Document:

Converted by EDGARwiz

Exhibit 10.5.8

EIGHTH SUPPLEMENTAL INDENTURE

from

YANKEE GAS SERVICES COMPANY

to

THE BANK OF NEW YORK TRUST COMPANY, N.A.

TRUSTEE

_________________________________

Dated as of July 1, 2005

Supplemental to Indenture of Mortgage

and Deed of Trust from

Yankee Gas Services Company to

The Bank of New York Trust Company, N.A. (successor as trustee to

The Bank of New York, successor to 

Fleet National Bank, formerly known as 

The Connecticut National Bank), Trustee,

dated as of July 1, 1989

EIGHTH SUPPLEMENTAL INDENTURE

EIGHTH SUPPLEMENTAL INDENTURE, dated as of July 1, 2005 between YANKEE GAS SERVICES COMPANY, a specially chartered Connecticut corporation (herein called the "Company”), and THE BANK OF NEW YORK TRUST COMPANY, N.A., a national banking corporation, successor as trustee to The Bank of New York, as successor to Fleet National Bank (formerly known as The Connecticut National Bank), as Trustee (the "Trustee”) under the Indenture of Mortgage and Deed of Trust, dated as of July 1, 1989, executed and delivered by the Company (herein called the "Original Indenture”; the Original Indenture and any and all indentures and instruments supplemental thereto, including, without limitation, this Eighth Supplemental Indenture, being herein called the "Indenture”);

WHEREAS, pursuant to Sections 13.01(C), 13.01(G), 3.03 and Article Five of the Original Indenture, the Company desires to provide for the issuance under the Indenture of a new series of Bonds, which Bonds will be secured by and entitled to the benefits of the Indenture, and to add to its covenants and agreements contained in the Original Indenture certain other covenants and agreements; and

WHEREAS, the Company proposes to effect the amendments to the Indenture hereinafter specified; 

WHEREAS, all acts and things necessary to make this Eighth Supplemental Indenture a valid, binding and legal instrument have been performed, and the issuance of the new series of Bonds, subject to the terms of the Original Indenture, has been duly authorized by the Board of Directors of the Company and approved by the Connecticut Department of Public Utility Control, and the Company has requested and hereby requests the Trustee to enter into and join the Company in the execution and delivery of this Eighth Supplemental Indenture;

NOW, THEREFORE, THIS EIGHTH SUPPLEMENTAL INDENTURE WITNESSETH, that, to secure the payment of the principal of (and premium, if any) and interest on the Outstanding Secured Bonds, including the new series of Bonds hereunder issued, and the performance of the covenants therein and herein contained and to declare the terms and conditions on which all such Outstanding Secured Bonds are secured, and in consideration of the premises and of the purchase of the Bonds by the Holders thereof, the Company by these presents does grant, bargain, sell, alien, remise, release, convey, assign, transfer, mortgage, hypothecate, pledge, set over and confirm to the Trustee, all property, rights, privileges and franchises of the Company of every kind and description, real, personal or mixed, tangible and intangible, whether now owned or hereafter acquired by the Company, wherever located, and grants a security interest therein for the purposes herein expressed, except any Excepted Property which is expressly excepted from the lien hereof in the Original Indenture, and including, without limitation, all and singular the following:

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All property, rights, privileges and franchises particularly described in the Original Indenture, and any and all indentures and instruments supplemental thereto, including, without limitation, the First Supplemental Indenture dated as of April 1, 1992, the Second Supplemental Indenture dated as of December 1, 1992, the Third Supplemental Indenture dated as of June 1, 1995, the Fourth Supplemental Indenture dated as of April 1, 1997, the Fifth Supplemental Indenture dated as of January 1, 1999, the Sixth Supplemental Indenture dated as of January 1, 2004, the Seventh Supplemental Indenture dated as of November 1, 2004 and in addition, all the property, rights, privileges and franchises particularly described in Schedule A annexed to this Eighth Supplemental Indenture, which are hereby made a part of, and deemed to be described herein, as fully as if set forth herein at length.

TO HAVE AND TO HOLD all said property, rights, privileges and franchises of every kind and description, real, personal or mixed, hereby and hereafter (by supplemental indenture or otherwise) granted, bargained, sold, aliened, remised, released, conveyed, assigned, transferred, mortgaged, hypothecated, pledged, set over or confirmed as aforesaid, or intended, agreed or covenanted so to be, together with all the appurtenances thereto appertaining (said properties, rights, privileges and franchises, including any cash and securities hereafter deposited or required to be deposited with the Trustee (other than any such cash which is specifically stated herein not to be deemed part of the Trust Estate), being herein collectively called "Trust Estate") unto the Trustee and its successors and assigns forever.

SUBJECT, HOWEVER, to Permitted Encumbrances (as defined in Section 1.01 of the Original Indenture).

BUT IN TRUST, NEVERTHELESS, for the proportionate and equal benefit and security of the Holders from time to time of all the Outstanding Secured Bonds without any preference or priority of any such Bond over any other such Bond.

UPON CONDITION that, until the happening of an Event of Default (as defined in Section 1.01 of the Original Indenture) and subject to the provisions of Article Six of the Original Indenture, the Company shall be permitted to possess and use the Trust Estate, except cash, securities and other personal property deposited and pledged, or required to be deposited and pledged, with the Trustee, and to receive and use the rents, issues, profits, revenues and other income of the Trust Estate.

AND IT IS HEREBY DECLARED that in order to set forth the terms and provisions of the new series of Bonds and in consideration of the premises and of the purchase and acceptance of such Bonds by the holders thereof, and in consideration of the sum of One Dollar ($1.00) to it duly paid by the Trustee, and of other good and valuable 

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consideration, the receipt whereof is hereby acknowledged, and for the purpose of securing the faithful performance and observance of all the covenants and conditions of the Indenture, the Company hereby covenants and agrees with the Trustee and provides as follows:

ARTICLE I

DEFINITIONS AND RULES OF CONSTRUCTION

Section 1.01.

Terms from the Original Indenture.  All defined terms used in this Eighth Supplemental Indenture and not otherwise defined herein shall have the respective meanings ascribed to them in the Original Indenture.

