Document:

Exhibit
4.2

October 9, 2012

Company Order and
Officer’s Certificate

0.850% Notes due 2015

The Bank of New York Mellon, as Trustee

101 Barclay Street

Floor 8W

New York, New York 10286

Ladies and Gentlemen:

Officer’s Certificate
under Section 301 of the Indenture

Pursuant to Article Three
of the Indenture, dated as of October 9, 2012 (as it may be amended or
supplemented, the “Indenture”), between General Electric
Company (the “Company”) and The Bank of New York Mellon as trustee (the “Trustee”),
the Board Resolutions dated as of September 2, 2011, June 8, 2012 and September
7, 2012, and the Unanimous Written Consent of the Funding Committee of the
Board of Directors of the Company dated as of September 26, 2012, of which
copies certified by the Secretary or an Associate Secretary of the Company are
being delivered herewith under Section 301 of the Indenture,

	
  

 	
  

 
	
  

 	
           A.
 The Company’s 0.850% Notes due 2015 (the “Notes”) are hereby
 established. The Notes shall be in substantially the form attached hereto as
 Annex 1.

 
	
  

 	
  

 
	
  

 	
           B.
 The terms and characteristics of the Notes shall be as follows (the numbered
 clauses set forth below corresponding to the numbered subsections of Section
 301 of the Indenture, with terms used and not defined herein having the meanings
 specified in the Indenture) and as shall be set forth in the form of Note
 attached hereto as Annex 1:

 

	
  

 	
  

 
	
  

 	
           (1)
 the title of the Notes shall be “0.850% Notes due 2015”;

 
	
  

 	
  

 
	
  

 	
           (2)
 the aggregate principal amount of Notes which may be authenticated and
 delivered under the Indenture shall be limited to $2,000,000,000 (except as
 provided in Section 301(2) of the Indenture); provided, however, that such authorized
 aggregate principal amount may from time to time be increased above such amount
 by a Board Resolution to such effect; and provided further, that additional
 Notes may not be issued under the same CUSIP number unless such additional
 Notes and the original Notes are fungible for U.S. federal income tax
 purposes;

 
	
  

 	
  

 
	
  

 	
           (3)
 the date on which the principal of the Notes shall be payable shall be
 October 9, 2015;

 

	
  

 	
  

 
	
  

 	
           (4)
 the Notes shall bear interest at the rate of 0.850% per annum. Interest shall
 accrue from the original issue date of the Notes. The Interest Payment Dates
 on which such interest will be payable shall be April 9 and October 9 of each
 year, commencing on April 9, 2013. The Regular Record Date for the
 determination of Holders to whom interest is payable on any such Interest
 Payment Date shall be the March 25 and September 24, as the case may be (in
 each case, whether or not a Business Day) immediately preceding the related
 Interest Payment Date; provided, however, that interest payable on the Stated
 Maturity or on any Redemption Date shall be payable to the Person to whom the
 principal of such Notes shall be paid; interest on the Notes will be computed
 on the basis of a 360-day year composed of twelve 30-day months. Interest
 payable on any Interest Payment Date, Redemption Date or Maturity Date shall
 be the amount of interest accrued from, and including, the next preceding
 Interest Payment Date in respect of which interest has been paid or duly
 provided for (or from and including the original issue date of the Notes, if
 no interest has been paid or duly provided for with respect to the Notes) to,
 but excluding, such Interest Payment Date, Redemption Date or Maturity Date,
 as the case may be; 

 
	
  

 	
  

 
	
  

 	
           (5)
 (a) the principal of and any premium or interest on the Notes shall be
 payable at, (b) the Notes may be presented for registration of transfer or
 exchange at, and (c) notices and demands to or upon the Company in respect of
 the Notes and the Indenture may be made at the Corporate Trust Office of the
 Trustee, currently located at 101 Barclay Street, Floor 8W; 

 
	
  

 	
  

 
	
  

 	
           (6)
 the Notes shall be redeemable at any time and from time to time, as a whole
 or in part, at the option of the Company, at a redemption price equal to the
 greater of: (a) 100% of the principal amount of the Notes to be redeemed; and
 (b) the sum of the present values of the remaining scheduled payments of
 interest and principal thereon (exclusive of interest accrued and unpaid to,
 but not including, the Redemption Date) discounted to the Redemption Date on
 a semiannual basis, assuming a 360-day year consisting of twelve 30-day
 months, at the Treasury Rate (as defined below) plus 10 basis points; 

 
	
  

 	
  

 
	
  

 	
 plus, in either case,
 accrued and unpaid interest to, but not including, the Redemption Date.

