Document:

EX-10.6

 Exhibit 10.6 

FINANCIAL SUPPORT AGREEMENT 

This Financial Support Agreement (“Agreement”) is entered into by and between Enbridge Energy Partners,
L.P., a Delaware limited partnership (“EEP”), and Midcoast Operating, L.P., a Texas limited partnership (“Midcoast”). The effective date of this Agreement is
[                    ], 2013 (the “Effective Date”). 

RECITALS 
 WHEREAS,
Midcoast has historically been a wholly owned subsidiary of EEP; 
 WHEREAS, Midcoast and its wholly owned subsidiaries have
historically relied upon (a) EEP’s credit facilities for the issuance of letters of credit required in connection with commodity derivative contracts to which Midcoast and its wholly owned subsidiaries are parties, and (b) parental
guarantees from EEP for certain financial and performance obligations under commodity derivative contracts and natural gas and natural gas liquid (“NGL”) purchase agreements to which Midcoast and its wholly
owned subsidiaries are parties; 
 WHEREAS, in connection with the initial public offering of Midcoast Energy Partners, L.P.,
a Delaware limited partnership (“MEP”), EEP will contribute to MEP an aggregate 39% partnership interest in Midcoast; and 

WHEREAS, in connection with the initial public offering of MEP, both EEP and Midcoast propose to enter into this Agreement, whereby EEP
will continue to facilitate the provision of letters of credit to Midcoast and its wholly owned subsidiaries under EEP’s credit facilities and to provide parental guarantees to Midcoast and its subsidiaries on the terms and conditions set forth
herein.  
 AGREEMENT 

NOW, THEREFORE, in accordance with the foregoing recitals, and as consideration for the mutual covenants, agreements and promises
hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties to this Agreement hereby agree as follows:  

Section 1 – Letters of Credit. 

(a) On or prior to the Effective Date, Midcoast shall have provided to EEP a schedule of all letters of credit that (i) have been
provided by EEP on behalf of or for the benefit of Midcoast and its wholly owned subsidiaries under EEP’s existing credit facilities in connection with commodity derivative contracts and natural gas and NGL purchase agreements to which Midcoast
or any of its wholly owned subsidiaries is party and (ii) are outstanding on the Effective Date (the “Effective Date LOC Schedule”). Subject to Section 1(b), EEP hereby agrees that it shall take all commercially
reasonable efforts to cause each letter of credit set forth on the Effective Date LOC Schedule to remain outstanding in accordance with its terms. 

(b) From time to time upon at least five (5) business days’ advance written notice from Midcoast, EEP shall (i) provide or
cause to be provided additional letters of credit in 

 
connection with any commodity derivative contract or natural gas or NGL purchase agreement which Midcoast or any of its wholly owned subsidiaries plans to enter into, or (ii) amend the terms
of any outstanding letters of credit, including increasing or decreasing (or causing to be increased or decreased) the nominal amount of any outstanding letter of credit, in each case on behalf of or for the benefit of Midcoast and its wholly owned
subsidiaries; provided, however, that in no event shall EEP be required to provide additional letters of credit or amend any outstanding letter of credit if doing so would cause (x) the sum of (i) the aggregate Letter of Credit
Amount and (ii) the aggregate Parental Guarantee Amount (each as defined below) to exceed $[        ] million or (y) the obligations of EEP thereunder to extend beyond the Term (as defined below).
The “Letter of Credit Amount” represents the aggregate dollar amount of letters of credit drawn at the close of business on any business day, after taking into account increases or decreases to such amount since the close of
business on the immediately preceding business day. 
 (c) During the Term, Midcoast shall update the Effective Date LOC Schedule as of each
Month-End to reflect changes in the outstanding Letter of Credit Amount (such updated schedule, the “Current LOC Support Schedule”). Midcoast shall provide a copy of the Current LOC Support Schedule to EEP at any time
promptly following EEP’s written request. The term “Month-End” means the completion of Midcoast’s month-end accounting procedures to ensure that all accounting transactions are posted and reflected on the
appropriate month’s financial reports, which for purposes of this Agreement shall be considered complete with respect to the immediately preceding month as of the tenth (10th) business
day of the current month. 
 (d) No later than the tenth (10th) business day
following each Month-End, Midcoast shall provide to EEP a report identifying (i) the monthly average outstanding Letter of Credit Amount with respect to the immediately preceding month and (ii) the monthly average outstanding Parental
Guarantee Amount (as defined below). 
 (e) To the extent that EEP is required to pay any amounts under any letter of credit covered by this
Agreement, Midcoast hereby agrees to reimburse EEP promptly for the full amount of such payment, together with interest at the Default Rate from the date of EEP’s payment through the date of reimbursement by Midcoast. The “Default
Rate” means, as of any date of determination, the prevailing one-month LIBOR rate as quoted on the Bloomberg BTMM screen on such date of determination plus 250 bps per annum. At all times that any subordination agreement, as
contemplated by Section 3, shall be in effect, accrued and unpaid interest on any amounts due hereunder, when due and payable (except on termination hereof, as herein provided), may, if cash payments in respect of such interest are not
permitted under such subordination agreement and upon at least [five (5)] business days’ advance written notice from Midcoast, be paid in the form of additional indebtedness issued by Midcoast to EEP, which additional indebtedness shall be in
the principal amount of such due and payable accrued interest and otherwise of like tenor and terms of this Agreement, it being acknowledged and agreed by EEP that payment of such interest amounts by the issuance of such additional indebtedness
shall constitute full and timely payment of such interest amounts when they are due. 

