Document:

ex10_46.htm

    CONSULTING SERVICES AGREEMENT

    

    

    This
Consulting Services Agreement (the ÒAgreementÓ) is entered into this 1st day
of

    January,
2008 by and between Damian Lance Kimmons, 3101 5th Street No. 2, Santa Monica,
CA, 90405, (hereinafter referred to as ÒConsultantÓ), and eDOORWAYS Corporation,
a Delaware corporation, and its successors, affiliates and assigns, (hereinafter
referred to as ÒClientÓ), (collectively referred to as theÓ PartiesÓ) with
reference to the following:

    

    Preliminary
Statement

    

    A.  This
agreement supercedes and takes the place of the Non-Employee Director Agreement
between the parties hereto which is dated January 1, 2007.

    

    

    B.  The Client desires to
be assured of the association and services of the Consultant in order to avail
itself of the Consultant’s experience, skills, abilities, knowledge, and
background to facilitate its operations, and to advise the Client in business
and/or financial and merger/acquisition matters and is therefore willing to
engage Consultant upon the terms and conditions set forth herein. Consultant
desires to be assured, and Client desires to assure Consultant, that, if
Consultant associates with Client and allocates its resources necessary to
provide Client with its business advisory and consulting services, Consultant
will be paid the consideration described herein and said consideration will be
nonrefundable, regardless of the circumstances.

    

    Consultant
agrees to be engaged and retained by Client and upon the terms and conditions
set forth herein.

    

    NOW,
THEREFORE, in consideration of the foregoing, of the mutual promises hereinafter
set forth and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Parties hereto agree as
follows:

    

    1.           Engagement,
Client hereby engages Consultant on a non-exclusive basis, and Consultant hereby
accepts the engagement to become a business Consultant to Client and to render
advice, consultation, information, and services to the Directors and/or Officers
of Client regarding general business matters including, but not limited to the
following:

    

    

    
      	
               
      

            	
              1.1

            	
              Member,
      eDOORWAYS Board of Directors.   Consultant
      agrees to serve on the Board of Directors of the Company for the
      Term of this Agreement.  Consultant is and shall remain a
      non-employee of the Client.  Consultant and any agents or
      employees of Consultant shall not act as an officer or employee of
      Client.  Consultant has no authority to assume or create any
      commitment or obligation on behalf of, or to bind, Client in any respect
      in an individual capacity.

            

    

    

    

    

    

    
      	
               
      

            	
               1.2

            	
              Director,
      "Net Generation" Business Development.
      Consultant agrees to assume primary responsibility for the
      extension and implementation of the eDOORWAYS  brand into the
      "Net Generation" market.  Here, "Net Generation" shall refer to
      young adult consumers who currently are familiar with and actively use the
      Internet and its services.  Consultant assumes the lead role in
      the creation of all marketing, advertising and other strategic elements
      required in implementing the brand, subject to the approval of eDOORWAYS
      executive management.

            

    

    

    
      	
               
      

            	
              1.3

            	
              eDOORWAYS
      Brand Implementation.   Consultant agrees to assist
      in the development, implementation, and launch of the eDOORWAYS brand as
      required by Client.  From time to time, executive management of
      Client may ask for the assistance of Client as the company launches the
      eDOORWAYS brand.  Consultant shall, the best extent of his
      abilities, render such assistance as
required.

            

    

    

    
      	
               
      

            	
              1.4

            	
              Standard
      of Performance.
      Consultant shall devote such time and efforts to the affairs of the Client
      as is reasonably necessary to render the services contemplated by this
      Agreement. The time frame for completion of any work or task of Consultant
      provided for herein which requires Client to provide certain information
      to assist Consultant in completion of the work shall be extended (without
      effect upon any obligation of Client) until such time as Client has fully
      provided all information and cooperation necessary for Consultant to
      complete the work. The services of Consultant shall not include the
      rendering of any legal opinions or the performance of any work that is in
      the ordinary purview of a certified public accountant, or other licensed
      professional. Consultant cannot guarantee results on behalf of Client, but
      shall use commercially reasonable efforts in providing the services listed
      above.

            

    

    

    

    
      	
              2.

            	
              Compensation
      to Consultant

            

    

    

    a.           Member,  Board
of Directors - Monthly Retainer Fee.  Client
shall pay Consultant a monthly retainer fee of two thousand five hundred dollars
($2,500), the first of which payments shall be due and payable upon execution of
this Agreement. Subsequent payments shall be due and payable on the first of
each month following execution of this Agreement for the entire term of this
Agreement.  In addition, Client shall pay Consultant the additional
sum of thirty thousand dollars ($30,000) for services performed under the
original Non-Employee Board Agreement that was initiated on January 1st,
2007.  Payment of both the monthly retainer fee and the additional sum
may be made by Client according to the terms of Paragraph 2.d.
below.

    

    b.           Director,
"Net Generation" Monthly Retainer Fee. .
Client shall pay Consultant a monthly retainer fee of seven thousand
dollars ($7,000), the first of which payments shall be due and payable upon
execution of this Agreement. Subsequent payments shall be due and payable on the
first of each month following execution of this Agreement for the entire term of
this Agreement.  Client shall also pay Consultant the additional sum
of twenty-one thousand dollars ($21,000.00) for Paragraph "2b" services rendered
by Consultant during the fourth quarter of 2007.  Payment of both the
monthly retainer fee of $7,000 and the additional sum of $21,000 may be made by
Client according to the terms of Paragraph 2.d  below.

    

    c,           Fundraising
Commission.  Client agrees to pay Consultant the sum of eight thousand
dollars ($8,000) as commission due and payable to Consultant for his role in
procuring $80,000 in investment capital to satisfy the company's December, 2007
operating requirements.  Payment of the $8,000 commission may be made
by Client according to the terms of Paragraph 2.d below.

    

    
      	
               
      

            	
              d.

