AGREEMENT AND PLAN OF MERGER Consolidated Natural Gas Company a Delaware corporation into Dominion Resources, Inc. a Virginia corporationMerger Agreement • July 3rd, 2007 • Dominion Resources Inc /Va/ • Electric services
ACKNOWLEDGMENT Dated as of June 27, 2007Acknowledgment • July 3rd, 2007 • Dominion Resources Inc /Va/ • Electric services
Reference is hereby made to (i) that certain Amended and Restated Five-Year Credit Agreement, dated as of February 28, 2006 (as amended, restated, supplemented or otherwise modified, the “Credit Agreement”), by and among Consolidated Natural Gas Company, a Delaware corporation (“CNG”), as borrower, the financial institutions party thereto as lenders (the “Lenders”) and Barclays Bank PLC, as administrative agent for the Lenders (in such capacity, the “Administrative Agent”); and (ii) the anticipated merger of CNG with and into Dominion Resources, Inc., a Virginia corporation (“DRI”), which merger is anticipated to be effective as of 12:00 a.m. on June 30, 2007.