  
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 Section 2 – Parental Guarantees. 

(a) On or prior to the Effective Date, Midcoast shall have provided to EEP a schedule of all parental guarantees that (i) have been
provided by EEP on behalf of or for the benefit of Midcoast and its wholly owned subsidiaries in connection with commodity derivative contracts and natural gas and NGL purchase agreements to which Midcoast or any of its wholly owned subsidiaries is
party and (ii) are outstanding on the Effective Date (the “Effective Date Guarantee Schedule”). Subject to Section 2(b), EEP hereby agrees that each parental guarantee set forth on the Effective Date Guarantee
Schedule shall remain outstanding in accordance with its terms. 
 (b) From time to time upon at least five (5) business days’
advance written notice from Midcoast, EEP shall (i) provide or cause to be provided additional parental guarantees in connection with any commodity derivative contract or natural gas or NGL purchase agreement which Midcoast or any of its wholly
owned subsidiaries plans to enter into, or (ii) amend the terms thereof, including increasing or decreasing (or causing to be increased or decreased) the amount of any outstanding parental guarantee, in each case on behalf of or for the benefit
of Midcoast and its subsidiaries; provided, however, that in no event shall EEP be required to provide additional parental guarantees or amend any outstanding parental guarantee if doing so would cause (x) the sum of (i) the
aggregate Letter of Credit Amount and (ii) the aggregate Parental Guarantee Amount to exceed $[        ] million or (y) the obligations of EEP thereunder to extend beyond the Term. The
“Parental Guarantee Amount” represents the aggregate Net Realizable Financial Obligation (as defined below) of Midcoast and its wholly owned subsidiaries under their respective commodity derivative contracts and natural gas
and NGL purchase agreements that are guaranteed by EEP, in each case after taking into account market fluctuations, any related EEP letters of credit and any increases or decreases to the obligations underlying each guarantee. “Net
Realizable Financial Obligation” means (a) in the case of commodity derivative contracts, the amount required to settle the obligation arising under the terms of the contract based upon current market prices and (b) in the
case of natural gas and NGL purchase agreements, the amount owed for product received that would be recorded as a liability under U.S. GAAP, in each case, net of any amounts owed to Midcoast under any agreements with counterparties that have
received parental guarantees from EEP. 
 (c) During the Term, Midcoast shall update the Effective Date Guarantee Schedule as of each
Month-End to reflect changes in the outstanding guarantees (such updated schedule, the “Current Guarantee Support Schedule”). Midcoast shall provide a copy of the Current Guarantee Support Schedule to EEP at any time promptly
following EEP’s written request. 
 (d) To the extent that EEP is required to pay any amounts under any outstanding parental guarantee
covered by this Agreement, Midcoast hereby agrees to reimburse EEP promptly for the full amount of such payments, together with interest at the Default Rate from the date of EEP’s payment through the date of reimbursement by Midcoast. At all
times that any subordination agreement, as contemplated by Section 3, shall be in effect, accrued and unpaid interest on any amounts due hereunder, when due and payable (except on termination hereof, as herein provided), may, if cash payments
in respect of such interest are not permitted under such subordination agreement and upon at least [five (5)] business days’ advance written notice from Midcoast, be paid in the form of additional indebtedness issued by Midcoast to EEP, which
additional indebtedness shall be in the principal amount of such due and payable accrued interest and otherwise of like tenor and terms of this Agreement, it being acknowledged and agreed by EEP that payment of such interest amounts by the issuance
of such additional indebtedness shall constitute full and timely payment of such interest amounts when they are due. 