            	
              Form of
      Retainer Fee Payment.  For each monthly retainer fee
      payment, Consultant may elect to receive payment in the form of common
      stock of eDOORWAYS Corporation or its successor(s) rather than in a cash
      payment. In the event that Consultant elects to receive common stock, the
      issuance of said shares shall be registered with the U.S. Securities and
      Exchange Commission on its Form S-8 or similar registration within five
      days of delivery of such stock to Consultant. The number of shares to be
      received by Consultant shall be calculated by dividing the amount of the
      monthly retainer fee payment by the average trading price for the five
      days prior to the date payment is
due.

            

    

    

    Payment
of the original sum of $30,000 described in Paragraph 2.a. above may also be
made in cash or common stock as described in this Paragraph.  Should
Consultant elect to receive cash, the timing of the cash payment shall be
determined by Client.

    

    Payment
of the original sum of $21,000 described in Paragraph 2.b. above may also be
made in cash or common stock as described in this Paragraph.  Should
Consultant elect to receive cash, the timing of the cash payment shall be
determined by Client.

    

    e.           Share
Fee.  As compensation under this Agreement, Consultant will
receive at the Consultant’s election and option, and as previously specified in
the Non-Employee Director Agreement dated January 1, 2007,  five
hundred thousand (500,000) shares of the Company’s Common Stock, $0.001 par
value (the “Shares”), a non-employee director stock option to purchase five
hundred thousand (500,000) shares, or a Warrant to purchase five hundred
thousand (500,000) shares.   Any option or warrant issued
pursuant to this agreement will contain a provision for the cashless exercise of
said option or warrant.  The price of any Shares issued or purchased
pursuant to this Agreement shall be deemed to be $0.05 per Share, which is one
hundred percent (100%) of the fair market value of the Shares on the date
hereof.

    

    
      	
               
      

            	
              f.

            	
              Reimbursement
      for Expenses, Consultant shall submit to Client a monthly invoice
      for all expenses incurred on Client’s behalf, as specified in Par. 2.1
      below, Client agrees to reimburse Consultant for such expenses within ten
      (10) days from receipt of the
statement.

            

    

    

    
      	
              2.1

            	
              Expenses.
      Client shall reimburse Consultant for reasonable expenses incurred in
      performing its duties pursuant to this Agreement (including, but not
      limited to printing, postage, express mail, photo reproduction, travel,
      lodging, and long distance telephone cell phone, entertainment, software
      and facsimile charges), pursuant to the terms of Par. 2(d)
      above.

            

    

    

    
      	
              2.2

            	
              Additional
      Fees. Client and Consultant shall mutually agree upon any
      additional fees that Client may pay in the future for services rendered by
      Consultant under this Agreement. Such additional agreement(s) may,
      although there is no requirement to do so, be attached hereto and made a
      part hereof as Exhibits beginning with
ÒA.Ó

            

    

    

    
      	
              3.

            	
              INDEMNIFICATION.

            

    

    

    
      	
              3.1.

            	
              The
      Client agrees to indemnify and hold harmless Consultant against any and
      all liability, loss and costs, expenses or damages, including but not
      limited to, any and all expenses whatsoever reasonably incurred in
      investigating, preparing or defending against any litigation, commenced or
      threatened, or any claim whatsoever or howsoever caused by Consultant in
      the performance of his duties under this Agreement, or by reason of any
      injury (whether to body, property, personal or business character or
      reputation) sustained by any person or to any person or property, arising
      out of any act, failure to act, neglect, any untrue or alleged untrue
      statement of a material fact or failure to state a material fact which
      thereby makes a statement false or misleading, or any breach of any
      material representation, warranty or covenant by Client or any of its
      agents, employees, or other representatives.  All remedies
      provided by law, or in equity shall be cumulative and not in the
      alternative.

            

    

    

    
      	
              4

            	
              CONFIDENTIALITY

            

    

    

    
      	
              4.
      1

            	
              Consultant
      and Client each agree to keep confidential and provide reasonable security
      measures to keep confidential information where release may be detrimental
      to their respective business interests. Consultant and Client shall each
      require their employees, agents, affiliates, other licensees, and others
      who will have access to the information through Consultant and Client
      respectively, to first enter appropriate non-disclosure Agreements
      requiring the confidentiality contemplated by this Agreement in
      perpetuity.

            

    

    

    
      	
              4.2

            	
              Consultant
      will not, either during its engagement by the Client pursuant to this
      Agreement or at any time thereafter, disclose, use or make known for its
      or another’s benefit any confidential information, knowledge, or data of
      the Client or any of its affiliates in any way acquired or used by
      Consultant during its engagement by the Client, Confidential information,
      knowledge or data of the Client and its affiliates shall not include any
      information that is, or becomes generally available to the public other
      than as a result of a disclosure by Consultant or its
      representatives.

            

    

    

    5           INDEPENDENT
CONTRACTOR

    

    
      	
              5.1

            	
              In
      his performance hereunder, Consultant and his agents shall be independent
      contractors. Consultant shall complete the services required hereunder
      according to his own means and methods of work, shall be in the exclusive
      charge and control of Consultant, and shall not be subject to the control
      or supervision of Client, except as to the results of the work. Client
      acknowledges that nothing in this Agreement shall be construed to require
      Consultant to provide services to Client at any specific time, or in any
      specific place or manner. Payments to Consultant hereunder shall not be
      subject to withholding taxes or other employment taxes as required with
      respect to compensation paid to an employee. It is further understood and
      agreed that Consultant’s compensation under this Agreement is not for any
      capital raising or stock promotion or
support.

            

    

    

    

    

    
      	
              6.

