Document:

Resolution Adopting Stock Option Plan

                         Am Build, Inc.

      Am  Build Inc., a Nevada corporation (the Company),  hereby
establishes and adopts the following 2002 Stock Option Plan  (the
Plan).

                            RECITALS

      WHEREAS,  the Company desires to encourage high  levels  of
performance  by those individuals who are key to the  success  of
the  Company and its subsidiaries and affiliates, to attract  and
retain  individuals  who  are  highly  motivated  and  who   will
contribute  to  the success of the Company and to encourage  such
individuals   to   remain  as  managers,   officers,   directors,
employees,  consultants and/or advisors of the  Company  and  its
subsidiaries  and  affiliates  by  increasing  their  proprietary
interest in the Company's growth and success.

      WHEREAS,  to attain these ends, the Company has  formulated
the  Plan  embodied  herein to authorize the  granting  of  stock
options   ("Options")  to  those  individuals  whose   judgement,
initiative  and  efforts are, have been or  are  expected  to  be
responsible for the success of the Company.

      NOW, THEREFORE, the Company hereby constitutes, establishes
and  adopts  the  following  Plan and  agrees  to  the  following
provisions:

                           ARTICLE 1.

                       PURPOSE OF THE PLAN

     1.1.   Purpose.   The purpose of the Plan is to  assist  the
            -------
Company  and  its subsidiaries and affiliates in  attracting  and
retaining  selected individuals to serve as directors,  officers,
consultants,  advisors  and employees of  the  Company  who  will
contribute  to  the  Company's success, and to achieve  long-term
objectives that will inure to the benefit of all stockholders  of
the  Company  through the additional incentive  inherent  in  the
ownership  of  the  Company's shares of common stock,  par  value
$0.0001  per  share ("Shares").  Options granted under  the  Plan
will be either "incentive stock options," intended to qualify  as
such  under the provisions of section 422 of the Internal Revenue
Code  of  1986,  as  from time to time amended (the  "Code"),  or
nonqualified stock options."  For the purposes of the  Plan,  the
term  "subsidiary" shall mean "subsidiary corporation,"  as  such
term  is  defined in section 424(f) of the Code, and  "affiliate"

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shall  have the meaning set forth in Rule 12b-2 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act").

                           ARTICLE 2.

                    SHARES SUBJECT TO OPTIONS

     2.1.    Number   of  Shares.   Subject  to  the   adjustment
             -------------------
provisions of Section 5.10 hereof, the aggregate number of Shares
which may be issued under Options under the Plan shall not exceed
5,000,000.   No  Options of purchase fractional Shares  shall  be
granted and no fractional shares shall be issued under the  Plan.
For  purposes  of  this  Section 2.1, the Shares  that  shall  be
counted toward such limitation shall include all Shares issued or
issuable pursuant to Options that have been or may be exercised.

      2.2.   Shares  Subject to Terminated Options.   The  Shares
             -------------------------------------
covered by any unexercised portions of terminated Options granted
under  Article  4  and  Shares subject to any  Options  that  are
otherwise  surrendered by the Participant without  receiving  any
payment  or  other  benefit with respect  thereto  may  again  be
subject  to  new  nonqualified Options under the  Plan  (but  not
"incentive stock options").  In the event the purchase  price  of
an  Option  is paid in whole or in part through the  delivery  of
Shares,  the  number  of Shares issuable in connection  with  the
exercise of the Option shall not again be available for the grant
of Options under the Plan.

     2.3.   Character of Shares.  Shares delivered under the Plan
            -------------------
may  be authorized and previously unissued Shares acquired by the
Company, or both.

                           ARTICLE 3.

                 ELIGIBILITY AND ADMINISTRATION

     3.1.  Options to Employees, Directors and Others.
           ------------------------------------------

      (a)   Participants who receive (I) Options under Article  4
hereof   ("Optionees")  shall  consist  of  such  officers,   key
employees, consultants, advisors and directors of the Company  or
any   of   its  subsidiaries  or  affiliates  as  the   Committee
(hereinafter  defined) shall select from time to time,  provided,
however,  that  an  Option  that is intended  to  qualify  as  an
"incentive  stock  option" may be granted only to  an  individual
that  is  an  employee of the Company or any of its subsidiaries.
The  Committee's designation of an Optionee in any year shall not
require the Committee to designate such person to receive Options

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or  grants in any other year.  The designation of an Optionee  to
receive  Options under one portion of the Plan shall not  require
the  Committee to include such Optionee under other  portions  of
the Plan.

      (b)  No Option that is intended to qualify as an "incentive
stock option" may be granted to any employee who, at the time  of
such  grant, owns, directly or indirectly (within the meaning  of
sections  422(b)(6)  and  424(d) of the Code),  shares  of  stock
possessing  more  than ten percent (10%) of  the  total  combined
voting power of all classes of stock of the Company or any of its
subsidiaries or affiliates, unless at the time of such grant, (i)
the option price is fixed at no less than 110% of the Fair Market
Value  (as  defined below) of the Shares subject to such  Option,
determined  on  the date of the grant, and (ii) the  exercise  of
such  Option  is prohibited by its terms after the expiration  of
five years from the date such Option is granted.

     3.2  Administration.
          --------------

     (a)   The  Plan  shall  be  administered  by  the  Board  of
Directors  of  the Company (the "Board") or, if so determined  by
the  Board, by a committee appointed by the Board (the  Board  or
such committee administering the Plan hereinafter referred to  as
the "Committee").  The Board may remove from, add members to,  or
fill vacancies on the Committee.

           Any grant of Options to a member of the Committee  who
is  not also an employee shall be on terms consistent with grants
made  to  other members of the Board who are not members  of  the
Committee and who are not employees, except where such  grant  is
awarded or ratified by the Board.

      (b)  The Committee is authorized, subject to the provisions
of  the  Plan, to establish such rules and regulations as it  may
deem   appropriate  for  the  conduct  of  meetings  and   proper
administration of the Plan.

      (c)   Subject to the provisions of the Plan, the  Committee
shall  have  authority, in its sole discretion, to grant  Options
under  the  Plan, to interpret the provisions of  the  Plan  and,
subject  to  the  requirements of applicable law,  including  (if
applicable) Rule 16b-3 of the Exchange Act, to prescribe,  amend,
and  rescind  rules and regulations relating to the Plan  or  any
Options  thereunder as it may deem necessary or  advisable.   All
decisions made by the Committee pursuant to the provisions of the
Plan  shall  be  final, conclusive and binding  on  all  persons,
including the Company, its stockholders, directors and employees,
and other Plan participants.

