Document:

exv10w25w1

 

EXHIBIT 10.25.1

Schedule identifying substantially identical agreements, between Visteon Corporation (“Visteon”)
and each of the persons named below, to the form of Executive Retiree Health Care Agreement
constituting Exhibit 10.25 to the Annual Report on Form 10-K of Visteon for the fiscal year ended
December 31, 2007.

	 	 	 	 	 	 	 
	 	 	Name	 	 	 	 
	 
	 	 
	 

	 	Michael F. Johnston
	 
	 	 
	 

	 	Donald J. Stebbins
	 
	 	 
	 

	 	Dorothy P. Stephensonexv4wbwixiy

 

Exhibit 4.b.i(i)

RESOLUTIONS OF THE PRICING COMMITTEE

OF THE BOARD OF DIRECTORS OF

MASCO CORPORATION

OCTOBER 10, 2002

     WHEREAS, Masco Corporation, a Delaware corporation (the “Company”), has filed Registration
Statement (No. 333-73802) on Form S-3 with the Securities and Exchange Commission, which is in
effect;

     WHEREAS, pursuant to resolutions adopted by this Board on February 13, 2002, the Company is
authorized to maintain and have available for issuance from time to time up to $2 billion initial
offering price of securities;

     WHEREAS, under the authority heretofore granted by this Board and pursuant to Rule 462(b) of
the Securities Exchange Act of 1933, as amended, the Company intends to file a Registration
Statement on Form S-3.

     WHEREAS, on June 27, 2002 the Company issued a series of securities designated as the “5-7/8%
Notes Due 2012” (the “Initial Securities”) in the amount of $500,000,000 under the indenture dated
as of February 12, 2001 (the “Indenture”), with Bank One Trust Company, National Association, (the
“Trustee”), which Indenture provides for the issuance from time to time of unsecured debentures,
notes or other evidences of indebtedness of this Company in one or more series under such
Indenture;

     WHEREAS, the Company desires to issue $350,000,000 aggregate principal amount of 5-7/8% Notes
Due 2012 having all the attributes and in the same series as the Initial Securities;

     WHEREAS, capitalized terms used in these resolutions and not otherwise defined are used with
the same meaning ascribed to such terms in the Indenture;

     THEREFORE, BE IT RESOLVED, that the Company is authorized to issue an additional $350,000,000
of the 5-7/8% Notes Due 2012 (the “Additional Securities”), which notes together with the
$500,000,000 aggregate principal amount of the Initial Securities issued on June 27, 2002 will
constitute one series of notes for all purposes under the Indenture;

     RESOLVED, that the aggregate principal amount of the Additional Securities which may be
authenticated and delivered under the Indenture is limited to Three Hundred Fifty Million Dollars
($350,000,000), except for Additional Securities of such series authenticated and delivered upon
registration of, transfer of, or in exchange for, or in lieu of, other securities of such series
pursuant to Sections 3.04, 3.05, 3.06, 9.06 or 11.07 of the Indenture;

 

 

     FURTHER RESOLVED, that the Additional Securities shall be issued initially in the form of
global securities registered in the name of Cede & Co., as nominee of The Depository Trust Company
(“DTC”), and will be held by the Trustee as custodian for DTC, and the Additional Securities shall
be subject to the procedures of DTC and will not be issued in definitive registered form;

     FURTHER RESOLVED, that the Additional Securities shall be issuable at a price such that this
Company shall receive Three Hundred Fifty-Six Million Sixty-Nine Thousand Dollars ($356,069,000)
after an underwriting discount of Two Million Two Hundred Seventy-Five Thousand Dollars
($2,275,000) and shall bear interest from June 27, 2002;

     FURTHER RESOLVED, that the Chairman of the Board, the President or any Vice President of the
Company is authorized to execute, on the Company’s behalf and in its name, and the Secretary or any
Assistant Secretary of the Company is authorized to attest to such execution and under the
Company’s seal (which may be in the form of a facsimile of the Company’s seal), $350,000,000
aggregate principal amount of the Additional Securities (and in addition Securities to replace
lost, stolen, mutilated or destroyed Additional Securities and Securities required for exchange,
substitution or transfer, all as provided in the Indenture) and to deliver such Additional
Securities to the Trustee for authentication, and the Trustee is authorized and directed thereupon
to authenticate and deliver the same to or upon the written order of this Company as provided in
the Indenture;

