Document:

Global Note

 Exhibit 4.62 
 NOTWITHSTANDING ANY PROVISIONS HEREOF OR IN THE INDENTURE THIS NOTE IS NOT 

ASSIGNABLE OR TRANSFERABLE EXCEPT AS PERMITTED BY SECTION 16.04 OF THE INDENTURE 

DATED AS OF DECEMBER 1, 1998, AS AMENDED AND SUPPLEMENTED, BETWEEN CENTRAL 

ILLINOIS PUBLIC SERVICE COMPANY (NOW AMEREN ILLINOIS COMPANY) AND THE BANK OF 

NEW YORK (SUCCEEDED BY THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.), AS 

TRUSTEE 

AMEREN ILLINOIS COMPANY 
 (Incorporated under the laws of the State of Illinois) 
 Illinois Commerce
Commission 
 Identification No.: Ill. C.C. 6352 
 SENIOR NOTE SERIES CIPS-CC 
  

			
	No.	  	$61,500,000

 AMEREN ILLINOIS
COMPANY, a corporation organized and existing under the laws of the State of Illinois (the “Company”), which term shall include any successor corporation within the meaning of the Indenture hereinafter referred to, for value received,
hereby promises to pay to The Bank of New York Mellon Trust Company, N.A., as trustee (the “CIPS Trustee”) under the Indenture dated as of December 1, 1998 (as amended and supplemented, the “CIPS Indenture”), relating to the
Company’s 6.70% Senior Notes Series due 2036 (the “2036 Notes”) in the aggregate principal amount of $61,500,000, between the Company and the CIPS Trustee, or registered assigns, the principal sum of $61,500,000 on June 15, 2036,
in any coin or currency of the United States of America, which at the time of payment is legal tender for public and private debts, and to pay interest thereon in like coin or currency from the date of issuance (and thereafter from the dates set
forth in the 2036 Notes), and at the same rate of interest as the 2036 Notes. Interest on overdue principal, premium, if any, and, to the extent permitted by law, on overdue interest, shall be payable at the interest rate payable on the 2036
Notes. Interest on this Note is payable on the same dates as interest on the 2036 Notes is paid, until the principal sum of this Note is paid in full. Pursuant to Article XVI of the CIPS Indenture, this Note is issued to the CIPS
Trustee to secure any and all obligations of the Company under the 2036 Notes and any other series of senior notes from time to time outstanding under the CIPS Indenture. Payment of principal of, or premium, if any, or interest on, the 2036
Notes shall constitute payments on this Note as further provided herein and in the Supplemental Indenture of October 1, 2010 (as hereinafter defined) pursuant to which this Note has been issued. Both the principal of, premium, if any, and the
interest on, this Note are payable at the office of the CIPS Trustee. 
 Upon any payment of the principal of, premium, if any,
and interest on, all or any portion of the 2036 Notes, whether at maturity or prior to maturity by redemption or otherwise or upon provision for the payment thereof having been made in accordance with Section 5.01(a) of the CIPS Indenture,
a principal amount of this Note equal to the principal amount of such 2036 Notes shall, to the extent of such payment of principal, premium, if any, and interest, be deemed paid and the obligation of the Company thereunder to make such payment shall
be discharged to such extent and, in the case of the payment of principal (and premium, if any), such Notes shall be surrendered to the Company for cancellation as provided in Section 16.08 of the CIPS Indenture. The Trustee (as
hereinafter defined) may at any time and all times conclusively assume that the obligation of the Company to make payments with respect to the principal of, premium, if any, and interest on, the 2036 Notes, so far as such payments at the time have
become due, has been fully satisfied and discharged pursuant to the foregoing sentence unless and until the Trustee shall have received a written notice from the CIPS Trustee signed by one of its officers stating (i) that timely payment of
principal of, premium, if any, or interest on, the 2036 Notes has not been made, (ii) that the Company is in arrears as to the payments required to be made by it to the CIPS Trustee pursuant to the CIPS Indenture, and (iii) the amount of
the arrearage. 
 For purposes of Section 16.09 of the CIPS Indenture, this Note shall be deemed to be the “Related
Series of IP Senior Notes” in respect of the 2036 Notes. 

 This Note shall not be entitled to any benefit under the Indenture or any indenture
supplemental thereto, or become valid or obligatory for any purpose, until the form of certificate endorsed hereon shall have been signed by or on behalf of The Bank of New York Mellon Trust Company, N.A. as the trustee under the Indenture, or a
successor trustee thereto under the Indenture (the “Trustee”). 
 The provisions of this Note are continued on the
reverse hereof and such continued provisions shall for all purposes have the same effect as though fully set forth at this place. 