            	
              MISCELLANEOUS
      PROVISIONS

            

    

    

    
      	
              6.1

            	
              Amendments
      and Modification. This
      Agreement may be amended, modified and supplemented only by written
      agreement of Consultant and Client,

            

    

    

    
      	
              6.2

            	
              Assignment.
      This Agreement and all of the provisions hereof shall be binding upon and
      inure to the benefit of the parties hereto and their respective successors
      and permitted assigns. The obligations of either party hereunder cannot be
      assigned without the express written consent of the other
      party.

            

    

    

    
      	
              6.3

            	
              Binding Effect.
      All obligations of Client under this Agreement shall be binding upon, and
      fully enforceable against, Client, its agents, officers, directors,
      successors, assigns, affiliates and
purchasers.

            

    

    

    
      	
              6.3

            	
              Governing
      Law; Venue. This Agreement and the legal relations among the
      parties hereto shall be governed by and construed in accordance with the
      laws of the State of Texas, without regard to its conflict of law
      doctrine. Client and Consultant agree that if any action is instituted to
      enforce or interpret any provision of this Agreement, the jurisdiction and
      venue shall be Houston, Texas.

            

    

    

    
      	
              6.4

            	
              Attorneys’
      Fees and Costs. If any action is necessary to enforce and collect
      upon the terms of this Agreement, the prevailing party shall be entitled
      to reasonable attorneys’ fees and costs, in addition to any other relief
      to which that party may be entitled. This provision shall be construed as
      applicable to the entire Agreement.

            

    

    

    
      	
              6.5

            	
              Survivability.
      If any part of this Agreement is found, or deemed by a court of competent
      jurisdiction, to be invalid or unenforceable, that part shall be severable
      from the remainder of the
Agreement.

            

    

    

    
      	
              6.6

            	
              Facsimile
      Signatures.
      The Parties hereto agree
      that this Agreement may be executed by facsimile signatures and such
      signature shall be deemed originals. The Parties further agree that within
      ten (10) days following the execution of this Agreement, they shall
      exchange original signature pages.

            

    

    

    

    7.           TERM/TERMINATION.

    

    
      	
               
      

            	
              7.1

            	
              The
      Term of this Agreement (the ÒTermÓ)
      shall commence on January 1, 2008 and shall continue until January 1,
      2009. The parties to this Agreement agree that prior to 30 days before the
      end of the Term they will notify each other of their intent to extend this
      Agreement.  If an extension is not agreed upon, the Agreement
      will terminate at the end of the Term.  In the event that there
      is an extension and either party wishes to terminate the agreement, the
      terminating party will notify the other party of such intent at least 30
      days prior to the date of
termination.

            

    

    

    
      	
               
      

            	
              a.

            	
              Early
      Termination With or Without Cause.  Either
      party may terminate this Agreement with or without cause with 30 days
      advance written notice.

            

    

    

    
      	
               
      

            	
              b.

            	
              Early
      Termination for Material Breach or Bankruptcy.

            

    

    Notwithstanding
the provisions of Section 7 above, either party may terminate this Agreement for
the following:

    

    i.           On
or after the thirtieth (30th) day after such party gives the other party written
notice of a material breach by such other party of any obligation hereunder
unless such breach is cured within thirty (30) days following the breaching
party’s receipt of such written notice. Neither party will be liable to the
other party for damages of any kind resulting from any rightful termination of
this Agreement as provided by this Section 7

    

    
      	
               
      

            	
              ii.   Either
      party may terminate this Agreement upon written notice
  to

            

    

    the other
if such other party: (i) shall make an assignment for the benefit of creditors,
(ii)  shall be adjudicated bankrupt or insolvent, (iii) shall seek the
appointment of, or be the subject of an order appointing, a trustee, liquidator
or receiver as to all or part of its assets, (iv) shall commence, approve or
consent to, any case or proceeding under any bankruptcy, reorganization or
similar law and, in the case of an involuntary case or proceeding, such case or
proceeding is not dismissed within forty-five (45) days following the
commencement thereof, or (v) shall be the subject of an order for relief in an
involuntary case under federal bankruptcy law. 

    

    
      	
              8.

            	
              CLIENT
      REPRESENTATIONS, WARRANTS AND
COVENANTS.

            

    

    

    
      	
              8.1

            	
              Client
      represents, warrants and covenants to the Consultant as
      follows:

            

    

    

    Client
has the full authority, right, power and legal capacity to enter into this
Agreement and to consummate the transactions that are provided for herein. The
execution of this Agreement by the Client and its delivery to the Consultant,
and the consummation by it of the transactions which are contemplated herein
have been duly approved and authorized by all necessary action by the Client’s
Board of Directors and no further authorization shall be necessary on the part
of the Client for the performance and consummation by the Client of the
transactions which are contemplated by this Agreement.

    

    The
business and operations of the Client have been and are being conducted in all
material respects in accordance with all applicable laws, rules and regulations
of all authorities that affect the Client or its properties, assets, businesses
or prospects. The performance of this Agreement shall not result in any breach
of, or constitute a default under, or result in the imposition of any lien or
encumbrance upon any property of the Client or cause acceleration under any
arrangement, agreement or other instrument to which the Client is a party or by
which any of its assets are bound. The Client has performed in all respects all
of its obligations which are, as of the date of this Agreement, required to be
performed by it pursuant to the terms of any such agreement, contract or
commitment.

    

    Consultant
makes no representations or warranties other than those contained within this
Agreement.

    

    
      	
              9.

            	
              NOTICES.