     FURTHER RESOLVED, that the signatures of the Company officers so authorized to execute the
Additional Securities of such series may be the manual or facsimile signatures of the present or
any future authorized officers and may be imprinted or otherwise reproduced thereon, and the
Company for such purpose adopts each facsimile signature as binding upon it notwithstanding the
fact that at the time the respective Additional Securities shall be authenticated and delivered or
disposed of, the individual so signing shall have ceased to hold such office;

     FURTHER RESOLVED, that Merrill Lynch, Pierce, Fenner & Smith Incorporated, Salomon Smith
Barney Inc., Banc One Capital Markets, Inc., Barclays Capital Inc. and Commerzbank Capital Markets
Corp. are appointed underwriters for the issuance and sale of the Additional Securities, and the
Chairman of the Board, the President or any Vice President of the Company is authorized, in the
Company’s name and on its behalf, to execute and deliver an Underwriting Agreement, substantially
in the form heretofore approved by the Company’s Board of Directors, with such underwriters, with
such changes and insertions therein as are appropriate to conform such Underwriting Agreement to
the terms set forth herein or otherwise as the officer executing such Underwriting Agreement shall
approve and as are not inconsistent with these resolutions, such approval to be conclusively
evidenced by such officer’s execution and delivery of the Underwriting Agreement;

 

 

     FURTHER RESOLVED, that Bank One Trust Company, National Association, the Trustee under the
Indenture and for the Initial Securities, is appointed trustee for the Additional Securities, and
as Agent of this Company for the purpose of effecting the registration, transfer and exchange of
the Additional Securities as provided in the Indenture, and the corporate trust office of Bank One
Trust Company, National Association, in Chicago, Illinois is designated pursuant to the Indenture
as the office or agency of the Company where such Additional Securities may be presented for
registration, transfer and exchange and where notices and demands to or upon this Company in
respect of the Additional Securities and the Indenture may be served;

     FURTHER RESOLVED, that Bank One Trust Company, National Association, is appointed Paying Agent
of this Company for the payment of interest on and principal of the Additional Securities of such
series, and the corporate trust office of Bank One Trust Company, National Association, is
designated, pursuant to the Indenture, as the office or agency of the Company where the Additional
Securities may be presented for payment; and

     FURTHER RESOLVED, that each of the Company’s officers is authorized and directed, on behalf of
the Company and in its name, to do or cause to be done everything such officer deems advisable to
effect the sale and delivery of the Additional Securities of such series pursuant to the
Underwriting Agreement and otherwise to carry out the Company’s obligations under the Underwriting
Agreement, and to do or cause to be done everything and to execute and deliver all documents as
such officer deems advisable in connection with the execution and delivery of the Underwriting
Agreement and the execution, authentication and delivery of such Additional Securities (including,
without limiting the generality of the foregoing, delivery to the Trustee of the Additional
Securities for authentication and of requests or orders for the authentication and delivery of the
Additional Securities).

 

 

RESOLUTIONS OF THE PRICING COMMITTEE

OF THE BOARD OF DIRECTORS OF

MASCO CORPORATION

JUNE 24, 2002

     WHEREAS, Masco Corporation, a Delaware corporation (the “Company”) the Company has filed
Registration Statements (Nos. 333-58034 and 333-73802) on Form S-3 with the Securities and
Exchange Commission, which are in effect;

     WHEREAS, the Company desires to create a series of securities under the indenture dated as of
February 12, 2001 (the “Indenture”), with Bank One Trust Company, National Association, (the
“Trustee”), providing for the issuance from time to time of unsecured debentures, notes or other
evidences of indebtedness of this Company (“Securities”) in one or more series under such
Indenture; and

     WHEREAS, capitalized terms used in these resolutions and not otherwise defined are used with
the same meaning ascribed to such terms in the Indenture;

     THEREFORE, BE IT RESOLVED, that there is established a series of Securities under the
Indenture, the terms of which shall be as follows:

     1. The Securities of such series shall be designated as the “5-7/8% Notes Due 2012.”

     2. The aggregate principal amount of Securities of such series which may be
authenticated and delivered under the Indenture is limited to Five Hundred Million Dollars
($500,000,000), except for Securities of such series authenticated and delivered upon
registration of, transfer of, or in exchange for, or in lieu of, other Securities of such
series pursuant to Sections 3.04, 3.05, 3.06, 9.06 or 11.07 of the Indenture.

