Document:

ex4_6.htm

    Exhibit
4.6

     

    FIRST
SUPPLEMENTAL INDENTURE

     

    

     

    First
Supplemental Indenture (this “Supplemental Indenture”),
dated as of August 21, 2008, among Ethanol Management Company (the “Guaranteeing Subsidiary”), a
subsidiary of Frontier Oil Corporation (or its permitted successor), a Wyoming
corporation (the “Company”), the Company, the
other Guarantors (as defined in the Indenture referred to herein) and Wells
Fargo Bank, N.A., as trustee under the Indenture referred to below (the “Trustee”).

     

    W I T N E
S S E T H

     

    WHEREAS,
the Company has heretofore executed and delivered to the Trustee an indenture
(the “Indenture”),
dated as of October 1, 2004 providing for the issuance of 6-5/8% Senior Notes
due 2011 (the “Notes”);

     

    WHEREAS,
the Indenture provides that under certain circumstances the Guaranteeing
Subsidiary shall execute and deliver to the Trustee a supplemental indenture
pursuant to which the Guaranteeing Subsidiary shall unconditionally guarantee
all of the Company’s Obligations under the Notes and the Indenture on the terms
and conditions set forth herein (the “Subsidiary Guarantee”);
and

     

    WHEREAS,
pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute
and deliver this Supplemental Indenture.

     

    NOW,
THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the Guaranteeing
Subsidiary and the Trustee mutually covenant and agree for the equal and ratable
benefit of the Holders of the Notes as follows:

     

    1.           Capitalized
Terms.  Capitalized terms used herein without definition shall have
the meanings assigned to them in the Indenture.

     

    2.           Agreement
to Guarantee.  The Guaranteeing Subsidiary hereby agrees to provide an
unconditional Guarantee on the terms and subject to the conditions set forth in
the Subsidiary Guarantee and in the Indenture including but not limited to
Article 10 thereof.

     

    3.           Execution
and Delivery.  Each Guaranteeing Subsidiary agrees that the Subsidiary
Guarantees shall remain in full force and effect notwithstanding any failure to
endorse on each Note a notation of such Subsidiary Guarantee.

     

    4.           No
Recourse Against Others.  No past, present or future director,
officer, employee, incorporator, stockholder or agent of the Guaranteeing
Subsidiary, as such, shall have any liability for any obligations of the Company
or any Guaranteeing Subsidiary under the Notes, any Subsidiary Guarantees, the
Indenture or this Supplemental Indenture or for any claim based on, in respect
of, or by reason of, such obligations or their creation.  Each Holder
of the Notes by accepting a Note waives and releases all such
liability.  The waiver and release are part of the consideration for
issuance of the Notes.  Such waiver may not be effective to waive
liabilities under the federal securities laws and it is the view of the SEC that
such a waiver is against public policy.

     

    5.           NEW
YORK LAW TO GOVERN.  THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL
GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE.

     

    6.           Counterparts.  The
parties may sign any number of copies of this Supplemental
Indenture.  Each signed copy shall be an original, but all of them
together represent the same agreement.

     

    7.           Effect
of Headings.  The Section headings herein are for convenience only and
shall not affect the construction hereof.

     

    8.           The
Trustee.  The Trustee shall not be responsible in any manner
whatsoever for or in respect of the validity or sufficiency of this Supplemental
Indenture or for or in respect of the recitals contained herein, all of which
recitals are made solely by the Guaranteeing Subsidiary and the
Company.

     

    

     

    [SIGNATURE
PAGES FOLLOW]

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN WITNESS WHEREOF, the parties hereto
have caused this First Supplemental Indenture to be duly executed and attested,
all as of the date first above written.

     

    Dated:  August
21, 2008

     

    Ethanol
Management Company

    

     

    By:  _/s/ Michael C.
Jennings______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Frontier
Oil Corporation

     

     

    By:  _/s/ Michael C.
Jennings______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Frontier
Holdings Inc.

     

     

    By: _/s/ Michael C.
Jennings______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Frontier
Refining & Marketing Inc.