Section 1.02.

References are to Eighth Supplemental Indenture.  Unless the context otherwise requires, all references herein to "Articles," "Sections" and other subdivisions are to the designated Articles, Sections and other subdivisions of this Eighth Supplemental Indenture, and the words "herein," "hereof," "hereby," "hereunder" and words of similar import refer to this Eighth Supplemental Indenture as a whole and not to any particular Article, Section or other subdivision hereof or to the Original Indenture.

ARTICLE II

SERIES I BONDS

Section 2.01

Specific Title, Terms and Forms.  There is hereby created and shall be outstanding under and secured by the Indenture a series of Bonds entitled "First Mortgage Bonds, 5.35% Series I, Due 2035" (herein called the "Series I Bonds"), limited in aggregate principal amount at any one time outstanding to Fifty Million Dollars ($50,000,000).  The form of the Series I Bonds shall be substantially as set forth in Exhibit A hereto with such insertions, omissions, substitutions and variations as may be determined by the officers executing the same as evidenced by their execution thereof.

The Series I Bonds shall be issued as fully registered Bonds in denominations of $1,000,000 or any amount in excess thereof which is an integral multiple of $250,000 (except as may be necessary to reflect any principal amount not evenly divisible by $250,000 remaining after any partial redemption), or in such other denominations as the Trustee may approve.  The Series I Bonds shall be numbered I-1 and consecutively upwards, or in any other manner deemed appropriate by the Trustee.  The Series I Bonds shall mature on July 15, 2035 and shall bear interest from the date of issuance thereof (or from the most recent Interest Payment Date to which interest has been paid or duly 

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provided for) at the rate of five and thirty-five one-hundredths percent (5.35%) per annum (computed on the basis of a 360-day year of twelve 30-day months).  Interest Payment Dates for the Series I Bonds shall be (i) January 15 and July 15 of each year, commencing January 15, 2006, and (ii) at the Stated Maturity of the principal.

Notwithstanding the otherwise applicable provisions of the Indenture, the principal and the Redemption Price of, and interest on, the Series I Bonds shall be payable by Federal funds bank wire transfer of immediately available funds so long as required by Section 5.1 of the Bond Purchase Agreements, each dated July 21, 2005, between the Company and the initial purchasers of the Series I Bonds (the "Bond Purchase Agreements") or, in the event Section 5.1 shall no longer be applicable, at the office or agency of the Company in New York, New York, in such coin or currency of the United States of America as at the time of payment is legal tender for public or private debts.

The Regular Record Date referred to in Section 3.09 of the Original Indenture for the payment of the interest on the Series I Bonds payable, and punctually paid or duly provided for, on any Interest Payment Date shall be the 1st day (whether or not a business day) of the calendar month next preceding such Interest Payment Date.

Section 2.02

No Sinking Fund; No Mandatory Scheduled Redemptions Prior to Final Maturity.  The Series I Bonds shall not be subject to any sinking fund or mandatory scheduled redemption prior to final maturity.

Section 2.03

Optional Redemption.  The Series I Bonds shall be redeemable at the option of the Company in whole at any time or in part from time to time prior to their Stated Maturity, at a redemption price equal to the principal amount of the Series I Bonds being prepaid plus accrued interest thereon to the date of such redemption together with a premium equal to the then applicable Make-Whole Amount.

The Company will give notice of any optional redemption of the Series I Bonds pursuant to this Section 2.03 to each Holder thereof not less than 30 days nor more than 60 days before the date fixed for such optional redemption, specifying (a) such date, (b) the principal amount of the Holder's Bond to be redeemed on such date, (c) that a premium may be payable, (d) the estimated premium, calculated as of the day such notice is given, and (e) the accrued interest applicable to the redemption.  Such notice of redemption shall also certify all facts, if any, which are conditions precedent to any such redemption.  Notice of redemption having been so given, the aggregate principal amount of the Series I Bonds specified in such notice, together with accrued interest thereon, and the premium, if any, payable with respect thereto shall become due and payable on the redemption date specified in such notice.  Two business days prior to the redemption date specified in such notice of optional redemption, the Company shall provide the Trustee and each Holder of a Bond written notice of whether or not any premium is payable in connection with such redemption, the premium, if any, calculated as of the second business day prior to the redemption date, and a reasonably detailed computation of the Make-Whole Amount.  The 

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Trustee shall be under no duty to inquire into, may conclusively presume the correctness of, and shall be fully protected in acting upon the Company’s calculation of any Make-Whole Amount.

For purposes of this Section 2.03, the term "Make-Whole Amount" shall mean in connection with any optional redemption of the Series I Bonds the excess, if any, of (a) the aggregate present value as of the date of such redemption of each dollar of principal amount of Series I Bonds being redeemed and the amount of interest (exclusive of interest accrued to the date of redemption) that would have been payable in respect of such dollar if such redemption had not been made, determined by discounting such amounts at the Reinvestment Rate from the respective dates on which they would have been payable, over (b) 100% of the principal amount of the outstanding Series I Bonds being redeemed.

The "Reinvestment Rate" means (1) the sum of .50% plus the yield reported on page "USD" of the Bloomberg Treasury/Money Market Monitor Screen (or, if not available, any other nationally recognized trading screen reporting on-line intraday trading in United States government securities) at 12:00 noon (New York time) on such date for United States government securities having a maturity rounded to the nearest month corresponding to the remaining Weighted Average Life to Maturity of the principal being redeemed, prepaid or paid or (2) in the event that no such nationally recognized trading screen reporting on-line intraday trading in United States government Securities is available, Reinvestment Rate means .50 plus the arithmetic mean of the yields under the respective headings "This Week" and "Last Week" published in the Statistical Release under the caption "Treasury Constant Maturities" for the maturity (rounded to the nearest month) corresponding to the Weighted Average Life to Maturity of the principal being redeemed.  If no maturity exactly corresponds to such Weighted Average Life to Maturity, yields for the two published maturities most closely corresponding to such Weighted Average Life to Maturity shall be calculated pursuant to the immediately preceding sentence, and the Reinvestment Rate shall be interpolated or extrapolated from such yields on a straight-line basis, rounding in each of such relevant periods to the nearest month.  For purposes of calculating the Reinvestment Rate, the most recent Statistical Release published prior to the date of determination of the Make-Whole Amount shall be used.