     3.3.   Stockholders Agreement.  As a condition to the  grant
            ----------------------
or exercise of any Option, the Committee may require the Optionee

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to  enter  into a stockholders agreement or other agreement  with
the Company under such terms and conditions as may reasonably  be
required by the Company.

                           ARTICLE 4.

                             OPTIONS

      4.1.   Grant  of  Options.   The  Committee,  in  its  sole
             ------------------
discretion, shall determine, within the limitations of the  Plan,
those   officers,  key  employees,  consultants,   advisors   and
directors of the Company or any of its subsidiaries or affiliates
to  whom Options are to be granted under the Plan, the number  of
Shares  that  may  be purchased under each such  Option  and  the
option price, and shall designate such Options at the time of the
grant  as either "incentive stock options" or "nonqualified stock
options"; provided, however, that Options granted to employees of
an  affiliate (that is not also a subsidiary) or to non-employees
of the Company may only be "nonqualified stock options."

      4.2.   Stock Option Certificates; etc.  All Options granted
             ------------------------------
pursuant  to  Article 4 (a) shall be authorized by the  Committee
and   (b)   shall  be  evidenced  in  writing  by  stock   option
certificates  ("Stock  Option Certificates")  in  such  form  and
containing  such  terms  and conditions as  the  Committee  shall
determine  that are not inconsistent with the provisions  of  the
Plan,  and, with respect to any Stock Option Certificate granting
Options  that  are  intended  to  qualify  as  "incentive   stock
options," are not inconsistent with Section 422 of the Code.  The
granting  of  an  Option pursuant to the  Plan  shall  impose  no
obligation  on  the  recipient  to  exercise  such  Option.   Any
individual  who is granted an Option pursuant to this  Article  4
may hold more than one Option granted pursuant to such Article at
the  same  time and may hold both "incentive stock  options"  and
"nonqualified  stock options" at the same time.   To  the  extent
that  any Option does not qualify as an "incentive stock  option"
(whether  because of its provisions, the time or  manner  of  its
exercise  or otherwise) such Option or the portion thereof  which
does  not  so  qualify shall constitute a separate  "nonqualified
stock option."

      4.3.   Option Price.  Subject to Section 3.1(b), the option
             ------------
exercise  price  per each Share purchasable under any  "incentive
stock  option" granted pursuant to this Article 4, shall  not  be
less  than 100% of the Fair Market Value (as hereinafter defined)
of  such  Share  on  the date of the grant of such  Option.   The
option  price  per each Share purchasable under any "nonqualified
stock  option" granted pursuant to this Article 4 shall  be  such
amount as the Committee shall determine at the time of the  grant
of such Option.

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      4.4.   Other Provisions.  Options granted pursuant to  this
             ----------------
Article  4  shall  be  made  in accordance  with  the  terms  and
provisions of Article 5 hereof and any other applicable terms and
provisions of the Plan.

                           ARTICLE 5.

                 GENERALLY APPLICABLE PROVISIONS

      5.1.  Option Period.  Subject to Section 3.1(b), the period
            -------------
for  which  an Option is exercisable shall not exceed  ten  years
from  the  date  such  Option is granted.  After  the  Option  is
granted,  the  option  period  may  no  be  reduced,  subject  to
expiration in accordance with its terms.

      5.2.   Fair  Market  Value.  If the shares  are  listed  or
             -------------------
admitted to trading on a securities exchange registered under the
Exchange   Act,  unless  otherwise  required  by  any  applicable
provision of the Code, the "Fair Market Value" of a Share as of a
specified  date  shall mean the per Share closing  price  of  the
Shares for the day immediately preceding the date as of which the
Fair  Market  Value  is being determined  (or  if  there  was  no
reported  closing price on such date, on the last preceding  date
on  which  the  closing  price  was  reported)  reported  on  the
principal  securities exchange on which the Shares are listed  or
admitted to trading.  If the Shares are not listed or admitted to
trading on any such exchange but are listed as a national  market
security  on the Nasdaq Stock Market, Inc. ("NASDAQ"), traded  in
the  over-the-counter market or listed or traded on  any  similar
system then in use, the Fair Market Value of a Share shall be the
last sales price for the day immediately preceding the date as of
which the Fair Market Value is being determined (or if there  was
no  reported  sale  on such date, on the last preceding  date  on
which  any  reported sale occurred) reported on such system.   If
the  Shares  are not listed or admitted to trading  on  any  such
exchange,  are not listed as national market security  on  NASDAQ
and  are  not traded in the over-the-counter market or listed  or
traded  on  any  similar system then in use, but  are  quoted  on
NASDAQ  or any similar system then in use, the Fair Market  Value
of  a Share shall be the average of the closing high bid and  low
asked  quotations on such system for the Shares on  the  date  in
question.   If  the Shares are not publicly traded,  Fair  Market
Value shall be determined by the Committee in its sole discretion
and  good  faith using appropriate criteria.  An Option shall  be
considered  granted on the date the Committee acts to  grant  the
Option or such later date as the Committee shall specify.

      5.3  Exercise of Options.  Vested Options granted under the
           -------------------
Plan  shall  be  exercised by the Optionee  thereof  (or  by  his
executors,  administrators, guardian or legal representative,  as
provided in Sections 5.6 and 5.7 hereof) as to all or part of the

