Common Contracts

2 similar Master Trust contracts by DPL Inc

AMENDED AND RESTATED MASTER TRUST
Master Trust • November 5th, 2004 • DPL Inc • Electric & other services combined

THIS AMENDED AND RESTATED MASTER TRUST AGREEMENT, made as of this 1st day of January 2001, by and among THE DAYTON POWER AND LIGHT COMPANY, an Ohio corporation (“DP&L”), the grantor, DPL Inc., an Ohio corporation, and BANK OF AMERICA, N.A. (“BOA”), RICHARD J. CHERNESKY (“Chernesky”), RICHARD A. BROOCK (“Broock”), and FREDERICK J. CASPAR (“Caspar”) (BOA, Chernesky, Broock, and Caspar hereinafter referred to collectively as the “Trustees”), under the following conditions.

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SECOND AMENDED AND RESTATED MASTER TRUST
Master Trust • November 5th, 2004 • DPL Inc • Electric & other services combined

THIS SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT, made as of this 1st day of January, 2001, by and among The Dayton Power and Light Company, an Ohio corporation (“DP&L”), the grantor, DPL Inc., an Ohio corporation, BANK ONE TRUST COMPANY, N.A. (“Bank One”), RICHARD J. CHERNESKY (“Chernesky”), RICHARD A. BROOCK (“Broock”), and FREDERICK J. CASPAR (“Caspar”) (Bank One, Chernesky, Broock, and Caspar being hereinafter referred to collectively as the “Trustees,” and Chernesky, Broock, and Caspar being hereinafter referred to collectively as the “Individual Trustees”), under the following conditions.

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