     3. The date on which the principal of the Securities of such series shall be payable
is July 15, 2012.

     4. The Securities of such series shall bear interest from June 27, 2002 at the rate
of 5-7/8% per annum, payable semi-annually on January 15 and July 15 of each year
commencing on January 15, 2003 until the principal thereof is paid or made available for
payment. The January 1 or July 1 (whether or not a business day), as the case may be, next
preceding each such interest payment date shall be the “record date” for the determination
of holders to whom interest is payable.

 

 

     5. The Securities shall be issued initially in the form of global securities
registered in the name of Cede & Co., as nominee of The Depository Trust Company (“DTC”),
and will be held by the Trustee as custodian for DTC. The Securities shall be subject to
the procedures of DTC and will not be issued in definitive registered form.

     6. The principal of and interest on the Securities of such series shall be payable at
the office or agency of this Company maintained for such purpose in Chicago, Illinois or
at any other office or agency designated by the Company for such purpose pursuant to the
Indenture.

     7. The Securities of such series shall be subject to redemption in whole or in part
prior to maturity, at the Company’s option, at a redemption price established in
accordance with current market practice, substantially as follows: the redemption price
shall be equal to the greater of (i) 100% of the principal amount of the Securities plus
accrued interest to the redemption date, or (ii) the sum of the present values of the
remaining principal amount and scheduled payments of interest on the Securities of such
series to be redeemed (other than accrued interest to the redemption date), discounted to
the redemption date on a semi-annual basis at the appropriate treasury rate plus 25 basis
points plus accrued interest to the redemption date.

     8. The Securities of such series shall be issuable in denominations of One Thousand
Dollars ($1,000) and any integral multiples thereof.

     9. The Securities shall be issuable at a price such that this Company shall receive
Four Hundred Ninety Million Seven Hundred Sixty-Five Thousand Dollars ($490,765,000) after
an underwriting discount of Three Million Two Hundred Fifty Thousand Dollars ($3,250,000).

     10. The Securities shall be subject to Defeasance and discharge pursuant to Section
4.02 of the Indenture and to Covenant Defeasance pursuant to Section 10.06 of the
Indenture with respect to any term, provision or condition set forth in any negative or
restrictive covenant of the Company applicable to the Securities.

     FURTHER RESOLVED, that the Securities of such series are declared to be issued under the
Indenture and subject to the provisions hereof;

     FURTHER RESOLVED, that the Chairman of the Board, the President or any Vice President of the
Company is authorized to execute, on the Company’s behalf and in its name, and the Secretary or any
Assistant Secretary of the

 

 

Company is authorized to attest to such execution and under the Company’s seal (which may be in the
form of a facsimile of the Company’s seal), $500,000,000 aggregate principal amount of the
Securities of such series (and in addition Securities to replace lost, stolen, mutilated or
destroyed Securities and Securities required for exchange, substitution or transfer, all as
provided in the Indenture) and to deliver such Securities to the Trustee for authentication, and
the Trustee is authorized and directed thereupon to authenticate and deliver the same to or upon
the written order of this Company as provided in the Indenture;

     FURTHER RESOLVED, that the signatures of the Company officers so authorized to execute the
Securities of such series may be the manual or facsimile signatures of the present or any future
authorized officers and may be imprinted or otherwise reproduced thereon, and the Company for such
purpose adopts each facsimile signature as binding upon it notwithstanding the fact that at the
time the respective Securities shall be authenticated and delivered or disposed of, the individual
so signing shall have ceased to hold such office;

     FURTHER RESOLVED, that Merrill Lynch, Pierce, Fenner & Smith Incorporated, Salomon Smith
Barney Inc., Banc One Capital Markets, Inc., Barclays Capital Inc. and Commerzbank Capital Markets
Corp. are appointed underwriters for the issuance and sale of the Securities of such series, and
the Chairman of the Board, the President or any Vice President of the Company is authorized, in the
Company’s name and on its behalf, to execute and deliver an Underwriting Agreement, substantially
in the form heretofore approved by the Company’s Board of Directors, with such underwriters, with
such changes and insertions therein as are appropriate to conform such Underwriting Agreement to
the terms set forth herein or otherwise as the officer executing such Underwriting Agreement shall
approve and as are not inconsistent with these resolutions, such approval to be conclusively
evidenced by such officer’s execution and delivery of the Underwriting Agreement;

     FURTHER RESOLVED, that Bank One Trust Company, National Association, the Trustee under the
Indenture, is appointed trustee for Securities of such series, and as Agent of this Company for the
purpose of effecting the registration, transfer and exchange of the Securities of such series as
provided in the Indenture, and the corporate trust office of Bank One Trust Company, National
Association, in Chicago, Illinois is designated pursuant to the Indenture as the office or agency
of the Company where such Securities may be presented for registration, transfer and exchange and
where notices and demands to or upon this Company in respect of the Securities and the Indenture
may be served;