  
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 Section 3 – Subordination and Lien Arrangements. 

EEP agrees that at the request of the administrative agent (the “Administrative Agent”) under MEP’s
principal commercial bank revolving credit facility (the “MEP Revolving Credit Facility”), it will execute and deliver to the Administrative Agent an agreement, in substantially the form of Exhibit A hereto or as otherwise
agreed between EEP and the Administrative Agent, that expressly subordinates EEP’s right to payment on amounts due hereunder on the terms expressly provided therein; provided,
however, that Midcoast acknowledges and agrees that: 
 (a) the provisions of any such
subordination agreement, as amended and in effect, define the relative rights of EEP and the Administrative Agent, and nothing contained therein is intended to or shall impair the obligations of Midcoast hereunder, which are unconditional and
absolute, to pay the amounts owed and owing under this Agreement as and when the same shall become due and payable in accordance with its terms, or to affect the relative rights of creditors of Midcoast other than the relative rights of EEP and the
Administrative Agent, as therein expressly provided; 
 (b) Midcoast’s failure to make any payment (principal, interest, fees, costs,
expenses or otherwise) in respect of any amounts due hereunder when due because such payment is prohibited by any such subordination agreement, as amended and in effect, shall not prevent such failure from constituting a breach or default under this
Agreement, and 
 (c) until all amounts owed by Midcoast to EEP hereunder have been paid in full, Midcoast may not, and shall not permit any
of its affiliates to, grant or permit any liens on any asset or property to secure the MEP Revolving Credit Facility, unless it and each of them has granted or concurrently grants a Lien to EEP on such asset or property to secure its obligations
hereunder, on a second-priority basis, and Midcoast hereby expressly agrees, for itself and its subsidiaries, to grant, create, perfect and maintain, and to cause to be granted, created, perfected and maintained, liens on its and their assets and
properties in favor of EEP, to secure all amounts from time to time owing hereunder, in scope, nature, type of, but second priority to, the liens at any time, and from time to time, granted, created, perfected and maintained to secure the MEP
Revolving Credit Facility. 
 Without limiting the generality of the foregoing, Midcoast specifically acknowledges and agrees that the
provisions of any such subordination agreement, as amended and in effect, are not for the benefit of, and may not be enforced by, Midcoast or any other obligors of the MEP Revolving Credit Facility. 

Section 4 – Financial Support Fee. 

As consideration for the financial support provided by EEP under this Agreement, during the Term (as defined below), Midcoast
shall pay a Financial Support Fee (as defined below) to EEP on or before the fifteenth (15th) day following each Month-End. The “Financial Support Fee” shall equal the product of (a) the sum of (i) the average
monthly Letter of Credit Amount for the immediately preceding month and (ii) the average monthly Parental Guarantee Amount for the immediately preceding month and (b) 250 bps, divided by twelve. 

  
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 Section 5 – Representations and Warranties of EEP. 

EEP hereby represents and warrants as follows: 

(a) Organization and Good Standing. EEP is a limited partnership duly organized and validly existing under the laws of the State of
Delaware. EEP has all necessary limited partnership power and authority to execute and deliver this Agreement, to own its properties and assets and to carry on its business as now conducted and to perform its obligations hereunder. 

