Document:

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                 AMENDMENT NO. 3 TO CREDIT AGREEMENT AND WAIVER

         This Amendment No. 3 to Credit Agreement (this "Agreement") dated as of
January 31, 2003 is made by and among JARDEN CORPORATION (successor by name
change to Alltrista Corporation), a Delaware corporation (the "Borrower"), BANK
OF AMERICA, N.A., a national banking association organized and existing under
the laws of the United States ("Bank of America"), in its capacity as
administrative agent for the Lenders (as defined in the Credit Agreement (as
defined below)) (in such capacity, the "Administrative Agent"), and each of the
Lenders signatory hereto, and each of the Guarantors (as defined in the Credit
Agreement) signatory hereto.

                              W I T N E S S E T H:

         WHEREAS, the Borrower, the Administrative Agent and the Lenders have
entered into that certain Credit Agreement dated as of April 24, 2002, as
amended by that certain Consent, Waiver and Amendment No. 1 to Credit Agreement,
dated as of September 18, 2002, as further amended by Amendment No. 2 to Credit
Agreement and Amendment No. 1 to Security Agreement dated as of September 27,
2002 (as so amended, as hereby amended and as from time to time hereafter
further amended, modified, supplemented, restated, or amended and restated, the
"Credit Agreement"; the capitalized terms used in this Agreement not otherwise
defined herein shall have the respective meanings given thereto in the Credit
Agreement), pursuant to which the Lenders have made available to the Borrower
various revolving credit and term loan facilities, including a letter of credit
facility and a swing line facility; and

         WHEREAS, each of the Guarantors has entered into a Guaranty pursuant to
which it has guaranteed certain or all of the obligations of the Borrower under
the Credit Agreement and the other Loan Documents; and

         WHEREAS, the Borrower has advised the Administrative Agent and the
Lenders that it has entered into that certain Asset Purchase Agreement dated as
of November 27, 2002 (the "APA") with Diamond Brands, Incorporated ("DBI"),
Diamond Brands Operating Corp. ("DBOC"), Diamond Brands Kansas, Inc. ("DBK") and
Forster, Inc. ("Forster" and together with DBI, DBOC and DBK, the "Target"),
pursuant to which the Borrower, through certain of its existing or newly created
Subsidiaries, will acquire such assets of the Target as set forth in the APA
(such acquisition is referred to herein as the "Proposed Acquisition"); and

         WHEREAS, the Borrower has requested that the maximum principal amount
of the Revolving Credit Facility be increased by $20,000,000 and that the
maximum principal amount of the Term Loan Facility be increased by $10,000,000,
and such additional amount of the Term Loan Facility be advanced at the
consummation of the APA, and the Administrative Agent and the Lenders are
willing to amend the Credit Agreement to provide for such increased principal
amounts on the terms and conditions contained in this Agreement; and

         WHEREAS, the APA has been submitted to the classes of creditors of DBI
and DBOC entitled to vote as part of the Joint Plan of Reorganization of Diamond
Brands Operating Corp.

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and Its Debtor Affiliates Proposed by the Debtors and Jarden Corporation, filed
with the Bankruptcy Court of the State of Delaware on November 27, 2002 (the
"Plan"); and

         WHEREAS, after the consummation of the APA, as modified by the
Confirmation Order (as defined in the APA), substantially all of the assets of
the Target will be owned by one or more existing or newly created Subsidiaries
of the Borrower, each of which shall be wholly-owned (directly or indirectly) by
the Borrower; and

         WHEREAS, Tilia International, Inc., a Subsidiary of the Borrower, has
entered into that certain Intellectual Property Assignment Agreement with
Intropack, a Korean corporation, and Kyul Joo Lee, an individual, dated as of
November 27, 2002 (the "Intropack Agreement") pursuant to which the Borrower is
purchasing certain intellectual property rights related to its business and
products, for an amount not to exceed $10,000,000 in the aggregate over the life
of the Intropack Agreement; and

         WHEREAS, the Borrower has requested that the Administrative Agent and
the Lenders waive the application of certain provisions of the Credit Agreement,
as set forth below, and the Administrative Agent and the Lenders are willing to
effect such a waiver on the terms and conditions contained in this Agreement;
and

         WHEREAS, the Borrower has further advised the Administrative Agent and
the Lenders that it desires to amend certain provisions of the Credit Agreement
related to the Intropack Agreement and otherwise as set forth below, and the
Administrative Agent and the Lenders are willing to effect such amendment on the
terms and conditions contained in this Agreement;

         NOW, THEREFORE, in consideration of the premises and further valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto agree as follows:

         1. Amendments to Credit Agreement. Subject to the terms and conditions
set forth herein, the Credit Agreement is hereby amended as follows:

         (a) The following new definitions are hereby added to Article I of the
Credit Agreement in their respective proper alphabetical order:

                  "Diamond Acquisition" means the Acquisition by the Borrower
         and certain of its Subsidiaries of all or substantially all of the
         assets of Diamond Brands Operating Corp. and certain of its affiliates
         pursuant to that certain Asset Purchase Agreement dated as of November
         27, 2002, by and among the Borrower, Diamond Brands, Inc., Diamond
         Brands Operating Corp., Diamond Brands Kansas, Inc. and Forster, Inc.

                  "Intropack" means Intropack, a Korean corporation.

                  "Intropack Agreement" means that certain Intellectual Property
         Assignment Agreement by and between Tilia International, Inc.,
         Intropack, a Korean corporation, and Kyul Joo Lee, an individual, dated
         as of November 27,

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         2002, pursuant to which Tilia International, Inc., a Guarantor, has
         acquired, and will acquire, certain intellectual property useful in the
         business of the Borrower and its Subsidiaries.

         (b) The definition of "Consolidated EBITDA" in Article I of the Credit
Agreement is hereby amended by replacing the parenthetical in part (a) of such
definition with the following: "(net of up to $10,000,000 of nonrecurring gains
not otherwise excluded in the calculation of Consolidated Net Income as used in
this definition, and net of up to $6,000,000 of reorganization expenses incurred
in connection with the Diamond Acquisition not otherwise excluded in the
calculation of Consolidated Net Income as used in this definition)".

         (c) The amount "$10,000,000" in the definition of "Letter of Credit
Sublimit" in Article I of the Credit Agreement is hereby replaced with
"$15,000,000".

         (d) The amount "$50,000,000" in the definition of "Revolving Credit
Facility" in Article I of the Credit Agreement is hereby replaced with
"$70,000,000".

         (e) The definition of "Term Loan" in Article I of the Credit Agreement
is hereby deleted in its entirety and replaced with the following:

                  "Term Loan" means the loan made pursuant to the Term Loan
         Facility in accordance with Section 2.01 or otherwise in connection
         with any amendment to this Agreement providing for an increase in the
         Term Loan Facility and an advance at a date after the Closing Date.

         (f) The definition of "Term Loan Facility" in Article I of the Credit
Agreement is hereby deleted in its entirety and replaced with the following:

                  "Term Loan Facility" means (a) the facility described in
         Section 2.01 providing for a Term Loan to the Borrower by the Lenders
         in an original principal amount of $50,000,000 as of the Closing Date,
         and (b) any increase in the then-existing principal amount of the Term
         Loan, or other adjustment to such facility, in any amendment to this
         Agreement, provided that such additional principal amount shall not
         exceed $10,000,000.

         (g) The amount "$5,000,000" in the definition of "Threshold Amount" in
Article I of the Credit Agreement is hereby replaced with "$7,500,000".

         (h) The table in Section 2.08(c) is hereby deleted in its entirety and
replaced with the following:

         Date                                            Amount
         ----                                            ------
         September 30, 2002                           $1,250,000.00
         December 31, 2002                            $1,250,000.00
         March 31, 2003                               $1,513,157.89
         June 30, 2003                                $1,513,157.89

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         September 30, 2003                           $2,269,736.84
         December 31, 2003                            $2,269,736.84
         March 31, 2004                               $2,269,736.84
         June 30, 2004                                $2,269,736.84
         September 30, 2004                           $3,026,315.79
         December 31, 2004                            $3,026,315.79
         March 31, 2005                               $3,026,315.79
         June 30, 2005                                $3,026,315.79
         September 30, 2005                           $3,782,894.74
         December 31, 2005                            $3,782,894.74
         March 31, 2006                               $3,782,894.74
         June 30, 2006                                $3,782,894.74
         September 30, 2006                           $4,539,473.68
         December 31, 2006                            $4,539,473.68
         March 31, 2007                               $4,539,473.68
         Stated Maturity Date                   All remaining Outstanding
                                                Amounts of the Term Loan

         (i) Section 2A.03(a) is hereby amended by replacing the phrase "are
currently located" in the fourth line thereof with "are located as of the
Closing Date".

         (j) Section 2A.03(b) is hereby amended by replacing the phrase
"complete list of (i)" with "complete list as of the Closing Date of (i)".

         (k) Section 2A.03(c) is hereby amended by replacing the phrase "since
April 1, 1997" with "from April 1, 1997 to the Closing Date".

