Common use of Reference to Amendments Clause in Contracts

Reference to Amendments. 24 Section 11 Miscellaneous................................................................................... 24 Section 11.1 No Waiver................................................................................. 24 Section 11.2 Governing Law............................................................................. 24 Section 11.3 Notices................................................................................... 25 Section 11.4 Successors and Assigns.................................................................... 25 Section 11.5 Counterparts.............................................................................. 25 Section 11.6 Severability.............................................................................. 25 Section 11.7 Expenses, etc............................................................................. 25 Section 11.8 Security Interest Absolute................................................................ 26 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury Stock Purchase Units) EXHIBIT B Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury Stock Purchase Units) EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of Corporate Stock Purchase Units) EXHIBIT D Instruction from Collateral Agent to Securities Intermediary (Reestablishment of Corporate Stock Purchase Units) EXHIBIT E Notice of Cash Settlement from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT, dated as of _________, 20__, among DOMINION RESOURCES, INC., a Virginia corporation (the "Company"), ____________________________, a __________________, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral Agent"), ____________________________, not individually but solely in its capacity as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities Intermediary"), and ____________________________, a _______________________, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities (in such capacity, together with its successors in such capacity, the "Purchase Contract Agent") under the Purchase Contract Agreement.

Reference to Amendments. 24 39 Section 11 11. Miscellaneous................................................................................... 24 .........................................................................40 Section 11.1 No Waiver................................................................................. 24 ...............................................................40 Section 11.2 Governing Law............................................................................. 24 ...........................................................40 Section 11.3 Notices................................................................................... 25 .................................................................40 Section 11.4 Successors and Assigns.................................................................... 25 ..................................................41 Section 11.5 Counterparts.............................................................................. 25 ............................................................41 Section 11.6 Severability.............................................................................. 25 ............................................................41 Section 11.7 Expenses, etc............................................................................. 25 ...........................................................41 Section 11.8 Security Interest Absolute................................................................ 26 ..............................................42 Section 11.9 Notice of Tax Event, Tax Event Redemption and Termination Event.......................................................43 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent INSTRUCTION FROM PURCHASE CONTRACT] AGENT TO COLLATERAL AGENT (Establishment of Treasury Stock Purchase PEPS Units) ........................................................A-1 EXHIBIT B Instruction from Collateral Agent to Securities Intermediary INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY (Establishment of Treasury Stock Purchase Units) PEPS Units)............................................................B-1 EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent INSTRUCTION FROM PURCHASE CONTRACT AGENT TO COLLATERAL AGENT (Reestablishment of Corporate Stock Purchase UnitsPEPS Units ) ................................................................C-1 EXHIBIT D Instruction from Collateral Agent to Securities Intermediary INSTRUCTION FROM COLLATERAL AGENT TO SECURITIES INTERMEDIARY (Reestablishment of Corporate Stock Purchase Units) PEPS Units).....................................................................D-1 EXHIBIT E Notice of NOTICE OF CASH SETTLEMENT FROM SECURITIES INTERMEDIARY TO PURCHASE CONTRACT AGENT (Cash Settlement from the Securities Intermediary to the Purchase Contract Agent Amounts) ......................................................E-1 PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of _________August 22, 20__2000, among DOMINION RESOURCES, INC.CMS Energy Corporation, a Virginia Michigan corporation (the "CompanyCOMPANY"), ____________________________The Chase Manhattan Bank, a __________________New York banking corporation, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral AgentCOLLATERAL AGENT"), ____________________________, not individually but solely in its capacity ) and as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities IntermediarySECURITIES INTERMEDIARY"), and ____________________________The Bank of New York, a _______________________New York banking corporation, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities under the Purchase Contract Agreement (in such capacity, together with its successors in such capacity, the "Purchase Contract AgentPURCHASE CONTRACT AGENT") under the Purchase Contract Agreement).

Reference to Amendments. 24 Section 11 11. Miscellaneous................................................................................... ........................................................................ 24 Section 11.1 No Waiver................................................................................. .................................................................... 24 Section 11.2 Governing Law............................................................................. ................................................................ 24 Section 11.3 Notices................................................................................... 25 ...................................................................... 24 Section 11.4 Successors and Assigns.................................................................... ....................................................... 25 Section 11.5 Counterparts.............................................................................. ................................................................. 25 Section 11.6 Severability.............................................................................. ................................................................. 25 Section 11.7 Expenses, etc............................................................................. ................................................................ 25 Section 11.8 Security Interest Absolute................................................................ ................................................... 26 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury Stock Purchase UnitsPIES) EXHIBIT B Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury Stock Purchase UnitsPIES) EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of Corporate Stock Purchase UnitsPIES) EXHIBIT D Instruction from Collateral Agent to Securities Intermediary (Reestablishment of Corporate Stock Purchase UnitsPIES) EXHIBIT E Notice of Cash Settlement from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT, dated as of _________October 12, 20__2000, among DOMINION RESOURCES, INC., a Virginia corporation (the "Company"), ____________________________BANK ONE TRUST COMPANY, N.A., a __________________national banking association, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral Agent"), ____________________________BANK ONE TRUST COMPANY, N.A., not individually but solely in its capacity as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities Intermediary"), and ____________________________THE CHASE MANHATTAN BANK, a _______________________New York banking corporation, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities (in such capacity, together with its successors in such capacity, the "Purchase Contract Agent") under the Purchase Contract Agreement.

Reference to Amendments. 24 Section 11 11. Miscellaneous................................................................................... .................................................................................. 24 Section 11.1 No Waiver................................................................................. ............................................................................. 24 Section 11.2 Governing Law............................................................................. ......................................................................... 24 Section 11.3 Notices................................................................................... 25 ............................................................................... 24 Section 11.4 Successors and Assigns.................................................................... ................................................................ 25 Section 11.5 Counterparts.............................................................................. .......................................................................... 25 Section 11.6 Severability.............................................................................. .......................................................................... 25 Section 11.7 Expenses, etc............................................................................. ......................................................................... 25 Section 11.8 Security Interest Absolute................................................................ ............................................................ 26 EXHIBIT A Instruction from Purchase Contract Agent to Collateral Agent (Establishment of Treasury Stock Purchase UnitsPIES) EXHIBIT B Instruction from Collateral Agent to Securities Intermediary (Establishment of Treasury Stock Purchase UnitsPIES) EXHIBIT C Instruction from Purchase Contract Agent to Collateral Agent (Reestablishment of Corporate Stock Purchase UnitsPIES) EXHIBIT D Instruction from Collateral Agent to Securities Intermediary (Reestablishment of Corporate Stock Purchase UnitsPIES) EXHIBIT E Notice of Cash Settlement from the Securities Intermediary to the Purchase Contract Agent PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of _________October 12, 20__2000, among DOMINION RESOURCES, INC., a Virginia corporation (the "Company"), ____________________________BANK ONE TRUST COMPANY, N.A., a __________________national banking association, not individually but solely as collateral agent (in such capacity, together with its successors in such capacity, the "Collateral Agent"), ____________________________BANK ONE TRUST COMPANY, N.A., not individually but solely in its capacity as a securities intermediary with respect to the Collateral Account (in such capacity, together with its successors in such capacity, the "Securities Intermediary"), and ____________________________THE CHASE MANHATTAN BANK, a _______________________New York banking corporation, not individually but solely as purchase contract agent and as attorney-in-fact of the Holders from time to time of the Securities (in such capacity, together with its successors in such capacity, the "Purchase Contract Agent") under the Purchase Contract Agreement.