FIRST SUPPLEMENTAL INDENTURE
Among
GEORGIA-PACIFIC CORPORATION,
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION), Trustee
and
XXXXXX GUARANTY TRUST COMPANY OF NEW YORK
Dated as of July 27, 1988
FIRST SUPPLEMENTAL INDENTURE, dated as of July 27, 1988, among Georgia-
Pacific Corporation, a corporation duly organized and existing under the laws of
the State of Georgia (the "Company"), The Chase Manhattan Bank (National
Association) as Trustee, a national banking association duly organized and
existing under the laws of the United States of America ("Chase"), and Xxxxxx
Guaranty Trust Company of New York, a bank duly organized and existing under the
laws of the State of New York ("Xxxxxx").
WITNESSETH:
WHEREAS, the Company and Chase have heretofore executed and delivered
a certain Indenture, dated as of March 1, 1983 (the "Indenture"), pursuant to
which one or more series of unsecured debt securities of the Company may be
issued from time to time; and
WHEREAS, in accordance with Section 610 of the Indenture, the Company
has appointed Xxxxxx as the Trustee under the Indenture with respect to the
Securities of all series issued or to be issued under the Indenture other than
the Company's $100,000,000 aggregate principal amount 13 1/2% Notes due August
l, 1994, $195,000,000 aggregate principal amount of Dual Serial Discount
Debentures due 1986 - 2015, $150,000,000 aggregate principal amount of 9 1/4%
Sinking Fund Debentures due March 15, 2016, $150,000,000 aggregate principal
amount of 9 3/4% Notes due November l, 1992, $200,000,000 aggregate principal
amount of 9 3/4% Sinking Fund Debentures due January 15, 2018, $200,000,000
aggregate principal amount of 9 1/2% Debentures due February 15, 2018 and
$200,000,000 aggregate principal amount of 10 1/8% Notes due May 15, 2000
(collectively, the "Outstanding Securities"); and
WHEREAS, in accordance with Section 611 of the Indenture, Xxxxxx has
accepted the appointment by the Company of Xxxxxx as Trustee under the Indenture
with respect to the Securities of all series issued or to be issued under the
Indenture other than the Outstanding Securities; and
WHEREAS, Section 901 of the Indenture provides that a supplemental
indenture may be entered into without the consent of any Holders to, among other
things, (a) evidence and provide for the acceptance of appointment under the
Indenture by a Trustee with respect to the Securities of one or more series and
to add to or change any of the provisions of the Indenture as shall be necessary
to provide for or facilitate the administration of the trusts under the
Indenture by more than one Trustee, pursuant to the requirements of Section
611(b) of the Indenture and (b) to cure any ambiguity, to correct or supplement
any provision of the Indenture which may be inconsistent with any other
provision of the Indenture or to make any other provisions with respect to
matters or questions arising under the Indenture, provided such action shall not
adversely affect the interests of the Holders of Securities of any series in any
material respect; and
WHEREAS, all things necessary to make this First Supplemental Indenture a
valid agreement of the Company, Chase and Xxxxxx and a valid amendment of and
supplement to the Indenture have been done;
NOW, THEREFORE:
For and in consideration of the premises and the purchase of the
Securities by the Holders thereof, it is mutually covenanted and agreed, for the
equal and proportionate benefit of all Holders of the Securities as follows:
SECTION 1. All terms used in this First Supplemental Indenture which
are defined in the Indenture and are not otherwise defined in this First
Supplemental Indenture shall have the meanings assigned to them in the
Indenture.
SECTION 2. (a) The Company hereby confirms the appointment, pursuant
to Section 610 of the Indenture, of Xxxxxx as Trustee under the Indenture with
respect to the Securities of all series issued or to be issued under the
Indenture other than the Outstanding Securities.
(b) Chase hereby acknowledges the appointment of Xxxxxx as the Trustee
under the Indenture with respect to the Securities of all series issued or to be
issued under the Indenture other than the Outstanding Securities.
(c) Xxxxxx hereby confirms its acceptance, pursuant to Section 611 of
the Indenture, of the appointment by the Company of Xxxxxx as Trustee under the
Indenture with respect to the Securities of all series issued or to be issued
under the Indenture other than the Outstanding Securities.
SECTION 3. The Company, Chase and Xxxxxx hereby confirm that:
(a) The rights, powers, trusts and duties of Chase, as Trustee, with
respect to the Outstanding Securities shall continue to be exclusively vested in
Chase, as Trustee; and
(b) Xxxxxx is exclusively vested with all the rights, powers, trusts
and duties of a Trustee under the Indenture with respect to all series of
Securities issued or to be issued under the Indenture other than the Outstanding
Securities.
