Document:

Exhibit 4.2

Company Order

June 15, 2007

The Bank of New York

101 Barclay Street

Floor 21W

New York, New York 10286

Ladies and Gentlemen:

Application is hereby made to The Bank of New York, a
New York banking corporation, as trustee (the “Trustee”), under the Indenture
dated as of August 15, 2002 (the “Indenture”), between Union Electric Company,
a Missouri corporation (the “Company”), and the Trustee for the authentication
and delivery of $425,000,000 aggregate principal amount of the Company’s 6.40%
Senior Secured Notes due 2017 (the “Notes”), pursuant to the provisions of
Article II of the Indenture.  On or after
the Release Date, the Company, in its discretion, may change the descriptive
title of the Notes to delete the word “Secured” from such descriptive title.  So long as any of the Notes are outstanding,
the Company will not, prior to June 15, 2012, optionally redeem, purchase or
otherwise retire in full its outstanding First Mortgage Bonds not subject
to  the release provisions of the
Indenture.  Additional Notes without
limitation as to amount, and without the consent of the holders of the then
Outstanding Notes, may also be authenticated and delivered in the manner
provided in Section 2.05 of the Indenture. 
All capitalized terms not defined herein which are defined in the
Indenture shall have the same meaning as used in the Indenture.

In connection with this Company Order, there are
delivered to you herewith the following:

1.               Certified
copies of the resolutions adopted by the Board of Directors of the Company
authorizing this Company Order and the issuance and sale of the Notes by the
Company pursuant to Section 2.05(c)(1) of the Indenture;

2.               Opinions
of Counsel addressed to you or in which it is stated that you may rely pursuant
to Section 2.05(c)(2) of the Indenture;

3.               Expert’s
certificate pursuant to Section 2.05(c)(3) of the Indenture;

4.               Officers’
Certificate pursuant to Section 2.05(c)(4) of the Indenture;

5.               A
Global Note representing the Notes and, pursuant to Section 2.05(c) of the
Indenture, specifying the terms of the Notes (which terms are incorporated by
reference herein) executed on behalf of the Company in accordance with the
terms of Section 2.05(a) of the Indenture; and

6.               Pursuant
to Section 2.05(c)(3) of the Indenture, the Company’s First Mortgage Bonds
designated “First Mortgage Bonds, Senior Notes Series KK” (the “First Mortgage
Bonds”) in the principal amount of $425,000,000 relating to the Notes, fully
registered in the name of the Trustee in trust for the benefit of the Holders
from time to time of such Notes.

You are hereby instructed to authenticate the Global
Note representing the Notes and hold it as The Depository Trust Company’s (“DTC”)
custodian.  The Global Note representing
the Notes is to be held for delivery through the facilities of DTC to BNY
Capital Markets, Inc., Goldman, Sachs & Co. and UBS Securities LLC, as
underwriters thereof, against payment therefor at the closing in respect of the
sale thereof, such closing to be held at 10:00 a.m., New York time, June 15, 2007,
at the offices of Pillsbury Winthrop Shaw Pittman LLP, 1540 Broadway, New York,
NY 10036.

Please acknowledge receipt of the Global Note
representing the Notes, the instructions referred to above and the supporting
documentation pursuant to the Indenture referred to above.

	
   

  	
  Very truly yours,

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Union Electric
  Company

  
	
   

  	
  (d/b/a AmerenUE)

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jerre E.
  Birdsong

  	
   

  
	
   

  	
   

  	
  Name: Jerre E. Birdsong

  
	
   

  	
   

  	
  Title: Vice President and Treasurer

  

 

Receipt from the Company
of the Global Note representing the Notes, certain instructions related thereto
and the supporting documentation pursuant to the Indenture, including the First
Mortgage Bonds in trust for the benefit of the Holders in connection with the
authentication and delivery of the Notes is hereby acknowledged.

	
   

  	
  The Bank of New York,

  
	
   

  	
  as Trustee

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert A.
  Massimillo

  	
   

  
	
   

  	
   

  	
  Name: Robert A.
  Massimillo

  
	
   

  	
   

  	
  Title: Vice
  PresidentExhibit 4.3

	
  REGISTERED

  	
   

  	
  REGISTERED

  

 

THIS NOTE IS A GLOBAL
NOTE REGISTERED IN THE NAME OF THE DEPOSITARY (REFERRED TO HEREIN) OR A NOMINEE
THEREOF AND, UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE FOR THE INDIVIDUAL NOTES
REPRESENTED HEREBY AS PROVIDED IN THE INDENTURE REFERRED TO BELOW, THIS NOTE
MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE
DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER
NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A
SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS
NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST
COMPANY (55 WATER STREET, NEW YORK, NEW YORK), TO THE TRUSTEE FOR REGISTRATION
OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN
THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND ANY PAYMENT IS MADE TO CEDE
& CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY
OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO.,
HAS AN INTEREST HEREIN.