     FURTHER RESOLVED, that Bank One Trust Company, National Association, is appointed Paying Agent
of this Company for the payment of interest on and principal of the Securities of such series, and
the corporate trust office of Bank One Trust Company, National Association, is designated, pursuant

 

 

to the Indenture, as the office or agency of the Company where Securities may be presented for
payment; and

     FURTHER RESOLVED, that each of the Company’s officers is authorized and directed, on behalf of
the Company and in its name, to do or cause to be done everything such officer deems advisable to
effect the sale and delivery of the Securities of such series pursuant to the Underwriting
Agreement and otherwise to carry out the Company’s obligations under the Underwriting Agreement,
and to do or cause to be done everything and to execute and deliver all documents as such officer
deems advisable in connection with the execution and delivery of the Underwriting Agreement and the
execution, authentication and delivery of such Securities (including, without limiting the
generality of the foregoing, delivery to the Trustee of the Securities for authentication and of
requests or orders for the authentication and delivery of Securities).

 

 

     UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST
COMPANY, 55 WATER STREET, NEW YORK, NEW YORK (THE “DEPOSITARY”), TO MASCO CORPORATION OR ITS AGENT
FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE
NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITARY (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN
AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS
AN INTEREST HEREIN.

MASCO CORPORATION

5
7/8%
Notes Due 2012

$500,000,000

     CUSP No. 574599AX4

     Masco Corporation, a corporation duly organized and existing under the laws of Delaware
(herein called the “Company,” which term includes any successor corporation under the Indenture
hereinafter referred to), for value received, hereby promises to pay to CEDE & CO. or registered
assigns, the principal sum of Five Hundred Million Dollars on July 15, 2012, and to pay interest
thereon from June 27, 2002 or from the most recent Interest Payment Date to which interest has been
paid or duly provided for, semi-annually on January 15 and July 15 in each year, commencing January
15, 2003, at the rate of 5
7/8%
 per annum, until the principal hereof is paid or made
available for payment. The interest so payable, and punctually paid or duly provided for, on any
Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this
Security (or one or more Predecessor Securities) is registered at the close of business on the
Regular Record Date for such interest, which shall be the January 1 or July 1 (whether or not a
Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not
so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such
Regular Record Date and may either be paid to the Person in whose name this Security (or one or
more Predecessor Securities) is registered at the close of business on a Special Record Date for
the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to
Holders of Securities of this series not

 

 

less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful
manner not inconsistent with the requirements of any securities exchange on which the Securities of
this series may be listed, and upon such notice as may be required by such exchange, all as more
fully provided in said Indenture. Interest on the Securities shall be computed on the basis of a
360-day year consisting of twelve 30-day months.

     Payment of the principal of (and premium, if any) and any such interest on this Security will
be made at the office or agency of the Company maintained for that purpose, in such coin or
currency of the United States of America as at the time of payment is legal tender for payment of
public and private debts; provided, however, that at the option of the Company payment of interest
may be made by check mailed to the address of the Person entitled thereto as such address shall
appear in the Security Register.

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

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

 

 

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

Dated: June 27, 2002

	 	 	 	 	 
	 	MASCO CORPORATION

 	 
	 	By  	/s/ John R. Leekley
 	 
	 	 	Name:  	John R. Leekley 	 
	 	 	Title:  	Senior Vice President and General Counsel 	 
	 

	 	 	 	 	 	 	 
	Attest:	 	/s/ Eugene A. Gargaro	 	 
	 	 	 	 	 
	 

	 	Name:
	 	Eugene A. Gargaro, Jr.	 	 
	 

	 	Title:
	 	Secretary	 	 

 

 

FORM OF TRUSTEE’S CERTIFICATE OF AUTHENTICATION

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

Date of Authentication: June 27, 2002

	 	 	 	 	 
	 	

Bank One Trust Company, National Association,
as Trustee

 	 
	 	By  	 	 
	 	 	Authorized Officer 	 
	 	 	 	 

 

 

	 	 	 	 	 

REVERSE OF SECURITY

     This Security is one of a duly authorized issue of securities of the Company (herein called
the “Securities”), issued and to be issued in one or more series under an Indenture, dated as of
February 12, 2001 (herein called the “Indenture”), between the Company and Bank One Trust Company,
National Association, as Trustee (herein called the “Trustee,” which term includes any successor
trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference
is hereby made for a statement of the respective rights, limitations of rights, duties and
immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the
terms upon which the Securities are, and are to be, authenticated and delivered. This Security is
one of the series designated on the face hereof, initially limited in aggregate principal amount to
$500,000,000.