         (l) Section 5.13 is hereby deleted in its entirety and replaced with
the following:

                  5.13 SUBSIDIARIES. The Borrower (i) has no Subsidiaries other
         than those specifically disclosed in Part (a) of Schedule 5.13 and
         additional Subsidiaries created or acquired after the Closing Date in
         compliance with Section 6.14; and (ii) has no equity investments in any
         other corporation or entity other than those specifically disclosed in
         Part (b) of Schedule 5.13 and additional equity investments made after
         the Closing Date in accordance with the terms of this Agreement.

         (m) The table in Section 7.15 is hereby deleted in its entirety and
replaced with the following, including the proviso at the end of such table:

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         --------------------------------------------------------------
         Fiscal Year Ending                Maximum Capital Expenditures
         --------------------------------------------------------------
         December 31, 2002                          $12,000,000
         --------------------------------------------------------------
         December 31, 2003                          $16,000,000
         --------------------------------------------------------------
         December 31, 2004                          $18,000,000
         --------------------------------------------------------------
         December 31, 2005                          $20,000,000
         --------------------------------------------------------------
         December 31, 2006                          $22,000,000
         --------------------------------------------------------------

         ; provided that Capital Expenditures made by any of Diamond Brands,
         Inc., Diamond Brands Operating Corp., Diamond Brands Kansas, Inc. and
         Forster, Inc. on or after January 1, 2003 but prior to the consummation
         of the Diamond Brands Acquisition, with respect to assets acquired by
         the Borrower or one of its Subsidiaries pursuant to the Diamond
         Acquisition, shall constitute Capital Expenditures made by the Borrower
         and its Subsidiaries in the fiscal year of the Borrower ending December
         31, 2003.

         (n) The following new Section 7.22 is hereby added to the Credit
Agreement:

          7.22 INTROPACK AGREEMENT. Make payments in excess of $7,500,000 in the
aggregate pursuant to Section 2.2 of the Intropack Agreement (excluding any
payments made prior to this Section 7.22 becoming an effective part of the
Credit Agreement); provided that so long as such payments do not exceed
$7,500,000 in the aggregate over the life of the Intropack Agreement (excluding
any payments made prior to this Section 7.22 becoming an effective part of the
Credit Agreement), such payments shall be deemed permitted under this Agreement
and shall not be deemed to be Investments or Capital Expenditures hereunder.

         (o) Schedule 1.01(a) to the Credit Agreement is hereby deleted and
replaced with the revised Schedule 1.01(a) attached to this Agreement as
Exhibit A.

         2. Consents, Waivers and Agreements.

         (a) The Administrative Agent and the Lenders hereby consent to the
Borrower, either directly or through one or more Subsidiaries (each of which is
a Guarantor except as specifically excepted in this Agreement), consummating the
Proposed Acquisition, and waive any Default or Event of Default under the Credit
Agreement and the other Loan Documents that would otherwise occur as a result
of, and immediately upon the consummation of, the Proposed Acquisition,
including without limitation a violation of Section 7.14 of the Credit
Agreement, provided that:

                  (i) the Proposed Acquisition is consummated in accordance with
         the APA, a copy of which is attached hereto as Exhibit B, without
         waiver or delay of any condition precedent thereto in any material
         respect (unless the Administrative Agent is given notice

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         of and approves such material waiver or delay in its sole discretion),
         and without modification or amendment of the APA in any material
         respect since the date of execution thereof except to the extent such
         amendment or modification is expressly set forth in the Confirmation
         Order and is satisfactory to the Administrative Agent in its sole
         discretion;

                  (ii) the principal amount outstanding under the DIP Loan
         Agreement (as defined in the APA), which amount is required to be
         retired by the Borrower pursuant to Section 3.1(i)(b) of the APA, shall
         not exceed $84,100,000, provided that the parties agree that such
         maximum principal amount shall not include (x) any interest due and
         payable with respect to such principal amount outstanding under the DIP
         Loan Agreement, even if classified as additional principal as a result
         of a default under the DIP Loan Agreement or otherwise, (y) any amount
         due by the Borrower or one of its Subsidiaries pursuant to the APA or
         the Plan in connection with the Interest Rate Swap Agreement (as
         defined in the Plan), or (z) amounts constituting attorneys or bank
         fees and related fees to be paid in connection with the payment of the
         outstanding principal amount of the DIP Loan Agreement;

                  (iii) the portion of the purchase price defined as "Additional
         Consideration" in the APA shall not be paid by the Borrower or any
         Subsidiary in cash unless (A) after making such cash payment, the
         Aggregate Revolving Credit Commitments exceeds the aggregate
         Outstanding Amount of all Revolving Loans, Swing Line Loans and L/C
         Obligations by not less than $20,000,000, and (B) no Default or Event
         of Default exists, either before or after the making of such payment;

                  (iv) the Confirmation Order approving the Plan and the APA has
         been entered as a Final Order (as defined in the APA), and demonstrates
         that the assets acquired in the Proposed Acquisition are acquired by
         the Borrower and/or its Subsidiaries free and clear of all Liens (other
         than those Liens defined as "Permitted Liens" in the APA); and

                  (v) the Borrower has delivered to the Administrative Agent a
         copy of the Confirmation Order together with a certificate of the
         Secretary or Assistant Secretary of the Borrower stating that (A) such
         copy of the Confirmation Order is a true and correct copy, (B) such
         Confirmation Order is a Final Order and satisfies the condition
         precedent set forth in Section 4.3.2 of the APA, and (C) all conditions
         precedent to the effectiveness of the APA and the Plan have been
         satisfied in full without waiver or delay thereof in any material
         respect, unless the Administrative Agent has approved such material
         waiver or delay in its sole discretion.

So long as the conditions set forth in this Paragraph 2(a) are and continue to
be satisfied, the Proposed Acquisition shall be disregarded in calculating the
dollar limitations on Acquisitions provided in Section 7.14 of the Credit
Agreement. In the event that any of the conditions to the waiver and consent
contained in this Paragraph 2(a) is violated or otherwise fails, whether
occurring at or after the consummation of the Proposed Acquisition, then an
Event of Default shall be deemed to have immediately occurred under the Credit
Agreement, notwithstanding any other waiver or consent to the Proposed
Acquisition given by the Lenders prior to the date of this Agreement.

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<PAGE>

         (b) With respect to a new Subsidiary (the "Real Estate Subsidiary")
created by the Borrower for the sole purpose of acquiring, in connection with
the Proposed Acquisition and pursuant to the APA, that certain Assumed Owned
Real Property (as defined in the APA) set forth on Schedule 2.1.1.7 of the APA
as of November 27, 2002, without regard to any later modification or amendment
to the APA or Schedule 2.1.1.7 thereto, the Administrative Agent and the Lenders
hereby waive the requirements of Section 6.14 of the Credit Agreement and
provisions of the other Loan Documents applicable to newly created or organized
Subsidiaries, provided that, and only so long as, the Real Estate Subsidiary
holds no assets other than the Assumed Owned Real Property and conducts no
business other than the maintenance and/or sale of the Assumed Owned Real
Property. So long as the proviso in the preceding sentence remains true, the
parties hereto agree that the Real Estate Subsidiary will not be required (i) to
become a Guarantor, (ii) to enter into a Security Agreement or any other
Security Instrument, (iii) to have its stock or other equity interests pledged,
or (iv) otherwise to provide Collateral or other security pursuant to any
provisions of the Credit Agreement or the other Loan Documents. In the event
that the Real Estate Subsidiary holds assets other than the Assumed Owned Real
Property and/or conducts business other than the maintenance and/or sale of the
Assumed Owned Real Property, the Borrower shall give prompt written notice, but
in any case within not less than 10 Business Days of such holding of assets or
conduct of business, to the Administrative Agent and the requirements of Section
6.14 of the Credit Agreement shall become immediately applicable and shall be
satisfied within 10 Business Days of the Administrative Agent's receipt of such
notice, and any provisions of any other Loan Documents waived by this Paragraph
2(b) shall become immediately effective and shall be satisfied within 10
Business Days of the Administrative Agent's receipt of such notice.

         (c) In the event that the Borrower or one of its Subsidiaries issues
Equity Securities that would give rise to a prepayment obligation pursuant to
Section 2.06(e)(ii) of the Credit Agreement, the Administrative Agent and the
Lenders hereby consent to the Borrower excluding from the calculation of Net
Proceeds therefrom, on a one-time basis, (A) that portion of the proceeds from
such issuance of Equity Securities used to pay the Additional Consideration (as
defined in the APA), not to exceed $6,000,000 in the aggregate, and (B) an
additional amount from the proceeds of such issuance of Equity Securities of up
to $5,000,000 (the total amount so to be excluded, including the Additional
Consideration and the additional amount up to $5,000,000, is referred to herein
as the "Permitted Excluded Amount"), provided that:

                  (i) not later than 10 Business Days after the receipt of
         proceeds from the issuance of Equity Securities, the Borrower gives
         written notice to the Administrative Agent of its intent to use a
         portion of such proceeds (not to exceed $6,000,000) to pay the
         Additional Consideration and of its intent to exclude from the
         calculation of Net Proceeds the Permitted Excluded Amount, which notice
         may be included in and delivered with the calculation of Net Proceeds
         required to be delivered pursuant to Section 2.06(e)(ii), and which
         notice will include the calculation of the amount of the Permitted
         Excluded Amount, which may not exceed the amount used to pay the
         Additional Consideration in cash (up to $6,000,000) plus $5,000,000;

                  (ii) the Borrower is entitled at such time to make the payment
         of Additional Consideration in cash pursuant to Paragraph 2(a)(iii) of
         this Agreement;

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                  (iii) not later than the last day on which the payment of the
         Additional Consideration may be made pursuant to the terms of the APA,
         the Borrower makes the payment of Additional Consideration in cash; and

                  (iv) at all times from the date of such Equity Issuance until
         the proceeds are used to make the payment of Additional Consideration,
         no Default or Event of Default shall have occurred and be continuing.