For purposes of this Section 2.03, "Weighted Average Life to Maturity" of the principal amount of the Series I Bonds being redeemed shall mean, as of the time of any determination thereof, the number of years obtained by dividing the then Remaining Dollar-Years of such principal by the aggregate amount of such principal.  The term "Remaining Dollar-Years" of such principal shall mean the amount obtained by multiplying the amount of principal that would have become due at the Stated Maturity of the Series I Bonds if such redemption had not been made by the number of years (calculated to the nearest one-twelfth) which will elapse between the date of determination and the Stated Maturity of the Series I Bonds.

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As used in this Section 2.03, "Statistical Release" shall mean the then most recently published statistical release designated "H.15(519)" or any successor publication which is published weekly by the Federal Reserve System and which establishes yields on actively traded United States government securities adjusted to constant maturities or, if such statistical release is not published at the time of any determination hereunder, then such other reasonably comparable index which shall be designated by the holders of 66-2/3% in aggregate principal amount of the outstanding Series I Bonds.

The principal amount, if any, of the Series I Bonds to be redeemed pursuant to this Section 2.03 shall be selected on a pro rata basis from all Series I Bonds Outstanding on the Redemption Date.

The Series I Bonds shall not be redeemable at the option of the Company prior to their Stated Maturity other than as provided in this Section 2.03.

Section 2.04.

Place of Payment.  The principal and the redemption price of, and the premium, if any, and the interest on, the Series I Bonds shall be payable at the principal corporate trust office of The Bank of New York Trust Company, N.A., in New York, New York.

Section 2.05.

Exchangeability.  Subject to Section 3.07 of the Original Indenture, all Series I Bonds shall be fully interchangeable, and, upon surrender at the office or agency of the Company in a Place of Payment therefor, shall be exchangeable for other Series I Bonds of a different authorized denomination or denominations, as requested by the Holder surrendering the same.  The Company will execute, and the Trustee shall authenticate and deliver, Series I Bonds whenever the same are required for any such exchange.

Section 2.06.

Bond Purchase Agreements.  Reference is made to Sections 5 and 7 of the Bond Purchase Agreements for certain provisions governing the rights and obligations of the Company, the Trustee and the Holders of the Series I Bonds.  Such provisions are deemed to be incorporated in this Article II by reference as if set forth herein at length.

Section 2.07.

Restrictions on Transfer.  All Series I Bonds originally issued hereunder shall bear the following legend:

THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT").  THE HOLDER HEREOF, BY PURCHASING THIS SECURITY, AGREES FOR THE BENEFIT OF YANKEE GAS SERVICES COMPANY (THE "COMPANY") AND PRIOR HOLDERS THAT THIS SECURITY MAY BE OFFERED, RESOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (1) TO THE COMPANY (UPON REDEMPTION THEREOF OR OTHERWISE), (2) SO LONG AS THIS SECURITY IS ELIGIBLE FOR 

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RESALE PURSUANT TO RULE 144A, TO A PERSON WHO THE SELLER REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER, WITHIN THE MEANING OF RULE 144A UNDER THE 1933 ACT, IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (3) IN AN OFFSHORE TRANSACTION IN ACCORDANCE WITH REGULATION S UNDER THE 1933 ACT, (4) PURSUANT TO AN EXEMPTION FROM REGISTRATION IN ACCORDANCE WITH RULE 144 (IF AVAILABLE) UNDER THE 1933 ACT, (5) IN RELIANCE ON ANOTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE 1933 ACT, SUBJECT TO THE RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL TO THE EFFECT THAT SUCH TRANSFER IS EXEMPT FROM THE REGISTRATION REQUIREMENTS OF THE 1933 ACT OR (6) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE 1933 ACT, SUBJECT (IN THE CASE OF CLAUSES (2), (3), (4) AND (5)) TO THE RECEIPT BY THE COMPANY OF A CERTIFICATION OF THE TRANSFEROR (WHICH, IN THE CASE OF CLAUSE (4), MAY BE A COPY OF FORM 144 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION) TO THE EFFECT THAT SUCH TRANSFER IS IN COMPLIANCE WITH THE 1933 ACT, AND IN EACH CASE IN ACCORDANCE WITH ANY APPLICABLE SECURITIES LAWS OF ANY JURISDICTION OF THE UNITED STATES.  THE HOLDER OF THIS SECURITY WILL, AND EACH SUBSEQUENT HOLDER IS REQUIRED TO, NOTIFY ANY PURCHASER OF THIS SECURITY FROM IT OF THE RESALE RESTRICTIONS REFERRED TO HEREIN.

All Series I Bonds issued upon transfer or exchange thereof shall bear such legend unless the Company shall have delivered to the Trustee an Opinion of Counsel which states that the Series I Bonds may be issued without such legend.  All Series I Bonds issued upon transfer or exchange of a Series I Bond or Bonds which do not bear such legend shall be issued without such legend.  The Company may from time to time modify the foregoing restrictions on resale and other transfers, without the consent of but upon notice to the Holders, in order to reflect any amendment to Rule 144A under the Securities Act of 1933 or change in the interpretation thereof or practices thereunder.

Section 2.08.

Authentication and Delivery.  Upon the execution of this Eighth Supplemental Indenture, the Series I Bonds shall be executed by the Company and delivered to the Trustee for authentication, and thereupon the same shall be authenticated and delivered by the Trustee pursuant to and upon Company Request.

Section 2.09.

Default.  Pursuant to the Original Indenture (and notwithstanding any provision of Section 9.22 thereof to the contrary), for purposes of determining whether 

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an Event of Default exists with respect to the Series I Bonds, any default in payment (whether due as a scheduled installment of principal or interest, or at original maturity or earlier redemption or acceleration, or otherwise) with respect to Bonds of any other series which constitutes an Event of Default with respect to the Bonds of such series shall also constitute an Event of Default with respect to the Series I Bonds.

