Document:

Exhibit 4.4 

October 9,
2012 

Company Order and Officer’s Certificate 

4.125% Notes due 2042

The Bank of
New York Mellon, as Trustee 

101 Barclay Street 

Floor 8W 

New York, New York 10286 

Ladies and
Gentlemen: 

Officer’s Certificate under Section 301 of the
Indenture

Pursuant to Article Three of the Indenture, dated as of October 9, 2012
(as it may be amended or supplemented, the “Indenture”), between General
Electric Company (the “Company”) and The Bank of New York Mellon as trustee
(the “Trustee”), the Board Resolutions dated as of September 2, 2011, June 8,
2012 and September 7, 2012, and the Unanimous Written Consent of the Funding
Committee of the Board of Directors of the Company dated as of September 26,
2012, of which copies certified by the Secretary or an Associate Secretary of
the Company are being delivered herewith under Section 301 of the Indenture,  

	
  

 	
  

 	
  

 
	
  

 	
           A. The
Company’s 4.125% Notes due 2042 (the “Notes”) are hereby established. The
Notes shall be in substantially the form attached hereto as Annex 1.  

 
	
  

 	
  

 
	
  

 	
           B. The
 terms and characteristics of the Notes shall be as follows (the numbered
 clauses set forth below corresponding to the numbered subsections of Section
 301 of the Indenture, with terms used and not defined herein having the
 meanings specified in the Indenture) and as shall be set forth in the form of
 Note attached hereto as Annex 1: 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (1) the
 title of the Notes shall be “4.125% Notes due 2042”;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (2) the
 aggregate principal amount of Notes which may be authenticated and delivered
 under the Indenture shall be limited to $2,000,000,000 (except as provided in
 Section 3(2) of the Indenture); provided, however, that such authorized
 aggregate principal amount may from time to time be increased above such
 amount by a Board Resolution to such effect; and provided further, that
 additional Notes may not be issued under the same CUSIP number unless such
 additional Notes and the original Notes are fungible for U.S. federal income
 tax purposes;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (3) the
 date on which the principal of the Notes shall be payable shall be October 9,
 2042;

 

	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (4) the
 Notes shall bear interest at the rate of 4.125% per annum. Interest shall
 accrue from the original issue date of the Notes. The Interest Payment Dates
 on which such interest will be payable shall be April 9 and October 9 of each
 year, commencing on April 9, 2013. The Regular Record Date for the
 determination of Holders to whom interest is payable on any such Interest
 Payment Date shall be the March 25 and September 24, as the case may be (in
 each case, whether or not a Business Day) immediately preceding the related
 Interest Payment Date; provided, however, that interest payable on the Stated
 Maturity or on any Redemption Date shall be payable to the Person to whom the
 principal of such Notes shall be paid; interest on the Notes will be computed
 on the basis of a 360-day year composed of twelve 30-day months. Interest
 payable on any Interest Payment Date, Redemption Date or Maturity Date shall
 be the amount of interest accrued from, and including, the next preceding
 Interest Payment Date in respect of which interest has been paid or duly
 provided for (or from and including the original issue date of the Notes, if
 no interest has been paid or duly provided for with respect to the Notes) to,
 but excluding, such Interest Payment Date, Redemption Date or Maturity Date,
 as the case may be;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (5) (a)
 the principal of and any premium or interest on the Notes shall be payable at,
 (b) the Notes may be presented for registration of transfer or exchange at,
 and (c) notices and demands to or upon the Company in respect of the Notes
 and the Indenture may be made at the Corporate Trust Office of the Trustee,
 currently located at 101 Barclay Street, Floor 8W; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (6)
 the Notes shall be redeemable at any time and from time to time, as a whole
 or in part, at the option of the Company, at a redemption price equal to the
 greater of: (a) 100% of the principal amount of the Notes to be redeemed; and
 (b) the sum of the present values of the remaining scheduled payments of
 interest and principal thereon (exclusive of interest accrued and unpaid to,
 but not including, the Redemption Date) discounted to the Redemption Date on
 a semiannual basis, assuming a 360-day year consisting of twelve 30-day
 months, at the Treasury Rate (as defined below) plus 20 basis points; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 plus, in
 either case, accrued and unpaid interest to, but not including, the
 Redemption Date.