(b) Authorization. The execution and delivery of this Agreement by EEP, and the compliance by EEP with the provisions of this Agreement
have been duly and validly authorized by all necessary limited partnership action on the part of EEP. This Agreement, assuming the due authorization, execution and delivery hereof by Midcoast, constitutes the legal, valid and binding obligation of
EEP, enforceable against EEP in accordance with its terms, except as limited by (x) bankruptcy, insolvency, moratorium, reorganization, fraudulent conveyance laws and other similar laws affecting creditors’ rights generally, and
(y) general principles of equity, regardless of whether asserted in a proceeding in equity or at law. 
 (c) No Violation.
Neither the execution nor delivery of this Agreement by EEP, nor the compliance by EEP with any of the provisions of this Agreement, will: (i) violate, conflict with, or result in a breach of any of the provisions of, or constitute a default
(or an event which, with notice or lapse of time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration, or the creation of any lien
upon any of the common units representing limited partner interests in EEP under, any of the terms, conditions or provisions of EEP’s Certificate of Limited Partnership, as amended, or Fifth Amended and Restated Agreement of Limited
Partnership, as amended, or any material contract, agreement or other instrument or obligation to which EEP is a party or by which EEP may be bound, or to which EEP or any of its properties or assets may be subject, or (ii) violate any order or
law applicable to EEP. 
 Section 6 – Representations and Warranties of Midcoast. 

Midcoast hereby represents and warrants as follows: 

(a) Organization and Good Standing. Midcoast is a limited partnership duly organized and validly existing under the laws of the State
of Delaware. Midcoast has all necessary limited partnership power and authority to execute and deliver this Agreement, to own its properties and assets and to carry on its business as now conducted and to perform its obligations hereunder. 

(b) Authorization. The execution and delivery of this Agreement by Midcoast, and the compliance by Midcoast with the provisions of this
Agreement have been duly and validly authorized by all necessary limited partnership action on the part of Midcoast. This Agreement, assuming the due authorization, execution and delivery hereof by EEP, constitutes the legal, valid and binding
obligation of Midcoast, enforceable against Midcoast in accordance with its 

  
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terms, except as limited by (x) bankruptcy, insolvency, moratorium, reorganization, fraudulent conveyance laws and other similar laws affecting creditors’ rights generally, and
(y) general principles of equity, regardless of whether asserted in a proceeding in equity or at law. 
 (c) No Violation.
Neither the execution nor delivery of this Agreement by Midcoast, nor the compliance by Midcoast with any of the provisions of this Agreement, will: (i) violate, conflict with, or result in a breach of any of the provisions of, or constitute a
default (or an event which, with notice or lapse of time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration, or the creation of
any lien upon any of the common units representing limited partner interests in Midcoast under, any of the terms, conditions or provisions of Midcoast’s Certificate of Limited Partnership or Amended and Restated Agreement of Limited Partnership
or any material contract, agreement or other instrument or obligation to which Midcoast is a party or by which Midcoast may be bound, or to which Midcoast or any of its properties or assets may be subject, or (ii) violate any order or law
applicable to Midcoast. 
 Section 7 – Term and Termination. 

(a) Term. This Agreement will remain in effect until the earlier of (i) the fourth
(4th) anniversary of the Effective Date and (ii) the date on which EEP owns, directly or indirectly, less than 20% of the total outstanding limited partner interests of Midcoast (the
“Term”). 
 (b) Termination. This Agreement may be terminated prior to the expiration of the Term: 

(i) by Midcoast, in its sole discretion, upon providing thirty (30) days’ written notice to EEP; 

(ii) by either party, if the other party materially breaches any material provision of this Agreement and either the breach
cannot be cured or, if the breach can be cured, it is not cured by the breaching party within [thirty (30)] days after the breaching party’s receipt of written notice of such breach; 

(iii) by EEP, effective immediately, in the event of a default under the credit agreement governing the MEP Revolving Credit
Facility (without regard to any cure period thereunder); or 
 (iv) by either party, effective immediately, if the other
party files, or has filed against it, a petition for voluntary or involuntary bankruptcy or pursuant to any other insolvency law, makes or seeks to make a general assignment for the benefit of its creditors or applies for, or consents to, the
appointment of a trustee, receiver or custodian for a substantial part of its property. 
 (c) Effect of Term and Termination. Upon
expiration of the Term or the earlier termination of this Agreement, (i) the obligations of EEP to provide or cause to be provided any letters of credit or parental guarantees under this Agreement, shall cease, and Midcoast and its subsidiaries
shall use all commercially reasonable efforts, at their sole cost and expense, to facilitate the termination of such letters of credit and parental guarantees and (ii) at the option 

