Document:

EX-4.30

 Exhibit 4.30 

Deed of Undertaking 
 THIS DEED OF
UNDERTAKING (the “Deed”) is dated September 26, 2013 and issued by:  
 Zhengdong Zhu, with PRC ID card number
320102196806142439.  
 Baohong Yin, with PRC ID card number 320102196710242849. 

To 
 China Distance Education Holdings Limited, at 18F,
NO. 1 Zhichun road, Haidian district, Beijing, China (the “Company”). 
 THIS DEED WITNESSES THAT: 

 

	 	1.	By signing this Deed, Zhengdong Zhu and Baohong Yin hereby irrevocably covenant with and undertake to the Company that: 

  

	 	a.	As long as the shares in the Company Zhengdong Zhu and Baohong Yin together own, whether legally or beneficially, and directly or indirectly (including shares held through their personal holding companies Champion
Education Holdings Limited, Champion Shine Trading Limited, or any other company, trust, nominee, immediate family member or agent, if any), represent more than 50% of the aggregate voting power of the then total issued and outstanding shares of the
Company, 

  

	 	i.	Zhengdong Zhu and Baohong Yin shall not and will not, directly or indirectly, (i) requisition or call any meeting of the Company’s shareholders for the purpose of removing or replacing any of the directors of
the Company or appointing any new director of the Company, or (ii) propose any resolution at any meeting of the Company’s shareholders to remove or replace any of the directors of the Company or appoint any new director of the Company; and

  

	 	ii.	Should any meeting of the Company’s shareholders be called by the board of directors for the purpose of appointing any new director to fill in the vacancy of the board, or if any resolution is proposed at any
meeting of the Company’s shareholders to appoint any new director to fill in the vacancy of the board, Zhengdong Zhu and Baohong Yin shall not and will not, in their capacity as shareholders of the Company, exercise their voting rights
attaching to their shares collectively in excess of (i) the total aggregate voting power of the then total issued and outstanding shares of the Company held by all members of the Company, other than shares which are owned, whether legally or
beneficially, and directly or indirectly by Zhengdong Zhu and Baohong Yin (including shares held through their personal holding companies Champion Education Holdings Limited, Champion Shine Trading Limited, or any other company, trust, nominee,
immediate family member or agent, if any), less (ii) one vote. 

  

	 	iii.	Should any meeting of the Company’s shareholders be called by the board of directors for the purpose of removing any of the directors, appointing any person to be a director as an addition to the existing board of
directors, or change the size of the board of directors, or if any resolution is proposed at any meeting of the Company’s shareholders to remove any of the directors, appoint any person to be a director as an addition to the existing board of
directors, or change the size of the board of directors, Zhengdong Zhu and Baohong Yin shall not and will not, in their capacity as shareholders of the Company, exercise their voting rights attaching to their shares collectively in excess of half of
the total aggregate voting power of the then total issued and outstanding shares of the Company held by all members of the Company other than shares which are owned, whether legally or beneficially, and directly or indirectly by Zhengdong Zhu and
Baohong Yin (including shares held through their personal holding companies Champion Education Holdings Limited, Champion Shine Trading Limited, or any other company, trust, nominee, immediate family member or agent, if any). 

	 	b.	Neither Zhengdong Zhu nor Baohong Yin shall and will cast any votes he/she has as a director or shareholder (if applicable) on any resolutions or matters concerning enforcing, amending or otherwise relating this Deed
being considered or voted upon by the board of directors or the shareholders, as the case may be. 

  

	 	2.	This Deed shall apply to any and all periods during which Zhengdong Zhu and Baohong Yin together beneficially own, whether directly or indirectly (including shares held through their personal holding companies Champion
Education Holdings Limited, Champion Shine Trading Limited, or any other company, trust, nominee, immediate family member or agent, if any), shares representing more than 50% of the aggregate voting power of the then total issued and outstanding
shares of the Company. 

  

	 	3.	This Deed shall be irrevocable, whether in whole or in part. Notwithstanding anything to the contrary herein, this Deed shall automatically terminate and be of no effect when the shares in the Company Zhengdong Zhu and
Baohong Yin together own, whether legally or beneficially, and directly or indirectly (including shares held through their personal holding companies Champion Education Holdings Limited, Champion Shine Trading Limited, or any other company, trust,
nominee, immediate family member or agent, if any), represent less than 50% of the aggregate voting power of the then total issued and outstanding shares of the Company. 

 

	 	4.	Zhengdong Zhu and Baohong Yin acknowledge and agree that the Company will be irreparably damaged in the event any of the provisions of this Deed are not performed by Zhengdong Zhu and Baohong Yin in accordance with
their specific terms or are otherwise breached. Accordingly, Zhengdong Zhu and Baohong Yin acknowledge and agree that the Company shall be entitled to an injunction to prevent breaches of this Deed, and to specific enforcement of this Deed and its
terms and provisions in accordance with Sections 6 and 7 hereof, in addition to any other remedy to which the Company may be entitled at law or in equity. 

  

	 	5.	The parties acknowledge and agree that this Deed shall become effective immediately upon execution by the parties hereto, and no notifications, registration or filing to or with any person (including any government
authority or regulatory body in the Cayman Islands, the PRC, the US, or elsewhere, or any shareholder or other person connected with the Company) is required. 

  

	 	6.	This Deed shall be governed by and construed in accordance with the laws of Cayman Islands. 

  

	 	7.	Any dispute, controversy or claim arising out of, in connection with or relating to this Deed, including the interpretation, validity, invalidity, breach or termination thereof (the “Dispute”), shall be
settled by arbitration. The following shall apply in connection the dispute resolution: 

  

	 	a.	The arbitration shall be submitted to the International Chamber of Commerce (the “ICC”) and conducted in Hong Kong Special Administrative Region of the PRC under the ICC Arbitration Rules in force when the
Notice of Arbitration is submitted in accordance with the said Rules. The number of arbitrators shall be three. The arbitration shall be conducted in the English language. The costs of arbitration shall be borne by the losing party, unless otherwise
determined by the arbitration tribunal. 

  

	 	b.	When any dispute occurs and when any dispute is under arbitration, except for the matters in dispute, the parties hereto shall continue to fulfill their respective obligations and shall be entitled to exercise their
rights under this Deed. 

  

	 	c.	The award of the arbitration tribunal shall be final and binding upon the parties, and the prevailing party may apply to any court of competent jurisdictions for enforcement of such award. 

	 	d.	Regardless of the foregoing, each party hereto agrees that the other party hereto shall have the right, in addition to any other rights it may have, to seek specific performance and/or injunctive relief from any court
of competent jurisdiction pending the foregoing. 

  

	 	8.	This Deed is written in English and Chinese. Should there be any discrepancies between the English version and the Chinese version, the English version shall prevail. 

 

	 	9.	IN WITNESS WHEREOF this Deed has been duly executed as a deed by Zhengdong Zhu, Baohong Yin and the Company and is intended to be and is hereby delivered on the day and year first above written.

											
	SIGNED, SEALED AND DELIVERED	 		 		 	)	  		  	
						
	as a deed by	 		 		 	)	  		  	
						
	ZHENGDONG ZHU	 		 		 	)	  		  	
						
	Signature: /s/ ZHENGDONG ZHU                	 		 		 	)	  		  	
						
		 		 		 	)	  		  	
						
		 		 		 	)	  		  	
						
		 		 		 	)	  		  	
						
	in the presence of:	 		 		 		  		  	
						
	 Signature: /s/ Wang
Zhi                    
	 		 		 		  		  	
	Name: Wang Zhi	 		 		 		  		  	
	Title: Board Secretary	 		 		 		  		  	
						
		 		 		 		  		  	
	SIGNED, SEALED AND DELIVERED	 		 		 	)	  		  	
						
	as a deed by	 		 		 	)	  		  	
						
	 BAOHONG YIN
	 		 		 	)	  		  	
						
	 Signature: /s/ BAOHONG
YIN                
	 		 		 	)	  		  	
						
		 		 		 	)	  		  	
						
		 		 		 	)	  		  	
						
		 		 		 	)	  		  	
						
	in the presence of:	 		 		 		  		  	
						
	 Signature: /s/ Wang
Zhi                    
	 		 		 		  		  	
	Name: Wang Zhi	 		 		 		  		  	
	Title: Board Secretary	 		 		 		  		  	

			
		
	 EXECUTED AND DELIVERED
	 	)
		
	 as a deed by
	 	)
		
	
China Distance Education Holdings Limited (seal)             
       
	 	)
		
		 	)
		
		 	)
		
		 	)
		
		 	)
	in the presence of:	 	
	
	 Signature: /s/ Wang
Zhi                    

	 Name: Wang Zhi

	Title: Board SecretaryEX-4.1

 Exhibit 4.1 

ONE HUNDRED TWENTY-THIRD SUPPLEMENTAL INDENTURE 

Providing among other things for 

FIRST MORTGAGE BONDS, 

2013-1 Collateral Series (Interest Bearing) 
  

 
 Dated as of
December 20, 2013 
  
  

CONSUMERS ENERGY COMPANY 

TO 
 THE BANK OF NEW
YORK MELLON, 
 TRUSTEE 

Counterpart              of 80 

 THIS ONE HUNDRED TWENTY-THIRD SUPPLEMENTAL INDENTURE, dated as of December 20, 2013 (herein
sometimes referred to as “this Supplemental Indenture”), made and entered into by and between CONSUMERS ENERGY COMPANY, a corporation organized and existing under the laws of the State of Michigan, with its principal executive
office and place of business at One Energy Plaza, in Jackson, Jackson County, Michigan 49201, formerly known as Consumers Power Company (hereinafter sometimes referred to as the “Company”), and THE BANK OF NEW YORK MELLON (formerly
known as The Bank of New York), a New York banking corporation, with its corporate trust offices at 101 Barclay St., New York, New York 10286 (hereinafter sometimes referred to as the “Trustee”), as Trustee under the Indenture dated
as of September 1, 1945 between Consumers Power Company, a Maine corporation (hereinafter sometimes referred to as the “Maine corporation”), and City Bank Farmers Trust Company (Citibank, N.A., successor, hereinafter sometimes
referred to as the “Predecessor Trustee”), securing bonds issued and to be issued as provided therein (hereinafter sometimes referred to as the “Indenture”), 

WHEREAS, at the close of business on January 30, 1959, City Bank Farmers Trust Company was converted into a national banking association
under the title “First National City Trust Company”; and 
 WHEREAS, at the close of business on January 15, 1963, First
National City Trust Company was merged into First National City Bank; and 
 WHEREAS, at the close of business on October 31, 1968,
First National City Bank was merged into The City Bank of New York, National Association, the name of which was thereupon changed to First National City Bank; and 

WHEREAS, effective March 1, 1976, the name of First National City Bank was changed to Citibank, N.A.; and 

WHEREAS, effective July 16, 1984, Manufacturers Hanover Trust Company succeeded Citibank, N.A. as Trustee under the Indenture; and 

WHEREAS, effective June 19, 1992, Chemical Bank succeeded by merger to Manufacturers Hanover Trust Company as Trustee under the
Indenture; and 
 WHEREAS, effective July 15, 1996, The Chase Manhattan Bank (National Association), merged with and into Chemical Bank
which thereafter was renamed The Chase Manhattan Bank; and 
 WHEREAS, effective November 11, 2001, The Chase Manhattan Bank merged
with Morgan Guaranty Trust Company of New York and the surviving corporation was renamed JPMorgan Chase Bank; and 
 WHEREAS, effective
November 13, 2004, the name of JPMorgan Chase Bank was changed to JPMorgan Chase Bank, N.A.; and 