Section 2.10.  Available Income Certificate.  Each holder of a Series I Bond (including any successors and assigns and any owner of a book-entry interest therein), solely by virtue of its acquisition thereof, shall have and be deemed to have irrevocably consented, without the need for any further action or consent by such holder, to any and all amendments to the Indenture which are intended to eliminate or modify in any manner the requirement for an Available Income Certificate in connection with the issuance of additional bonds upon the basis of retirement of bonds, as provided for in Section 5.03(C)(2) thereof.

ARTICLE III

MISCELLANEOUS PROVISIONS

Section 3.01.

Effectiveness and Ratification of Indenture.  The provisions of this Eighth Supplemental Indenture shall be effective from and after the execution hereof; and the Indenture, as hereby supplemented, shall remain in full force and effect.

Section 3.02.

Titles.  The titles of the several Articles and Sections of this Eighth Supplemental Indenture shall not be deemed to be any part thereof, are inserted for convenience only and shall not affect any interpretation hereof.

Section 3.03.

Acceptance of Trust; Not Responsible for Recitals; Etc.  The Trustee hereby accepts the trusts herein declared, provided, created or supplemented and agrees to perform the same upon the terms and conditions herein and in the Original Indenture, as heretofore supplemented, set forth and upon the following terms and conditions:

The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Eighth Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made by the Company solely.  In general, each and every term and condition contained in Article Ten of the Original Indenture shall apply to and form part of this Eighth Supplemental Indenture with the same force and effect as if the same were herein set forth in full with such omissions, variations and insertions, if any, as may be appropriate to make the same conform to the provisions of this Eighth Supplemental Indenture.

Section 3.04.

Successors and Assigns.  All covenants, provisions, stipulations and agreements in this Eighth Supplemental Indenture contained are and shall be for the sole 

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and exclusive benefit of the parties hereto, their successors and assigns, and (subject to the provisions of the Bond Purchase Agreements) of the Holders and registered owners from time to time of the Bonds issued and outstanding under and secured by the Indenture (except that the provisions of Article II hereof are and shall be for the sole and exclusive benefit of the Holders of the Series I Bonds).

Section 3.05.

Counterparts.  This Eighth Supplemental Indenture may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.

Section 3.06.

Governing Law.  The laws of the State of Connecticut shall govern this Eighth Supplemental Indenture and the Series I Bonds, except to the extent that the validity or perfection of the lien of the Indenture, or remedies thereunder, are governed by the laws of a jurisdiction other than the State of Connecticut.

[THIS SPACE INTENTIONALLY LEFT BLANK]

IN WITNESS WHEREOF, the parties hereto have caused this Eighth Supplemental Indenture to be duly executed, sealed and attested as of the day and year first above written.

	 	YANKEE GAS SERVICES COMPANY

	 	 
	 	            By /s/ Patricia C. Cosgel

                   Name:  Patricia C. Cosgel

                    Title:  Assistant Treasurer

	 	 
	Attest:

	 
	 	 
	/s/ O. Kay Comendul

Name:  O. Kay Comendul

Title:    Assistant Secretary

	 
	 	 
	Executed, sealed and delivered by

	 
	    YANKEE GAS SERVICES COMPANY

     in the presence of:

	 
	 	 
	/s/ Jane Seidl

	 
	 	 
	/s/ Sharon Walter

	 
	 	 
	 	THE BANK OF NEW YORK TRUST 

COMPANY, N.A., as Trustee

	 	 
	 	 
	 	By Peter M. Murphy

     Name: Peter M. Murphy

    Title: Vice President

	Attest:

	 
	 	 
	/s/ Julie A. Balerna

Executed, sealed and delivered by

	 
	      THE BANK OF NEW YORK TRUST COMPANY, N.A.,

       as Trustee, in the presence of:

	 
	 	 
	/s/ Chi C. Ma

/s/ Tracey Conniff

	 

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STATE OF CONNECTICUT

)

)  ss.:  Berlin

COUNTY OF HARTFORD

)

On this 8th day of July, 2005, before me, Lisa Barlow, the undersigned officer, personally appeared Patricia C. Cosgel and O. Kay Comendul, who acknowledged themselves to be the Assistant Treasurer and Assistant Secretary, respectively, of Yankee Gas Services Company, a Connecticut corporation, and that they, as such officers, being authorized so to do, executed the foregoing instrument for the purpose therein contained, by signing the name of the corporation by themselves as such officers, and as their free act and deed.

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

/s/ Lisa Barlow

Lisa Barlow

Notary Public

My commission expires: March 31, 2006

(SEAL)

STATE OF MASSACHUSETTS

)

)  ss.:  

COUNTY OF SUFFOLK

)

On this 19th day of July, 2005, before me, Chi C. Ma, the undersigned officer, personally appeared Peter M. Murphy and Julie A. Balerna, who acknowledged themselves to be Vice President and Vice President, respectively, of The Bank of New York Trust Company, N.A., a national banking corporation, and that they, as such officers, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the association by themselves as such officers, and as their free act and deed.

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

/s/ Chi C. Ma

/c/ Chi C. Ma

Notary Public

My commission expires: 9/3/2010

(SEAL)

SCHEDULE A

ALL THE PROPERTY, RIGHT, PRIVILEGES AND FRANCHISES AS SET FORTH IN THE FOLLOWING DESCRIPTIONS.

2

SCHEDULE A

Yankee Distribution Easements

(11/1/2004 – 6/30/05

	Town

	Grantor

	Instrument Date

	Volume

	Rate

	Dist. esmt.

	EAST WINDSOR

	REJEAN REALTY, INC.

	2/31/05

	283

	1039

	046-DE-149

	ELLINGTON

	SANTINI HOMES

	12/29/04

	347

	1003

	047-DE-151

	SOUTH WINDSOR

	BERRY PATCH ASSOCIATES, LP

	06/08/04

	1631

	246

	132-DE-332

	DANBURY

	GRC PROPERTY INVESTMENT & DEVELOPMENT LLC

	10/14/04

	1706

	506

	034-DE823

	VERNON

	KJB DEVELOPERS, LLC

	01/20/05

	1704

	147

	146-DE247

	PUTNAM

	NRE CONSTRUCTION LLC.

