0001026869-00-000009 Sample Contracts

SEVENTH AMENDMENT TO THE CONNECTICUT NATURAL GAS CORPORATION OFFICERS RETIREMENT PLAN TRUST AGREEMENT
Plan Trust Agreement • August 14th, 2000 • CTG Resources Inc • Natural gas distribution

This Agreement made as of the 25th day of April, 2000, by and between the Connecticut Natural Gas Corporation, a Connecticut corporation with its principal place of office in Hartford, Connecticut (hereinafter referred to as the "Company"), and Fleet National Bank, a bank with trust powers having a principal place of business in Hartford, Connecticut (hereinafter referred to as the "Trustee"),

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Second Amendment to Connecticut Natural Gas Corporation Employee Savings Plan Trust Agreement
Trust Agreement • August 14th, 2000 • CTG Resources Inc • Natural gas distribution

The Connecticut Natural Gas Corporation Employee Savings Plan Trust Agreement dated as of January 1, 1993 by and between Connecticut Natural Gas Corporation and Putnam Fiduciary Trust Company, as heretofore amended (the "Trust"), is hereby amended as follows effective as of April 25, 2000:

Second Amendment to Connecticut Natural Gas Corporation Union Employee Savings Plan Trust Agreement
Plan Trust Agreement • August 14th, 2000 • CTG Resources Inc • Natural gas distribution

The Connecticut Natural Gas Corporation Union Employee Savings Plan Trust Agreement dated as of January 1, 1993 by and between Connecticut Natural Gas Corporation and Putnam Fiduciary Trust Company, as heretofore amended (the "Trust"), is hereby amended as follows effective as of April 25, 2000:

FOURTH AMENDMENT TO THE CNG NONEMPLOYEE DIRECTORS' FEE PLAN TRUST AGREEMENT
CNG Nonemployee Directors' Fee Plan Trust Agreement • August 14th, 2000 • CTG Resources Inc • Natural gas distribution

THIS AMENDMENT is made and entered into as of the 25th day of April, 2000, by and between CONNECTICUT NATURAL GAS CORPORATION, a Connecticut corporation with its principal office in Hartford, Connecticut (hereinafter referred to as "CNG") and Putnam Fiduciary Trust Company (hereinafter referred to as the "Trustee").

SECOND AMENDMENT TO THE CONNECTICUT NATURAL GAS CORPORATION DEFERRED COMPENSATION PLAN TRUST AGREEMENT
Plan Trust Agreement • August 14th, 2000 • CTG Resources Inc • Natural gas distribution

THIS AMENDMENT is made and entered into as of the 25th day of April, 2000, by and between CONNECTICUT NATURAL GAS CORPORATION, a Connecticut corporation with its principal office in Hartford, Connecticut (hereinafter referred to as "CNG") and PUTNAM FIDUCIARY TRUST COMPANY (hereinafter referred to as the "Trustee").

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