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Shares  covered  thereby,  by the giving  of  written  notice  of
exercise  to the Company, specifying the number of Shares  to  be
purchased, accompanied by payment of the full purchase price  for
the  Shares being purchased.  Full payment of such purchase price
shall  be made at the time of exercise and shall be made  (i)  in
cash  or  by  certified check or bank check or wire  transfer  of
immediately  available  funds,  (ii)  with  the  consent  of  the
Committee,  by  delivery of a promissory note  in  favor  of  the
Company  upon  such  terms and conditions as  determined  by  the
Committee, (iii) with the consent of the Committee, by  tendering
previously acquired Shares (valued at its Fair Market  Value,  as
determined by the Committee as of the date of tender)  that  have
been  owned  for a period of at least six months (or  such  other
period   to   avoid  accounting  charges  against  the  Company's
earnings),  (iv)  if  Shares are traded on a national  securities
exchange,  NASDAQ  or  quoted  on  a  national  quotation  system
sponsored by the National Association of Securities Dealers, Inc.
and the Committee authorizes this method of exercise, through the
delivery of irrevocable instructions to a broker approved by  the
Committee to deliver promptly to the Company an amount  equal  to
the purchase price, or (v) with the consent of the Committee, any
combination  of  (i),  (ii), (iii)  and  (iv).   Such  notice  of
exercise, accompanied by such payment, shall be delivered to  the
Company at its principal business office or such other office  as
the  Committee may from time to time direct, and shall be in such
form,  containing  such further provisions  consistent  with  the
provisions  of the Plan, as the Committee may from time  to  time
prescribe.   In  no  event may any Option  granted  hereunder  be
exercised  for a fraction of a Share.  The Company  shall  affect
the transfer of Shares purchased pursuant to an Option as soon as
practicable,  and,  within  a reasonable  time  thereafter,  such
transfer  shall  be evidenced on the books of  the  Company.   No
person  exercising an Option shall have any of the  rights  of  a
holder of Shares subject to an Option until certificates for such
Shares  shall  have been issued following the  exercise  of  such
Option.  No adjustment shall be made for cash dividends or  other
rights  for  which the record date is prior to the date  of  such
issuance.

     5.4.  Non-Transferability of Options.  Except as provided in
           ------------------------------
Section 5.8, no Option shall be assignable or transferable by the
Optionee,  other  than  by  will  or  the  laws  of  descent  and
distribution,  and  may  be exercised  during  the  life  of  the
Optionee   only  by  the  Optionee  or  his  guardian  or   legal
representative.

      5.5.   Termination  of  Employment.  Unless  the  Committee
             ---------------------------
otherwise  determines,  in  the  event  of  the  termination   of
employment with the Company of an Optionee who is an employee  or
the  separation from service with the Company of an Optionee  who
is an advisor, consultant or non-employee director of the Company
for  any  reason (other than death or disability), any  Option(s)
granted  to  such  Optionee under this Plan  and  not  previously
exercised  or expired shall be deemed canceled and terminated  on
the  day of such termination or separation.  Notwith-standing the

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foregoing,  in  the  event of the termination  of  employment  or
separation from service with the Company of an Optionee  for  any
reason   other   than  death  or  disability,  under   conditions
satisfactory  to  the Company, the Committee  may,  in  its  sole
discretion, allow any Options granted to such Optionee under  the
Plan  and  not  previously exercised or expired,  to  the  extent
vested on the date of such termination, to be exercisable  for  a
period  of  time  to  be  specified by the  Committee,  provided,
however,  that in no instance may the term of the Option,  as  so
extended, exceed the maximum term established pursuant to Section
5.1 above.

      5.6.   Death.  In the event an Optionee dies while employed
             -----
by  the Company or any of its subsidiaries or affiliates or while
serving  as  a director of the Company or any of its subsidiaries
or  affiliates, as the case may be, any Option(s) granted to  him
not   previously  expired  or  exercised  shall,  to  the  extent
exercisable on the date of death, be exercisable by the estate of
such  Optionee  or  by  any person who acquired  such  Option  by
bequest  or  inheritance, at any time within one year  after  the
death of the Optionee, provided, however, that in no instance may
the  term of the Option, as so extended, exceed the maximum  term
established pursuant to Section 3.1(b)(ii) or 5.1 above.

      5.7.   Disability.   In  the event of  the  termination  of
             ----------
employment  with  the Company of an Optionee, or  the  separation
from service with the Company of an Optionee who is a director of
the  Company,  due  to  total disability, the  Optionee,  or  his
guardian  or  legal  representative, shall have  the  unqualified
right  to  exercise  any  Option that has  not  expired  or  been
previously  exercised  and  that the  Optionee  was  eligible  to
exercise  as of the first date of total disability (as determined
by  the  Committee),  at  any time within  one  year  after  such
termination or separation, provided, however, that in no instance
may  the  term of the Option, as so extended, exceed the  maximum
term  established pursuant to Section 3.1(b)(ii)  or  5.1  above.
The  term "total disability" shall for purposes of this Plan,  be
defined  in  the same manner as such term is defined  in  Section
22(e)(3) of the Code.

      5.8.   Other Provisions.  Notwithstanding anything in  this
             ----------------
Plan  to  the  contrary, if the Board determines  that  the  Plan
cannot,  or that an Option need not, satisfy the requirements  of
Rule  16b-3 of the Exchange Act (such that grants of Options  are
not  exempt  from Section 16(b) of the Exchange  Act),  then  the
Committee  shall  have  the authority to waive  or  modify  those
provisions  of the Plan which are intended to satisfy  such  Rule
16b-3 requirements.  Notwithstanding Section 5.4 of this Plan  to
the  contrary,  only  with the express  written  consent  of  the
Committee, which consent may be given or withheld for any  or  no
reason  in the Committee's sole discretion, an Optionee  who  has
been granted "nonqualified stock options" can transfer any or all
of  such options to any one or more of the following persons: (i)
the  spouse, parent, issue, spouse of issue, or issue  of  spouse

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("issue"  shall  include  all  descendants  whether  natural   or
adopted)  of  such Optionee; or (ii) a trust for the  benefit  of
those persons described in clause (i) above or for the benefit of
such  Optionee, or for the benefit of any such persons  and  such
Optionee;  or  (iii)  any entity in which  the  Optionee  or  its
transferee  is a beneficial owner; provided, however,  that  such
trans-feree shall be bound by all of the terms and conditions  of
this  Plan  and  shall execute an agreement satisfactory  to  the
Company   evidencing  such  obligation;  and  provided   further,
however,  that such Optionee shall remain bound by the terms  and
conditions of this Plan.

      5.9.   Terms of Grant.  Notwithstanding anything in Section
             --------------
5.5,  5.6  or  5.7 to the contrary, the Committee  may  grant  an
Option under such terms and conditions as may be provided in  the
Share   Option  Certificate  given  to  the  Optionee,  provided,
however,  that in no instance may the term of the Option,  as  so
granted, exceed the maximum term established pursuant to  Section
5.1 above.