SECTION 4. Nothing in the Indenture or this First Supplemental
Indenture shall constitute Chase and Xxxxxx co-trustees of the same trust, and
each of Chase and Xxxxxx shall be deemed to be a trustee of trusts under the
Indenture separate and apart from any trusts under the Indenture administered by
the other such Trustee.
SECTION 5. Each of Chase and Xxxxxx agrees to promptly give the other
notice of any default or Event of Default under the Indenture known to it.
SECTION 6. Chase and Xxxxxx make no undertakings or representations in
respect of, and shall not be responsible in any manner whatsoever for and in
respect of the validity or sufficiency of this First Supplemental Indenture as
an obligation of the Company or the proper authorization or the due execution
hereof by the Company or for or in respect of the recitals and statements
contained herein, all of which recitals and statements are made solely by the
Company.
SECTION 7. Except as expressly amended hereby, the Indenture shall
continue in full force and effect in accordance with the provisions thereof and
the Indenture is in all respects hereby ratified and confirmed. This First
Supplemental Indenture and all its provisions shall be deemed a part of the
Indenture in the manner and to the extent herein and therein provided. The
Indenture is hereby amended as to all Securities of series authenticated and
delivered after the date of this Supplemental Indenture in the following
respects:
(a) In Section 101 of the Indenture, delete, in the second line on
page 6, "and (b)" and insert in lieu thereof "(b) the principal amount of a
Security denominated in a foreign currency or currencies or composite currencies
shall be the U.S. dollar equivalent, determined by the Company on or prior to
the date of original issuance of such Security and set forth in an Officers'
Certificate, of the principal amount (or, in the case of an Original Issue
Discount Security, the U.S. dollar equivalent determined by the Company on or
prior to the date of original issuance of such Security and set forth in an
Officers' Certificate of the amount determined as provided in (a) above) of such
Security and (c)".
(b) In Section 101 of the Indenture, insert as a new paragraph
immediately after the definition of "Paying Agent" on page 6 the following
definition:
"Periodic Offering" means an offering of Securities of a series from
time to time the specific terms of which Securities, including without
limitation the rate or rates of interest or interest rate formulas, if any,
thereon, the Stated Maturity or Maturities thereof and the redemption
provisions, if any, with respect thereto, are to be determined by the
Company or its agents upon the issuance from time to time of such
Securities.
(c) The definition of "Responsible Officer" on page 7 is amended so
as to delete the entire text thereof after the first line and substitute
therefore:
any officer of the Trustee assigned by the Trustee to administer its
corporate trust matters.
(d) The definition of "Trustee" on page 8 is amended so as to delete
the last four lines thereof and to substitute therefore:
ter "Trustee" shall mean such successor Trustee, provided, however,
that if at any time there is more than one Person acting as Trustee
under this Indenture, "Trustee" shall mean or include only the
Person named herein or appointed pursuant to the applicable provisions
of this Indenture to be Trustee with respect to this Indenture
(excluding any provisions or terms which relate solely to Securities
of any series for which such Person is not Trustee) and the Securities
(exclusive of Securities of any series as to which such Person is not
Trustee).
(e) In Section 102 of the Indenture on page 9, insert before "Upon" in
the first line "Except as otherwise expressly provided by this Indenture for
Securities issued in any Periodic Offering," and lowercase "Upon".
(f) In Section 203 of the Indenture, insert "and of like tenor" (a)
immediately after "of this series" in the first full paragraph on page 20 of
the Indenture, (b) immediately after "of this series" in the second full
paragraph on page 21 of the Indenture and (c) immediately after `amount of
Securities of this series''in the third full paragraph on page 21 of the
Indenture.
(g) In Section 203 of the Indenture on page 17, insert in the third
line after March 1, 1983, as amended by a First Supplemental Indenture dated as
of July 27, 1988" and substitute "Xxxxxx Guaranty Trust Company of New York, as
Trustee" for "The Chase Manhattan Bank (National Association), as Trustee"
beginning on the next line.
(h) In each of Section 204 on page 22 and Section 614 of page 63,
substitute "Xxxxxx Guaranty Trust Company of New York, as Trustee" for "The
Chase Manhattan Bank (National Association), as Trustee".
(i) In Section 301 on page 22 of the Indenture, delete in the second
line of the second paragraph ", and set forth" and insert "and, subject to
Section 303, set forth or determined in the manner provided,".