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 With respect
 to the foregoing, “Treasury Rate”
 means, with respect to any Redemption Date, the rate per annum equal to the
 semiannual equivalent yield to maturity of the Comparable Treasury Issue,
 assuming a price for the Comparable Treasury Issue (expressed as a percentage
 of its principal amount) equal to the Comparable Treasury Price for such
 Redemption Date.

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 “Comparable Treasury Issue” means the
 United States Treasury security selected by an Independent Investment Banker
 as having a maturity comparable to the remaining term of the Notes to be
 redeemed that would be utilized, at the time of selection and in accordance
 with customary financial practice, in pricing

 

2

	
  

 	
  

 
	
  

 	
 new issues
 of corporate debt securities of a comparable maturity to the remaining term of
 such Notes. 

 
	
  

 	
  

 
	
  

 	
 “Comparable Treasury Price” means, with
 respect to any Redemption Date, (A) the average of the Reference Treasury
 Dealer Quotations for such Redemption Date, after excluding the highest and
 lowest such Reference Treasury Dealer Quotations, or (B) if the Independent
 Investment Banker obtains fewer than four such Reference Treasury Dealer
 Quotations, the average of all such quotations. 

 
	
  

 	
  

 
	
  

 	
 “Independent Investment Banker” means one
 of the Reference Treasury Dealers appointed by the Company. 

 
	
  

 	
  

 
	
  

 	
 “Reference Treasury Dealer” means each of
 Barclays Capital Inc., Citigroup Global Markets Inc., Deutsche Bank
 Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC and
 Morgan Stanley & Co. LLC or their respective affiliates, which are primary
 U.S. Government securities dealers in The City of New York (a “Primary Treasury Dealer”), and their
 respective successors plus three other Primary Treasury Dealers selected by
 the Company; provided, however, that if any of the foregoing or their affiliates
 ceases to be a Primary Treasury Dealer, the Company shall substitute therefor
 another Primary Treasury Dealer. 

 
	
  

 	
  

 
	
  

 	
 “Reference Treasury Dealer Quotations”
 means, with respect to each Reference Treasury Dealer and any Redemption
 Date, the average, as determined by the Independent Investment Banker, of the
 bid and asked prices for the Comparable Treasury Issue (expressed in each
 case as a percentage of its principal amount) quoted in writing to the
 Independent Investment Banker by the Reference Treasury Dealers at 3:30 p.m.
 New York time on the third Business Day preceding such Redemption Date. 

 
	
  

 	
  

 
	
  

 	
 The Company
 shall give the Trustee notice of the foregoing redemption price promptly
 after the calculation thereof and the Trustee shall not be responsible for
 such calculation; 

 
	
  

 	
  

 
	
  

 	
           (7) not
 applicable; 

 
	
  

 	
  

 
	
  

 	
           (8) the
 Notes shall be issuable in denominations of $2,000 and any integral multiples
 of $1,000 in excess thereof; 

 
	
  

 	
  

 
	
  

 	
           (9) not
 applicable 

 
	
  

 	
  

 
	
  

 	
           (10) not
 applicable; 

 
	
  

 	
  

 
	
  

 	
           (11) not
 applicable; 

 
	
  

 	
  

 
	
  

 	
           (12) not
 applicable; 

 

3

	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (13) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (14) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (15) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (16) (a)
 the Notes shall be issued in the form of one or more Global Securities; (b)
 the Depositary for such Global Security or Securities shall be The Depository
 Trust Company (“DTC”); and (c)
 the procedures with respect to transfer and exchange of Global Securities
 shall be as set forth in the Indenture; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (17) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (18) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (19) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (20) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (21) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (22) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (23) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (24) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (25) not
 applicable; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (26) not
 applicable; and 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (27) any
 other information necessary to complete the Notes shall be as set forth in
 the Notes or herein. 