  
 1 

 WHEREAS, effective April 7, 2006, The Bank of New York succeeded JPMorgan Chase Bank, N.A.
as Trustee under the Indenture; and 
 WHEREAS, effective July 1, 2008, the name of The Bank of New York was changed to The Bank of New
York Mellon; and 
 WHEREAS, the Indenture was executed and delivered for the purpose of securing such bonds as may from time to time be
issued under and in accordance with the terms of the Indenture, the aggregate principal amount of bonds to be secured thereby being limited to $6,000,000,000 at any one time outstanding (except as provided in Section 2.01 of the Indenture), and
the Indenture describes and sets forth the property conveyed thereby and is filed in the Office of the Secretary of State of the State of Michigan and is of record in the Office of the Register of Deeds of each county in the State of Michigan in
which this Supplemental Indenture is to be recorded; and 
 WHEREAS, the Indenture has been supplemented and amended by various indentures
supplemental thereto, each of which is filed in the Office of the Secretary of State of the State of Michigan and is of record in the Office of the Register of Deeds of each county in the State of Michigan in which this Supplemental Indenture is to
be recorded; and 
 WHEREAS, the Company and the Maine corporation entered into an Agreement of Merger and Consolidation, dated as of
February 14, 1968, which provided for the Maine corporation to merge into the Company; and 
 WHEREAS, the effective date of such
Agreement of Merger and Consolidation was June 6, 1968, upon which date the Maine corporation was merged into the Company and the name of the Company was changed from “Consumers Power Company of Michigan” to “Consumers Power
Company”; and 
 WHEREAS, the Company and the Predecessor Trustee entered into a Sixteenth Supplemental Indenture, dated as of
June 4, 1968, which provided, among other things, for the assumption of the Indenture by the Company; and 
 WHEREAS, said Sixteenth
Supplemental Indenture became effective on the effective date of such Agreement of Merger and Consolidation; and 
 WHEREAS, the Company has
succeeded to and has been substituted for the Maine corporation under the Indenture with the same effect as if it had been named therein as the mortgagor corporation; and 

WHEREAS, effective March 11, 1997, the name of Consumers Power Company was changed to Consumers Energy Company; and 

WHEREAS, the Company has entered into a Third Amended and Restated Revolving Credit Agreement dated as of December 20, 2013 (as amended,
amended and restated, supplemented or otherwise modified from time to time, the “Credit Agreement”) with various financial institutions and JPMorgan Chase Bank, N.A., as agent (in such capacity, the “Agent”)

  
 2 

 
for the Banks (as such term is defined in the Credit Agreement), providing for the making of certain financial accommodations thereunder, and pursuant to such Credit Agreement the Company has
agreed to issue to the Agent, as evidence of and security for the Obligations (as such term is defined in the Credit Agreement), a new series of bonds under the Indenture; and 

WHEREAS, for such purposes the Company desires to issue a new series of bonds, to be designated First Mortgage Bonds, 2013-1 Collateral Series
(Interest Bearing), each of which bonds shall also bear the descriptive title “First Mortgage Bond” (hereinafter provided for and hereinafter sometimes referred to as the “2013-1 Collateral Bonds”), the bonds of which
series are to be issued as registered bonds without coupons and are to bear interest at the rate per annum specified herein and are to mature on the Termination Date (as such term is defined in the Credit Agreement); and 

WHEREAS, each of the registered bonds without coupons of the 2013-1 Collateral Bonds and the Trustee’s Authentication Certificate thereon
are to be substantially in the following form, to wit: 
 [FORM OF REGISTERED BOND 

OF THE 2013-1 COLLATERAL BONDS] 

[FACE] 
 CONSUMERS ENERGY COMPANY

 FIRST MORTGAGE BOND 
 2013-1
COLLATERAL SERIES (INTEREST BEARING) 
  

			
	           No. 1
	  	$150,000,000            

 CONSUMERS ENERGY COMPANY, a Michigan corporation (hereinafter called the “Company”), for
value received, hereby promises to pay to JPMorgan Chase Bank, N.A, as agent (in such capacity, the “Agent”) for the Banks under and as defined in the Third Amended and Restated Revolving Credit Agreement, dated as of
December 20, 2013 among the Company, the Banks named therein and from time to time party thereto (the “Banks”), JPMorgan Chase Bank, N.A., as an LC Issuer (as defined therein), and the Agent (as amended, amended and restated,
supplemented or otherwise modified from time to time, the “Credit Agreement”), or registered assigns, on the Maturity Date (defined below) the principal sum of One Hundred Fifty Million Dollars ($150,000,000) or such lesser
principal amount as shall be equal to the aggregate principal amount of the Loans (as defined in the Credit Agreement) and Reimbursement Obligations (as defined in the Credit Agreement) included in the Obligations (as defined in the Credit
Agreement) outstanding on the Termination Date (as defined in the Credit Agreement) (the “Maturity Date”), but not in excess, however, of the principal amount of this bond, and to 

  
 3 

 
pay interest thereon at the Interest Rate (as defined below) until the principal hereof is paid or duly made available for payment on the Maturity Date, or, in the event of redemption of this
bond, until the redemption date, or, in the event of default in the payment of the principal hereof, until the Company’s obligations with respect to the payment of such principal shall be discharged as provided in the Indenture (as defined on
the reverse hereof). Interest on this bond shall be payable on each Interest Payment Date (as defined below), commencing on the first Interest Payment Date next succeeding December 20, 2013. If the Maturity Date falls on a day which is not a
Business Day, as defined below, principal and any interest and/or fees payable with respect to the Maturity Date will be paid on the immediately preceding Business Day. The interest payable, and punctually paid or duly provided for, on any Interest
Payment Date will, subject to certain exceptions, be paid to the person in whose name this bond (or one or more predecessor bonds) is registered at the close of business on the Record Date (as defined below); provided, however, that interest
payable on the Maturity Date will be payable to the person to whom the principal hereof shall be payable. Should the Company default in the payment of interest (“Defaulted Interest”), the Defaulted Interest shall be paid to the
person in whose name this bond (or one or more predecessor bonds) is registered on a subsequent record date fixed by the Company, which subsequent record date shall be fifteen (15) days prior to the payment of such Defaulted Interest. As used
herein, (A) “Business Day” shall mean any day, other than a Saturday or Sunday, on which banks generally are open in New York, New York for the conduct of substantially all of their commercial lending activities and on which
interbank wire transfers can be made on the Fedwire system; (B) “Interest Payment Date” shall mean each date on which Obligations constituting interest and/or fees are due and payable from time to time pursuant to the Credit
Agreement; (C) “Interest Rate” shall mean a rate of interest per annum, adjusted as necessary, to result in an interest payment equal to the aggregate amount of Obligations constituting interest and fees due under the Credit
Agreement on the applicable Interest Payment Date; and (D) “Record Date” with respect to any Interest Payment Date shall mean the day (whether or not a Business Day) immediately next preceding such Interest Payment Date. 

Payment of the principal of and interest on this bond will be made in immediately available funds at the office or agency of the Company
maintained for that purpose in the City of Jackson, Michigan, 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. 

The provisions of this bond are continued below and such continued provisions shall for all purposes have the same effect as though fully set
forth at this place. 
 This bond shall not be valid or become obligatory for any purpose unless and until it shall have been authenticated
by the execution by the Trustee or its successor in trust under the Indenture of the certificate hereon. 

  
 4 

 IN WITNESS WHEREOF, Consumers Energy Company has caused this bond to be executed in its name by
its Chairman of the Board, its President or one of its Vice Presidents by his or her signature or a facsimile thereof, and its corporate seal or a facsimile thereof to be affixed hereto or imprinted hereon and attested by its Secretary or one of its
Assistant Secretaries by his or her signature or a facsimile thereof. 
  

									
		 		 		 	CONSUMERS ENERGY COMPANY
				
	Dated:	 		 		 	
					
		 		 		 	By:	 	 
		 		 		 	Printed: 	 	 
		 		 		 	Title:	 	 
					
	Attest: 	 	 	 		 		 	

 TRUSTEE’S AUTHENTICATION CERTIFICATE 

This is one of the bonds, of the series designated therein, described in the within-mentioned Indenture. 

 

			
	THE BANK OF NEW YORK MELLON, Trustee
		
	By: 	 	 
		 	Authorized Officer

  
 5 

 CONSUMERS ENERGY COMPANY 

FIRST MORTGAGE BOND 
 2013-1
COLLATERAL SERIES (INTEREST BEARING) 
 This bond is one of the bonds of a series designated as First Mortgage Bonds, 2013-1 Collateral
Series (Interest Bearing) (sometimes herein referred to as the “2013-1 Collateral Bonds”) issued under and in accordance with and secured by an Indenture dated as of September 1, 1945, given by the Company (or its predecessor,
Consumers Power Company, a Maine corporation) to City Bank Farmers Trust Company (The Bank of New York Mellon, successor) (hereinafter sometimes referred to as the “Trustee”), together with indentures supplemental thereto,
heretofore or hereafter executed, to which indenture and indentures supplemental thereto (hereinafter referred to collectively as the “Indenture”) reference is hereby made for a description of the property mortgaged and pledged, the
nature and extent of the security and the rights, duties and immunities thereunder of the Trustee and the rights of the holders of said bonds and of the Trustee and of the Company in respect of such security, and the limitations on such rights. By
the terms of the Indenture, the bonds to be secured thereby are issuable in series which may vary as to date, amount, date of maturity, rate of interest and in other respects as provided in the Indenture. 

The 2013-1 Collateral Bonds are to be issued and delivered to the Agent in order to evidence and secure the obligation of the Company under
the Credit Agreement to make payments to the Banks under the Credit Agreement and to provide the Banks the benefit of the lien of the Indenture with respect to the 2013-1 Collateral Bonds. 

The obligation of the Company to make payments with respect to the principal of 2013-1 Collateral Bonds shall be fully or partially, as the
case may be, satisfied and discharged to the extent that, at the time that any such payment shall be due, the then due principal of the Loans and/or the Reimbursement Obligations included in the Obligations shall have been fully or partially paid.
Satisfaction of any obligation to the extent that payment is made with respect to the Loans and/or the Reimbursement Obligations means that if any payment is made on the principal of the Loans and/or the Reimbursement Obligations, a corresponding
payment obligation with respect to the principal of the 2013-1 Collateral Bonds shall be deemed discharged in the same amount as the payment with respect to the Loans and/or the Reimbursement Obligations discharges the outstanding obligation with
respect to such Loans and/or Reimbursement Obligations. No such payment of principal shall reduce the principal amount of the 2013-1 Collateral Bonds. 

The obligation of the Company to make payments with respect to the interest on 2013-1 Collateral Bonds shall be fully or partially, as the
case may be, satisfied and discharged to the extent that, at the time that any such payment shall be due, the then due interest and/or fees under the Credit Agreement shall have been fully or partially paid. Satisfaction of any obligation to the
extent that payment is made with respect to the interest and/or fees under the Credit Agreement means that if any payment is made on the interest and/or fees under the Credit Agreement, a corresponding payment obligation with respect to the interest
on the 2013-1 Collateral Bonds shall be deemed discharged in the same amount as the payment with respect to the interest and/or fees under the Credit Agreement discharges the outstanding obligation under the Credit Agreement with respect to such
interest and/or fees. 