 
	
  

 	
  

 
	
  

 	
 With respect to the
 foregoing, “Treasury Rate” means, with respect to any Redemption Date,
 the rate per annum equal to the semiannual equivalent yield to maturity of
 the Comparable Treasury Issue, assuming a price for the Comparable Treasury
 Issue (expressed as a percentage of its principal amount) equal to the
 Comparable Treasury Price for such Redemption Date.

 
	
  

 	
  

 
	
  

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

 

2

	
  

 	
  

 
	
  

 	
 new issues of corporate
 debt securities of a comparable maturity to the remaining term of such Notes.

 
	
  

 	
  

 
	
  

 	
 “Comparable Treasury Price”
 means, with respect to any Redemption Date, (A) the average of the Reference
 Treasury Dealer Quotations for such Redemption Date, after excluding the
 highest and lowest such Reference Treasury Dealer Quotations, or (B) if the
 Independent Investment Banker obtains fewer than four such Reference Treasury
 Dealer Quotations, the average of all such quotations.

 
	
  

 	
  

 
	
  

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

 
	
  

 	
  

 
	
  

 	
 “Reference Treasury Dealer”
 means each of Barclays Capital Inc., Citigroup Global Markets Inc., Deutsche
 Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC
 and Morgan Stanley & Co. LLC or their respective affiliates, which are
 primary U.S. Government securities dealers in The City of New York (a “Primary
 Treasury Dealer”), and their respective successors plus three
 other Primary Treasury Dealers selected by the Company; provided, however,
 that if any of the foregoing or their affiliates ceases to be a Primary
 Treasury Dealer, the Company shall substitute therefor another Primary
 Treasury Dealer.

 
	
  

 	
  

 
	
  

 	
 “Reference Treasury Dealer Quotations”
 means, with respect to each Reference Treasury Dealer and any Redemption
 Date, the average, as determined by the Independent Investment Banker, 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
 Independent Investment Banker by the Reference Treasury Dealers at 3:30 p.m.
 New York time on the third Business Day preceding such Redemption Date.

 
	
  

 	
  

 
	
  

 	
 The Company shall give
 the Trustee notice of the foregoing redemption price promptly after the
 calculation thereof and the Trustee shall not be responsible for such
 calculation;

 
	
  

 	
  

 
	
  

 	
           (7)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (8)
 the Notes shall be issuable in denominations of $2,000 and any integral
 multiples of $1,000 in excess thereof;

 
	
  

 	
  

 
	
  

 	
           (9)
 not applicable

 
	
  

 	
  

 
	
  

 	
           (10)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (11)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (12)
 not applicable;

 

3

	
  

 	
  

 
	
  

 	
           (13)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (14)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (15)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (16)
 (a) the Notes shall be issued in the form of one or more Global Securities;
 (b) the Depositary for such Global Security or Securities shall be The
 Depository Trust Company (“DTC”); and (c) the procedures with
 respect to transfer and exchange of Global Securities shall be as set forth
 in the Indenture;

 
	
  

 	
  

 
	
  

 	
           (17)
 not applicable; 

 
	
  

 	
  

 
	
  

 	
           (18)
 not applicable; 

 
	
  

 	
  

 
	
  

 	
           (19)
 not applicable; 

 
	
  

 	
  

 
	
  

 	
           (20)
 not applicable; 

 
	
  

 	
  

 
	
  

 	
           (21)
 not applicable; 

 
	
  

 	
  

 
	
  

 	
           (22)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (23)
 not applicable; 

 
	
  

 	
  

 
	
  

 	
           (24)
 not applicable;

 
	
  

 	
  

 
	
  

 	
           (25)
 not applicable; 

 
	
  

 	
  

 
	
  

 	
           (26)
 not applicable; and

 
	
  

 	
  

 
	
  

 	
           (27)
 any other information necessary to complete the Notes shall be as set forth
 in the Notes or herein.

 

Company Order under
Section 303 of the Indenture

	
  

 	
  

 
	
  

 	
           A.
 You are hereby requested to authenticate on the date hereof $2,000,000,000
 aggregate principal amount of the Notes, heretofore delivered to you and duly
 executed by the Company and registered in the name of Cede & Co., as
 nominee of DTC in accordance with the Blanket Issuer Letter of
 Representations dated October 23, 2003, in the manner provided by the
 Indenture.

 
	
  

 	
  

 
	
  

 	
           B.
 You are hereby requested to hold the Notes as custodian for DTC.

 
	
  

 	
  

 
	
  

 	
           C.
 Concurrently with this Company Order, an Opinion of Counsel under Sections
 102 and 303 of the Indenture is being delivered to you.

