Common use of SECTION 614 Clause in Contracts

SECTION 614. Appointment of Authenticating Agent..................... 42 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section 702. Preservation of Information; Communications to Holders.. 44 Section 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................... 36 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.... 37 Section 702. Preservation of Information; Communications to Holders.. 44 ....... 38 Section 703. Reports by Trustee...................................... 44 ........................................... 38 ii Section 704. 704 Reports by Company...................................... 44 ............................................ 38 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ........................................................47 ARTICLE SEVEN HOLDERS' HOLDER'S LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders..................................49 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .....................................49 SECTION 703. Reports by Trustee...................................... 44 Section .........................................................................50 SECTION 704. Reports by Company...................................... 44 .........................................................................50 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................................... 41 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.................... 42 Section 702. Preservation of Information; Communications to Holders.. 44 ....................... 42 Section 703. Reports by Trustee...................................... 44 ........................................................... 42 Section 704. Reports by Company...................................... 44 Company and Subsidiary Guarantors................................. 43 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 ..............................37 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.........................................38 Section 702. Preservation of Information; Communications to Holders.. 44 ........................................38 Section 703. Reports by Trustee...................................... 44 ...............................................39 Section 704. Reports by Company...................................... 44 ...............................................39 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ....................................................... 38 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders................................. 40 Section 702. Preservation of Information; Communications to Holders.. 44 .................................... 40 Section 703. Reports by Trustee...................................... 44 ........................................................................ 40 Section 704. Reports by Company...................................... 44 Company and the Guarantor...................................................... 40 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................................................... 40 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.................................... 41 Section 702. Preservation of Information; Communications to Holders.. 44 ....................................... 41 Section 703. Reports by Trustee...................................... 44 ........................................................................... 42 Section 704. Reports by Company...................................... 44 Company and the Guarantor......................................................... 42 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ..................................................46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY COMPANY................................48 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders............................48 Section 702. Preservation of Information; Communications to Holders.. 44 ...............................49 Section 703. Reports by Trustee...................................... 44 ...................................................................50 Section 704. Reports by Company...................................... 44 ...................................................................50 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCELEASE, TRANSFER SALE OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46TRANSFER...................................51

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................................................46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY COMPANY.....................................48 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.............................48 Section 702. Preservation of Information; Communications to Holders.. 44 Section 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46................................48 -iv-

SECTION 614. Appointment of Authenticating Agent..................... 42 47 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.......................................... 49 Section 702. Preservation of Information; Communications to Holders.. 44 .......................................... 49 Section 703. Reports by Trustee...................................... 44 49 Section 704. Reports by Company...................................... 44 50 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 ....................... 43 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee, Company and Guarantor Section 701. Company and Guarantor to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders..................................... 45 Section 702. Preservation of Information; Communications to Holders.. 44 Section 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 4645

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................................................46 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section Lists and Reports by Trustee and Company SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders..................................................................48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .............................................................48 SECTION 703. Reports by Trustee...................................... 44 Section ....................................................................49 SECTION 704. Reports by Company...................................... 44 ....................................................................50 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCELease, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Sale or Transfer

SECTION 614. Appointment of Authenticating Agent..................... 42 ............................................... 54 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section Lists and Reports by Trustee and Company SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders......................... 56 SECTION 702. Preservation of Information; , Communications to Holders.. 44 Section ............................ 56 SECTION 703. Reports by Trustee...................................... 44 Section ................................................................ 57 SECTION 704. Reports by Company...................................... 44 ................................................................ 57 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................... 40 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................................... 41 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ............................................... 42 SECTION 703. Reports by Trustee...................................... 44 Section ........................................... 42 SECTION 704. Reports by Company...................................... 44 ........................................... 42 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .................................... 58 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.............. 60 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ................. 60 SECTION 703. Reports by Trustee...................................... 44 Section ..................................................... 60 SECTION 704. Reports by Company...................................... 44 ..................................................... 61 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................................................40 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Bank.............................................................41 Section 701. Company Bank to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders...................................41 Section 702. Preservation of Information; Communications to Holders.. 44 ...................................42 Section 703. Reports by Trustee...................................... 44 .......................................................................42 Section 704. Reports by Company...................................... 44 Bank..........................................................................42 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERAmalgamation, CONVEYANCEMerger, TRANSFER OR LEASE Section 801. Company May ConsolidateConveyance, Etc., Only on Certain Terms.... 46Transfer or Lease.........................................43