 IN WITNESS WHEREOF, Ameren Illinois Company has caused this instrument to be duly executed.

  

			
	AMEREN ILLINOIS COMPANY
		
	By:	 	 /s/ Martin J. Lyons, Jr.

	Name:	 	Martin J. Lyons, Jr.
	Title:	 	Senior Vice President and Chief Financial Officer

  

			
	ATTEST:
		
	By:	 	 /s/ Craig W. Stensland

	Name:	 	Craig W. Stensland
	Title:	 	Assistant Secretary

 TRUSTEE’S
CERTIFICATE OF AUTHENTICATION 
 This Note is one of the Notes of the series herein designated, described or provided for in
the within-mentioned Indenture and the Supplemental Indenture dated as of October 1, 2010. 
 THE BANK OF NEW YORK MELLON
TRUST COMPANY, N.A. 
 as Trustee, 
  

							
		  	By:	  	 /s/ Judy Bartolini
	  	
		  		  	AUTHORIZED SIGNATORY	  	
		  		  	Dated: October 1, 2010	  	

 REVERSE OF NOTE 

This Note is one of a duly authorized issue of notes issued and to be issued under an Indenture dated as of June 1, 2006 between the
Illinois Power Company (now the Company) and The Bank of New York Mellon Trust Company N.A. (the “Trustee”, which term includes any successor Trustee under the Indenture) and all indentures supplemental thereto (collectively, the
“Indenture”). This Note is one of a series designated as the Series CIPS-CC Notes of the Company, unlimited in aggregate principal amount, issued under and secured by the Indenture and described in the Supplemental Indenture dated as
of October 1, 2010 (the “Supplemental Indenture of October 1, 2010” ), between the Company and the Trustee, supplemental to the Indenture. Under the Indenture, one or more series of notes may be issued and, as used herein, the
term “Notes” refers to the Notes of this series. Reference is hereby made to the Indenture for a more complete statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the
Noteholders and of the terms upon which the Notes are and are to be authenticated and delivered. 
 The Notes will be secured by
mortgage bonds (the “Senior Note Mortgage Bonds”) delivered by the Company to the Trustee for the benefit of the Holders of the Notes, issued under the General Mortgage Indenture and Deed of Trust, dated as of November 1, 1992 between
the Illinois Power Company (now the Company) and The Bank of New York Mellon Trust Company, N.A., as successor trustee (the “Mortgage Trustee”), as supplemented and modified (collectively, the “Mortgage”). Reference is made to
the Mortgage and the Indenture for a description of the rights of the Trustee as holder of the Senior Note Mortgage Bonds, the property mortgaged and pledged, the nature and extent of the security and the rights of the holders of mortgage bonds,
under the Mortgage and the rights of the Company and of the Mortgage Trustee in respect thereof, the duties and immunities of the Mortgage Trustee and the terms and conditions upon which the Senior Note Mortgage Bonds are secured and the
circumstances under which additional mortgage bonds may be issued. 
 This Series CIPS-CC Note is subject to redemption in
accordance with the terms of Article X of the Supplemental Indenture of October 1, 2010. 
 This Note shall be
governed by, and construed in accordance with, the laws of the State of New York, and for all purposes shall be construed in accordance with the laws of said State without regard to conflicts of law principles thereof. 

In case an Event of Default, as defined in the Indenture, shall occur, the principal of all Notes at any such time outstanding under the
Indenture may be declared or may become due and payable, upon the conditions and in the manner and with the effect provided in the Indenture. The Indenture provides that such declaration may be rescinded under certain circumstances.Deferred Compensation Plan

 Exhibit 10.15 
 SECOND AMENDMENT TO THE 
 AMEREN DEFERRED COMPENSATION PLAN

 FOR MEMBERS OF THE BOARD OF DIRECTORS 
 WHEREAS, Ameren Corporation (“Ameren”) previously established the Ameren Corporation Deferred Compensation Plan for Members of the Board of Directors, as amended and restated effective
January 1, 2009 (“Plan”); and 
 WHEREAS, Ameren wishes to amend the Plan to (i) for Plan Years beginning on
and after January 1, 2011, change the measurement period for the applicable interest rates for amounts deferred under the Plan prior to January 1, 2010; (ii) clarify that fractional stock units will be paid in cash; (iii) provide
that a participant may make only three changes to his or her initial election as to the time and form of payment under the Plan with respect to amounts deferred thereunder; and (iv) delegate certain amendment authority. 