            

    

    

    
      	
              9.1

            	
              Any
      notice or other communication required or permitted hereunder must be in
      writing and sent by either (i) certified mail, postage prepaid, return
      receipt requested and First Class mail; or (ii) overnight delivery with
      confirmation of delivery; or (iii) facsimile transmission with an original
      mailed by first class mail, postage prepaid, addressed as
      follows:

            

    

    

    If to the
Client:                                                     Gary
F. Kimmons

    eDOORWAYS Corporation

    2602 Yorktown Place

    Houston, TX 77056

    Facsimile No:
832-565-9290

    

    

    

    

    

    If to
Consultant:                                                     Lance
Kimmons

    3101 5th Street   No.
2

    Santa Monica, CA 90405

    Facsimile No:
310-310-2420

    

    

    or in
each case to such other address and facsimile number as shall have last been
furnished by like notice. If mailing is impossible due to an absence of postal
service and other methods of sending notice are not otherwise available, notice
shall be hand-delivered to the aforesaid addresses. Each notice or communication
shall be deemed to have been given as of the date so mailed or delivered, as the
case may be; provided, however, that any notice sent by facsimile shall be
deemed to have been given as of the date sent by facsimile if a copy of such
notice is also mailed by first class mail on the date sent by facsimile; if the
date of mailing is not the same as the date of sending by facsimile, then the
date of mailing by first class mail shall be deemed to be the date upon which
notice given.

    

    
      	
              10.

            	
              COUNTERPARTS

            

    

    

    
      	
              10.1

            	
              This
      Agreement may be executed simultaneously in one or more counterparts, each
      of which shall be deemed an original, but all of which together shall
      constitute one and the same
instrument.

            

    

    

    
      	
              11.

            	
              PRELIMINARY
      STATEMENT

            

    

    

    
      	
              11.1

            	
              The
      Preliminary Statement is incorporated herein by this reference and made a
      material part of this Agreement

            

    

    

    

    

    

    **SIGNATURE
PAGE FOLLOWSÓ

    

    

    

    

    IN
WITNESS WHEREOF, the Parties hereto have caused this Agreement to be duly
executed, all as of the day and year first above written.

    

    

    

    
      	
              CLIENT:

            	 

    

    

    eDOORWAYS
Corporation

    

    ________________________________________________________

    Gary F.
Kimmons

    

    Title:  President

    

    

    

    

    

    
      	
              Date:

            	
              January
      1st, 2008

            

    

    

    

    

    

    CONSULTANT:

    

    

    

    ________________________________________________________

    Damian
Lance Kimmons

    

    

    
      	
              Date:

            	
              January
      1st, 2008exhibit4a.htm

    
      Exhibit
4(a)

      May 16,
2008

      

      

      Company Order and Officers’
Certificate

      6.05% Senior Notes, Series G, due
2018

      

      

      Deutsche
Bank Trust Company Americas

      60 Wall
Street

      New York,
NY 10005

      

      Ladies
and Gentlemen:

      

      Pursuant
to Article Two of the Indenture, dated as of September 1, 1997 (as it may be
amended or supplemented, the “Indenture”), from Columbus Southern Power Company
(the “Company”) to Deutsche Bank Trust Company Americas, as trustee (the
“Trustee”), and the Board Resolutions dated June 28, 2007, a copy of which
certified by the Secretary or an Assistant Secretary of the Company is being
delivered herewith under Section 2.01 of the Indenture, and unless otherwise
provided in a subsequent Company Order pursuant to Section 2.04 of the
Indenture,

      

      
        	
                1.

              	
                The
      Company’s 6.05% Senior Notes, Series G, due 2018 (the “Notes”) are hereby
      established. The Notes shall be in substantially the form attached hereto
      as Exhibit 1.

              

      

      

      
        	
                2.

              	
                The
      terms and characteristics of the Notes shall be as follows (the numbered
      clauses set forth below correspond to the numbered subsections of Section
      2.01 of the Indenture, with terms used and not defined herein having the
      meanings specified in the Indenture or in the
  Notes):

              

      

      

      
        	
                 
      

              	
                (i)

              	
                the
      aggregate principal amount of Notes which may be authenticated and
      delivered under the Indenture shall be limited to $350,000,000, except as
      contemplated in Section 2.01(i) of the
  Indenture;

              

      

      

      
        	
                 
      

              	
                (ii)

              	
                the
      date on which the principal of the Notes shall be payable shall be May 1,
      2018;

              

      

       

      
        	
                 
      

              	
                (iii) 

              	
                interest
      shall accrue from the date of authentication of the Notes; the Interest
      Payment Dates on which such interest will be payable shall be May 1 and
      November 1, and the Regular Record Date for the determination of holders
      to whom interest is payable on any such Interest Payment Date shall be
      April 15 and October 15, respectively; provided that the first Interest
      Payment Date shall be November 1, 2008 and interest payable on the Stated
      Maturity Date or any Redemption Date shall be paid to the Person to whom
      principal shall be paid;

              

      

       

      
        	
                 
      

              	
                (iv)

              	
                the
      interest rate at which the Notes shall bear interest shall be 6.05% per
      annum;

              

      

       

      
        	
                 
      

              	
                (v) 

              	
                the
      Notes shall be redeemable at the option of the Company, in whole at any
      time or in part from time to time, upon not less than thirty but not more
      than sixty days’ previous notice given by mail to the registered owners of
      the Notes at a redemption price equal to the greater of (i) 100% of the
      principal amount of the Notes being redeemed and (ii) the sum of the
      present values of the remaining scheduled payments of principal and
      interest on the Notes being redeemed (excluding the portion of any such
      interest accrued to the date of redemption) discounted (for purposes of
      determining present value) to the redemption date on a semi-annual basis
      (assuming a 360-day year consisting of twelve 30-day months) at the
      Treasury Rate (as defined below) plus 35 basis points, plus, in each case,
      accrued interest thereon to the date of
  redemption.