      5.10.  Adjustments.  In the event that the Committee  shall
             -----------
determine that any dividend or other distribution (whether in the
form  of  cash,  Shares, other securities,  or  other  property),
recapitalization,    stock   split,    reverse    stock    split,
reorganization,   merger,  consolidation,   split-up,   spin-off,
combination,   repurchase,  or  exchange  of  Shares   or   other
securities, the issuance of warrants or other rights to  purchase
Shares   or   other   securities,  or  other  similar   corporate
transaction  or  event affects the Shares with respect  to  which
Options  have been or may be issued under the Plan, such that  an
adjustment  is  determined in good faith by the Committee  to  be
appropriate  in order to prevent dilution or enlargement  of  the
benefits  or  potential benefits intended to  be  made  available
under  the Plan, then the Committee shall, in such manner as  the
Committee may deem equitable, adjust any or all of (i) the number
and  type  of Shares that thereafter may be made the  subject  of
Options,   (ii)  the  number  and  type  of  Shares  subject   to
outstanding Options, and (iii) the grant or exercise  price  with
respect  to any Option, or, if deemed appropriate, make provision
for  a  cash  payment  to the holder of any  outstanding  Option;
provided,  in  each case, that with respect to  "incentive  stock
options,"  no such adjustment shall be authorized to  the  extent
that  such adjustment would cause such options to violate section
422(b)  of  the  Code  or any successor provision;  and  provided
further,  that  the  number  of  Shares  subject  to  any  Option
denominated  in  Shares shall always be a whole number.   In  the
event  of  any  reorganization, merger, consolidation,  split-up,
spin-off,  or  other business combination involving  the  Company
(each  such event, a "Reorganization"), a majority of  the  Board
may  cause any Option outstanding as of the effective date of the
Reorganization to be cancelled in consideration of a cash payment
or  alternate Option made to the holder of such cancelled  Option
equal in value to the Fair Market Value of such cancelled Option.

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The  determination of such fair market value shall be made by the
Board, in its sole discretion.

      5.11.   Amendment and Modification of the Plan.  The  Board
              --------------------------------------
may,  from  time to time, alter, amend, suspend or terminate  the
Plan  as it shall deem advisable, subject to any requirement  for
stockholder approval imposed by applicable law or any rule of any
stock exchange or quotation system on which Shares are listed  or
quoted;  provided that the Board may not amend the  Plan  in  any
manner that would result in noncompliance with Rule 16b-3 of  the
Exchange  Act  (if applicable) or any applicable law,  except  as
otherwise  provided  in Sections 3.2 or 5.8 hereof;  and  further
provided  that  the Board may not, without the  approval  of  the
Company's stockholders, amend the Plan to increase the number  of
Shares  that may be the subject of Options under the Plan (except
for  adjustments pursuant to Section 5.10 hereof).  In  addition,
no  amendments to, or termination of, the Plan shall in  any  way
impair  the  rights  of an Optionee under any  Option  previously
granted without such Optionee's consent.

                           ARTICLE 6.

                          MISCELLANEOUS

      6.1.  Tax Withholding.  The Company shall have the right to
            ---------------
make  all payments or distributions made pursuant to the Plan  to
an  Optionee  (or  permitted transferee) net  of  any  applicable
federal, state and local taxes required to be withheld or paid as
a result of the grant of any Option, exercise of an Option or any
other  event occurring pursuant to this Plan.  The Company  shall
have  the  right  to  withhold from such Optionee  (or  permitted
transferee) such withholding taxes as may be required by law,  or
to  otherwise  require the Optionee (or permitted transferee)  to
pay  such  withholding  taxes.  If  the  Optionee  (or  permitted
transferee) shall fail to make such tax payments as are required,
the  Company  or  its subsidiaries or affiliates  shall,  to  the
extent permitted by law, have the right to deduct any such  taxes
from  any payment of any kind otherwise due to such Optionee  (or
permitted  transferee) or to take such other  action  as  may  be
necessary   to   satisfy   such  withholding   obligations.    In
satisfaction  of  the requirement to pay withholding  taxes,  the
Optionee  (or permitted transferee) may make a written  election,
which  may  be  accepted  or rejected in the  discretion  of  the
Committee, to have withheld a portion of the Shares then issuable
to  the Optionee (or permitted transferee) pursuant to the  Plan,
having  an  aggregate Fair Market Value equal to the  withholding
taxes.

      6.2.  Right of Discharge Reserved.  Nothing in the Plan nor
            ---------------------------
the  grant of an Option hereunder shall confer upon any employee,
director  or  other  individual the  right  to  continue  in  the

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employment  or  service  of  the Company  or  any  subsidiary  or
affiliate of the Company or affect any right that the Company  or
any  subsidiary or affiliate of the Company may have to terminate
the  employment  or service of (or to demote or to  exclude  from
future  Options  under the Plan) any such employee,  director  or
other  individual  at  any  time  for  any  reason.   Except   as
specifically provided by the Committee, the Company shall not  be
liable  for the loss of existing or potential profit with respect
to  an  Option  in the event of termination of an  employment  or
other relationship even if the termination is in violation of  an
obligation of the Company or any subsidiary or affiliate  of  the
Company to the Optionee.

      6.3.  Nature of Payments.  All Options granted pursuant  to
            ------------------
the  Plan  are in consideration of services performed  or  to  be
performed for the Company or any subsidiary or affiliate  of  the
Company.  Except to the extent required under applicable law, any
income or gain realized pursuant to Options under the Plan  shall
not  constitute compensation for purposes of any of the  employee
benefit  plans of the Company or any subsidiary or  affiliate  of
the  Company except as may be determined by the Committee  or  by
the  Board  or  by the directors of the applicable subsidiary  or
affiliate of the Company.

      6.4.  Severability.  If any provision of the Plan shall  be
            ------------
held  unlawful or otherwise invalid or unenforceable in whole  or
in  part, such unlawfulness, invalidity or unenforceability shall
not  affect any other provision of the Plan or part thereof, each
of which shall remain in full force and effect.  If the making of
any  payment or the provision of any other benefit required under
the  Plan  shall  be  held  unlawful  or  otherwise  invalid   or
unenforceable,  such unlawfulness, invalidity or unenforceability
shall not prevent any other payment or benefit from being made or
provided under the Plan, and if the making of any payment in full
or  the provision of any other benefit required under the Plan in
full  would  be  unlawful or otherwise invalid or  unenforceable,
then such unlawfulness, invalidity or unenforceability shall  not
prevent  such payment or benefit from being made or  provided  in
part,  to  the extent that it would not be unlawful,  invalid  or
unenforceable, and the maximum payment or benefit that would  not
be  unlawful, invalid or unenforceable shall be made or  provided
under the Plan.