The condition in Paragraph 2(c)(i) above must be satisfied in order for any of
the Permitted Excluded Amount to be excluded from the calculation of Net
Proceeds in calculating the prepayment required by Section 2.06(e)(ii) of the
Credit Agreement. In the event that one of the conditions in Paragraphs
2(c)(ii), (iii) and (iv) above fails after the Borrower has made a prepayment
required by Section 2.06(e)(ii) of the Credit Agreement and excluded the
Permitted Excluded Amount from the Net Proceeds in calculating such prepayment,
the Borrower shall give prompt written notice thereof, and in any case within 10
Business Days of the failure of any such condition, to the Administrative Agent,
which notice shall include a calculation of the amount of the prepayment avoided
by the earlier exclusion from the calculation of Net Proceeds of the amount to
be used to pay the Additional Consideration (but not the additional amount up to
$5,000,000), and such notice shall be accompanied by the payment of such
previously avoided prepayment set forth in such notice.

         (d) In the event that the Borrower, directly or through one or more
Subsidiaries, at any time Disposes of any or all of the Assumed Owned Real
Property, the Administrative Agent and the Lenders hereby consent, so long as no
Default or Event of Default has occurred and is continuing at the time of such
Disposition, to the Borrower excluding from the prepayment requirements of
Section 2.06(e)(iii) up to an aggregate amount of $500,000 of Net Proceeds from
all such Dispositions.

         (e) With respect to assets acquired by the Borrower and its
Subsidiaries pursuant to the Proposed Acquisition, to the extent that the Credit
Agreement and the other Loan Documents require that prior notice be given of the
location of tangible assets of the Borrower or any Subsidiary, of trade names,
trademarks or other trade styles, and/or similar information, including without
limitation the requirements of Section 2A.03 of the Credit Agreement and
Sections 7(f), 7(h), 7(i), 9(e)(iii), 9(f)(iii) and 9(j) of the Security
Agreement, the Borrower shall not be required to give the Administrative Agent
such notice until the date that is 30 days after the consummation of the
Proposed Acquisition.

         (f) The parties hereto agree that, so long as accomplished in
compliance with the terms of the Intropack Agreement, the acquisition of
intellectual property pursuant to the Intropack Agreement by Tilia
International, Inc., and the related transactions contemplated by the Intropack
Agreement, shall not constitute an "Acquisition" under the Credit Agreement.

         (g) The parties hereto agree that, with respect to any patent, patent
application, trademark, trademark application, copyright registration or
copyright application acquired prior to the effective date of this Agreement
pursuant to the Intropack Agreement (the "Intropack IP"), the requirements of
the IP Security Agreement that relate to a Grantor (as defined in the IP
Security Agreement) giving notice of the acquisition of such newly acquired
intellectual

                                       8
<PAGE>

property, taking perfection action with respect thereto, and/or delivering
revised Schedules I, II and III with respect thereto, and related requirements,
including without limitation Sections 5 and 20 of the IP Security Agreement, the
Borrower and its applicable Subsidiaries shall have 30 days after the date of
this Agreement to deliver such notices and schedules and to take such perfection
action.

         3. Effectiveness; Conditions Precedent. The effectiveness of this
Agreement, and the amendments to the Credit Agreement provided in Paragraph 1
hereof and the consents and waivers provided for in Paragraph 2 hereof, are all
subject to the satisfaction of each the following conditions precedent:

                  (a) The Administrative Agent shall have received each of the
         following documents or instruments in form and substance reasonably
         acceptable to the Administrative Agent:

                           (i) thirteen (13) original counterparts of this
                  Agreement, duly executed by the Borrower, the Administrative
                  Agent, each Guarantor and each of the Lenders, together with
                  all schedules and exhibits thereto duly completed;

                           (ii) resolutions of the Board of Directors of the
                  Borrower authorizing the Proposed Acquisition and the related
                  transactions, certified by the Secretary or Assistant
                  Secretary of Borrower;

                           (iii) pro forma historical financial statements as of
                  the end of the most recently completed fiscal year of the
                  Borrower and most recent interim fiscal quarter giving effect
                  to the Proposed Acquisition;

                           (iv) a certificate substantially in the form of
                  Exhibit D to the Credit Agreement prepared on a historical pro
                  forma basis as of the date of the Audited Financial Statements
                  or, if later, as of the most recent date for which financial
                  statements have been furnished pursuant to Section 6.01(b) of
                  the Credit Agreement giving effect to the Proposed
                  Acquisition, which certificate shall demonstrate that no
                  Default or Event of Default shall have occurred and be
                  continuing either immediately prior to or immediately after
                  giving effect to the Proposed Acquisition and this Agreement;

                           (v) the Advance Notice (as defined in Paragraph 4
                  below), along with each of the documents required as a
                  condition to the consent to the Proposed Acquisition described
                  in Paragraph 2(a) hereof; and

                           (vi) such other documents, instruments, opinions,
                  certifications, undertakings, further assurances and other
                  matters as the Administrative Agent shall reasonably request.

                  (b) Notwithstanding the 30-day time limit provided therein,
         and notwithstanding any limitation or waiver of the requirements
         thereof that might otherwise be determined to result from the terms of
         this Agreement, but subject to the exclusion set forth in Paragraph
         2(b) hereof with respect to the Real Estate Subsidiary, substantially

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<PAGE>

         simultaneously with the consummation of the Proposed Acquisition the
         Borrower shall have complied, and shall have caused each of its
         Subsidiaries (determined after giving effect to the Proposed
         Acquisition) to have complied, fully with the requirements of Section
         6.14 of the Credit Agreement, including with respect to any new assets
         acquired in the Proposed Acquisition.

                  (c) All fees and expenses payable to the Administrative Agent
         and the Lenders (including the fees and expenses of counsel to the
         Administrative Agent) estimated to date shall have been paid in full
         (without prejudice to final settling of accounts for such fees and
         expenses).

         4. Advance of the Term Loan.

         (a) Attached as Exhibit C hereto is the additional commitment of each
Lender providing for an increase in the aggregate amount of $10,000,000 of the
existing principal amount of the Term Loan, as permitted in the definitions of
"Term Loan" and "Term Loan Facility" in the Credit Agreement, as such terms are
amended by Paragraph 1 of this Agreement.

         (b) Subject to the terms and conditions of this Agreement, including
the satisfaction of the conditions precedent to the effectiveness of this
Agreement contained in Paragraph 3 hereof and the conditions to the consent and
waiver with respect to the Proposed Acquisition found in Paragraphs 2(a)(i),
(ii), (iv) and (v) hereof, each Lender committing to an increased amount of the
Term Loan severally agrees to make an advance of its share of the increase in
the Term Loan, as set forth on Exhibit C hereto, in Dollars to the Borrower, at
the time set forth in Paragraph 4(c) below.

         (c) The advance of the increase in the Term Loan shall be made upon the
Borrower giving written notice (the "Advance Notice") to the Administrative
Agent that the conditions to the consent to the Proposed Acquisition in
Paragraph 2 hereof have been satisfied (the date of the delivery of the Advance
Notice is referred to herein as the "Advance Notice Date"), which Advance Notice
shall be given not later than the latest of (x) 1:00 P.M. the day after the
consummation of the APA and (y) 1:00 P.M. the day after the Confirmation Order
becomes a Final Order. In the event that the Administrative Agent has received
the Advance Notice not later than 12:00 Noon New York time on the Advance Notice
Date, the Administrative Agent shall immediately give each Lender committing to
an increased amount of the Term Loan notice of the receipt of the Advance
Notice, and each such Lender shall make the amount of its advance as set forth
on Exhibit C hereto available by wire transfer to the Administrative Agent
within one hour of receipt of such notice from the Administrative Agent;
provided that if the Advance Notice is received by the Administrative Agent
after 12:00 Noon on the Advance Notice Date, each Lender shall make its advance
amount available by wire transfer no later than 10:00 A.M. the next morning.
Such wire transfer shall be directed to the Administrative Agent at the
Administrative Agent's Office and shall be in the form of Same Day Funds in
Dollars. The amount so received by the Administrative Agent shall, subject to
the terms and conditions of this Agreement, be made available to the Borrower by
delivery of the proceeds thereof as shall be directed in writing by the
Responsible Officer of the Borrower and reasonably acceptable to the
Administrative Agent. The initial Borrowing of the increased amount of the Term
Loan shall be a single Base Rate Segment, subject to Conversion after the
Advance Notice Date in accordance

                                       10
<PAGE>

with a Term Loan Interest Rate Selection Notice delivered on the Advance Notice
Date pursuant to Section 4.01(a) of the Credit Agreement (or, if a Term Loan
Interest Rate Selection Notice is not delivered on the Advance Notice Date,
thereafter in accordance with Section 2.03 of the Credit Agreement).