	04/14/05

	514

	195

	115-DE-92/1

	PLAINFIELD

	TILCON, INC.

	11/17/04

	335

	928

	108-DE-261

	SOUTH WINDSOR

	SHADY BROOK ASSOCIATES, LLC

	09/07/04

	1647

	204

	132-DE-333

	EAST LYME

	MYSTIC SHORELINE INVESTMENT LLC

	02/17/05

	669

	569

	044-DE-261

	TOLLAND

	LEE AND LAMONT DEVELOPMENT ET AL

	10/17/04

	938

	284

	142-DE169

3

YANKEE DISTRIBUTION EASEMENTS

11/1/2004 -6/30/2005

(Cont'd)

	

Town

T

Town

	

Grantor

	Instrument

Date

d

	

Vol.

	

Page

	YG 

File #

	Shelton

	Welkin Inc.

	12/02/04

	2472

	84

	WG

4042

	Danbury

	Harbour View Condo LLC

	07/06/05

	1774

	27-28

	WG

4049

	Southington

	Brodach Rivercrest, LLC

	06/02/05

	1013

	460

	WG

5004

	Danbury

	Briar Ridge LLC

	05/24/05

	1761

	164-165

	WG

5003

	Norwalk

	Frank Zullo et als

	02/24/05

	5749

	162

	WG

4012

	New Milford

	Food Ingrediant Specialties, Inc

	01/31/05

	849

	832-833

	WG

4001

	Norwalk

	City of Norwalk

	12/29/04

	5673

	317

	WG

4044

	Stamford

	Edgewood Terrace, LLC &Edgewood Terrace II, LLC

	01/19/05

	7913

	66

	WG

5001

	Norwalk

	Judy & Frank Correnty

	03/07/05

	5756

	0062

	WG

4050

	New Milford

	William & Ann Lavelle

	10/15/04

Recorded

11/04/04

	837

	785

	WG

4040

	Danbury

	Sandpit Rd, LLC

	11/16/04

	1709

	1137

	WG

4041

	Waterbury

	NAFI, Inc.

	11/23/04

	5295

	256

	WG

3034

	Norwalk

	Theofilis & Frederika Nikolis

	12/01/04

	5643

	0080

	WG

4046

	Danbury

	Westville Commons Associates, LLC

	05/24/05

	1764

	406

	 
	Norwalk

	MBMVest, LLC

	03/23/05

	5749

	172

	 
	Norwalk

	East Avenue Condominium Association, Inc.

	03/23/05

	5749

	177

	 

Page 2 of 2

4

EXHIBIT A

[FORM OF FIRST MORTGAGE BOND, 5.35% SERIES I, DUE 2035

FORM OF LEGEND]

THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT").  THE HOLDER HEREOF, BY PURCHASING THIS SECURITY, AGREES FOR THE BENEFIT OF YANKEE GAS SERVICES COMPANY (THE "COMPANY") AND PRIOR HOLDERS THAT THIS SECURITY MAY BE OFFERED, RESOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (1) TO THE COMPANY (UPON REDEMPTION THEREOF OR THERWISE), (2) SO LONG AS THIS SECURITY IS ELIGIBLE FOR RESALE PURSUANT TO RULE 144A, TO A PERSON WHO THE SELLER REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER, WITHIN THE MEANING OF RULE 144A UNDER THE 1933 ACT, IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (3) IN AN OFFSHORE TRANSACTION IN ACCORDANCE WITH REGULATION S UNDER THE 1933 ACT, (4) PURSUANT TO AN EXEMPTION FROM REGISTRATION IN ACCORDANCE WITH RULE 144 (IF AVAILABLE) UNDER THE 1933 ACT, (5) IN RELIANCE ON ANOTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE 1933 ACT, SUBJECT TO THE RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL TO THE EFFECT THAT SUCH TRANSFER IS IN COMPLIANCE WITH THE 1933 ACT OR (6) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE 1933 ACT, SUBJECT (IN THE CASE OF CLAUSES (2), (3), (4) AND (5)) TO THE RECEIPT BY THE COMPANY OF A CERTIFICATION OF THE TRANSFEROR (WHICH, IN THE CASE OF CLAUSE (4), MAY BE A COPY OF FORM 144 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION) TO THE EFFECT THAT SUCH TRANSFER IS EXEMPT FROM THE REGISTRATION REQUIREMENTS OF THE 1933 ACT, AND IN EACH CASE IN ACCORDANCE WITH ANY APPLICABLE SECURITIES LAWS OF ANY JURISDICTION OF THE UNITED STATES.  THE HOLDER OF THIS SECURITY WILL, AND EACH SUBSEQUENT HOLDER IS REQUIRED TO, NOTIFY ANY PURCHASER OF THIS SECURITY FROM IT OF THE RESALE RESTRICTIONS REFERRED TO HEREIN.

5

Yankee Gas Services Company

First Mortgage Bonds,

5.35% Series I, Due 2035

CUSIP Number: 

No. I - 

Principal Amount:  $

Stated Maturity of Principal:  July 15, 2035

Applicable Rate:  5.35%

Interest Payment Dates:

January 15 and July 15, commencing January 15, 2006

            and at the Stated Maturity of the principal

Yankee Gas Services Company, a specially chartered Connecticut corporation (hereinafter called the "Company", which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to [___________], or registered assigns, at the Stated Maturity set forth above, the Principal Amount set forth above (or so much thereof as shall not have been paid upon prior redemption) and to pay interest (computed on the basis of a 360-day year of twelve 30-day months) thereon from the date of issuance hereof or from the most recent Interest Payment Date to which interest has been paid or duly provided for, on each Interest Payment Date set forth above in each year at the Applicable Rate set forth above.  The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in said Indenture, be paid to the Person in whose name this Bond (or one or more Predecessor Bonds, as defined in said Indenture) is registered at the close of business on the Regular Record Date for such interest, which shall be the 1st day (whether or not a business day) of the calendar month next preceding such Interest Payment Date.  Any such interest not so punctually paid or duly provided for shall be paid to the Person in whose name this Bond is registered on the business day immediately preceding the date of such payment.  If all or any portion of the principal of, or the premium (if any) or interest on, this Bond shall not be paid when due, the amount not so paid shall bear interest at the lesser of (x) the highest rate allowed by applicable law or (y) the greater of (i) the Prime Rate (as defined in the Bond Purchase Agreements) or (ii) 6.35% (the Applicable Rate plus 1% per annum).