     The Notes will be redeemable at the option of the Company, in whole at any time or in part
from time to time (each, a “Redemption Date”) at a redemption price equal to the greater of (i)
100% of their principal amount plus accrued interest to the Redemption Date and (ii) the sum, as
determined by the Independent Investment Banker, of the present values of the principal amount and
the remaining scheduled payments of interest on the Notes to be redeemed (exclusive of interest
accrued to such Redemption Date), discounted from the scheduled payment dates to the Redemption
Date on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the
Treasury Rate plus 25 basis points plus accrued but unpaid interest thereon to the Redemption Date.
Notwithstanding the foregoing, installments of interest on Notes that are due and payable on an
interest payment date falling on or prior to the relevant Redemption Date will be payable to the
holders of such Notes registered as such at the close of business on the relevant record date
according to their terms and the provisions of the Indenture.

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

     “Comparable Treasury Price” means, with respect to any Redemption Date, the average of the
Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and
lowest such Reference Treasury Dealer Quotations, or if the Trustee obtains fewer than three such
Reference

 

 

Treasury Dealer Quotations, the average of all such Reference Treasury Dealer Quotations.

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

     “Reference Treasury Dealer” means (a) each of Merrill Lynch, Pierce, Fenner & Smith
Incorporated and Salomon Smith Barney, Inc. and their respective successors, unless either of
them ceases to be a primary U.S. Government securities dealer in New York City (a “Primary
Treasury Dealer”), in which case the Company shall substitute another Primary Treasury
Dealer; and (b) any other Primary Treasury Dealer selected by the Company.

     “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury
Dealer and any Redemption Date for the Notes, the average, as determined by the Trustee, of
the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a
percentage of its principal amount) quoted in writing to the Trustee by such Reference
Treasury Dealer at 5:00 p.m. New York City time, on the third Business Day preceding such
Redemption Date.

     “Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to
the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, calculated on
the third Business Day preceding such Redemption Date using a price for the Comparable
Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable
Treasury price for such Redemption Date.

     This Security will be subject to defeasance and discharge and to defeasance
of certain obligations as set forth in the Indenture.

     The Indenture permits, with certain exceptions as therein provided, the amendment
thereof and the modification of the rights and obligations of the Company and the rights of
the Holders of the Securities of each series to be affected under the Indenture at any time
by the Company and the Trustee with the consent of the Holders of a majority in principal
amount of the Securities at the time Outstanding of each series to be affected. The Indenture
also contains provisions permitting the Holders of specified percentages in principal amount
of the Securities of each series at the time Outstanding, on behalf of the Holders of all
Securities of such series, to waive compliance by the Company with certain provisions of the
Indenture and certain past defaults under the Indenture and their consequences. Any such
consent or waiver by the Holder of this Security shall be conclusive and binding upon such
Holder and upon all future Holders of this Security and of any Security issued upon the
registration of transfer hereof or in

 

 

exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is
made upon this Security.

     As provided in and subject to the provisions of the Indenture, the Holder of this Security
shall not have the right to institute any proceeding with respect to the Indenture or for the
appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall
have previously given the Trustee written notice of a continuing Event of Default with respect to
the Securities of this series, the Holders of not less than 25% in principal amount of the
Securities of this series at the time Outstanding shall have made written request to the Trustee to
institute proceedings in respect of such Event of Default as Trustee and offered the Trustee
reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in
principal amount of Securities of this series at the time Outstanding a direction inconsistent with
such request, and shall have failed to institute any such proceeding, for 60 days after receipt of
such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted
by the Holder of this Security for the enforcement of any payment of principal hereof or any
premium or interest hereon on or after the respective due dates
expressed herein.

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

     As provided in the Indenture and subject to certain limitations therein set forth, the
transfer of this Security is registrable in the Security Register, upon surrender of this Security
for registration of transfer at the office or agency of the Company in any place where the
principal of (and premium, if any) and interest on this Security are payable, duly endorsed by, or
accompanied by a written instrument of transfer in form satisfactory to the Company and the
Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing,
and thereupon one or more new Securities of this series, of authorized denominations and for the
same aggregate principal amount, will be issued to the designated transferee or transferees.

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

 

 

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

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

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

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