         (d) The parties hereto agree that upon being advanced, the additional
amounts shall be part of the "Term Loan" and the "Term Loan Facility" under the
Credit Agreement, without regard to any effect the advance thereof after the
Closing Date might otherwise have on the terms or interpretation of the
provisions of the Credit Agreement.

         5. Consent of the Guarantors. Each Guarantor hereby consents,
acknowledges and agrees to the amendments, consents and waivers set forth herein
and hereby confirms and ratifies in all respects the Guaranty to which such
Guarantor is a party (including without limitation the continuation of such
Guarantor's payment and performance obligations thereunder upon and after the
effectiveness of this Agreement and the amendments, waivers and consents
contemplated hereby) and the enforceability of such Guaranty against such
Guarantor in accordance with its terms.

         6. Representations and Warranties. In order to induce the
Administrative Agent and the Lenders to enter into this Agreement, the Borrower
represents and warrants to the Administrative Agent and the Lenders as follows:

                  (a) The representations and warranties made by the Borrower in
         Article V of the Credit Agreement and in each of the other Loan
         Documents to which it is a party are true and correct in all material
         respects on and as of the date hereof, including after giving effect to
         the Proposed Acquisition, except (i) to the extent that such
         representations and warranties expressly relate to an earlier date, and
         (ii) the representations and warranties contained in the IP Security
         Agreement that refer to Schedule I, II or III to the IP Security
         Agreement related to such schedules without giving effect to the
         acquisition of any of the Intropack IP;

                  (b) Since the date of the most recent financial reports of the
         Borrower delivered pursuant to Section 4.01(a)(ix) or Section 6.01 of
         the Credit Agreement, as applicable, no act, event, condition or
         circumstance has occurred or arisen which, singly or in the aggregate
         with one or more other acts, events, occurrences or conditions
         (whenever occurring or arising), has had or could reasonably be
         expected to have a Material Adverse Effect;

                  (c) The Persons appearing as Guarantors on the signature pages
         to this Agreement constitute all Persons who are required to be
         Guarantors pursuant to the terms of the Credit Agreement and the other
         Loan Documents, including without limitation all Persons who became
         Subsidiaries or were otherwise required to become Guarantors after the
         Closing Date, and each of such Persons has become and remains a party
         to a Guaranty as a Guarantor;

                  (d) This Agreement has been duly authorized, executed and
         delivered by the Borrower and Guarantors party hereto and constitutes a
         legal, valid and binding

                                       11

<PAGE>

         obligation of such parties, except as may be limited by general
         principles of equity or by the effect of any applicable bankruptcy,
         insolvency, reorganization, moratorium or similar law affecting
         creditors' rights generally; and

                  (e) After giving effect to this Agreement, no Default or Event
         of Default has occurred and is continuing.

         7. Entire Agreement. This Agreement, together with all the Loan
Documents (collectively, the "Relevant Documents"), sets forth the entire
understanding and agreement of the parties hereto in relation to the subject
matter hereof and supersedes any prior negotiations and agreements among the
parties relating to such subject matter. No promise, condition, representation
or warranty, express or implied, not set forth in the Relevant Documents shall
bind any party hereto, and no such party has relied on any such promise,
condition, representation or warranty. Each of the parties hereto acknowledges
that, except as otherwise expressly stated in the Relevant Documents, no
representations, warranties or commitments, express or implied, have been made
by any party to the other. None of the terms or conditions of this Agreement may
be changed, modified, waived or canceled orally or otherwise, except in writing
and in accordance with Section 10.01 of the Credit Agreement.

         8. Full Force and Effect of Agreement. Except as hereby specifically
amended, modified or supplemented, the Credit Agreement and all other Loan
Documents are hereby confirmed and ratified in all respects and shall be and
remain in full force and effect according to their respective terms.

         9. Counterparts. This Agreement may be executed in any number of
counterparts, each of which shall be deemed an original as against any party
whose signature appears thereon, and all of which shall together constitute one
and the same instrument.

         10. Governing Law. This Agreement shall in all respects be governed by,
and construed in accordance with, the laws of the State of New York applicable
to contracts executed and to be performed entirely within such State, and shall
be further subject to the provisions of Sections 10.16(b) and 10.17 of the
Credit Agreement.

         11. Enforceability. Should any one or more of the provisions of this
Agreement be determined to be illegal or unenforceable as to one or more of the
parties hereto, all other provisions nevertheless shall remain effective and
binding on the parties hereto.

         12. References. All references in any of the Loan Documents to the
"Credit Agreement" shall mean the Credit Agreement, as amended hereby.

         13. Successors and Assigns. This Agreement shall be binding upon and
inure to the benefit of the Borrower, the Administrative Agent and each of the
Guarantors and Lenders, and their respective successors, legal representatives,
and assignees to the extent such assignees are permitted assignees as provided
in Section 10.07 of the Credit Agreement.

                            [SIGNATURE PAGES FOLLOW.]

                                       12
<PAGE>

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

                                   BORROWER:

                                   JARDEN CORPORATION (successor by name change
                                     to Alltrista Corporation)

                                   By:    /s/ Desiree DeStefano
                                          ---------------------------
                                   Name:  Desiree DeStefano
                                   Title: Vice President

                                Signature Page 1

<PAGE>

                            GUARANTORS:

                            HEARTHMARK, INC., an Indiana corporation
                            ALLTRISTA PLASTICS CORPORATION, an Indiana
                              corporation
                            ALLTRISTA NEWCO CORPORATION, an Indiana corporation
                            UNIMARK PLASTICS, INC., a Pennsylvania corporation
                            TRIENDA CORPORATION (F/K/A TRIENDA NEWCO, INC.), an
                              Indiana corporation
                            TILIA, INC. (successor by name change to Alltrista
                              Acquisition I, Inc.), a Delaware corporation
                            TILIA DIRECT, INC. (successor by name change to
                              Alltrista Acquisition II, Inc.), a Delaware
                              corporation
                            TILIA INTERNATIONAL, INC. (successor by name change
                              to Alltrista Acquisition III, Inc.), a Delaware
                              corporation

                            By:    /s/ Desiree DeStefano
                                   -----------------------------
                            Name:  Desiree DeStefano
                            Title: Vice President

                            ALLTRISTA ZINC PRODUCTS, L.P., an Indiana limited
                            partnership
                            By:    Alltrista Newco Corporation, a Indiana
                                   corporation, its general partner

                                   By:    /s/ Desiree DeStefano
                                          ---------------------------
                                   Name:  Desiree DeStefano
                                   Title: Vice President

                            QUOIN CORPORATION, a Delaware corporation

                            By:  /s/ Ian G.H. Ashken
                                 ------------------------------------
                            Name:  Ian G. H. Ashken
                            Title: Treasurer

                                Signature Page 2

<PAGE>

                                ADMINISTRATIVE AGENT:

                                BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT

                                By: /s/ Igor Suica
                                   -------------------------------------------
                                Name: Igor Suica
                                     -----------------------------------------
                                Title: Vice President
                                      ----------------------------------------

                                Signature Page 3

<PAGE>

                                LENDERS:

                                BANK OF AMERICA, N.A., as a Lender, L/C Issuer
                                  and Swing Line Lender

                                By: /s/ Igor Suica
                                   -------------------------------------------
                                Name: Igor Suica
                                     -----------------------------------------
                                Title: Vice President
                                      ----------------------------------------

                                Signature Page 4

<PAGE>

                                CIBC INC.

                                By: /s/ Dean J. Decker
                                   -------------------------------------------
                                Name: Dean J. Decker
                                     -----------------------------------------
                                Title: Managing Director
                                      ----------------------------------------

                                Signature Page 5

<PAGE>

                                NATIONAL CITY BANK OF INDIANA

                                By: /s/ David G. McNeely
                                   -------------------------------------------
                                Name: David G. McNeely
                                     -----------------------------------------
                                Title: Assistant Vice President
                                      ----------------------------------------

                                Signature Page 6

<PAGE>

                                THE BANK OF NEW YORK

                                By: /s/ Maurice A. Campbell
                                   -------------------------------------------
                                Name: Maurice A. Campbell
                                     -----------------------------------------
                                Title: Assistant Vice President
                                      ----------------------------------------

                                Signature Page 7

<PAGE>

                                FLEET NATIONAL BANK

                                By: /s/ W. Lincoln Schoff, Jr.
                                   -------------------------------------------
                                Name: W. Lincoln Schoff, Jr.
                                     -----------------------------------------
                                Title: Senior Vice President
                                      ----------------------------------------

                                Signature Page 8

<PAGE>

                                HARRIS TRUST AND SAVINGS BANK

                                By: /s/ Kirby M. Law
                                   -------------------------------------------
                                Name: Kirby M. Law
                                     -----------------------------------------
                                Title: Vice President
                                      ----------------------------------------

                                Signature Page 9

<PAGE>

                                U.S. BANK NATIONAL ASSOCIATION

                                By: /s/ Daniel R. Kraus
                                   -------------------------------------------
                                Name: Daniel R. Kraus
                                     -----------------------------------------
                                Title: Assistant Vice President
                                      ----------------------------------------