(j) In Section 301 on page 22 of the Indenture, insert after "1107"
in subparagraph 2 "and except for any Securities which, pursuant to Section 303,
are deemed never to have been authenticated and delivered hereunder"; add
immediately after subparagraph (2) a new subparagraph as follows:
(3) the Person to whom any interest on a Security of the series shall
be payable, if other than the Person in whose name that Security (or one or
more Predecessor Securities) is registered at the close of business on the
Regular Record Date for such interest;
and renumber subparagraphs (3), (4), (5), (6), (7), (8), (9) and (10) of Section
301 as subparagraphs (4), (5), (6), (7), (8), (9), (12) and (13), respectively.
(k) In Section 301 of the Indenture, insert immediately after newly
renumbered subparagraph (9) (beginning "if other than denominations of $1,000")
two new subparagraphs as follows:
(10) the currency or currencies, including composite currencies, in
which payment of the principal of and any premium and interest on the
Securities of the series shall be payable if other than the currency
of the United States of America;
(11) if the amount of payments of principal of and any premium or
interest on the Securities of the series may be determined with
reference to an index, the manner in which such amounts shall be
determined;
(l) In Section 301 of the Indenture, insert after "and" in the third
line of the first full paragraph on page 23 of the Indenture "(subject to
Section 303)".
(m) In Section 301 of the Indenture, insert "or the manner of
determining the terms" in the last paragraph on page 23 immediately after
"setting forth the terms" and add to the end of such paragraph the following:
With respect to Securities of a series offered in a Periodic
Offering, such Board Resolution or action may provide general terms or
parameters for Securities of such series and provide either that the
specific terms of particular Securities of such series shall be
specified in a Company Order or that such terms shall be determined by
the Company or its agents in accordance with a Company Order as
contemplated by the first proviso of the third paragraph of Section
303.
(n) In Section 303 of the Indenture, insert at the end of the first
sentence of the third paragraph the following:
; provided, however, that, with respect to Securities of a series
offered in a Periodic Offering, (a) the Trustee shall authenticate and
deliver Securities of such series for original issue from time to
time, in an aggregate principal amount not exceeding the aggregate
principal amount established for such series, pursuant to a Company
Order or pursuant to such other procedures acceptable to the Trustee
as may be specified from time to time by a Company Order, (b) the
Maturity date or dates, original issue date or dates, currency or
currencies or composite currencies, interest rate or rates or interest
rate formulas and any other terms of the Securities of such series
shall be determined by Company Order or pursuant to such procedures
and (c) if provided for in such procedures, such Company Order may
authorize authentication and delivery pursuant to oral or electronic
instructions from the Company or its duly authorized agent or agents,
which instructions shall be promptly confirmed in writing.
(o) In Section 303 of the Indenture, delete the period at the end of
subparagraph (c) and insert a semicolon in lieu thereof and insert at the
beginning of the text which immediately follows such subparagraph the following:
provided, however, that, with respect to Securities of a series
offered in a Periodic Offering, the Trustee shall be entitled to
receive such Opinion of Counsel in connection only with the first
authentication of Securities of such series and that the opinions
described in clauses (b) and (c) above may state, respective]y,
(x) that, when the terms of such Securities shall have been
established pursuant to a Company Order or pursuant to such procedures
as may be specified from time to time by a Company Order, all as
contemplated by a Board Resolution or action taken pursuant thereto,
such terms will have been duly authorized by the Company and will have
been established in conformity with the provisions Of this Indenture;
and
(y) that such Securities, when (i) executed by the Company, (ii)
completed, authenticated and delivered by the Trustee in accordance
with this Indenture, (iii) issued and delivered by the Company and
(iv) paid for, all in accordance with any agreement of the Company
relating to the offering, issuance and sale of such Securities, will
have been duly issued under this Indenture and will constitute valid
and legally binding obligations of the Company, entitled to the
benefits provided by the Indenture, and enforceable in accordance with
their terms, subject to bankruptcy, insolvency, reorganization and
other laws of general applicability relating to or affecting the
enforcement of creditors' rights and to general equity principles,
regardless of whether such enforceability is considered in a
proceeding at equity or law.
With respect to Securities of a series offered in a Periodic
Offering, the Trustee may rely, as to the authorization by the Company
of any of such Securities, the form and terms thereof and the
legality, validity, binding effect and enforceability thereof, upon
the Opinion of Counsel and other documents delivered pursuant to
Sections 201 and 301 and this Section, as applicable, in connection
with the first authentication of Securities of such series unless and
until such opinion or other documents have been superseded or revoked.