  
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and upon the demand of EEP, all amounts then due and owing by Midcoast hereunder shall become due and payable, and letters of credit and parental guarantees then outstanding shall be cash
collateralized or otherwise collateralized in amount and nature as requested by EEP. Notwithstanding the immediately preceding sentence, any obligations of Midcoast under Section 2(e), Section 3(e) and Section 4 of this Agreement that
have accrued but remain unpaid as of the expiration of the Term or the earlier termination of this Agreement shall survive such expiration or termination. 

Section 8 – Applicable Law and Forum. This Agreement shall be governed by and construed in accordance with the laws of the
State of New York. 
 Section 9 – Communications. All notices, requests, demands and other communications under this
Agreement (whether from EEP, Midcoast or any other person or entity) shall be in writing and shall be deemed to have been duly given: (a) on the date of service if served personally on the party to which such notice is to be given; (b) on
the date of transmission if sent via facsimile transmission to the number given below, and telephonic confirmation of transmission is obtained promptly after completion of transmission; (c) on the day after delivery to Federal Express or
similar overnight carrier or the Express Mail Service maintained by the United States Postal Service; or (d) on the fifth day after mailing, if mailed to the party to which such notice is to be given, by first class mail, registered or
certified, postage prepaid and properly addressed, to the party as follows: 
  

			
	 If to EEP, to:
	 	If to Midcoast, to:
		
	 1100 Louisiana, Suite 3300

Houston, Texas 77002
 Fax:
[                    ]
	 	 1100 Louisiana, Suite 3300
 Houston, Texas
77002
 Fax: [                     ]

		
	 Attention:
	 	Attention:
	 [                    ]
	 	[                     ]

 Section 10 – Amendments. Any amendment to this Agreement may be made only by a written
instrument executed by all parties to this Agreement. 
 Section 11 – Assignment. Without the prior written consent of each
other party to this Agreement, no party to this Agreement may assign its rights or obligations under this Agreement in whole or in part. 

Section 12 – No Third Party Beneficiaries. The agreement of EEP to provide or cause to be provided letters of credit or
parental guarantees hereunder for the account of Midcoast and its wholly owned subsidiaries on the terms and conditions set forth in this Agreement, is solely for the benefit of Midcoast and its wholly owned subsidiaries and no other person or
entity shall have any rights hereunder against EEP or with respect to the extension of support contemplated hereby. 

  
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 Section 13 – Special Exculpation. No claim may be made by Midcoast and its
wholly owned subsidiaries or any other person or entity against EEP or its partners, or equity interest holders or any of its or their respective directors, officers, employees, attorneys or agents of any of them for any special, indirect,
consequential or punitive damages in respect of any claim for breach of contract or any other theory of liability arising out of or relating to this Agreement or any other financing document or the transactions contemplated hereby or thereby, or any
act, omission or event occurring in connection therewith and Midcoast hereby waives, releases and agrees not to sue upon any claim for any such damages, whether or not accrued and whether or not known or suspected to exist in its favor. 

Section 14 – Entire Agreement. This Agreement constitutes the entire agreement among the parties hereto with respect to the
subject matter hereof and supersedes all prior and contemporaneous agreements, understandings, negotiations, and discussions, whether oral or written, of the parties. This Agreement is binding on the successors and permitted assigns of the parties
to this Agreement. 

  
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 IN WITNESS WHEREOF, the parties hereto caused this Agreement to be executed by their
respective duly authorized representatives as of the day and year above written.  
  

					
	ENBRIDGE ENERGY PARTNERS, L.P.
		
	By:	 	Enbridge Energy Management, L.L.C.,
		 	as delegate of
		 	Enbridge Energy Company, Inc.,
		 	as General Partner
		
	By:	 	  

		 	Name:
		 	Title:
	
	MIDCOAST OPERATING, L.P.
		