                               Signature Page 10

<PAGE>

                                ALLFIRST BANK

                                By: /s/ Terence S. Dougherty
                                   -------------------------------------------
                                Name: Terence S. Dougherty
                                     -----------------------------------------
                                Title: Officer, Senior Credit Analyst
                                      ----------------------------------------

                               Signature Page 11

<PAGE>

                                TRANSAMERICA BUSINESS CAPITAL CORPORATION

                                By: /s/ Stephen K. Goetschius
                                   -------------------------------------------
                                Name: Stephen K. Goetschius
                                     -----------------------------------------
                                Title: Senior Vice President
                                      ----------------------------------------

                               Signature Page 12

<PAGE>

                                UNION FEDERAL BANK OF INDIANAPOLIS

                                By: /s/ Julia Schneider
                                   -------------------------------------------
                                Name: Julia Schneider
                                     -----------------------------------------
                                Title: Commercial Loan Officer
                                      ----------------------------------------

                               Signature Page 13<PAGE>
                                                                     EXHIBIT 4.4

This instrument was prepared by,
and when recorded should be
returned to:

Richard W. Astle
Sidley Austin Brown & Wood
Bank One Plaza
10 South Dearborn Street
Chicago, Illinois 60603

                             SUPPLEMENTAL INDENTURE

                                   ----------

                          Dated as of January 13, 2003
                                   ----------

                           COMMONWEALTH EDISON COMPANY

                                       to

                            BNY MIDWEST TRUST COMPANY

                                       and

                                  D. G. DONOVAN

             Trustees under Mortgage Dated July 1, 1923, and Certain
                         Indentures Supplemental Thereto

                                   ----------

                            Providing for Issuance of

                     FIRST MORTGAGE 3.700% BONDS, SERIES 99
                              DUE FEBRUARY 1, 2008

                                       and

                     FIRST MORTGAGE 5.875% BONDS, SERIES 100
                              DUE FEBRUARY 1, 2033

<PAGE>

THIS SUPPLEMENTAL INDENTURE, dated as of January 13, 2003, between COMMONWEALTH
EDISON COMPANY, a corporation organized and existing under the laws of the State
of Illinois (hereinafter called the "Company") having an address at 10 South
Dearborn Street, 37th floor, Chicago, Illinois 60603, party of the first part,
and BNY MIDWEST TRUST COMPANY, a trust company organized and existing under the
laws of the State of Illinois having an address at 2 North LaSalle Street, Suite
1020, Chicago, Illinois 60602, and D.G. Donovan, an individual having an address
at 2 North LaSalle Street, Suite 1020, Chicago, Illinois 60602, as Trustee and
Co-Trustee, respectively, under the Mortgage of the Company dated July 1, 1923,
as amended and supplemented by Supplemental Indenture dated August 1, 1944 and
the subsequent supplemental indentures hereinafter mentioned, parties of the
second part (said Trustee being hereinafter called the "Trustee", the Trustee
and said Co-Trustee being hereinafter together called the "Trustees", and said
Mortgage dated July 1, 1923, as amended and supplemented by said Supplemental
Indenture dated August 1, 1944 and subsequent supplemental indentures, being
hereinafter called the "Mortgage"),

                              W I T N E S S E T H:

           WHEREAS, the Company duly executed and delivered the Mortgage to
provide for the issue of, and to secure, its bonds, issuable in series and
without limit as to principal amount except as provided in the Mortgage; and

           WHEREAS, the Company from time to time has executed and delivered
supplemental indentures to the Mortgage to provide for (i) the creation of
additional series of bonds secured by the Mortgage, (ii) the amendment of
certain of the terms and provisions of the Mortgage and (iii) the confirmation
of the lien of the Mortgage upon property of the Company, such supplemental
indentures that are currently effective and the respective dates, parties
thereto and purposes thereof, being as follows:

<TABLE>
<CAPTION>
    SUPPLEMENTAL
    INDENTURE DATE                  PARTIES                                                 PROVIDING FOR
<S>                                 <C>                                                     <C>
    August 1, 1944                  Company to Continental Illinois National Bank and       Amendment and restatement of Mortgage
                                    Trust Company of Chicago and Edmond B. Stofft, as       dated July 1, 1923
                                    Trustee and Co-Trustee

    August 1, 1946                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Edmond B. Stofft, as
                                    Trustee and Co-Trustee

    April 1, 1953                   Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Edmond B. Stofft, as
                                    Trustee and Co-Trustee

    March 31, 1967                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Edward J. Friedrich, as
                                    Trustee and Co-Trustee
</TABLE>

                                      -1-
<PAGE>

<TABLE>
<CAPTION>
    SUPPLEMENTAL
    INDENTURE DATE                  PARTIES                                                 PROVIDING FOR

<S>                                 <C>                                                     <C>
    April 1, 1967                   Company to Continental Illinois National Bank and       Amendment of Sections 3.01, 3.02, 3.05
                                    Trust Company of Chicago and Edward J. Friedrich, as    and 3.14 of the Mortgage and issuance of
                                    Trustee and Co-Trustee                                  First Mortgage 5-3/8% Bonds, Series Y

    February 28, 1969               Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    May 29, 1970                    Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    June 1, 1971                    Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    April 1, 1972                   Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    May 31, 1972                    Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    June 15, 1973                   Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    May 31, 1974                    Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    June 13, 1975                   Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    May 28, 1976                    Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    June 3, 1977                    Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    May 17, 1978                    Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    August 31, 1978                 Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee
</TABLE>

                                      -2-
<PAGE>

<TABLE>
<CAPTION>
    SUPPLEMENTAL
    INDENTURE DATE                  PARTIES                                                 PROVIDING FOR

<S>                                 <C>                                                     <C>
    June 18, 1979                   Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    June 20, 1980                   Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    April 16, 1981                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    April 30, 1982                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    April 15, 1983                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    April 13, 1984                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    April 15, 1985                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and Donald W. Alfvin, as
                                    Trustee and Co-Trustee

    April 15, 1986                  Company to Continental Illinois National Bank and       Confirmation of mortgage lien
                                    Trust Company of Chicago and M.J. Kruger, as Trustee
                                    and Co-Trustee

    June 15, 1990                   Company to Continental Bank, National Association and   Issuance of First Mortgage 9-7/8% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 75

    October 1, 1991                 Company to Continental Bank, National Association and   Issuance of First Mortgage 8-1/4% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 76 and First Mortgage 8-7/8%
                                                                                            Bonds, Series 77
    October 15, 1991                Company to Continental Bank, National Association and   Issuance of First Mortgage 8-3/8% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 78 and First Mortgage 9-1/8%
                                                                                            Bonds, Series 79
    May 15, 1992                    Company to Continental Bank, National Association and   Issuance of First Mortgage 6-1/8% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 82 and First Mortgage 8% Bonds,
                                                                                            Series 83
    September 15, 1992              Company to Continental Bank, National Association and   Issuance of First Mortgage 7-3/8% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 85 and First Mortgage 8-3/8%
</TABLE>

                                      -3-
<PAGE>

<TABLE>
<CAPTION>
    SUPPLEMENTAL
    INDENTURE DATE                  PARTIES                                                 PROVIDING FOR

<S>                                 <C>                                                     <C>
    February 1, 1993                Company to Continental Bank, National Association and   Issuance of First Mortgage 8-3/8% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 88

    April 1, 1993                   Company to Continental Bank, National Association and   Issuance of First Mortgage 6-1/2% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 90 and First Mortgage 8% Bonds,
                                                                                            Series 91
    April 15, 1993                  Company to Continental Bank, National Association and   Issuance of First Mortgage 7-5/8% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 92

    June 15, 1993                   Company to Continental Bank, National Association and   Issuance of First Mortgage 7% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 93 and First Mortgage 7-1/2%
                                                                                            Bonds, Series 94
    July 15, 1993                   Company to Continental Bank, National Association and   Issuance of First Mortgage 6-5/8% Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Series 96 and First Mortgage 7-3/4%
                                                                                            Bonds, Series 97

    January 15, 1994                Company to Continental Bank, National Association and   Issuance of First Mortgage Bonds,
                                    M.J. Kruger, as Trustee and Co-Trustee                  Pollution Control Series 1994A, 1994B
                                                                                            and 1994C
    December 1, 1994                Company to Bank of America Illinois and Robert J.       Issuance of First Mortgage Bonds,
                                    Donahue, as Trustee and Co-Trustee                      Pollution Control Series 1994D

    June 1, 1996                    Company to Harris Trust and Savings Bank and D.G.       Issuance of First Mortgage Bonds,
                                    Donovan, as Trustee and Co-Trustee                      Pollution Control Series 1996A and 1996B

    March 1, 2002                   Company to BNY Midwest Trust Company and D.G.           Issuance of unregistered First Mortgage
                                    Donovan, as Trustee and Co-Trustee                      6.15% Bonds, Series 98

    May 20, 2002                    Company to BNY Midwest Trust Company and D.G.           Issuance of First Mortgage Bonds,
                                    Donovan, as Trustee and Co-Trustee                      Pollution Control Series 2002

    June 1, 2002                    Company to BNY Midwest Trust Company and D.G.           Issuance of additional unregistered
                                    Donovan, as Trustee and Co-Trustee                      First Mortgage 6.15% Bonds, Series 98

