<SEC-DOCUMENT>0001140361-23-015273.txt : 20230331
<SEC-HEADER>0001140361-23-015273.hdr.sgml : 20230331
<ACCEPTANCE-DATETIME>20230331145755
ACCESSION NUMBER:		0001140361-23-015273
CONFORMED SUBMISSION TYPE:	F-3ASR
PUBLIC DOCUMENT COUNT:		12
FILED AS OF DATE:		20230331
DATE AS OF CHANGE:		20230331
EFFECTIVENESS DATE:		20230331

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLAR LNG LTD
		CENTRAL INDEX KEY:			0001207179
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER TRANSPORTATION [4400]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D0

	FILING VALUES:
		FORM TYPE:		F-3ASR
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-271027
		FILM NUMBER:		23786868

	BUSINESS ADDRESS:	
		STREET 1:		2ND FLOOR, S.E. PEARMAN BUILDING
		STREET 2:		9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11
		BUSINESS PHONE:		441-295-4705

	MAIL ADDRESS:	
		STREET 1:		2ND FLOOR, S.E. PEARMAN BUILDING
		STREET 2:		9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11
</SEC-HEADER>
<DOCUMENT>
<TYPE>F-3ASR
<SEQUENCE>1
<FILENAME>ny20008317x1_f3asr.htm
<DESCRIPTION>F-3ASR
<TEXT>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 540pt;"><a name="ny20008317x1_f3asr_100-regcov_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 540pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; font-weight: bold; margin-top: 26.4pt; text-align: center;">As filed with the Securities and Exchange Commission on March&#160;31, 2023</div><div class="regno" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; font-weight: bold; margin-top: 0pt; text-align: right;">Registration Statement No. 333-</div></div></div><div class="block-frill" style="width: 540pt; margin-left: 0pt;"><div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 2pt solid #000000; margin-top: 1pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #000000; margin-bottom: 1pt; margin-left: auto; margin-right: auto; margin-top: 4pt;"> </div></div></div><div class="block-main" style="width: 540pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; text-align: center;">UNITED STATES<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;">SECURITIES AND EXCHANGE COMMISSION<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt;">Washington, D.C. 20549</font><br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt;">&#8195;</font><br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 6pt; text-align: center;"><font style="font-size: 16pt;">FORM F-3</font><br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 16pt;">REGISTRATION STATEMENT</font><br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt; font-style: italic;">UNDER</font><br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt; font-style: italic;">THE SECURITIES ACT OF 1933</font></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 24pt; font-weight: bold; margin-top: 12.5pt; text-align: center;">Golar LNG Limited<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 24pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt;">(Exact name of registrant as specified in its charter)</font></div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 540pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Bermuda</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">N/A</div></td></tr><tr><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">(State or other jurisdiction of <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">incorporation or organization)</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">(I.R.S. Employer <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Identification No.)</div></td></tr><tr><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">&#160;</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">&#160;</div></td></tr><tr><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Attention: Eduardo Maranh&#228;o <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">S.E. Pearman Building, 2nd Floor <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">9 Par la Ville Road <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Hamilton HM 11 <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Bermuda <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">1 (441) 295-4705<br></div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Puglisi &amp; Associates <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">850 Library Avenue, Suite 204 <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Newark, Delaware 19711 <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">(302) 738-6680 </div></td></tr><tr><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">(Address and telephone number of <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Registrant's principal executive offices)</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 48.89%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">(Name, address and telephone number of <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">agent for service)</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 6.5pt; text-align: center;">Copies to:<font style="font-style: normal; font-weight: normal;"> </font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">David P. Oelman </font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">Vinson &amp; Elkins L.L.P. </font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">845 Texas Avenue, Suite 4700 </font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">Houston, TX 77002 </font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">(713) 758-2222</font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; font-weight: bold; margin-top: 6pt; margin-left: 0pt; text-align: left;">Approximate date of commencement of proposed sale to the public<font style="font-weight: normal;">: From time to time after this registration statement becomes </font><font style="font-weight: normal;">effective as determined by market conditions and other factors.</font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. &#x2612; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If this Form is a registration statement pursuant to General Instruction I.C. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. &#x2612; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.C. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6.5pt; margin-left: 0pt; text-align: left;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6.5pt; margin-left: 0pt; text-align: left;">Emerging growth company <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards&#8224; provided pursuant to Section 7(a)(2)(B) of the Securities Act. <font style="font-size: 1pt;">&#8201;</font>&#x2610;</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.6pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">&#8224; The term &#8220;new or revised financial accounting standard&#8221; refers to any update issued by the Financial Accounting Standards Board to its Accounting Standards Codification after April&#160;5, 2012.</div></div><div class="block-frill" style="width: 540pt; margin-top: 12pt; margin-left: 0pt;"><div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #000000; margin-top: 1pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 2pt solid #000000; margin-bottom: 1pt; margin-left: auto; margin-right: auto; margin-top: 4pt;"> </div></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_101-prospectus_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Prospectus</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 14.25pt; text-align: center;"><img style="height: 65px; width: 175px;" src="logo_golarlng2.jpg"><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">&#8201;</div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 20.5pt; text-align: center;">Golar LNG Limited</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.5pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Through this prospectus, we or any selling securityholder may periodically offer:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(1)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our common shares,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(2)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our preferred shares,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(3)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our debt securities, which may be guaranteed by one or more of our subsidiaries,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(4)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our warrants,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(5)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our purchase contracts,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(6)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our rights, and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(7)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our units.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We or any selling securityholder may also offer securities of the types listed above that are convertible or exchangeable into one or more of the securities listed above.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The prices and other terms of the securities that we or any selling securityholder will offer will be determined at the time of their offering and will be described in a supplement to this prospectus. Any prospectus supplement may also add, update, or change information contained in this prospectus. We will not receive any of the proceeds from the sale of securities by any selling securityholder.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Our common shares are currently listed on the Nasdaq Global Select Market under the symbol &#8220;GLNG&#8221;. The last reported sales price of our common shares on the Nasdaq Global Select Market on March&#160;30, 2023 was&#160;$21.45 per share.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The securities issued under this prospectus may be offered directly or through underwriters, agents or dealers. The names of any underwriters, agents or dealers will be included in a supplement to this prospectus.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">An investment in these securities involves risks. See the section entitled &#8220;Risk Factors&#8221; beginning on page <a href="#tRF">4</a> of this prospectus, in the &#8220;Risk Factors&#8221; section of our most recent Annual Report on Form 20-F and in any applicable prospectus supplement, other offering materials or documents we incorporate by reference before making your investment decision.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or determined if this prospectus is truthful or complete. Any representation to the contrary is a criminal offense.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 8.5pt; text-align: center;">The date of this prospectus is March&#160;31, 2023</div></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_102-toc_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;">Table of Contents</div><a name="TOC"><!--Anchor--></a><table cellspacing="0" cellpadding="0" class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tPS">PROSPECTUS SUMMARY<font style="padding-left: 2.84pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tPS"><font style="padding-left: 5pt;">1</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tCS">CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS<font style="padding-left: 4.51pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tCS"><font style="padding-left: 5pt;">2</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tRF">RISK FACTORS<font style="padding-left: 4.32pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tRF"><font style="padding-left: 5pt;">4</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tUP">USE OF PROCEEDS<font style="padding-left: 0.07pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tUP"><font style="padding-left: 5pt;">5</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tEC">ENFORCEMENT OF CIVIL LIABILITIES<font style="padding-left: 4.55pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tEC"><font style="padding-left: 5pt;">6</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tPD">PLAN OF DISTRIBUTION<font style="padding-left: 3.98pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tPD"><font style="padding-left: 5pt;">7</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDS">DESCRIPTION OF SHARE CAPITAL<font style="padding-left: 2.56pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDS"><font style="padding-left: 5pt;">9</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDO">DESCRIPTION OF OTHER SECURITIES<font style="padding-left: 1.76pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDO">12</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tE">EXPENSES<font style="padding-left: 0.06pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tE">21</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tT">TAXATION<font style="padding-left: 4.76pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tT">22</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tLM">LEGAL MATTERS<font style="padding-left: 3.22pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tLM">23</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tES">EXPERTS<font style="padding-left: 1.77pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tES">23</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tWY">WHERE YOU CAN FIND ADDITIONAL INFORMATION<font style="padding-left: 1.45pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tWY">24</a></div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Unless otherwise indicated, all references to &#8220;dollars&#8221; and &#8220;$&#8221; in this prospectus are to, and amounts presented in, U.S. dollars and financial information presented in this prospectus that is derived from financial statements incorporated by reference is prepared in accordance with accounting principles generally accepted in the United States, or U.S. GAAP. We have a fiscal year end of December 31.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">This prospectus is part of a registration statement we filed with the U.S. Securities and Exchange Commission, or the Commission, using a shelf registration process. Under the shelf registration process, we or any selling securityholder may sell the common shares, preferred shares, debt securities (and related guarantees), warrants, purchase contracts, rights and units described in this prospectus in one or more offerings. This prospectus provides you with a general description of the securities we or any selling securityholder may offer. Each time we or a selling shareholder offer securities, we will provide you with a prospectus supplement that will describe the specific amounts, prices and terms of the offered securities. The prospectus supplement may also add, update or change the information contained in this prospectus. Before purchasing any securities, you should read carefully both this prospectus and any applicable prospectus supplement, together with the additional information described under the heading &#8220;Where You Can Find Additional Information&#8212;Information Incorporated by Reference.&#8221;</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">This prospectus and any prospectus supplement are part of a registration statement we filed with the Commission and do not contain all the information provided in that registration statement. For further information about us or the securities offered hereby, you should refer to that registration statement, which you can obtain from the Commission as described below under &#8220;Where You Can Find Additional Information.&#8221;</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">You should rely only on the information contained or incorporated by reference in this prospectus and in any prospectus supplement. We have not authorized any other person to provide you with different information. If anyone provides you with different or inconsistent information, you should not rely on it. We will not make an offer to sell these securities in any jurisdiction where the offer or sale is not permitted. You should assume that the information appearing in this prospectus and any applicable supplement to this prospectus is accurate as of the date on its respective cover, and that any information incorporated by reference is accurate only as of the date of the document incorporated by reference, unless we indicate otherwise. Our business, financial condition, results of operations and prospects may have changed since those dates.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Common shares may be offered or sold in Bermuda only in compliance with the provisions of the Investment Business Act of 2003 and the Exchange Control Act 1972, and related regulations of Bermuda which regulate the sale of securities in Bermuda. In addition, specific permission is required from the Bermuda Monetary Authority, or the BMA, pursuant to the provisions of the Exchange Control Act 1972 and related regulations, for all issuances and transfers of securities of Bermuda companies, other than in cases where the BMA has granted a general permission. The BMA, in its policy dated June&#160;1, 2005, provides that where any equity securities, including our common shares, of a Bermuda company are listed on an appointed stock exchange, general permission is given for the issue and subsequent transfer of any securities of a company from and/or to a non-resident, for as long as any equities securities of such company remain so listed. The Nasdaq Global Select Market is an appointed stock exchange under Bermuda law. Approvals or permissions given by the </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">i<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_102-toc_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">BMA do not constitute a guarantee by the BMA as to our performance or our creditworthiness. Accordingly, in granting such permission, the BMA accepts no responsibility for our financial soundness or the correctness of any of the statements made or expressed in this prospectus or any prospectus supplement. Neither this prospectus nor any prospectus supplement needs to be filed with the Registrar of Companies in Bermuda in accordance with Part III of the Companies Act 1981 of Bermuda, as amended (the &#8220;Companies Act&#8221;) pursuant to provisions incorporated therein following the enactment of the Companies and Partnerships (Electronic Registry) Amendment Act 2020. Such provisions state that Part II of the Companies Act shall not apply to any exempted company. We are a Bermuda exempted company.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Notwithstanding the above general permission, the BMA has granted the Company permission, subject to the common shares of the Company being listed on an appointed stock exchange, to issue, grant, create, sell and transfer any of the Company&#8217;s shares, stock, bonds, notes (other than promissory notes), debentures, debenture stock, units under a unit trust scheme, shares in an oil royalty, options, warrants, coupons, rights and depository receipts, or collectively, the Securities, to and among persons who are either resident or non-resident of Bermuda for exchange control purposes, whether or not the Securities are listed on an appointed stock exchange. The BMA and the Registrar of Companies accept no responsibility for the financial soundness of any proposal or for the correctness of any of the statements made or opinions expressed in this prospectus.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">ii<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 492pt;"><a name="ny20008317x1_f3asr_103-summary_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 492pt; margin-left: 0pt;"><div class="page-content" style="margin-left: 12pt;"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tPS"><!--Anchor--></a>Prospectus Summary</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">This section summarizes some of the information that is contained later in this prospectus or in other documents incorporated by reference into this prospectus. As an investor or prospective investor, you should review carefully the risk factors and the more detailed information that appears later in this prospectus or is contained in the documents that we incorporate by reference into this prospectus.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Unless we otherwise specify, when used in this prospectus, the terms &#8220;Golar LNG Limited,&#8221; &#8220;Golar,&#8221; &#8220;Golar LNG,&#8221; the &#8220;Company,&#8221; &#8220;we,&#8221; &#8220;us,&#8221; and &#8220;our&#8221; refer to Golar LNG Limited or any one or more of its consolidated subsidiaries, or to all such entities.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 18pt; margin-left: 0pt; text-align: left;">Our Company</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Our operations have evolved from liquefied natural gas (&#8220;LNG&#8221;) shipping, floating regasification and combined cycle gas fired power plants to our current focus on floating liquefaction operations. We design, own and operate marine infrastructure for the liquefaction of natural gas and the regasification, storage and offloading of LNG. We believe that natural gas has a critical role to play in providing cleaner energy for many years to come. Our pioneering infrastructure assets provide safe, competitive and sustainable ways of liquefying, transporting and turning gas into energy across the world. Our mission is to be recognized as an organization with an outstanding reputation for safe, reliable and cost-effective operations; to employ and develop talented people who can see the impact of what they do; to develop a pipeline of new floating liquefaction natural gas vessel (&#8220;FLNG&#8221;) infrastructure opportunities and convert the best opportunities into world class projects; and to be a great business partner, where combining skills and resources make a big difference. We have delivered on our objective to simplify and focus our business, crystallize underlying values and de-lever our balance sheet during 2021 and 2022 by divesting our investments in Golar Partners and Hygo Energy Transition Ltd. (&#8220;Hygo&#8221;) and our legacy LNG carrier and floating storage and regasification units (&#8220;FSRU&#8221;) asset portfolio. The proceeds received from these divestments allow for significant balance sheet flexibility with focus on maximizing shareholder returns through development of new attractive FLNG growth opportunities. </div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We are incorporated under the name Golar LNG Limited as an exempted company under the Bermuda Companies Act of 1981 in the Islands of Bermuda on May&#160;10, 2001 and maintain our principal executive headquarters at 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. Our telephone number at that address is +1 (441) 295-4705. Our principal administrative office is located 6<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor, at The Zig Zag, 70 Victoria Street, London, SW1E 6SQ, United Kingdom and our telephone number at that address is +44 207 063 7900.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 18pt; margin-left: 0pt; text-align: left;">The Securities We or any Selling Securityholder May Offer</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We or any selling securityholder may use this prospectus to offer our:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">common shares,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">preferred shares,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">debt securities, which may be guaranteed by one or more of our subsidiaries,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">warrants,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">purchase contracts,</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">rights, or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">units.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We or any selling securityholder may also offer securities of the types listed above that are convertible or exchangeable into one or more of the securities listed above.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Our debt securities may be guaranteed by one or more of our subsidiaries.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">A prospectus supplement will describe the specific types, amounts, prices, and detailed terms of any of these offered securities and may describe certain risks in addition to those set forth below associated with an investment in the securities. Terms used in the prospectus supplement will have the meanings described in this prospectus, unless otherwise specified.</div></div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 12pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">1<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_104-fls_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tCS"><!--Anchor--></a>Cautionary Statement Regarding Forward-Looking Statements</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Matters discussed in this prospectus, any prospectus supplement and any documents incorporated herein or therein by reference may constitute forward-looking statements. The Private Securities Litigation Reform Act of 1995 provides safe harbor protections for forward-looking statements in order to encourage companies to provide prospective information about their business. Forward-looking statements include, but are not limited to, statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We desire to take advantage of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and are including this cautionary statement in connection with this safe harbor legislation. This prospectus, any prospectus supplement, any documents incorporated herein or therein and any other written or oral statements made by us or on our behalf may include forward-looking statements, which reflect our current views with respect to future events and financial performance. The words &#8220;believe,&#8221; &#8220;anticipate,&#8221; &#8220;intend,&#8221; &#8220;estimate,&#8221; &#8220;forecast,&#8221; &#8220;project,&#8221; &#8220;plan,&#8221; &#8220;potential,&#8221; &#8220;may,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;expect&#8221; and similar expressions identify forward-looking statements.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The forward-looking statements in this prospectus, any prospectus supplement and any documents incorporated herein or therein are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, management&#8217;s examination of historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations, beliefs or projections. As a result, you are cautioned not to rely on any forward-looking statements.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">In addition to these important factors and matters discussed elsewhere herein and in the documents incorporated by reference herein, important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include among other things:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability and that of our counterparty to meet our respective obligations under the 20-year lease and operate agreement (the &#8220;LOA&#8221;) entered into in connection with the Greater Tortue/Ahmeyim Project (the &#8220;GTA Project&#8221;), including the timing of various project infrastructure deliveries to sites such as the floating production, storage and offloading unit and FLNG <font style="font-style: italic;">Gimi</font>. Delays of contracted deliveries to sites could result in incremental costs to both parties to the LOA, delay commissioning works and the unlocking of FLNG <font style="font-style: italic;">Gimi</font> adjusted EBITDA backlog;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">that an attractive deployment opportunity, or any of the opportunities under discussion for the Mark II FLNG, one of our FLNG designs, will be converted into a suitable contract. Failure to do this in a timely manner or at all could expose us to losses on our investments in long-lead items and engineering services to date. Assuming a satisfactory contract is secured, changes in project capital expenditures, foreign exchange and commodity price volatility could have a material impact on estimated timing of our return on investment;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our expectation that documentation and execution of an amendment to the liquefaction tolling agreement with the <font style="font-style: italic;">Hilli Episeyo</font> (&#8220;FLNG <font style="font-style: italic;">Hilli</font>&#8221;) customer to make up the 2022 production shortfall in 2023 will be completed. Failure to achieve this will require cash settlement of the 2022 production shortfall liability as a reduction to our final billing in 2026;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">failure to realize the anticipated benefits of our acquisition of New Fortress Energy Inc.'s (&#8220;NFE&#8221;) equity interest in the common units of Golar Hilli LLC due to the volatility of commodity prices, our ability to recontract the FLNG <font style="font-style: italic;">Hilli</font> once her current contract ends and other competitive factors in the FLNG industry;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">continuing uncertainty resulting from potential future claims from our counterparties of purported force majeure under contractual arrangements, including but not limited to our construction projects (including the GTA Project) and other contracts to which we are a party;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">failure of shipyards to comply with delivery schedules or performance specifications on a timely basis or at all;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">2<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_104-fls_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6.75pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">failure of our contract counterparties to comply with their agreements with us or other key project stakeholders;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to meet our obligations under the liquefaction tolling agreement entered into in connection with the FLNG <font style="font-style: italic;">Hilli</font>;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our inability to expand our FLNG portfolio through our innovative FLNG growth strategy;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to close potential future transactions in relation to equity interests in our vessels, including the <font style="font-style: italic;">Golar Arctic</font>, FLNG <font style="font-style: italic;">Hilli</font> and <font style="font-style: italic;">Gimi</font> or to monetize our remaining equity holdings in Avenir LNG Limited on a timely basis or at all;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">increases in costs as a result of recent inflation, including but not limited to salaries and wages, insurance, crew provisions, repairs and maintenance;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">continuing volatility in the global financial markets, including but not limited to commodity prices and interest rates;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes in our relationship with our equity method investments and the sustainability of any distributions they pay us;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">claims made or losses incurred in connection with our continuing obligations with regard to Hygo, Golar LNG Partners LP (&#8220;Golar Partners&#8221;), Floating Infrastructure Holdings Finance LLC (&#8220;Energos&#8221;), Cool Company Ltd (&#8220;CoolCo&#8221;) and Italy&#8217;s SNAM Group (&#8220;Snam&#8221;);</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the ability of Golar Partners, NFE, Energos, CoolCo and Snam to meet their respective obligations to us, including indemnification obligations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes in our ability to retrofit vessels as FLNGs or FSRUs and our ability to secure financing for such conversions on acceptable terms or at all;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes to rules and regulations applicable to LNG carriers, FLNGs or other parts of the LNG supply chain;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes in the supply of or demand for LNG or LNG carried by sea and for LNG carriers or FLNGs;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">a material decline or prolonged weakness in charter rates for LNG carriers or tolling rates for FLNGs;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">global economic trends, competition and geopolitical risks, including impacts from rising inflation and the ongoing Ukraine and Russia conflict and the related sanctions and other measures, including the related impacts on the supply chain for our conversions or commissioning works;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes in general domestic and international political conditions, particularly where we operate, or where we seek to operate;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes in the availability of vessels to purchase and in the time it takes to build new vessels and our ability to obtain financing on acceptable terms or at all;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">actions taken by regulatory authorities that may prohibit the access of LNG carriers and FLNGs to various ports;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the length and severity of outbreaks of pandemics, including the worldwide outbreak of the coronavirus and its impact on demand for LNG and natural gas, the timing of completion of our conversion projects or commissioning works, the operations of our charterers and customers, our global operations and our business in general; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">other factors listed from time to time in registration statements, reports or other materials that we have filed with or furnished to the Commission, including our most recent annual report on Form 20-F.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">This prospectus, any prospectus supplement and any documents incorporated herein or therein contain assumptions, expectations, projections, intentions and beliefs about future events. These statements are intended as forward-looking statements. We caution that assumptions, expectations, projections, intentions and beliefs about future events may and often do vary from actual results and the differences can be material.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We undertake no obligation to publicly update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except as required by law. In light of these risks, uncertainties and assumptions, the forward-looking events might not occur, and our actual results could differ materially from those anticipated in these forward-looking statements.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">3<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_105-risk_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tRF"><!--Anchor--></a>Risk Factors</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">An investment in our securities involves a high degree of risk. Before making an investment in our securities, you should carefully consider the risks and the discussion of risks under the heading &#8220;Risk Factors&#8221; in our Annual Report on Form 20-F for the year ended December&#160;31, 2022, any applicable prospectus supplement and the documents we have incorporated by reference herein and therein. The occurrence of one or more of those risks could adversely impact our business, results of operations or financial condition.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Prospective U.S. Holders (as defined in the section entitled &#8220;Item 10. Additional Information&#8212;E. Taxation&#8221; in our Annual Report on Form 20-F for the year ended December&#160;31, 2022) of our common shares should consider the material U.S. federal income tax considerations relating to the ownership of our common shares as discussed in such section. Additionally, each prospective investor in our securities should consider the discussion of any tax considerations included in any applicable prospectus supplement.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">4<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_106-use_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tUP"><!--Anchor--></a>Use of Proceeds</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We intend to use net proceeds from any sale of securities by us as set forth in the applicable prospectus supplement.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We will not receive any proceeds from the sales of our securities by selling securityholders.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">5<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_106-use_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tEC"><!--Anchor--></a>Enforcement of Civil Liabilities</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Substantially all of our assets are located outside the United States. In addition, most of our directors and officers are residents of jurisdictions other than the United States and all or a substantial portion of their assets are located outside the United States. As a result, it may be difficult or impossible for investors to effect service of process within the United States upon us or our directors and officers. Furthermore, there is substantial doubt that courts in jurisdictions outside the United States (i)&#160;would enforce judgments of U.S. courts obtained in actions against us or our directors or officers based upon the civil liability provisions of applicable U.S. federal and state securities laws or (ii)&#160;would enforce, in original actions, liabilities against us or our directors or officers based on those laws.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">In particular, with respect to Bermuda where we are incorporated as an exempted company, there is no treaty in force between the United States and Bermuda providing for the reciprocal recognition and enforcement of judgments in civil and commercial matters. As a result, whether a United States judgment would be enforceable in Bermuda against us or our directors and officers depends on whether the U.S. court that entered the judgment is recognized by the Bermuda court as having jurisdiction over us or our directors and officers, as determined by reference to Bermuda conflict of law rules. A judgment debt from a U.S. court that is final and for a sum certain based on U.S. federal securities laws will not be enforceable in Bermuda unless the judgment debtor had submitted to the jurisdiction of the U.S. court, and the issue of submission and jurisdiction is a matter of Bermuda (not U.S.) law.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">In addition, and irrespective of jurisdictional issues, the Bermuda courts will not enforce a U.S. federal securities law that is either penal or contrary to the public policy of Bermuda. An action brought pursuant to a public or penal law, the purpose of which is the enforcement of a sanction, power or right at the instance of the state in its sovereign capacity, may not be entertained by a Bermuda court to the extent it is contrary to Bermuda public policy. Certain remedies available under the laws of U.S. jurisdictions, including certain remedies under U.S. federal securities laws, may not be available under Bermuda law or enforceable in a Bermuda court, to the extent they are contrary to Bermuda public policy. Further, no claim may be brought in Bermuda against us or our directors and officers in the first instance for violations of U.S. federal securities laws because these laws have no extraterritorial jurisdiction under Bermuda law and do not have force of law in Bermuda. A Bermuda court may, however, impose civil liability on us or our directors and officers if the facts alleged in a complaint constitute or give rise to a cause of action under Bermuda law.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">6<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_107-plan_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="text" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tPD"><!--Anchor--></a>Plan of Distribution</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We or any selling securityholder may sell or distribute the securities included in this prospectus through underwriters, through agents, to dealers, in private transactions, at market prices prevailing at the time of sale, at prices related to the prevailing market prices, or at negotiated prices.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">In addition, we or any selling securityholder may sell some or all of our securities included in this prospectus through:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">a block trade in which a broker-dealer may resell a portion of the block, as principal, in order to facilitate the transaction;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">purchases by a broker-dealer, as principal, and resale by the broker-dealer for its account;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">ordinary brokerage transactions and transactions in which a broker solicits purchasers; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">trading plans entered into by the selling securityholder pursuant to Rule 10b5-1 under the Securities Exchange Act of 1934, as amended, or the Exchange Act, that are in place at the time of an offering pursuant to this prospectus and any prospectus supplement hereto that provide for periodic sales of their securities on the basis of parameters described in such trading plans.