      6.5. Gender and Number.  In order to shorten and to improve
           -----------------
the  understand-ability of the Plan document by  eliminating  the
repeated  usage  of such phrases as "his or her,"  any  masculine
terminology  herein  shall also include  the  feminine,  and  the
definition of any term herein in the singular shall also  include
the plural except when otherwise indicated by the context.

      6.6.  Governing Law.  The Plan and all determinations  made
            -------------
and  actions  taken  thereunder,  to  the  extent  not  otherwise
governed  by the Code of the laws of the United States, shall  be

                                                    Page 10 of 11

<PAGE>

governed  by  the  laws of the State of New  York  and  construed
accordingly.

     6.7.  Effective Date of Plan; Termination of Plan.  The Plan
           -------------------------------------------
shall  be  effective on the date of approval of the Plan  by  the
Board.   Notwithstanding the foregoing,  no  Option  intended  to
qualify as an "incentive stock option" shall be granted hereunder
unless and until the Plan shall be approved by the holders  of  a
majority of the Shares entitled to vote thereon within 12  months
after  the  date of adoption of the Plan by the  Board.   In  the
event that such shareholder approval is not obtained, each Option
granted  under  the  Plan  that is  intended  to  qualify  as  an
"incentive  stock  option"  shall,  notwithstanding  any  of  the
preceding  provisions  of  the Plan, automatically  be  deemed  a
"nonqualified  stock option."  Options may be granted  under  the
Plan  at  any time and from time to time on or prior to  December
31, 2010, on which date the Plan will expire except as to Options
then  outstanding under the Plan.  Such outstanding Options shall
remain in effect until they have been exercised or terminated, or
have expired.

       6.8.   Captions.   The  captions  in  this  Plan  are  for
              --------
convenience  of reference only, and are not intended  to  narrow,
limit or affect the substance or interpretation of the provisions
contained herein.

                                                    Page 11 of 11

<PAGE><PAGE>
                                                                    EXHIBIT 4(c)

                              HUBBELL INCORPORATED

                              AMENDED AND RESTATED

                    DEFERRED COMPENSATION PLAN FOR DIRECTORS

                      Amended, Effective December 3, 2002.
<PAGE>
                              HUBBELL INCORPORATED

                    DEFERRED COMPENSATION PLAN FOR DIRECTORS

Table of Contents

<TABLE>
<CAPTION>
                                                                         Page(s)
                                                                         -------
<S>               <C>
ARTICLE I         DEFINITIONS..................................................1

ARTICLE II        ELECTION TO DEFER..........................................2-3

ARTICLE III       DEFERRED COMPENSATION ACCOUNTS.............................3-6

ARTICLE IV        PAYMENT OF DEFERRED COMPENSATION...........................6-8

ARTICLE V         ADMINISTRATION.............................................8-9

ARTICLE VI        AMENDMENT OF PLAN............................................9

ARTICLE VII       CHANGE OF CONTROL.........................................9-15
</TABLE>
<PAGE>
                                    ARTICLE I

                                   DEFINITIONS

1.1      "Board" shall mean the Board of Directors of Hubbell Incorporated.

1.2      "Director" shall mean a member of the Board of Directors of Hubbell who
         is not an employee of Hubbell or any of its subsidiaries.

1.3      "Hubbell" shall mean Hubbell Incorporated and any corporate successors.

1.4      "Plan" shall mean this Deferred Compensation Plan for Directors as it
         may be amended from time to time.

1.5      "Fees" shall mean amounts earned for serving as a member of the Board,
         including any Committees of the Board.

1.6      "Year" shall mean calendar year.

1.7      "Cash Account" shall mean the account created by Hubbell pursuant to
         Article III of this Plan in accordance with an election by a Director
         to receive deferred cash compensation under Article II hereof.

1.8      "Stock Unit" shall mean one share of Hubbell Class A Common Stock and
         one share of Hubbell Class B Common Stock.

1.9      "Stock Unit Account" shall mean the account created by Hubbell pursuant
         to Article III of this Plan in accordance with an election by a
         Director to receive deferred stock compensation under Article II
         hereof.

1.10     "He", "Him" or "His" shall apply equally to male and female members of
         the Board.
<PAGE>
                                   ARTICLE II
                                ELECTION TO DEFER

2.1      A Director may elect, on or before December 31 of any Year, to defer
         payment of all or a specified part of all Fees earned during the Year
         following such election and succeeding Years (until the Director ceases
         to be a Director). Any person who shall become a Director during any
         Year, and who was not a Director of Hubbell on the preceding December
         31, may elect, before the Director's term begins, to defer payment of
         all or a specified part of such Fees earned during the remainder of
         such Year and for succeeding Years. Any Fees deferred pursuant to this
         Section shall be paid to the Director at the time(s) and in the manner
         specified in Article IV hereof, in the form of cash or Hubbell Common
         Stock, or any combination thereof, as designated by the Director.

2.2      The election to participate and manner of payment shall be designated
         by submitting a letter in the form attached hereto as Appendix A to the
         Secretary of Hubbell; provided, however, that during the period of ten
         days after the signing of any agreement by the Company that would, upon
         the consummation of the transactions contemplated therein, result in a
         Change of Control, any Director (whether current or former) who has
         previously elected to receive installment payments of the amounts
         contained in the Director's Accounts shall have the opportunity to
         reconfirm his prior election under the Plan to receive installment
         payments in lieu of the receipt of payment of such amounts in one lump
         payment, and provided, further, however, that in the event that a
         Director does not so reconfirm, the Directors Cash Account and/or Stock
         Account shall be paid out in one lump sum, in accordance with the terms
         of Article IV hereof.
<PAGE>
2.3      The election shall continue from Year to Year unless the Director
         terminates it by written request delivered to the Secretary of Hubbell
         prior to the commencement of the Year for which the termination is
         first effective.