The principal and the Redemption Price of, and the interest on, this Bond shall be payable at the principal corporate trust office of The Bank of New York Trust Company, N.A., in New York, New York.  All such payments shall be made in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts.

This Bond is one of a duly authorized issue of Bonds of the Company designated as its "First Mortgage Bonds" (herein called the "Bonds"), issued and to be issued in one or more series under, and all equally and ratably secured by, an Indenture of Mortgage and Deed of Trust, dated 

6

as of July 1, 1989 (herein, together with any indenture or instruments supplemental thereto, including the First Supplemental Indenture dated as of April 1, 1992, the Second Supplemental Indenture dated as of December 1, 1992, the Third Supplemental Indenture dated as of June 1, 1995, the Fourth Supplemental Indenture dated as of April 1, 1997, the Fifth Supplemental Indenture dated as of January 1, 1999, the Sixth Supplemental Indenture dated as of January 1, 2004, the Seventh Supplemental Indenture dated as of November 1, 2004, and the Eighth Supplemental Indenture dated as of July 1, 2005, called the "Indenture"), between the Company and The Bank of New York Trust Company, N.A., successor as trustee to The Bank of New York, successor to Fleet National Bank (formerly known as The Connecticut National Bank), as Trustee (herein called the "Trustee," which term includes any successor Trustee under the Indenture).  Reference is hereby made to the Indenture for a description of the properties thereby mortgaged, pledged and assigned, the nature and extent of the security, the respective rights thereunder of the Holders of the Bonds, the Trustee and the Company, and the terms upon which the Bonds are, and are to be, authenticated and delivered.  All capitalized terms used in this Bond which are not defined herein shall have the respective meanings ascribed thereto in the Indenture.  Reference is also made to the Bond Purchase Agreements, as defined in the Eighth Supplemental Indenture, for a further description of the respective rights of the Holders of the Series I Bonds, the Company and the Trustee, and the terms applicable to the Series I Bonds.

As provided in the Indenture, the Bonds are issuable in series which may vary as in the Indenture provided or permitted.  This Bond is one of the series specified in its title.

The Bonds are not subject to any sinking fund or mandatory scheduled redemption prior to final maturity.

As provided in the Indenture, at the option of the Company, the Series I Bonds shall be redeemable in whole at any time or in part from time to time, prior to their Stated Maturity, at a redemption price equal to the principal amount of the Series I Bonds being prepaid plus accrued interest thereon to the date of such redemption together with a premium equal to the then applicable Make-Whole Amount.

The Company will give notice of any optional redemption of the Series I Bonds pursuant to Section 2.03 of the Eighth Supplemental Indenture to each Holder thereof not less than 30 days nor more than 60 days before the date fixed for such optional redemption, specifying (a) such date, (b) the principal amount of the Holder's Bond to be redeemed on such date, (c) that a premium may be payable, (d) the estimated premium, calculated as of the day such notice is given and (e) the accrued interest applicable to the redemption.  Such notice of redemption shall also certify all facts, if any, which are conditions precedent to any such redemption.  Notice of redemption having been so given, the aggregate principal amount of the Series I Bonds specified in such notice, together with accrued interest thereon, and the premium, if any, payable with respect thereto shall become due and payable on the redemption date specified in such notice.  Two business days prior to the redemption date specified in such notice of optional redemption, the Company shall provide the Trustee and each Holder of a Bond written notice of whether or not any premium is payable in connection with such redemption, the premium, if any, calculated 

7

as of the second business day prior to the redemption date, and a reasonably detailed computation of the Make-Whole Amount.

Bonds (or portions thereof) for whose redemption and payment provision is made in accordance with the Indenture shall thereupon cease to be entitled to the lien of the Indenture and shall cease to bear interest from and after the date fixed for redemption (in each event, so long as the payment due on any such date shall be made).  The principal amount of the Series I Bonds to be redeemed upon any optional redemption thereof shall be applied pro rata to all such Series I Bonds Outstanding on the Redemption Date.

If an Event of Default, as defined in the Indenture, shall occur, the principal of the Series I Bonds may become or be declared due and payable in the manner and with the effect provided in the Indenture and the Bond Purchase Agreements.

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

As set forth in the Supplemental Indenture establishing the terms and series of the  Series I Bonds, each holder of a Series I Bond (including any successors and assigns and any owner of a book-entry interest therein), solely by virtue of its acquisition thereof, shall have and be deemed to have irrevocably consented, without the need for any further action or consent by such holder, to any and all amendments to the Indenture which are intended to eliminate or modify in any manner the requirement for an Available Income Certificate in connection with the issuance of additional bonds upon the basis of retirement of bonds, as provided for in Section 5.03(C)(2) thereof.

No reference herein to the Indenture and no provision of this Bond 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 Bond at the times, places and rates, and in the coin or currency, herein prescribed.

As provided in the Indenture and subject to certain limitations therein set forth, this Bond is transferable on the Bond Register of the Company, upon surrender of this Bond for transfer at the office or agency of the Company in New York, New York, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Bond Registrar, 

8

duly executed by the Registered Holder hereof or by his attorney duly authorized in writing, and thereupon one or more new Bonds of the same series, or authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees.

All Bonds of this series shall be fully interchangeable, and, upon surrender at the office or agency of the Company in a Place of Payment therefor, shall be exchangeable for other Bonds of this series of a different authorized denomination or denominations, as requested by the Holder surrendering the same.

No service charge shall be made for any transfer or exchange hereinbefore referred to, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith.

The Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided and for all other purposes, whether or not this Bond is overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.

Unless the certificate of authentication hereon has been executed by the Trustee or Authenticating Agent by manual signature, this Bond shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.