    October 7, 2002                 Company to BNY Midwest Trust Company and D.G.           Issuance of registered First Mortgage
                                    Donovan, as Trustee and Co-Trustee                      6.15% Bonds, Series 98 in exchange for
                                                                                            unregistered First Mortgage 6.15% Bonds,
                                                                                            Series 98
</TABLE>

                                      -4-
<PAGE>

           WHEREAS, the respective designations, maturity dates and principal
amounts of the bonds of each series presently outstanding under, and secured by,
the Mortgage and the several supplemental indentures above referred to, are as
follows:

<TABLE>
<CAPTION>
            DESIGNATION                                         MATURITY DATE                    PRINCIPAL AMOUNT
<S>                                                             <C>                              <C>
First Mortgage 9-7/8% Bonds, Series 75                          June 15, 2020                      $   54,171,000

First Mortgage 8-1/4% Bonds, Series 76                          October 1, 2006                       100,000,000

First Mortgage 8-3/8% Bonds, Series 78                          October 15, 2006                      125,000,000

First Mortgage 8% Bonds, Series 83                              May 15, 2008                          140,000,000

First Mortgage 8-3/8% Bonds, Series 88                          February 15, 2023                     235,950,000

First Mortgage 8% Bonds, Series 91                              April 15, 2023                        160,000,000

First Mortgage 7-5/8% Bonds, Series 92                          April 15, 2013                        218,500,000

First Mortgage 7% Bonds, Series 93                              July 1, 2005                          225,000,000

First Mortgage 7-1/2% Bonds, Series 94                          July 1, 2013                          147,000,000

First Mortgage 6-5/8% Bonds, Series 96                          July 15, 2003                         100,000,000

First Mortgage 7-3/4% Bonds, Series 97                          July 15, 2023                         150,000,000

First Mortgage 5.3% Bonds, Pollution Control Series 1994A       January 15, 2004                       26,000,000

First Mortgage 5.7% Bonds, Pollution Control Series 1994B       January 15, 2009                       20,000,000

First Mortgage 5.85% Bonds, Pollution Control Series 1994C      January 15, 2014                       20,000,000

First Mortgage 6.75% Bonds, Pollution Control Series 1994D      March 1, 2015                          91,000,000

First Mortgage 4.4% Bonds, Pollution Control Series 1996A       December 1, 2006                      110,000,000

First Mortgage 4.4% Bonds, Pollution Control Series 1996B       December 1, 2006                       89,400,000

First Mortgage 6.15% Bonds, Series 98                           March 15, 2012                        600,000,000

First Mortgage Bonds, Pollution Control Series 2002             April 15, 2013                        100,000,000
                                                                                           -----------------------
                                                                Total                              $2,712,021,000
                                                                                           =======================
</TABLE>

                                      -5-
<PAGE>

           WHEREAS, the Mortgage provides for the issuance from time to time
thereunder, in series, of bonds of the Company for the purposes and subject to
the limitations therein specified; and

           WHEREAS, the Company desires, by this Supplemental Indenture, to
create two additional series of bonds to be issuable under the Mortgage, such
bonds to be designated "First Mortgage 3.700% Bonds, Series 99" (hereinafter
called the "bonds of Series 99") and "First Mortgage 5.875% Bonds, Series 100"
(hereinafter called the "bonds of Series 100") and the terms and provisions to
be contained in the bonds of Series 99 and the bonds of Series 100, respectively
or to be otherwise applicable thereto to be as set forth in this Supplemental
Indenture; and

           WHEREAS, the bonds of Series 99 and the Trustee's certificate to be
endorsed thereon and the bonds of Series 100 and the Trustee's certificate to be
endorsed thereon shall be substantially in the form of the General Form of
Registered Bond Without Coupons and the form of the General Form of Trustee's
Certificate set forth in Section 3.05 of the Supplemental Indenture dated August
1, 1944 to the Mortgage with such appropriate insertions, omissions and
variations in order to express the designations, dates, maturity dates, annual
interest rates, record dates for, and dates of, payment of interest,
denominations, terms of redemption and redemption prices, and other terms and
characteristics authorized or permitted by the Mortgage or not inconsistent
therewith; and

           WHEREAS, the Company is legally empowered and has been duly
authorized by the necessary corporate action and by orders of the Illinois
Commerce Commission to make, execute and deliver this Supplemental Indenture,
and to create, as an additional series of bonds of the Company, the bonds of
Series 99 and the bonds of Series 100, and all acts and things whatsoever
necessary to make this Supplemental Indenture, when executed and delivered by
the Company and the Trustees, a valid, binding and legal instrument, and to make
the bonds of Series 99 and the bonds of Series 100, when authenticated by the
Trustee and issued as in the Mortgage and in this Supplemental Indenture
provided, the valid, binding and legal obligations of the Company, entitled in
all respects to the security of the Mortgage, as amended and supplemented, have
been done and performed;

           NOW, THEREFORE, in consideration of the premises and of the sum of
one dollar duly paid by the Trustees to the Company, and for other good and
valuable consideration, the receipt of which is hereby acknowledged, the parties
hereto do hereby agree as follows:

           SECTION 1. DESIGNATION AND ISSUANCE OF BONDS OF SERIES 99 AND BONDS
OF SERIES 100. The bonds of Series 99 shall, as hereinbefore recited, be
designated as the Company's "First Mortgage 3.700% Bonds, Series 99." The bonds
of Series 100 shall, as hereinbefore recited, be designated as the Company's
"First Mortgage 5.875% Bonds, Series 100." Subject to the provisions of the
Mortgage, the bonds of Series 99 and the bonds of Series 100 shall be issuable
without limitation as to the aggregate principal amount thereof.

                                      -6-
<PAGE>

           SECTION 2. FORMS, DATES, MATURITY DATES, INTEREST RATES AND INTEREST
PAYMENT DATES OF BONDS OF SERIES 99 AND BONDS OF SERIES 100. (a) The definitive
bonds of Series 99 and the definitive bonds of Series 100 shall be in engraved,
lithographed, printed or typewritten form and shall be registered bonds without
coupons; and such bonds and the Trustee's certificate to be endorsed thereon
shall be substantially in the forms hereinbefore recited, respectively. The
bonds of Series 99 and the bonds of Series 100 shall be dated as provided in
Section 3.01 of the Mortgage, as amended by Supplemental Indenture dated April
1, 1967.

           (b) The bonds of Series 99 shall mature on February 1, 2008. The
bonds of Series 100 shall mature on February 1, 2033.

           (c) The bonds of Series 99 shall bear interest at the rate of 3.700%
per annum until the principal thereof shall be paid. The bonds of Series 100
shall bear interest at the rate of 5.875% per annum until the principal thereof
shall be paid.

           (d) Interest on the bonds of Series 99 and the bonds of Series 100
shall be payable semi-annually on the first day of February and the first day of
August in each year, commencing August 1, 2003. January 15 and July 15 in each
year are hereby established as record dates for the payment of interest payable
on the next succeeding interest payment dates, respectively. The interest on
each bond of Series 99 and each bond of Series 100 so payable on any interest
payment date shall, subject to the exceptions provided in Section 3.01 of the
Mortgage, as amended by said Supplemental Indenture dated April 1, 1967, be paid
to the person in whose name such bond is registered at the close of business on
the January 15 or July 15, as the case may be, next preceding such interest
payment date.

           SECTION 3. EXECUTION OF BONDS OF SERIES 99 AND BONDS OF SERIES 100.
The bonds of Series 99 and bonds of Series 100 shall be executed on behalf of
the Company by its President or one of its Vice Presidents, manually or by
facsimile signature, and shall have its corporate seal affixed thereto or a
facsimile of such seal imprinted thereon, attested by its Secretary or one of
its Assistant Secretaries, manually or by facsimile signature, all as may be
provided by resolution of the Board of Directors of the Company. In case any
officer or officers whose signature or signatures, manual or facsimile, shall
appear upon any bond of Series 99 or any bond of Series 100 shall cease to be
such officer or officers before such bond shall have been actually authenticated
and delivered, such bond nevertheless may be issued, authenticated and delivered
with the same force and effect as though the person or persons whose signature
or signatures, manual or facsimile, appear thereon had not ceased to be such
officer or officers of the Company.

           SECTION 4. MEDIUM AND PLACES OF PAYMENT OF PRINCIPAL OF AND INTEREST
ON BONDS OF SERIES 99 AND BONDS OF SERIES 100; TRANSFERABILITY AND
EXCHANGEABILITY. Both the principal of and interest on the bonds of Series 99
and the bonds of Series 100 shall be payable in any coin or currency of the
United States of America which at the time of payment is legal tender for the
payment of public and private debts, and both such principal and interest shall
be payable at the office or agency of the Company in the City of Chicago, State
of Illinois, or, at the option of the

                                      -7-
<PAGE>

registered owner, at the office or agency of the Company in the Borough of
Manhattan, The City of New York, State of New York, and such bonds shall be
transferable and exchangeable, in the manner provided in Sections 3.09 and 3.10
of the Mortgage, at said office or agency. No charge shall be made by the
Company to the registered owner of any bond of Series 99 or any bond of Series
100 for the transfer of such bond or for the exchange thereof for bonds of other
authorized denominations, except, in the case of transfer, a charge sufficient
to reimburse the Company for any stamp or other tax or governmental charge
required to be paid by the Company or the Trustee.