 

4

Officer’s Certificate
under Section 102 of the Indenture

The undersigned, Kathryn
A. Cassidy, the Senior Vice President and Treasurer of the Company, does hereby
certify that:

	
  

 	
  

 
	
  

 	
           (1)
 I have read the relevant portions of the Indenture, including without
 limitation the conditions precedent provided for therein relating to the
 action proposed to be taken by the Trustee as requested in this Company Order
 and Officer’s Certificate, and the definitions in the Indenture relating
 thereto;

 
	
  

 	
  

 
	
  

 	
           (2)
 I have read the Board Resolutions and the Unanimous Written Consent of the
 Funding Committee of the Board of Directors of the Company and the Opinion of
 Counsel referred to above;

 
	
  

 	
  

 
	
  

 	
           (3)
 I have conferred with other officers of the Company, have examined such
 records of the Company and have made such other investigation as I deemed
 relevant for purposes of this certificate;

 
	
  

 	
  

 
	
  

 	
           (4)
 in my opinion, I have made such examination or investigation as is necessary
 to enable me to express an informed opinion as to whether or not such
 conditions have been complied with; 

 
	
  

 	
  

 
	
  

 	
           (5)
 on the basis of the foregoing, I am of the opinion that all conditions
 precedent provided for in the Indenture relating to the action proposed to be
 taken by the Trustee as requested herein have been complied with; and

 
	
  

 	
  

 
	
  

 	
           (6)
 the form and terms of the Notes have been established in conformity with the
 provisions of the Indenture.

 

5

Kindly acknowledge receipt
of this Company Order and Officer’s Certificate, including the documents listed
herein, and confirm the arrangements set forth herein by signing and returning
the copy of this document attached hereto. By signing below, the Trustee agrees
to the terms and conditions set forth hereinabove.

Very truly yours,

Company Order:

GENERAL ELECTRIC COMPANY

	
  

 	
  

 	
  

 
	
 By:

 	
 /s/ Kathryn A. Cassidy

 	
  

 
	
  

 	

 

 	
  

 
	
 Name: Kathryn A. Cassidy

 	
  

 
	
 Title: Senior Vice President and Treasurer 

 	
  

 

Officer’s Certificate:

	
  

 	
  

 
	
 /s/ Kathryn A. Cassidy 

 	
  

 
	

 

 	
  

 
	
 Name: Kathryn A. Cassidy 

 	
  

 
	
 Title: Senior Vice President and Treasurer 

 	
  

 

 

Acknowledged by Trustee:

	
  

 	
  

 	
  

 
	
 By:

 	
 /s/ Laurence
 J. O’Brien 

 	
  

 
	
  

 	

 

 	
  

 
	
  

 	
      Authorized
 Officer

 	
  

 

 

ANNEX 1

 

[Form of Note]Exhibit
4.3

October 9, 2012

Company Order and
Officer’s Certificate

2.700% Notes due 2022

The Bank of New York Mellon, as Trustee

101 Barclay Street

Floor 8W

New York, New York 10286

Ladies and Gentlemen:

Officer’s Certificate
under Section 301 of the Indenture

Pursuant to Article Three
of the Indenture, dated as of October 9, 2012 (as it may be amended or
supplemented, the “Indenture”), between General Electric
Company (the “Company”) and The Bank of New York Mellon as trustee (the “Trustee”),
the Board Resolutions dated as of September 2, 2011, June 8, 2012 and September
7, 2012, and the Unanimous Written Consent of the Funding Committee of the
Board of Directors of the Company dated as of September 26, 2012, of which
copies certified by the Secretary or an Associate Secretary of the Company are
being delivered herewith under Section 301 of the Indenture,

	
  

 	
  

 	
  

 
	
  

 	
           A.
 The Company’s 2.700% Notes due 2022 (the “Notes”) are hereby
 established. The Notes shall be in substantially the form attached hereto as
 Annex 1.

 
	
  

 	
  

 	
  

 
	
  

 	
           B.
 The terms and characteristics of the Notes shall be as follows (the numbered
 clauses set forth below corresponding to the numbered subsections of Section
 301 of the Indenture, with terms used and not defined herein having the meanings
 specified in the Indenture) and as shall be set forth in the form of Note
 attached hereto as Annex 1:

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (1)
 the title of the Notes shall be “2.700% Notes due 2022”;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (2)
 the aggregate principal amount of Notes which may be authenticated and
 delivered under the Indenture shall be limited to $3,000,000,000 (except as
 provided in Section 301(2) of the Indenture); provided, however, that such authorized
 aggregate principal amount may from time to time be increased above such
 amount by a Board Resolution to such effect; and provided further, that
 additional Notes may not be issued under the same CUSIP number unless such
 additional Notes and the original Notes are fungible for U.S. federal income
 tax purposes

