0000950152-01-506393 Sample Contracts

Re: Amendment No. 1 to Rights Agreement
Rights Agreement • December 14th, 2001 • Cleveland Cliffs Inc • Metal mining • Ohio

Pursuant to Section 26 of the Rights Agreement (the “Rights Agreement”), dated as of September 19, 1997, between Cleveland-Cliffs Inc (the “Company”), and First Chicago Trust Company of New York, as Rights Agent, the Company, by resolution adopted by its Directors, hereby amends the Rights Agreement as follows:

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