  
 6 

 The Trustee may at any time and all times conclusively assume that the obligation of the Company
to make payments with respect to the principal of and interest on this bond, so far as such payments at the time have become due, has been fully satisfied and discharged unless and until the Trustee shall have received a written notice from the
Agent stating (i) that timely payment of principal and interest on the 2013-1 Collateral Bonds has not been made, (ii) that the Company is in arrears as to the payments required to be made by it to the Agent in connection with the
Obligations pursuant to the Credit Agreement, and (iii) the amount of the arrearage. 
 If an Event of Default (as defined in the
Credit Agreement) with respect to the payment of the principal of the Loans and/or the Reimbursement Obligations shall have occurred, it shall be deemed to be a default for purposes of Section 11.01 of the Indenture in the payment of the
principal of the 2013-1 Collateral Bonds equal to the amount of such unpaid principal or Reimbursement Obligations (but in no event in excess of the principal amount of the 2013-1 Collateral Bonds). If an Event of Default (as defined in the Credit
Agreement) with respect to the payment of interest on the Loans and/or the Reimbursement Obligations or any fees shall have occurred, it shall be deemed to be a default for purposes of Section 11.01 of the Indenture in the payment of the
interest on the 2013-1 Collateral Bonds equal to the amount of such unpaid interest or fees. 
 This bond is not redeemable except upon
written demand of the Agent following the occurrence of an Event of Default under the Credit Agreement and the acceleration of the Obligations, as provided in Section 9.2 of the Credit Agreement. This bond is not redeemable by the operation of
the improvement fund or the maintenance and replacement provisions of the Indenture or with the proceeds of released property. 
 In case of
certain defaults as specified in the Indenture, the principal of this bond may be declared or may become due and payable on the conditions, at the time, in the manner and with the effect provided in the Indenture. The holders of certain specified
percentages of the bonds at the time outstanding, including in certain cases specified percentages of bonds of particular series, may in certain cases, to the extent and as provided in the Indenture, waive certain defaults thereunder and the
consequences of such defaults. 
 The Indenture contains provisions permitting the Company and the Trustee, with the consent of the holders
of not less than seventy-five per centum in principal amount of the bonds (exclusive of bonds disqualified by reason of the Company’s interest therein) at the time outstanding, including, if more than one series of bonds shall be at the time
outstanding, not less than sixty per centum in principal amount of each series affected, to effect, by an indenture supplemental to the Indenture, modifications or alterations of the Indenture and of the rights and obligations of the Company and the
rights of the holders of the bonds and coupons; provided, however, that no such modification or alteration shall be made without the written approval or consent of the holder hereof which will (a) extend the maturity of this bond
or reduce the rate or extend the time of payment of interest hereon or reduce the amount of the principal hereof, or (b) permit the creation of any lien, not otherwise permitted, prior to or on a parity with the lien of the Indenture, or
(c) reduce the percentage of the principal amount of the bonds the holders of which are required to approve any such supplemental indenture. 

  
 7 

 The Company reserves the right, without any consent, vote or other action by holders of the
2013-1 Collateral Bonds or any other series created after the Sixty-eighth Supplemental Indenture, to amend the Indenture to reduce the percentage of the principal amount of bonds the holders of which are required to approve any supplemental
indenture (other than any supplemental indenture which is subject to the proviso contained in the immediately preceding sentence) (a) from not less than seventy-five per centum (including sixty per centum of each series affected) to not less
than a majority in principal amount of the bonds at the time outstanding or (b) in case fewer than all series are affected, not less than a majority in principal amount of the bonds of all affected series, voting together. 

No recourse shall be had for the payment of the principal of or interest on this bond, or for any claim based hereon, or otherwise in respect
hereof or of the Indenture, to or against any incorporator, stockholder, director or officer, past, present or future, as such, of the Company, or of any predecessor or successor company, either directly or through the Company, or such predecessor
or successor company, or otherwise, under any constitution or statute or rule of law, or by the enforcement of any assessment or penalty, or otherwise, all such liability of incorporators, stockholders, directors and officers, as such, being waived
and released by the holder and owner hereof by the acceptance of this bond and being likewise waived and released by the terms of the Indenture. 

This bond shall be exchangeable for other registered bonds of the same series, in the manner and upon the conditions prescribed in the
Indenture, upon the surrender of such bonds at the Investor Services Department of the Company, as transfer agent. However, notwithstanding the provisions of Section 2.05 of the Indenture, no charge shall be made upon any registration of
transfer or exchange of bonds of said series other than for any tax or taxes or other governmental charge required to be paid by the Company. 

The Agent shall surrender this bond to the Trustee when all of the principal of and interest on the Loans and Reimbursement Obligations
arising under the Credit Agreement, and all of the fees payable pursuant to the Credit Agreement with respect to the Obligations, shall have been duly paid, no Facility LC (as defined in the Credit Agreement) shall be outstanding, and the Credit
Agreement (including, without limitation, all Commitments thereunder) shall have been terminated. 
 [END OF FORM OF REGISTERED BOND 

OF THE 2013-1 COLLATERAL BONDS] 
  

 

  
 8 

 AND WHEREAS all acts and things necessary to make the 2013-1 Collateral Bonds (the
“Collateral Bonds”), when duly executed by the Company and authenticated by the Trustee or its agent and issued as prescribed in the Indenture, as heretofore supplemented and amended, and this Supplemental Indenture provided, the
valid, binding and legal obligations of the Company, and to constitute the Indenture, as supplemented and amended as aforesaid, as well as by this Supplemental Indenture, a valid, binding and legal instrument for the security thereof, have been done
and performed, and the creation, execution and delivery of this Supplemental Indenture and the creation, execution and issuance of bonds subject to the terms hereof and of the Indenture, as so supplemented and amended, have in all respects been duly
authorized; 
 NOW, THEREFORE, in consideration of the premises, of the acceptance and purchase by the holders thereof of the bonds issued
and to be issued under the Indenture, as supplemented and amended as above set forth, and of the sum of One Dollar duly paid by the Trustee to the Company, and of other good and valuable considerations, the receipt whereof is hereby acknowledged,
and for the purpose of securing the due and punctual payment of the principal of and premium, if any, and interest on all bonds now outstanding under the Indenture and the $150,000,000 principal amount of the Collateral Bonds and all other bonds
which shall be issued under the Indenture, as supplemented and amended from time to time, and for the purpose of securing the faithful performance and observance of all covenants and conditions therein, and in any indenture supplemental thereto, set
forth, the Company has given, granted, bargained, sold, released, transferred, assigned, hypothecated, pledged, mortgaged, confirmed, set over, warranted, alienated and conveyed and by these presents does give, grant, bargain, sell, release,
transfer, assign, hypothecate, pledge, mortgage, confirm, set over, warrant, alien and convey unto The Bank of New York Mellon, as Trustee, as provided in the Indenture, and its successor or successors in the trust thereby and hereby created and to
its or their assigns forever, all the right, title and interest of the Company in and to all the property, described in Section 11 hereof, together (subject to the provisions of Article X of the Indenture) with the tolls, rents, revenues,
issues, earnings, income, products and profits thereof, excepting, however, the property, interests and rights specifically excepted from the lien of the Indenture as set forth in the Indenture. 

TOGETHER WITH all and singular the tenements, hereditaments and appurtenances belonging or in any wise appertaining to the premises, property,
franchises and rights, or any thereof, referred to in the foregoing granting clause, with the reversion and reversions, remainder and remainders and (subject to the provisions of Article X of the Indenture) the tolls, rents, revenues, issues,
earnings, income, products and profits thereof, and all the estate, right, title and interest and claim whatsoever, at law as well as in equity, which the Company now has or may hereafter acquire in and to the aforesaid premises, property,
franchises and rights and every part and parcel thereof. 
 SUBJECT, HOWEVER, with respect to such premises, property, franchises and
rights, to excepted encumbrances as said term is defined in Section 1.02 of the Indenture, and subject also to all defects and limitations of title and to all encumbrances existing at the time of acquisition. TO HAVE AND TO HOLD all said
premises, property, franchises and rights hereby conveyed, assigned, pledged or mortgaged, or intended so to be, unto the Trustee, its successor or successors in trust and their assigns forever; 

  
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 BUT IN TRUST, NEVERTHELESS, with power of sale for the equal and proportionate benefit and
security of the holders of all bonds now or hereafter authenticated and delivered under and secured by the Indenture and interest coupons appurtenant thereto, pursuant to the provisions of the Indenture and of any supplemental indenture, and for the
enforcement of the payment of said bonds and coupons when payable and the performance of and compliance with the covenants and conditions of the Indenture and of any supplemental indenture, without any preference, distinction or priority as to lien
or otherwise of any bond or bonds over others by reason of the difference in time of the actual authentication, delivery, issue, sale or negotiation thereof or for any other reason whatsoever, except as otherwise expressly provided in the Indenture;
and so that each and every bond now or hereafter authenticated and delivered thereunder shall have the same lien, and so that the principal of and premium, if any, and interest on every such bond shall, subject to the terms thereof, be equally and
proportionately secured, as if it had been made, executed, authenticated, delivered, sold and negotiated simultaneously with the execution and delivery thereof. 

AND IT IS EXPRESSLY DECLARED by the Company that all bonds authenticated and delivered under and secured by the Indenture, as supplemented and
amended as above set forth, are to be issued, authenticated and delivered, and all said premises, property, franchises and rights hereby and by the Indenture and indentures supplemental thereto conveyed, assigned, pledged or mortgaged, or intended
so to be, are to be dealt with and disposed of under, upon and subject to the terms, conditions, stipulations, covenants, agreements, trusts, uses and purposes expressed in the Indenture, as supplemented and amended as above set forth, and the
parties hereto mutually agree as follows: 
 SECTION 1. There is hereby created a series of bonds (the “2013-1 Collateral
Bonds”) designated as hereinabove provided, which shall also bear the descriptive title “First Mortgage Bond”, and the forms thereof shall be substantially as hereinbefore set forth (collectively, the “Sample
Bond”). The 2013-1 Collateral Bonds shall be issued in the aggregate principal amount of $150,000,000, shall mature on the Termination Date (as such term is defined in the Credit Agreement) and shall be issued only as registered bonds
without coupons in denominations of $1,000 and any multiple thereof. The serial numbers of the Collateral Bonds shall be such as may be approved by any officer of the Company, the execution thereof by any such officer either manually or by facsimile
signature to be conclusive evidence of such approval. The Collateral Bonds are to be issued to and registered in the name of the Agent under the Credit Agreement (as such terms are defined in the Sample Bonds) to evidence and secure any and all
Obligations (as such term is defined in the Credit Agreement) of the Company under the Credit Agreement. 
 The 2013-1 Collateral Bonds
shall bear interest as set forth in the Sample Bond. The principal of and the interest on said bonds shall be payable as set forth in the Sample Bond. 