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">In addition, we or the selling securityholders may enter into options or other types of transactions that require us or them to deliver securities to a broker-dealer, who will then resell or transfer the securities under this prospectus. We or the selling securityholders may enter into hedging transactions with respect to our securities. For example, we may:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">enter into transactions involving short sales of the common shares by broker-dealers;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">sell common shares short ourselves and deliver the shares to close out short positions;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">enter into option or other types of transactions that require us or any selling shareholder to deliver common shares to a broker-dealer, who will then resell or transfer the common shares under this prospectus;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">loan or pledge the common shares to a broker-dealer, who may sell the loaned shares or, in the event of default, sell the pledged shares; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">a combination of the foregoing.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We or any selling securityholder may enter into derivative transactions with third parties, or sell securities not covered by this prospectus to third parties in privately negotiated transactions. If the applicable prospectus supplement indicates, in connection with those derivatives, the third parties may sell securities covered by this prospectus and the applicable prospectus supplement, including in short sale transactions. If so, the third party may use securities pledged by us or the selling securityholders or borrowed from us, any selling securityholder or others to settle those sales or to close out any related open borrowings of securities, and may use securities received from us or the selling securityholders in settlement of those derivatives to close out any related open borrowings of stock. The third party in such sale transactions will be an underwriter and, if not identified in this prospectus, will be identified in the applicable prospectus supplement (or a post-effective amendment). In addition, we or the selling securityholders may otherwise loan or pledge securities to a financial institution or other third party that in turn may sell the securities short using this prospectus. Such financial institution or other third party may transfer its economic short position to investors in our securities or in connection with a concurrent offering of other securities.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The selling securityholders and any broker-dealers or other persons acting on our behalf or on the behalf of the selling securityholders that participate with us or the selling securityholders in the distribution of the securities may be deemed to be underwriters and any commissions received or profit realized by them on the resale of the securities may be deemed to be underwriting discounts and commissions under the Securities Act of 1933, as amended, or the Securities Act. As a result, Regulation M, promulgated under the Exchange Act, may apply to sales by the selling securityholders in the market. We or any selling securityholder may agree to indemnify any broker, dealer or agent that participates in transactions involving the sale of our common shares against certain liabilities, including liabilities arising under the Securities Act.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">7<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_107-plan_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">At the time that any particular offering of securities is made, to the extent required by the Securities Act, a prospectus supplement will be distributed, setting forth the terms of the offering, including the aggregate number of securities being offered, the purchase price of the securities, the initial offering price of the securities, the names of any underwriters, dealers or agents, any discounts, commissions and other items constituting compensation from us and any discounts, commissions or concessions allowed or reallowed or paid to dealers. Furthermore, we, our executive officers, our directors and any selling securityholder may agree, subject to certain exemptions, that for a certain period from the date of the prospectus supplement under which the securities are offered, we and they will not, without the prior written consent of an underwriter, offer, sell, contract to sell, pledge or otherwise dispose of any of certain of our securities or any securities convertible into or exchangeable for certain of our securities. However, an underwriter, in its sole discretion, may release any of the securities subject to these lock-up agreements at any time without notice. We expect an underwriter to exclude from these lock-up agreements, securities exercised and/or sold pursuant to trading plans entered into by the selling securityholders pursuant to Rule 10b5-1 under the Exchange Act, that are in place at the time of an offering pursuant to this prospectus and any prospectus supplement hereto that provide for periodic sales of their securities on the basis of parameters described in such trading plans.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Underwriters or agents could make sales in privately negotiated transactions and/or any other method permitted by law, including sales deemed to be at-the-market offerings as defined in Rule 415 promulgated under the Securities Act, which includes sales made directly on or through the Nasdaq Global Select Market, the existing trading market for our common shares, or sales made to or through a market maker other than on an exchange. At-the-market offerings, if any, may be conducted by underwriters acting as principal or our agent, who may also be third party sellers of our securities as discussed above.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We will bear costs relating to all of the securities being registered under this registration statement.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">As a result of requirements of the Financial Industry Regulatory Authority, or FINRA, the maximum commission or discount to be received by any FINRA member or independent broker/dealer may not be greater than 8% of the gross proceeds received by us or any selling securityholder for the sale of any securities being registered pursuant to Rule 415.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">8<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tDS"><!--Anchor--></a>Description of Share Capital</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The following is a description of the material terms of our Memorandum of Association and amended Bye-laws.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 15pt; margin-left: 0pt; text-align: left;">Purpose</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The <a href="https://www.sec.gov/Archives/edgar/data/1207179/000104746902005158/a2094458zex-1_1.txt">Memorandum of Association</a> of the Company was previously filed on November&#160;27, 2002 as Exhibit&#160;1.1 to our registration statement on Form 20-F (File No. 000-50113), as amended by the <a href="https://www.sec.gov/Archives/edgar/data/1207179/000120717915000006/glng-12312014xex16.htm">Certificate of Deposit</a> of Memorandum of Increase of Share Capital previously filed on April&#160;30, 2015 as Exhibit 1.6 to our Annual Report on Form 20-F (File No. 000-50113) (the &#8220;Memorandum of Association&#8221;) and is incorporated by reference herein.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The purposes and powers of the Company are set forth in our Memorandum of Association and in the First Schedule and Second Schedule of the Companies Act 1981 of Bermuda, as amended, or the Companies Act. These purposes include, among other things, exploring, drilling, moving, transporting and refining petroleum and hydro-carbon products, including oil and oil products; acquiring, owning, chartering, selling, managing and operating ships and aircraft; the entering into of any guarantee, contract of indemnity or suretyship and to assure, support, secure, with or without the consideration or benefit, the performance of any obligations of any person or persons; and the borrowing and raising of money in any currency or currencies to secure or discharge any debt or obligation in any manner.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 15pt; margin-left: 0pt; text-align: left;">Our Bye-Laws</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The amended <a href="https://www.sec.gov/Archives/edgar/data/1207179/000120717920000027/amendmenttobye-lawsofgolar.htm">Bye-laws</a> of the Company, as adopted on September&#160;24, 2020, were filed with the Commission on November&#160;30, 2020 as Exhibit 4.1 to our report on Form 6-K, and are hereby incorporated by reference into this prospectus.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Our shareholders have no pre-emptive, subscription, redemption, conversion or sinking fund rights. Shareholders are entitled to one vote for each share held of record on all matters submitted to a vote of our shareholders. Shareholders have no cumulative voting rights. Shareholders are entitled to dividends if and when they are declared by our Board of Directors, subject to compliance with the provisions of the Companies Act and any preferred dividend right of holders of any preferred shares. The election of directors by shareholders requires a simple majority of votes cast at a meeting at which a quorum is present, as do all other matters requiring shareholder approval, unless a different majority is required by law or our Bye-laws. Upon our liquidation, dissolution or winding up, shareholders will be entitled under Bermuda law to receive, ratably, our net assets available after the payment of all our debts and liabilities and any preference amount owed to any preference shareholders. The rights of shareholders, including the right to elect directors, are subject to the rights of any series of preferred shares we may issue in the future. Notwithstanding the foregoing paragraph, the material terms of any series of preferred shares that we may offer through a prospectus supplement will be described in that prospectus supplement. See &#8220;Preferred Shares.&#8221;</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Under our Bye-laws, annual meetings of shareholders will be held at a time and place selected by our Board of Directors each calendar year. Special meetings of shareholders may be called by our Board of Directors at any time and, pursuant to Bermuda law, special meetings must be called at the request of shareholders holding at least 10% of our paid-up share capital carrying the right to vote at general meetings. Under our Bye-laws, seven&#160;days notice of an annual meeting or any special meeting must be given to each shareholder entitled to vote at that meeting. Under Bermuda law, accidental failure to give notice will not invalidate proceedings at a meeting. Our Board of Directors may set a record date at any time before or after any date on which such notice is dispatched.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Special rights attaching to any class of our shares may be altered or abrogated with the consent in writing of not less than 75% of the issued shares of that class or with the sanction of a resolution passed at a separate general meeting of the holders of such shares voting in person or by proxy.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Our Bye-laws do not prohibit a director from being a party to, or otherwise having an interest in, any transaction or arrangement with the Company or in which the Company is otherwise interested provided that such a director discloses, at the first opportunity at a meeting of directors or by writing to the directors, the existence and nature of such interest. Such director can thereafter count in the quorum and vote in respect of such matters in their consideration by the Board of Directors. Our Bye-laws provide our Board of Directors with </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">9<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">the authority to exercise all of the powers of the Company to borrow money and to mortgage or charge all or any part of our property and assets as collateral security for any debt, liability or obligation. Our directors are not required to retire because of their age, and our directors are not required to be holders of our common shares. Directors serve for one-year terms, and shall serve until re-elected or until their successors are appointed at the next annual general meeting.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Bermuda law permits the Bye-laws of a Bermuda company to contain provisions exempting (except in relation to an allegation of fraud or dishonesty proved against them) from personal liability a director, alternate director, officer, member of a committee authorized under its Bye-laws, resident representative or their respective heirs, executors or administrators to the company from any loss arising or liability attaching to him by virtue of any rule of law in respect of any negligence, default, breach of duty or breach of trust of which the officer or person may be guilty in relation to the Company or any subsidiary thereof. Bermuda law also grants companies the power generally to indemnify directors, alternate directors and officers of the Company and any members authorized under its Bye-laws, resident representatives or their respective heirs, executors or administrators if any such person was or is a party or threatened to be made a party to a threatened, pending or completed action, suit or proceeding by reason of the fact that he or she is or was a director, alternate director or officer of the Company or member of a committee authorized under its Bye-laws, resident representative or their respective heirs, executors or administrators or was serving in a similar capacity for another entity at the company&#8217;s request.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Our Bye-laws provide that no director, alternate director, officer, person or member of a committee authorized under our Bye-law 100, if any, resident representative, or his heirs, executors or administrators, which we refer to collectively as an indemnitee, is liable for the acts, receipts, neglects or defaults of any other such person or any person involved in our formation, or for any loss or expense incurred by us through the insufficiency or deficiency of title to any property acquired by us, or for the insufficiency or deficiency of any security in or upon which any of our monies shall be invested, or for any loss or damage arising from the bankruptcy, insolvency or tortuous act of any person with whom any monies, securities or effects shall be deposited, or for any loss occasioned by any error of judgment, omission, default or oversight on his part, or for any other loss, damage or misfortune whatever which shall happen in relation to the execution of his duties, or supposed duties, to us or otherwise in relation thereto. Each indemnitee will be indemnified and held harmless out of our funds to the fullest extent permitted by Bermuda law against all liabilities, loss, damage or expense (including but not limited to liabilities under contract, tort and statute or any applicable foreign law or regulation and all reasonable legal and other costs and expenses properly payable) incurred or suffered by him as such director, alternate director, officer, committee member or resident representative in his reasonable belief that he has been so appointed or elected notwithstanding any defect in such appointment or election. In addition, each indemnitee shall be indemnified against all liabilities incurred in defending any proceedings, whether civil or criminal, in which judgment is given in such indemnitee&#8217;s favor, or in which he is acquitted. We are authorized to purchase insurance to cover any liability an indemnitee may incur under the indemnification provisions of our Bye-laws.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Authorized Capitalization</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Under our Memorandum of Association, our authorized capital consists of $150,000,000, comprising 150,000,000 common shares having a par value of $1.00 each, of which 107,430,294 are issued and outstanding as of the date of this prospectus.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Common Shares</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Each outstanding common share entitles the holder to one vote on all matters submitted to a vote of shareholders. Holders of common shares are entitled to receive ratably all dividends, if any, declared by our Board of Directors out of funds legally available for dividends. Upon our dissolution or liquidation or the sale of all or substantially all of our assets, after payment in full of all amounts required to be paid to creditors having liquidation preferences, if any, the holders of our common shares will be entitled to receive pro rata our remaining assets available for distribution. Holders of common shares do not have conversion, redemption or preemptive rights to subscribe to any of our securities.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Preferred Shares</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Bye-law 3 of our Bye-laws provides that any share in the Company may be issued with or have attached thereto such preferred, deferred, qualified or other special rights or such restrictions, whether in regard to dividend, voting, return of capital or otherwise, as the Company may by Ordinary Resolution determine. Bye-law </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">10<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">49 (b) of our Bye-laws provides that the Company may from time to time by Ordinary Resolution divide its shares into several classes and attach thereto respectively any preferential, deferred, qualified or special rights, privileges or conditions. An Ordinary Resolution is defined in Bye-law 1 of our Bye-laws as a resolution passed by a simple majority of votes cast at a general meeting of the Company. On the approval by our shareholders of an Ordinary Resolution to divide our shares to create a class of preferred shares, our Board of Directors may be authorized to provide for the issuance of preferred shares in one or more series with designations as may be stated in the resolution or resolutions providing for the issue of such preferred shares. Our Board of Directors will authorize the issuance of preferred shares only for a proper purpose and in our best interests. At the time that any series of our preferred shares is authorized, our Board of Directors will fix the dividend rights, any conversion rights, any voting rights, redemption provisions, liquidation preferences and any other rights, preferences, privileges and restrictions of that series, as well as the number of shares constituting that series and their designation. Our Board of Directors could, with the sanction of an Ordinary Resolution of our shareholders, cause us to issue preferred shares, which have voting, conversion and other rights that could adversely affect the holders of our common shares or make it more difficult to effect a change in control. Our preferred shares, depending on the specific terms pursuant to which they are issued, could have the effect of diluting the share ownership of shareholders, including persons seeking to obtain control of us, thereby hindering a possible takeover attempt. In addition, our preferred shares could be issued with voting, conversion and other rights and preferences, which would adversely affect the voting power and other rights of holders of our common shares.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">11<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg4"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tDO"><!--Anchor--></a>Description of Other Securities</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 19.5pt; margin-left: 0pt; text-align: left;">Debt Securities</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We may offer and issue debt securities from time to time in one or more series, under one or more indentures, each dated as of a date on or prior to the issuance of the debt securities to which it relates, and pursuant to an applicable prospectus supplement. We may issue senior debt securities and subordinated debt securities pursuant to separate indentures, a senior indenture and a subordinated indenture, respectively, in each case between us and the trustee named in the indenture. These indentures will be filed either as exhibits to an amendment to this registration statement or as an exhibit to a report under the Exchange Act that will be incorporated by reference into this registration statement or a prospectus supplement. We refer to any applicable prospectus supplement, amendment to this registration and Exchange Act reports as &#8220;subsequent filings.&#8221; The senior indenture and the subordinated indenture, as amended or supplemented from time to time, are each referred to individually as an &#8220;indenture&#8221; and collectively as the &#8220;indentures.&#8221; Each indenture will be subject to and governed by the Trust Indenture Act of 1939. Each indenture will contain the specific terms of any series of debt securities or provide that those terms must be set forth in or determined pursuant to, an authorizing resolution, as defined in the applicable prospectus supplement or a supplemental indenture, if any, relating to such series.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Certain of our subsidiaries may guarantee the debt securities we offer. Those guarantees may or may not be secured by liens, mortgages, and security interests in the assets of those subsidiaries. The terms and conditions of any such subsidiary guarantees, and a description of any such liens, mortgages or security interests, will be set forth in the applicable subsequent filings.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The following description sets forth certain general terms and provisions of the debt securities. The particular terms and provisions of the debt securities offered by any prospectus supplement, and the extent to which the general terms and provisions described below may apply to the offered debt securities, will be described in the applicable subsequent filings. The statements below are not complete and are subject to, and are qualified in their entirety by reference to, all of the provisions of the applicable indenture. The specific terms of any debt securities that we may offer, including any modifications of, or additions to, the general terms described below as well as any applicable material U.S. federal income tax considerations concerning the ownership of such debt securities will be described in the applicable prospectus supplement and indenture and, as applicable, supplemental indenture. Accordingly, for a complete description of the terms of a particular issue of debt securities, the general description of the debt securities set forth below should be read in conjunction with the applicable prospectus supplement and indenture, as amended or supplemented from time to time.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 20pt; margin-left: 0pt; text-align: left;">General</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that neither indenture will limit the amount of debt securities which may be issued and that each indenture will provide that debt securities may be issued in one or more series.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The subsequent filings related to a series of offered debt securities will describe the following terms of the series:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the designation, aggregate principal amount and authorized denominations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the issue price, expressed as a percentage of the aggregate principal amount;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the maturity date;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the interest rate per annum, if any;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if the offered debt securities provide for interest payments, the date from which interest will accrue, the dates on which interest will be payable, the date on which payment of interest will commence and the regular record dates for interest payment dates;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether the debt securities will be our senior or subordinated securities;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether the debt securities will be our secured or unsecured obligations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the applicability of and terms of any guarantees;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">12<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg5"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6.75pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any period or periods during which, and the price or prices at which, we will have the option to or be required to redeem or repurchase the debt securities of the series and the other material terms and provisions applicable to such redemption or repurchase;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any optional or mandatory sinking fund provisions;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any conversion or exchangeability provisions;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if other than denominations of $1,000 and any integral multiple thereof, the denominations in which debt securities of the series will be issuable;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if other than the full principal amount, the portion of the principal amount of the debt securities of the series which will be payable upon acceleration or provable in bankruptcy;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any events of default not set forth in this prospectus;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the currency or currencies, including composite currencies, in which principal, premium, if any, and interest will be payable, if other than the currency of the United States of America;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if principal, premium or interest is payable, at our election or at the election of any holder, in a currency other than that in which the debt securities of the series are stated to be payable, the period or periods within which, and the terms and conditions upon which, the election may be made;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether interest will be payable in cash or additional securities at our or the holder&#8217;s option and the terms and conditions upon which the election may be made;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if denominated in a currency or currencies other than the currency of the United States of America, the equivalent price in the currency of the United States of America for purposes of determining the voting rights of holders of those debt securities under the applicable indenture;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if the amount of payments of principal, premium or interest may be determined with reference to an index, formula or other method based on a coin or currency other than that in which the debt securities of the series are stated to be payable, the manner in which the amounts will be determined;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any covenants or other material terms relating to the debt securities, which may not be inconsistent with the applicable indenture;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether the debt securities will be issued in the form of global securities or certificates in registered or bearer form;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any listing on any securities exchange or quotation system;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">additional provisions, if any, related to defeasance and discharge of the debt securities; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any other special features of the debt securities.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Subsequent filings may include additional terms not listed above. Unless otherwise indicated in subsequent filings with the Commission relating to the indenture, principal, premium, if any, and interest will be payable and the debt securities will be transferable at the corporate trust office of the applicable trustee. Unless other arrangements are made or set forth in subsequent filings or a supplemental indenture, principal, premium, if any, and interest will be paid by checks mailed to the registered holders at their registered addresses.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Unless otherwise indicated in subsequent filings with the Commission, the debt securities will be issued only in fully registered form without coupons, in denominations of $1,000 or any integral multiple thereof. No service charge will be made for any transfer or exchange of the debt securities, but we may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with these debt securities.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Some or all of the debt securities may be issued as discounted debt securities, bearing no interest or interest at a rate which at the time of issuance is below market rates, to be sold at a substantial discount below the stated principal amount. The U.S. federal income tax considerations and other special considerations applicable to any discounted securities will be described in subsequent filings with the Commission relating to those securities.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We refer you to the applicable subsequent filings for the particular terms and provisions of the debt securities offered by any prospectus supplement.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">13<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg6"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Senior Debt Securities</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We may issue senior debt securities under a senior debt indenture. These senior debt securities would rank on an equal basis with all our other unsubordinated debt.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 15pt; margin-left: 0pt; text-align: left;">Subordinated Debt Securities</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We may issue subordinated debt securities under a subordinated debt indenture. These subordinated debt securities would rank subordinate and junior in priority of payment to certain of our other indebtedness to the extent described in the applicable prospectus supplement.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 15pt; margin-left: 0pt; text-align: left;">Covenants</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Any series of offered debt securities may have covenants in addition to or differing from those included in the applicable indenture which will be described in subsequent filings prepared in connection with the offering of such securities, limiting or restricting, among other things:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to incur either secured or unsecured debt, or both;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to make certain payments, dividends, redemptions or repurchases;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to create dividend and other payment restrictions affecting our subsidiaries;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to make investments;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">mergers and consolidations by us;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">sales of assets by us;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to enter into transactions with affiliates; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to incur liens.</div></td></tr></table><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 15pt; margin-left: 0pt; text-align: left;">Modification of the Indentures</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that each indenture and the rights of the respective holders generally may be modified by us only with the consent of holders of not less than a majority in aggregate principal amount of the outstanding debt securities of all series under the respective indenture affected by the modification, taken together as a class. But we expect that no modification that:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(1)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes the amount of securities whose holders must consent to an amendment, supplement or waiver;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(2)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">reduces the rate of or changes the interest payment time on any security or alters its redemption provisions (other than any alteration to any such section which would not materially adversely affect the legal rights of any holder under the indenture) or the price at which we are required to offer to purchase the securities;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(3)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">reduces the principal or changes the maturity of any security or reduces the amount of, or postpones the date fixed for, the payment of any sinking fund or analogous obligation;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(4)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">waives a default or event of default in the payment of the principal of or interest, if any, on any security (except a rescission of acceleration of the securities of any series by the holders of at least a majority in principal amount of the outstanding securities of that series and a waiver of the payment default that resulted from such acceleration);</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(5)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">makes the principal of or interest, if any, on any security payable in any currency other than that stated in the security;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(6)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">makes any change with respect to holders&#8217; rights to receive principal and interest, the terms pursuant to which defaults can be waived, certain modifications affecting shareholders or certain currency-related issues; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(7)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">waives a redemption payment with respect to any security or changes any of the provisions with respect to the redemption of any securities,</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">will be effective against any holder without his consent.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">14<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg7"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Additionally, certain changes under each indenture will not require the consent of any holders. These types of changes are generally limited to clarifications of ambiguities, omissions, defects and inconsistencies in each indenture and amendments, supplements and other changes that would not adversely affect the holders of outstanding debt securities under each indenture, such as adding security, covenants, additional events of default or successor trustees.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Events of Default</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that each indenture will define an event of default for the debt securities of any series as being any one of the following events:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default in any payment of interest when due which continues for 30 days;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default in any payment of principal or premium when due;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default in the deposit of any sinking fund payment when due;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default in the performance of any covenant in the debt securities or the applicable indenture which continues for 60 days after we receive notice of the default;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default under a bond, debenture, note or other evidence of indebtedness for borrowed money by us or our subsidiaries (to the extent we are directly responsible or liable therefor) having a principal amount in excess of a minimum amount set forth in the applicable subsequent filings, whether such indebtedness now exists or is hereafter created, which default shall have resulted in such indebtedness becoming or being declared due and payable prior to the date on which it would otherwise have become due and payable, without such acceleration having been rescinded or annulled or cured within 30 days after we receive notice of the default; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">events of bankruptcy, insolvency or reorganization.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">An event of default of one series of debt securities will not necessarily constitute an event of default with respect to any other series of debt securities.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">There may be such other or different events of default as described in an applicable subsequent filing with respect to any class or series of offered debt securities.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that under each indenture, in case an event of default occurs and continues for the debt securities of any series, the applicable trustee or the holders of not less than 25% in aggregate principal amount of the debt securities then outstanding of that series may declare the principal and accrued but unpaid interest of the debt securities of that series to be due and payable. Further, any event of default for the debt securities of any series which has been cured is expected to be permitted to be waived by the holders of a majority in aggregate principal amount of the debt securities of that series then outstanding.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that each indenture will require us to file annually, after debt securities are issued under that indenture, with the applicable trustee a written statement signed by two of our officers as to the absence of material defaults under the terms of that indenture. We also expect that each indenture will provide that the applicable trustee may withhold notice to the holders of any default if it considers it in the interest of the holders to do so, except notice of a default in payment of principal, premium or interest.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Subject to the duties of the trustee in case an event of default occurs and continues, we expect that each indenture will provide that the trustee is under no obligation to exercise any of its rights or powers under that indenture at the request, order or direction of holders unless the holders have offered to the trustee reasonable indemnity. Subject to these provisions for indemnification and the rights of the trustee, each indenture is expected to provide that the holders of a majority in principal amount of the debt securities of any series then outstanding have the right to direct the time, method and place of conducting any proceeding for any remedy available to the trustee or exercising any trust or power conferred on the trustee as long as the exercise of that right does not conflict with any law or the indenture.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Defeasance and Discharge</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The terms of each indenture are expected to provide us with the option to be discharged from any and all obligations in respect of the debt securities issued thereunder upon the deposit with the trustee, in trust, of money or U.S. government obligations, or both, which through the payment of interest and principal will provide money </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">15<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg8"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">in an amount sufficient to pay any installment of principal, premium, if any, and interest on, and any mandatory sinking fund payments in respect of, the debt securities on the stated maturity of the payments in accordance with the terms of the debt securities and the indenture governing the debt securities.