	By:	 	Midcoast OLP GP, L.L.C.,
		 	as General Partner
		
	By:	 	  

		 	Name:
		 	Title:

 [Signature Page to Financial Support Agreement]EX-4.1

 Exhibit 4.1 

SECOND AMENDED AND RESTATED 

CERTIFICATE 
 OF

 INCORPORATION 

OF 
 EASTMAN KODAK
COMPANY 
 Pursuant to Sections 14A:9-5, 14A:14-24(1), 14A:14-24(3) and 14A:14-26 of the New Jersey Business Corporation Act, effective
as of 12:01 A.M. Eastern Standard Time on September 3, 2013, Eastman Kodak Company (the “Company”) hereby amends, restates, and integrates its Certificate of Incorporation, as heretofore amended and restated, as authorized by the
First Amended Joint Chapter 11 Plan of Reorganization of Eastman Kodak Company and its Debtor Affiliates, confirmed by the Bankruptcy Court for the Southern District of New York on August 23, 2013, under Chapter 11, Title 11 of the United
States Code, in the case of In re Eastman Kodak Company, et. al., Case No. 12-10202 (ALG), to read as follows: 
 Article
I
 The name of the corporation is “Eastman Kodak Company.” 

Article II 
 The Company
is organized for the purpose of engaging in any activity within the purposes for which corporations may be organized under the New Jersey Business Corporation Act, as amended from time to time. 

Article III 
 The Company
has authority to issue 560,000,000 shares, consisting of 60,000,000 shares of preferred stock, par value $0.00 per share (“Preferred Stock”), and 500,000,000 shares of common stock, par value $0.01 per share (“Common Stock”).

 The Board of Directors of the Company may cause the Preferred Stock to be issued from time to time in one or more series and may
determine by resolution or resolutions the designation and number of shares, and the relative rights, preferences, and limitations of the shares, of each such series. The Board of Directors may, by resolution or resolutions, change the designation
and number of shares, and the relative rights, preferences, and limitations of the shares, of each series of Preferred Stock of which no shares have been issued. The Board of Directors of the Company is authorized to cause to be executed and filed
without approval of the shareholders of the Company such amendment or amendments to this Certificate of Incorporation as may be required in order to accomplish any such issuance or change with respect to each such series of Preferred Stock. 

 Such authority of the Board of Directors includes, but is not limited to, the authority to cause
to be issued one or more series of Preferred Stock: 
  

	a)	entitling the holders thereof to cumulative, noncumulative or partially cumulative dividends; 

  

	b)	entitling the holders thereof to receive dividends payable on a parity with or in preference to the dividends payable on the Common Stock or on any other series of Preferred Stock; 

 

	c)	entitling the holders thereof to preferential rights upon the liquidation of, or upon any distribution of the assets of, the Company; 

 

	d)	convertible, at the option of the Company or of the holders thereof or of both, into shares of Common Stock or any other series of Preferred Stock; 

 

	e)	redeemable, in whole or in part, at the option of the Company, in cash, its bonds or other property, at such price or prices, within such period or periods, and under such conditions as the Board of Directors provides,
including creation of a sinking fund for the redemption thereof; 

  

	f)	lacking voting rights or having limited voting rights or enjoying special or multiple voting rights; and 

  

	g)	having any other rights and preferences, and subject to any other limitations, not inconsistent with the New Jersey Business Corporation Act. 

Unless otherwise required by the New Jersey Business Corporation Act or provided in the resolution or resolutions of the Board of Directors or
a duly authorized committee thereof establishing the terms of a series of Preferred Stock, no holder of any share of Preferred Stock shall be entitled as of right to vote on any amendment or alteration of the Certificate of Incorporation to
authorize or create, or increase the authorized amount of, any other class or series of Preferred Stock or any alteration, amendment or repeal of any provision of any other series of Preferred Stock that does not adversely affect in any material
respect the rights of the series of Preferred Stock held by such holder. 
 Except as otherwise required by the New Jersey Business
Corporation Act or provided in the resolution or resolutions of the Board of Directors or a duly authorized committee thereof establishing the terms of a series of Preferred Stock, no holder of Common Stock, as such, shall be entitled to vote on any
amendment or alteration of the Certificate of Incorporation that alters, amends or changes the powers, preferences, rights or other terms of one or more outstanding series of Preferred Stock if the holders of such