                                   ARTICLE III
                         DEFERRED COMPENSATION ACCOUNTS

3.1      Hubbell shall maintain separate memorandum accounts for the Fees
         deferred by each Director.

3.2      Hubbell shall credit, on the date Fees become payable, to the Cash
         Account of each Director the deferred portion of any Fees due the
         Director as to which an election to receive cash has been made. Fees
         deferred in the form of cash (and interest thereon) shall be held in
         the general funds of Hubbell.

3.3      Hubbell shall credit the Cash Account of each Director on a quarterly
         basis with interest at the prime rate in effect at Hubbell's principal
         commercial bank on the date of the next immediately following regular
         quarterly Directors' meeting. A Director's Cash Account shall continue
         to accrue interest in the foregoing manner during the period beginning
         on the date that the Director retires or separates from the Board and
         ending two days prior to the date on which the balance of the
         Director's Cash Account will be paid (whether the Director has elected
         to receive the distribution of his or her Cash Account in a lump sum or
         in installment payments), in accordance with the terms of Article IV
         hereof, in satisfaction of all payments owed to the Director under the
         Plan.

3.4      Hubbell shall credit, on the date Fees become payable, the Stock Unit
         Account of each Director with the number of Stock Units which is equal
         to: the deferred portion of any
<PAGE>
         Fees due the Director as to which an election to receive Hubbell Common
         Stock has been made, divided by the sum of the closing prices of
         Hubbell's Class A Common Stock and Class B Common Stock as reported on
         the New York Stock Exchange (the "NYSE") on the date such Fees would
         otherwise have been paid (the "Stock Unit Value"). If closing prices
         are not available from the NYSE for both the Class A Common Stock and
         the Class B Common Stock on the date such Fees would otherwise have
         been paid, then the next preceding practicable date for which such
         closing prices are available shall be used.

3.5      Hubbell shall credit the Stock Unit Account of each Director who has
         elected to receive deferred compensation in the form of Stock Units
         with the number of Stock Units equal to any cash dividends (or the fair
         market value of dividends paid in property other than dividends payable
         in Common Stock of Hubbell) payable on the number of shares of Class A
         Common Stock or Class B Common Stock represented by the number of Stock
         Units in each Director's Stock Unit Account divided by the Stock Unit
         Value on the dividend payment date. Dividends payable in Common Stock
         on both Class A and Class B Common Stock of Hubbell and in respect of
         each class in shares of such class will be credited to each Director's
         Stock Unit Account in the form of Stock Units. Dividends payable on
         both Class A and Class B Common Stock in shares of Class B Common Stock
         will be credited to each Director's Stock Unit Account in the form of
         Stock Units in an amount determined by multiplying the number of Class
         B dividend shares payable to such Director by the closing price of the
         Class B Common Stock on the dividend payment date and dividing that
         product by the Stock Unit Value on such dividend payment date. A
         Director's Stock Unit Account shall continue to be credited with
         dividends in the foregoing manner during the period beginning on the
         date that the Director retires or
<PAGE>
         separates from the Board and ending two days prior to the date on which
         the balance of the Director's Stock Unit Account will be paid (whether
         the Director has elected to receive the distribution of his or her
         Stock Unit Account in a lump sum or in installment payments), in
         accordance with the terms of Article IV hereof, in satisfaction of all
         payments owed to the Director under the Plan. If adjustments are made
         to the outstanding shares of Hubbell Common Stock as a result of
         split-ups, recapitalizations, mergers, consolidations and the like, an
         appropriate adjustment also will be made in the number of Stock Units
         credited to the Director's Stock Unit Account.

3.6      Stock Units shall be computed to three decimal places.

3.7      Stock Units shall not entitle any person to rights of a stock holder
         with respect to such Stock Units unless and until shares of Hubbell
         Class A Common Stock or Class B Common Stock have been issued to such
         person in respect of such Stock Units pursuant to Article IV hereof.

3.8      Hubbell shall not be required to acquire, reserve, segregate, or
         otherwise set aside shares of its Class A Common Stock or Class B
         Common Stock for the payment of its obligations under the Plan, but
         shall make available as and when required a sufficient number of its
         Class A Common Stock and Class B Common Stock to meet the needs of the
         Plan. Notwithstanding the foregoing, no more than 2,431 shares of Class
         A Common Stock and 300,000 shares of Class B Common Stock may be issued
         as payment under the Plan.

3.9      Nothing contained herein shall be deemed to create a trust of any kind
         or any fiduciary relationship. To the extent that any person acquires a
         right to receive payments from
<PAGE>
         Hubbell under the Plan, such right shall be no greater than the right
         of any unsecured general creditor of Hubbell.

3.10     Hubbell may enter into a trust agreement creating an irrevocable
         grantor trust for the holding of cash credited to the Cash Account of
         each Director under the Plan. Any assets of such trust shall be subject
         to the claims of creditors of Hubbell to the extent set forth in the
         trust, and Directors' interests in benefits under this Plan shall only
         be those of unsecured creditors of Hubbell. In the event of a Change of
         Control, if, unless all Directors (whether current or former) elect
         (pursuant to Section 2.2 hereof) to receive payment of his or her Cash
         Account in lump sum payments following a Change of Control Transaction,
         then, prior to the consummation of the Change of Control, Hubbell shall
         enter into a trust agreement creating an irrevocable grantor trust for
         the holding of cash, annuity contracts, and/or any other assets as
         determined by the Board in respect of the amounts contained in each
         such Director's Cash Account; provided, further, that upon the
         occurrence of a Change of Control, Hubbell shall transfer to the
         trustee of the foregoing trust the maximum amount of assets estimated
         to be necessary to satisfy Hubbell's obligations hereunder, as in
         effect immediately prior to the Change of Control.