 
	
  

 	
  

 	
  

 
	
 Company Order under Section 303 of the Indenture

 
	
  

 	
  

 	
  

 
	
  

 	
           A. You
 are hereby requested to authenticate on the date hereof $2,000,000,000
 aggregate principal amount of 4.125% Notes due 2042, heretofore delivered to
 you and duly executed by the Company and registered in the name of Cede &
 Co., as nominee of DTC in accordance with the Blanket Letter of
 Representations dated October 23, 2003, in the manner provided by the
 Indenture. 

 
	
  

 	
  

 	
  

 
	
  

 	
           B. You
 are hereby requested to hold the Notes as custodian for DTC. 

 
	
  

 	
  

 	
  

 
	
  

 	
           C.
 Concurrently with this Company Order, an Opinion of Counsel under Sections
 102 and 303 of the Indenture is being delivered to you. 

 

 

4

Officer’s Certificate under Section 102 of
the Indenture

The undersigned, Kathryn A. Cassidy, the Senior Vice President and
Treasurer of the Company, does hereby certify that: 

	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (1) I
 have read the relevant portions of the Indenture, including without
 limitation the conditions precedent provided for therein relating to the
 action proposed to be taken by the Trustee as requested in this Company Order
 and Officer’s Certificate, and the definitions in the Indenture relating
 thereto; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (2) I
 have read the Board Resolutions and the Unanimous Written Consent of the
 Funding Committee of the Board of Directors of the Company and the Opinion of
 Counsel referred to above; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (3) I
 have conferred with other officers of the Company, have examined such records
 of the Company and have made such other investigation as I deemed relevant
 for purposes of this certificate; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (4) in my
 opinion, I have made such examination or investigation as is necessary to
 enable me to express an informed opinion as to whether or not such conditions
 have been complied with; 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (5) on
 the basis of the foregoing, I am of the opinion that all conditions precedent
 provided for in the Indenture relating to the action proposed to be taken by
 the Trustee as requested herein have been complied with; and 

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (6) the
 form and terms of the Notes have been established in conformity with the
 provisions of the Indenture. 

 

 

5

Kindly
acknowledge receipt of this Company Order and Officer’s Certificate, including
the documents listed herein, and confirm the arrangements set forth herein by
signing and returning the copy of this document attached hereto. By signing
below, the Trustee agrees to the terms and conditions set forth hereinabove. 

Very truly
yours, 

Company Order:

GENERAL
ELECTRIC COMPANY 

	
  

 	
  

 	
  

 
	
 By: 

 	
 /s/
 Kathryn A. Cassidy

 	
  

 
	
  

 	

 

 	
  

 
	
 Name:
 Kathryn A. Cassidy 

 	
  

 
	
 Title:
 Senior Vice President and Treasurer 

 	
  

 

Officer’s
Certificate: 

	
  

 	
  

 
	
 /s/ Kathryn
 A. Cassidy

 	
  

 
	

 

 
	
 Name:
 Kathryn A. Cassidy 

 	
  

 
	
 Title:
 Senior Vice President and Treasurer 

 	
  

 

 

Acknowledged
by Trustee: 

	
  

 	
  

 	
  

 
	
 By: 

 	
 /s/
 Laurence J. O’Brien 

 	
  

 
	
  

 	

 

 	
  

 
	
  

 	
      Authorized
 Officer

 	
  

 

 

ANNEX 1 

[Form of Note]Exhibit 4.5

          Unless
this certificate is presented by an authorized representative of The Depository
Trust Company, a New York corporation (“DTC”), to the Company or its agent for
registration of transfer, exchange, or payment, and any certificate issued is
registered in the name of Cede & Co. or in such other name as is requested
by an authorized representative of DTC (and any payment is made to Cede &
Co. or to such other entity as is requested by an authorized representative of
DTC), ANY TRANSFER PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co.,
has an interest herein.