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that this right may only be exercised if, among other things, we have received from, or there has been published by, the United States Internal Revenue Service a ruling to the effect that such a discharge will not cause the holders of such debt securities to recognize income, gain or loss for U.S. federal income tax purposes or there has been a change in law to that effect. This discharge would not apply to our obligations to register the transfer or exchange of debt securities, to replace stolen, lost or mutilated debt securities, to maintain paying agencies and hold moneys for payment in trust.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 16pt; margin-left: 0pt; text-align: left;">Defeasance of Certain Covenants</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that the terms of each indenture will provide us with the right to omit complying with specified covenants and specified events of default described in a subsequent filing upon the deposit with the trustee, in trust, of money or U.S. government obligations, or both, which through the payment of interest and principal will provide money in an amount sufficient to pay any installment of principal, premium and interest on, and any mandatory sinking fund payments in respect of, the debt securities on the stated maturity of the payments in accordance with the terms of the debt securities and the indenture governing the debt securities.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that to exercise this right we will be required to deliver to the trustee an opinion of counsel to the effect that the deposit and related covenant defeasance will not cause the holders of such debt securities to recognize income, gain or loss for U.S. federal income tax purposes.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">A subsequent filing may further describe the provisions, if any, of any particular series of offered debt securities permitting a discharge defeasance.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 16pt; margin-left: 0pt; text-align: left;">Subsidiary Guarantees</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Certain of our subsidiaries may guarantee the debt securities we offer. In that case, the terms and conditions of the subsidiary guarantees will be set forth in the applicable subsequent filings. Unless we indicate differently in the applicable subsequent filings, if any of our subsidiaries guarantee any of our debt securities that are subordinated to any of our senior indebtedness, then the subsidiary guarantees will be subordinated to the senior indebtedness of such subsidiary to the same extent as our debt securities are subordinated to our senior indebtedness.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 16.5pt; margin-left: 0pt; text-align: left;">Form of Debt Securities</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Each debt security will be represented either by a certificate issued in definitive form to a particular investor or by one or more global securities representing the entire issuance of securities. Both certificated securities in definitive form and global securities may be issued either in registered form, where our obligation runs to the holder of the security named on the face of the security, in bearer form, where our obligation runs to the bearer of the security.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Definitive securities name you or your nominee as the owner of the security, other than definitive bearer securities, which name the bearer as owner, and in order to transfer or exchange these securities or to receive payments other than interest or other interim payments, you or your nominee must physically deliver the securities to the trustee, registrar, paying agent or other agent, as applicable.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Global securities name a depositary or its nominee as the owner of the debt securities represented by these global securities, other than global bearer securities, which name the bearer as owner. The depositary maintains a computerized system that will reflect each investor&#8217;s beneficial ownership of the securities through an account maintained by the investor with its broker/dealer, bank, trust company or other representative, as we explain more fully below.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 16.5pt; margin-left: 0pt; text-align: left;">Global Securities</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Registered Global Securities<font style="font-style: normal;">. We may issue the debt securities in the form of one or more fully registered </font><font style="font-style: normal;">global securities that will be deposited with a depositary or its nominee identified in the applicable prospectus </font><font style="font-style: normal;">supplement and registered in the name of that depositary or nominee. In those cases, one or more registered </font></div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">16<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg9"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">global securities will be issued in a denomination or aggregate denominations equal to the portion of the aggregate principal or face amount of the securities to be represented by registered global securities. Unless and until it is exchanged in whole for securities in definitive registered form, a registered global security may not be transferred except as a whole by and among the depositary for the registered global security, the nominees of the depositary or any successors of the depositary or those nominees. If not described below, any specific terms of the depositary arrangement with respect to any debt securities to be represented by a registered global security will be described in the prospectus supplement relating to those debt securities. We anticipate that the following provisions will apply to all depositary arrangements:</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Ownership of beneficial interests in a registered global security will be limited to persons, called participants, that have accounts with the depositary or persons that may hold interests through participants. Upon the issuance of a registered global security, the depositary will credit, on its book-entry registration and transfer system, the participants&#8217; accounts with the respective principal or face amounts of the securities beneficially owned by the participants. Any dealers, underwriters or selling agents participating in the distribution of the securities will designate the accounts to be credited. Ownership of beneficial interests in a registered global security will be shown on, and the transfer of ownership interests will be effected only through, records maintained by the depositary, with respect to interests of participants, and on the records of participants, with respect to interests of persons holding through participants. The laws of some jurisdictions may require that some purchasers of securities take physical delivery of these securities in definitive form. These laws may impair your ability to own, transfer or pledge beneficial interests in registered global securities. So long as the depositary, or its nominee, is the registered owner of a registered global security, that depositary or its nominee, as the case may be, will be considered the sole owner or holder of the securities represented by the registered global security for all purposes under the indenture.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Except as described below, owners of beneficial interests in a registered global security will not be entitled to have the securities represented by the registered global security registered in their names, will not receive or be entitled to receive physical delivery of the securities in definitive form and will not be considered the owners or holders of the securities under the indenture. Accordingly, each person owning a beneficial interest in a registered global security must rely on the procedures of the depositary for that registered global security and, if that person is not a participant, on the procedures of the participant through which the person owns its interest in that registered global security, to exercise any rights of a holder under the indenture. We understand that under existing industry practices, if we request any action of holders of a registered global security or if an owner of a beneficial interest in a registered global security desires to give or take any action that a holder is entitled to give or take under the indenture, the depositary for the registered global security would authorize the participants holding the relevant beneficial interests to give or take that action, and the participants would authorize beneficial owners owning through them to give or take that action or would otherwise act upon the instructions of beneficial owners holding through them.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Principal, premium, if any, and interest payments on debt securities represented by a registered global security registered in the name of a depositary or its nominee will be made to the depositary or its nominee, as the case may be, as the registered owner of the registered global security. None of us, the trustee or any other agent of us or agent of the trustee will have any responsibility or liability to owners of beneficial interests for any aspect of the records relating to payments made on account of beneficial ownership interests in the registered global security or for maintaining, supervising or reviewing any records relating to those beneficial ownership interests. We expect that the depositary for any of the securities represented by a registered global security, upon receipt of any payment of principal, premium, interest or other distribution of underlying securities or other property to holders on that registered global security, will immediately credit participants&#8217; accounts in amounts proportionate to their respective beneficial interests in that registered global security as shown on the records of the depositary. We also expect that payments by participants to owners of beneficial interests in a registered global security held through participants will be governed by standing customer instructions and customary practices, as is now the case with the securities held for the accounts of customers in bearer form or registered in &#8220;street name&#8221;, and will be the responsibility of those participants.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We expect that each of the indentures will provide that if the depositary for any of these securities represented by a registered global security is at any time unwilling or unable to continue as depositary or ceases to be a clearing agency registered under the Exchange Act, and a successor depositary registered as a clearing agency under the Exchange Act is not appointed by us within 90 days, we will be required to issue securities in definitive form in exchange for the registered global security that had been held by the depositary. In addition, </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">17<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg10"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">the indentures are expected to allow us to decide, at any time and in our sole discretion, that the global securities shall be exchangeable for certificated debt securities. Any securities issued in definitive form in exchange for a registered global security will be registered in the name or names that the depositary gives to the relevant trustee or other relevant agent of ours or theirs. It is expected that the depositary&#8217;s instructions will be based upon directions received by the depositary from participants with respect to ownership of beneficial interests in the registered global security that had been held by the depositary.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">If we issue registered global securities, we expect that the Depository Trust Company, or DTC, will act as depository and the securities will be registered in the name of Cede &amp; Co., as DTC&#8217;s nominee.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Bearer Global Securities<font style="font-style: normal;">. Debt securities may also be issued in the form of one or more bearer global securities </font><font style="font-style: normal;">that will be deposited with a common depositary for the Euroclear System and Clearstream Banking, soci&#233;t&#233; anonyme </font><font style="font-style: normal;">or with a nominee for the depositary identified in the prospectus supplement relating to those securities. The specific </font><font style="font-style: normal;">terms and procedures, including the specific terms of the depositary arrangement, with respect to any securities to be </font><font style="font-style: normal;">represented by a bearer global security will be described in the prospectus supplement relating to those securities.</font></div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Governing Law</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The indenture and the debt securities are expected to be governed by the laws of the State of New York.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Warrants</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We may issue warrants to purchase our debt or equity securities or securities of third parties or other rights, including rights to receive payment in cash or securities based on the value, rate or price of one or more specified commodities, currencies, securities or indices, or any combination of the foregoing. Warrants may be issued independently or together with any other securities and may be attached to, or separate from, such securities. Each series of warrants will be issued under a separate warrant agreement to be entered into between us and a warrant agent. The terms of any warrants to be issued and a description of the material provisions of the applicable warrant agreement will be set forth in the applicable prospectus supplement.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The applicable prospectus supplement will describe the following terms of any warrants in respect of which this prospectus is being delivered:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the title of such warrants;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the aggregate number of such warrants;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the price or prices at which such warrants will be issued;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the currency or currencies, in which the price of such warrants will be payable;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the securities or other rights, including rights to receive payment in cash or securities based on the value, rate or price of one or more specified commodities, currencies, securities or indices, or any combination of the foregoing, purchasable upon exercise of such warrants;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the price at which and the currency or currencies, in which the securities or other rights purchasable upon exercise of such warrants may be purchased;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the date on which the right to exercise such warrants shall commence and the date on which such right shall expire;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if applicable, the minimum or maximum amount of such warrants which may be exercised at any one time;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if applicable, the designation and terms of the securities with which such warrants are issued and the number of such warrants issued with each such security;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if applicable, the date on and after which such warrants and the related securities will be separately transferable;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">information with respect to book-entry procedures, if any;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if applicable, a discussion of any material U.S. federal income tax considerations; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any other terms of such warrants, including terms, procedures and limitations relating to the exchange and exercise of such warrants.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">18<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg11"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Purchase Contracts</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We may issue purchase contracts for the purchase or sale of:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">debt or equity securities issued by us or securities of third parties, a basket of such securities, an index or indices of such securities or any combination of the above as specified in the applicable prospectus supplement;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">currencies; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">commodities.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Each purchase contract will entitle the holder thereof to purchase or sell, and obligate us to sell or purchase, on specified dates, such securities, currencies or commodities at a specified purchase price, which may be based on a formula, all as set forth in the applicable prospectus supplement. We may, however, satisfy our obligations, if any, with respect to any purchase contract by delivering the cash value of such purchase contract or the cash value of the property otherwise deliverable or, in the case of purchase contracts on underlying currencies, by delivering the underlying currencies, as set forth in the applicable prospectus supplement. The applicable prospectus supplement will also specify the methods by which the holders may purchase or sell such securities, currencies or commodities and any acceleration, cancellation or termination provisions or other provisions relating to the settlement of a purchase contract.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The purchase contracts may require us to make periodic payments to the holders thereof or vice versa, which payments may be deferred to the extent set forth in the applicable prospectus supplement, and those payments may be unsecured or prefunded on some basis. The purchase contracts may require the holders thereof to secure their obligations in a specified manner to be described in the applicable prospectus supplement. Alternatively, purchase contracts may require holders to satisfy their obligations thereunder when the purchase contracts are issued. Our obligation to settle such pre-paid purchase contracts on the relevant settlement date may constitute indebtedness. Accordingly, pre-paid purchase contracts will be issued under either the senior indenture or the subordinated indenture.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Rights</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We may issue rights to purchase our equity securities. These rights may be issued independently or together with any other security offered by this prospectus and may or may not be transferable by the shareholder receiving the rights in the rights offering. In connection with any rights offering, we may enter into a standby underwriting agreement with one or more underwriters pursuant to which the underwriter will purchase any securities that remain unsubscribed for upon completion of the rights offering.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The applicable prospectus supplement relating to any rights will describe the terms of the offered rights, including, where applicable, the following:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the exercise price for the rights;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the number of rights issued to each shareholder;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the extent to which the rights are transferable;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any other terms of the rights, including terms, procedures and limitations relating to the exchange and exercise of the rights;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the date on which the right to exercise the rights will commence and the date on which the rights will expire;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the amount of rights outstanding;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the extent to which the rights include an over-subscription privilege with respect to unsubscribed securities; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the material terms of any standby underwriting arrangement entered into by us in connection with the rights offering.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The description in the applicable prospectus supplement of any rights we offer will not necessarily be complete and will be qualified in its entirety by reference to the applicable rights certificate or rights agreement, which will be filed with the Commission if we offer rights. For more information on how you can obtain copies </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">19<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_108-description_pg12"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">of any rights certificate or rights agreement if we offer rights, see &#8220;Where You Can Find Additional Information&#8221; of this prospectus. We urge you to read the applicable rights certificate, the applicable rights agreement and any applicable prospectus supplement in their entirety.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Units</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">As specified in the applicable prospectus supplement, we may issue units consisting of one or more rights, purchase contracts, warrants, debt securities, preferred shares, common shares or any combination of such securities. The applicable prospectus supplement will describe:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the terms of the units and of the rights, purchase contracts, warrants, debt securities, preferred shares and common shares comprising the units, including whether and under what circumstances the securities comprising the units may be traded separately;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">a description of the terms of any unit agreement governing the units; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">a description of the provisions for the payment, settlement, transfer or exchange of the units.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">20<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_109-expenses_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tE"><!--Anchor--></a>Expenses</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The following are the estimated expenses of the issuance and distribution of the securities being registered under the Registration Statement of which this prospectus forms a part, all of which will be paid by us.</div><table cellspacing="0" cellpadding="0" class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">SEC registration fee<font style="padding-left: 2.76pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;*</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">FINRA filing fees<font style="padding-left: 1.64pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Blue sky fees and expenses<font style="padding-left: 2.78pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Printing and engraving expenses<font style="padding-left: 2.77pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Legal fees and expenses<font style="padding-left: 1.11pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Rating agency fees<font style="padding-left: 2.76pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Accounting fees and expenses<font style="padding-left: 2.22pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Indenture trustee fees and expenses<font style="padding-left: 0.58pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Miscellaneous<font style="padding-left: 2.74pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;**</div></td></tr><tr><td style="width: 87.18%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Total<font style="padding-left: 0.09pt;"></font></div></td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.67%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 7.48%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><font style="border-bottom: 3pt double #000000; min-width: 35pt;">$&#8195;&#8195;&#8195;</font><font style="min-width: 35pt;">**</font></div></td></tr></table><div><div class="rule-partial" style="height: 0pt; width: 72pt; border-bottom: 1pt solid #000000; margin-bottom: 1pt; margin-right: auto; margin-left: 0pt; margin-top: 13.25pt;"> </div></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">*<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">The Registrant is registering an indeterminate amount of securities under the registration statement and in accordance with Rules 456(b) and 457(r), the registrant is deferring payment of any registration fee until the time the securities are sold under the registration statement pursuant to a prospectus supplement.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">**<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">To be provided by a prospectus supplement or as an exhibit to a Report on Form 6-K that is incorporated by reference into this prospectus.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">21<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_110-tax_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tT"><!--Anchor--></a>Taxation</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The material U.S. federal income tax considerations relating to the ownership of our common shares are set forth in &#8220;Item 10. Additional Information&#8212;E. Taxation&#8221; in our 2022 Annual Report, which is incorporated herein by reference, as updated by our subsequent filings under the Exchange Act and, if applicable, in any accompanying prospectus supplement or relevant free writing prospectus.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">22<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_111-legal_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tLM"><!--Anchor--></a>Legal Matters</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The validity of the securities offered by this prospectus will be passed upon for us by MJM Limited, Hamilton, Bermuda, as to matters of Bermuda law and by Vinson &amp; Elkins L.L.P., Houston, Texas with respect to matters of United States and New York law.</div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; text-align: center;"><a name="tES"><!--Anchor--></a>Experts</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The consolidated financial statements of Golar LNG Limited appearing in Golar LNG Limited&#8217;s Annual Report on Form 20-F for the year ended December&#160;31, 2022, and the effectiveness of Golar LNG Limited&#8217;s internal control over financial reporting as of December&#160;31, 2022 have been audited by Ernst &amp; Young LLP, independent registered public accounting firm, as set forth in their reports thereon, included therein, and incorporated herein by reference. Such consolidated financial statements are, and audited consolidated financial statements to be included in subsequently filed documents will be, incorporated herein in reliance upon the reports of Ernst &amp; Young LLP pertaining to such consolidated financial statements and the effectiveness of our internal control over financial reporting as of the respective dates (to the extent covered by consents filed with the Securities and Exchange Commission), given on the authority of such firm as experts in accounting and auditing.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Ernst &amp; Young LLP is located at 1 More London Place, London SE1 2AF, United Kingdom.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">23<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_111-legal_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tWY"><!--Anchor--></a>Where You Can Find Additional Information</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">As required by the Securities Act, we filed a registration statement relating to the securities offered by this prospectus with the Commission. This prospectus is a part of that registration statement, which includes additional information.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Government Filings</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We file annual and special reports with the Commission. The Commission maintains a website at <font style="font-style: italic;">http://www.sec.gov</font> that contains reports, proxy and information statements and other information regarding registrants that file electronically with the Commission. Further information about our company is available on our website at <font style="font-style: italic;">http://www.golarlng.com</font>. The information on our website does not constitute a part of this prospectus.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Information Incorporated by Reference</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">The Commission allows us to &#8220;incorporate by reference&#8221; information that we file with it. This means that we can disclose important information to you by referring you to those filed documents. The information incorporated by reference is considered to be a part of this prospectus, and information that we file later with the Commission prior to the termination of this offering will also be considered to be part of this prospectus and will automatically update and supersede previously filed information, including information contained in this document.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We incorporate by reference the documents listed below and any future filings we make with the Commission under Section 13(a), 13(c), 14 or 15(d) of the Exchange Act:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Annual report on Form 20-F for the year ended December&#160;31, 2022, filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1207179/000120717923000006/glng-20221231.htm ">March&#160;31, 2023</a>, which contains audited consolidated financial statements for the most recent fiscal year for which those statements have been filed.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We are also incorporating by reference all subsequent annual reports on Form 20-F that we file with the Commission and certain current reports on Form 6-K that we furnish to the Commission after the date of this prospectus (if they state that they are incorporated by reference into this prospectus) until we file a post-effective amendment indicating that the offering of the securities made by this prospectus has been terminated. In all cases, you should rely on the later information over different information included in this prospectus or any prospectus supplement.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">You should rely only on the information contained or incorporated by reference in this prospectus and any accompanying prospectus supplement. We have not, and any underwriters have not, authorized any other person to provide you with different information. If anyone provides you with different or inconsistent information, you should not rely on it. We are not, and the underwriters are not, making an offer to sell these securities in any jurisdiction where the offer or sale is not permitted. You should assume that the information appearing in this prospectus and any accompanying prospectus supplement as well as the information we previously filed with the Commission and incorporated by reference, is accurate as of the dates on the front cover of those documents only. Our business, financial condition and results of operations and prospects may have changed since those dates.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Copies of all documents incorporated by reference in this prospectus, other than exhibits to those documents unless such exhibits are specially incorporated by reference in this prospectus, will be provided at no cost to each person, including any beneficial owner, who receives a copy of this prospectus on the written or oral request of that person made to:</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 8pt; text-align: center;">Golar LNG Limited<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">S.E. Pearman Building, 2nd Floor</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">9 Par la Ville Road</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">Hamilton HM 11, Bermuda</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">Tel: 1 (441) 295-4705</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">Email: golarlng@golar.com</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">Attn: Investor Relations</font></div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">24<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_111-legal_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Information Provided by the Company</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">We will furnish holders of our common shares with annual reports containing audited financial statements and a report by our independent registered public accounting firm. The audited financial statements will be prepared in accordance with U.S. generally accepted accounting principles. As a &#8220;foreign private issuer,&#8221; we are exempt from the rules under the Securities Exchange Act prescribing the furnishing and content of proxy statements to shareholders. While we intend to furnish proxy statements to shareholders in accordance with the rules of the Nasdaq Global Select Market, those proxy statements are not expected to conform to Schedule 14A of the proxy rules promulgated under the Exchange Act. In addition, as a &#8220;foreign private issuer,&#8221; we are exempt from the rules under the Exchange Act relating to short swing profit reporting and liability.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Commission Position on Indemnification for Securities Act Liabilities</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, we have been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">25<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_112-part2_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;">Part II<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">&#8195;<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Information Not Required in the Prospectus</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 12pt; margin-left: 0pt;"><tr><td style="width: 50pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 8.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: left;">Indemnification of Directors and Officers.</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Section 98 of the Companies Act 1981 of Bermuda, as amended, or the Companies Act, permits the Bye-Laws of a Bermuda company to contain a provision exempting from personal liability of a director or officer to the company for any loss arising or liability attaching to him by virtue of any rule of law in respect of any negligence default, breach of duty or breach of trust of which the officer or person may be guilty.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Section 98 of the Companies Act grants companies the power (except in relation to an allegation of fraud or dishonesty proved against them) to indemnify directors and officers of the company if any such person was or is a party or threatened to be made a party to a threatened, pending or completed action, suit or proceeding by reason of the fact that he or she is or was a director and officer of the company or was serving in a similar capacity for another entity at the company&#8217;s request.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Section 98A of the Companies Act permits a company to purchase and maintain insurance on behalf of any officer for any liability asserted against him or her and liability and expenses incurred in his or her capacity as a director, officer, employee or agent arising out of his or her status as such in respect of any loss arising or liability attaching to him or her by virtue of any rule of law in respect of any negligence, default, breach of duty or breach of trust of which the officer may be guilty in relation to the company or any subsidiary thereof. We currently maintain directors&#8217; and officers&#8217; insurance for our directors and officers.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Bye-laws number 138 through 146 of Golar LNG Limited, or the Company, provide as follows:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">138.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">No Director, Alternate Director, Officer, member of a committee authorised under Bye-law 109, Resident Representative of the Company or their respective heirs, executors or administrators shall be liable for the acts, receipts, neglects, or defaults of any other such person or any person involved in the formation of the Company, or for any loss or expense incurred by the Company through the insufficiency or deficiency of title to any property acquired by the Company, or for the insufficiency of deficiency of any security in or upon which any of the monies of the Company shall be invested, or for any loss or damage arising from the bankruptcy, insolvency, or tortious act of any person with whom any monies, securities, or effects shall be deposited, or for any loss occasioned by any error of judgment, omission, default, or oversight on his part, or for any other loss, damage or misfortune whatever which shall happen in relation to the execution of his duties, or supposed duties, to the Company or otherwise in relation thereto.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">139.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Every Director, Alternate Director, Officer, member of a committee constituted under Bye-Law 109, Resident Representative of the Company or their respective heirs, executors or administrators shall be indemnified and held harmless out of the funds of the Company to the fullest extent permitted by Bermuda law against all liabilities loss damage or expense (including but not limited to liabilities under contract, tort and statute or any applicable foreign law or regulation and all reasonable legal and other costs and expenses properly payable) incurred or suffered by him as such Director, Alternate Director, Officer, committee member or Resident Representative and the indemnity contained in this Bye-Law shall extend to any person acting as such Director, Alternate Director, Officer, committee member or Resident Representative in the reasonable belief that he has been so appointed or elected notwithstanding any defect in such appointment or election.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">140.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Every Director, Alternate Director, Officer, member of a committee constituted under Bye-Law 109, Resident Representative of the Company and their respective heirs, executors or administrators shall be indemnified out of the funds of the Company against all liabilities incurred by him as such Director, Alternate Director, Officer, member of a committee constituted under Bye-Law 109, Resident Representative in defending any proceedings, whether civil or criminal, in which judgment is given in his favour, or in which he is acquitted, or in connection with any application under the Companies Acts in which relief from liability is granted to him by the court.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">141.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To the extent that any Director, Alternate Director, Officer, member of a committee constituted under Bye-Law 109, Resident Representative of the Company or any of their respective heirs, executors or administrators is entitled to claim an indemnity pursuant to these Bye-Laws in respect of amounts </div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-1<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_112-part2_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 50pt; text-align: left;">paid or discharged by him, the relative indemnity shall take effect as an obligation of the Company to reimburse the person making such payment or effecting such discharge.</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">142.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The Board may arrange for the Company to be insured in respect of all or any part of its liability under the provision of these Bye-laws and may also purchase and maintain insurance for the benefit of any Directors, Alternate Directors, Officers, person or member of a committee authorised under Bye-law 109, employees or Resident Representatives of the Company in respect of any liability that may be incurred by them or any of them howsoever arising in connection with their respective duties or supposed duties to the Company. This Bye-law shall not be construed as limiting the powers of the Board to effect such other insurance on behalf of the Company as it may deem appropriate.