The obligation of the Company to make payments with respect to the principal of 2013-1 Collateral Bonds shall be fully or partially, as the
case may be, satisfied and discharged to the extent that, at the time that any such payment shall be due, the then due principal of the Loans and/or the Reimbursement Obligations included in the Obligations shall have been fully or partially paid.
Satisfaction of any obligation to the extent that payment is made with respect to the Loans and/or the Reimbursement Obligations means that if any payment is made on the 

  
 10 

 
principal of the Loans and/or the Reimbursement Obligations, a corresponding payment obligation with respect to the principal of the 2013-1 Collateral Bonds shall be deemed discharged in the same
amount as the payment with respect to the Loans and/or the Reimbursement Obligations discharges the outstanding obligation with respect to such Loans and/or Reimbursement Obligations. No such payment of principal shall reduce the principal amount of
the 2013-1 Collateral Bonds. 
 The obligation of the Company to make payments with respect to interest on 2013-1 Collateral Bonds shall be
fully or partially, as the case may be, satisfied and discharged to the extent that, at the time that any such payment shall be due, the then due interest and/or fees under the Credit Agreement shall have been fully or partially paid. Satisfaction
of any obligation to the extent that payment is made with respect to the interest and/or fees under the Credit Agreement means that if any payment is made on the interest and/or fees under the Credit Agreement, a corresponding payment obligation
with respect to the interest on the 2013-1 Collateral Bonds shall be deemed discharged in the same amount as the payment with respect to the interest and/or fees under the Credit Agreement discharges the outstanding obligation under the Credit
Agreement with respect to such interest and/or fees. 
 The Trustee may at any time and all times conclusively assume that the obligation of
the Company to make payments with respect to the principal of and interest on the Collateral Bonds, so far as such payments at the time have become due, has been fully satisfied and discharged unless and until the Trustee shall have received a
written notice from the Agent stating (i) that timely payment of principal and interest on the 2013-1 Collateral Bonds has not been made, (ii) that the Company is in arrears as to the payments required to be made by it to the Agent
pursuant to the Credit Agreement, and (iii) the amount of the arrearage. 
 The Collateral Bonds shall be exchangeable for other
registered bonds of the same series, in the manner and upon the conditions prescribed in the Indenture, upon the surrender of such bonds at the Investor Services Department of the Company, as transfer agent. However, notwithstanding the provisions
of Section 2.05 of the Indenture, no charge shall be made upon any registration of transfer or exchange of bonds of said series other than for any tax or taxes or other governmental charge required to be paid by the Company. 

SECTION 2. The Collateral Bonds are not redeemable by the operation of the maintenance and replacement provisions of this Indenture or with
the proceeds of released property. 
 SECTION 3. Upon the occurrence of an Event of Default under the Credit Agreement and the acceleration
of the Obligations, the Collateral Bonds shall be redeemable in whole upon receipt by the Trustee of a written demand from the Agent stating that there has occurred under the Credit Agreement both an Event of Default and a declaration of
acceleration of the Obligations and demanding redemption of the Collateral Bonds (including a description of the amount of principal, interest and fees which comprise such Obligations). The Company waives any right it may have to prior notice of
such redemption under the Indenture. Upon surrender of the Collateral Bonds by the Agent to the Trustee, the Collateral Bonds shall be redeemed at a redemption price equal to the aggregate amount of the Obligations. 

  
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 SECTION 4. The Company reserves the right, without any consent, vote or other action by the
holder of the Collateral Bonds or of any subsequent series of bonds issued under the Indenture, to make such amendments to the Indenture, as supplemented, as shall be necessary in order to amend Section 17.02 to read as follows: 

SECTION 17.02. With the consent of the holders of not less than a majority in principal amount of the bonds at the time
outstanding or their attorneys-in-fact duly authorized, or, if fewer than all series are affected, not less than a majority in principal amount of the bonds at the time outstanding of each series the rights of the holders of which are affected,
voting together, the Company, when authorized by a resolution, and the Trustee may from time to time and at any time enter into an indenture or indentures supplemental hereto for the purpose of adding any provisions to or changing in any manner or
eliminating any of the provisions of this Indenture or of any supplemental indenture or modifying the rights and obligations of the Company and the rights of the holders of any of the bonds and coupons; provided, however, that no such supplemental
indenture shall (1) extend the maturity of any of the bonds or reduce the rate or extend the time of payment of interest thereon, or reduce the amount of the principal thereof, or reduce any premium payable on the redemption thereof, without
the consent of the holder of each bond so affected, or (2) permit the creation of any lien, not otherwise permitted, prior to or on a parity with the lien of this Indenture, without the consent of the holders of all the bonds then outstanding,
or (3) reduce the aforesaid percentage of the principal amount of bonds the holders of which are required to approve any such supplemental indenture, without the consent of the holders of all the bonds then outstanding. For the purposes of this
Section, bonds shall be deemed to be affected by a supplemental indenture if such supplemental indenture adversely affects or diminishes the rights of holders thereof against the Company or against its property. The Trustee may in its discretion
determine whether or not, in accordance with the foregoing, bonds of any particular series would be affected by any supplemental indenture and any such determination shall be conclusive upon the holders of bonds of such series and all other series.
Subject to the provisions of Sections 16.02 and 16.03 hereof, the Trustee shall not be liable for any determination made in good faith in connection herewith. 

Upon the written request of the Company, accompanied by a resolution authorizing the execution of any such supplemental
indenture, and upon the filing with the Trustee of evidence of the consent of bondholders as aforesaid (the instrument or instruments evidencing such consent to be dated within one year of such request), the Trustee shall join with the Company in
the execution of such supplemental indenture unless such supplemental indenture affects the Trustee’s own rights, duties or immunities under this Indenture or otherwise, in which case the Trustee may in its discretion but shall not be obligated
to enter into such supplemental indenture. 

  
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 It shall not be necessary for the consent of the bondholders under this Section
to approve the particular form of any proposed supplemental indenture, but it shall be sufficient if such consent shall approve the substance thereof. 

The Company and the Trustee, if they so elect, and either before or after such consent has been obtained, may require the
holder of any bond consenting to the execution of any such supplemental indenture to submit his bond to the Trustee or to ask such bank, banker or trust company as may be designated by the Trustee for the purpose, for the notation thereon of the
fact that the holder of such bond has consented to the execution of such supplemental indenture, and in such case such notation, in form satisfactory to the Trustee, shall be made upon all bonds so submitted, and such bonds bearing such notation
shall forthwith be returned to the persons entitled thereto. 
 Prior to the execution by the Company and the Trustee of any
supplemental indenture pursuant to the provisions of this Section, the Company shall publish a notice, setting forth in general terms the substance of such supplemental indenture, at least once in one daily newspaper of general circulation in each
city in which the principal of any of the bonds shall be payable, or, if all bonds outstanding shall be registered bonds without coupons or coupon bonds registered as to principal, such notice shall be sufficiently given if mailed, first class,
postage prepaid, and registered if the Company so elects, to each registered holder of bonds at the last address of such holder appearing on the registry books, such publication or mailing, as the case may be, to be made not less than thirty days
prior to such execution. Any failure of the Company to give such notice, or any defect therein, shall not, however, in any way impair or affect the validity of any such supplemental indenture. 

SECTION 5. As supplemented and amended as above set forth, the Indenture is in all respects ratified and confirmed, and the Indenture and all
indentures supplemental thereto shall be read, taken and construed as one and the same instrument. 
 SECTION 6. Nothing contained in this
Supplemental Indenture shall, or shall be construed to, confer upon any person other than a holder of bonds issued under the Indenture, as supplemented and amended as above set forth, the Company, the Trustee and the Agent, for the benefit of the
Banks (as such term is defined in the Credit Agreement), any right or interest to avail himself of any benefit under any provision of the Indenture, as so supplemented and amended. 

  
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 SECTION 7. The Trustee assumes no responsibility for or in respect of the validity or sufficiency
of this Supplemental Indenture or of the Indenture as hereby supplemented or the due execution hereof by the Company or for or in respect of the recitals and statements contained herein (other than those contained in the tenth and eleventh recitals
hereof), all of which recitals and statements are made solely by the Company. 
 SECTION 8. This Supplemental Indenture may be
simultaneously executed in several counterparts and all such counterparts executed and delivered, each as an original, shall constitute but one and the same instrument. 

SECTION 9. In the event the date of any notice required or permitted hereunder shall not be a Business Day, then (notwithstanding any other
provision of the Indenture or of any supplemental indenture thereto) such notice need not be made on such date, but may be made on the next succeeding Business Day with the same force and effect as if made on the date fixed for such notice.
“Business Day” means, with respect to this Section 9, any day, other than a Saturday or Sunday, on which banks generally are open in New York, New York for the conduct of substantially all of their commercial lending activities
and on which interbank wire transfers can be made on the Fedwire system. 
 SECTION 10. This Supplemental Indenture and the Collateral Bonds
shall be governed by and deemed to be a contract under, and construed in accordance with, the laws of the State of Michigan, and for all purposes shall be construed in accordance with the laws of such state, except as may otherwise be required by
mandatory provisions of law. 
 SECTION 11. Detailed Description of Property Mortgaged: 

I. 
 ELECTRIC GENERATING PLANTS AND
DAMS 
 All the electric generating plants and stations of the Company, constructed or otherwise acquired by it and not heretofore described
in the Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, including all powerhouses, buildings, reservoirs, dams, pipelines, flumes, structures and works and the land on which the same are situated and
all water rights and all other lands and easements, rights of way, permits, privileges, towers, poles, wires, machinery, equipment, appliances, appurtenances and supplies and all other property, real or personal, forming a part of or appertaining to
or used, occupied or enjoyed in connection with such plants and stations or any of them, or adjacent thereto. 
 II. 

ELECTRIC TRANSMISSION LINES 
 All
the electric transmission lines of the Company, constructed or otherwise acquired by it and not heretofore described in the Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, including towers, poles, pole
lines, wires, switches, switch racks, switchboards, insulators and other appliances and equipment, and all other property, real or personal, forming a part of or appertaining to or used, occupied or enjoyed in connection with such transmission lines
or any of them or adjacent thereto; together with all real 

  
 14 

 
property, rights of way, easements, permits, privileges, franchises and rights for or relating to the construction, maintenance or operation thereof, through, over, under or upon any private
property or any public streets or highways, within as well as without the corporate limits of any municipal corporation. Also all the real property, rights of way, easements, permits, privileges and rights for or relating to the construction,
maintenance or operation of certain transmission lines, the land and rights for which are owned by the Company, which are either not built or now being constructed. 

III. 
 ELECTRIC DISTRIBUTION
SYSTEMS 
 All the electric distribution systems of the Company, constructed or otherwise acquired by it and not heretofore described in the
Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, including substations, transformers, switchboards, towers, poles, wires, insulators, subways, trenches, conduits, manholes, cables, meters and other
appliances and equipment, and all other property, real or personal, forming a part of or appertaining to or used, occupied or enjoyed in connection with such distribution systems or any of them or adjacent thereto; together with all real property,
rights of way, easements, permits, privileges, franchises, grants and rights, for or relating to the construction, maintenance or operation thereof, through, over, under or upon any private property or any public streets or highways within as well
as without the corporate limits of any municipal corporation. 
 IV. 

ELECTRIC SUBSTATIONS, SWITCHING STATIONS AND SITES 

All the substations, switching stations and sites of the Company, constructed or otherwise acquired by it and not heretofore described in the
Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, for transforming, regulating, converting or distributing or otherwise controlling electric current at any of its plants and elsewhere, together with all
buildings, transformers, wires, insulators and other appliances and equipment, and all other property, real or personal, forming a part of or appertaining to or used, occupied or enjoyed in connection with any of such substations and switching
stations, or adjacent thereto, with sites to be used for such purposes. 
 V. 

GAS COMPRESSOR STATIONS, GAS PROCESSING PLANTS, DESULPHURIZATION STATIONS, METERING STATIONS, ODORIZING STATIONS, REGULATORS AND SITES 

All the compressor stations, processing plants, desulphurization stations, metering stations, odorizing stations, regulators and sites of the
Company, constructed or otherwise acquired by it and not heretofore described in the Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, for compressing, processing, desulphurizing, metering, odorizing and
regulating manufactured or natural gas at any of its plants and elsewhere, together with all buildings, meters and other appliances and equipment, and all other property, real or personal, forming a part of or appertaining to or used, occupied or
enjoyed in connection with any of such purposes, with sites to be used for such purposes. 

