FIRST AMENDMENT TO
CONNECTICUT NATURAL GAS CORPORATION
EMPLOYEE SAVINGS PLAN TRUST AGREEMENT
This Amendment is made this 25th day of March, 1997 by and
between Connecticut Natural Gas Corporation, a corporation
organized under the laws of the State of Connecticut, having its
principal office in Hartford, Connecticut (the "Company") and
Putnam Fiduciary Trust Company, a Massachusetts trust company,
having its principal office in Boston, Massachusetts (the
"Trustee");
W I T N E S S E T H :
WHEREAS, by Trust Agreement made as of January 1, 1993, the
Company and the Trustee adopted the Connecticut Natural Gas
Corporation Employee Savings Plan Trust Agreement (the "Trust
Agreement"); and
WHEREAS, the parties wish to amend the Trust Agreement in
the particulars set forth below; and
WHEREAS, the Company reserved the right to amend the Trust
Agreement in Section 18 thereof;
NOW, THEREFORE, the Company and the Trustee hereby agree as
follows:
1. In accordance with a certain Agreement and Plan of
Exchange, the outstanding shares of Company stock will be
exchanged for shares of the common stock of CTG Resources, Inc.
As of the effective date of such Agreement and Plan of Exchange,
each share of Company stock will be exchanged for one share of
common stock of CTG Resources, Inc. Effective as of said date,
any reference to "Company stock" in the Trust Agreement shall be
deemed to refer to stock of CTG Resources, Inc.
2. Except as hereinabove modified and amended, the Trust
Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the Company and Trustee hereby execute
this Amendment as of the day and year first above written.
WITNESS: CONNECTICUT NATURAL GAS CORPORATION
S/ X. X. Xxxxxxx S/ Xxxxx X. Xxxxxx
__________________________ By_________________________________
Its
WITNESS: PUTNAM FIDUCIARY TRUST COMPANY
S/ Xxxx XxxXxxxxx S/ Xxxxx X. Xxxxx VP
___________________________ By________________________________
Its
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