          THIS
SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER
REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE OF A
DEPOSITARY. THIS SECURITY IS EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME
OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED
CIRCUMSTANCES DESCRIBED IN THE INDENTURE AND MAY NOT BE TRANSFERRED EXCEPT AS A
WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE
DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY.

GENERAL ELECTRIC COMPANY

0.850% Note due 2015

	
  

 	
  

 
	
 No. [    ]

 	
 $[               ]

 
	
  

 	
  

 
	
  

 	
 CUSIP No. 369604BE2

 

          General
Electric Company, a corporation duly organized and existing under the laws of
the State of New York (herein called the “Company”, which term includes any
successor Person under the Indenture hereinafter referred to), for value
received, hereby promises to pay to CEDE & CO., or registered assigns, the
principal sum of [               ]
($[               ]) on October 9, 2015,
and to pay interest thereon from October 9, 2012 or from the most recent
Interest Payment Date to which interest has been paid or duly provided for,
semi-annually on April 9 and October 9 in each year, commencing April 9, 2013,
at the rate of 0.850% per annum, until the principal hereof is paid or made
available for payment. The amount of interest payable for any period shall be
computed on the basis of twelve 30-day months and a 360-day year. In the event
that any date on which interest is payable on this Security is not a Business
Day, then a payment of the interest payable on such date will be made on the
next succeeding day which is a Business Day (and without any interest or other
payment in respect of any such delay) with the same force and effect as if made
on the date the payment was originally payable. A “Business Day” shall mean,
when used with respect to any Place of Payment, each Monday, Tuesday,
Wednesday, Thursday and Friday which is not a day on which banking institutions
in that Place of Payment are authorized or obligated by law or regulation to
close. The interest so payable, and punctually paid or duly provided for, on
any Interest Payment Date will, as provided in such Indenture, be paid to the
Person in whose name this Security (or one or more Predecessor Securities) is
registered at the close of business on the Regular Record Date for such
interest, which shall be 

the March 25
or September 24 (whether or not a Business Day), as the case may be,
immediately preceding such Interest Payment Date, provided that interest
payable at the Stated Maturity of the principal hereof or on a Redemption Date
shall be payable to the Person to whom the principal of this Security is paid.
Any such interest not so punctually paid or duly provided for shall forthwith
cease to be payable to the Holder on such Regular Record Date and may either be
paid to the Person in whose name this Security (or one or more Predecessor
Securities) is registered at the close of business on a Special Record Date for
the payment of such Defaulted Interest to be fixed by the Trustee, notice
whereof shall be given to Holders of Securities of this series not less than 10
days prior to such Special Record Date, or be paid at any time in any other
lawful manner not inconsistent with the requirements of any securities exchange
or automated quotation system on which the Securities of this series may be
listed or traded, and upon such notice as may be required by such exchange or
automated quotation system, all as more fully provided in said Indenture.

          Payment
of the principal of (and premium, if any) and interest on this Security will be
made at the office or agency of the Paying Agent maintained for that purpose in
the Borough of Manhattan, The City of New York, in such coin or currency of the
United States of America as at the time of payment is legal tender for payment
of public and private debts; provided, however, that at the option of the
Company payment of interest may be made (i) by check mailed to the address of
the Person entitled thereto as such address shall appear in the Security Register
or (ii) by wire transfer in immediately available funds at such place and to
such account as may be designated in writing by the Person entitled thereto as
specified in the Security Register at least fifteen days prior to the relevant
Interest Payment Date.