(p) In Section 303 of the Indenture, insert immediately before the
paragraph which reads "Each Security shall be dated the date of its
authentication" on page 25 a new paragraph as follows:
Notwithstanding the provisions of Section 301 and of the
preceding paragraph, if any Securities of a series are to be offered
in a Periodic Offering, it shall not be necessary to deliver the
Opinion of Counsel and other documents otherwise required pursuant to
Sections 201,301 and this Section at or prior to the time of
authentication of each Security of such series if such documents are
delivered at or prior to the time of authentication upon original
issuance of the first Security of such series to be issued.
(q) In Section 303 of the Indenture, insert immediately after "the
benefits of this Indenture." in the last paragraph of such section on page 25
the following:
Notwithstanding the foregoing, if any Security shall have been
authenticated and delivered hereunder but never issued and sold by the
Company, and the Company shall deliver such Security to the Trustee
for cancellation as provided in Section 309 together with a written
statement (which need not comply with Section 102 and need not be
accompanied by an Opinion of Counsel) stating that such Security has
never been issued and sold by the Company, for all purposes of this
Indenture such Security shall be deemed never to have been
authenticated and delivered hereunder and shall never be entitled to
the benefits of this Indenture.
(r) In Section 304 of the Indenture, insert immediately after "of the
same series" in the tenth line of the first paragraph on page 26 "and of like
tenor".
(s) In Section 305 of the Indenture, insert "and tenor" immediately
after (i) "of a like aggregate principal amount" in the second paragraph thereof
and (ii) "of a like aggregate principal amount" in the third paragraph thereof.
(t) In Section 307 of the Indenture, insert at the beginning of the
first paragraph thereof "Unless otherwise provided as contemplated by Section
301 with respect to any series of Securities," and lowercase "Interest" on the
first line of such paragraph.
(u) In Section 309 of the Indenture, insert in the seventh line
immediately after "in any manner whatsoever" the phrase "and may deliver to the
Trustee (or to any other Person for delivery to the Trustee) for cancellation
any Securities previously authenticated hereunder which the Company has not
issued and sold," and insert "to the Trustee" immediately after "all Securities
so delivered".
(v) In Section 310 of the Indenture, add "360-day" immediately before
"year of twelve 30-day months."
(w) Immediately after Section 310 of the Indenture, insert the
following new Section:
Section 311. Payment to be in Proper Currency.
---------------------------------
In the case of any Securities denominated in any currency (the
"Required Currency") other than U.S. dollars, except as otherwise provided
therein, the obligation of the Company to make any payment of principal,
premium or interest thereon shall not be discharged or satisfied by any
tender by the Company, or recovery by the Trustee, in any currency other
than the Required Currency, except to the extent that such tender or
recovery shall result in the timely holding by or for the account of the
Trustee of the full amount of the Required Currency then due and payable.
If any such tender or recovery is in a currency other than the Required
Currency, the Trustee may take such actions as it considers appropriate to
exchange such currency for the Required Currency. The costs and risks of
any such exchange, including without limitation the risks of delay and
exchange rate fluctuation, shall be borne by the Company, the Company shall
remain fully liable for any shortfall or delinquency in the full amount of
Required Currency then due and payable, and in no circumstances shall the
Trustee .be liable therefor except in the case of its negligence or wilful
misconduct. The Company hereby waives any defense of payment based upon
any such tender or recovery which is not in the Required Currency, or
which, when exchanged for the Required Currency by the Trustee, is less
than the full amount of Required Currency then due and payable.
(x) In Section 502 of the Indenture, delete the entire first
parenthetical phrase thereof (beginning "(or, if the Securities)") and insert
"(or, if any of the Securities of that series are Original Issue Discount
Securities, such portion of the principal amount of such Securities as may be
specified in the terms thereof)" in place of such deleted parenthetical phrase.
(y) In Section 603 of the Indenture, insert "or as otherwise expressly
provided herein for Securities issued in any Periodic Offering" immediately
after "Company Order" in subparagraph (b) thereof.
(z) In section 607 of the Indenture on pages 45-46:
(i) insert "to the extent" after "except" and delete "as" in
the second-to-last line of clause (2).
(ii) delete "incurred without negligence or bad faith on its
part," on the second-to-third lines of clause (3).
(iii) insert "or the performance of its duties hereunder" after
"hereunder" in the fourth line of clause (3).