           SECTION 5. DENOMINATIONS AND NUMBERING OF BONDS OF SERIES 99 AND
BONDS OF SERIES 100. The bonds of Series 99 and bonds of Series 100 shall be
issued in the denomination of $1,000 and in such multiples of $1,000 as shall
from time to time hereafter be determined and authorized by the Board of
Directors of the Company or by any officer or officers of the Company authorized
to make such determination, the authorization of the denomination of any bond of
Series 99 or any bond of Series 100 to be conclusively evidenced by the
execution thereof on behalf of the Company. Bonds of Series 99 shall be numbered
R-1 and consecutively upwards, and bonds of Series 100 shall be numbered R-1 and
consecutively upwards.

           SECTION 6. TEMPORARY BONDS OF SERIES 99 AND BONDS OF SERIES 100.
Until definitive bonds of Series 99 or definitive bonds of Series 100 are ready
for delivery, there may be authenticated and issued in lieu of any thereof and
subject to all of the provisions, limitations and conditions set forth in
Section 3.11 of the Mortgage, temporary registered bonds without coupons of
Series 99 or temporary registered bonds without coupons of Series 100.

           SECTION 7. REDEMPTION OF BONDS OF SERIES 99 AND BONDS OF SERIES 100.
(a) The bonds of Series 99 shall be redeemable, at the option of the Company, as
a whole or in part, at any time upon notice sent by the Company through the
mail, postage prepaid, at least thirty (30) days and not more than forty-five
(45) days prior to the date fixed for redemption, to the registered holder of
each bond to be redeemed in whole or in part, addressed to such holder at his
address appearing upon the registration books, at a redemption price equal to
the greater of

                      (1) 100% of the principal amount of the bonds of Series 99
           to be redeemed, plus accrued interest to the redemption date, or

                      (2) as determined by the Quotation Agent (as hereinafter
           defined), the sum of the present values of the remaining scheduled
           payments of principal and interest on the bonds of Series 99 to be
           redeemed (not including any portion of payments of interest accrued
           as of the redemption date) discounted to the redemption date on a
           semi-annual basis (assuming a 360-day year consisting of twelve
           30-day months) at the Adjusted Treasury Rate (as hereinafter defined)
           plus fifteen (15) basis points, plus accrued interest to the
           redemption date.

                                      -8-
<PAGE>

Unless the Company defaults in payment of the redemption price, on and after the
redemption date, interest will cease to accrue on the bonds of Series 99 or
portions of the bonds of Series 99 called for redemption.

           (b) The bonds of Series 100 shall be redeemable, at the option of the
Company, as a whole or in part, at any time upon notice sent by the Company
through the mail, postage prepaid, at least thirty (30) days and not more than
forty-five (45) days prior to the date fixed for redemption, to the registered
holder of each bond to be redeemed in whole or in part, addressed to such holder
at his address appearing upon the registration books, at a redemption price
equal to the greater of

                      (1) 100% of the principal amount of the bonds of Series
           100 to be redeemed, plus accrued interest to the redemption date, or

                      (2) as determined by the Quotation Agent (as hereinafter
           defined), the sum of the present values of the remaining scheduled
           payments of principal and interest on the bonds of Series 100 to be
           redeemed (not including any portion of payments of interest accrued
           as of the redemption date) discounted to the redemption date on a
           semi-annual basis (assuming a 360-day year consisting of twelve
           30-day months) at the Adjusted Treasury Rate (as hereinafter defined)
           plus twenty-five (25) basis points, plus accrued interest to the
           redemption date.

Unless the Company defaults in payment of the redemption price, on and after the
redemption date, interest will cease to accrue on the bonds of Series 100 or
portions of the bonds of Series 100 called for redemption.

           (c) For purposes of the foregoing Sections 7(a) and 7(b), the
following terms shall have the respective meanings set forth below:

                      "Adjusted Treasury Rate" means, with respect to any
           redemption date, the rate per year equal to the semi-annual
           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 the redemption date.

                      "Business Day" means any day that is not a day on which
           banking institutions in New York City are authorized or required by
           law or regulation to close.

                      "Comparable Treasury Issue" means the United States
           Treasury security selected by the Quotation Agent as having a
           maturity comparable to the remaining term of the bonds of Series 99
           or the bonds of Series 100, as applicable, that would be used, at the
           time of selection and in accordance with customary financial
           practice, in pricing new issues of corporate debt securities of
           comparable maturity to the remaining term of the bonds of Series 99
           or the bonds of Series 100, as applicable.

                                      -9-
<PAGE>

                      "Comparable Treasury Price" means, with respect to any
           redemption date:

                                 (i) the average of the Reference Treasury
                      Dealer Quotations for that redemption date, after
                      excluding the highest and lowest of the Reference Treasury
                      Dealer Quotations; or

                                 (ii) if the Trustee obtains fewer than three
                      Reference Treasury Dealer Quotations, the average of all
                      Reference Treasury Dealer Quotations so received.

                      "Quotation Agent" means the Reference Treasury Dealer
           appointed by the Company.

                      "Reference Treasury Dealer" means (1) each of Credit
           Suisse First Boston and Morgan Stanley & Co. Incorporated and their
           respective successors, unless any of them ceases to be a primary U.S.
           Government securities dealer in New York City (a "Primary Treasury
           Dealer"), in which case the Company shall substitute another Primary
           Treasury Dealer; and (2) any other Primary Treasury Dealer selected
           by the Company.

                      "Reference Treasury Dealer Quotations" means, with respect
           to each Reference Treasury Dealer and any redemption date, the
           average, as determined by the Trustee, 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 Trustee
           by that Reference Treasury Dealer at 5:00 p.m., New York City time,
           on the third Business Day preceding that redemption date.

           (d) In case the Company shall desire to exercise such right to redeem
and pay off all or any part of such bonds of Series 99 or bonds of Series 100 as
hereinbefore provided, it shall comply with all the terms and provisions of
Article V of the Mortgage applicable thereto, and such redemption shall be made
under and subject to the terms and provisions of Article V and in the manner and
with the effect therein provided, but at the time or times and upon mailing of
notice, all as hereinbefore set forth in this Section 7. No publication of
notice of any redemption of any bonds of Series 99 or bonds of Series 100 shall
be required under Section 5.03(a) of the Mortgage.

           SECTION 8. BOOK-ENTRY ONLY SYSTEM. It is intended that the bonds of
Series 99 and the bonds of Series 100 be registered so as to participate in the
securities depository system (the "DTC System") with The Depository Trust
Company ("DTC"), as set forth herein. The bonds of Series 99 and the bonds of
Series 100 shall be initially issued in the form of a fully registered bond or
bonds in the name of Cede & Co., or any successor thereto, as nominee for DTC.
The Company and the Trustees are authorized to execute and deliver such letters
to or agreements with DTC as shall be necessary to effectuate the DTC System,
including the Letter of Representations from the Company and the Trustees to DTC
relating to the bonds of Series 99 and the bonds of Series 100 (the
"Representation Letter"). In the event of any conflict between

                                      -10-
<PAGE>

the terms of the Representation Letter and the Mortgage, the terms of the
Mortgage shall control. DTC may exercise the rights of a bondholder only in
accordance with the terms hereof applicable to the exercise of such rights.

           With respect to bonds of Series 99 and bonds of Series 100 registered
in the name of DTC or its nominee, the Company and the Trustees shall have no
responsibility or obligation to any broker-dealer, bank or other financial
institution for which DTC holds such bonds from time to time as securities
depository (each such broker-dealer, bank or other financial institution being
referred to herein as a "Depository Participant") or to any person on behalf of
whom such a Depository Participant holds an interest in such bonds (each such
person being herein referred to as an "Indirect Participant"). Without limiting
the immediately preceding sentence, the Company and the Trustees shall have no
responsibility or obligation with respect to:

                      (i) the accuracy of the records of DTC, its nominee or any
           Depository Participant with respect to any ownership interest in the
           bonds of Series 99 or the bonds of Series 100,

                      (ii) the delivery to any Depository Participant or any
           Indirect Participant or any other person, other than a registered
           owner of a bond of Series 99 or a bond of Series 100, of any notice
           with respect to the bonds of Series 99 or the bonds of Series 100,
           including any notice of redemption,

                      (iii) the payment to any Depository Participant or
           Indirect Participant or any other person, other than a registered
           owner of a bond of Series 99 or a bond of Series 100, of any amount
           with respect to principal of, redemption premium, if any, on, or
           interest on, the bonds of Series 99 or the bonds of Series 100, or

                      (iv) any consent given by DTC as registered owner.

So long as certificates for the bonds of Series 99 or the bonds of Series 100
are not issued as hereinafter provided, the Company and the Trustees may treat
DTC or any successor securities depository as, and deem DTC or any successor
securities depository to be, the absolute owner of such bonds for all purposes
whatsoever, including, without limitation, (1) the payment of principal and
interest on such bonds, (2) giving notice of matters (including redemption) with
respect to such bonds and (3) registering transfers with respect to such bonds.
While a bond of Series 99 or a bond of Series 100 is in the DTC System, no
person other than DTC or its nominee shall receive a certificate with respect to
such bond.

