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EXHIBIT 4.12
SECOND AMENDMENT TO
CREDIT AGREEMENT
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This Second Amendment to Credit Agreement is made and entered
into this 30 day of December, 1996, by and between EVERFLOW EASTERN, INC., an
Ohio corporation (the "Company"), EVERFLOW EASTERN PARTNERS, L.P., a Delaware
limited partnership (the "Partnerships") (the Company and the Partnership being
referred to collectively as the "Borrower"), and BANK ONE, TEXAS, NATIONAL
ASSOCIATION, a national banking association (the "Lender").
RECITALS:
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Borrower and Lender have entered into a Credit Agreement dated
January 19, 1995, pursuant to which Lender has agreed to make loans to
Borrower upon the terms and conditions set forth in the Credit Agreement.
Borrower and Lender have agreed, and by this Amendment, do hereby agree to
further amend the Credit Agreement so as to extend the terms of this Agreement
and the loans made thereunder.
NOW, THEREFORE, the Credit Agreement is amended in the
following respects:
1. The definition of "Commitment Termination Date" in
Section 1.2 is amended to read as follows:
"Commitment Termination Date" shall mean November 1, 1998."
2. In all other respects, the terms and provisions of the
Credit Agreement are hereby confirmed.
IN WITNESS WHEREOF, this Second Amendment has been executed by
the parties on the date first above written, but effective for all purposes, as
of December 31, 1996.
BANK ONE, TEXAS, NATIONAL EVERFLOW EASTERN, INC.
ASSOCIATION
By: /s/ Xxxxx X. Xxxxxxxx By: /s/ Xxxxxxx X. Xxxxxxxx
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Xxxxx X. Xxxxxxxx, Vice President Its: Vice President
EVERFLOW EASTERN PARTNERS, L.P.
By: Everflow Management Company,
its general partner
By: Everflow Management Corporation
By: /s/ Xxxxxxx X. Xxxxxxxx
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Its: Vice President