              

      

       

        “Treasury
Rate” means:

      

      
        	
                ·  

              	
                the
      yield, under the heading which represents the average for the immediately
      preceding week, appearing in the most recently published statistical
      release designated “H.15(519)” or any successor publication which is
      published weekly by the Board of Governors of the Federal Reserve System
      and which establishes yields on actively traded U.S. Treasury securities
      adjusted to constant maturity under the caption “Treasury Constant
      Maturities,” for the maturity corresponding to the Comparable Treasury
      Issue (if no maturity is within three months before or after the remaining
      life (as defined above), yields for the two published maturities most
      closely corresponding to the Comparable Treasury Issue will be determined
      and the Treasury Rate will be interpolated or extrapolated from such
      yields on a straight line basis, rounding to the nearest month);
      or

              

      

      

      
        	
                ·  

              	
                if
      such release (or any successor release) is not published during the week
      preceding the calculation date or does not contain such yields, the rate
      per annum equal to the semiannual equivalent yield to maturity of the
      Comparable Treasury Issue, calculated using a price for the Comparable
      Treasury Issue (expressed as a percentage of its principal amount) equal
      to the Comparable Treasury Price for such redemption
  date.

              

      

      

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

      

      “Comparable
Treasury Price” means, with respect to any redemption date, (1) the average of
the Reference Treasury Dealer Quotations for such redemption date, after
excluding the highest and lowest such Reference Treasury Dealer Quotations, or
(2) if we obtain fewer than four such Reference Treasury Dealer Quotations, the
average of all such quotations.

      

      “Independent
Investment Banker” means one of the Reference Treasury Dealers appointed by us
and reasonably acceptable to the Trustee.

      

      “Reference
Treasury Dealer” means BNY Mellon Capital Markets, LLC, Goldman, Sachs & Co.
and Lehman Brothers Inc. and their respective successors; provided, however,
that if any of the foregoing shall cease to be a Reference Treasury Dealer we
will substitute therefor a primary U.S. government securities dealer reasonably
acceptable to the Trustee.

      

      “Reference
Treasury Dealer Quotation” 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 such
Reference Treasury Dealer at or before 3:30 p.m., New York City time, on the
third Business Day preceding such redemption date.

      

      
        	
                 
      

              	
                (vi)
      (a) the Notes shall be issued in the form of a Global Note; (b) the
      Depositary for such Global Note shall be The Depository Trust Company; and
      (c) the procedures with respect to transfer and exchange of Global Notes
      shall be as set forth in the form of Note attached
  hereto;

              

      

      

      
        	
                 
      

              	
                (vii)

              	
                the
      title of the Notes shall be “6.05% Senior Notes, Series G, due
      2018”;

              

      

       

      
        	
                 
      

              	
                (viii)

              	
                the
      form of the Notes shall be as set forth in Paragraph 1,
    above;

              

      

       

      
        	
                 
      

              	
                (ix)

              	
                not
      applicable;

              

      

      

      
        	
                 
      

              	
                (x)

              	
                the
      Notes may be subject to a Periodic
Offering;

              

      

      

      
        	
                 
      

              	
                (xi)

              	
                not
      applicable;

              

      

      

      
        	
                 
      

              	
                (xii)

              	
                not
      applicable;

              

      

      

      
        	 	
                (xiii)

              	
                not
      applicable;

              

      

      

      
        	 	
                (xiv)

              	
                the
      Notes shall be issuable in denominations of $2,000 and integral multiples
      of $1,000;

              

      

      

      
        	
                 
      

              	
                (xv)

              	
                not
      applicable;

              

      

      

      
        	 	
                (xvi)

              	
                the
      Notes shall not be issued as Discount
  Securities;

              

      

       

      
        	
                 
      

              	
                (xvii)

              	
                not
      applicable;

              

              

      
        	 	
                (xviii)

              	
                not
      applicable; and

              

      

       

      
        	
                 
      

              	
                (xix) 

              	
                Limitations
      on Liens:

              

            
    So long as
any of the Notes are outstanding, the Company will not create or suffer to be
created or to exist any additional mortgage, pledge, security interest, or other
lien (collectively “Liens”) on any of the Company’s utility properties or
tangible assets now owned or hereafter acquired to secure any indebtedness for
borrowed money (“Secured Debt”), without providing that such Notes will be
similarly secured.  This restriction does not apply to the Company’s
subsidiaries, nor will it prevent any of them from creating or permitting to
exist Liens on their property or assets to secure any Secured
Debt.  In addition, this restriction does not prevent the creation or
existence of:

      

      
        	
                ·  

              	
                Liens
      on property existing at the time of acquisition or construction of such
      property (or created within one year after completion of such acquisition
      or construction), whether by purchase, merger, construction or otherwise,
      or to secure the payment of all or any part of the purchase price or
      construction cost thereof, including the extension of any Liens to
      repairs, renewals, replacements substitutions, betterments, additions,
      extensions and improvements then or thereafter made on the property
      subject thereto;

              

      

      

      
        	
                ·  

              	
                Financing
      of the Company’s accounts receivable for electric
  service;

              

      

      

      
        	
                ·  

              	
                Any
      extensions, renewals or replacements (or successive extensions, renewals
      or replacements), in whole or in part, of liens permitted by the foregoing
      clauses; and

              

      

      

      
        	
                ·  

              	
                The
      pledge of any bonds or other securities at any time issued under any of
      the Secured Debt permitted by the above
clauses.

              

      

      

      In
addition to the permitted issuances above, Secured Debt not otherwise so
permitted may be issued in an amount that does not exceed 15% of Net Tangible
Assets as defined below.

      

      “Net
Tangible Assets” means the total of all assets (including revaluations thereof
as a result of commercial appraisals, price level restatement or otherwise)
appearing on the Company’s balance sheet, net of applicable reserves and
deductions, but excluding goodwill, trade names, trademarks, patents,
unamortized debt discount and all other like intangible assets (which term shall
not be construed to include such revaluations), less the aggregate of the
Company’s current liabilities appearing on such balance sheet.  For
purposes of this definition, the Company's balance sheet does not include assets
and liabilities of its subsidiaries.

      

      This restriction also does not apply to
or prevent the creation or existence of leases made, or existing on property
acquired, in the ordinary course of business.