           In the event that:

                      (a) DTC notifies the Company that it is unwilling or
           unable to continue as depositary or if DTC ceases to be a clearing
           agency registered under applicable law and a successor depositary is
           not appointed by the Company within 90 days,

                                      -11-
<PAGE>

                      (b) the Company determines that the beneficial owners of
           the bonds of Series 99 should be able to obtain certificated bonds
           and so notifies the Trustees in writing or

                      (c) there shall have occurred and be continuing a
           completed default or any event which after notice or lapse of time or
           both would be a completed default with respect to the bonds of Series
           99,

the bonds of Series 99 shall no longer be restricted to being registered in the
name of DTC or its nominee. In the case of clause (a) of the preceding sentence,
the Company may determine that the bonds of Series 99 shall be registered in the
name of and deposited with a successor depository operating a securities
depository system, as may be acceptable to the Company and the Trustees, or such
depository's agent or designee, and if the Company does not appoint a successor
securities depository system within 90 days, then the bonds may be registered in
whatever name or names registered owners of bonds transferring or exchanging
such bonds shall designate, in accordance with the provisions hereof.

           Notwithstanding any other provision of the Mortgage to the contrary,
so long as any bond of Series 99 is registered in the name of DTC or its
nominee, all payments with respect to principal of and interest on such bond and
all notices with respect to such bond shall be made and given, respectively, in
the manner provided in the Representation Letter.

           In the event that:

                      (a) DTC notifies the Company that it is unwilling or
           unable to continue as depositary or if DTC ceases to be a clearing
           agency registered under applicable law and a successor depositary is
           not appointed by the Company within 90 days,

                      (b) the Company determines that the beneficial owners of
           the bonds of Series 100 should be able to obtain certificated bonds
           and so notifies the Trustees in writing or

                      (c) there shall have occurred and be continuing a
           completed default or any event which after notice or lapse of time or
           both would be a completed default with respect to the bonds of Series
           100,

the bonds of Series 100 shall no longer be restricted to being registered in the
name of DTC or its nominee. In the case of clause (a) of the preceding sentence,
the Company may determine that the bonds of Series 100 shall be registered in
the name of and deposited with a successor depository operating a securities
depository system, as may be acceptable to the Company and the Trustees, or such
depository's agent or designee, and if the Company does not appoint a successor
securities depository system within 90 days, then the bonds may be registered in
whatever name or names registered owners of bonds transferring or exchanging
such bonds shall designate, in accordance with the provisions hereof.

                                      -12-
<PAGE>

           Notwithstanding any other provision of the Mortgage to the contrary,
so long as any bond of Series 100 is registered in the name of DTC or its
nominee, all payments with respect to principal of and interest on such bond and
all notices with respect to such bond shall be made and given, respectively, in
the manner provided in the Representation Letter.

           SECTION 9. LEGENDS. So long as the bonds of Series 99 are held by
DTC, such bonds of Series 99 shall, and so long as the bonds of Series 100 are
held by DTC, such bonds of Series 100 shall, in each case, bear the following
legend:

                     Unless this bond 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 bond 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 a person is wrongful inasmuch as the registered
           owner hereof, Cede & Co., has an interest herein.

           SECTION 10. CONFIRMATION OF LIEN. The Company, for the equal and
proportionate benefit and security of the holders of all bonds at any time
issued under the Mortgage, hereby confirms the lien of the Mortgage upon, and
hereby grants, bargains, sells, transfers, assigns, pledges, mortgages, warrants
and conveys unto the Trustees, all property of the Company and all property
hereafter acquired by the Company, other than (in each case) property which, by
virtue of any of the provisions of the Mortgage, is excluded from such lien, and
hereby confirms the title of the Trustees (as set forth in the Mortgage) in and
to all such property. Without in any way limiting or restricting the generality
of the foregoing, there is specifically included within the confirmation of lien
and title hereinabove expressed the property of the Company legally described on
Exhibit A attached hereto and made a part hereof.

           SECTION 11. MISCELLANEOUS. The terms and conditions of this
Supplemental Indenture shall be deemed to be a part of the terms and conditions
of the Mortgage for any and all purposes. The Mortgage, as supplemented by said
indentures supplemental thereto dated subsequent to August 1, 1944 and referred
to in the recitals of this Supplemental Indenture, and as further supplemented
by this Supplemental Indenture, is in all respects hereby ratified and
confirmed.

           This Supplemental Indenture shall bind and, subject to the provisions
of Article XIV of the Mortgage, inure to the benefit of the respective
successors and assigns of the parties hereto.

           Although this Supplemental Indenture is dated as of January 13, 2003,
it shall be effective only from and after the actual time of its execution and
delivery by the Company and the Trustees on the date indicated by their
respective acknowledgments hereto annexed.

                                      -13-
<PAGE>

           This Supplemental Indenture may be simultaneously executed in any
number of counterparts, and all such counterparts executed and delivered, each
as an original, shall constitute but one and the same instrument.

                                      -14-
<PAGE>

           IN WITNESS WHEREOF, Commonwealth Edison Company has caused this
Supplemental Indenture to be executed in its name by its Vice President and
Treasurer, and attested by one of its Assistant Secretaries, and BNY Midwest
Trust Company, as Trustee under the Mortgage, has caused this Supplemental
Indenture to be executed in its name by one of its Vice Presidents, and attested
by one of its Assistant Vice Presidents, and D. G. Donovan, as Co-Trustee under
the Mortgage, has hereunto affixed his signature, all as of the day and year
first above written.

                                             COMMONWEALTH EDISON COMPANY

                                             By    /s/ J. Barry Mitchell
                                                   J. Barry Mitchell
                                                   Vice President and Treasurer

ATTEST:

           /s/ Scott N. Peters
           Scott N. Peters
           Assistant Secretary

                                             BNY MIDWEST TRUST COMPANY

                                             By    /s/ J.  Bartolini
                                                   J. Bartolini
                                                   Vice President

ATTEST:

           /s/ M. Callahan
           M. Callahan
           Assistant Vice President

                                             /s/ D. G. Donovan
                                             D. G. DONOVAN

                                      -15-
<PAGE>

STATE OF ILLINOIS    )
                                          ) SS.
COUNTY OF COOK       )

           I, MARY L. KWILOS, a Notary Public in and for said County, in the
State aforesaid, DO HEREBY CERTIFY that J. Barry Mitchell, Vice President and
Treasurer of Commonwealth Edison Company, an Illinois corporation, one of the
parties described in and which executed the foregoing instrument, and Scott N.
Peters, an Assistant Secretary of said corporation, who are both personally
known to me to be the same persons whose names are subscribed to the foregoing
instrument as such Vice President and Treasurer and Assistant Secretary,
respectively, and who are both personally known to me to be Vice President and
Treasurer and an Assistant Secretary respectively, of said corporation, appeared
before me this day in person and severally acknowledged that they signed,
executed and delivered said instrument as their free and voluntary act as such
Vice President and Treasurer and Assistant Secretary, respectively, of said
corporation, and as the free and voluntary act of said corporation, for the uses
and purposes therein set forth.

           GIVEN under my hand and notarial seal this 13th day of January, A.D.
2003.

                                            /s/ Mary L. Kwilos
                                            Mary L. Kwilos
                                            Notary Public

(NOTARIAL SEAL)

My Commission expires October 26, 2005.

                                      -16-
<PAGE>

STATE OF ILLINOIS    )
                                          ) SS.
COUNTY OF COOK       )

I, L. GARCIA, a Notary Public in and for said County, in the State aforesaid, DO
HEREBY CERTIFY that J. Bartolini, a Vice President of BNY Midwest Trust Company,
an Illinois trust company, one of the parties described in and which executed
the foregoing instrument, and M. Callahan, an Assistant Vice President of said
trust company, who are both personally known to me to be the same persons whose
names are subscribed to the foregoing instrument as such Vice President and
Assistant Vice President, respectively, and who are both personally known to me
to be a Vice President and an Assistant Vice President, respectively, of said
trust company, appeared before me this day in person and severally acknowledged
that they signed, executed and delivered said instrument as their free and
voluntary act as such Vice President and Assistant Vice President, respectively,
of said trust company, and as the free and voluntary act of said trust company,
for the uses and purposes therein set forth.

           GIVEN under my hand and notarial seal this 13th day of January, A.D.
2003.

                                                   /s/ L. Garcia
                                                   L. Garcia
                                                   Notary Public

(NOTARIAL SEAL)

My Commission expires July 8, 2006.

                                      -17-
<PAGE>

STATE OF ILLINOIS    )
                                          ) SS.
COUNTY OF COOK       )

I, L. GARCIA, a Notary Public in and for said County, in the State aforesaid, DO
HEREBY CERTIFY that D. G. DONOVAN, one of the parties described in and which
executed the foregoing instrument, who is personally known to me to be the same
person whose name is subscribed to the foregoing instrument, appeared before me
this day in person and acknowledged that he signed, executed and delivered said
instrument as his free and voluntary act for the uses and purposes therein set
forth.

           GIVEN under my hand and notarial seal this 13th day of January, A.D.
2003.

                                                        /s/ L. Garcia
                                                        L. Garcia
                                                        Notary Public

(NOTARIAL SEAL)

My Commission expires July 8, 2006.

                                      -18-

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