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (3)
 the date on which the principal of the Notes shall be payable shall be
 October 9, 2022;

 

	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (4)
 the Notes shall bear interest at the rate of 2.700% per annum. Interest shall
 accrue from the original issue date of the Notes. The Interest Payment Dates
 on which such interest will be payable shall be April 9 and October 9 of each
 year, commencing on April 9, 2013. The Regular Record Date for the
 determination of Holders to whom interest is payable on any such Interest
 Payment Date shall be the March 25 and September 24, as the case may be (in
 each case, whether or not a Business Day) immediately preceding the related
 Interest Payment Date; provided, however, that interest payable on the Stated
 Maturity or on any Redemption Date shall be payable to the Person to whom the
 principal of such Notes shall be paid; interest on the Notes will be computed
 on the basis of a 360-day year composed of twelve 30-day months. Interest
 payable on any Interest Payment Date, Redemption Date or Maturity Date shall
 be the amount of interest accrued from, and including, the next preceding
 Interest Payment Date in respect of which interest has been paid or duly
 provided for (or from and including the original issue date of the Notes, if
 no interest has been paid or duly provided for with respect to the Notes) to,
 but excluding, such Interest Payment Date, Redemption Date or Maturity Date,
 as the case may be;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (5)
 (a) the principal of and any premium or interest on the Notes shall be
 payable at, (b) the Notes may be presented for registration of transfer or
 exchange at, and (c) notices and demands to or upon the Company in respect of
 the Notes or the Indenture may be made at the Corporate Trust Office of the
 Trustee, currently located at 101 Barclay Street, Floor 8W;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (6)
 the Notes shall be redeemable at any time and from time to time, as a whole
 or in part, at the option of the Company, at a redemption price equal to the
 greater of: (a) 100% of the principal amount of the Notes to be redeemed; and
 (b) the sum of the present values of the remaining scheduled payments of
 interest and principal thereon (exclusive of interest accrued and unpaid to,
 but not including, the Redemption Date) discounted to the Redemption Date on
 a semiannual basis, assuming a 360-day year consisting of twelve 30-day
 months, at the Treasury Rate (as defined below) plus 15 basis points;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 plus, in either case, accrued and unpaid
 interest to, but not including, the Redemption Date.

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 With respect to the foregoing, “Treasury
 Rate” means, with respect to any Redemption Date, the rate per
 annum equal to the semiannual equivalent yield to maturity of the Comparable
 Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed
 as a percentage of its principal amount) equal to the Comparable Treasury
 Price for such Redemption Date.

 
	
  

 	
  

 	
  

 
	
  

 	
  

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

 

2

	
  

 	
  

 	
  

 
	
  

 	
  

 	
 new issues of corporate debt securities of
 a comparable maturity to the remaining term of such Notes.

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 “Comparable Treasury Price” means, with
 respect to any Redemption Date, (A) the average of the Reference Treasury
 Dealer Quotations for such Redemption Date, after excluding the highest and
 lowest such Reference Treasury Dealer Quotations, or (B) if the Independent
 Investment Banker obtains fewer than four such Reference Treasury Dealer
 Quotations, the average of all such quotations.

 
	
  

 	
  

 	
  

 
	
  

 	
  

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

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 “Reference Treasury Dealer” means each of
 Barclays Capital Inc., Citigroup Global Markets Inc., Deutsche Bank
 Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC and
 Morgan Stanley & Co. LLC or their respective affiliates, which are primary
 U.S. Government securities dealers in The City of New York (a “Primary
 Treasury Dealer”), and their respective successors plus three
 other Primary Treasury Dealers selected by the Company; provided, however,
 that if any of the foregoing or their affiliates ceases to be a Primary
 Treasury Dealer, the Company shall substitute therefor another Primary
 Treasury Dealer.

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 “Reference Treasury Dealer Quotations”
 means, with respect to each Reference Treasury Dealer and any Redemption
 Date, the average, as determined by the Independent Investment Banker, 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
 Independent Investment Banker by the Reference Treasury Dealers at 3:30 p.m.
 New York time on the third Business Day preceding such Redemption Date.