    

     

    By:  _/s/ Michael C.
Jennings______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Frontier
Refining Inc.

     

     

    By:  _/s/ Michael C.
Jennings_______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Frontier
Oil and Refining Company

     

     

    By: _/s/ Michael C.
Jennings_______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Frontier
Pipeline Inc.

     

     

    By:  _/s/ Michael C.
Jennings_______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Frontier
El Dorado Refining Company

     

    By:  _/s/
Michael C. Jennings_______

     

    Name:  Michael C.
Jennings

    Title:    Executive Vice
President –        Chief Financial
Officer

     

    Wells
Fargo Bank, N.A.

      as
Trustee

     

    
      	
               
      

            	
              By:  /s/ Patrick T.
      Giordano_________

            

    

     

    
      	
               
      

            	
              Vice
      Presidentex41.htm

    Exhibit
4.1

     

    SPECIMEN
CERTIFICATE OF COMMON STOCK

     

    [FACE  OF
CERTIFICATE]

    

    COMMON
STOCK

    

    SEE
REVERSE FOR CERTAIN DEFINITIONS AND OTHER IMPORTANT INFORMATION.

    

    NUMBER

    

    [ALEXANDER
HAMILTON VIGNETTE]

    

    [LOGO]

    

    COMMUNITY
BANK SYSTEM, INC.

    

    INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE

    

    THIS
CERTIFIES THAT

    

    CUSIP
203607 10 6

    

    IS THE
OWNER OF

    

    FULLY
PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF

    

    COMMUNITY
BANK SYSTEM, INC. hereinafter called the “company”, transferable on the books of
the company by the holder hereof in person, or by duly authorized attorney, upon
surrender of this certificate properly endorsed. This certificate is not valid
until countersigned and registered by the Transfer Agent and
Registrar.

         In
Witness Whereof, the company has caused this certificate to be signed by its
duly authorized officers with their facsimile signatures, and its seal to be
hereunto affixed.

    

    Dated

    

    COUNTERSIGNED
AND REGISTERED

    AMERICAN
STOCK TRANSFER & TRUST COMPANY

    (NEW
YORK, N.Y.)

    TRANSFER
AGENT AND REGISTRAR

    BY

    AUTHORIZED
SIGNATURE

    

    [SIGNATURE]

    CORPORATE
SECRETARY

    

    [SIGNATURE]

    PRESIDENT
AND CHIEF EXECUTIVE OFFICER

    BACK OF
CERTIFICATE

    COMMUNITY
BANK SYSTEM, INC.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    The
Company will furnish to any shareholder upon request and without charge a full
statement of the designations, preferences, limitations and relative rights of
the shares of each class of stock authorized to be issued by the Company. Any
such request may be directed to the transfer agent named on the face
hereof.

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

    

    TEN
COM   —  as tenants in common

    

    TEN
ENT    — as tenants by the entireties

    

    JT
TEN       — as joint tenants with right of
survivorship and not as tenants in common

    

    UNIF GIFT
MIN ACT– ___________Custodian______________

                                                  (Cust)                               (Minor)

                                      under
Uniform Gifts to Minors Act

    ____________________________________

                                                                    (State)

    

    

    FOR VALUE
RECEIVED,  _________________________ HEREBY SELL, ASSIGN AND TRANSFER
UNTO

    

    PLEASE
INSERT SOCIAL SECURITY OR OTHER

    IDENTIFYING
NUMBER OF ASSIGNEE

    

    (Please
Print or Typewrite Name and Address, Including Zip Code, of
Assignee)

    

    Shares of
the Stock represented by the within Certificate, and do hereby irrevocably
constitute and appoint

    

    Attorney
to transfer the said stock on the books of the within-named Company with full
power of substitution in the premises.

    

    Dated,

    

    

    Shareholder
Signature

    

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

    

    Shareholder
Signature (if in joint tenant name)

    

    SIGNATURE(S)
GUARANTEED:

    THE
SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN
AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE
17Ad-15.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}]]