[THIS SPACE INTENTIONALLY LEFT BLANK]

9

[Signature page for Yankee Gas Services Company, First Mortgage Bond, 5.35% Series I, Due 2035]

IN WITNESS WHEREOF, the Company has caused this Bond to be duly executed under its corporate seal.

	Dated: __________________

	YANKEE GAS SERVICES COMPANY

	 	 
	 	 
	 	            By_____________________________

                   Name:

                    Title:

	 	 
	Attest:

	 
	 	 
	_________________________

	 
	 	 
	 	 
	 	This is one of the Bonds of the series designated therein

	 	referred to in the within-mentioned Indenture.

	 	 
	 	THE BANK OF NEW YORK TRUST 

COMPANY, N.A., as Trustee

	 	 
	 	 
	 	By_______________________________

        Authorized Officer

10Converted by EDGARwiz

Exhibit 4.12.3

AMENDMENT NO. 4

TO AMENDED AND RESTATED RECEIVABLES PURCHASE AND SALE

AGREEMENT

AMENDMENT AGREEMENT, dated as of July 7, 2004, among CL&P RECEIVABLES CORPORATION, a Connecticut corporation (the “Seller”), THE CONNECTICUT LIGHT AND POWER COMPANY, a Connecticut corporation, (“CL&P”) as Collection Agent and Originator, CAFCO, LLC, a Delaware limited liability company (“CAFCO”), CITIBANK, N.A. (“Citibank” ) and CITICORP NORTH AMERICA, INC., a Delaware corporation (“CNAI”), as agent (“Agent”).

Preliminary Statements. (1) The Seller, CL&P, CAFCO, Citibank and CNAI, as Agent, are parties to an Amended and Restated Receivables Purchase and Sale Agreement dated as of September 30, 1997, as amended and restated as of March 30, 2001 and as further amended as of July 11, 2001, as of July 10, 2002 and as of July 9, 2003 (the “Agreement”; capitalized terms not otherwise defined herein shall have the meanings attributed to them in the Agreement), pursuant to which the Seller is prepared to sell undivided fractional ownership interests of its Receivables to the Conduit and the Banks; and 

(2)

The Seller, CL&P, CAFCO, Citibank and CNAI, as Agent, desire to amend the Agreement.

NOW, THEREFORE, the parties hereto hereby agree as follows:

SECTION 1. 

Amendments to Agreement. Subject to the conditions precedent set forth in Section 3 hereof, Section 1.01 of the Agreement is amended effective as of the date set forth above as follows:

1.1.

The definition of “Applicable Percentage” is amended in its entirety to read as follows:

“‘Applicable Percentage’ means, at any time or for any Settlement Period, the rate per annum set forth below corresponding at such time or, as of the first Business Day of such Settlement Period, as the case may be, to the actual ratings for the Originator’s long-term public senior debt on such date (or, if such S&P and Moody’s ratings fall within one category difference, then pricing shall be based on the lower of the two ratings; or if such ratings differ by more than one level, the level that is one level above the level corresponding to the lower of such ratings shall determine the pricing):

	

Level

	Public Debt Rating by

Standard & Poor’s

and Moody’s   

	

Assignee Rate

Applicable Percentage

	

Alternate Base Rate

Applicable Percentage

	1

	BBB/Baa2 (or higher)

	1.00%

	0.25%

	2

	BBB-/Baa3 

	1.50%

	1.00%

	3

	BB+/Ba1

	2.00%

	1.00%

	4

	BB+/Ba2

	2.50%

	1.50%

	5

	BB-/Ba3 (or lower)

	3.00%

	2.00%

provided, that as a condition to the extension of the Commitment Termination Date from time to time the Applicable Percentage payable under this Agreement may be adjusted on each Commitment Termination Date upon agreement of the parties hereto to reflect market conditions at such time.”

1.2.

The definition of Assignee Rate is amended by deleting the phrase “0.25% per annum above” and adding the phrase “plus the Applicable Percentage relating to the Alternate Base Rate” after the term “the Alternate Base Rate,” in each case in the third line from the end thereof.

1.3.

The definition of “Commitment Termination Date” is amended by deleting the date “July 7, 2004” in line one thereof and replacing it with the date “July 6, 2005.”

1.4.

Clause (i) of the definition of “Eligible Receivable” is amended by deleting the term “15%” in the penultimate line thereof and replacing it with the term “10%.”

1.5.

The definition of “Facility Termination Date” is amended by deleting the date “July 8, 2004” in line one thereof and replacing it with the date “July 3, 2007.”

1.6.

The definition of “Net Receivables Pool Balance” is amended in its entirety to read as follows:

“‘Net Receivables Pool Balance’ means at any time the Outstanding Balance of Eligible Receivables then in the Receivables Pool reduced by (i) the Outstanding Balance of such Eligible Receivables that are then Defaulted Receivables or Delinquent Receivables or arise from Inactive Accounts, (ii) the aggregate amount by which the Outstanding Balance of Eligible Receivables (other than Defaulted Receivables or Delinquent Receivables) of any Obligor or group of Obligors exceeds the product of (A) the Concentration Limit of such Obligor or group of Obligors multiplied by (B) the Outstanding Balance of the Receivables then in the Receivables Pool, (iii) the sum of all Budget Account Credit Balances, (iv) outstanding balances of customer deposits, if any, (v) the aggregate amount of Collections on hand at such time for payment on account of any Eligible Receivables, the Obligor of which has not been identified, (vi) the aggregate Outstanding Balance of all Eligible Receivables in respect of which any credit memo issued by the Originator or the Seller is outstanding at such time to the extent deemed 

Collections have not been paid pursuant to section 2.06(e) and (vii) sales taxes (to the extent included in the Outstanding Balance of any Eligible Receivable).”

SECTION 2.

Other Amendment to the Agreement. Subject to the conditions precedent set forth in Section 3 hereof, the Agreement is further amended effective as of the date set forth above as follows:

2.1.