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

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

          IN
WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 

	
  

 	
  

 	
  

 	
  

 
	
 Dated:

 	
 GENERAL
 ELECTRIC COMPANY

 
	
  

 	
  

 	
  

 	
  

 
	
  

 	
  

 	
 By:

 	
  

 
	
  

 	
  

 	
  

 	 

 
	
  

 	
  

 	
  

 	
  

 
	
 Attest:

 	
  

 	
  

 	
  

 
	
  

 	
  

 	
  

 	
  

 
	 

 	
  

 	
  

 	
  

 

FORM
OF REVERSE OF SECURITY

          This
Security is one of a duly authorized issue of securities of the Company (herein
called the “Securities”), issued and to be issued in one or more series under
an Indenture, dated as of October 9, 2012 (herein called the “Indenture”,
which term shall have the meaning assigned to it in such instrument), between
the Company and The Bank of New York Mellon, as Trustee (herein called the
“Trustee”, which term includes any successor trustee under the Indenture), to
which Indenture and all indentures supplemental thereto reference is hereby
made for a statement of the respective rights, limitations of rights, duties
and immunities thereunder of the Company, the Trustee and the Holders of the
Securities and of the terms upon which the Securities are, and are to be,
authenticated and delivered. This Security is one of the series designated on
the face hereof, limited in aggregate principal amount to $2,000,000,000;
provided, however, that the authorized aggregate principal amount of the
Securities may be increased above such amount by a Board Resolution to such
effect; and provided further, that additional
Securities of this series may not be issued under the same CUSIP number unless
such additional Securities and the original Securities of this series are
fungible for U.S. federal income tax purposes.

          The
Securities of this series are subject to redemption upon not less than 30
days’, but not more than 60 days’, notice by mail, at any time and from time to
time, as a whole or in part, at the election of the Company, at a redemption
price equal to the greater of (1) 100% of the principal amount of the
Securities of this series to be redeemed; and (2) the sum of the present values
of the remaining scheduled payments of interest and principal thereon
(exclusive of interest accrued and unpaid to, but not including, the Redemption
Date) discounted to the Redemption Date on a semiannual basis, assuming a
360-day year consisting of twelve 30-day months, at the Treasury Rate (as
defined below) plus 10 basis points; plus, in either case, accrued and unpaid
interest to, but not including, the Redemption Date. 

          With
respect to the foregoing, “Treasury Rate” means, with respect to any Redemption
Date, the rate per annum equal to the semiannual equivalent yield to maturity
of the Comparable Treasury Issue, assuming a price for the Comparable Treasury
Issue (expressed as a percentage of its principal amount) equal to the
Comparable Treasury Price for such Redemption Date. “Comparable Treasury Issue” means the United States Treasury
security selected by an Independent Investment Banker as having a maturity
comparable to the remaining term of the Securities of this series to be
redeemed that would be utilized, at the time of selection and in accordance
with customary financial practice, in pricing new issues of corporate debt
securities of a comparable maturity to the remaining term of such
Securities. “Comparable Treasury Price”
means, with respect to any Redemption Date, (A) the average of the Reference
Treasury Dealer Quotations for such Redemption Date, after excluding the
highest and lowest such Reference Treasury Dealer Quotations, or (B) if the
Independent Investment Banker obtains fewer than four such Reference Treasury
Dealer Quotations, the average of all such quotations. “Independent Investment Banker” means one of
the Reference Treasury Dealers appointed by the Company. “Reference Treasury Dealer” means each of
Barclays Capital Inc., Citigroup Global Markets Inc., Deutsche Bank Securities
Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC and Morgan Stanley
& Co. LLC or their respective affiliates, which are primary U.S. Government
securities dealers in The City of New York (a “Primary Treasury Dealer”), and
their respective successors plus three other Primary Treasury Dealers selected
by the Company; provided, however, that if any of the foregoing or their
affiliates ceases to be a Primary Treasury Dealer, 

the Company
shall substitute therefor another Primary Treasury Dealer. “Reference Treasury Dealer Quotations”
means, with respect to each Reference Treasury Dealer and any Redemption Date,
the average, as determined by the Independent Investment Banker, of the bid and
asked prices for the Comparable Treasury Issue (expressed in each case as a
percentage of its principal amount) quoted in writing to the Independent Investment
Banker by the Reference Treasury Dealers at 3:30 p.m. New York time on the
third Business Day preceding such redemption date.