SECTION 614. Appointment of Authenticating Agent..................... 42 ................................................................46 ARTICLE SEVEN HOLDERS' HOLDER'S LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders..........................................48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .............................................48 SECTION 703. Reports by Trustee...................................... 44 Section .................................................................................49 SECTION 704. Reports by Company...................................... 44 .................................................................................49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ........................ 40 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY BANK........................... 41 Section 701. Company Bank to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders..... 41 Section 702. Preservation of Information; Communications to Holders.. 44 ..... 42 Section 703. Reports by Trustee...................................... 44 ......................................... 42 Section 704. Reports by Company...................................... 44 Bank............................................ 42 ARTICLE EIGHT CONSOLIDATION, AMALGAMATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE....... 43

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................... 53 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders........................................ 55 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ........................................ 55 SECTION 703. Reports by Trustee...................................... 44 Section ....................................... 56 SECTION 704. Reports by Company...................................... 44 Company and Guarantor......................... 56 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ............................46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.....................................................48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .....................................................48 SECTION 703. Reports by Trustee...................................... 44 Section .............................................49 SECTION 704. Reports by Company...................................... 44 .............................................49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .................................................... 58 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports By Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders............... 60 Section 702. Preservation of Information; Communications to Holders.. 44 .................. 60 Section 703. Reports by Trustee...................................... 44 ...................................................... 61 Section 704. Reports by Company...................................... 44 ...................................................... 61 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................... 39 ARTICLE SEVEN HOLDERS' LISTS OF HOLDERS AND REPORTS BY TRUSTEE AND COMPANY COMPANY......... 41 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders................................................. 41 Section 702. Preservation of Information; Communications to Holders.. 44 ... 41 Section 703. Reports by Trustee...................................... 44 ....................................... 42 Section 704. Reports by Company...................................... 44 ....................................... 42 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE........ 42

SECTION 614. Appointment of Authenticating Agent..................... 42 ............................................................46 DUKE ENERGY FIELD SERVICES, LLC SUBORDINATED INDENTURE - 2 - ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders......................................48 Section 702. Preservation of Information; Communications to Holders.. 44 .........................................48 Section 703. Reports by Trustee...................................... 44 .............................................................................48 Section 704. Reports by Company...................................... 44 .............................................................................49 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Conveyance or Transfer

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................................... 36 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section Lists and Reports by Trustee and Company SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders................ 38 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ................... 38 SECTION 703. Reports by Trustee...................................... 44 Section ....................................................... 38 SECTION 704. Reports by Company...................................... 44 ....................................................... 39 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 ..............46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.............................48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .......................................48 SECTION 703. Reports by Trustee...................................... 44 Section ...............................49 SECTION 704. Reports by Company...................................... 44 ...............................49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................................................... 69 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports By Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders....................................................... 70 Section 702. Preservation of Information; Communications to Holders.. 44 ................................................................. 71 Section 703. Reports by Trustee...................................... 44 ........................................................... 71 Section 704. Reports by Company...................................... 44 ........................................................... 72 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 .................................................... 60 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.............................. 61 Section 702. Preservation of Information; Communications to Holders.. 44 ................................. 62 Section 703. Reports by Trustee...................................... 44 ..................................................................... 63 Section 704. Reports by Company...................................... 44 ..................................................................... 64 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .................................................46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section COMPANY.........................................48 SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders...........................48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ..............................48 SECTION 703. Reports by Trustee...................................... 44 Section ..................................................................49 SECTION 704. Reports by Company...................................... 44 ..................................................................49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE......................................50