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">143.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Notwithstanding anything contained in the Principal Act, the Company may advance moneys to an Officer or Director for the costs, charges and expenses incurred by the Officer or Director in defending any civil or criminal proceedings against them on the condition that the Director or Officer shall repay the advance if any allegation of fraud or dishonesty is proved against them.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">144.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Each Member agrees to waive any claim or right of action he might have, whether individually or by or in the right of the Company, against any Director, Alternate Director, Officer of the Company, person or member of a committee authorised under Bye-law 109, Resident Representative of the Company or any of their respective heirs, executors or administrators on account of any action taken by any such person, or the failure of any such person to take any action in the performance of his duties, or supposed duties, to the Company or otherwise in relation thereto.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">145.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The restrictions on liability, indemnities and waivers provided for in Bye-laws 138 to 144 inclusive shall not extend to any matter which would render the same void pursuant to the Companies Acts.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 30pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">146.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The restrictions on liability, indemnities and waivers contained in Bye-laws 138 to 144 inclusive shall be in addition to any rights which any person concerned may otherwise be entitled by contract or as a matter of applicable Bermuda law.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 12pt; margin-left: 0pt;"><tr><td style="width: 50pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 9.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: left;">Exhibits</div></td></tr></table><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">A list of exhibits included as part of this registration statement is set forth in the Exhibit Index which immediately precedes such exhibits and is incorporated herein by reference.</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 12pt; margin-left: 0pt;"><tr><td style="width: 50pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 10.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: left;">Undertakings.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(a)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The undersigned registrant hereby undertakes:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(1)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(i)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(ii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(iii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 40pt; text-align: left;">Provided, however, that paragraphs (a)(1)(i), (a)(1)(ii)&#160;and (a)(1)(iii)&#160;of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-2<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_112-part2_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 40pt; text-align: left;">Section&#160;15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(2)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">That, for the purpose of determining any liability under the Securities Act of 1933, as amended, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(3)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(4)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To file a post-effective amendment to the registration statement to include any financial statements required by Item 8.A. of Form 20-F at the start of any delayed offering or throughout a continuous offering. Financial statements and information otherwise required by Section 10(a)(3) of the Securities Act of 1933 need not be furnished, <font style="font-style: italic;">provided</font>, that the registrant includes in the prospectus, by means of a post-effective amendment, financial statements required pursuant to this paragraph (a)(4) and other information necessary to ensure that all other information in the prospectus is at least as current as the date of those financial statements. Notwithstanding the foregoing, a post-effective amendment need not be filed to include financial statements and information required by Section 10(a)(3) of the Securities Act of 1933 or Item 8.A of Form&#160;20-F if such financial statements and information are contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the Form&#160;F-3.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(5)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(i)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">If the registrant is relying on Rule 430B:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 60pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(A)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of this registration statement as of the date the filed prospectus was deemed part of and included in this registration statement; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 60pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(B)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule&#160;415(a)(1)(i), (vii), or (x)&#160;for the purpose of providing the information required by section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof. <font style="font-style: italic;">Provided, however</font>, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-3<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_112-part2_pg4"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6.75pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(6)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 40pt; text-align: left;">The undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 60pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(i)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 60pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(ii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 60pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(iii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 60pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(iv)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(b)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 40pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(c)-(g)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Not applicable.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(h)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(i)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Not applicable.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(j)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The undersigned registrant hereby undertakes to file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of Section 310 of the Trust Indenture Act in accordance with the rules and regulations prescribed by the Commission under Section 305(b)(2) of the Trust Indenture Act.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(k)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Not applicable.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-4<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_113-sig_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;">SIGNATURES</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of London, in the United Kingdom, on the 31st day of March, 2023.</div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 51.28%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td><td colspan="4" style="width: 46.15%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Golar LNG Limited <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">(Registrant) </div></td></tr><tr><td style="width: 51.28%; text-align: left; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.56%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 41.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 51.28%; text-align: left; vertical-align: top; padding-top: 3pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt;">&#8203;</td><td style="width: 2.56%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">By</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt;">&#8203;</td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 41.03%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">/s/ Eduardo Maranh&#227;o</div></td></tr><tr><td style="width: 51.28%; text-align: left; vertical-align: top; padding-top: 4.25pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.56%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 41.03%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Eduardo Maranh&#227;o <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Chief Financial Officer <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Golar Management Ltd.</div></td></tr></table><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; text-align: center;"><a name="tPOA"><!--Anchor--></a>Power of Attorney</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Karl Staubo, Eduardo Maranh&#227;o and Dexter Chan his true and lawful attorney-in-fact and agent, with full powers of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue thereof.</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons on March&#160;31, 2023 in the capacities indicated.</div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 51.28%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt; text-align: left;">Signature</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4.25pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 1.28%; 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font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 46.15%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-5<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_113-sig_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 51.28%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt; text-align: left;">Signature</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; 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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_113-sig_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;">AUTHORIZED UNITED STATES REPRESENTATIVE</div><div class="para" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-indent: 20pt; text-align: left;">Pursuant to the requirement of the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of the aforementioned Registrant, has signed this Registration Statement in the City of Newark, State of Delaware, on March&#160;31, 2023.</div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr><td colspan="4" style="width: 53.85%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">PUGLISI &amp; ASSOCIATES</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td></tr><tr><td style="width: 5.13%; text-align: left; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 46.15%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 43.59%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 5.13%; text-align: left; vertical-align: top; padding-top: 3pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">By:</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt;">&#8203;</td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 46.15%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">/s/ Donald J. Puglisi</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt; border-bottom: 1px solid #ffffff;">&#8203;</td></tr><tr><td style="width: 5.13%; text-align: left; vertical-align: top; padding-top: 4.25pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Name:</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 46.15%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Donald J. Puglisi, Managing Director</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 43.59%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 5.13%; text-align: left; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Title:</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 46.15%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Authorized Representative in the United States</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 43.59%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-7<br></div></div></div>
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<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008317x1_f3asr_114-exind_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;"></div><table cellspacing="0" cellpadding="0" class="fintab" style="border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 7.69%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">Exhibit<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">Number</div></td><td class="gutter" style="width: 0.64%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4.25pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 0.64%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4.25pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 91.03%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">Description</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">1.1</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Underwriting Agreement (for equity securities)*</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; 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padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1207179/000104746902005158/a2094458zex-1_3.txt">3.3</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Certificate of Incorporation, dated May&#160;10, 2001, incorporated by reference to Exhibit 1.3 of the Company&#8217;s Registration Statement on Form 20-F, File No. 000-50113, filed on November&#160;27, 2002</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1207179/000104746902005158/a2094458zex-1_4.txt">3.4</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Certificate of Deposit of Memorandum of Increase of Share Capital of the Company, incorporated by reference to Exhibit 1.4 of the Company&#8217;s Registration Statement on Form 20-F, File No. 000-50113, filed on November&#160;27, 2002</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1207179/000120717915000006/glng-12312014xex16.htm">3.5</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Certificate of Deposit of Memorandum of Increase of Share Capital of the Company, incorporated by reference to Exhibit 1.6 of the Company&#8217;s Annual Report on Form 20-F for the fiscal year ended December&#160;31, 2014, filed on April&#160;30, 2015</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1207179/000091957411002832/d1189413_ex2-1.htm">4.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Common Share Certificate of the Company, incorporated by reference to Exhibit 2.1 of the Company&#8217;s Annual Report on Form 20-F, File No. 000-50113, filed on April&#160;28, 2011</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">4.2</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Preferred Share Certificate*</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex4-3.htm">4.3</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Senior Debt Securities Indenture</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex4-4.htm">4.4</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Subordinated Debt Securities Indenture</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">4.5</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Warrant Agreement*</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">4.6</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Purchase Contract*</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">4.7</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Rights Agreement*</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">4.8</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Unit Agreement*</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex5-1.htm">5.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Opinion of MJM Limited, Bermuda counsel to the Company as to the validity of the common shares, preferred shares, debt securities, warrants, purchase contracts and units</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex5-2.htm">5.2</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Opinion of Vinson &amp; Elkins L.L.P., U.S. counsel to the Company</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex8-1.htm">8.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Opinion of Vinson &amp; Elkins L.L.P., with respect to certain tax matters</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex5-1.htm">23.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Consent of MJM Limited (included in Exhibit 5.1)</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">23.2</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Consent of Vinson &amp; Elkins L.L.P. (included in <a href="ny20008317x1_ex5-2.htm">Exhibit 5.2</a> and <a href="ny20008317x1_ex8-1.htm">Exhibit 8.1</a>)</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex23-3.htm">23.3</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Consent of Ernst &amp; Young LLP, with respect to Golar LNG Limited</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="#tPOA">24.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Power of Attorney (contained in signature page)</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">25.1</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">T-1 Statement of Eligibility (Senior Debt Securities Indenture)**</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">25.2</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">T-1 Statement of Eligibility (Subordinated Debt Securities Indenture)**</div></td></tr><tr><td style="width: 7.69%; text-align: center; vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><a href="ny20008317x1_ex107-1.htm">107.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Filing Fee Table</div></td></tr></table><div><div class="rule-partial" style="height: 0pt; width: 72pt; border-bottom: 1pt solid #000000; margin-bottom: 1pt; margin-right: auto; margin-left: 0pt; margin-top: 16pt;"> </div></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">*<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">To be filed either as an amendment or as an exhibit to a report filed pursuant to the Securities Exchange Act of 1934 of the Registrant and incorporated by reference into this Registration Statement</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">**<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">To be filed in accordance with Section 305(b)(2) of the Trust Indenture Act of 1939, as amended.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-8<br></div></div></div>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GOLAR LNG LIMITED</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM OF</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SENIOR INDENTURE</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of [ &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;], 20[ ]</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[ &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; ]</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Trustee&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" cellpadding="0" cellspacing="0">

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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>
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      <tr style="vertical-align: top">
        <td colspan="3" style="text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">TABLE OF CONTENTS</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="3" style="text-align: center">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</font></td>
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      <tr style="vertical-align: top">
        <td style="width: 15%; padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.01.</font></td>
        <td style="width: 75%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitions</font></td>
        <td style="width: 10%; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Definitions</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation by Reference of Trust Indenture Act</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rules of Construction</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE II THE SECURITIES</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Issuable in Series</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Establishment of Terms of Series of Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Execution and Authentication</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registrar and Paying Agent</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paying Agent to Hold Money in Trust</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securityholder Lists</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfer and Exchange</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mutilated, Destroyed, Lost and Stolen Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.09.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Outstanding Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.10.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treasury Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.11.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Temporary Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.12.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cancellation</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.13.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Defaulted Interest</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.14.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.15.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSIP Numbers</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE III REDEMPTION</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice to Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Selection of Securities to be Redeemed</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Redemption</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Notice of Redemption</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deposit of Redemption Price</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities Redeemed in Part</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
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        <td style="padding-left: 15pt">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE IV COVENANTS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment of Principal and Interest</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Reports</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance Certificate</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stay, Extension and Usury Laws</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Existence</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Interest Notice</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Instruments and Acts</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
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        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 5.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">When Company May Merge, Etc.</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 5.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successor Corporation Substituted</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: -83.75pt">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: -83.75pt"></p>
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      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE VI DEFAULTS AND REMEDIES</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
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        <td style="width: 15%; padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.01.</font></td>
        <td style="width: 75%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Events of Default</font></td>
        <td style="width: 10%; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acceleration of Maturity; Rescission and Annulment</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Collection of Indebtedness and Suits for Enforcement by Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee May File Proofs of Claim</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee May Enforce Claims Without Possession of Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Application of Money Collected</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limitation on Suits</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unconditional Right of Holders to Receive Principal and Interest</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.09.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restoration of Rights and Remedies</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.10.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights and Remedies Cumulative</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.11.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delay or Omission Not Waiver</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.12.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control by Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.13.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver of Past Defaults</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.14.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Undertaking for Costs</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE VII TRUSTEE</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duties of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Individual Rights of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee&#8217;s Disclaimer</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Defaults</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reports by Trustee to Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation and Indemnity</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.09.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successor Trustee by Merger, etc.</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.10.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eligibility; Disqualification</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.11.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preferential Collection of Claims Against Company</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE VIII SATISFACTION AND DISCHARGE; DEFEASANCE</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Satisfaction and Discharge of Indenture</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Application of Trust Funds; Indemnification</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Defeasance of Securities of any Series</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Covenant Defeasance</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Repayment to Company</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE IX AMENDMENTS AND WAIVERS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Without Consent of Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">With Consent of Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limitations</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Trust Indenture Act</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Revocation and Effect of Consents</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notation on or Exchange of Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee Protected</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Supplemental Indenture</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>

  </table>
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      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE X MISCELLANEOUS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="width: 15%; padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.01.</font></td>
        <td style="width: 75%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trust Indenture Act Controls</font></td>
        <td style="width: 10%; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Communication by Holders with Other Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate and Opinion as to Conditions Precedent</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statements Required in Certificate or Opinion</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Record Date for Vote or Consent of Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rules by Trustee and Agents</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Holidays</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.09.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Recourse Against Others</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.10.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
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      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.11.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Laws and Submission to Jurisdiction</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
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        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.12.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Adverse Interpretation of Other Agreements</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.13.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successors</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.14.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.15.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Table of Contents, Headings, Etc.</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.16.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities in a Foreign Currency or in ECU</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.17.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judgment Currency</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font: 10pt Times New Roman, Times, Serif">Section 10.18.</font></td>
        <td><font style="font: 10pt Times New Roman, Times, Serif">Compliance with Applicable</font> <font style="font: 10pt Times New Roman, Times, Serif">Anti-Terrorism</font> <font style="font: 10pt Times New Roman, Times, Serif">and</font> <font style="font: 10pt Times New Roman, Times, Serif">Money</font> <font style="font: 10pt Times New Roman, Times, Serif">Laundering</font> <font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulations</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE XI SINKING FUNDS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 11.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Applicability of Article</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 11.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Satisfaction of Sinking Fund Payments with Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 15pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 11.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Redemption of Securities for Sinking Fund</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</font></td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: -83.75pt"></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: -83.75pt">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: -83.75pt">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: normal; color: rgb(0, 0, 0); font-style: normal;">iii</font>&#160;</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Reconciliation and tie between Trust Indenture
    Act of 1939 and Indenture,<br>
    Dated as of [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;], 20[&#160;&#160;&#160;]</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top">
        <td style="width: 78%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 310(a)(1)</td>
        <td style="width: 22%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.10</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(a)(2)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.10</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(a)(3)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(a)(4)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(a)(5)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.10</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.10</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 311(a)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.11</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.11</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 312(a)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">2.06</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.03</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.03</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 313(a)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.06</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)(1)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.06</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)(2)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.06</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)(1)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.06</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(d)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.06</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 314(a)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">4.02, 10.05</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)(1)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.04</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)(2)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.04</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)(3)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(d)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(e)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.05</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(f)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 315(a)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.01</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.05</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.01</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(d)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7.01</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(e)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.14</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 316(a)(1)(A)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.12</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(a)(1)(B)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.13</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(a)(2)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Not Applicable</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.13</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(c)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.06</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 317(a)(1)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.03</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(a)(2)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.04</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify">(b)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">2.05</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Section 318(a)</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.01</td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Note: This reconciliation and tie shall
    not, for any purpose, be deemed to be part of the Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: normal; color: rgb(0, 0, 0); font-style: normal;">iv</font>&#160;</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <!--PROfilePageNumberReset%Num%1%%%-->
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indenture dated as
    of [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;], 20[&#160;&#160;&#160;] between
    GOLAR LNG LIMITED, a company organized under the laws of Bermuda (the &#8220;Company&#8221;) and [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    (the &#8220;Trustee&#8221;).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each party agrees as
    follows for the benefit of the other party and for the equal and ratable benefit of the Holders of the Securities issued under
    this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;I</font><br>
    DEFINITIONS AND INCORPORATION BY REFERENCE</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;1.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Definitions</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Additional
      Amounts</b>&#8221; means any additional amounts which are required hereby or by any Security, under circumstances specified herein
    or therein, to be paid by the Company in respect of certain taxes imposed on Holders specified therein and which are owing to such
    Holders.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Affiliate</b>&#8221;
    of any specified person means any other person directly or indirectly controlling or controlled by or under direct or indirect
    common control with such specified person. For the purposes of this definition, &#8220;control&#8221; (including, with correlative
    meanings, the terms &#8220;controlled by&#8221; and &#8220;under common control with&#8221;), as used with respect to any person,
    shall mean the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies
    of such person, whether through the ownership of voting securities or by agreement or otherwise.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Agent</b>&#8221;
    means any Registrar or Paying Agent.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Bankruptcy
      Law</b>&#8221; means Title&#160;11 of the United States Code (or any successor thereto) or any similar federal or state law for
    the relief of debtors.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Board of
      Directors</b>&#8221; means the board of directors of the Company or any duly authorized committee thereof.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Board Resolution</b>&#8221;
    means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been adopted by the Board
    of Directors or pursuant to authorization by the Board of Directors and to be in full force and effect on the date of the certificate
    and delivered to the Trustee.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Business
      Day</b>&#8221; means any day other than a (x) Saturday, (y) Sunday or (z) day on which state or federally chartered banking institutions
    in New York, New York are not required to be open.</p>
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    the person designated as Depository for such Series by the Company, which Depository shall be a clearing agency registered under
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    obligations of the government that issued or caused to be issued such currency for the payment of which obligations its full faith
    and credit is pledged or &#160;obligations of a person controlled or supervised by or acting as an agency or instrumentality of
    such government the timely payment of which is unconditionally guaranteed as a full faith and credit obligation by such government,
    which, in either case under clauses&#160;(i) or (ii), are not callable or redeemable at the option of the issuer thereof.</p>
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    to Section&#160;2.02 evidencing all or part of a Series of Securities, issued to the Depository for such Series or its nominee,
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    means this Indenture as amended and supplemented from time to time and shall include the form and terms of particular Series of
    Securities established as contemplated hereunder.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    in respect of the Securities, unless the context otherwise requires, refers to interest payable on the Securities, including any
    additional interest that may become payable pursuant to Section&#160;6.02(b).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    when used with respect to any Security or installment of principal thereof, means the date on which the principal of such Security
    or such installment of principal becomes due and payable as therein or herein provided, whether at the Stated Maturity or by declaration
    of acceleration, call for redemption, notice of option to elect repayment or otherwise.</p>
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    means the Chairman of the Board, the President, any Vice-President, the Treasurer, the Secretary, any Assistant Treasurer or any
    Assistant Secretary of the Company.</p>
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      Certificate</b>&#8221; means a certificate signed by two Officers, one of whom must be the Company&#8217;s principal executive
    officer, principal financial officer or principal accounting officer.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Opinion of
      Counsel</b>&#8221; means a written opinion of legal counsel who is, and which opinion is, acceptable to the Trustee and its counsel.