(iv) insert at the end of clause (3) ", except to the extent any
such loss, liability or expense may be attributable to its negligence
or bad faith".
(v) insert at the end of Section 607 on page 46:
"Trustee" for purposes of Section 607 shall include every
predecessor Trustee, provided that the negligence or bad faith of
any Trustee shall not affect the rights of any other Trustee
under this Section 607.
(aa) In Section 609 on page 52, insert in the first line after
"hereunder in respect of the Securities of each series".
(bb) In Section 902 of the Indenture, insert immediately after "coin or
currency" in subparagraph (1) thereof the phrase "or composite currency".
(cc) Insert the following sentence at the end of Section 905 on page 73.
Notwithstanding any contrary provision herein, the provisions of this
Indenture which are required to be included under the Trust Indenture
Act may be amended by supplemental indenture hereto without the
consent of any Holders so as to reflect any amendment to the Trust
Indenture Act.
(dd) In Section 1007 on page 84, insert "and of like tenor" after "of
the same series".
SECTION 8. In case any provision in this First Supplemental Indenture
shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or
impaired thereby.
SECTION 9. All covenants and agreements in this First Supplemental
Indenture by or on behalf of the Company, or by or on behalf of Chase, or by or
on behalf of Xxxxxx, shall bind and inure to the benefit of their respective
successors and assigns, whether so expressed or not.
SECTION 10. Any notice or communication required to be given under the
Indenture shall conform to the notice requirements set forth in the Indenture.
Notice to Xxxxxx shall be delivered or mailed to it at 00 Xxxx Xxxxxxxx, Xxx
Xxxx, Xxx Xxxx 00000.
SECTION 11. This First Supplemental Indenture shall be governed by.
and construed in accordance with. the laws of the State of New York.
SECTION 12. This First Supplemental Indenture may be executed in any
number of counterparts, each of which when so executed and delivered shall be
deemed an original; but all such counterparts shall together constitute but one
and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this First
Supplemental Indenture to be duly executed, and their respective corporate seals
to be hereunto affixed and attested, all as of the date first above written.
[CORPORATE SEAL]
GEORGIA-PACIFIC CORPORATION
By:
-----------------------
Senior Vice President -
Legal and Governmental Affairs
[CORPORATE SEAL]
Attest:
Vice President - Law and Secretary
THE CHASE MANHATTAN BANK (NATIONAL
ASSOCIATION), Trustee
By:
-----------------------
Title:
[CORPORATE SEAL]
Attest:
Title:
XXXXXX GUARANTY TRUST COMPANY
OF NEW YORK
By:
-----------------------
Title:
[CORPORATE SEAL]
Attest:
Title:
ACCEPTANCE OF APPOINTMENT OF TRUSTEE
Pursuant to Section 611 of the Indenture, dated as of March 1, 1983
(the "Indenture"), between Georgia-Pacific Corporation (the "Company") and The
Chase Manhattan Bank (National Association), Trustee ("Chase"), Xxxxxx Guaranty
Trust Company of New York ("Xxxxxx") hereby (i) accepts the appointment by the
Company of Xxxxxx as Trustee under the Indenture with respect to the Securities
of all series issued or to be issued under the Indenture other than the
Company's $100,000,000 aggregate principal amount of l3 1/2% Notes due August 1,
1994, $195,000,000 aggregate principal amount of Dual Serial Discount Debentures
due 1986 - 2015, $150,000,000 aggregate principal amount of 9 1/4% Sinking Fund
Debentures due March 15, 2016, $150,000,000 aggregate principal amount of 9 3/4%
Notes due November 1, 1992, $200,000,000 aggregate principal amount of 9 3/4%
Sinking Fund Debentures due January 15, 2018, $200,000,000 aggregate principal
amount of 9 1/2% Debentures due February 15, 2018 and $200,000,000 aggregate
principal amount of 10 1/8% Notes due May 15, 2000, (ii) covenants and agrees to
perform the duties and obligations of the Trustee under the Indenture with
respect to such series of Securities for the equal and proportionate benefit of
the respective holders from time to time of such series of Securities and (iii)
agrees to be bound by all the terms and conditions of the Indenture.
Xxxxxx hereby certifies that it is (i) qualified to serve as Trustee in
accordance with Section 608 of the Indenture and (ii) eligible for appointment
as Trustee in accordance with the provisions of Section 609 of the Indenture.
Capitalized terms not otherwise defined herein shall have the meanings
ascribed thereto in the Indenture.