SECTION 614. Appointment of Authenticating Agent..................... 42 ...........................53 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders............................55 Section 702. Preservation of Information; Communications to Holders.. 44 .................................56 Section 703. Reports by Trustee...................................... 44 ............................................56 Section 704. Reports by Company...................................... 44 ............................................56 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Transfer or Lease Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46.....................................57

SECTION 614. Appointment of Authenticating Agent..................... 42 .....................................................39 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY COMPANY..................................................40 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders...............................40 Section 702. Preservation of Information; Communications to Holders.. 44 ..................................41 Section 703. Reports by Trustee...................................... 44 ......................................................................41 Section 704. Reports by Company...................................... 44 ......................................................................41 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE...............................................42

SECTION 614. Appointment of Authenticating Agent..................... 42 ..................................... 48 ARTICLE SEVEN - HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY COMPANY........................... 51 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders............... 51 Section 702. Preservation of Information; Communications to Holders.. 44 .................. 51 Section 703. Reports by Trustee...................................... 44 ...................................................... 52 Section 704. Reports by Company...................................... 44 ...................................................... 52 ARTICLE EIGHT - CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE........................ 52

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................... 80 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section 702. Preservation of Information; Communications to Holders.. 44 Section 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 4682 Indenture

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................... 54 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders... 55 Section 702. Preservation of Information; Communications to Holders.. 44 ...... 56 Section 703. Reports by Trustee...................................... 44 .......................................... 56 Section 704. Reports by Company...................................... 44 .......................................... 56 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46or Sale of Assets

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................................................... 46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders................................... 48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ...................................... 48 SECTION 703. Reports by Trustee...................................... 44 Section .......................................................................... 49 SECTION 704. Reports by Company...................................... 44 Company and Subsidiary Guarantors................................................ 49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ............................................................46 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders......................................47 Section 702. Preservation of Information; Communications to Holders.. 44 .........................................48 Section 703. Reports by Trustee...................................... 44 .............................................................................48 Section 704. Reports by Company...................................... 44 .............................................................................48 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46or Sale of Assets

SECTION 614. Appointment of Authenticating Agent..................... 42 ................................................. 59 ARTICLE SEVEN VII HOLDERS' LISTS LIST AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders........................... 61 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .............................. 61 SECTION 703. Reports by Trustee...................................... 44 Section .................................................................. 61 SECTION 704. Reports by Company...................................... 44 .................................................................. 62 ARTICLE EIGHT VIII CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ........................ 47 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................................. 46 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... ............................................. 46

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................... 54 ARTICLE SEVEN ------------- HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders... 56 Section 702. Preservation of Information; Communications to Holders.. 44 Section 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46...... 57

SECTION 614. Appointment of Authenticating Agent..................... 42 ....................................................... 77 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section Lists and Reports by Trustee and Company SECTION 701. Company to To Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders................................................... 80 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .................................................. 80 SECTION 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ........................................................... 82 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................... 43 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Of Holders................................................... 45 Section 702. Preservation of Information; Communications to Holders.. 44 ................................................... 45 Section 703. Reports by Trustee...................................... 44 ........................................... 45 Section 704. Reports by Company...................................... 44 ........................................... 46 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... ................................................ 46

SECTION 614. Appointment of Authenticating Agent..................... 42 ....................... 41 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders. 43 Section 702. Preservation of Information; Communications to Holders.. 44 Section 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46..