UNION ELECTRIC COMPANY

6.40% SENIOR SECURED NOTE DUE 2017

	
  CUSIP:

  	
  906548CE0

  	
   

  	
  NUMBER: 1

  
	
  ISIN:

  	
  US906548CE09

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  ORIGINAL ISSUE DATE: June 15, 2007

  	
   

  	
  PRINCIPAL AMOUNT: $425,000,000

  
	
   

  	
   

  	
   

  
	
  INTEREST RATE: 6.40%

  	
   

  	
  MATURITY DATE: June 15, 2017

  

 

UNION ELECTRIC COMPANY, a
corporation of the State of Missouri (the “COMPANY”), for value received hereby
promises to pay to CEDE & CO. or registered assigns, the principal sum of FOUR
HUNDRED TWENTY FIVE MILLION DOLLARS ($425,000,000) on the Maturity Date set
forth above, and to pay interest thereon from June 15, 2007 or from the most
recent Interest Payment Date to which interest has been paid or duly provided
for, semi-annually in arrears on the June 15 and December 15 in each year,
commencing December 15, 2007, at the per annum Interest Rate set forth above,
until the principal hereof is paid or made available for payment, subject to certain
interest rate increase provisions described below.  No interest shall accrue on the Maturity Date,
so long as the principal amount of this Note is paid on the Maturity Date.  The interest so payable and punctually paid
or duly provided for on any such Interest Payment Date (except for interest
payable on the Maturity Date set forth above or, if applicable, upon redemption
or acceleration) will, as provided in the Indenture (as defined below), be paid
to the Person in whose name this Note is registered at the close of business on
the Regular Record Date for such interest, which shall be the June 1 or December
1, as the case may be, next preceding such Interest Payment Date; provided that
the first Interest Payment Date for any part of this Note, the Original Issue
Date of which is after a Regular Record Date but prior to the applicable
Interest Payment Date, shall be the Interest Payment Date following the next
succeeding Regular Record Date; and provided that interest payable on the
Maturity Date set forth above or, if applicable, upon redemption or acceleration,
shall be payable to the Person to whom principal shall be payable.  Except as otherwise provided in the Indenture,
any such interest not so punctually paid or duly provided for shall forthwith
cease to be payable to the Holder on such Regular Record Date and shall be paid
to the Person in whose name this Note 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 Noteholders not more than fifteen
days or fewer than ten days prior to such Special Record Date.  Payment of the principal of and interest and
premium on this Note shall be payable pursuant to Section 2.12(a) of the
Indenture.

This Note is a Global
Note in respect of a duly authorized issue of 6.40% Senior Secured Notes due 2017
(the “NOTES OF THIS SERIES”, which term includes any Global Notes representing
such Notes) of the Company issued and to be issued under an Indenture dated as
of August 15, 2002, between the Company and The Bank of New York, as trustee
(the “TRUSTEE”, which term includes any successor Trustee under the Indenture)
and indentures supplemental thereto (collectively, 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 and any other outstanding
series of Notes.  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.  This Note has been issued in respect of the
series designated on the first page hereof in the aggregate principal amount of
$425,000,000.

Prior to the Release Date
(as hereinafter defined), the Notes will be secured by first mortgage bonds
(the “SENIOR NOTE FIRST MORTGAGE BONDS”) delivered by the Company to the
Trustee for the benefit of the Holders of the Notes, issued under the Indenture
of Mortgage or Deed of Trust, dated June 15, 1937, from the Company to The Bank
of New York, as successor trustee (the “MORTGAGE TRUSTEE”), as supplemented and
modified (collectively, the “FIRST MORTGAGE”).  Reference is made to the First Mortgage and
the Indenture for a description of the rights of the Trustee as holder of the
Senior Note First Mortgage Bonds, the property mortgaged and pledged, the
nature and extent of the security and the rights of the holders of first
mortgage bonds, under the First 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 First
Mortgage Bonds are secured and the circumstances under which additional first
mortgage bonds may be issued.