      

      
        	
                3.

              	
                You
      are hereby requested to authenticate $350,000,000 aggregate principal
      amount of 6.05% Senior Notes, Series G, due 2018, executed by the Company
      and delivered to you concurrently with this Company Order and Officers’
      Certificate, in the manner provided by the
  Indenture.

              

      

      

      
        	
                4.

              	
                You
      are hereby requested to hold the Notes as custodian for DTC in accordance
      with the Blanket Issuer Letter of Representations dated November 20, 2003,
      from the Company to DTC.

              

      

      

      
        	
                5.

              	
                Concurrently
      with this Company Order and Officers’ Certificate, an Opinion of Counsel
      under Sections 2.04 and 13.06 of the Indenture is being delivered to
      you.

              

      

      

      
        	
                6.

              	
                The
      undersigned Renee V. Hawkins and Thomas G. Berkemeyer, the Assistant
      Treasurer and Assistant Secretary, respectively, of the Company do hereby
      certify that:

              

      

      

      
        	
                 
      

              	
                (i)

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

              

      

      

      
        	
                 
      

              	
                (ii)

              	
                we
      have read the Board Resolutions of the Company and the Opinion of Counsel
      referred to above;

              

      

      

      
        	
                 
      

              	
                (iii)

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

              

      

      

      
        	
                 
      

              	
                (iv)

              	
                in
      our opinion, we have made such examination or investigation as is
      necessary to enable us to express an informed opinion as to whether or not
      such conditions have been complied with;
and

              

      

      

      
        	
                 
      

              	
                (v)

              	
                on
      the basis of the foregoing, we are of the opinion that all conditions
      precedent provided for in the Indenture relating to the action proposed to
      be taken by the Trustee as requested herein have been complied
      with.

              

      

       

      Kindly
acknowledge receipt of this Company Order and Officers’ Certificate, including
the documents listed herein, and confirm the arrangements set forth herein by
signing and returning the copy of this document attached hereto.

      

      Very
truly yours,

      

      COLUMBUS
SOUTHERN  POWER COMPANY

      

      

      By:____/s/ Renee V.
Hawkins____________

       Assistant Treasurer

      

      

      And:___/s/ Thomas G.
Berkemeyer________

        Assistant
Secretary

      

      

      Acknowledged
by Trustee:

      

      DEUTSCHE
BANK TRUST COMPANY AMERICAS

      

      BY:  DEUTSCHE
BANK NATIONAL TRUST COMPANY

      

      

      By:____/s/ David
Contino__________

       Authorized Signatory

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      Unless
this certificate is presented by an authorized representative of The Depository
Trust Company (55 Water Street, New York, New York) to the issuer or its agent
for registration of transfer, exchange or payment, and any certificate to be
issued is registered in the name of Cede & Co. or in such other name as is
requested by an authorized representative of The Depository Trust Company and
any payment is made to Cede & Co., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF
FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the
registered owner hereof, Cede & Co., has an interest
herein.  Except as otherwise provided in Section 2.11 of the
Indenture, this Security may be transferred, in whole but not in part, only to
another nominee of the Depository or to a successor Depository or to a nominee
of such successor Depository.

      

      
        	
                No.   R1

              	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                COLUMBUS
      SOUTHERN POWER COMPANY

              
	
                6.05%
      Senior Notes, Series G, due 2018

              
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                CUSIP:  199575
      AW1

              	 
      	 
      	
                Original
      Issue Date:  May 16, 2008

              
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                Stated
      Maturity:  May 1, 2018

              	 
      	 
      	
                Interest
      Rate:

              	
                6.05%

              	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                Principal
      Amount:  $350,000,000

              	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                Redeemable:

              	
                Yes

              	
                X

              	
                No

              	 
      	 
      	 
      	 
      
	
                In
      Whole:

              	
                Yes

              	
                X

              	
                No

              	 
      	 
      	 
      	 
      
	
                In
      Part:

              	
                Yes

              	
                X

              	
                No

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      

      

      

      COLUMBUS SOUTHERN POWER COMPANY, a
corporation duly organized and existing under the laws of the State of Ohio
(herein referred to as the “Company”, which term includes any successor
corporation under the Indenture hereinafter referred to), for value received,
hereby promises to pay to CEDE & CO. or registered assigns, the Principal
Amount specified above on the Stated Maturity specified above, and to pay
interest on said Principal Amount from the Original Issue Date specified above
or from the most recent interest payment date (each such date, an “Interest
Payment Date”) to which interest has been paid or duly provided for,
semi-annually in arrears on May 1 and November 1 in each year, commencing on
November 1, 2008, at the Interest Rate per annum specified above, until the
Principal Amount shall have been paid or duly provided for.  Interest
shall be computed on the basis of a 360-day year of twelve 30-day
months.

      

      The interest so payable, and punctually
paid or duly provided for, on any Interest Payment Date, as provided in the
Indenture, as hereinafter defined, shall be paid to the Person in whose name
this Note (or one or more Predecessor Securities) shall have been registered at
the close of business on the Regular Record Date with respect to such Interest
Payment Date, which shall be the April 15 or October 15 (whether or not a
Business Day) prior to such Interest Payment Date, provided that interest
payable on the Stated Maturity or any redemption date shall be paid to the
Person to whom principal is paid.  Any such interest not so punctually
paid or duly provided for shall forthwith cease to be payable to the Holder on
such Regular Record Date and shall be paid as provided in said
Indenture.

      

      If any Interest Payment Date, any
redemption date or Stated Maturity is not a Business Day, then payment of the
amounts due on this Note on such date will be made on the next succeeding
Business Day, and no interest shall accrue on such amounts for the period from
and after such Interest Payment Date, redemption date or Stated Maturity, as the
case may be, with the same force and effect as if made on such
date.  The principal of (and premium, if any) and the interest on this
Note shall be payable at the office or agency of the Company maintained for that
purpose in the Borough of Manhattan, the City of New York, New York, in any coin
or currency of the United States of America which at the time of payment is
legal tender for payment of public and private debts; provided, however, that
payment of interest (other than interest payable on the Stated Maturity or any
redemption date) may be made at the option of the Company by check mailed to the
registered holder at such address as shall appear in the Note
Register.

