0001193125-08-032447 Sample Contracts

Contract
Third Supplemental Indenture • February 15th, 2008 • Altria Group, Inc. • Tobacco products

THIS THIRD SUPPLEMENTAL INDENTURE, dated as of February 13, 2008, is between ALTRIA GROUP, INC. (formerly known as Philip Morris Companies Inc.), a Virginia corporation (hereinafter called the “Company”), having its principal office at 120 Park Avenue, New York, New York 10017, and THE BANK OF NEW YORK (as successor in interest to JPMorgan Chase Bank, formerly known as Chemical Bank), a New York corporation, as trustee (hereinafter called the “Trustee”).

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Contract
First Supplemental Indenture • February 15th, 2008 • Altria Group, Inc. • Tobacco products

THIS FIRST SUPPLEMENTAL INDENTURE, dated as of February 13, 2008, is between ALTRIA GROUP, INC. (formerly known as Philip Morris Companies Inc.), a Virginia corporation (hereinafter called the “Company”), having its principal office at 120 Park Avenue, New York, New York 10017, and THE BANK OF NEW YORK (as successor in interest to JPMorgan Chase Bank, formerly known as The Chase Manhattan Bank), a New York corporation, as trustee (hereinafter called the “Trustee”).

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