NOW, THEREFORE, the Plan is amended as follows: 
 1. Effective January 1, 2010, the second and third paragraphs of Section 7.A.1 are deleted in their entirety and replaced with the following: 

“For this purpose, Interest is calculated annually as of the first day of the Plan Year. For each Plan Year beginning on or prior to
January 1, 2010, the ‘Plan Interest Rate’ for any amounts deferred prior to January 1, 2010 (and Interest attributable thereto) shall be 150 percent of the average of the monthly Mergent’s Seasoned AAA Corporate Bond Yield
Index (‘Mergent’s Index’ formerly called ‘Moody’s Index’) for the calendar year immediately preceding such Plan Year. For each Plan Year beginning on or after January 1, 2011, the ‘Plan Interest Rate’ for
any amounts deferred prior to January 1, 2010 (and Interest attributable thereto) shall be 150 percent of the average of the monthly Mergent’s Index for the twelve month period ending on November 30 of the calendar year immediately
preceding such Plan Year or such other measurement period as determined from time to time by the Company. For each Plan Year beginning on or after January 1, 2010, the ‘Plan Interest Rate’ for any amounts deferred on and after
January 1, 2010 (and Interest attributable thereto) shall be 120 percent of the applicable federal long-term rate, with annual compounding (as prescribed under section 1274(d) of the Code) (‘AFR’) for the December immediately
preceding such Plan Year. 
 For each Plan Year beginning on or prior to January 1, 2010, the ‘Base Interest Rate’
for any amounts deferred prior to January 1, 2010 (and Interest attributable thereto) shall be equal to the average monthly Mergent’s Index for the calendar year immediately preceding such Plan Year. For each Plan Year beginning on or
after January 1, 2011, the ‘Base Interest Rate’ for any amounts deferred prior to January 1, 2010 (and Interest attributable thereto) shall be equal to the average monthly Mergent’s Index for the twelve month period ending
on November 30 of the calendar year immediately preceding such Plan Year or such other measurement period as determined from time to time by the Company. For each Plan Year beginning on or after January 1, 2010, the ‘Base Interest
Rate’ for any amounts deferred on and after January 1, 2010 (and Interest attributable thereto) shall be 120 percent of the AFR for the December immediately preceding such Plan Year.” 

 2. Effective November 1, 2010, Section 7.B is deleted and replaced with the
following: 
 “All payments under Sections 8 through 12 relating to deferrals of a Director’s Retainer Fee and/or
Meeting Stipend shall be made in cash. All payments under Sections 8 through 12 relating to deferrals of a Director’s Common Stock Award shall be made in the form of one share of Ameren common stock for each whole Stock Unit and cash equal to
the fair market value of each fraction of a Stock Unit credited to the Participant’s Deferral Account.” 
 3.
Effective November 1, 2010, the second paragraph of Section 8.B is deleted in its entirety and replaced with the following: 
 “On and after January 1, 2009, a Participant may elect to change his method of distribution with respect to one or more Deferral Accounts in accordance with the rules established by the Company.
If a Participant makes such election, then (a) such election shall take effect on the date such payments were otherwise scheduled to be made or commence, provided that such election shall not take effect until at least 12 months after the date
on which such election is made and submitted to the Company, (b) such election shall be made at least 12 months prior to the date such payments were otherwise scheduled to be made or commence; (c) the first payment with respect to which
such election is made shall be deferred for a period of not less than 5 years from the date such payment would otherwise have been made had no such election been made; and (d) with respect to a change in payment form, such change may not
accelerate the time or schedule of any payment under the Plan in violation of the requirements of Section 409A of the Code, except as provided in regulations promulgated by the Secretary of the Treasury. Notwithstanding the foregoing, a
Participant may make no more than three such elections with respect to any portion of his or her Deferral Accounts.” 
 4.
Effective November 1, 2010, the following is added to the end of Section 16.H: 
 “The Board of Directors
delegates to the Administrative Committee of Ameren Services Company the authority to amend the Plan for changes that are legally required or administrative in nature where the cost of administering benefits does not increase by more than $25,000
annually.” 
 IN WITNESS WHEREOF, the foregoing Amendment is adopted on this 14th day of October, 2010. 

 

			
	AMEREN CORPORATION
		
	By:	 	/s/     Mark C. Lindgren
	Name:	 	 Mark C. Lindgren

	Title:	 	 Vice President Human Resources
 Ameren Services Company
 On Behalf of Ameren Corporation

  
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