SECTION 614. Appointment of Authenticating Agent..................... 42 Agents.................................... 45 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................... 47 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .............................. 48 SECTION 703. Reports by Trustee...................................... 44 Section ....................................... 48 SECTION 704. Reports by Company...................................... 44 ....................................... 49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ................................... 53 ARTICLE SEVEN HOLDERS' LISTS LIST AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Page Addresses of Hold- ers..................................................... 44 Holders............................................... 56 Section 702. Preservation of Information; Communications to Holders.. 44 .......................................... 56 Section 703. Reports by Trustee...................................... 44 .................................................... 57 Section 704. Reports by Company...................................... 44 .................................................... 57 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ....................... 53 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders. 55 Section 702. Preservation of Information; Communications to Holders.. 44 .... 55 Section 703. Reports by Trustee...................................... 44 ........................................ 56 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46........................................ 56

SECTION 614. Appointment of Authenticating Agent..................... 42 ..................................................38 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND THE COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................40 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ...............................40 SECTION 703. Reports by Trustee...................................... 44 Section ...................................................................41 SECTION 704. Reports by Company...................................... 44 ...................................................................41 ARTICLE EIGHT MERGER, CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46ETC

SECTION 614. Appointment of Authenticating Agent..................... 42 ............................70 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.......................................................72 Section 702. Preservation of Information; Communications to Holders.. 44 . ..................................73 Section 703. Reports by Trustee...................................... 44 .............................................75 Section 704. Reports by Company...................................... 44 .............................................76 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Transfer or Lease Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46.................................................77

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................................38 PAGE ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders................39 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ...................39 SECTION 703. Reports by Trustee...................................... 44 Section .......................................................40 SECTION 704. Reports by Company...................................... 44 .......................................................40 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .................... 46 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section Lists and Reports by Trustee and Company ------------------------------------------------- SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................................ 47 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ............................................. 48 SECTION 703. Reports by Trustee...................................... 44 Section ..................................... 48 SECTION 704. Reports by Company...................................... 44 ..................................... 48 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease ----------------------------------------------------

SECTION 614. Appointment of Authenticating Agent..................... 42 ............................76 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.......................................................78 Section 702. Preservation of Information; Communications to Holders.. 44 . ..................................79 Section 703. Reports by Trustee...................................... 44 .............................................81 Section 704. Reports by Company...................................... 44 .............................................83 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Transfer or Lease Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46.................................................84

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................47 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY COMPANY......................................................48 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders................................................48 Section 702. Preservation of Information; Communications to Holders.. 44 ...................................................49 Section 703. Reports by Trustee...................................... 44 ........................................49 Section 704. Reports by Company...................................... 44 Company and each Guarantor.....................49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE...............................................50

SECTION 614. Appointment of Authenticating Agent..................... 42 ................................................... 49 -ii- 6 ARTICLE SEVEN HOLDERS- Holders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders............................................................................... 51 Section 702. Preservation of Information; Communications to Holders.. 44 ................................ 51 Section 703. Reports by Trustee...................................... 44 .................................................................... 52 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46NiSource Finance and the Parent............................................ 52

SECTION 614. Appointment of Authenticating Agent..................... 42 ..................................... 53 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders....................................................... 55 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ....................................................... 55 SECTION 703. Reports by Trustee...................................... 44 Section ...................................................... 56 SECTION 704. Reports by Company...................................... 44 Company and Guarantor........................................ 56 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ..................................................... 39 ARTICLE SEVEN 7 HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY COMPANY............................................. 40 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders............................... 40 Section 702. Preservation of Information; Communications to Holders.. 44 .................................. 41 Section 703. Reports by Trustee...................................... 44 ...................................................................... 41 Section 704. Reports by Company...................................... 44 ...................................................................... 41 ARTICLE EIGHT 8 CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE.......................................... 42