From and after such time
as all first mortgage bonds (other than Senior Note First Mortgage Bonds)
issued under the First Mortgage have been retired through payment, redemption
or otherwise at, before or after the maturity thereof (the “Release Date”), the
Senior Note First Mortgage Bonds shall cease to secure the Notes in any
manner.  In certain circumstances prior
to the Release Date as provided in the Indenture, the Company is permitted to
reduce the aggregate principal amount of a series of Senior Note First Mortgage
Bonds held by the Trustee, but in no event prior to the Release Date to an
amount less than the aggregate outstanding principal amount of the series of
Notes initially issued contemporaneously with such Senior Note First Mortgage
Bonds.

So long as any of the
Notes of this Series are outstanding, the Company will not, prior to June 15, 2012,
optionally redeem, purchase or otherwise retire in full its outstanding First
Mortgage Bonds not subject to the release provisions of the Indenture.

If (1) the Release Date
occurs between June 15, 2012 and the Maturity Date and (2) within the 30-day period
following such Release Date (which period shall be extended so long as the
rating of the Notes of this Series is under publicly announced consideration
for possible downgrade by Moody’s (as defined below)), the rating by Moody’s of
the Notes of this Series is downgraded, resulting in a rating set forth in the
immediately following table (or its equivalent under any successor rating
categories of Moody’s or, if Moody’s ceases to rate the Notes of this Series or
fails to make a rating of the Notes of this Series publicly available for
reasons outside of the Company’s control, the equivalent credit rating from any
Replacement Rating Agency (as defined below), which the Company agrees to
promptly select), the interest rate on the Notes of this Series shall increase
from the Interest Rate set forth above by the percentage set forth opposite
that rating:

 

	
  Rating

  	
   

  	
  Percentage

  	
   

  
	
  Ba1

  	
   

  	
  0.25

  	
  %

  
	
  Ba2

  	
   

  	
  0.50

  	
  %

  
	
  Ba3

  	
   

  	
  0.75

  	
  %

  
	
  B1 or below

  	
   

  	
  1.00

  	
  %

  

If (1) the Release Date occurs between June 15, 2012
and the Maturity Date and (2) within the 30-day period following such Release Date
(which period shall be extended so long as the rating of the Notes of this
Series is under publicly announced consideration for possible downgrade by
S&P (as defined below)), the rating by S&P of the Notes of this Series
is downgraded, resulting in a rating set forth in the immediately following
table (or its equivalent under any successor rating categories of S&P or,
if S&P ceases to rate the Notes of this Series or fails to make a rating of
the Notes of this Series publicly available for reasons outside of the Company’s
control, the equivalent credit rating from any Replacement Rating Agency, which
the Company agrees to promptly select), the interest rate on the Notes of this
Series shall increase from the Interest Rate set forth above by the percentage
set forth opposite that rating:

	
  Rating

  	
   

  	
  Percentage

  	
   

  
	
  BB+

  	
   

  	
  0.25

  	
  %

  
	
  BB

  	
   

  	
  0.50

  	
  %

  
	
  BB-

  	
   

  	
  0.75

  	
  %

  
	
  B+ or below

  	
   

  	
  1.00

  	
  %

  

Notwithstanding the foregoing, the Interest Rate shall
not increase as set forth under each of the above two paragraphs if the rating
agency making the reduction in rating to which the interest rate increase would
otherwise apply does not announce or publicly confirm or inform the Trustee in
writing at its request that the reduction was the result, in whole or in part,
of any event or circumstance comprised of or arising as a result of, or in
respect of, the occurrence of the Release Date. 
In no event shall the total increase in the Interest Rate exceed 2.00%
above the Interest Rate set forth above.

Any interest rate
increase described above shall take effect from the first day of the interest
period during which a rating downgrade requires an increase in the Interest Rate.

If the Release Date
occurs between June 15, 2012 and the Maturity Date and the Interest Rate is
increased as described above, the Interest Rate shall not be subject to any
decreases if either Moody’s or S&P (or any Replacement Rating Agency)
subsequently upgrades the debt rating assigned to the Notes of this Series
after the occurrence of such Release Date.

“MOODY’S” means Moody’s
Investor Services Inc., or any successor thereto.

“REPLACEMENT RATING
AGENCY” means a “nationally recognized statistical rating organization” within
the meaning of Rule 15c3-1(c)(2)(vi)(F) under the Securities Exchange Act
of 1934 selected by the Company as a replacement agency for Moody’s or S&P,
or both, as the case may be.