      

      This Note is one of a duly authorized
series of Notes of the Company (herein sometimes referred to as the “Notes”),
specified in the Indenture, all issued or to be issued in one or more series
under and pursuant to an Indenture dated as of September 1, 1997 duly executed
and delivered between the Company and Deutsche Bank Trust Company Americas
(formerly Bankers Trust Company), a corporation organized and existing under the
laws of the State of New York, as Trustee (herein referred to as the “Trustee”)
(such Indenture, as originally executed and delivered and as thereafter
supplemented and amended being hereinafter referred to as the “Indenture”), to
which Indenture and all indentures supplemental thereto or Company Orders
reference is hereby made for a description of the rights, limitations of rights,
obligations, duties and immunities thereunder of the Trustee, the Company and
the holders of the Notes.  By the terms of the Indenture, the Notes
are issuable in series which may vary as to amount, date of maturity, rate of
interest and in other respects as in the Indenture provided.  This
Note is one of the series of Notes designated on the face hereof.

      

      This Note may be redeemed by the
Company at its option, in whole at any time or in part from time to time, upon
not less than thirty but not more than sixty days' prior notice given by mail to
the registered owners of the Notes at a redemption price equal to the greater of
(i) 100% of the principal amount of the Notes being redeemed and (ii) the sum of
the present values of the remaining scheduled payments of principal and interest
on the Note being redeemed (excluding the portion of any such interest accrued
to the date of redemption) discounted (for purposes of determining present
value) to the redemption date on a semi-annual basis (assuming a 360-day year
consisting of twelve 30-day months) at the Treasury Rate (as defined below) plus
35 basis points, plus, in each case, accrued interest thereon to the date of
redemption.

      

      “Treasury
Rate” means:

      

      
        	
                ·  

              	
                the
      yield, under the heading which represents the average for the immediately
      preceding week, appearing in the most recently published statistical
      release designated “H.15(519)” or any successor publication which is
      published weekly by the Board of Governors of the Federal Reserve System
      and which establishes yields on actively traded U.S. Treasury securities
      adjusted to constant maturity under the caption “Treasury Constant
      Maturities,” for the maturity corresponding to the Comparable Treasury
      Issue (if no maturity is within three months before or after the remaining
      life (as defined above), yields for the two published maturities most
      closely corresponding to the Comparable Treasury Issue will be determined
      and the Treasury Rate will be interpolated or extrapolated from such
      yields on a straight line basis, rounding to the nearest month);
      or

              

      

      

      
        	
                ·  

              	
                if
      such release (or any successor release) is not published during the week
      preceding the calculation date or does not contain such yields, the rate
      per annum equal to the semiannual equivalent yield to maturity of the
      Comparable Treasury Issue, calculated using a price for the Comparable
      Treasury Issue (expressed as a percentage of its principal amount) equal
      to the Comparable Treasury Price for such redemption
  date.

              

      

      

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

      

      “Comparable
Treasury Price” means, with respect to any redemption date, (1) the average of
the Reference Treasury Dealer Quotations for such redemption date, after
excluding the highest and lowest such Reference Treasury Dealer Quotations, or
(2) if the Company obtains fewer than four such Reference Treasury Dealer
Quotations, the average of all such quotations.

      

      “Independent
Investment Banker” means one of the Reference Treasury Dealers appointed by us
and reasonably acceptable to the Trustee.

      

      “Reference
Treasury Dealer” means BNY Mellon Capital Markets, LLC, Goldman, Sachs & Co.
and Lehman Brothers Inc. and their respective successors; provided, however,
that if any of the foregoing shall cease to be a Reference Treasury Dealer the
Company will substitute therefor a primary U.S. government securities dealer
reasonably acceptable to the Trustee.

      

      “Reference
Treasury Dealer Quotation” 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 such
Reference Treasury Dealer at or before 3:30 p.m., New York City time, on the
third Business Day preceding such redemption date.

      

      The Company shall not be required to
(i) issue, exchange or register the transfer of any Notes during a period
beginning at the opening of business 15 days before the day of the mailing of a
notice of redemption of less than all the outstanding Notes of the same series
and ending at the close of business on the day of such mailing, nor (ii)
register the transfer of or exchange of any Notes of any series or portions
thereof called for redemption.  This Global Note is exchangeable for
Notes in definitive registered form only under certain limited circumstances set
forth in the Indenture.

      

      In the event of redemption of this Note
in part only, a new Note or Notes of this series, of like tenor, for the
unredeemed portion hereof will be issued in the name of the Holder hereof upon
the surrender of this Note.

      

      In case an Event of Default, as defined
in the Indenture, shall have occurred and be continuing, the principal of all of
the Notes may be declared, and upon such declaration shall become, due and
payable, in the manner, with the effect and subject to the conditions provided
in the Indenture.

      

      The Indenture contains provisions for
defeasance at any time of the entire indebtedness of this Note upon compliance
by the Company with certain conditions set forth therein.

      

      As described in the Company Order and
Officers’ Certificate, so long as this Note is outstanding, the Company is
subject to a limitation on Liens as described therein.