  
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affected series are entitled, either separately or together with the holders of one or more other series of Preferred Stock, to vote thereon pursuant to the Certificate of Incorporation or
pursuant to the New Jersey Business Corporation Act. 
 Subject to the rights of the holders of any series of Preferred Stock, the number of
authorized shares of any class or series of Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the outstanding shares of such class or
series, voting together as a single class. 
 No holder of shares of the Company shall be entitled, as such, as a matter of pre-emptive or
preferential right, to subscribe for or purchase any part of any new or additional issue of shares, or any treasury shares, or of securities of the Company or of any subsidiary of the Company convertible into, or exchangeable for, or carrying rights
or options to purchase or subscribe, or both, to shares of any class whatsoever, whether now or hereafter authorized, and whether issued for cash, property, services or otherwise. 

Article IV 
 The address
of the Company’s current registered office in the State of New Jersey is 830 Bear Tavern Road, West Trenton, NJ 08628. The name of the Company’s current registered agent is Corporation Service Company. 

Article V 
 The affairs of
the Company shall be managed by a Board of Directors. The number of directors shall be fixed from time to time pursuant to the by-laws of the Company. 

In the event that the holders of any class or series of stock of the Company having a preference, as to dividends or upon liquidation of the
Company, shall be entitled by a separate class vote to elect directors, as may be specified pursuant to Article III, then the provisions of such class or series of stock with respect to their rights shall apply. The number of directors that may be
elected by the holders of any such class or series of stock shall be in addition to the number fixed pursuant to the preceding paragraph of this Article V. Except as otherwise expressly provided pursuant to Article III, the number of directors that
may be so elected by the holders of any such class or series of stock shall be elected for terms expiring at the next annual meeting of shareholders, and vacancies among directors so elected by the separate class vote of any such class or series of
stock shall be filled by the remaining directors elected by such class or series, or, if there are no such remaining directors, by the holders of such class or series in the same manner in which such class or series initially elected a director.

 If at any meeting for the election of directors, more than one class of stock, voting separately as classes, shall be entitled to elect
one or more directors and there shall be a quorum of only one such class of stock, that class of stock shall be entitled to elect its quota of directors notwithstanding the absence of a quorum of the other class or classes of stock. 

  
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 Vacancies and newly created directorships resulting from an increase in the number of directors,
subject to the provisions of Article III, shall be filled by a majority of the directors then in office, although less than a quorum, or by a sole remaining director, and each such director so chosen shall hold office until the next succeeding
annual meeting of shareholders and until his or her successor shall be duly elected and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal. 

No change in the date of any annual meeting or decrease in the number of directors shall shorten the term of any incumbent director. 

The number of directors constituting the Company’s current Board of Directors is nine (9), the address of each director is 343 State
Street, Rochester, New York 14650, and their names are as follows: 
  

					
	Mark S. Burgess	  	Antonio M. Perez	  	
	James V. Continenza	  	Jason New	  	
	Matt Doheny	  	William G. Parrett	  	
	John A. Janitz	  	Derek Smith	  	
	George Karfunkel	  		  	

 Article VI 

No director or officer of the Company shall be personally liable to the Company or its shareholders for damages for breach of any duty owed to
the Company or its shareholders as a director or officer, except to the extent that such exemption from liability or limitation thereof is not permitted by the New Jersey Business Corporation Act as currently in effect or as the same may hereafter
be amended. Neither the amendment, modification nor repeal of this Article VI, nor the adoption of any provision of this Certificate of Incorporation inconsistent with this Article VI, shall eliminate, reduce or otherwise adversely affect any right
or protection of a director or officer that exists at the time of such amendment, modification, repeal or adoption of such an inconsistent provision. 

Article VII 
 To the
extent shareholder approval is required under the New Jersey Business Corporation Act for any merger or consolidation involving the Company or any sale, assignment, transfer or other disposition of all, or substantially all, the assets of the
Company, such transaction shall be approved upon receiving the affirmative vote of a majority of the votes cast by the holders of shares entitled to vote thereon. 