“S&P” means Standard
& Poor’s Ratings Services, a division of McGraw-Hill, Inc., or any
successor thereto.

Each Note of this Series
shall be dated and issued as of the date of its authentication by the Trustee
and shall bear an Original Issue Date. Each Note issued upon transfer, exchange
or substitution of such Note shall bear the Original Issue Date of such
transferred, exchanged or substituted Note, as the case may be.

All or a portion of the
Notes of this Series may be redeemed at the option of the Company at any time
or from time to time.  The redemption
price for the Notes of this Series to be redeemed on any redemption date will
be equal to the greater of: (a) 100% of the principal amount of the Notes
of this Series being redeemed on the redemption date; or (b) the sum of the
present values of the remaining scheduled payments of principal and interest on
the Notes of this Series being redeemed on that redemption date (not including
any portion of any payments of interest accrued to and including the redemption
date) discounted to the redemption date on a semiannual basis at the Adjusted
Treasury Rate (as defined below) plus 20 basis points, as determined by the
Reference Treasury Dealer (as defined below); plus, in each case, accrued and
unpaid interest thereon to and including the redemption date.  Notwithstanding the foregoing, installments of
interest on Notes of this Series that are due and payable on Interest Payment
Dates falling on or prior to a redemption date will be payable on the Interest
Payment Date to the Holder of this Note as of the close of business on the
relevant Regular Record Date.  The
redemption price will be calculated on the basis of a 360-day year consisting
of twelve 30-day months.

The Company shall mail
notice of any redemption at least 30 days but not more than 60 days before the
redemption date to each Holder of the Notes of this Series to be redeemed.  Unless the Company defaults in payment of the
redemption price, on and after the redemption date, interest will cease to
accrue on the Notes of this Series or portions thereof called for redemption.

“ADJUSTED 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 the Reference
Treasury Dealer as having a maturity comparable to the remaining term of the
Notes of this Series 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 such Notes of this Series.

“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
Trustee obtains fewer than four such Reference Treasury Dealer Quotations, the
average of all such quotations, or (C) if only one Reference Treasury Dealer
Quotation is received, such quotation.

“REFERENCE TREASURY
DEALER” means (A) BNY Capital Markets, Inc., Goldman, Sachs & Co. or UBS
Securities LLC or their respective affiliates which are primary U.S. Government
securities dealers in the United States (each, a “Primary Treasury Dealer”),
and their respective successors; provided, however, that if any of the
foregoing shall cease to be a Primary Treasury Dealer, the Company shall
substitute therefor another Primary Treasury Dealer; and (B) any other Primary
Treasury Dealer(s) selected by the Trustee after consultation with the Company.

“REFERENCE TREASURY
DEALER QUOTATIONS” means, with respect to each Reference Treasury Dealer and
any redemption date, 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.

Interest payments for
this Note shall be computed and paid on the basis of a 360-day year of twelve
30-day months (and for any partial periods shall be calculated on the basis of
the number of days elapsed in a 360-day year of twelve 30-day months).  If any Interest Payment Date or date on which
the principal of this Note is required to be paid is not a Business Day, then
payment of principal, premium, if any, or interest 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 such Interest Payment Date or date on which the
principal of this Note is required to be paid and, in the case of timely
payment thereof, no interest shall accrue for the period from and after such
Interest Payment Date or the date on which the principal of this Note is
required to be paid.

The Company, at its
option, and subject to the terms and conditions provided in the Indenture, will
be discharged from any and all obligations in respect of the Notes (except for
certain obligations including obligations to register the transfer or exchange
of Notes, replace stolen, lost or mutilated Notes, maintain paying agencies and
hold monies for payment in trust, all as set forth in the Indenture) if the
Company deposits with the Trustee money, U.S. Government Obligations which
through the payment of interest thereon and principal thereof in accordance
with their terms will provide money, or a combination of money and U.S.
Government Obligations, in any event in an amount sufficient, without
reinvestment, to pay all the principal of and any premium and interest on the
Notes on the dates such payments are due in accordance with the terms of the
Notes.

If an Event of Default
shall occur and be continuing, the principal of and interest on the Notes may
be declared due and payable in the manner and with the effect provided in the
Indenture and, upon such declaration, the Trustee shall demand the redemption
of the Senior Note First Mortgage Bonds to the extent provided in the
Indenture.