    Such legal counsel may be an employee of or counsel to the Company or the Trustee.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Person</b>&#8221;
    means any individual, corporation, partnership, joint venture, association, limited liability company, joint-stock company, trust,
    unincorporated organization or government or any agency or political subdivision thereof.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Principal</b>&#8221;
    or &#8220;<b>principal</b>&#8221; of a Security means the principal of the Security plus, when appropriate, the premium, if any,
    on, and any Additional Amounts in respect of, the Security.</p>
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      Officer</b>&#8221; means any officer of the Trustee in its Corporate Trust Office and also means, any vice president, managing
    director, director, associate, assistant vice president, or any other officer of the Trustee customarily performing functions similar
    to those performed by any of the above designated officers and also, with respect to a particular corporate trust matter, any other
    officer to whom any corporate trust matter is referred because of his or her knowledge of and familiarity with a particular subject.</p>
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    means the Securities and Exchange Commission.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Security</b>&#8221;
    or &#8220;<b>Securities</b>&#8221; means the debentures, notes or other debt instruments of the Company of any Series authenticated
    and delivered under this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Series</b>&#8221;
    or &#8220;<b>Series of Securities</b>&#8221; means each series of debentures, notes or other debt instruments of the Company created
    pursuant to Sections&#160;2.01 and 2.02 hereof.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    when used with respect to any Security or any installment of principal thereof or interest thereon, means the date specified in
    such Security as the fixed date on which the principal of such Security or such installment of principal or interest is due and
    payable.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Subordinated
      Indebtedness</b>&#8221; means any indebtedness which is expressly subordinated to the indebtedness evidenced by Securities.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>Subsidiary</b>&#8221;
    means, in respect of any Person, any corporation, association, partnership or other business entity of which more than 50% of the
    total voting power of shares of Capital Stock or other interests (including partnership interests) entitled (without regard to
    the occurrence of any contingency) to vote in the election of directors, managers, general partners or trustees thereof is at the
    time owned or controlled, directly or indirectly, by (i)&#160;such Person; (ii)&#160;such Person and one or more Subsidiaries of
    such Person; or (iii)&#160;one or more Subsidiaries of such Person.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<b>TIA</b>&#8221;
    means the Trust Indenture Act of 1939 (15 U.S. Code Sections&#160;77aaa-77bbbb) as in effect on the date of this Indenture; provided,
    however, that in the event the Trust Indenture Act of 1939 is amended after such date, &#8220;TIA&#8221; means, to the extent required
    by any such amendment, the Trust Indenture Act as so amended.</p>
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    means the person named as the &#8220;Trustee&#8221; in the first paragraph of this instrument until a successor Trustee shall have
    become such pursuant to the applicable provisions of this Indenture, and thereafter &#8220;Trustee&#8221; shall mean or include
    each person who is then a Trustee hereunder, and if at any time there is more than one such person, &#8220;Trustee&#8221; as used
    with respect to the Securities of any Series shall mean the Trustee with respect to Securities of that Series.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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      Obligations</b>&#8221; means securities which are &#160;direct obligations of The United States of America for the payment of which
    its full faith and credit is pledged or &#160;obligations of a person controlled or supervised by and acting as an agency or instrumentality
    of The United States of America the payment of which is unconditionally guaranteed as a full faith and credit obligation by The
    United States of America, and which in the case of (i) and (ii) are not callable or redeemable at the option of the issuer thereof,
    and shall also include a depository receipt issued by a bank or trust company as custodian with respect to any such U.S. Government
    Obligation or a specific payment of interest on or principal of any such U.S. Government Obligation held by such custodian for
    the account of the holder of a depository receipt, provided that (except as required by law) such custodian is not authorized to
    make any deduction from the amount payable to the holder of such depository receipt from any amount received by the custodian in
    respect of the U.S. Government Obligation evidenced by such depository receipt.</p>
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  <table style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse" cellpadding="0" cellspacing="0">

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        <td style="width: 78%; padding-right: 5.4pt">
          <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">TERM&#160;</p>
        </td>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">DEFINED
            IN <br>
            SECTION&#160;</p>
        </td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; text-align: justify">&#8220;Applicable Law&#8221;</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">10.18</td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; text-align: justify">&#8220;Event of Default&#8221;</td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.01</td>
      </tr>
      <tr style="vertical-align: top">
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        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">6.01</td>
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      <tr style="vertical-align: top">
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        <td style="padding-right: 5.4pt; text-align: justify">&#8220;mandatory sinking fund payment&#8221;</td>
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    and not otherwise defined herein are used herein as so defined.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the context
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the term &#8220;merger&#8221; includes a statutory share exchange,
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>&#8220;herein,&#8221; &#8220;hereof&#8221; and other words of similar import refer to this Indenture as a whole and not
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;II</font><br>
    THE SECURITIES</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The aggregate principal
    amount of Securities that may be authenticated and delivered under this Indenture is unlimited. The Securities may be issued in
    one or more Series. All Securities of a Series shall be identical except as may be set forth in a Board Resolution, a supplemental
    indenture or an Officers&#8217; Certificate detailing the adoption of the terms thereof pursuant to the authority granted under
    a Board Resolution. In the case of Securities of a Series to be issued from time to time, the Board Resolution, Officers&#8217;
    Certificate or supplemental indenture may provide for the method by which specified terms (such as interest rate, maturity date,
    record date or date from which interest shall accrue) are to be determined. Securities may differ between Series in respect of
    any matters, provided that all Series of Securities shall be equally and ratably entitled to the benefits of the Indenture.</p>
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    issuance of any Securities within a Series, the following shall be established (as to the Series generally, in the case of Subsection&#160;(a),
    and either as to such Securities within the Series or as to the Series generally in the case of Subsections&#160;(b) through (t)
    by a Board Resolution, a supplemental indenture or an Officers&#8217; Certificate pursuant to authority granted under a Board Resolution:</p>
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    </font>the title, designation, aggregate principal amount and authorized denominations of the Securities of the Series;</p>
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    rates (including, but not limited to, any commodity, commodity index, stock exchange index or financial index) at which the Securities
    of the Series shall bear interest, if any, the date or dates from which such interest, if any, shall commence and be payable and
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    if so provided by or pursuant to the Board Resolution, supplemental indenture or Officers&#8217; Certificate referred to above,
    and the authorized principal amount of any Series may not be increased to provide for issuance of additional Securities of such
    Series, unless otherwise provided in such Board Resolution, supplemental Indenture or Officers&#8217; Certificate.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Two Officers shall
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    evidence that the Security has been authenticated under this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    supplemental indenture hereto or Officers&#8217; Certificate, upon receipt by the Trustee of a Company Order. Such Company Order
    may authorize authentication and delivery pursuant to oral or electronic instructions from the Company or its duly authorized agent
    or agents, which oral instructions shall be promptly confirmed in writing. Each Security shall be dated the date of its authentication
    unless otherwise provided by a Board Resolution, a supplemental indenture hereto or an Officers&#8217; Certificate.</p>
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    amount of Securities of any Series outstanding at any time may not exceed any limit upon the maximum principal amount for such
    Series set forth in the Board Resolution, supplemental indenture hereto or Officers&#8217; Certificate delivered pursuant to Section&#160;2.02,
    except as provided in Section&#160;2.08.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Prior to the issuance
    of Securities of any Series, the Trustee shall have received and (subject to Section&#160;7.02) shall be fully protected in relying
    on: (a) the Board Resolution, supplemental indenture hereto or Officers Certificate establishing the form of the Securities of
    that Series or of Securities within that Series and the terms of the Securities of that Series or of Securities within that Series,
    (b) an Officers&#8217; Certificate complying with Section&#160;10.04, and (c) an Opinion of Counsel complying with Section&#160;10.04.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Trustee shall have
    the right to decline to authenticate and deliver any Securities of such Series: (a) if the Trustee, being advised by counsel, determines
    that such action may not lawfully be taken; or (b) if a Responsible Officer of the Trustee in good faith shall determine that such
    action would expose the Trustee to personal liability to Holders of any then outstanding Series of Securities.</p>
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    an authenticating agent acceptable to the Company to authenticate Securities. An authenticating agent may authenticate Securities
    whenever the Trustee may do so. Each reference in this Indenture to authentication by the Trustee includes authentication by such
    agent. An authenticating agent has the same rights as an Agent to deal with the Company or an Affiliate.</p>
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    has replaced the Company in accordance with Article 5 has executed an indenture supplemental hereto with the Trustee pursuant to
    Section&#160;5.01, any of the Securities authenticated or delivered prior to such transaction may, from time to time, at the request
    of such successor, be exchanged for other Securities executed in the name of the such successor with such changes in phraseology
    and form as may be appropriate, but otherwise identical to the Securities surrendered for such exchange and of like principal amount;
    and the Trustee, upon receipt of a Company Order of such successor, shall authenticate and deliver Securities as specified in such
    order for the purpose of such exchange. If Securities shall at any time be authenticated and delivered in any new name of such
    successor pursuant to this provision of Section&#160;2.03 in exchange or substitution for or upon registration of transfer of any
    Securities, such successor, at the option of the Holders but without expense to them, shall provide for the exchange of all Securities
    then outstanding for Securities authenticated and delivered in such new name.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.04.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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    an office or agency where Securities of such Series may be presented or surrendered for payment (&#8220;Paying Agent&#8221;) and
    where Securities of such Series may be surrendered for registration of transfer or exchange (&#8220;Registrar&#8221;). The Registrar
    shall keep a register with respect to each Series of Securities and to their transfer and exchange. The Company will give prompt
    written notice to the Trustee of the name and address, and any change in the name or address, of each Registrar and Paying Agent.
    If at any time the Company shall fail to maintain any such required Registrar or Paying Agent or shall fail to furnish the Trustee
    with the name and address thereof, such presentations and surrenders may be made or served at the Corporate Trust Office of the
    Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations and surrenders.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    from time to time designate one or more co-registrars or additional paying agents and may from time to time rescind such designations;
    provided, however, that no such designation or rescission shall in any manner relieve the Company of its obligations to maintain
    a Registrar or Paying Agent in each place so specified pursuant to Section&#160;2.02 for Securities of any Series for such purposes.
    The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the name
    or address of any such co-registrar or additional paying agent. The term &#8220;Registrar&#8221; includes any co-registrar; and
    the term &#8220;Paying Agent&#8221; includes any additional paying agent.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company hereby
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    and Paying Agent for each Series unless another Registrar or Paying Agent as the case may be, is appointed prior to the time Securities
    of that Series are first issued. Each Registrar and Paying Agent shall be entitled to all of the rights, protections, exculpations
    and indemnities afforded to the Trustee in connection with its roles as Registrar and Paying Agent.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall require
    each Paying Agent other than the Trustee to agree in writing that the Paying Agent will hold in trust, for the benefit of Securityholders
    of any Series of Securities, or the Trustee, all money held by the Paying Agent for the payment of principal of or interest on
    the Series of Securities, and will notify the Trustee of any default by the Company in making any such payment. While any such
    default continues, the Trustee may require a Paying Agent to pay all money held by it to the Trustee. The Company at any time may
    require a Paying Agent to pay all money held by it to the Trustee. Upon payment over to the Trustee, the Paying Agent (if other
    than the Company or a Subsidiary) shall have no further liability for the money. If the Company or a Subsidiary acts as Paying
    Agent, it shall segregate and hold in a separate trust fund for the benefit of Securityholders of any Series of Securities all
    money held by it as Paying Agent.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.06.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Trustee shall preserve
    in as current a form as is reasonably practicable the most recent list available to it of the names and addresses of Securityholders
    of each Series of Securities and shall otherwise comply with TIA Section 312(a). If the Trustee is not the Registrar, the Company
    shall furnish to the Trustee at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days before each interest payment date and at
    such other times as the Trustee may request in writing a list, in such form and as of such date as the Trustee may reasonably require,
    of the names and addresses of Securityholders of each Series of Securities.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.07.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Where Securities of
    a Series are presented to the Registrar or a co-registrar with a request to register a transfer or to exchange them for an equal
    principal amount of Securities of the same Series, the Registrar shall register the transfer or make the exchange if its requirements
    for such transactions are met. To permit registrations of transfers and exchanges, the Trustee shall authenticate Securities at
    the Registrar&#8217;s request. Any exchange or transfer shall be without charge, except that the Company or the Registrar may require
    payment of a sum sufficient to cover any tax or other governmental charge required by law; provided that this sentence shall not
    apply to any exchange pursuant to Section&#160;2.11, 2.08, 3.06 or 9.06.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Neither the Company
    nor the Registrar shall be required (a) to issue, register the transfer of, or exchange Securities of any Series for the period
    beginning at the opening of business [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days immediately preceding the mailing of a notice
    of redemption of Securities of that Series selected for redemption and ending at the close of business on the day of such mailing,
    or (b) to register the transfer of or exchange Securities of any Series selected, called or being called for redemption as a whole
    or the portion being redeemed of any such Securities selected, called or being called for redemption in part.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All Securities issued
    upon any transfer or exchange of Securities shall be valid obligations of the Company, evidencing the same debt and entitled to
    the same benefits under this Indenture, as the Securities surrendered upon such transfer or exchange. Any Registrar appointed pursuant
    to Section&#160;2.04 shall provide to the Trustee such information as the Trustee may reasonably require in connection with the
    delivery by such Registrar of Securities upon transfer or exchange of Securities. Each Holder of a Security agrees to indemnify
    the Company and the Trustee against any liability that may result from the transfer, exchange or assignment of such Holder&#8217;s
    Security in violation of any provision of this Indenture and/or applicable U.S. federal or state securities law.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.08.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If any mutilated Security
    is surrendered to the Registrar, the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor
    a new Security of the same Series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If there shall be delivered
    to the Company and the Registrar (i) evidence to their satisfaction of the destruction, loss or theft of any Security and (ii)
    such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then, in the
    absence of notice to the Company or the Registrar that such Security has been acquired by a bona fide purchaser, the Company shall
    execute and upon its request the Trustee shall authenticate and make available for delivery, in lieu of any such destroyed, lost
    or stolen Security, a new Security of the same Series and of like tenor and principal amount and bearing a number not contemporaneously
    outstanding.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In case any such mutilated,
    destroyed, lost or stolen Security has become or is about to become due and payable, the Company in its discretion may, instead
    of issuing a new Security, pay such Security.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon the issuance of
    any new Security under this Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental
    charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of the Trustee) connected
    therewith.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Every new Security
    of any series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall constitute an original additional
    contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at any time enforceable by
    anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any and all other Securities
    of that Series duly issued hereunder.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement or
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Securities outstanding
    at any time are all the Securities authenticated by the Trustee except for those canceled by it, those delivered to it for cancellation,
    those reductions in the interest on a Global Security effected by the Trustee in accordance with the provisions hereof and those
    described in this Section as not outstanding.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    pursuant to Section&#160;2.08, it ceases to be outstanding until the Trustee receives proof satisfactory to it that the replaced
    Security is held by a bona fide purchaser.</p>
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    (other than the Company, a Subsidiary or an Affiliate of any thereof) holds on the Maturity of Securities of a Series money sufficient
    to pay such Securities payable on that date, then on and after that date such Securities of the Series cease to be outstanding
    and interest on them ceases to accrue.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In determining whether
    the Holders of the requisite principal amount of outstanding Securities have given any request, demand, authorization, direction,
    notice, consent or waiver hereunder, the principal amount of a Discount Security that shall be deemed to be outstanding for such
    purposes shall be the amount of the principal thereof that would be due and payable as of the date of such determination upon a
    declaration of acceleration of the Maturity thereof pursuant to Section&#160;6.02.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In determining whether
    the Holders of the required principal amount of Securities of a Series have concurred in any request, demand, authorization, direction,
    notice, consent or waiver Securities of a Series owned by the Company or an Affiliate shall be disregarded, except that for the
    purposes of determining whether the Trustee shall be protected in relying on any such request, demand, authorization, direction,
    notice, consent or waiver only Securities of a Series that a Responsible Officer of the Trustee actually knows are so owned shall
    be so disregarded.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Until definitive Securities
    are ready for delivery, the Company may prepare and the Trustee shall authenticate temporary securities upon a Company Order (&#8220;Temporary
    Securities&#8221;). Temporary Securities shall be substantially in the form of definitive Securities but may have variations that
    the Company considers appropriate for temporary Securities. Without unreasonable delay, the Company shall prepare and the Trustee
    upon written request shall authenticate definitive Securities of the same Series and date of maturity in exchange for temporary
    Securities. Until so exchanged, temporary securities shall have the same rights under this Indenture as the definitive Securities.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.12.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company at any
    time may deliver Securities to the Trustee for cancellation. The Registrar and the Paying Agent shall forward to the Trustee or
    its agent any Securities surrendered to them for transfer, exchange, payment or conversion. The Trustee and no one else shall cancel,
    in accordance with its standard procedures, all Securities surrendered for transfer, exchange, payment, conversion or cancellation
    and shall deliver the cancelled Securities to the Company. No Security shall be authenticated in exchange for any Security cancelled
    pursuant to this Section&#160;2.12.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company may, to
    the extent permitted by law, purchase Securities in the open market or by tender offer at any price or by private agreement. Any
    Securities purchased or otherwise acquired by the Company or any of its Subsidiaries prior to the final maturity of such Securities
    may, to the extent permitted by law, be reissued or resold or may, at the option of the Company, be surrendered to the Trustee
    for cancellation. Any Securities surrendered for cancellation may not be reissued or resold and shall be promptly cancelled by
    the Trustee, and the Company may not hold or resell such Securities or issue any new Securities to replace any such Securities.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.13.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the Company defaults
    in a payment of interest on a Series of Securities, it shall pay defaulted interest, plus, to the extent permitted by law, any
    interest payable on the defaulted interest at the Default Rate, to the persons who are Security holders of the Series on a subsequent
    special record date. The Company shall fix the record date and payment date. At least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    days before the record date, the Company shall mail to the Trustee and the Paying Agent and to each Securityholder of the Series
    a notice that states the record date, the payment date and the amount of interest to be paid. The Company may pay defaulted interest
    in any other lawful manner.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.14.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Global Securities</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>A Board Resolution, a supplemental indenture hereto or an Officers&#8217; Certificate shall establish whether the Securities
    of a Series shall be issued in whole or in part in the form of one or more Global Securities and the Depository for such Global
    Security or Securities.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font> Notwithstanding any provisions to the contrary
    contained in Section&#160;2.07 of the Indenture and in addition thereto,
    any Global Security shall be exchangeable pursuant to Section&#160;2.07 of the Indenture for Securities registered in the names
    of Holders other than the Depository for such Security or its nominee only if &#160;such Depository notifies the Company that it
    is unwilling or unable to continue as Depository for such Global Security or if at any time such Depository ceases to be a clearing
    agency registered under the Exchange Act, and, in either case, the Company fails to appoint a successor Depository within 90 days
    of such event, &#160;the Company executes and delivers to the Trustee an Officers&#8217; Certificate to the effect that such Global
    Security shall be so exchangeable or &#160;an Event of Default with respect to the Securities represented by such Global Security
    shall have happened and be continuing.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>Except as provided in this Section&#160;2.14(b), a Global Security may not be transferred except as a whole by the Depository
    with respect to such Global Security to a nominee of such Depository, by a nominee of such Depository to such Depository or another
    nominee of such Depository or by the Depository or any such nominee to a successor Depository or a nominee of such a successor
    Depository.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Securities issued in exchange for a Global Security or
    any portion thereof shall be issued in definitive, fully registered
    form, without interest coupons, shall have an aggregate principal amount equal to that of such Global Security or portion thereof
    to be so exchanged, shall be registered in such names and be in such authorized denominations as the Depository shall designate
    and shall bear the applicable legends provided for herein. Any Global Security to be exchanged in whole shall be surrendered by
    the Depository to the Trustee, as Registrar. With regard to any Global Security to be exchanged in part, either such Global Security
    shall be so surrendered for exchange or, if the Registrar is acting as custodian for the Depository or its nominee with respect
    to such Global Security, the principal amount thereof shall be reduced by an amount equal to the portion thereof to be so exchanged,
    by means of an appropriate adjustment made on the records of the Trustee. Upon any such surrender or adjustment, the Trustee shall
    authenticate and deliver the Security issuable on such exchange to or upon the order of the Depository or an authorized representative
    thereof.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;</font>The registered Holder may grant proxies and otherwise
    authorize any Person, including participants in the Depository and
    persons that may hold interests through participants in the Depository, to take any action which a Holder is entitled to take under
    this Indenture or the Securities.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iv)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;</font>In the event of the occurrence of any of the events
    specified in Section&#160;2.14(b)(i), the Company will promptly make
    available to the Trustee a reasonable supply of Certificated Securities in definitive, fully registered form, without interest
    coupons. If &#160;an event described in Section&#160;2.14(b)(i)(A) or (B) occurs and definitive Certificated Securities are not
    issued promptly to all beneficial owners or &#160;the Registrar receives from a beneficial owner instructions to obtain definitive
    Certificated Securities due to an event described in Section&#160;2.14(b)(i)(C) and definitive Certificated Securities are not
    issued promptly to any such beneficial owner, the Company expressly acknowledges, with respect to the right of any Holder to pursue
    a remedy pursuant to Section&#160;6.07 hereof, the right of any beneficial owner of Securities to pursue such remedy with respect
    to the portion of the Global Security that represents such beneficial owner&#8217;s Securities as if such definitive certificated
    Securities had been issued.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(v)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Notwithstanding any provision to the contrary in this
    Indenture, so long as a Global Security remains outstanding and is
    held by or on behalf of the Depository, transfers of a Global Security, in whole or in part, or of any beneficial interest therein,
    shall only be made in accordance with Section&#160;2.07, this Section&#160;2.14(b) and the rules and procedures of the Depository
    for such Global Security to the extent applicable to such transaction and as in effect from time to time.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
      &#160;&#160;&#160;&#160;</font>Any Global Security issued hereunder shall bear a legend in substantially the following form:</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in; text-align: justify">&#8220;This Security is a Global Security
    within the meaning of the Indenture hereinafter referred to and is registered in the name of the Depository or a nominee of the
    Depository. This Security is exchangeable for Securities registered in the name of a person other than the Depository or its nominee
    only in the limited circumstances described in the Indenture, and may not be transferred except as a whole by the Depository to
    a nominee of the Depository, by a nominee of the Depository to the Depository or another nominee of the Depository or by the Depository
    or any such nominee to a successor Depository or a nominee of such a successor Depository.&#8221;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>The Depository, as a Holder, may appoint agents and
    otherwise authorize participants to give or take any request, demand,
    authorization, direction, notice, consent, waiver or other action which a Holder is entitled to give or take under the Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>&#160;&#160;&#160;Notwithstanding the other provisions of this Indenture, unless otherwise specified as contemplated by Section&#160;2.02,
    payment of the principal of and interest, if any, on any Global Security shall be made to the Holder thereof at their registered
    office.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>At all times the Securities are held in book-entry form with a Depository, (i)&#160;the Trustee may deal with such Depository
    as the authorized representative of the Holders, (ii)&#160;the rights of the Holders shall be exercised only through the Depository
    and shall be limited to those established by law and agreement between the Holders and the Depository and/or direct participants
    of the Depository, (iii)&#160;the Depository will make book-entry transfers among the direct participants of the Depository and
    will receive and transmit distributions of principal and interest on the Securities to such direct participants; and (iv)&#160;the
    direct participants of the Depository shall have no rights under this Indenture, or any supplement hereto, under or with respect
    to any of the Securities held on their behalf by the Depository, and the Depository may be treated by the Trustee and its agents,
    employees, officers and directors as the absolute owner of the Securities for all purposes whatsoever.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;2.15.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>CUSIP Numbers</u></font>.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company in issuing
    the Securities may use &#8220;CUSIP&#8221;, &#8220;CCN&#8221;, &#8220;ISIN&#8221; or other identification numbers (if then generally
    in use), and, if so, the Trustee shall use &#8220;CUSIP&#8221;, &#8220;CCN&#8221;, &#8220;ISIN&#8221; or such other identification
    numbers in notices of redemption as a convenience to Holders; provided that any such notice may state that no representation is
    made as to the correctness of such numbers either as printed on the Securities or as contained in any notice of a redemption and
    that reliance may be placed only on the other elements of identification printed on the Securities, and any such redemption shall
    not be affected by any defect in or omission of such numbers.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;III</font><br>
    REDEMPTION</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&#160;</p>