  
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 VI. 

GAS STORAGE FIELDS 
 The natural
gas rights and interests of the Company, including wells and well lines (but not including natural gas, oil and minerals), the gas gathering system, the underground gas storage rights, the underground gas storage wells and injection and withdrawal
system used in connection therewith, constructed or otherwise acquired by it and not heretofore described in the Indenture or any supplement thereto and not heretofore released from the lien of the Indenture: In the Overisel Gas Storage Field,
located in the Township of Overisel, Allegan County, and in the Township of Zeeland, Ottawa County, Michigan; in the Northville Gas Storage Field located in the Township of Salem, Washtenaw County, Township of Lyon, Oakland County, and the Townships
of Northville and Plymouth and City of Plymouth, Wayne County, Michigan; in the Salem Gas Storage Field, located in the Township of Salem, Allegan County, and in the Township of Jamestown, Ottawa County, Michigan; in the Ray Gas Storage Field,
located in the Townships of Ray and Armada, Macomb County, Michigan; in the Lenox Gas Storage Field, located in the Townships of Lenox and Chesterfield, Macomb County, Michigan; in the Ira Gas Storage Field, located in the Township of Ira, St. Clair
County, Michigan; in the Puttygut Gas Storage Field, located in the Township of Casco, St. Clair County, Michigan; in the Four Corners Gas Storage Field, located in the Townships of Casco, China, Cottrellville and Ira, St. Clair County, Michigan; in
the Swan Creek Gas Storage Field, located in the Township of Casco and Ira, St. Clair County, Michigan; and in the Hessen Gas Storage Field, located in the Townships of Casco and Columbus, St. Clair, Michigan. 

VII. 
 GAS TRANSMISSION LINES 

All the gas transmission lines of the Company, constructed or otherwise acquired by it and not heretofore described in the Indenture or any
supplement thereto and not heretofore released from the lien of the Indenture, including gas mains, pipes, pipelines, gates, valves, meters and other appliances and equipment, and all other property, real or personal, forming a part of or
appertaining to or used, occupied or enjoyed in connection with such transmission lines or any of them or adjacent thereto; together with all real property, right of way, easements, permits, privileges, franchises and rights for or relating to the
construction, maintenance or operation thereof, through, over, under or upon any private property or any public streets or highways, within as well as without the corporate limits of any municipal corporation. 

  
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 VIII. 

GAS DISTRIBUTION SYSTEMS 
 All the
gas distribution systems of the Company, constructed or otherwise acquired by it and not heretofore described in the Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, including tunnels, conduits, gas
mains and pipes, service pipes, fittings, gates, valves, connections, meters and other appliances and equipment, and all other property, real or personal, forming a part of or appertaining to or used, occupied or enjoyed in connection with such
distribution systems or any of them or adjacent thereto; together with all real property, rights of way, easements, permits, privileges, franchises, grants and rights, for or relating to the construction, maintenance or operation thereof, through,
over, under or upon any private property or any public streets or highways within as well as without the corporate limits of any municipal corporation. 

IX. 
 OFFICE BUILDINGS, SERVICE
BUILDINGS, GARAGES, ETC. 
 All office, garage, service and other buildings of the Company, wherever located, in the State of Michigan,
constructed or otherwise acquired by it and not heretofore described in the Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, together with the land on which the same are situated and all easements,
rights of way and appurtenances to said lands, together with all furniture and fixtures located in said buildings. 
 X. 

TELEPHONE PROPERTIES AND 
 RADIO
COMMUNICATION EQUIPMENT 
 All telephone lines, switchboards, systems and equipment of the Company, constructed or otherwise acquired by it
and not heretofore described in the Indenture or any supplement thereto and not heretofore released from the lien of the Indenture, used or available for use in the operation of its properties, and all other property, real or personal, forming a
part of or appertaining to or used, occupied or enjoyed in connection with such telephone properties or any of them or adjacent thereto; together with all real estate, rights of way, easements, permits, privileges, franchises, property, devices or
rights related to the dispatch, transmission, reception or reproduction of messages, communications, intelligence, signals, light, vision or sound by electricity, wire or otherwise, including all telephone equipment installed in buildings used as
general and regional offices, substations and generating stations and all telephone lines erected on towers and poles; and all radio communication equipment of the Company, together with all property, real or personal (except any in the Indenture
expressly excepted), fixed stations, towers, auxiliary radio buildings and equipment, and all appurtenances used in connection therewith, wherever located, in the State of Michigan. 

  
 17 

 XI. 

OTHER REAL PROPERTY 
 All other
real property of the Company and all interests therein, of every nature and description (except any in the Indenture expressly excepted) wherever located, in the State of Michigan, acquired by it and not heretofore described in the Indenture or any
supplement thereto and not heretofore released from the lien of the Indenture. Such real property includes but is not limited to the following described property, such property is subject to any interests that were excepted or reserved in the
conveyance to the Company: 
 ALCONA COUNTY 

Certain land in Caledonia Township, Alcona County, Michigan described as: 

The East 330 feet of the South 660 feet of the SW 1/4 of the SW 1/4 of Section 8, T28N, R8E, except the West 264 feet of
the South 330 feet thereof; said land being more particularly described as follows: To find the place of beginning of this description, commence at the Southwest corner of said section, run thence East along the South line of said section 1243 feet
to the place of beginning of this description, thence continuing East along said South line of said section 66 feet to the West 1/8 line of said section, thence N 02 degrees 09’ 30” E along the said West 1/8 line of said section 660 feet,
thence West 330 feet, thence S 02 degrees 09’ 30” W, 330 feet, thence East 264 feet, thence S 02 degrees 09’ 30” W, 330 feet to the place of beginning. 

ALLEGAN COUNTY 
 Certain land in
Lee Township, Allegan County, Michigan described as: 
 The NE 1/4 of the NW 1/4 of Section 16, T1N, R15W. 

ALPENA COUNTY 
 Certain land in
Wilson and Green Townships, Alpena County, Michigan described as: 
 All that part of the S’ly 1/2 of the former Boyne
City-Gaylord and Alpena Railroad right of way, being the Southerly 50 feet of a 100 foot strip of land formerly occupied by said Railroad, running from the East line of Section 31, T31N, R7E, Southwesterly across said Section 31 and
Sections 5 and 6 of T30N, R7E and Sections 10, 11 and the E 1/2 of Section 9, except the West 1646 feet thereof, all in T30N, R6E. 

  
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 ANTRIM COUNTY 

Certain land in Mancelona Township, Antrim County, Michigan described as: 

The S 1/2 of the NE 1/4 of Section 33, T29N, R6W, excepting therefrom all mineral, coal, oil and gas and such other rights
as were reserved unto the State of Michigan in that certain deed running from the State of Michigan to August W. Schack and Emma H. Schack, his wife, dated April 15, 1946 and recorded May 20, 1946 in Liber 97 of Deeds on page 682 of Antrim
County Records. 
 ARENAC COUNTY 

Certain land in Standish Township, Arenac County, Michigan described as: 

A parcel of land in the SW 1/4 of the NW 1/4 of Section 12, T18N, R4E, described as follows: To find the place of
beginning of said parcel of land, commence at the Northwest corner of Section 12, T18N, R4E; run thence South along the West line of said section, said West line of said section being also the center line of East City Limits Road 2642.15 feet
to the W 1/4 post of said section and the place of beginning of said parcel of land; running thence N 88 degrees 26’ 00” E along the East and West 1/4 line of said section, 660.0 feet; thence North parallel with the West line of said
section, 310.0 feet; thence S 88 degrees 26’ 00” W, 330.0 feet; thence South parallel with the West line of said section, 260.0 feet; thence S 88 degrees 26’ 00” W, 330.0 feet to the West line of said section and the center line
of East City Limits Road; thence South along the said West line of said section, 50.0 feet to the place of beginning. 
 BARRY COUNTY 

Certain land in Johnstown Township, Barry County, Michigan described as: 

A strip of land 311 feet in width across the SW 1/4 of the NE 1/4 of Section 31, T1N, R8W, described as follows: To find
the place of beginning of this description, commence at the E  1⁄4 post of said section; run thence N 00 degrees 55’ 00” E along the East line of
said section, 555.84 feet; thence N 59 degrees 36’ 20” W, 1375.64 feet; thence N 88 degrees 30’ 00” W, 130 feet to a point on the East 1/8 line of said section and the place of beginning of this description; thence continuing N
88 degrees 30’ 00” W, 1327.46 feet to the North and South 1/4 line of said section; thence S 00 degrees 39’35” W along said North and South 1/4 line of said section, 311.03 feet to a point, which said point is 952.72 feet distant
N’ly from the East and West 1/4 line of said section as measured along said North and South 1/4 line of said section; thence S 88 degrees 30’ 00” E, 1326.76 feet to the East 1/8 line of said section; thence N 00 degrees 47’
20” E along said East 1/8 line of said section, 311.02 feet to the place of beginning. 

  
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 BAY COUNTY 

Certain land in Frankenlust Township, Bay County, Michigan described as: 

The South 250 feet of the N 1/2 of the W 1/2 of the W 1/2 of the SE 1/4 of Section 9, T13N, R4E. 

BENZIE COUNTY 
 Certain land in
Benzonia Township, Benzie County, Michigan described as: 
 A parcel of land in the Northeast 1/4 of Section 7, Township
26 North, Range 14 West, described as beginning at a point on the East line of said Section 7, said point being 320 feet North measured along the East line of said section from the East 1/4 post; running thence West 165 feet; thence North
parallel with the East line of said section 165 feet; thence East 165 feet to the East line of said section; thence South 165 feet to the place of beginning. 

BRANCH COUNTY 
 Certain land in
Girard Township, Branch County, Michigan described as: 
 A parcel of land in the NE 1/4 of Section 23 T5S, R6W,
described as beginning at a point on the North and South quarter line of said section at a point 1278.27 feet distant South of the North quarter post of said section, said distance being measured along the North and South quarter line of said
section, running thence S89 degrees21’E 250 feet, thence North along a line parallel with the said North and South quarter line of said section 200 feet, thence N89 degrees21’W 250 feet to the North and South quarter line of said section,
thence South along said North and South quarter line of said section 200 feet to the place of beginning. 
 CALHOUN COUNTY 

Certain land in Convis Township, Calhoun County, Michigan described as: 

A parcel of land in the SE 1/4 of the SE 1/4 of Section 32, T1S, R6W, described as follows: To find the place of beginning
of this description, commence at the Southeast corner of said section; run thence North along the East line of said section 1034.32 feet to the place of beginning of this description; running thence N 89 degrees 39’ 52” W, 333.0 feet;
thence North 290.0 feet to the South 1/8 line of said section; thence S 89 degrees 39’ 52” E along said South 1/8 line of said section 333.0 feet to the East line of said section; thence South along said East line of said section 290.0
feet to the place of beginning. (Bearings are based on the East line of Section 32, T1S, R6W, from the Southeast corner of said section to the Northeast corner of said section assumed as North.) 

  
 20 

 CASS COUNTY 

Certain easement rights located across land in Marcellus Township, Cass County, Michigan described as: 

The East 6 rods of the SW 1/4 of the SE 1/4 of Section 4, T5S, R13W. 