Clause (iii) of Section 2.06(b) is amended in its entirety to read as follows:

“(iii)

if such day is a Liquidation Day for any one or more Receivable Interests, set aside and hold in trust (and, at the request of the Agent, segregate) for the Purchasers or the Banks that hold such Receivable Interests (x) if such day is a Liquidation Day for less than all of the Receivable Interests, the percentage of such Collections represented by such receivable Interests, and (y) if such day is a Liquidation Day for all of the Receivable Interests, all of the remaining Collections (but not in excess of the Capital of such Receivable Interests and any other amounts payable by the Seller hereunder); provided that if amounts are set aside and held in trust on any Liquidation Day occurring prior to the Termination Date, and thereafter prior to the Settlement Date for such Fixed Period the conditions set forth in Section 3.02 are satisfied or waived by the Agent, such previously set aside amounts shall, to the extent representing a return of Capital, be reinvested in accordance with the preceding subsection (ii) on the day of such subsequent satisfaction or waiver of conditions; and”

2.2.

Clause (i) of Section 2.06(e) is amended in its entirety to read as follows:

“(i) 

 if on any day the Outstanding Balance of any Pool Receivable is reduced or adjusted as a result of any Dilution, the Seller shall be deemed to have received on such day a Collection of such Pool Receivable in the amount of such reduction or adjustment;”

2.3.

Section 2.07(b) is amended by the addition of the phrase “2% per annum above” before the term “the Alternate Base Rate” in line three thereof.

2.4.

Section 6.02(f) is amended by the addition of the phrase “2% per annum above” before the term “the Alternate Base Rate” in line three thereof.

2.5.

Section 6.07 is amended by deleting the word “or” in line two thereof, replacing it with a comma and adding the phrase “, their respective members (if any) and each of their respective officers, directors, employees and advisors” after the term “Affiliates” in line three thereof.

2.6.

Section 10.01 is amended by deleting the word “or” in line two thereof, replacing it with a comma and adding the phrase “,their respective members (if any) and each of their respective officers, directors, employees and advisors” after the term “Affiliates” in line two thereof.

2.7.

The proviso in Section 11.08 is amended in its entirety to read as follows:

“provided, however, that such information may be disclosed to third parties to the extent such disclosure is (i) made pursuant to a written agreement of confidentiality in form and substance reasonably satisfactory to the Seller and the Originator or (ii) to such party’s legal counsel, accountants, assignees and participants and potential assignees and participants and their respective counsel if they agree to hold it confidential or (iii) to the rating agencies and providers of liquidity for each Purchaser or (iv) to credit enhancers and dealers and investors in respect of promissory notes of each Purchaser in accordance with the customary practices of such Purchaser for disclosures to credit enhancers, dealers, or investors, as the case may be, it being understood that any such disclose to dealers or investors will not identify the Seller, the Originator or any of their affiliates by name or (v) with respect to information generally available to the public or which becomes available to the public through no fault of the Agent.”

2.8.

Wherever in the Agreement the phrase “long-term public senior debt” or “long-term public senior debt securities” is used, it shall be deemed to be a reference to “longterm public senior unsecured non-credit-enhanced debt securities.”

SECTION 3.

Conditions Precedent. The effectiveness of this Amendment Agreement and the obligations of the Conduit and the Banks to make any Purchase on or after July 7, 2004 is conditioned upon the receipt by the Agent of (i) evidence satisfactory to it that (a) the DPUC and the Securities and Exchange Commission have granted such approvals as may be necessary in connection with the implementation of this Amendment Agreement, or (b) such approvals required in connection herewith as have heretofore been granted remain in full force and effect thus requiring no further approvals, (ii) a fully executed copy of this Amendment Agreement and an amendment to the Originator Purchase Agreement and a new Fee Agreement, in each case in form and substance satisfactory to the Agent and (iii) payment to the Agent of the Arrangement Fee called for by the said new Fee Agreement.

SECTION 4.

Confirmation of Agreement. Except as herein expressly amended, the Agreement is ratified and confirmed in all respects and shall remain in full force and effect in accordance with its terms. Each reference in the Agreement to “this Agreement,” “hereof” or words of like import shall mean the Agreement as amended by this Amendment Agreement and as hereinafter amended or restated.

SECTION 5.

GOVERNING LAW.  THIS AMENDMENT AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.

SECTION 6.

Execution in Counterparts. This Amendment Agreement may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which when taken together shall constitute one and the same Amendment Agreement. Delivery of an executed counterpart of a signature page to this Amendment Agreement by facsimile shall be effective as delivery of a manually executed counterpart of this Amendment Agreement.

SECTION 7.

Seller’s Representations and Warranties. The Seller represents and warrants that this Amendment Agreement has been duly authorized, executed and delivered by the Seller pursuant to its corporate powers and constitutes the legal, valid and binding obligation of the Seller. The Seller also makes each of the representations and warranties contained in Section 4.01 of the Agreement (after giving effect to this Amendment Agreement) as of the date hereof.

[Remainder of page intentionally left blank]

IN WITNESS WHEREOF, the parties have caused this Amendment Agreement No. 4 to be executed by their respective officers thereunto duly authorized, as of the date first above written.

	 	CL&P RECEIVABLES CORPORATION

By: /s/ Randy A. Shoop

       Name: 

       Title: 

	 	 
	 	THE CONNECTICUT LIGHT AND

POWER COMPANY

By:  /s/ Randy A. Shoop

       Name: Randy A. Shoop

       Title:  Treasurer

                  CL&P

	 	 
	 	CL&P RECEIVABLES CORPORATION

By: /s/ Patricia C. Cosgel

       Name: Patricia C. Cosgel

       Title: Assistant Treasurer - Finance

	 	 
	 	THE CONNECTICUT LIGHT AND

POWER COMPANY

By: /s/ Patricia C. Cosgel

       Name: Patricia C. Cosgel

       Title: Assistant Treasurer - Finance

	 	 
	 	CITIBANK, N.A.

By: :  /s/ Derek L. Riddick

       Name: Derek L. Riddick

       Title:  Vice President

	 	 

	 	CITICORP NORTH AMERICA, INC., as Agent

By:  /s/ Derek L. Riddick

       Name: Derek L. Riddick

       Title:  Vice President

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