                                   ARTICLE IV
                        PAYMENT OF DEFERRED COMPENSATION

4.1      Timing and Form of Payment. Unless otherwise provided for in this Plan,
         amounts contained in a Director's Cash Account and/or Stock Unit
         Account will be distributed in a lump sum or in installment payments as
         the Director's election (made pursuant to Section 2.2) shall provide.
         Distributions shall begin with the first day of the Year
<PAGE>
         following the Director's retirement or separation from the Board.
         Amounts credited to a Director's Cash Account shall be paid in cash.
         Amounts credited to a Director's Stock Unit Account prior to July 7,
         1988 (the "Cutoff Date") shall be paid in the form of one share of
         Hubbell Class A Common Stock and one share of Class B Common Stock for
         each Stock Unit. Amounts credited to a Director's Stock Unit Account on
         or after the Cutoff Date shall be paid in the form of (x) one share of
         Class B Common Stock for each Stock Unit, plus (y) the aggregate number
         of shares of Class B Common Stock equal to the total number of Stock
         Units in such Director's Stock Unit Account, multiplied by the closing
         price of the Class A Common Stock as reported on NYSE on the third
         business day preceding the date of payment, divided by the closing
         price of the Class B Common Stock as reported on NYSE on the third
         business day preceding the date of payment. A cash payment will be made
         with any final installment for any fractions of a Stock Unit remaining
         in the Director's Stock Unit Account. Such fractional share will be
         valued at the Stock Unit Value on the date of settlement.
         Notwithstanding the foregoing to the contrary, in the event that
         payment of a Directors Stock Unit Account in the form of Class A Common
         Stock or Class B Common Stock would cause the limits on the maximum
         number of shares which may be issued under the Plan under Section 3.8
         to be exceeded, then the Director's Stock Unit Account shall be
         distributed first up to the maximum number of shares of Class A Common
         Stock and Class B Common Stock which would not exceed the limit, and
         the balance thereof shall be distributed in cash.

4.2      Designation of Beneficiary. Each Director shall have the right to
         designate a beneficiary who is to succeed to his right to receive
         payments hereunder in the event of death. Any designated beneficiary
         will receive payments in the same manner as the Director if he had
<PAGE>
         lived. In case of a failure of designation or the death of a designated
         beneficiary without a designated successor, the balance of the amounts
         contained in the Director's Cash Account and/or Stock Unit Account
         shall be payable in accordance with Section 4.1 to the Director's or
         former Director's estate in full on the first day of the Year following
         the Year in which the Director or his designated beneficiary dies. No
         designation of beneficiary or change in beneficiary shall be valid
         unless in writing signed by the Director and filed with the Secretary
         of Hubbell. Any beneficiary may be changed without the consent of any
         prior beneficiary.

4.3      No Termination. The Board shall not terminate this Plan solely to
         accelerate the payment of any amounts previously credited to a
         Director's Cash Account or Stock Unit Account.

                                    ARTICLE V
                                 ADMINISTRATION

5.1      The books and records to be maintained for the purpose of the Plan
         shall be maintained by Hubbell at its expense. All expenses of
         administering the Plan shall be paid by Hubbell.

5.2      Except to the extent required by law, the right of any Director or any
         beneficiary to any benefit or to any payment hereunder shall not be
         subject in any manner to attachment or other legal process for the
         debts of such Director or beneficiary; and any such benefit or payment
         shall not be subject to alienation, sale, transfer, assignment or
         encumbrance.

5.3      No member of the Board and no officer or employee of Hubbell shall be
         liable to any person for any action taken or omitted in connection with
         the administration of the Plan unless attributable to his own fraud or
         willful misconduct, and Hubbell shall not be liable
<PAGE>
         to any person for any such action unless attributable to fraud or
         willful misconduct on the part of a Director, officer or employee of
         Hubbell.

                                   ARTICLE VI
                                AMENDMENT OF PLAN

6.1      Subject to any shareholder approval which may be required by law or the
         requirements of any stock exchange on which Hubbell's Class A or Class
         B Common Stock is then listed, the Plan may be amended, suspended or
         terminated in whole or in part from time to time by the Board, except
         no amendment, suspension, or termination shall apply to the payment to
         any Director or beneficiary of a deceased Director of any amounts
         previously credited to a Director's Cash Account or Stock Unit Account,
         without the Director's consent.

6.2      Notice of every such amendment shall be given in writing to each
         Director and beneficiary of a deceased director.

                                   ARTICLE VII
                                CHANGE OF CONTROL

7.1      The provisions of Sections 7.3 and 7.4 of this Article VII shall become
         effective immediately upon the occurrence of a Change of Control (as
         defined in Section 7.2(a) of this Article VII).

7.2      (a) "Change of Control" - shall mean any one of the following:

                  (i)      Continuing Directors no longer constitute at least
                           2/3 of the Directors;

                  (ii)     any person or group of persons (as defined in Rule
                           13d-5 under the Securities Exchange Act of 1934),
                           together with its affiliates, becomes the
<PAGE>
                           beneficial owner, directly or indirectly, of twenty
                           (20%) percent or more of the voting power of the then
                           outstanding securities of Hubbell entitled to vote
                           for the election of Hubbell's directors; provided
                           that this Article VII shall not apply with respect to
                           any holding of securities by (A) the trust under a
                           Trust Indenture dated September 2, 1957 made by Louie
                           E. Roche, (B) the trust under a Trust Indenture dated
                           August 23, 1957 made by Harvey Hubbell, and (C) any
                           employee benefit plan (within the meaning of Section
                           3(3) of the Employee Retirement Income Security Act
                           of 1974, as amended) maintained by Hubbell or any
                           affiliate of Hubbell;

                  (iii)    the approval by Hubbell's stockholders of the merger
                           or consolidation of Hubbell with any other
                           corporation, the sale of substantially all of the
                           assets of Hubbell or the liquidation or dissolution
                           of Hubbell, unless, in the case of a merger or
                           consolidation, the incumbent Directors in office
                           immediately prior to such merger or consolidation
                           will constitute at least 2/3 of the Directors of the
                           surviving corporation of such merger or consolidation
                           and any parent (as such term is defined in Rule 12b-2
                           under the Securities Exchange Act of 1934) of such
                           corporation; or

                  (iv)     at least 2/3 of the incumbent Directors in office
                           immediately prior to any other action proposed to be
                           taken by Hubbell's stockholders determine that such
                           proposed action, if taken, would constitute a change
                           of control of Hubbell and such action is taken.

         (b)      "Continuing Director" shall mean any individual who is a
                  member of Hubbell's Board of Directors on December 9, 1986 or
                  was designated (before such person's
<PAGE>
                  initial election as a Director) as a Continuing Director by
                  2/3 of the then Continuing Directors.

         (c)      "Change of Control Transaction" shall mean the closing of the
                  transaction constituting the Change of Control, which shall
                  include, for purposes of the events described in Section
                  7.2(a)(iii), above, the consummation of the merger or
                  consolidation approved by Hubbell's stockholders.