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    </font><font style="font-family: Times New Roman, Times, Serif"><u>Notice to Trustee</u></font>.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company may, with
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    pay the Series of Securities or any part thereof prior to the Stated Maturity thereof at such time and on such terms as provided
    for in such Securities. If a Series of Securities is redeemable and the Company wants or is obligated to redeem prior to the Stated
    Maturity thereof all or part of the Series of Securities pursuant to the terms of such Securities, it shall notify the Trustee
    and Registrar in writing of the redemption date and the principal amount of Series of Securities to be redeemed. The Company shall
    give the notice at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days before the redemption date (or such shorter notice as
    may be acceptable to the Trustee and Registrar).</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;3.02.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless otherwise indicated
    for a particular Series by a Board Resolution, a supplemental indenture or an Officers&#8217; Certificate, if less than all the
    Securities of a Series are to be redeemed, the Registrar shall select the Securities of the Series to be redeemed in accordance
    with its customary procedures. The Registrar shall make the selection from Securities of the Series outstanding not previously
    called for redemption. The Registrar may select for redemption portions of the principal of Securities of the Series that have
    denominations larger than $1,000. Securities of the Series and portions of them it selects shall be in amounts of $1,000 or whole
    multiples of $1,000 or, with respect to Securities of any Series issuable in other denominations pursuant to Section&#160;2.02(g),
    the minimum principal denomination for each Series and integral multiples thereof. Provisions of this Indenture that apply to Securities
    of a Series called for redemption also apply to portions of Securities of that Series called for redemption.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;3.03.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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    for a particular Series by Board Resolution, a supplemental indenture hereto or an Officers&#8217; Certificate, at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    days but not more than [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days before a redemption date, the Company shall mail a notice
    of redemption by first-class mail to each Holder whose Securities are to be redeemed.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The notice shall identify
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the redemption price;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the name and address of the Paying Agent;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>that Securities of the Series called for redemption
    must be surrendered to the Paying Agent to collect the redemption price;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>that interest on Securities of the Series called for redemption ceases to accrue on and after the redemption date; and</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>&#160;any other information as may be required by the terms of the particular Series or the Securities of a Series being redeemed.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the Company&#8217;s
    written request, the Trustee shall distribute the notice of redemption prepared by the Company in the Company&#8217;s name and
    at its expense.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;3.04.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Once notice of redemption
    is mailed or published as provided in Section&#160;3.03, Securities of a Series called for redemption become due and payable on
    the redemption date and at the redemption price. A notice of redemption may not be conditional. Upon surrender to the Paying Agent,
    such Securities shall be paid at the redemption price plus accrued interest to the redemption date.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;3.05.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On or before the redemption
    date, the Company shall deposit with the Paying Agent money sufficient to pay the redemption price of and accrued interest, if
    any, on all Securities to be redeemed on that date.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;3.06.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon surrender of a
    Security that is redeemed in part, the Trustee shall authenticate for the Holder a new Security of the same Series and the same
    maturity equal in principal amount to the unredeemed portion of the Security surrendered.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;IV</font><br>
    COVENANTS</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Payment of Principal and Interest</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company covenants
    and agrees for the benefit of the Holders of each Series of Securities that it will duly and punctually pay the principal of and
    interest, if any, on the Securities of that Series in accordance with the terms of such Securities and this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless otherwise provided
    under the terms of a particular Series of Securities:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>an installment of principal or interest shall be considered paid on the date it is due if the Paying Agent (other than the
    Company) holds by [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] [a].m., New York City time, on that date money, deposited by the
    Company or an Affiliate thereof, sufficient to pay such installment. The Company shall (in immediately available funds), to the
    fullest extent permitted by law, pay interest on overdue principal and overdue installments of interest at the rate borne by the
    Securities per annum; and</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>payment of the principal of and interest on the
    Securities shall be made at the office or agency of the Company maintained
    for that purpose in [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] (which shall initially be [&#160;&#160;&#160;&#160;&#160;&#160;&#160;],
    the Paying Agent) in such coin or currency of the United States of America as at the time of payment is legal tender for payment
    of public and private debts; provided, however, that at the option of the Company payment of interest may be made by check mailed
    to the address of the Person entitled thereto as such address appears in the register; provided, further, that a Holder with an
    aggregate principal amount in excess of $[&#160;&#160;&#160;&#160;&#160;&#160;&#160;] will be paid by wire transfer in immediately
    available funds at the election of such Holder if such Holder has provided wire transfer instructions to the Company at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    Business Days prior to the payment date.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.02.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">So long as any Securities
    are outstanding, the Company shall (i)&#160;file with the SEC within the time periods prescribed by its rules and regulations and
    (ii)&#160;furnish to the Trustee and the Holders of the Securities within [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days after
    the date on which the Company would be required to file the same with the SEC pursuant to its rules and regulations (giving effect
    to any grace period provided by Rule 12b-25 under the Exchange Act), all quarterly and annual financial information required to
    be furnished or filed with the SEC pursuant to Section 13 and Section 15(d) of the Exchange Act and, with respect to the annual
    consolidated financial statements only, a report thereon by the Company&#8217;s independent auditors. The Company also shall comply
    with the other provisions of TIA Section 314(a).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Delivery of such reports,
    information and documents to the Trustee is for informational purposes only, and the Trustee&#8217;s receipt of such shall not
    constitute constructive notice of any information contained therein or determinable from information contained therein, including
    the Company&#8217;s compliance with any of its covenants hereunder (as to which the Trustee is entitled to rely exclusively on
    Officers&#8217; Certificates). The Company shall not be required to file any report or other information with the SEC if the SEC
    does not permit such filing, although such reports shall be furnished to the Trustee. Documents filed by the Company with the SEC
    via the SEC&#8217;s EDGAR system (or any successor thereto) will be deemed furnished to the Trustee and the Holders of the Securities
    as of the time such documents are filed via EDGAR (or such successor).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.03.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall deliver
    to the Trustee, within [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days after the end of each fiscal year of the Company, an officers
    certificate signed by two of the Company&#8217;s officers stating that a review of the activities of the Company and its Subsidiaries
    during the preceding fiscal year has been made under the supervision of the signing Officers with a view to determining whether
    the Company has kept, observed, performed and fulfilled its obligations under this Indenture, and further stating, as to each such
    Officer signing such certificate, that to the best of his knowledge the Company has kept, observed, performed and fulfilled each
    and every covenant contained in this Indenture and is not in default in the performance or observance of any of the terms, provisions
    and conditions hereof (or, if a Default or Event of Default shall have occurred, describing all such Defaults or Events of Default
    of which he may have knowledge in reasonable detail and the efforts to remedy the same). For purposes of this Section&#160;4.03,
    compliance shall be determined without regard to any grace period or requirement of notice provided pursuant to the terms of this
    Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall deliver
    to the Trustee, within [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days after the occurrence thereof, written notice in the form
    of an Officers&#8217; Certificate of any Event of Default described in Section&#160;6.01(e), (f), (g) or (h) and any event of which
    it becomes aware that with the giving of notice or the lapse of time would become such an Event of Default, its status and what
    action the Company is taking or proposes to take with respect thereto. For the avoidance of doubt, a breach of a covenant under
    an Instrument that is not a payment default and that has not given rise to a right of acceleration under such Instrument shall
    not trigger the requirement to provide notice under this paragraph.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.04.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company covenants
    (to the extent that it may lawfully do so) that it will not at any time insist upon, plead, or in any manner whatsoever claim or
    take the benefit or advantage of, any stay, extension or usury law wherever enacted, now or at any time hereafter in force, which
    may affect the covenants or the performance of this Indenture or the Securities; and the Company (to the extent it may lawfully
    do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not, by resort to any such law,
    hinder, delay or impede the execution of any power herein granted to the Trustee, but will suffer and permit the execution of every
    such power as though no such law has been enacted.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.05.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to Article&#160;V,
    the Company will do or cause to be done all things necessary to preserve and keep in full force and effect its corporate existence
    and the corporate, partnership or other existence of each Subsidiary in accordance with the respective organizational documents
    of each Subsidiary and the rights (charter and statutory), licenses and franchises of the Company and its Subsidiaries; provided,
    however, that the Company shall not be required to preserve any such right, license or franchise, or the corporate, partnership
    or other existence of any Subsidiary, if the Board of Directors shall determine that the preservation thereof is no longer desirable
    in the conduct of the business of the Company and its Subsidiaries taken as a whole and that the loss thereof is not adverse in
    any material respect to the Holders.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.06.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Taxes</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall,
    and shall cause each of its Subsidiaries to, pay prior to delinquency all taxes, assessments and governmental levies, except as
    contested in good faith and by appropriate proceedings.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.07.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Additional Interest Notice</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In the event that the
    Company is required to pay additional interest to Holders of Securities pursuant to Section&#160;6.02(b) hereof, the Company shall
    provide a direction or order in the form of a written notice to the Trustee (and if the Trustee is not the Paying Agent, the Paying
    Agent) of the Company&#8217;s obligation to pay such additional interest no later than [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    Business Days prior to date on which any such additional interest is scheduled to be paid. Such notice shall set forth the amount
    of additional interest to be paid by the Company on such payment date and direct the Trustee (or, if the Trustee is not the Paying
    Agent, the Paying Agent) to make payment to the extent it receives funds from the Company to do so. The Trustee shall not at any
    time be under any duty or responsibility to any Holder to determine whether additional interest is payable, or with respect to
    the nature, extent, or calculation of the amount of additional interest owed, or with respect to the method employed in such calculation
    of additional interest.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;4.08.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company will execute
    and deliver such further instruments and do such further acts as may be reasonably necessary or proper to carry out more effectively
    the purposes of this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;V</font><br>
    SUCCESSORS</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;5.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>When Company May Merge, Etc</u></font>.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall not
    consolidate with, enter into a binding share exchange, or merge into any other Person in a transaction in which it is not the surviving
    entity, or sell, assign, convey, transfer or lease or otherwise dispose of all or substantially all of its properties and assets
    to any Person (a &#8220;successor person&#8221;), unless:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the successor person (if any) is a corporation, partnership, trust or other entity organized and validly existing under
    the laws of Bermuda, [&#160;&#160;&#160;&#160;&#160;&#160;&#160;], the United States, any state of the United States or the District
    of Columbia and expressly assumes by a supplemental indenture executed and delivered to the Trustee, in form satisfactory to the
    Trustee, the due and punctual payment of the principal of, and any interest on, all Securities and the performance or observance
    of every covenant of this Indenture on the part of the Company to be performed or observed;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>immediately after giving effect to the transaction, no
    Default or Event of Default, shall have occurred and be continuing;
    and</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the Company shall have delivered to the Trustee, prior to the consummation of the proposed transaction, an Officers&#8217;
    Certificate to the foregoing effect and an Opinion of Counsel stating that the proposed transaction and such supplemental indenture
    comply with this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;5.02.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon any consolidation
    or merger, or any sale, lease, conveyance or other disposition of all or substantially all of the assets of the Company in accordance
    with Section&#160;5.01, the successor person formed by such consolidation or into or with which the Company is merged or to which
    such sale, lease, conveyance or other disposition is made shall succeed to, and be substituted for, and may exercise every right
    and power of, the Company under this Indenture with the same effect as if such successor person has been named as the Company herein;
    provided, however, that the predecessor company in the case of a sale, lease, conveyance or other disposition of all or substantially
    all of the assets of the Company shall not be released from the obligation to pay the principal of and interest, if any, on the
    Securities.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;VI</font><br>
    DEFAULTS AND REMEDIES</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Events of Default</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;Event of Default,&#8221;
    wherever used herein with respect to securities of any Series, means any one of the following events, unless in the establishing
    Board Resolution, supplemental indenture or Officers&#8217; Certificate, it is provided that such Series shall not have the benefit
    of said Event of Default:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>default in the payment of any interest on any Security of that Series when it becomes due and payable, and continuance of
    such default for a period of 30 days (unless the entire amount of such payment is deposited by the Company with the Trustee or
    with a Paying Agent prior to the expiration of such period of 30 days); or</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>&#160;&#160;&#160;default in the payment of any principal of any
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the Company fails to perform or comply with any of
    its other covenants or agreements contained in the Securities or in this
    Indenture (other than a covenant or agreement a default in whose performance or whose breach is specifically dealt with in clauses&#160;(a),
    (b) or (c) of this Section&#160;6.01) and the default continues for 60 days after notice is given as specified below;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>any indebtedness under any bond, debenture, note or other evidence of indebtedness for money borrowed by the Company or
    any Subsidiary or under any mortgage, indenture or instrument under which there may be issued or by which there may be secured
    or evidenced any indebtedness for money borrowed by, or any other payment obligation of, the Company or any Subsidiary (an &#8220;Instrument&#8221;)
    with a principal amount then, individually or in the aggregate, outstanding in excess of $[&#160;&#160;&#160;&#160;&#160;&#160;],
    whether such indebtedness now exists or shall hereafter be created, is not paid at Maturity or when otherwise due or is accelerated,
    and such indebtedness is not discharged, or such default in payment or acceleration is not cured or rescinded, within a period
    of 30 days after there shall have been given, by registered or certified mail, to the Company by the Trustee or to the Company
    and the Trustee by the Holders of at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]% in aggregate principal amount of the outstanding
    Securities of that Series a written notice specifying such default and requiring the Company to cause such indebtedness to be discharged
    or cause such default to be cured or waived or such acceleration to be rescinded or annulled and stating that such notice is a
    &#8220;Notice of Default&#8221; hereunder. A payment obligation (other than indebtedness under any bond, debenture, note or other
    evidence of indebtedness for money borrowed by the Company or any Subsidiary or under any mortgage, indenture or instrument under
    which there may be issued or by which there may be secured or evidenced any indebtedness for money borrowed by the Company or any
    Subsidiary) shall not be deemed to have matured, come due, or been accelerated to the extent that it is being disputed by the relevant
    obligor or obligors in good faith. For the avoidance of doubt, the Maturity of an Instrument is the Maturity as set forth in that
    Instrument, as it may be amended from time to time in accordance with the terms of that Instrument;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>&#160;&#160;&#160;&#160;the Company or any Subsidiary fails to pay one or more final and non-appealable judgments entered by a court or courts of
    competent jurisdiction, the aggregate uninsured or unbonded portion of which is in excess of $[&#160;&#160;&#160;&#160;&#160;&#160;],
    if the judgments are not paid, discharged, waived or stayed within [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    pursuant to or within the meaning of any Bankruptcy Law:</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;</font>consents to the appointment of a Custodian of it or for
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iv)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;</font>makes a general assignment for the benefit of its
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>a court of competent jurisdiction enters an order or
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>appoints a Custodian of the Company or any of its Subsidiaries for all or substantially all of the property of the Company
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>orders the liquidation of the Company or any of its
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">and the case of each of clause&#160;(i),
    (ii) and (iii), the order or decree remains unstayed and in effect for [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] consecutive
    days; or</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;</font>any other Event of Default provided with respect to
    Securities of that Series, which is specified in a Board Resolution,
    a supplemental indenture hereto or an Officers&#8217; Certificate, in accordance with Section&#160;2.02(i).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A default under clause&#160;(d)
    above is not an Event of Default until the Trustee notifies the Company, or the Holders of at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]%
    in aggregate principal amount of the Securities then outstanding notify the Company and the Trustee, in writing of the default,
    and the Company does not cure the default within 60 days after receipt of such notice. The notice given pursuant to this Section&#160;6.01
    must specify the default, demand that it be remedied and state that the notice is a &#8220;Notice of Default.&#8221; When any default
    under this Section&#160;6.01 is cured, it ceases.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Trustee shall not
    be charged with knowledge of any Event of Default unless written notice thereof shall have been given to a Trust Officer at the
    Corporate Trust Office of the Trustee by the Company, a Paying Agent, any Holder or any agent of any Holder.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.02.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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    and is continuing with respect to any Securities of any Series, then in every such case, the Trustee may, by notice to the Company,
    or the Holders of at least 25% in aggregate principal amount of the Securities of that Series (or, if any Securities of that Series
    are Discount Securities, such portion of the principal amount as may be specified in the terms of such Securities) then outstanding
    may, by notice to the Company and the Trustee, declare all unpaid principal of, and accrued and unpaid interest on to the date
    of acceleration, the Securities of that Series then outstanding (if not then due and payable) to be due and payable upon any such
    declaration, and the same shall become and be immediately due and payable. If an Event of Default specified in clause&#160;(g)
    or (h) of Section&#160;6.01 occurs, all unpaid principal of the Securities then outstanding, and all accrued and unpaid interest
    thereon to the date of acceleration, shall ipso facto become and be immediately due and payable without any declaration or other
    act on the part of the Trustee or any Holder. The Holders of a majority in aggregate principal amount of the Securities of that
    Series then outstanding by notice to the Trustee may rescind an acceleration of such Securities of that Series and its consequences
    if (a) all existing Events of Default, other than the nonpayment of the principal of the Securities which has become due solely
    by such declaration of acceleration, have been cured or waived; (b) to the extent the payment of such interest is lawful, interest
    (calculated at the Default Rate) on overdue installments of interest and overdue principal, which has become due otherwise than
    by such declaration of acceleration, has been paid; (c) the rescission would not conflict with any judgment or decree of a court
    of competent jurisdiction; and (d) all payments due to the Trustee and any predecessor Trustee under Section&#160;7.07 have been
    made. No such rescission shall affect any subsequent default or impair any right consequent thereto.</p>
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    at the election of the Company in its sole discretion, the sole remedy
    under this Indenture for an Event of Default relating to the failure to comply with Section&#160;4.02, and for any failure to comply
    with the requirements of Section 314(a)(1) of the TIA, will consist, for the 180 days after the occurrence of such an Event of
    Default, exclusively of the right to receive additional interest on the Securities at a rate equal to 0.50% per annum of the aggregate
    principal amount of the Securities then outstanding up to, but not including, the 181st day thereafter (or, if applicable, the
    earlier date on which the Event of Default relating to Section&#160;4.02 is cured or waived). Any such additional interest will
    be payable in the same manner and on the same dates as the stated interest payable on the Securities. In no event shall additional
    interest accrue under the terms of this Indenture at a rate in excess of 0.50% per annum, in the aggregate, for any violation or
    default caused by the failure of the Company to be current in respect of its Exchange Act reporting obligations. If the Event of
    Default is continuing on the 181st day after an Event of Default relating to a failure to comply with Section&#160;4.02, the Securities
    will be subject to acceleration as provided in this Section&#160;6.02. The provisions of this Section&#160;6.02(b) will not affect
    the rights of Holders in the event of the occurrence of any other Events of Default.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In order to elect to
    pay additional interest as the sole remedy during the first 180 days after the occurrence of an Event of Default relating to the
    failure to comply with Section&#160;4.02 in accordance with the immediately preceding paragraph, the Company shall notify all Holders
    and the Trustee and Paying Agent of such election on or before the close of business on the fifth Business Day after the date on
    which such Event of Default otherwise would occur. Upon a failure by the Company to timely give such notice or pay additional interest,
    the Securities will be immediately subject to acceleration as otherwise provided in this Section&#160;6.02.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If an Event of Default
    with respect to any Securities of any Series occurs and is continuing, the Trustee may in its discretion proceed to protect and
    enforce its rights and the rights of the Holders of Securities of such Series by such appropriate judicial proceedings as the Trustee
    shall deem most effectual to protect and enforce any such rights, whether for the specific enforcement of any covenant or agreement
    in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper remedy.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    in the payment of principal, interest, if any, specified in clause&#160;(a) or (b) of Section&#160;6.01 occurs and is continuing,
    the Trustee may recover judgment in its own name and as trustee of an express trust against the Company or another obligor on the
    Securities for the whole amount of principal, and accrued interest remaining unpaid, if any, together with, to the extent that
    payment of such interest is lawful, interest on overdue principal, on overdue installments of interest, if any, in each case at
    the Default Rate, and such further amount as shall be sufficient to cover the costs and expenses of collection, including the reasonable
    compensation, expenses, disbursements and advances of the Trustee, its agents and counsel.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.04.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In case of the pendency
    of any receivership, insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment, composition or other judicial
    proceeding relative to the Company or any other obligor upon the Securities or the property of the Company or of such other obligor
    or their creditors, the Trustee (irrespective of whether the principal of the Securities shall then be due and payable as therein
    expressed or by declaration or otherwise and irrespective of whether the Trustee shall have made any demand on the Company for
    the payment of overdue principal or interest) shall be entitled and empowered, by intervention in such proceeding or otherwise,</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    </font>to file and prove a claim for the whole amount of principal and interest owing and unpaid in respect of the Securities and
    to file such other papers or documents as may be necessary or advisable in order to have the claims of the Trustee (including any
    claim for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel) and of the
    Holders allowed in such judicial proceeding, and</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>to collect and receive any moneys or other property
    payable or deliverable on any such claims and to distribute the same,
    and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding
    is hereby authorized by each Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the
    making of such payments directly to the Holders, to pay to the Trustee any amount due it for the reasonable compensation, expenses,
    disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the Trustee under Section&#160;7.07.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Nothing herein contained
    shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any plan of reorganization,
    arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof or to authorize the Trustee
    to vote in respect of the claim of any Holder in any such proceeding.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.05.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All rights of action
    and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the possession of any of
    the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee
    shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for the payment
    of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable
    benefit of the Holders of the Securities in respect of which such judgment has been recovered.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.06.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any money collected
    by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by the Trustee and,
    in case of the distribution of such money on account of principal or interest, upon presentation of the Securities and the notation
    thereon of the payment if only partially paid and upon surrender thereof if fully paid: and</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">First: To the payment
    of all amounts due the Trustee under Section&#160;7.07;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Second: To the payment
    of the amounts then due and unpaid for principal of and interest on the Securities in respect of which or for the benefit of which
    such money has been collected, ratably, without preference or priority of any kind, according to the amounts due and payable on
    such Securities for principal and interest, respectively; and</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Third: To the Company.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.07.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Limitation on Suits</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No Holder of any Security
    of any Series shall have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the
    appointment of a receiver or trustee, or for any other remedy hereunder (except actions for payment of overdue principal and interest),
    unless:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>such Holder has previously given written notice to the Trustee of a continuing Event of Default with respect to the Securities
    of that Series;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the Holders of not less than [&#160;&#160;&#160;&#160;&#160;&#160;]% in principal
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    that Series shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its
    own name as Trustee hereunder;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>such Holder or Holders have offered to the Trustee indemnity satisfactory to it against the costs, expenses and liabilities
    to be incurred in compliance with such request;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the Trustee for [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days after its receipt of
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>no direction inconsistent with such written request has been given to the Trustee during such [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]-day
    period by the Holders of a majority in principal amount of the outstanding Securities of that Series; it being understood and intended
    that no one or more of such Holders shall have any right in any manner whatever by virtue of, or by availing of, any provision
    of this Indenture to affect, disturb or prejudice the rights of any other of such Holders, or to obtain or to seek to obtain priority
    or preference over any other of such Holders or to enforce any right under this Indenture, except in the manner herein provided
    and for the equal and ratable benefit of all such Holders.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.08.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding any
    other provision in this Indenture, the Holder of any Security shall have the right, which is absolute and unconditional, to receive