CHARLEVOIX COUNTY 
 Certain land
in South Arm Township, Charlevoix County, Michigan described as: 
 A parcel of land in the SW 1/4 of Section 29, T32N,
R7W, described as follows: Beginning at the Southwest corner of said section and running thence North along the West line of said section 788.25 feet to a point which is 528 feet distant South of the South 1/8 line of said section as measured along
the said West line of said section; thence N 89 degrees 30’ 19” E, parallel with said South 1/8 line of said section 442.1 feet; thence South 788.15 feet to the South line of said section; thence S 89 degrees 29’ 30” W, along
said South line of said section 442.1 feet to the place of beginning. 
 CHEBOYGAN COUNTY 

Certain land in Inverness Township, Cheboygan County, Michigan described as: 

A parcel of land in the SW frl 1/4 of Section 31, T37N, R2W, described as beginning at the Northwest corner of the SW frl
1/4, running thence East on the East and West quarter line of said Section, 40 rods, thence South parallel to the West line of said Section 40 rods, thence West 40 rods to the West line of said Section, thence North 40 rods to the place of
beginning. 
 CLARE COUNTY 

Certain land in Frost Township, Clare County, Michigan described as: 

The East 150 feet of the North 225 feet of the NW 1/4 of the NW 1/4 of Section 15, T20N, R4W. 

  
 21 

 CLINTON COUNTY 

Certain land in Watertown Township, Clinton County, Michigan described as: 

The NE 1/4 of the NE 1/4 of the SE 1/4 of Section 22, and the North 165 feet of the NW 1/4 of the NE 1/4 of the SE 1/4 of
Section 22, T5N, R3W. 
 CRAWFORD COUNTY 

Certain land in Lovells Township, Crawford County, Michigan described as: 

A parcel of land in Section 1, T28N, R1W, described as: Commencing at NW corner said section; thence South 89 degrees
53’30” East along North section line 105.78 feet to point of beginning; thence South 89 degrees 53’30” East along North section line 649.64 feet; thence South 55 degrees 42’30” East 340.24 feet; thence South 55 degrees
44’ 37” “East 5,061.81 feet to the East section line; thence South 00 degrees 00’ 08” “West along East section line 441.59 feet; thence North 55 degrees 44’ 37” West 5,310.48 feet; thence North 55 degrees
42’30” West 877.76 feet to point of beginning. 
 EATON COUNTY 

Certain land in Eaton Township, Eaton County, Michigan described as: 

A parcel of land in the SW 1/4 of Section 6, T2N, R4W, described as follows: To find the place of beginning of this
description commence at the Southwest corner of said section; run thence N 89 degrees 51’ 30” E along the South line of said section 400 feet to the place of beginning of this description; thence continuing N 89 degrees 51’ 30”
E, 500 feet; thence N 00 degrees 50’ 00” W, 600 feet; thence S 89 degrees 51’ 30” W parallel with the South line of said section 500 feet; thence S 00 degrees 50’ 00” E, 600 feet to the place of beginning. 

EMMET COUNTY 
 Certain land in
Wawatam Township, Emmet County, Michigan described as: 
 The West 1/2 of the Northeast 1/4 of the Northeast 1/4 of
Section 23, T39N, R4W. 

  
 22 

 GENESEE COUNTY 

Certain land in Argentine Township, Genesee County, Michigan described as: 

A parcel of land of part of the SW 1/4 of Section 8, T5N, R5E, being more particularly described as follows: 

Beginning at a point of the West line of Duffield Road, 100 feet wide, (as now established) distant 829.46 feet measured N01
degrees 42’56”W and 50 feet measured S88 degrees 14’04”W from the South quarter corner, Section 8, T5N, R5E; thence S88 degrees 14’04”W a distance of 550 feet; thence N01 degrees 42’56”W a distance of 500
feet to a point on the North line of the South half of the Southwest quarter of said Section 8; thence N88 degrees 14’04”E along the North line of South half of the Southwest quarter of said Section 8 a distance 550 feet to a
point on the West line of Duffield Road, 100 feet wide (as now established); thence S01 degrees 42’56”E along the West line of said Duffield Road a distance of 500 feet to the point of beginning. 

GLADWIN COUNTY 
 Certain land in
Secord Township, Gladwin County, Michigan described as: 
 The East 400 feet of the South 450 feet of Section 2, T19N,
R1E. 
 GRAND TRAVERSE COUNTY 

Certain land in Mayfield Township, Grand Traverse County, Michigan described as: 

A parcel of land in the Northwest 1/4 of Section 3, T25N, R11W, described as follows: Commencing at the Northwest corner
of said section, running thence S 89 degrees 19’15” E along the North line of said section and the center line of Clouss Road 225 feet, thence South 400 feet, thence N 89 degrees 19’15” W 225 feet to the West line of said section
and the center line of Hannah Road, thence North along the West line of said section and the center line of Hannah Road 400 feet to the place of beginning for this description. 

GRATIOT COUNTY 
 Certain land in
Fulton Township, Gratiot County, Michigan described as: 
 A parcel of land in the NE 1/4 of Section 7, Township 9
North, Range 3 West, described as beginning at a point on the North line of George Street in the Village of Middleton, which is 542 feet East of the North and South one-quarter (1/4) line of said Section 7; thence North 100 feet; thence
East 100 feet; thence South 100 feet to the North line of George Street; thence West along the North line of George Street 100 feet to place of beginning. 

  
 23 

 HILLSDALE COUNTY 

Certain land in Litchfield Village, Hillsdale County, Michigan described as: 

Lot 238 of Assessors Plat of the Village of Litchfield. 

HURON COUNTY 
 Certain easement
rights located across land in Sebewaing Township, Huron County, Michigan described as: 
 The North 1/2 of the Northwest 1/4
of Section 15, T15N, R9E. 
 INGHAM COUNTY 

Certain land in Vevay Township, Ingham County, Michigan described as: 

A parcel of land 660 feet wide in the Southwest 1/4 of Section 7 lying South of the centerline of Sitts Road as extended
to the North-South 1/4 line of said Section 7, T2N, R1W, more particularly described as follows: Commence at the Southwest corner of said Section 7, thence North along the West line of said Section 2502.71 feet to the centerline of
Sitts Road; thence South 89 degrees 54’45” East along said centerline 2282.38 feet to the place of beginning of this description; thence continuing South 89 degrees 54’45” East along said centerline and said centerline extended
660.00 feet to the North-South 1/4 line of said section; thence South 00 degrees 07’20” West 1461.71 feet; thence North 89 degrees 34’58” West 660.00 feet; thence North 00 degrees 07’20” East 1457.91 feet to the
centerline of Sitts Road and the place of beginning. 
 IONIA COUNTY 

Certain land in Sebewa Township, Ionia County, Michigan described as: 

A strip of land 280 feet wide across that part of the SW 1/4 of the NE 1/4 of Section 15, T5N, R6W, described as follows:

 To find the place of beginning of this description commence at the E 1/4 corner of said section; run thence N 00 degrees
05’ 38” W along the East line of said section, 1218.43 feet; thence S 67 degrees 18’ 24” W, 1424.45 feet to the East 1/8 line of said section and the place of beginning of this description; thence continuing S 67 degrees 18’
24” W, 1426.28 feet to the North and South 1/4 line of said section at a point which said point is 105.82 feet distant N’ly of the center of said section as measured along said North and South 1/4 line of said section; thence N 00 degrees
04’ 47” E 

  
 24 

 
along said North and South 1/4 line of said section, 303.67 feet; thence N 67 degrees 18’ 24” E, 1425.78 feet to the East 1/8 line of said section; thence S 00 degrees 00’ 26”
E along said East 1/8 line of said section, 303.48 feet to the place of beginning. (Bearings are based on the East line of Section 15, T5N, R6W, from the E 1/4 corner of said section to the Northeast corner of said section assumed as N 00
degrees 05’ 38” W.) 
 IOSCO COUNTY 

Certain land in Alabaster Township, Iosco County, Michigan described as: 

A parcel of land in the NW 1/4 of Section 34, T21N, R7E, described as follows: To find the place of beginning of this
description commence at the N 1/4 post of said section; run thence South along the North and South 1/4 line of said section, 1354.40 feet to the place of beginning of this description; thence continuing South along the said North and South 1/4 line
of said section, 165.00 feet to a point on the said North and South 1/4 line of said section which said point is 1089.00 feet distant North of the center of said section; thence West 440.00 feet; thence North 165.00 feet; thence East 440.00 feet to
the said North and South 1/4 line of said section and the place of beginning. 
 ISABELLA COUNTY 

Certain land in Chippewa Township, Isabella County, Michigan described as: 

The North 8 rods of the NE 1/4 of the SE 1/4 of Section 29, T14N, R3W. 

JACKSON COUNTY 
 Certain land in
Waterloo Township, Jackson County, Michigan described as: 
 A parcel of land in the North fractional part of the N
fractional 1/2 of Section 2, T1S, R2E, described as follows: To find the place of beginning of this description commence at the E 1/4 post of said section; run thence N 01 degrees 03’ 40” E along the East line of said section 1335.45
feet to the North 1/8 line of said section and the place of beginning of this description; thence N 89 degrees 32’ 00” W, 2677.7 feet to the North and South 1/4 line of said section; thence S 00 degrees 59’ 25” W along the North
and South 1/4 line of said section 22.38 feet to the North 1/8 line of said section; thence S 89 degrees 59’ 10” W along the North 1/8 line of said section 2339.4 feet to the center line of State Trunkline Highway M-52; thence N 53 degrees
46’ 00” W along the center line of said State Trunkline Highway 414.22 feet to the West line of said section; thence N 00 degrees 55’ 10” E along the West line of said section 74.35 feet; thence S 89 degrees 32’ 00” E,
5356.02 feet to the East line of said section; thence S 01 degrees 03’ 40” W along the East line of said section 250 feet to the place of beginning. 

  
 25 

 KALAMAZOO COUNTY 

Certain land in Alamo Township, Kalamazoo County, Michigan described as: 

The South 350 feet of the NW 1/4 of the NW 1/4 of Section 16, T1S, R12W, being more particularly described as follows: To
find the place of beginning of this description, commence at the Northwest corner of said section; run thence S 00 degrees 36’ 55” W along the West line of said section 971.02 feet to the place of beginning of this description; thence
continuing S 00 degrees 36’ 55” W along said West line of said section 350.18 feet to the North 1/8 line of said section; thence S 87 degrees 33’ 40” E along the said North 1/8 line of said section 1325.1 feet to the West 1/8
line of said section; thence N 00 degrees 38’ 25” E along the said West 1/8 line of said section 350.17 feet; thence N 87 degrees 33’ 40” W, 1325.25 feet to the place of beginning. 

KALKASKA COUNTY 
 Certain land in
Kalkaska Township, Kalkaska County, Michigan described as: 
 The NW 1/4 of the SW 1/4 of Section 4, T27N, R7W,
excepting therefrom all mineral, coal, oil and gas and such other rights as were reserved unto the State of Michigan in that certain deed running from the Department of Conservation for the State of Michigan to George Welker and Mary Welker, his
wife, dated October 9, 1934 and recorded December 28, 1934 in Liber 39 on page 291 of Kalkaska County Records, and subject to easement for pipeline purposes as granted to Michigan Consolidated Gas Company by first party herein on
April 4, 1963 and recorded June 21, 1963 in Liber 91 on page 631 of Kalkaska County Records. 
 KENT COUNTY 

Certain land in Caledonia Township, Kent County, Michigan described as: 

A parcel of land in the Northwest fractional 1/4 of Section 15, T5N, R10W, described as follows: To find the place of
beginning of this description commence at the North 1/4 corner of said section, run thence S 0 degrees 59’ 26” E along the North and South 1/4 line of said section 2046.25 feet to the place of beginning of this description, thence
continuing S 0 degrees 59’ 26” E along said North and South 1/4 line of said section 332.88 feet, thence S 88 degrees 58’ 30” W 2510.90 feet to a point herein designated “Point A” on the East bank of the Thornapple
River, thence continuing S 88 degrees 53’ 30” W to the center thread of the Thornapple River, thence NW’ly along the center thread of said Thornapple River to a 

  
 26 

 
point which said point is S 88 degrees 58’ 30” W of a point on the East bank of the Thornapple River herein designated “Point B”, said “Point B” being N 23 degrees
41’ 35” W 360.75 feet from said above-described “Point A”, thence N 88 degrees 58’ 30” E to said “Point B”, thence continuing N 88 degrees 58’ 30” E 2650.13 feet to the place of beginning. (Bearings
are based on the East line of Section 15, T5N, R10W between the East 1/4 corner of said section and the Northeast corner of said section assumed as N 0 degrees 59’ 55” W.) 

