0001193125-04-002709 Sample Contracts

AGREEMENT OF SUBSTITUTION AND AMENDMENT OF COMMON SHARES RIGHTS AGREEMENT
Common Shares Rights Agreement • January 9th, 2004 • Piedmont Natural Gas Co Inc • Natural gas distribution

This Agreement of Substitution and Amendment is entered into as of December 18, 2003, by and between Piedmont Natural Gas Company, Inc., a North Carolina corporation (the “Company”) and American Stock Transfer and Trust Company, a New York banking corporation (“AST”).

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