IN WITNESS WHEREOF, Xxxxxx Guaranty Trust Company of New York, has
caused this instrument to be executed by its duly authorized trust officer as of
the 27th day of July, 1988.
XXXXXX GUARANTY TRUST COMPANY OF NEW YORK
By:
--------------------------------
J. Xxxxxx Xxxxx
Vice President
APPOINTMENT OF TRUSTEE
Pursuant to Section 610 of the Indenture, dated as of March 1, 1983
(the "Indenture"), between Georgia-Pacific Corporation (the "Company") and The
Chase Manhattan Bank (National Association), as Trustee ("Chase"), the Company
hereby appoints Xxxxxx Guaranty Trust Company of New York, trustee under the
Indenture with respect to the Securities (as defined in the Indenture) of all
series issued or to be issued under the Indenture other than the Company's
$100,000,000 aggregate principal amount of 13 1/2% Notes due August 1. 1994,
$195,000,000 aggregate principal amount of Dual Serial Discount Debentures due
1986 - 2015, $150,000,000 aggregate principal amount of 9 1/4% Sinking Fund
Debentures due March 15, 2016, $150,000,000 aggregate principal amount of 9 3/4%
Notes due November 1, 1992. $200,000,000 aggregate principal amount of 9 3/4%
Sinking Fund Debentures due January 15, 2018, $200,000,000 aggregate principal
amount of 9 1/2% Debentures due February 15, 2018 and $200,000,000 aggregate
principal amount of 10 1/8% Notes due May 15, 2000.
IN WITNESS WHEREOF. Georgia-Pacific Corporation has caused this
instrument to be executed by its duly authorized officer as of the 27th day of
July, 1988.
GEORGIA-PACIFIC CORPORATION
By:
----------------------
Senior Vice President - Legal
and Governmental Affairs
ACKNOWLEDGMENT OF THE CHASE MANHATTAN BANK
(NATIONAL ASSOCIATION)
The Chase Manhattan Bank (National Association) ("Chase"), hereby
acknowledges the appointment of Xxxxxx Guaranty Trust Company of New York as
Trustee under the Indenture, dated as of March 1, 1988 (the "Indenture"),
between Georgia-Pacific Corporation (the "Company") and Chase, with respect to
the Securities of all series issued or to be issued under the Indenture other
than the Company's $100,000,000 aggregate principal amount of 13 1/2% Notes due
August 1, 1994, $195,000,000 aggregate principal amount of Dual Serial Discount
Debentures due 1986 - 2015, $150,000,000 aggregate principal amount of 9 1/4%
Sinking Fund Debentures due March 15, 2016, $150,000,000 aggregate principal
amount of 9 3/4% Notes due November 1, 1992, $200,000,000 aggregate principal
amount of 9 3/4% Sinking Fund Debentures due January 15, 2018, $200,000,000
aggregate principal amount of 9 1/2% Debentures due February 15, 2018 and
$200,000,000 aggregate principal amount of 10 1/8% Notes due May 15, 2000.
Capitalized terms not otherwise defined herein shall have the meanings
ascribed thereto in the Indenture.
IN WITNESS WHEREOF, The Chase Manhattan Bank (National Association) has
caused this instrument to be executed by its duly authorized trust officer as of
the 27th day of July, 1988.
THE CHASE MANHATTAN BANK (NATIONAL)
ASSOCIATION)
By:
-----------------------------
Corporate Trust Officer
OFFICERS' CERTIFICATE
Pursuant to Section 102 of that certain Indenture, dated as of March
1, 1983 (the "Indenture"), between Georgia-Pacific Corporation (the "Company")
and The Chase Manhattan Bank (National Association), Trustee ("Chase"), the
undersigned hereby certify that all conditions precedent provided for in the
Indenture relating to the proposed execution, and delivery of the First
Supplemental Indenture, dated as of July 27th, 1988 (the "Supplemental
Indenture"), among the Company, Chase and Xxxxxx Guaranty Trust Company of New
York, have been complied with.
In connection with the execution and delivery of this Certificate, the
undersigned have (a) reviewed the Indenture and the conditions provided for
therein relating to the proposed execution and delivery of the Supplemental
Indenture and (b) in the opinion of the undersigned, made such examination or
investigation as is necessary to enable them to express an informed opinion that
such conditions have been complied with.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands on
this 27th day of July, 1988.
GEORGIA-PACIFIC CORPORATION
By:
----------------------
Senior Vice President - Legal
and Governmental Affairs
By:
----------------------
Vice President - Law and
Secretary