LAKE COUNTY 
 Certain land in
Pinora and Cherry Valley Townships, Lake County, Michigan described as: 
 A strip of land 50 feet wide East and West along
and adjoining the West line of highway on the East side of the North 1/2 of Section 13 T18N, R12W. Also a strip of land 100 feet wide East and West along and adjoining the East line of the highway on the West side of following described land:
The South 1/2 of NW 1/4, and the South 1/2 of the NW 1/4 of the SW 1/4, all in Section 6, T18N, R11W. 
 LAPEER COUNTY 

Certain land in Hadley Township, Lapeer County, Michigan described as: 

The South 825 feet of the W 1/2 of the SW 1/4 of Section 24, T6N, R9E, except the West 1064 feet thereof. 

LEELANAU COUNTY 
 Certain land in
Cleveland Township, Leelanau County, Michigan described as: 
 The North 200 feet of the West 180 feet of the SW 1/4 of the
SE 1/4 of Section 35, T29N, R13W. 
 LENAWEE COUNTY 

Certain land in Madison Township, Lenawee County, Michigan described as: 

A strip of land 165 feet wide off the West side of the following described premises: The E 1/2 of the SE 1/4 of
Section 12. The E 1/2 of the NE 1/4 and the NE 1/4 of the SE 1/4 of Section 13, being all in T7S, R3E, excepting therefrom a parcel of land in the E 1/2 of the SE 1/4 of Section 12, T7S, R3E, beginning at the Northwest corner of said
E 1/2 of the SE 1/4 of Section 12, running thence East 4 rods, thence South 6 rods, thence West 4 rods, thence North 6 rods to the place of beginning. 

  
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 LIVINGSTON COUNTY 

Certain land in Cohoctah Township, Livingston County, Michigan described as: 

Parcel 1 

The East 390 feet of the East 50 rods of the SW 1/4 of Section 30, T4N, R4E. 

Parcel 2 

A parcel of land in the NW 1/4 of Section 31, T4N, R4E, described as follows: To find the place of beginning of this
description commence at the N 1/4 post of said section; run thence N 89 degrees 13’ 06” W along the North line of said section, 330 feet to the place of beginning of this description; running thence S 00 degrees 52’ 49” W,
2167.87 feet; thence N 88 degrees 59’ 49” W, 60 feet; thence N 00 degrees 52’ 49” E, 2167.66 feet to the North line of said section; thence S 89 degrees 13’ 06” E along said North line of said section, 60 feet to the
place of beginning. 
 MACOMB COUNTY 

Certain land in Macomb Township, Macomb County, Michigan described as: 

A parcel of land commencing on the West line of the E 1/2 of the NW 1/4 of fractional Section 6, 20 chains South of the NW
corner of said E 1/2 of the NW 1/4 of Section 6; thence South on said West line and the East line of A. Henry Kotner’s Hayes Road Subdivision #15, according to the recorded plat thereof, as recorded in Liber 24 of Plats, on page 7, 24.36
chains to the East and West 1/4 line of said Section 6; thence East on said East and West 1/4 line 8.93 chains; thence North parallel with the said West line of the E 1/2 of the NW 1/4 of Section 6, 24.36 chains; thence West 8.93 chains to
the place of beginning, all in T3N, R13E. 
 MANISTEE COUNTY 

Certain land in Manistee Township, Manistee County, Michigan described as: 

A parcel of land in the SW 1/4 of Section 20, T22N, R16W, described as follows: To find the place of beginning of this
description, commence at the Southwest corner of said section; run thence East along the South line of said section 832.2 feet to the place of beginning of this description; thence continuing East along said South line of said section 132 feet;
thence North 198 feet; thence West 132 feet; thence South 198 feet to the place of beginning, excepting therefrom the South 2 rods thereof which was conveyed to Manistee Township for highway purposes by a Quitclaim Deed dated June 13, 1919 and
recorded July 11, 1919 in Liber 88 of Deeds on page 638 of Manistee County Records. 

  
 28 

 MASON COUNTY 

Certain land in Riverton Township, Mason County, Michigan described as: 

Parcel 1 

The South 10 acres of the West 20 acres of the S 1/2 of the NE 1/4 of Section 22, T17N, R17W. 

Parcel 2 

A parcel of land containing 4 acres of the West side of highway, said parcel of land being described as commencing 16 rods
South of the Northwest corner of the NW 1/4 of the SW  1⁄4 of Section 22, T17N, R17W, running thence South 64 rods, thence NE’ly and N’ly and
NW’ly along the W’ly line of said highway to the place of beginning, together with any and all right, title, and interest of Howard C. Wicklund and Katherine E. Wicklund in and to that portion of the hereinbefore mentioned highway lying
adjacent to the E’ly line of said above described land. 
 MECOSTA COUNTY 

Certain land in Wheatland Township, Mecosta County, Michigan described as: 

A parcel of land in the SW 1/4 of the SW 1/4 of Section 16, T14N, R7W, described as beginning at the Southwest corner of
said section; thence East along the South line of Section 133 feet; thence North parallel to the West section line 133 feet; thence West 133 feet to the West line of said Section; thence South 133 feet to the place of beginning. 

MIDLAND COUNTY 
 Certain land in
Ingersoll Township, Midland County, Michigan described as: 
 The West 200 feet of the W 1/2 of the NE 1/4 of Section 4,
T13N, R2E. 
 MISSAUKEE COUNTY 

Certain land in Norwich Township, Missaukee County, Michigan described as: 

A parcel of land in the NW 1/4 of the NW 1/4 of Section 16, T24N, R6W, described as follows: Commencing at the Northwest
corner of said section, running thence N 89 degrees 01’ 45” E along the North line of said section 233.00 feet; thence South 233.00 feet; thence S 89 degrees 01’ 45” 

  
 29 

 
W, 233.00 feet to the West line of said section; thence North along said West line of said section 233.00 feet to the place of beginning. (Bearings are based on the West line of Section 16,
T24N, R6W, between the Southwest and Northwest corners of said section assumed as North.) 
 MONROE COUNTY 

Certain land in Whiteford Township, Monroe County, Michigan described as: 

A parcel of land in the SW1/4 of Section 20, T8S, R6E, described as follows: To find the place of beginning of this
description commence at the S 1/4 post of said section; run thence West along the South line of said section 1269.89 feet to the place of beginning of this description; thence continuing West along said South line of said section 100 feet; thence N
00 degrees 50’ 35” E, 250 feet; thence East 100 feet; thence S 00 degrees 50’ 35” W parallel with and 16.5 feet distant W’ly of as measured perpendicular to the West 1/8 line of said section, as occupied, a distance of 250
feet to the place of beginning. 
 MONTCALM COUNTY 

Certain land in Crystal Township, Montcalm County, Michigan described as: 

The N 1/2 of the S 1/2 of the SE 1/4 of Section 35, T10N, R5W. 

MONTMORENCY COUNTY 
 Certain land
in the Village of Hillman, Montmorency County, Michigan described as: 
 Lot 14 of Hillman Industrial Park, being a
subdivision in the South 1/2 of the Northwest 1/4 of Section 24, T31N, R4E, according to the plat thereof recorded in Liber 4 of Plats on Pages 32-34, Montmorency County Records. 

MUSKEGON COUNTY 
 Certain land in
Casnovia Township, Muskegon County, Michigan described as: 
 The West 433 feet of the North 180 feet of the South 425 feet
of the SW 1/4 of Section 3, T10N, R13W. 
 NEWAYGO COUNTY 

Certain land in Ashland Township, Newaygo County, Michigan described as: 

The West 250 feet of the NE 1/4 of Section 23, T11N, R13W. 

  
 30 

 OAKLAND COUNTY 

Certain land in Wixcom City, Oakland County, Michigan described as: 

The E 75 feet of the N 160 feet of the N 330 feet of the W 526.84 feet of the NW 1/4 of the NW 1/4 of Section 8, T1N, R8E,
more particularly described as follows: Commence at the NW corner of said Section 8, thence N 87 degrees 14’ 29” E along the North line of said Section 8 a distance of 451.84 feet to the place of beginning for this description;
thence continuing N 87 degrees 14’ 29” E along said North section line a distance of 75.0 feet to the East line of the West 526.84 feet of the NW 1/4 of the NW 1/4 of said Section 8; thence S 02 degrees 37’ 09” E along said
East line a distance of 160.0 feet; thence S 87 degrees 14’ 29” W a distance of 75.0 feet; thence N 02 degrees 37’ 09” W a distance of 160.0 feet to the place of beginning. 

OCEANA COUNTY 
 Certain land in
Crystal Township, Oceana County, Michigan described as: 
 The East 290 feet of the SE 1/4 of the NW 1/4 and the East 290
feet of the NE 1/4 of the SW 1/4, all in Section 20, T16N, R16W. 
 OGEMAW COUNTY 

Certain land in West Branch Township, Ogemaw County, Michigan described as: 

The South 660 feet of the East 660 feet of the NE 1/4 of the NE 1/4 of Section 33, T22N, R2E. 

OSCEOLA COUNTY 
 Certain land in
Hersey Township, Osceola County, Michigan described as: 
 A parcel of land in the North 1/2 of the Northeast 1/4 of
Section 13, T17N, R9W, described as commencing at the Northeast corner of said Section; thence West along the North Section line 999 feet to the point of beginning of this description; thence S 01 degrees 54’ 20” E 1327.12 feet to the
North 1/8 line; thence S 89 degrees 17’ 05” W along the North 1/8 line 330.89 feet; thence N 01 degrees 54’ 20” W 1331.26 feet to the North Section line; thence East along the North Section line 331 feet to the point of
beginning. 
 OSCODA COUNTY 

Certain land in Comins Township, Oscoda County, Michigan described as: 

The East 400 feet of the South 580 feet of the W 1/2 of the SW 1/4 of Section 15, T27N, R3E. 

  
 31 

 OTSEGO COUNTY 

Certain land in Corwith Township, Otsego County, Michigan described as: 

Part of the NW 1/4 of the NE 1/4 of Section 28, T32N, R3W, described as: Beginning at the N 1/4 corner of said section;
running thence S 89 degrees 04’ 06” E along the North line of said section, 330.00 feet; thence S 00 degrees 28’ 43” E, 400.00 feet; thence N 89 degrees 04’ 06” W, 330.00 feet to the North and South 1/4 line of said
section; thence N 00 degrees 28’ 43” W along the said North and South 1/4 line of said section, 400.00 feet to the point of beginning; subject to the use of the N’ly 33.00 feet thereof for highway purposes. 