      

      The Indenture contains provisions
permitting the Company and the Trustee, with the consent of the Holders of not
less than a majority in aggregate principal amount of the Notes of each series
affected at the time outstanding, as defined in the Indenture, to execute
supplemental indentures for the purpose of adding any provisions to or changing
in any manner or eliminating any of the provisions of the Indenture or of any
supplemental indenture or of modifying in any manner the rights of the Holders
of the Notes; provided, however, that no such supplemental indenture shall (i)
extend the fixed maturity of any Notes of any series, or reduce the principal
amount thereof, or reduce the rate or extend the time of payment of interest
thereon, or reduce any premium payable upon the redemption thereof, or reduce
the amount of the principal of a Discount Security that would be due and payable
upon a declaration of acceleration of the maturity thereof pursuant to the
Indenture, without the consent of the holder of each Note then outstanding and
affected; (ii) reduce the aforesaid percentage of Notes, the holders of which
are required to consent to any such supplemental indenture, or reduce the
percentage of Notes, the holders of which are required to waive any default and
its consequences, without the consent of the holder of each Note then
outstanding and affected thereby; or (iii) modify any provision of Section
6.01(c) of the Indenture (except to increase the percentage of principal amount
of securities required to rescind and annul any declaration of amounts due and
payable under the Notes), without the consent of the holder of each Note then
outstanding and affected thereby.  The Indenture also contains
provisions permitting the Holders of a majority in aggregate principal amount of
the Notes of all series at the time outstanding affected thereby, on behalf of
the Holders of the Notes of such series, to waive any past default in the
performance of any of the covenants contained in the Indenture, or established
pursuant to the Indenture with respect to such series, and its consequences,
except a default in the payment of the principal of or premium, if any, or
interest on any of the Notes of such series.  Any such consent or
waiver by the registered Holder of this Note (unless revoked as pro­vided in
the Indenture) shall be conclusive and binding upon such Holder and upon all
future Holders and owners of this Note and of any Note issued in exchange
herefor or in place hereof (whether by registration of transfer or otherwise),
irrespective of whether or not any notation of such consent or waiver is made
upon this Note.

      

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

      

      As provided in the Indenture and
subject to certain limitations therein set forth, this Note is transferable by
the registered holder hereof on the Note Register of the Company, upon surrender
of this Note for registration of transfer at the office or agency of the Company
as may be designated by the Company accompanied by a written instrument or
instruments of transfer in form satisfactory to the Company or the Trustee duly
executed by the registered Holder hereof or his or her attorney duly authorized
in writing, and thereupon one or more new Notes of authorized denominations and
for the same aggregate principal amount and series will be issued to the
designated transferee or transferees.  No service charge will be made
for any such trans­fer, but the Company may require payment of a sum
sufficient to cover any tax or other governmental charge payable in relation
thereto.

      

      Prior to due presentment for
registration of transfer of this Note, the Company, the Trustee, any paying
agent and any Note Registrar may deem and treat the registered Holder hereof as
the absolute owner hereof (whether or not this Note shall be overdue and
notwithstanding any notice of ownership or writing hereon made by anyone other
than the Note Registrar) for the purpose of receiving payment of or on account
of the principal hereof and premium, if any, and interest due hereon and for all
other purposes, and neither the Company nor the Trustee nor any paying agent nor
any Note Registrar shall be affected by any notice to the contrary.

      

      No recourse shall be had for the
payment of the principal of or the interest on this Note, or for any claim based
hereon, or otherwise in respect hereof, or based on or in respect of the
Indenture, against any incorporator, stockholder, officer or director, past,
present or future, as such, of the Company or of any predecessor or successor
corporation, whether by virtue of any constitution, statute or rule of law, or
by the enforcement of any assessment or penalty or otherwise, all such liability
being, by the acceptance hereof and as part of the consideration for the
issuance hereof, expressly waived and released.

      

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

      

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

      

      This Note shall not be entitled to any
benefit under the Indenture hereinafter referred to, be valid or become
obligatory for any purpose until the Certificate of Authentication hereon shall
have been signed by or on behalf of the Trustee.

      

      [The
remainder of this page intentionally left blank.]

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

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

      

      COLUMBUS SOUTHERN POWER
COMPANY

      

      

      By:___/s/ Renee V.
Hawkins______________

      Assistant Treasurer

      Attest:

      

      

      By:____/s/ Thomas G.
Berkemeyer________

      Assistant Secretary

      

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      

      CERTIFICATE OF
AUTHENTICATION

      

      This is one of the Notes of the series
of Notes designated in accordance with, and referred to in, the within-mentioned
Indenture.

      

      Dated:  May
16, 2008

      

      DEUTSCHE
BANK TRUST COMPANY AMERICAS

      

      BY:  DEUTSCHE
BANK NATIONAL TRUST COMPANY

      

      

      By:____/s/ David
Contino______________

         Authorized
Signatory

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      FOR VALUE
RECEIVED, the undersigned hereby sell(s), assign(s) and transfer(s)
unto

      

      

      

      (PLEASE
INSERT SOCIAL SECURITY OR OTHER

         IDENTIFYING
NUMBER OF ASSIGNEE)

      

      _______________________________________

      

      ________________________________________________________________

      

      ________________________________________________________________

      (PLEASE
PRINT OR TYPE NAME AND ADDRESS, INCLUDING ZIP CODE, OF

      ________________________________________________________________

      ASSIGNEE)
the within Note and all rights thereunder, hereby

      ________________________________________________________________

      irrevocably
constituting and appointing such person attorney to

      ________________________________________________________________

      transfer
such Note on the books of the Issuer, with full

      ________________________________________________________________

      power of
substitution in the premises.

      

      

      

      Dated:________________________                                                                                     _________________________

      

      

      

      
        	
                NOTICE:

              	
                The
      signature to this assignment must correspond with the name as written upon
      the face of the within Note in every particular, without alteration or
      enlargement or any change whatever and NOTICE:  Signature(s)
      must be guaranteed by a financial institution that is a member of the
      Securities Transfer Agents Medallion Program (“STAMP”), the Stock Exchange
      Medallion Program (“SEMP”) or the New York Stock Exchange, Inc. Medallion
      Signature Program (“MSP”).

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