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................... 54 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders................................................ 57 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ................................................ 57 SECTION 703. Reports by Trustee...................................... 44 Section .......................................... 57 SECTION 704. Reports by Company...................................... 44 .......................................... 58 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................................... 58 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders..................................................................... 60 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ...................... 61 SECTION 703. Reports by Trustee...................................... 44 Section .......................................................... 61 SECTION 704. Reports by Company...................................... 44 .......................................................... 62 SECTION 705. Rule 144A Information Requirement........................................... 62 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................................58 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section Lists and Reports by Trustee and Company SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.............60 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ................60 SECTION 703. Reports by Trustee...................................... 44 Section ....................................................60 SECTION 704. Reports by Company...................................... 44 ....................................................61 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 ........................................ 46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................................................. 47 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ............................................................. 48 SECTION 703. Reports by Trustee...................................... 44 Section ......................................................... 48 SECTION 704. Reports by Company...................................... 44 ......................................................... 48 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................72 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section COMPANY...........74 SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.................................................74 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ...74 SECTION 703. Reports by Trustee...................................... 44 Section .......................................74 SECTION 704. Reports by Company...................................... 44 .......................................75 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE........75

SECTION 614. Appointment of Authenticating Agent..................... 42 ..............................37 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders........39 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ...........39 SECTION 703. Reports by Trustee...................................... 44 Section ...............................................39 SECTION 704. Reports by Company...................................... 44 ...............................................40 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................... 47 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders................................................ 49 Section 702. Preservation of Information; Communications to Holders.. 44 ................................................ 49 Section 703. Reports by Trustee...................................... 44 .......................................... 50 Section 704. Reports by Company...................................... 44 .......................................... 50 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46EIGHT

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................................................... 46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................................................................ 48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ................................... 48 SECTION 703. Reports by Trustee...................................... 44 Section ....................................................................... 49 SECTION 704. Reports by Company...................................... 44 ....................................................................... 49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ..................................... 63 ARTICLE SEVEN ------------- HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders................................................... 65 Section 702. Preservation of Information; Communications to Holders.. 44 .............................................. 66 Section 703. Reports by Trustee...................................... 44 ...................................................... 66 Section 704. Reports by Company...................................... 44 ...................................................... 67 ARTICLE EIGHT ------------- CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 Agent .................................. 59 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders ............ 61 Section 702. Preservation of Information; Communications to Holders.. 44 Holders ............... 62 Section 703. Reports by Trustee...................................... 44 Trustee ................................................... 63 Section 704. Reports by Company...................................... 44 Company and the Guarantor ................................. 65 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 ............................................... 47 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders......................... 48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ............................ 49 SECTION 703. Reports by Trustee...................................... 44 Section ................................................................ 49 SECTION 704. Reports by CompanyCompany and Subsidiary Guarantors...................................... 44 49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................................................... 49 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.................................... 51 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ....................................... 51 SECTION 703. Reports by Trustee...................................... 44 Section ........................................................................... 52 SECTION 704. Reports by Company...................................... 44 Company and Guarantor............................................................. 52 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... ......................... 42 ARTICLE SEVEN HOLDERS' 'S LISTS AND REPORTS BY TRUSTEE TRUSTEE, COMPANY AND COMPANY Section GUARANTOR SECTION 701. Company and Guarantor to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders................................................ 43 SECTION 702. Preservation of Information; Communications to Holders.. ...... 44 Section SECTION 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46

SECTION 614. Appointment of Authenticating Agent..................... 42 ................................................ 64 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.......................... 66 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ............................. 66 SECTION 703. Reports by Trustee...................................... 44 Section ................................................................. 66 SECTION 704. Reports by Company...................................... 44 ................................................................. 67 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................38 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section COMPANY.......................40 SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.40 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ....40 SECTION 703. Reports by Trustee...................................... 44 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46

