FIFTH SUPPLEMENTAL INDENTURE
Exhibit 2.34
FIFTH SUPPLEMENTAL INDENTURE
Fifth Supplemental Indenture (this “Fifth Supplemental Indenture”), dated as of September 20, 2010, among Battle River Terminal ULC, an Alberta unlimited liability corporation (the “Guaranteeing Subsidiary”), a subsidiary of Xxxxxx Energy ULC, an Alberta unlimited liability corporation (the “Company”), the Company, GEP Midstream Finance Corp., an Alberta corporation (the “Finance Corp.”), the Guarantors (as defined in the Indenture referred to herein), BNY Trust Company of Canada, as collateral agent under the Indenture referred to below and the Collateral Documents, and The Bank of New York Mellon, as trustee under the Indenture referred to below (the “Trustee”).
WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall execute and deliver to the Trustee and the Collateral Agent a supplemental indenture pursuant to which the Guaranteeing Subsidiary shall unconditionally guarantee all of the Company’s Obligations under the Notes and the Indenture on the terms and conditions set forth therein (the “Guarantee”); and
WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee and the Collateral Agent are authorized to execute and deliver this Fifth Supplemental Indenture.
3. NO RECOURSE AGAINST OTHERS. No director, officer, employee, incorporator or stockholder of the Guaranteeing Subsidiary, as such, shall have any liability for any obligations of the Company, Finance Corp., the Guarantors or any Guaranteeing Subsidiary under the Notes, the Guarantee, the Indenture, the First Supplemental Indenture, the Second Supplemental Indenture, the Third Supplemental Indenture, the Fourth Supplemental Indenture or this Fifth Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and releases
all such liability. The waiver and release are part of the consideration for issuance of the Notes. Such waiver may not be effective to waive liabilities under the federal securities laws.
4. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK WILL GOVERN AND BE USED TO CONSTRUE THIS FIFTH SUPPLEMENTAL INDENTURE WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.
Dated: September 20, 2010
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BATTLE RIVER TERMINAL ULC | ||
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By: |
/s/ Xxxxxxx X. Xxxxxx | |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Executive Vice President, Finance and |
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XXXXXX ENERGY ULC | ||
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By: |
/s/ Xxxxxxx X. Xxxxxx | |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Executive Vice President, Finance and |
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GEP MIDSTREAM FINANCE CORP. | ||
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By: |
/s/ Xxxxxxx X. Xxxxxx | |
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Name: |
Xxxxxxx X. Xxxxxx |
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Title: |
Executive Vice President, Finance and |
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GUARANTORS: | ||
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XXXXXX ENERGY (U.S.) INC. | ||
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By: |
/s/ Xxxxxxx X. Xxxxxx | |
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Authorized Signing Officer | |
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LINK PETROLEUM, INC. | ||
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By: |
/s/ Xxxxxxx X. Xxxxxx | |
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Authorized Signing Officer | |
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XXXXXX ENERGY HOLDING ULC |
[Fifth Supplemental Indenture Signature Page]
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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MOOSE JAW REFINERY PARTNERSHIP | |
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by its managing partner, | |
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Xxxxxx Energy ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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MOOSE JAW REFINERY ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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CANWEST PROPANE PARTNERSHIP | |
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by its managing partner, | |
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Xxxxxx Energy ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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CANWEST PROPANE ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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MP ENERGY PARTNERSHIP | |
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by its managing partner, | |
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Xxxxxx Energy ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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MP ENERGY ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
[Fifth Supplemental Indenture Signature Page]
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XXXXXX ENERGY PARTNERSHIP | |
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by its managing partner, | |
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Xxxxxx Energy ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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GEP ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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LINK PETROLEUM SERVICES LTD. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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CHIEF HAULING CONTRACTORS ULC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXX GCC INC. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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BATTLE RIVER TERMINAL LP | |
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by its general partner, | |
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Battle River Terminal GP Inc. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
[Fifth Supplemental Indenture Signature Page]
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BATTLE RIVER TERMINAL GP INC. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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BRIDGE CREEK TRUCKING LTD. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXXXXX TANK TRUCKING LTD. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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AARCAM PROPANE & CONSTRUCTION | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXX (U.S.) ACQUISITIONCO CORP. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXX (U.S.) XXXXX CORP. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXX (U.S.) HOLDCO CORP. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
[Fifth Supplemental Indenture Signature Page]
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Authorized Signing Officer |
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XXXXXX FINANCE LTD. | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXX COMPANIES, LLC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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TPG TRANSPORT, LLC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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TPG LEASING, LLC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXX TRANSFER SERVICES, LLC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
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XXXXXX GAS LIQUIDS, LLC | |
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By: |
/s/ Xxxxxxx X. Xxxxxx |
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Authorized Signing Officer |
[Fifth Supplemental Indenture Signature Page]
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THE BANK OF NEW YORK MELLON, | |
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as Trustee | |
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By: |
/s/ Xxxx Xxx |
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Name: Xxxx Xxx |
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Title: Senior Associate |
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BNY TRUST COMPANY OF CANADA, | |
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as Collateral Agent | |
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By: |
/s/ Xxxxxx Xxx |
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Name: Xxxxxx Xxx |
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Title: Authorized Signatory |
[Fifth Supplemental Indenture Signature Page]