheless remain enforceable, and (d) this Amendment and Extension may be
executed in any number of counterparts with the same effect as if all
signatories had signed the same document, and all of those counterparts must be
construed together to constitute the same document.

     Paragraph 10.  Governing Law. This Amendment and Extension shall be
                    -------------
governed by the laws of the State of Texas and applicable laws of the United
States.

     Paragraph 11.  Parties. This Amendment and Extension binds and inures to
                    -------
the benefit of the Company, the Administrative Agent and the Lenders, and their
respective successors and assigns.

     Paragraph 12.  Further Assurances. The parties hereto each agree to execute
                    ------------------
from time to time such further documents as may be necessary to implement the
terms of this Amendment and Extension.

     Paragraph 13.  ENTIRE AGREEMENT. THIS AMENDMENT AND EXTENSION REPRESENTS
                    ----------------
THE FINAL AGREEMENT BETWEEN THE PARTIES ABOUT THE SUBJECT MATTER OF THIS
AMENDMENT AND EXTENSION AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR,
CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO
UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES RELATING TO THIS SUBJECT MATTER.

     The parties hereto have executed this Amendment and Extension in multiple
counterparts to be effective as of the Effective Date.

                     Remainder of Page Intentionally Blank.
                           Signature Pages to Follow.

                                        5

<PAGE>

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

                                        ONEOK, INC.

                                        By:      /s/ Jim Kneale
                                           -------------------------------------
                                        Name:    Jim Kneale
                                             -----------------------------------
                                        Title:   Senior Vice President,
                                              ----------------------------------
                                                 Treasurer and Chief Financial
                                              ----------------------------------
                                                 Officer (Principal Financial
                                              ----------------------------------
                                                 Officer)
                                              ----------------------------------

                                Signature Page to
      Amendment and Extension of Oneok 364-Day Revolving Credit Agreement

<PAGE>

                                       BANK OF AMERICA, N.A.,
                                       as Administrative Agent, and as a Lender,
                                       Issuing Lender and Swing Line Lender

                                       By: /s/
                                          --------------------------------------
                                          Name:
                                               ---------------------------------
                                          Title:
                                                --------------------------------

                                Signature Page to
      Amendment and Extension of Oneok 364-Day Revolving Credit Agreement

<PAGE>

                                       BANK ONE, NA, as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       FIRST UNION NATIONAL BANK, as a
                                       Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       ABN AMRO BANK N.V., as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       FLEET NATIONAL BANK, as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       THE ROYAL BANK OF SCOTLAND PLC,
                                       as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       SUNTRUST BANK, as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       WESTDEUTSCHE LANDESBANK
                                       GIROZENTRALE, NEW YORK BRANCH,
                                       as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       BANK OF OKLAHOMA, N.A., as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       CITIBANK, N.A., as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       UBS AG, STAMFORD BRANCH, as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       UMB BANK, n.a., as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       UNION BANK OF CALIFORNIA, N.A., as a
                                       Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

<PAGE>

                                       ARVEST BANK (formerly known as
                                       WESTAR BANK), as a Lender

                                       By:   /s/
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------

                                SIGNATURE PAGE TO
      AMENDMENT AND EXTENSION OF ONEOK 364-DAY REVOLVING CREDIT AGREEMENT

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