0001193125-04-049381 Sample Contracts

AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • March 25th, 2004 • Dynegy Inc /Il/ • Crude petroleum & natural gas

THIS AMENDMENT NO. 1, dated as of March 23, 2004, to the STOCK PURCHASE AGREEMENT, dated as of February 2, 2004, is entered into by and among Ameren Corporation, a Missouri corporation (“Purchaser”), Illinova Corporation, an Illinois corporation (“Seller”), Illinova Generating Company, an Illinois corporation (“IGC”), and Dynegy Inc., an Illinois corporation (“Dynegy”). Dynegy, IGC and Seller are referred to herein as the “Dynegy Parties”.

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