The Indenture permits,
with certain exceptions as therein provided, the amendment thereof and the
modifications of the rights and obligations of the Company and the rights of
the Noteholders under the Indenture at any time by the Company and the Trustee
with the consent of the Holders of not less than a majority in principal amount
of the outstanding Notes. Any such consent or waiver by the Holder of this Note
shall be conclusive and binding upon such Holder and upon all future Holders of
this Note and of any Note issued upon the registration of transfer

hereof or in exchange
therefor or in lieu thereof whether or not notation of such consent or waiver
is made upon this Note.

As set forth in and
subject to the provisions of the Indenture, no Holder of any Notes will have
any right to institute any proceeding with respect to the Indenture or for any
remedy thereunder unless such Holder shall have previously given to the Trustee
written notice of a continuing Event of Default with respect to such Notes, the
Holders of not less than a majority in principal amount of the outstanding
Notes affected by such Event of Default shall have made written request and
offered reasonable indemnity to the Trustee to institute such proceeding as
Trustee and the Trustee shall have failed to institute such proceeding within
60 days; provided that such limitations do not apply to a suit instituted by
the Holder hereof for the enforcement of payment of the principal of and any
premium, or interest on, this Note on or after the respective due dates
expressed here.

No reference herein to
the Indenture and to provisions of this Note or of the Indenture shall alter or
impair the obligation of the Company, which is absolute and unconditional, to
pay the principal of and any premium, and interest on, this Note at the times,
places and rates and the coin or currency prescribed in the Indenture.

As provided in the
Indenture and subject to certain limitations therein set forth, this Note may
be transferred only as permitted by the legend hereto and the provisions of the
Indenture.

The Indenture and the Notes
shall be governed by, and construed in accordance with, the laws of the State
of New York without regard to conflicts of law principles thereof.

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

All terms used in this
Note which are defined in the Indenture shall have the meanings assigned to
them in the Indenture unless otherwise indicated herein.

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

	
  

  	
   

  	
  UNION ELECTRIC COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Jerre E. Birdsong

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Title:

  	
  Vice President and Treasurer

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Attest:

  	
  /s/ Ronald S. Gieseke

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Title:

  	
  Assistant Secretary

  	
   

  
							

 

	
  TRUSTEE’S CERTIFICATE

  
	
  OF AUTHENTICATION

  
	
   

  
	
  Dated: June 15, 2007

  
	
   

  
	
  This Note is one of the Notes
  of the series herein

  
	
  designated, described or
  provided for in the within-

  
	
  mentioned Indenture.

  
	
   

  
	
  The Bank of New York, As Trustee

  
	
   

  
	
  By:

  	
  /s/ Robert A. Massimillo

  	
   

  	
   

  
	
   

  	
  Authorized Signatory

  	
   

  

 

ABBREVIATIONS

The
following abbreviations, when used in the inscription on the face of this
instrument, shall be construed as though they were written out in full
according to applicable laws or regulations:

	
  TEN COM — as tenants in common

  	
  UNIF GIFT

  
	
   

  	
  MIN ACT - 

  	
   

  	
  Custodian

  	
   

  	
   

  
	
   

  	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  
	
  TEN ENT — as tenants by the

  	
   

  
	
  entireties

  	
  Under Uniform Gifts to Minors

  
	
   

  	
   

  
	
  JT TEN — as joint tenants with
  right

  	
   

  
	
  of survivorship and not as
  tenants in

  	
   

  
	
  common

  	
   

  	
   

  
	
   

  	
  State

  	
   

  

 

Additional abbreviations may
also be used 

though not in the above list.

FOR VALUE RECEIVED the undersigned
hereby sell(s),

assign(s) and transfer(s) unto

PLEASE INSERT SOCIAL SECURITY OR
OTHER

IDENTIFYING NUMBER OF ASSIGNEE

Please print or typewrite name
and address

including postal zip code of assignee

the within note and all rights thereunder, hereby

irrevocably constituting and appointing
attorney to

transfer said note on the books of the Company, with full

power of substitution in the premises.

	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  NOTICE: The signature to this
  assignment must correspond with the name as written upon the face of the
  within instrument in every particular, without alteration or enlargement or
  any change whatever.

  
	
   

  	
   

  
	
   

  	
  Signature(s) must be
  guaranteed by a financial institution that is a member of the Securities
  Transfer Agents Medallion Program (“STAMP”), the Stock Exchange Medallion
  Program (“SEMP”) or the New York Stock Exchange, Inc. Medallion Signature
  Program (“MSP”).

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