OTTAWA COUNTY 
 Certain land in
Robinson Township, Ottawa County, Michigan described as: 
 The North 660 feet of the West 660 feet of the NE 1/4 of the NW
1/4 of Section 26, T7N, R15W. 
 PRESQUE ISLE COUNTY 

Certain land in Belknap and Pulawski Townships, Presque Isle County, Michigan described as: 

Part of the South half of the Northeast quarter, Section 24, T34N, R5E, and part of the Northwest quarter,
Section 19, T34N, R6E, more fully described as: Commencing at the East  1⁄4 corner of said Section 24; thence N 00 degrees 15’47” E, 507.42
feet, along the East line of said Section 24 to the point of beginning; thence S 88 degrees 15’36” W, 400.00 feet, parallel with the North 1/8 line of said Section 24; thence N 00 degrees 15’47” E, 800.00 feet, parallel
with said East line of Section 24; thence N 88 degrees 15’36” E, 800.00 feet, along said North 1/8 line of Section 24 and said line extended; thence S 00 degrees 15’47” W, 800.00 feet, parallel with said East line of
Section 24; thence S 88 degrees 15’36” W, 400.00 feet, parallel with said North 1/8 line of Section 24 to the point of beginning. 

Together with a 33 foot easement along the West 33 feet of the Northwest quarter lying North of the North 1/8 line of
Section 24, Belknap Township, extended, in Section 19, T34N, R6E. 
 ROSCOMMON COUNTY 

Certain land in Gerrish Township, Roscommon County, Michigan described as: 

A parcel of land in the NW 1/4 of Section 19, T24N, R3W, described as follows: To find the place of beginning of this
description commence at the Northwest corner of said section, run thence East along 

  
 32 

 
the North line of said section 1,163.2 feet to the place of beginning of this description (said point also being the place of intersection of the West 1/8 line of said section with the North line
of said section), thence S 01 degrees 01’ E along said West 1/8 line 132 feet, thence West parallel with the North line of said section 132 feet, thence N 01 degrees 01’ W parallel with said West 1/8 line of said section 132 feet to the
North line of said section, thence East along the North line of said section 132 feet to the place of beginning. 
 SAGINAW COUNTY 

Certain land in Chapin Township, Saginaw County, Michigan described as: 

A parcel of land in the SW 1/4 of Section 13, T9N, R1E, described as follows: To find the place of beginning of this
description commence at the Southwest corner of said section; run thence North along the West line of said section 1581.4 feet to the place of beginning of this description; thence continuing North along said West line of said section 230 feet to
the center line of a creek; thence S 70 degrees 07’ 00” E along said center line of said creek 196.78 feet; thence South 163.13 feet; thence West 185 feet to the West line of said section and the place of beginning. 

SANILAC COUNTY 
 Certain easement
rights located across land in Minden Township, Sanilac County, Michigan described as: 
 The Southeast 1/4 of the Southeast
1/4 of Section 1, T14N, R14E, excepting therefrom the South 83 feet of the East 83 feet thereof. 
 SHIAWASSEE COUNTY 

Certain land in Burns Township, Shiawassee County, Michigan described as: 

The South 330 feet of the E 1/2 of the NE 1/4 of Section 36, T5N, R4E. 

ST. CLAIR COUNTY 
 Certain land
in Ira Township, St. Clair County, Michigan described as: 
 The N 1/2 of the NW 1/4 of the NE 1/4 of Section 6, T3N,
R15E. 

  
 33 

 ST. JOSEPH COUNTY 

Certain land in Mendon Township, St. Joseph County, Michigan described as: 

The North 660 feet of the West 660 feet of the NW 1/4 of SW 1/4, Section 35, T5S, R10W. 

TUSCOLA COUNTY 
 Certain land in
Millington Township, Tuscola County, Michigan described as: 
 A strip of land 280 feet wide across the East 96 rods of the
South 20 rods of the N 1/2 of the SE 1/4 of Section 34, T10N, R8E, more particularly described as commencing at the Northeast corner of Section 3, T9N, R8E, thence S 89 degrees 55’ 35” W along the South line of said
Section 34 a distance of 329.65 feet, thence N 18 degrees 11’ 50” W a distance of 1398.67 feet to the South 1/8 line of said Section 34 and the place of beginning for this description; thence continuing N 18 degrees 11’
50” W a distance of 349.91 feet; thence N 89 degrees 57’ 01” W a distance of 294.80 feet; thence S 18 degrees 11’ 50” E a distance of 350.04 feet to the South 1/8 line of said Section 34; thence S 89 degrees 58’
29” E along the South 1/8 line of said section a distance of 294.76 feet to the place of beginning. 
 VAN BUREN COUNTY 

Certain land in Covert Township, Van Buren County, Michigan described as: 

All that part of the West 20 acres of the N 1/2 of the NE fractional 1/4 of Section 1, T2S, R17W, except the West 17 rods
of the North 80 rods, being more particularly described as follows: To find the place of beginning of this description commence at the N 1/4 post of said section; run thence N 89 degrees 29’ 20” E along the North line of said section 280.5
feet to the place of beginning of this description; thence continuing N 89 degrees 29’ 20” E along said North line of said section 288.29 feet; thence S 00 degrees 44’ 00” E, 1531.92 feet; thence S 89 degrees 33’ 30” W,
568.79 feet to the North and South 1/4 line of said section; thence N 00 degrees 44’ 00” W along said North and South 1/4 line of said section 211.4 feet; thence N 89 degrees 29’ 20” E, 280.5 feet; thence N 00 degrees 44’
00” W, 1320 feet to the North line of said section and the place of beginning. 
 WASHTENAW COUNTY 

Certain land in Manchester Township, Washtenaw County, Michigan described as: 

A parcel of land in the NE 1/4 of the NW 1/4 of Section 1, T4S, R3E, described as follows: To find the place of beginning
of this description commence at the Northwest corner of said section; run thence East along 

  
 34 

 
the North line of said section 1355.07 feet to the West 1/8 line of said section; thence S 00 degrees 22’ 20” E along said West 1/8 line of said section 927.66 feet to the place of
beginning of this description; thence continuing S 00 degrees 22’ 20” E along said West 1/8 line of said section 660 feet to the North 1/8 line of said section; thence N 86 degrees 36’ 57” E along said North 1/8 line of said
section 660.91 feet; thence N 00 degrees 22’ 20” W, 660 feet; thence S 86 degrees 36’ 57” W, 660.91 feet to the place of beginning. 

WAYNE COUNTY 
 Certain land in
Livonia City, Wayne County, Michigan described as: 
 Commencing at the Southeast corner of Section 6, T1S, R9E; thence
North along the East line of Section 6 a distance of 253 feet to the point of beginning; thence continuing North along the East line of Section 6 a distance of 50 feet; thence Westerly parallel to the South line of Section 6, a
distance of 215 feet; thence Southerly parallel to the East line of Section 6 a distance of 50 feet; thence easterly parallel with the South line of Section 6 a distance of 215 feet to the point of beginning. 

WEXFORD COUNTY 
 Certain land in
Selma Township, Wexford County, Michigan described as: 
 A parcel of land in the NW 1/4 of Section 7, T22N, R10W,
described as beginning on the North line of said section at a point 200 feet East of the West line of said section, running thence East along said North section line 450 feet, thence South parallel with said West section line 350 feet, thence West
parallel with said North section line 450 feet, thence North parallel with said West section line 350 feet to the place of beginning. 

SECTION 12. The Company is a transmitting utility under Section 9501(2) of the Michigan Uniform Commercial Code (M.C.L. 440.9501(2)) as
defined in M.C.L. 440.9102(1)(aaaa). 
 IN WITNESS WHEREOF, said Consumers Energy Company has caused this Supplemental Indenture to be
executed in its corporate name by its Chairman of the Board, President, a Vice President or its Treasurer and its corporate seal to be hereunto affixed and to be attested by its Secretary or an Assistant Secretary, and The Bank of New York Mellon,
as Trustee as aforesaid, to evidence its acceptance hereof, has caused this Supplemental Indenture to be executed in its corporate name by a Vice President and its corporate seal to be hereunto affixed and to be attested by a Vice President, in
several counterparts, all as of the day and year first above written. 

  
 35 

							
		 		 	CONSUMERS ENERGY COMPANY
				
	(SEAL)	 		 	By: 	 	/s/ DV Rao
		 		 	Name: 	 	Venkat D. Rao
	Attest:	 		 	Title:	 	Vice President and Treasurer
				
	/s/ Ashley L. Bancroft	 		 	  
	 	  

	Ashley L. Bancroft	 		 	  
	 	  

	Assistant Secretary	 		 	  
	 	  

				
	Signed, sealed and delivered	 		 	  
	 	  

	 by CONSUMERS ENERGY COMPANY
 in the presence
of
	 		 	  
	 	  

				
	/s/ Denise J. Lehrke	 		 	  
	 	  

	Denise J. Lehrke	 		 	  
	 	  

				
	/s/ Kimberly C. Wilson	 		 	  
	 	  

	Kimberly C. Wilson	 		 	  
	 	  

				
	STATE OF MICHIGAN	 	)	 	  
	 	  

	  
	 	ss.	 	  
	 	  

	COUNTY OF JACKSON	 	)	 	  
	 	  

 The foregoing instrument was acknowledged before me this
20th day of December, 2013, by Venkat D. Rao, Vice President and Treasurer of CONSUMERS ENERGY COMPANY, a Michigan corporation, on behalf of the corporation. 

 

					
	  
	 		 	/s/ Margaret Hillman
		 		 	Margaret Hillman, Notary Public
	[SEAL]	 		 	State of Michigan, County of Jackson
		 		 	My Commission Expires: June 14, 2016
		 		 	Acting in the County of Jackson

  
 S-1 

							
		 		 	 THE BANK OF NEW YORK MELLON,
 AS
TRUSTEE

				
	(SEAL)	 		 	By: 	 	/s/ Laurence J. O’Brien
		 		 		 	Laurence J. O’Brien
	Attest:	 		 		 	Vice President
				
	/s/ Francine Kincaid	 		 	  
	 	  

	Francine Kincaid	 		 	  
	 	  

				
	Signed, sealed and delivered	 		 	  
	 	  

	by THE BANK OF NEW YORK MELLON
in the presence of	 		 	  
	 	  

				
	/s/ Thomas Hacker	 		 	  
	 	  

	Thomas Hacker	 		 	  
	 	  

	Vice President	 		 	  
	 	  

				
	/s/ Arsala Kidwai	 		 	  
	 	  

	Arsala Kidwai	 		 	  
	 	  

	Vice President	 		 	  
	 	  

				
	STATE OF NEW YORK	 	)	 	  
	 	  

	  
	 	ss.	 	  
	 	  

	COUNTY OF NEW YORK	 	)	 	  
	 	  

 The foregoing instrument was acknowledged before me this
20th day of December 2013, by Laurence J. O’Brien, a Vice President of THE BANK OF NEW YORK MELLON, a New York banking corporation, on behalf of the bank, as trustee. 

 

					
	  
	 		 	/s/ Danny Lee
		 		 	DANNY LEE, NOTARY PUBLIC
		 		 	State of New York, No. 01LE6161129
		 		 	Qualified in New York County
		 		 	Commission Expires February 20, 2015
		 		 	
	Prepared by:	 		 	When recorded, return to:
	Kimberly C. Wilson	 		 	Consumers Energy Company
	One Energy Plaza	 		 	Business Services Real Estate Dept.
	Jackson, MI 49201	 		 	Attn: Sandy Geerling, EP7-428
		 		 	One Energy Plaza
		 		 	Jackson, MI 49201

  
 S-2

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