Neither the Company nor the Board of Directors shall authorize, approve or adopt any shareholder rights plan (which for this purpose shall
mean any arrangement pursuant to which, directly or indirectly, rights may be distributed to shareholders that entitle all shareholders, other than persons who meet certain criteria specified in such arrangement, to acquire Common Stock or Preferred
Stock at less than the prevailing 

  
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market price of the Common Stock or Preferred Stock) without the affirmative vote of a majority of the votes cast by the holders of Common Stock and any Preferred Stock, voting separately as
classes, at any annual or special meeting of the shareholders duly called for that purpose. 
 Article VIII 

Except as otherwise required by law or as otherwise provided in this Certificate of Incorporation, this Certificate of Incorporation may be
amended by the affirmative vote of a majority of the votes cast by the holders of shares entitled to vote thereon at any annual or special meeting of the shareholders duly called for that purpose. 

Article IX 
 The Company
shall not issue any class of non-voting equity securities unless and solely to the extent permitted by Section 1123(a)(6) of title 11 of the United States Code (the “Bankruptcy Code”) as in effect on the date of filing of this
Certificate of Incorporation with the Department of Treasury of the State of New Jersey; provided, however, that this Article IX: (a) will have no further force and effect beyond that required under Section 1123(a)(6) of the
Bankruptcy Code, (b) will have such force and effect, if any, only for so long as Section 1123(a)(6) of the Bankruptcy Code is in effect and applicable to the Company and (c) in all events may be amended from time to time or may be
eliminated, in each case in accordance with applicable law. 
 Article X 

Except as provided in this Article X, the Company hereby renounces, to the fullest extent permitted by law, any interest or expectancy of the
Company in, or in being offered an opportunity to participate in, business opportunities that are presented to any of its directors or shareholders or any of their respective affiliates. Without limiting the generality of the foregoing, the Company
specifically renounces any rights the Company might have in any business venture or business opportunity of any director or shareholder or any of their respective affiliates, and no director or shareholder or any of their respective affiliates shall
have any obligation to offer any interest in any such business venture or business opportunity to the Company or otherwise account to the Company in respect of any such business ventures or opportunities, even if the business venture or opportunity
is one that the Company or its subsidiaries might reasonably be deemed to have pursued or had the ability or desire to pursue if granted the opportunity to do so. Furthermore, it shall not be deemed a breach of any fiduciary or other duties, if any,
whether express or implied, for any director or shareholder to permit itself or one of its affiliates to engage in a business opportunity in preference or to the exclusion of the Company, and such director or shareholder or any of their respective
affiliates shall have no obligation to disclose to the Company or any of its subsidiaries any information related to its business or opportunities, disclose to the Company or the Board of Directors any confidential information regarding any
corporate opportunity or other potential investment in such director or shareholder’s possession even if it is material and relevant to the Company and/or the Board of Directors, present business opportunities to the

  
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Company, refrain from engaging in any line of business, refrain from investing in any person or refrain from doing business with any person. References to “shareholder” in this Article
X are to each shareholder in its capacity as such. Without limiting the generality of the foregoing, any references in this Article X to “business,” “opportunity,” “business opportunity,” “business venture or
opportunity” or “corporate opportunity” shall specifically include, but shall not be limited to, opportunities in the market for commercial printing, packaging and functional printing. 

Notwithstanding anything to the contrary set forth in this Article X, the Company does not renounce, pursuant to this Article X, any right,
interest or expectancy of the Company in, or in being offered an opportunity to participate in, any business venture or opportunity that is presented or offered to, or becomes known to, any shareholder (through the attendance of his, her or its
designated observer at the meetings of the Company’s board of directors or any committee thereof, or the receipt of information by such observer from the Company in connection therewith) or any director or officer of the Company solely in his,
her or its capacity as a shareholder, director or officer of the Company. The Company does not waive, pursuant to this Article X, any duty or obligation of any shareholder, director or officer with respect to any such business venture or
opportunity. 
 Any person purchasing or otherwise acquiring any interest in shares of capital stock of the Company shall be deemed to have
notice of and to have consented to the provisions of this Article X. 
 [signature page follows] 

  
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 DATED this 29th day of August, 2013. 

 

			
	EASTMAN KODAK COMPANY
		
	By:	 	 /s/ Patrick M. Sheller

		 	Patrick M. Sheller
		
		 	Senior Vice President
		
		 	General Counsel, Secretary & Chief Administrative Officer

  
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