7.3      Article IV is amended by inserting at the end of the second sentence of
         Section 4.1 the following proviso:

         "; provided, however, that in the event that such retirement or
         separation occurs on or after a Change of Control Transaction such
         distributions shall begin, if earlier, 30 days after the date of any
         such retirement or separation if such retirement or separation occurs
         after January 1 but prior to November 1 of any Year; and provided,
         further, that in the event that such Change of Control Transaction is
         intended to be, and is, otherwise eligible for pooling-of-interests
         accounting treatment under APB No. 16, any portion of such
         distributions payable in shares of common stock shall not commence
         until the first day on which a Director could sell such shares of
         common stock acquired in the Change of Control Transaction without
         incurring any liability under any federal or state securities laws or
         eliminating the ability of the Company to meet any applicable
         pooling-of-interests accounting requirements under APB No. 16."

7.4      Article IV is further amended by adding a new Section 4.4 as follows:
         Form of Payment Upon the Occurrence of a Change of Control Transaction.

         (a)      Upon the occurrence of a Change of Control Transaction, the
                  amounts credited to a Director's Cash Account shall be paid in
                  cash.
<PAGE>
         (b)      Upon the occurrence of a Change of Control Transaction, the
                  amounts credited to a Director's Stock Unit Account shall be
                  converted into a Director's Cash Account under the following
                  circumstances:

                  (i)      In the event of a Change of Control Transaction in
                           which the shareholders of Hubbell are entitled to
                           receive cash in exchange for their shares of Hubbell
                           Common Stock, any Stock Unit credited to a Director's
                           Stock Unit Account shall be converted into a right to
                           receive cash and shall thereafter be treated in all
                           respects as part of such Director's Cash Account. The
                           amount added to the Cash Account pursuant to the
                           preceding sentence shall be determined by converting
                           each Stock Unit into the right to receive an amount
                           of cash equal to the highest of the product of (x)
                           the number of Units held in the Stock Unit Account
                           multiplied by (y) (A) the per share amount payable to
                           a shareholder of Hubbell holding one share of Hubbell
                           Class A Common Stock and one share of Hubbell Class B
                           Common Stock in the Change of Control or (B) the sum
                           of the closing prices of one share of Hubbell Class A
                           Common Stock and one share of Hubbell Class B Common
                           Stock, as applicable, on the NYSE on that day on
                           which the aggregate of such closing prices was the
                           highest, within the 60 days preceding either (I) the
                           date on which the shareholders of Hubbell approve the
                           Change of Control Transaction or (II) the date on
                           which the Change of Control Transaction occurs.

                  (ii)     In the event of a Change of Control Transaction in
                           which the shareholders of Hubbell are entitled to
                           receive some number of shares of common stock
<PAGE>
                           of the acquiror (or, if applicable, the merger
                           partner) and some amount of cash in exchange for
                           their shares of Hubbell Common Stock, any Stock Unit
                           credited to a Director's Stock Unit Account shall be
                           converted into a right to receive cash and shall
                           thereafter be treated in all respects as part of such
                           Director's Cash Account. The amount added to the Cash
                           Account pursuant to the preceding sentence shall be
                           determined by converting each Stock Unit into the
                           right to receive an amount of cash equal to the
                           highest of the product of (x) the number of Units
                           held in the Stock Unit Account multiplied by (y) the
                           sum of the closing prices of one share of Hubbell
                           Class A Common Stock and one share of Hubbell Class B
                           Common Stock, as applicable, on the NYSE on that day
                           on which the aggregate of such closing prices was the
                           highest, within the 60 days preceding either (A) the
                           date on which the shareholders approve the Change of
                           Control Transaction or (B) the date on which the
                           Change of Control Transaction occurs.

                  (iii)    In the event of a Change of Control Transaction in
                           which the shareholders of Hubbell are entitled to
                           receive only shares of common stock in the acquiror
                           (or the merger partner, if applicable), but the
                           Change of Control Transaction is not intended to be,
                           and is not otherwise, accounted for using
                           pooling-of-interests accounting treatment under APB
                           No. 16, the Director's Stock Unit Account shall be
                           treated as provided in Section 4.4(b)(ii).

         (c)      The amounts credited to a Director's Stock Unit Account shall
                  be paid in shares of common stock only upon the occurrence of
                  the following: (i) a Change of Control
<PAGE>
                  Transaction occurs in which the shareholders of Hubbell are
                  entitled to receive only shares of common stock in the
                  acquiror (or the merger partner, if applicable), which
                  Transaction is intended to be, and is otherwise, accounted for
                  using pooling-of-interests accounting treatment under APB No.
                  16, and (ii) the conversion into a right to receive cash in
                  respect of any portion of such Director's Stock Unit Account
                  would cause such Transaction to be ineligible for
                  pooling-of-interests accounting under APB No. 16. Under such
                  circumstances, the foregoing conversion shall not be made
                  unless and until the Board provides otherwise and, in lieu
                  thereof, a Director's Stock Unit Account shall be immediately
                  converted into a right to receive (x) the number of shares of
                  common stock otherwise receivable by a shareholder of Hubbell
                  holding one share of Hubbell Class A Common Stock and one
                  share of Hubbell Class B Common Stock in the Change of Control
                  Transaction multiplied by (y) the number of Units held in the
                  Director's Stock Unit Account, and shall thereafter continue
                  to be treated in all respects as part of such Director's Stock
                  Account, payable in accordance with Section 4.1.

7.4      Article VI is amended by adding a new Section 6.3 as follows:

                  "Notwithstanding any other provision of the Plan to the
                  contrary:

                  (i)      any amounts credited to a Director's Cash Account or
                           Stock Unit Account as of the date of a Change of
                           Control may not be reduced;

                  (ii)     no amendment or action by the Board which affects any
                           Director under the Plan is valid and enforceable
                           without the prior written consent of such Director;
                           and
<PAGE>
                  (iii)    no termination of the Plan shall have the effect of
                           reducing any amounts credited to a Director's Cash
                           Account or Stock Unit Account."

Adopted by the Board of Directors on December 12, 1978 and amended on December
14, 1982, December 9, 1986, June 14, 1989, June 20, 1991, December 8, 1999, and
December 3, 2002.

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