    payment of the principal of and interest, if any, on such Security on the Stated Maturity or Stated Maturities expressed in such
    Security (or, in the case of redemption, on the redemption date) and to institute suit for the enforcement of any such payment,
    and such rights shall not be impaired without the consent of such Holder.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.09.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the Trustee or any
    Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding has been discontinued
    or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and in every such case, subject
    to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored severally and respectively
    to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though
    no such proceeding had been instituted.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.10.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as otherwise
    provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in Section&#160;2.08, no
    right or remedy herein conferred upon or reserved to the Trustee or to the Holders is intended to be exclusive of any other right
    or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right
    and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any right
    or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No delay or omission
    of the Trustee or of any Holder of any Securities to exercise any right or remedy accruing upon any Event of Default shall impair
    any such right or remedy or constitute a waiver of any such Event of Default or an acquiescence therein. Every right and remedy
    given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and as often as may be deemed
    expedient, by the Trustee or by the Holders, as the case may be.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.12.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Holders of a majority
    in principal amount of the outstanding Securities of any Series shall have the right to direct the time, method and place of conducting
    any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, with respect
    to the Securities of such Series, provided that</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>such direction shall not be in conflict with any rule of law or with this Indenture,</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the Trustee may take any other action deemed proper by
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>subject to the provisions of Section&#160;6.01, the Trustee shall have the right to decline to follow any such direction
    if the Trustee in good faith shall, by a Responsible Officer of the Trustee, determine that the proceeding so directed would involve
    the Trustee in personal liability or would be unduly prejudicial to the rights of another Holder or the Trustee.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.13.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to Section&#160;9.02,
    the Holders of not less than a majority in principal amount of the outstanding Securities of any Series may on behalf of the Holders
    of all the Securities of such Series waive any past Default hereunder with respect to such Series and its consequences, except
    a Default in the payment of the principal of or interest on any Security of such Series (provided, however, that the Holders of
    a majority in principal amount of the outstanding Securities of any Series may rescind an acceleration and its consequences, including
    any related payment default that resulted from such acceleration). Upon any such waiver, such Default shall cease to exist, and
    any Event of Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver
    shall extend to any subsequent or other Default or impair any right consequent thereon.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;6.14.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All parties to this
    Indenture agree, and each Holder of any Security by his acceptance thereof shall be deemed to have agreed, that any court may in
    its discretion require, in any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the
    Trustee for any action taken, suffered or omitted by it as Trustee, the filing by any party litigant in such suit of an undertaking
    to pay the costs of such suit, and that such court may in its discretion assess reasonable costs, including reasonable attorneys&#8217;
    fees, against any party litigant in such suit, having due regard to the merits and good faith of the claims or defenses made by
    such party litigant; but the provisions of this Section shall not apply to any suit instituted by the Company, to any suit instituted
    by the Trustee, to any suit instituted by any Holder, or group of Holders, holding in the aggregate more than [&#160;&#160;&#160;&#160;&#160;&#160;]%
    in principal amount of the outstanding Securities of any Series, or to any suit instituted by any Holder for the enforcement of
    the payment of the principal of or interest on any Security on or after the Stated Maturity or Stated Maturities expressed in such
    Security (or, in the case of redemption, on the redemption date).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;VII</font><br>
    TRUSTEE</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Duties of Trustee</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&#160;&#160;&#160;<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>If an Event of Default has occurred and is continuing, the Trustee shall exercise the rights and powers vested in it by
    this Indenture and use the same degree of care and skill in their exercise as a prudent person would exercise or use under the
    circumstances in the conduct of his own affairs.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Except during the continuance of an Event of
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Trustee need perform only those duties that are specifically set forth in this Indenture and no implied duties, covenants
    or obligations shall be deemed to be imposed upon the Trustee.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>in the absence of bad faith on its part, the Trustee may
    conclusively rely, as to the truth of the statements and the correctness
    of the opinions expressed therein, upon Officers&#8217; Certificates or Opinions of Counsel furnished to the Trustee and conforming
    to the requirements of this Indenture; however, in the case of any such Officers&#8217; Certificates or Opinions of Counsel which
    by any provisions hereof are specifically required to be furnished to the Trustee, the Trustee shall examine such Officers&#8217;
    Certificates and Opinions of Counsel to determine whether or not they conform on their face to the requirements of this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Trustee may not be relieved from liability for its own its own negligent action, its own negligent failure to act or
    willful misconduct, except that:</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>This paragraph does not limit the effect of paragraph&#160;(b) of Section&#160;7.01 herein.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>The Trustee shall not be liable for any error of
    judgment made in good faith by a Responsible Officer.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;</font>The Trustee shall not be liable with respect to any
    action taken, suffered or omitted to be taken by it with respect to
    Securities of any Series in good faith in accordance with the direction of the Holders of a majority in principal amount of the
    outstanding Securities of such Series relating to the time, method and place of conducting any proceeding for any remedy available
    to the Trustee, or exercising any trust or power conferred upon the Trustee, under this Indenture with respect to the Securities
    of such Series.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Every
    provision of this Indenture that in any way relates to the Trustee is subject to paragraph&#160;(a), (b) and (c) of this
    Section.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Trustee may refuse to perform any duty or exercise any right or power unless it receives an indemnity satisfactory to
    it against any loss, liability or expense.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Trustee shall not be liable for interest on any money received by it except as the Trustee may agree in writing with
    the Company. Money held in trust by the Trustee need not be segregated from other funds except to the extent required by law.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>No provision of this Indenture shall require the
    Trustee to risk or expend its own funds or otherwise incur liability, financial
    or otherwise, in the performance of any of its duties, or in the exercise of any of its rights or powers, if it shall have reasonable
    grounds for believing that repayment of such funds or indemnity satisfactory to it against such risk is not reasonably assured
    to it.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>The Paying Agent, the Registrar and any
    authenticating agent shall be entitled to the same rights, indemnities, protections
    and immunities afforded to the Trustee.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Trustee shall have no duty to monitor the performance or compliance of the Company with its obligations hereunder or
    any under supplement hereto, nor shall it have any liability in connection with the malfeasance or nonfeasance by the Company.
    The Trustee shall have no liability in connection with compliance by the Company with statutory or regulatory requirements related
    to this Indenture, any supplement or any Securities issued pursuant hereto or thereto.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.02.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Trustee may conclusively rely on and shall be fully protected in acting or refraining from acting as a result of its
    reasonable belief that any resolution, certificate, statement, instrument, opinion, report, notice, request, consent, order, direction,
    approval or other paper or document was genuine and had been signed or presented by the proper person. The Trustee need not investigate
    any fact or matter stated in the document, but the Trustee, in its discretion, may make such further inquiry or investigation into
    such facts or matters as it sees fit.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Before the Trustee acts or refrains from acting, it
    may require an Officers&#8217; Certificate or an Opinion of Counsel
    or both. The Trustee shall not be liable for any action it takes or omits to take in good faith in reliance on such Officers&#8217;
    Certificate or Opinion of Counsel.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Trustee may act through agents and shall not be responsible for the misconduct or negligence of, or for the supervision
    of, any agent appointed with due care. No Depository shall be deemed an agent of the Trustee and the Trustee shall not be responsible
    for any act or omission by any Depository.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>The Trustee shall not be liable for any action it
    takes or omits to take in good faith which it believes to be authorized
    or within its rights or powers.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
      &#160;&#160;&#160;&#160;</font>The Trustee may consult with counsel of its selection and the advice of such counsel or any Opinion of Counsel shall be
    full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith
    and in reliance thereon.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>&#160;&#160;&#160;&#160;&#160;The Trustee shall be under no obligation to exercise any of the rights or powers vested in it by or pursuant to this Indenture
    at the request, order or direction of any of the Holders of Securities, unless such Holders shall have offered to the Trustee reasonable
    security or indemnity satisfactory to it against the costs, expenses and liabilities which might be incurred by it in compliance
    with such request or direction.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.03.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Individual Rights of Trustee</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Trustee, in its
    individual or any other capacity, may become the owner or pledgee of Securities and may otherwise deal with the Company or an Affiliate
    with the same rights it would have if it were not Trustee. Any Agent may do the same with like rights. The Trustee is also subject
    to Sections&#160;7.10 and 7.11.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.04.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Trustee makes no
    representation as to the validity or adequacy of this Indenture or the Securities and the recitals contained herein and in the
    Securities shall be taken as statements of the Company and not of the Trustee, and the Trustee has no responsibility for such recitals.
    The Trustee shall not be accountable for the Company&#8217;s use or application of the proceeds from the Securities or for monies
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    than its authentication.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.05.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If a Default or Event
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    knowledge or receives written notice of such event, the Trustee shall mail to each Securityholder of the Securities of that Series,
    notice of a Default or Event of Default within [&#160;&#160;&#160;&#160;&#160;&#160;] days after it occurs or, if later, after
    a Responsible Officer of the Trustee has actual knowledge of such Default or Event of Default. Except in the case of a Default
    or Event of Default in payment of principal of or interest on any Security of any Series, including any additional interest that
    may become payable pursuant to Section&#160;6.02(b), the Trustee may withhold the notice so long as the Trustee in good faith determines
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.06.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Within [&#160;&#160;&#160;&#160;&#160;&#160;]
    days after [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;] in each year, the Trustee
    shall transmit by mail to all Securityholders, as their names and addresses appear on the register kept by the Registrar, a brief
    report dated as of such [&#160;&#160;&#160;&#160;&#160;&#160;&#160;], in accordance with, and to the extent required under, TIA
    Section 313.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A copy of each report
    at the time of its mailing to Securityholders of any Series shall be filed with the SEC and each stock exchange on which the Securities
    of that Series are listed. The Company shall promptly notify the Trustee when Securities of any Series are listed on any stock
    exchange.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall pay
    to the Trustee from time to time such compensation for its services as shall be agreed upon in writing. The Trustee&#8217;s compensation
    shall not be limited by any law on compensation of a trustee of an express trust. The Company shall reimburse the Trustee upon
    request for all reasonable out-of-pocket expenses, disbursements and advances incurred by it. Such expenses shall include the reasonable
    compensation and expenses of the Trustee&#8217;s agents, counsel and other persons not regularly in its employ.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall indemnify,
    defend and hold harmless the Trustee and its officers, directors, employees, representatives and agents, from and against and reimburse
    the Trustee for any and all claims, expenses, obligations, liabilities, losses, damages, injuries (to person, property, or natural
    resources), penalties, stamp or other similar taxes, actions, suits, judgments, reasonable costs and expenses (including reasonable
    attorney&#8217;s and agent&#8217;s fees and expenses) of whatever kind or nature regardless of their merit, demanded, asserted
    or claimed against the Trustee directly or indirectly relating to, or arising from, claims against the Trustee by reason of its
    participation in the transactions contemplated hereby, including without limitation all reasonable costs required to be associated
    with claims for damages to persons or property, and reasonable attorneys&#8217; and consultants&#8217; fees and expenses and court
    costs except to the extent caused by the Trustee&#8217;s negligence or willful misconduct. The provisions of this Section&#160;7.07
    shall survive the termination of this Agreement or the earlier resignation or removal of the Trustee. The Company shall defend
    any claim and the Trustee shall cooperate in the defense. The Trustee may have separate counsel and the Company shall pay the reasonable
    fees and expenses of such counsel. The Company need not pay for any settlement made without its consent, which consent shall not
    be unreasonably withheld or delayed. This indemnification shall apply to officers, directors, employees, shareholders and agents
    of the Trustee.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company need not
    reimburse any expense or indemnify against any loss liability incurred by the Trustee or by any officer, director, employee, shareholder
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">To secure the Company&#8217;s
    payment obligations in this Section, the Trustee shall have a lien prior to the Securities of any Series on all money or property
    held or collected by the Trustee, except that held in trust to pay principal and interest on particular Securities of that Series.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">When the Trustee incurs
    expenses or renders services after an Event of Default specified in Section&#160;6.01(f) or (g) occurs, the expenses and the compensation
    for the services are intended to constitute expenses of administration under any Bankruptcy Law.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.08.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A resignation or removal
    of the Trustee and appointment of a successor Trustee shall become effective only upon the successor Trustee&#8217;s acceptance
    of appointment as provided in this Section.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Trustee may resign
    with respect to the Securities of one or more Series by so notifying the Company. The Holders of a majority in principal amount
    of the Securities of any</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Series may remove the
    Trustee with respect to that Series by so notifying the Trustee and the Company. The Company may remove the Trustee with respect
    to Securities of one or more Series if:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the Trustee fails to comply with Section&#160;7.10;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160; </font>the
    Trustee is adjudged a bankrupt or an insolvent or an order for relief is entered with respect to the Trustee under
    any Bankruptcy Law;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>a Custodian or public officer takes charge of the Trustee or its property; or</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the Trustee becomes incapable of acting.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the Trustee resigns
    or is removed or if a vacancy exists in the office of Trustee for any reason, the Company shall promptly appoint a successor Trustee.
    Within one year after the successor Trustee takes office, the Holders of a majority in principal amount of the then outstanding
    Securities may appoint a successor Trustee to replace the successor Trustee appointed by the Company.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If a successor Trustee
    with respect to the Securities of any one or more Series does not take office within [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    days after the retiring Trustee resigns or is removed, the retiring Trustee, the Company or the Holders of at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]%
    in principal amount of the Securities of the applicable Series may petition any court of competent jurisdiction for the appointment
    of a successor Trustee.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A successor Trustee
    shall deliver a written acceptance of its appointment to the retiring Trustee and to the Company. Immediately after that, the retiring
    Trustee shall transfer all property held by it as Trustee to the successor Trustee subject to the lien provided for in Section&#160;7.07,
    and subject to the payment of any and all amounts then due and owing to the retiring Trustee, the resignation or removal of the
    retiring Trustee shall become effective, and the successor Trustee shall have all the rights, powers and duties of the Trustee
    with respect to each Series of Securities for which it is acting as Trustee under this Indenture. A successor Trustee shall mail
    a notice of its succession to each Securityholder of each such Series. Notwithstanding replacement of the Trustee pursuant to this
    Section&#160;7.08, the Company&#8217;s obligations under Section&#160;7.07 hereof shall continue for the benefit of the retiring
    trustee with respect to expenses and liabilities incurred by it prior to such replacement.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.09.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Successor Trustee by Merger, etc</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the Trustee consolidates
    with, merges or converts into, or transfers all or substantially all of its corporate trust business to, another corporation, the
    successor corporation without any further act shall be the successor Trustee with the same effect as if the successor Trustee had
    been named as the Trustee herein.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.10.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Eligibility; Disqualification</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Indenture shall
    always have a Trustee who satisfies the requirements of TIA Section 310(a)(1), (2) and (5). The Trustee shall always have a combined
    capital and surplus of at least $25,000,000 as set forth in its most recent published annual report of condition. The Trustee shall
    comply with TIA Section 310(b).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;7.11.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Preferential Collection of Claims Against Company</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Trustee is subject
    to TIA Section 311(a), excluding any creditor relationship listed in TIA Section 311(b). A Trustee who has resigned or been removed
    shall be subject to TTA Section 311(a) to the extent indicated.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;VIII</font><br>
    SATISFACTION AND DISCHARGE; DEFEASANCE</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;8.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Satisfaction and Discharge of Indenture</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Indenture shall
    upon Company Order cease to be of further effect (except as hereinafter provided in this Section&#160;8.01), and the Trustee, on
    the demand of and at the expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge of this
    Indenture, when</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>all Securities theretofore authenticated and delivered (other than Securities that have been destroyed, lost or stolen and
    that have been replaced or paid) have been delivered to the Trustee for cancellation; or</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
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    Trustee for cancellation have become due and payable, or</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(1)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>have become due and payable, or</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(2)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>will become due and payable at their Stated Maturity
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    under arrangements satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the name, and at the expense,
    of the Company, or</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(4)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>are deemed paid and discharged pursuant to section
    8.03, as applicable; and the Company, in the case of&#160;(1), (2) or
    (3) above, has deposited or caused to be deposited with the Trustee as trust funds in trust an amount sufficient for the purpose
    of paying and discharging the entire indebtedness on such Securities not theretofore delivered to the Trustee for cancellation,
    for principal and interest to the date of such deposit (in the case of Securities which have become due and payable on or prior
    to the date of such deposit) or to the Stated Maturity or redemption date, as the case may be;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the Company has delivered to the Trustee an Officers&#8217; Certificate and an Opinion of Counsel, each meeting the applicable
    requirements of Sections&#160;10.04 and 10.05 and each stating that all conditions precedent herein relating to the satisfaction
    and discharge of this Indenture have been complied with and the Trustee receives written demand from the Company to discharge.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding the
    satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section&#160;7.07, and, if money
    shall have been deposited with the Trustee pursuant to clause&#160;(a) of this Section, the provisions of Sections&#160;2.04, 2.07,
    2.08, 8.01, 8.02 and 8.05 shall survive.</p>
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    </font>Subject to the provisions of Section&#160;8.05, all money deposited with the Trustee pursuant to Section&#160;8.01, all
    money and U.S. Government Obligations or Foreign Government Obligations deposited with the Trustee pursuant to Section&#160;8.03
    or 8.04 and all money received by the Trustee in respect of U.S. Government Obligations or Foreign Government Obligations deposited
    with the Trustee pursuant to Section&#160;8.03 or 8.04, shall be held in trust and applied by it, in accordance with the provisions
    of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting
    as its own Paying Agent) as the Trustee may determine, to the persons entitled thereto, of the principal and interest for whose
    payment such money has been deposited with or received by the Trustee or to make mandatory sinking fund payments or analogous payments
    as contemplated by Sections&#160;8.03 or 8.04.</p>
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    and the Agents against any tax, fee or other charge imposed on or
    assessed against U.S. Government Obligations or Foreign Government Obligations deposited pursuant to Sections&#160;8.03 or 8.04
    or the interest and principal received in respect of such obligations other than any payable by or on behalf of Holders.</p>
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    </font>The Trustee shall, in accordance with the terms of this Indenture, deliver or pay to the Company from time to time, upon
    Company Request and at the expense of the Company any U.S. Government Obligations or Foreign Government Obligations or money held
    by it pursuant to this Indenture as provided in Sections&#160;8.03 or 8.04 which, in the opinion of a nationally recognized firm
    of independent certified public accountants, expressed in a written certification thereof and delivered to the Trustee together
    with such Company Request, are then in excess of the amount thereof which then would have been required to be deposited for the
    purpose for which such U.S. Government Obligations or Foreign Government Obligations or money were deposited or received. This
    provision shall not authorize the sale by the Trustee of any U.S. Government Obligations or Foreign Government Obligations held
    under this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;8.03.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless this Section&#160;8.03
    is otherwise specified, pursuant to Section&#160;2.02(s), to be inapplicable to Securities of any Series, the Company shall be
    deemed to have paid and discharged the entire indebtedness on all the outstanding Securities of such Series on the [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    day after the date of the deposit referred to in subparagraph&#160;(d) hereof, and the provisions of this Indenture, as it relates
    to such outstanding Securities of such Series, shall no longer be in effect (and the Trustee, at the expense of the company, shall,
    at Company Request, execute proper instruments acknowledging the same), except as to:</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the rights of Holders of Securities of such Series to receive, from the trust funds described in subparagraph&#160;(d) hereof,
    &#160;payment of the principal of and each installment of principal of and interest on the outstanding Securities of such Series
    on the Stated Maturity of such principal or installment of principal or interest and &#160;the benefit of any mandatory sinking
    fund payments applicable to the Securities of such Series on the day on which such payments are due and payable in accordance with
    the terms of this Indenture and the Securities of such Series;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the provisions of Sections&#160;2.04, 2.07, 2.08, 2.14,
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the rights, powers, trust and immunities of the Trustee hereunder; provided that, the following conditions shall have been
    satisfied:</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the Company shall have deposited or caused to be
    deposited irrevocably with the Paying Agent as trust funds in trust for
    the purpose of making the following payments, specifically pledged as security for and dedicated solely to the benefit of the Holders
    of such Securities (i) in the case of Securities of such Series denominated in Dollars, cash in Dollars (or such other money or
    currencies as shall then be legal tender in the United States) and/or U.S. Government Obligations, or (ii) in the case of Securities
    of such Series denominated in a Foreign Currency (other than a composite currency), money and/or Foreign Government Obligations,
    which through the payment of interest and principal in respect thereof, in accordance with their terms, will provide (and without
    reinvestment and assuming no tax liability will be imposed on such Paying Agent), not later than [&#160;&#160;&#160;&#160;&#160;&#160;]
    day before the due date of any payment of money, an amount in cash, sufficient, in the opinion of a nationally recognized firm
    of independent public accountants expressed in a written certification thereof delivered to the Trustee and the Paying Agent, to
    pay and discharge each installment of principal (including mandatory sinking fund or analogous payments) of and interest, if any,
    on all the Securities of such Series on the dates such installments of interest or principal are due;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>no Default or Event of Default with respect to the Securities of such Series shall have occurred and be continuing on the
    date of such deposit or during the period ending on the [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] day after such date;</p>
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    Officers&#8217; Certificate and an Opinion of Counsel to the effect that
    (i)&#160;the Company has received from, or there has been published by, the Internal Revenue Service a ruling, or (ii)&#160;since
    the date of execution of this Indenture, there has been a change in the applicable Federal income tax law, in either case to the
    effect that, and based thereon such Opinion of Counsel shall confirm that, the Holders of the Securities of such Series will not
    recognize income, gain or loss for Federal income tax purposes as a result of such deposit, defeasance and discharge and will be
    subject to Federal income tax on the same amount and in the same manner and at the same times as would have been the case if such
    deposit, defeasance and discharge had not occurred;</p>
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    Officers&#8217; Certificate stating that the deposit was not made by
    the Company with the intent of preferring the Holders of the Securities of such Series over any other creditors of the company
    or with the intent of defeating, hindering, delaying or defrauding any other creditors of the Company;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>such deposit shall not result in the trust arising from such deposit constituting an investment company (as defined in the
    Investment Company Act of 1940, as amended), or such trust shall be qualified under such Act or exempt from regulation thereunder;
    and</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the Company shall have delivered to the Trustee an Officers&#8217; Certificate and an Opinion of Counsel, each stating that
    all conditions precedent provided for relating to the defeasance contemplated by this Section have been complied with.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;8.04.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Covenant Defeasance</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless this Section&#160;8.04
    is otherwise specified pursuant to Section&#160;2.02(s) to be inapplicable to Securities of any Series, on and after the [&#160;&#160;&#160;&#160;&#160;&#160;]
    day after the date of the deposit referred to in subparagraph&#160;(a) hereof, the Company may omit to comply with any term, provision
    or condition set forth under Sections&#160;4.02, 4.03, 4.04, 4.05, 4.06, and 5.01 as well as any additional covenants contained
    in a supplemental indenture hereto for a particular Series of Securities or a Board Resolution or an Officers&#8217; Certificate
    delivered pursuant to Section&#160;2.02(s) (and the failure to comply with any such covenants shall not constitute a Default or
    Event of Default under Section&#160;6.01) and the occurrence of any event described in clause&#160;(e) of Section&#160;6.01 shall
    not constitute a Default or Event of Default hereunder, with respect to the Securities of such Series, provided that the following
    conditions shall have been satisfied:</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>With reference to this Section&#160;8.04, the Company has deposited or caused to be irrevocably deposited (except as provided
    in Section&#160;8.02(c)) with the Paying Agent as trust funds in trust, specifically pledged as security for, and dedicated solely
    to, the benefit of the Holders of such Securities &#160;in the case of Securities of such Series denominated in Dollars, cash in
    Dollars (or such other money or currencies as shall then be legal tender in the United States) and/or U.S. Government Obligations,
    or &#160;in the case of Securities of such Series denominated in a Foreign Currency (other than a composite currency), money and/or
    Foreign Government Obligations, which through the payment of interest and principal in respect thereof, in accordance with their
    terms, will provide (and without reinvestment and assuming no tax liability will be imposed on such Paying Agent), not later than