          In
the event of redemption of this Security in part only, a new Security or
Securities of this series and of like tenor for the unredeemed portion hereof
will be issued in the name of the Holder hereof upon the cancellation hereof.

          The
Indenture contains provisions for satisfaction and discharge of the entire
indebtedness of this Security upon compliance by the Company with certain
conditions set forth in the Indenture.

          The
Indenture contains provisions for defeasance at any time of the entire
indebtedness of this Security or certain covenants and Events of Default with
respect to this Security, in each case upon compliance with certain conditions
set forth in the Indenture.

          If
an Event of Default with respect to the Securities of this series shall occur
and be continuing, the principal of the Securities of this series may be
declared due and payable in the manner and with the effect provided in the
Indenture.

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

          As
provided in and subject to the provisions of the Indenture, the Holder of this
Security shall not have the right to institute any proceeding with respect to
the Indenture or for the appointment of a receiver or trustee or for any other
remedy thereunder, unless such Holder shall have previously given the Trustee
written notice of a continuing Event of Default with respect to the Securities
of this series, the Holders of not less than 25% in principal amount of the
Securities of this series at the time Outstanding shall have made written
request to the Trustee to institute proceedings in respect of such Event of
Default as Trustee and offered the Trustee reasonable indemnity, the Trustee
shall not have received from the Holders of a majority in principal amount of
Securities of this series at the time Outstanding a direction inconsistent with
such request, and the Trustee shall have failed to institute any such
proceeding, for 60 days after 

receipt of
such notice, request and offer of indemnity. The foregoing shall not apply to
any suit instituted by the Holder of this Security for the enforcement of any
payment of principal hereof or any premium or interest hereon on or after the
respective due dates expressed or provided for herein.

          No
reference herein to the Indenture and no provision of this Security or of the
Indenture shall alter or impair the obligation of the Company, which is
absolute and unconditional, to pay the principal of and any premium and
interest on this Security at the times, place and rate, and in the coin or
currency, herein prescribed.

          As
provided in the Indenture and subject to certain limitations therein set forth,
the transfer of this Security is registrable in the Security Register, upon
surrender of this Security for registration of transfer at the office or agency
of the Company in any place where the principal of and any premium and interest
on this Security are payable, duly endorsed by, or accompanied by a written
instrument of transfer in form satisfactory to the Company and the Security
Registrar duly executed by, the Holder hereof or his attorney duly authorized
in writing, and thereupon one or more new Securities of this series and of like
tenor, of authorized denominations and for the same aggregate principal amount,
will be issued to the designated transferee or transferees. No service charge
shall be made for any such registration of transfer or exchange, but the
Company and the Security Registrar may require payment of a sum sufficient to
cover any tax or other governmental charge payable in connection therewith.

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

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

          All
terms used in this Security which are defined in the Indenture shall have the
meanings assigned to them in the Indenture.

          THE
INDENTURE AND THIS SECURITY SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICTS OF LAWS
PRINCIPLES THEREOF.

          This
is one of the Securities of the series designated therein referred to in the
within-mentioned Indenture.

	
  

 	
  

 	
  

 	
  

 
	
 Date:

 	
 The Bank of
 New York Mellon,

 
	
  

 	
  

 	
  

 	
 As Trustee

 
	
  

 
	
  

 	
  

 	
 By:

 	
  

 
	
  

 	
  

 	
  

 	 

 
	
  

 	
  

 	
  

 	
 Authorized
 Signatory

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