0001362310-07-000547 Sample Contracts

AMENDMENT NO. 2 TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • April 25th, 2007 • Energy West Inc • Natural gas distribution • Montana

THIS AMENDMENT NO. 2 TO PREFERRED STOCK RIGHTS AGREEMENT (this “Amendment”), dated as of April 24, 2007, is between Energy West, Incorporated, a Montana public utility (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”).

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