SECTION 614. Appointment of Authenticating Agent..................... 42 ................................................................36 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.........................................37 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .............................................38 SECTION 703. Reports by Trustee...................................... 44 Section .................................................................................38 SECTION 704. Reports by Company...................................... 44 .................................................................................38 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 .........................................................58 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders...................................60 Section 702. Preservation of Information; Communications to Holders.. 44 ......................................61 Section 703. Reports by Trustee...................................... 44 ..........................................................................62 Section 704. Reports by Company...................................... 44 ..........................................................................64 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................................................57 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders.....................................................59 Section 702. Preservation of Information; Communications to Holders.. 44 ....................................................60 Section 703. Reports by Trustee...................................... 44 ....................................................................62 Section 704. Reports by Company...................................... 44 ....................................................................63 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Conveyance or Transfer

SECTION 614. Appointment of Authenticating Agent..................... 42 .......................................................................54 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports By Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders..................................55 Section 702. Preservation of Information; Communications to Holders.. 44 .....................................55 Section 703. Reports by Trustee...................................... 44 .........................................................................56 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46.........................................................................56

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................... 47 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders.............................................. 49 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section .............................................. 49 SECTION 703. Reports by Trustee...................................... 44 Section .......................................... 50 SECTION 704. Reports by Company...................................... 44 .......................................... 50 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ........................ 57 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders...................................... 59 Section 702. Preservation of Information; Communications to Holders.. 44 ................................. 60 Section 703. Reports by Trustee...................................... 44 ......................................... 60 Section 704. Reports by Company...................................... 44 ......................................... 61 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate-------------- NOTE: This table of contents shall not, Etcfor any purpose, be deemed to be a part of the Indenture., Only on Certain Terms.... 46

SECTION 614. Appointment of Authenticating Agent..................... 42 ......................................... 48 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY COMPANY............................. 50 Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders................... 50 Section 702. Preservation of Information; Communications to Holders.. 44 ...................... 50 Section 703. Reports by Trustee...................................... 44 .......................................................... 50 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46.......................................................... 51 -ii- TABLE OF CONTENTS (continued)

SECTION 614. Appointment of Authenticating Agent..................... 42 ................................................... 46 ARTICLE SEVEN HOLDERS' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................. 48 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ................................ 48 SECTION 703. Reports by Trustee...................................... 44 Section .................................................................... 49 SECTION 704. Reports by Company...................................... 44 Company and Subsidiary Guarantors.......................................... 49 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ARTICLE SEVEN HOLDERS' LISTS ...............48 HOLDERS'LISTS AND REPORTS BY TRUSTEE AND COMPANY Section PARTNERSHIP SECTION 701. Company Partnership to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders..............................49 Section 702. Preservation of Information; Communications to Holders.. 44 ...........................................50 Section 703. 703 Reports by Trustee...................................... 44 ................................50 Section 704. Reports by Company...................................... 44 Partnership............................50 ARTICLE EIGHT VIII CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46LEASE

SECTION 614. Appointment of Authenticating Agent..................... 42 ...................... 36 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Section Lists and Reports by Trustee and Company SECTION 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Section Holders............................................. 38 SECTION 702. Preservation of Information; Communications to Holders.. 44 Section ................................................ 38 SECTION 703. Reports by Trustee...................................... 44 Section ....................................... 38 SECTION 704. Reports by Company...................................... 44 ....................................... 39 ARTICLE EIGHT CONSOLIDATIONConsolidation, MERGERMerger, CONVEYANCEConveyance, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46Transfer or Lease

SECTION 614. Appointment of Authenticating Agent..................... 42 Agent ................................................. 48 ARTICLE SEVEN HOLDERSHolders' LISTS AND REPORTS BY TRUSTEE AND COMPANY Lists and Reports by Trustee and Company Section 701. Company to Furnish Trustee Names and Addresses of Hold- ers..................................................... 44 Holders ........................... 49 Section 702. Preservation of Information; Communications to Holders.. 44 Holders .............................. 50 Section 703. Reports by Trustee...................................... 44 Trustee .................................................................. 50 Section 704. Reports by Company...................................... 44 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE Section 801. Company May Consolidate, Etc., Only on Certain Terms.... 46and Subsidiary Guarantors ........................................ 50