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
 The Company shall give the Trustee notice
 of the foregoing redemption price promptly after the calculation thereof and
 the Trustee shall not be responsible for such calculation;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (7)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (8)
 the Notes shall be issuable in denominations of $2,000 and any integral
 multiples of $1,000 in excess thereof;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (9)
 not applicable

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (10)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (11)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (12)
 not applicable;

 

3

	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (13)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (14)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (15)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (16)
 (a) the Notes shall be issued in the form of one or more Global Securities;
 (b) the Depositary for such Global Security or Securities shall be The
 Depository Trust Company (“DTC”); and (c) the procedures with
 respect to transfer and exchange of Global Securities shall be as set forth
 in the Indenture;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (17)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (18)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (19)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (20)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (21)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (22)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (23)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (24)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (25)
 not applicable;

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (26)
 not applicable; and

 
	
  

 	
  

 	
  

 
	
  

 	
  

 	
           (27)
 any other information necessary to complete the Notes shall be as set forth
 in the Notes or herein.

 

	
  
 	
  
 	
  
 
	
 Company
 Order under Section 303 of the Indenture
 
	
  
 	
  
 	
  
 
	
  
 	
           A.
 You are hereby requested to authenticate on the date hereof $3,000,000,000
 aggregate principal amount of the Notes, heretofore delivered to you and duly
 executed by the Company and registered in the name of Cede & Co., as
 nominee of DTC in accordance with the Blanket Letter of Representations dated
 October 23, 2003, in the manner provided by the Indenture.
 
	
  
 	
  
 	
  
 
	
  
 	
           B.
 You are hereby requested to hold the Notes as custodian for DTC.
 
	
  
 	
  
 	
  
 
	
  
 	
           C.
 Concurrently with this Company Order, an Opinion of Counsel under Sections
 102 and 303 of the Indenture is being delivered to you.
 
	
  
 	
  
 	
  
 

4

	
  
 	
  
 	
  
 
	Officer’s Certificate
         under Section 102 of the Indenture

	 
	
 The undersigned, Kathryn
 A. Cassidy, the Senior Vice President and Treasurer of the Company, does
 hereby certify that:
 
	
  
 	
  
 	
  
 
	
  
 	
  
 	
           (1)
 I have read the relevant portions of the Indenture, including without
 limitation the conditions precedent provided for therein relating to the
 action proposed to be taken by the Trustee as requested in this Company Order
 and Officer’s Certificate, and the definitions in the Indenture relating
 thereto;
 
	
  
 	
  
 	
  
 
	
  
 	
  
 	
           (2)
 I have read the Board Resolutions and the Unanimous Written Consent of the
 Funding Committee of the Board of Directors of the Company and the Opinion of
 Counsel referred to above;
 
	
  
 	
  
 	
  
 
	
  
 	
  
 	
           (3)
 I have conferred with other officers of the Company, have examined such
 records of the Company and have made such other investigation as I deemed
 relevant for purposes of this certificate;
 
	
  
 	
  
 	
  
 
	
  
 	
  
 	
           (4)
 in my opinion, I have made such examination or investigation as is necessary
 to enable me to express an informed opinion as to whether or not such
 conditions have been complied with;
 
	
  
 	
  
 	
  
 
	
  
 	
  
 	
           (5)
 on the basis of the foregoing, I am of the opinion that all conditions
 precedent provided for in the Indenture relating to the action proposed to be
 taken by the Trustee as requested herein have been complied with; and
 
	
  
 	
  
 	
  
 
	
  
 	
  
 	
           (6)
 the form and terms of the Notes have been established in conformity with the
 provisions of the Indenture.
 
	 
	 
	 

5

Kindly acknowledge receipt of this Company
Order and Officer’s Certificate, including the documents listed herein, and
confirm the arrangements set forth herein by signing and returning the copy of
this document attached hereto. By signing below, the Trustee agrees to the
terms and conditions set forth hereinabove.

Very truly yours,

Company Order:

GENERAL ELECTRIC COMPANY

	
  

 	
  

 	
  

 
	
 By: 

 	
 /s/ Kathryn A. Cassidy

 	
  

 
	
  

 	

 

 	
  

 
	
 Name: Kathryn A. Cassidy

 	
  

 
	
 Title: Senior Vice President and Treasurer

 	
  

 
	
  

 	
  

 	
  

 
	
 Officer’s Certificate:

 	
  

 
	
  

 	
  

 	
  

 
	
 /s/ Kathryn A. Cassidy

 	
  

 
	

 

 	
  

 
	
 Name: Kathryn A. Cassidy

 	
  

 
	
 Title: Senior Vice President and Treasurer

 	
  

 

 

	
  

 	
  

 	
  

 
	
 Acknowledged by Trustee:

 	
  

 
	
  

 	
  

 	
  

 
	
 By: 

 	
 /s/ Laurence J. O’Brien

 	
  

 
	
  

 	

 

 	
  

 
	
  

 	
     Authorized Officer

 	
  

 

 

ANNEX 1

[Form of Note]

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