    [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] day before the due date of any payment of money, an amount in cash, sufficient, in
    the opinion of a nationally recognized firm of independent certified public accountants expressed in a written certification thereof
    delivered to the Paying Agent, to pay principal and interest, if any, on and any mandatory sinking fund in respect of the Securities
    of such Series on the dates such installments of interest or principal are due;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
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    date of such deposit or during the period ending on the [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] day after such date;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>the company shall have delivered to the Trustee an
    Opinion of Counsel confirming that Holders of the Securities of such
    Series will not recognize income, gain or loss for federal income tax purposes as a result of such deposit and defeasance and will
    be subject to federal income tax on the same amounts, in the same manner and at the same times as would have been the case if such
    deposit and defeasance had not occurred;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>the Company shall have delivered to the Trustee an Officers&#8217; Certificate stating the deposit was not made by the Company
    with the intent of preferring the Holders of the Securities of such Series over any other creditors of the Company or with the
    intent of defeating, hindering, delaying or defrauding any other creditors of the Company; and</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>The Company shall have delivered to the Trustee an Officers&#8217; Certificate and an Opinion of Counsel, each stating that
    all conditions precedent herein provided for relating to the defeasance contemplated by this Section have been complied with.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;8.05.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Paying Agent shall
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    years. After that, Securityholders entitled to the money must look to the Company for payment as general creditors unless an applicable
    abandoned property law designates another person and all liability of the Paying Agent with respect to that money shall cease.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;IX</font><br>
    AMENDMENTS AND WAIVERS</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;9.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>to provide for the issuance of and establish the form and terms and conditions of Securities of any Series as permitted
    by this Indenture;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>&#160;to evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the Securities
    of one or more Series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate
    the administration of the trusts hereunder by more than one Trustee;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>to comply with requirements of the TIA and any rules
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>to add to the covenants of the Company for the equal
    and ratable benefit of the Holders or to surrender any right, power
    or option conferred upon the Company.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any amendment or supplement
    made solely to conform the provisions of this Indenture or the Securities of any Series to the description thereof contained in
    the final prospectus relating to such Series will be deemed not to adversely affect the rights of any Holder.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    Trustee may enter into a supplemental indenture with the written consent of the Holders of at least a majority in principal amount
    of the outstanding Securities of all Series affected by such supplemental indenture, taken together as one class (including consents
    obtained in connection with a tender offer or exchange offer for the Securities of such Series), for the purpose of adding any
    provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of any supplemental indenture
    or of modifying in any manner the rights of the Securityholders of each such Series. Except as provided in Section&#160;6.13, the
    Holders of at least a majority in principal amount of the outstanding Securities of all Series affected by such waiver by notice
    to the Trustee, taken together as one class (including consents obtained in connection with a tender offer or exchange offer for
    the Securities of such Series) may waive compliance by the Company with any provision of this Indenture or the Securities with
    respect to such Series.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">It shall not be necessary
    for the consent of the Holders of Securities under this Section&#160;9.02 to approve the particular form of any proposed supplemental
    indenture or waiver, but it shall be sufficient if such consent approves the substance thereof. After a supplemental indenture
    or waiver under this section becomes effective, the Company shall mail to the Holders of Securities affected thereby a notice briefly
    describing the supplemental indenture or waiver. Any failure by the Company to mail or publish such notice, or any defect therein,
    shall not, however, in any way impair or affect the validity of any such supplemental indenture or waiver.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;9.03.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>change the amount of Securities whose Holders must consent to an amendment, supplement or waiver, except to increase any
    such amount or to provide that certain provisions of this Indenture cannot be modified, amended or waived without the consent of
    the Holder of each outstanding Security affected thereby;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>reduce the amount of interest, or change the interest
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>waive a redemption payment or alter the redemption provisions (other than any alteration that would not materially adversely
    affect the legal rights of any Holder under this Indenture) or the price at which the Company is required to offer to purchase
    the Securities;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>reduce the principal or change the Stated Maturity of
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    the payment of any sinking fund or analogous obligation;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>waive a Default or Event of Default in the payment of the principal of or interest, if any, on any Security (except a rescission
    of acceleration of the Securities of any Series by the Holders of at least a majority in principal amount of the outstanding Securities
    of such Series and a waiver of the payment default that resulted from such acceleration);</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>change the place or currency of payment of principal of
    or interest, if any, on any Security other than that stated in the
    Security;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>impair the right of any Holder to receive payment of
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    the due dates therefor;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;9.04.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Every amendment to
    this Indenture or the Securities of one or more Series shall be set forth in a supplemental indenture hereto that complies with
    the TIA as then in effect.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;9.05.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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    Holder of a Security or portion of a Security that evidences the same debt as the consenting Holder&#8217;s Security, even if notation
    of the consent is not made on any Security. However, any such Holder or subsequent Holder may revoke the consent as to his Security
    or portion of a Security if the Trustee receives the notice of revocation before the date the amendment or waiver becomes effective.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any amendment or waiver
    once effective shall bind every Securityholder of each Series affected by such amendment or waiver unless it is of the type described
    in any of clauses&#160;(a) through (g) of Section&#160;9.03 in that case, the amendment or waiver shall bind each Holder of a Security
    who has consented to it and every subsequent Holder of a Security or portion of a Security that evidences the same debt as the
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;9.06.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If an amendment, supplement
    or waiver changes the terms of a Security, the Trustee may require the Holder of the Security to deliver it to the Trustee and
    the Trustee may place an appropriate notation on the Security about the changed terms and return it to the Holder. Alternatively,
    if the Company or the Trustee so determines, the Company shall issue and the Trustee shall authenticate upon request new Securities
    of that Series that reflect the changed terms.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;9.07.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In executing, or accepting
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    created by this Indenture, the Trustee shall be entitled to receive, and (subject to Section&#160;7.01) shall be fully protected
    in relying upon, an Opinion of Counsel or an Officer&#8217;s Certificate, or both stating that the execution of such supplemental
    indenture is authorized or permitted by this Indenture. The Trustee shall sign all supplemental indentures, except that the Trustee
    need not sign any supplemental indenture that adversely affects its rights, duties or indemnities.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;9.08.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;
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    indenture shall form part of this Indenture for all purposes with respect to the relevant Series; and every Holder of Securities
    of the relevant Series theretofore or thereafter authenticated and delivered hereunder shall be bound thereby.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;X</font><br>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any notice or communication
    by the Company, the Trustee, the Paying Agent or the Registrar to another is duly given if in writing and delivered in person or
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">if to the Company:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">GOLAR LNG LIMITED</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Par-la-Ville Place</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14 Par-la-Ville Road</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Hamilton, HM 08</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">if to the Trustee:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">[&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Attn: [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">if to the Registrar
    or Paying Agent:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">[&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]&#160;&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Attn: [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Fax: [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">with copy to:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">[&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Attn: [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Fax: [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company, the Trustee
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any notice or communication
    to a Securityholder shall be mailed by first-class mail to his address shown on the register kept by the Registrar. Failure to
    mail a notice or communication to a Securityholder of any Series or any defect in it shall not affect its sufficiency with respect
    to other Securityholders of that or any other Series.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    is mailed or published in the manner provided above, within the time prescribed, it is duly given, whether or not the Securityholder
    receives it.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the company mails
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Whenever a notice is
    required to be given by the Company, such notice may be given by the Trustee or Registrar on the Company&#8217;s behalf (and the
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Securityholders of
    any Series may communicate pursuant to TIA Section 312(b) with other Securityholders of that Series or any other Series with respect
    to their rights under this Indenture or the Securities of that Series or all Series. The Company, the Trustee, the Registrar and
    anyone else shall have the protection of TIA Section 312(c).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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    application by the Company to the Trustee to take any action under this Indenture, the Company shall furnish to the Trustee:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
    </font>an Officers&#8217; Certificate stating that, in the opinion of the signers, all conditions precedent, if any, provided for
    in this Indenture relating to the proposed action have been complied with; and</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<font style="font: 10pt Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>an Opinion of Counsel stating that, in the opinion of counsel, all such
    conditions precedent (including any covenants, compliance
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;10.05.<font style="font: 10pt Times New Roman, Times, Serif">&#160;
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    opinion with respect to compliance with a condition or covenant provided for in this Indenture (other than a certificate provided
    pursuant to TIA Section 314(a)(4)) shall comply with the provisions of TIA Section 314(e) and shall include:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<font style="font: 10pt Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">provided, however,
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;10.06.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
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    which record date shall not be more than [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days prior to the date of the commencement
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    shall be entitled to take such action by vote or consent or to revoke any vote or consent previously given, whether or not such
    persons continue to be Holders after such record date.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless otherwise provided
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A director, officer,
    employee or stockholder, as such, of the Company shall not have any liability for any obligations of the Company under the Securities
    or the Indenture or for any claim based on, in respect of or by reason of such obligations or their creation. Each Securityholder
    by accepting a Security waives and releases all such liability. The waiver and release are part of the consideration for the issue
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;10.10.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
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    be deemed to be an original and all of which taken together shall constitute one and the same agreement.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;10.11.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Governing Laws and Submission to Jurisdiction</u></font>.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS INDENTURE AND
    THE SECURITIES SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK EXCLUDING ANY RULE OF LAW THAT WOULD CAUSE THE APPLICATION
    OF THE LAWS OF ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK.</p>
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    that any legal suit, action or proceeding arising out of or based upon this Indenture may be instituted in any federal or state
    court sitting in New York City, and, to the fullest extent permitted by law, waives any objection which it may now or hereafter
    have to the laying of venue of any such proceeding, and irrevocably submits to the non-exclusive jurisdiction of such court in
    any suit, action or proceeding. The Company, as long as any Securities remain outstanding or the parties hereto have any obligation
    under this Indenture, shall have an authorized agent in the United States upon whom process may be served in any such legal action
    or proceeding. Service of process upon such agent and written notice of such service mailed or delivered to it shall to the extent
    permitted by law be deemed in every respect effective service of process upon it in any such legal action or proceeding and, if
    it fails to maintain such agent, any such process or summons may be served by mailing a copy thereof by registered mail, or a form
    of mail substantially equivalent thereto, addressed to it at its address as provided for notices hereunder. The Company hereby
    appoints Vinson and Elkins, 845 Texas Avenue Suite 4700, Houston, TX 77002, as its agent for such purposes, and covenants and agrees
    that service of process in any legal action or proceeding may be made upon it at such office of such agent.</p>
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    </font><font style="font-family: Times New Roman, Times, Serif"><u>No Adverse Interpretation of Other Agreements</u></font>.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Indenture may
    not be used to interpret another indenture, loan or debt agreement of the Company or a Subsidiary. Any such indenture, loan or
    debt agreement may not be used to interpret this Indenture.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;10.13.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Successors</u></font>.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All agreements of the
    Company in this Indenture and the Securities shall bind its successor. All agreements of the Trustee in this Indenture shall bind
    its successor.</p>
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    in this Indenture or in the Securities shall be invalid, illegal or unenforceable, the validity, legality and enforceability of
    the remaining provisions shall not in any way be affected or impaired thereby.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Table of Contents,
    Cross Reference Table, and headings of the Articles and Sections of this Indenture have been inserted for convenience of reference
    only, are not to be considered a part hereof, and shall in no way modify or restrict any of the terms or provisions hereof.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;10.16.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless otherwise specified
    in a Board Resolution, a supplemental indenture hereto or an Officers&#8217; Certificate delivered pursuant to Section&#160;2.02
    of this Indenture with respect to a particular Series of Securities, whenever for purposes of this Indenture any action may be
    taken by the Holders of a specified percentage in aggregate principal amount of Securities of all Series or all Series affected
    by a particular action at the time outstanding and, at such time, there are outstanding Securities of any Series which are denominated
    in a coin or currency other than Dollars (including ECUs), then the principal amount of Securities of such Series which shall be
    deemed to be outstanding for the purpose of taking such action shall be that amount of Dollars that could be obtained for such
    amount at the Market Exchange Rate at such time. For purposes of this Section&#160;10.16, &#8220;Market Exchange Rate&#8221; shall
    mean the noon Dollar buying rate in New York City for cable transfers of that currency as published by the Federal Reserve Bank
    of New York; provided, however, in the case of ECUs, Market Exchange Rate shall mean the rate of exchange determined by the Commission
    of the European Union (or any successor thereto) as published in the Official Journal of the European Union (such publication or
    any successor publication, the &#8220;Journal&#8221;). If such Market Exchange Rate is not available for any reason with respect
    to such currency, the Trustee shall use, without liability on its part, such quotation of the Federal Reserve Bank of New York
    or, in the case of ECUs, the rate of exchange as published in the Journal, as of the most recent available date, or quotations
    or, in the case of ECUs, rates of exchange from one or more major banks in The City of New York or in the country of issue of the
    currency in question or, in the case of ECUs, in Luxembourg or such other quotations or, in the case of ECUs, rates of exchange
    as the Trustee, upon consultation with the Company, shall deem appropriate. The provisions of this paragraph shall apply in determining
    the equivalent principal amount in respect of Securities of a Series denominated in currency other than Dollars in connection with
    any action taken by Holders of Securities pursuant to the terms of this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All decisions and determinations
    of the Trustee regarding the Market Exchange Rate or any alternative determination provided for in the preceding paragraph shall
    be in its sole discretion and shall, in the absence of manifest error, be conclusive to the extent permitted by law for all purposes
    and irrevocably binding upon the Company and all Holders.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;10.17.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
    </font><font style="font-family: Times New Roman, Times, Serif"><u>Judgment Currency</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company agrees,
    to the fullest extent that it may effectively do so under applicable law, that &#160;if for the purpose of obtaining judgment in
    any court it is necessary to convert the sum due in respect of the principal of or interest or other amount on the Securities of
    any Series (the &#8220;Required Currency&#8221;) into a currency in which a judgment will be rendered (the &#8220;Judgment Currency&#8221;),
    the rate of exchange used shall be the rate at which in accordance with normal banking procedures the Trustee could purchase in
    The City of New York the Required Currency with the Judgment Currency on the day on which final unappealable judgment is entered,
    unless such day is not a New York Banking Day, then, the rate of exchange used shall be the rate at which in accordance with normal
    banking procedures the Trustee could purchase in The City of New York the Required Currency with the Judgment Currency on the New
    York Banking Day preceding the day on which final unappealable judgment is entered and &#160;its obligations under this Indenture
    to make payments in the Required Currency &#160;shall not be discharged or satisfied by any tender, any recovery pursuant to any
    judgment (whether or not entered in accordance with subsection&#160;(a)), in any currency other than the Required Currency, except
    to the extent that such tender or recovery shall result in the actual receipt, by the payee, of the full amount of the Required
    Currency expressed to be payable in respect of such payments, &#160;shall be enforceable as an alternative or additional cause
    of action for the purpose of recovering in the Required Currency the amount, if any, by which such actual receipt shall fall short
    of the full amount of the Required Currency so expressed to be payable, and &#160;shall not be affected by judgment being obtained
    for any other sum due under this Indenture. For purposes of the foregoing, &#8220;New York Banking Day&#8221; means any day except
    a Saturday, Sunday or a legal holiday in The City of New York on which banking institutions are authorized or required by law,
    regulation or executive order to close.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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        Regulations</u></font>.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In order to comply
    with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including
    those relating to the funding of terrorist activities and money laundering (&#8220;Applicable Law&#8221;), the Trustee is required
    to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with
    the Trustee. Accordingly, each of the parties agree to provide to the Trustee, upon its request from time to time such identifying
    information and documentation as may be available for such party in order to enable the Trustee to comply with the Applicable Law.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="text-transform: uppercase">Article&#160;XI</font><br>
    SINKING FUNDS</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;11.01.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The provisions of this
    Article shall be applicable to any sinking fund for the retirement of the Securities of a Series, except as otherwise permitted
    or required by any form of Security of such Series issued pursuant to this Indenture.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The minimum amount
    of any sinking fund payment provided for by the terms of the Securities of any Series is herein referred to as a &#8220;mandatory
    sinking fund payment&#8221; and any other amount provided for by the terms of Securities of such Series is herein referred to as
    an &#8220;optional sinking fund payment.&#8221; If provided for by the terms of Securities of any Series, the cash amount of any
    sinking fund payment may be subject to reduction as provided in Section&#160;11.02. Each sinking fund payment shall be applied
    to the redemption of Securities of any Series as provided for by the terms of the securities of such Series.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;11.02.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company may, in
    satisfaction of all or any part of any sinking fund payment with respect to the Securities of any Series to be made pursuant to
    the terms of such Securities &#160;deliver outstanding Securities of such Series to which such sinking fund payment is applicable
    (other than any of such Securities previously called for mandatory sinking fund redemption) and &#160;apply as credit Securities
    of such Series to which such sinking fund payment is applicable and which have been redeemed either at the election of the Company
    pursuant to the terms of such Series of Securities (except pursuant to any mandatory sinking fund) or through the application of
    permitted optional sinking fund payments or other optional redemptions pursuant to the terms of such Securities, provided that
    such Securities have not been previously so credited. Such Securities shall be received by the Registrar, together with an Officers&#8217;
    Certificate with respect thereto, not later than [&#160;&#160;&#160;&#160;&#160;&#160;] days prior to the date on which the Registrar
    begins the process of selecting Securities for redemption, and shall be credited for such purpose by the Registrar at the price
    specified in such Securities for redemption through operation of the sinking fund and the amount of such sinking fund payment shall
    be reduced accordingly. If as a result of the delivery or credit of Securities in lieu of cash payments pursuant to this Section&#160;11.02,
    the principal amount of Securities of such Series to be redeemed in order to exhaust the aforesaid cash payment shall be less than
    $[&#160;&#160;&#160;&#160;&#160;&#160;], the Registrar need not call Securities of such Series for redemption, except upon receipt
    of a Company Order that such action be taken, and such cash payment shall be held by the Paying Agent and applied to the next succeeding
    sinking fund payment, provided, however, that the Paying Agent shall from time to time upon receipt of a Company Order pay over
    and deliver to the Company any cash payment so being held by the Paying Agent upon delivery by the Company to the Registrar of
    Securities of that Series purchased by the Company having an unpaid principal amount equal to the cash payment required to be released
    to the Company.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&#160;11.03.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Not less than [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
    days (unless otherwise indicated in the Board Resolution, supplemental indenture hereto or Officers&#8217; Certificate in respect
    of a particular Series of Securities) prior to each sinking fund payment date for any Series of Securities, the Company will deliver
    to the Trustee and the Paying Agent an Officers&#8217; Certificate specifying the amount of the next ensuing mandatory sinking
    fund payment for that Series pursuant to the terms of that Series, the portion thereof, if any, which is to be satisfied by payment
    of cash and the portion thereof, if any, which is to be satisfied by delivering and crediting of Securities of that Series pursuant
    to Section&#160;11.02., and the optional amount, if any, to be added in cash to the next ensuing mandatory sinking fund payment,
    and the Company shall thereupon be obligated to pay the amount therein specified. Not less than [&#160;&#160;&#160;&#160;&#160;&#160;]
    days (unless otherwise indicated in the Board Resolution, Officers&#8217; Certificate or supplemental indenture in respect of a
    particular Series of Securities) before each such sinking fund payment date the Trustee shall select the Securities to be redeemed
    upon such sinking fund payment date in the manner specified in Section&#160;3.02 and cause notice of the redemption thereof to
    be given in the name of and at the expense of the Company in the manner provided in Section&#160;3.03. Such notice having been
    duly given, the redemption of such Securities shall stated in Sections&#160;3.04, 3.05 and 3.06.</p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
    the parties hereto have caused this Indenture to be duly executed as of the day and year first above written.</p>
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        <td>&#160;</td>
        <td>&#160;</td>
        <td>&#160;</td>
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<DESCRIPTION>EXHIBIT 4.4
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOLAR
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBORDINATED
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      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</font></td>
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        <td style="width: 14%; padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.01.</font></td>
        <td style="width: 81%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitions</font></td>
        <td style="width: 5%; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Definitions</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation by Reference of Trust Indenture Act</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rules of Construction</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</font></td>
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        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</font></td>
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        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Issuable in Series</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Establishment of Terms of Series of Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Execution and Authentication</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registrar and Paying Agent</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paying Agent to Hold Money in Trust</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securityholder Lists</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfer and Exchange</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.14.</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.15.</font></td>
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        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice to Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Selection of Securities to be Redeemed</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Redemption</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.04.</font></td>
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        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.05.</font></td>
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        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities Redeemed in Part</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE IV COVENANTS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment of Principal and Interest</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Reports</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance Certificate</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stay, Extension and Usury Laws</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Existence</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Interest Notice</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Instruments and Acts</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE V SUCCESSORS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 5.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">When Company May Merge, Etc.</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 5.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successor Corporation Substituted</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
      </tr>

  </table>
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      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE VI DEFAULTS AND REMEDIES</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="width: 14%; padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.01.</font></td>
        <td style="width: 81%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Events of Default</font></td>
        <td style="width: 5%; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acceleration of Maturity; Rescission and Annulment</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Collection of Indebtedness and Suits for Enforcement by Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee May File Proofs of Claim</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee May Enforce Claims Without Possession of Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Application of Money Collected</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limitation on Suits</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unconditional Right of Holders to Receive Principal and Interest</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.09.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restoration of Rights and Remedies</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.10.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights and Remedies Cumulative</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.11.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delay or Omission Not Waiver</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.12.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control by Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.13.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver of Past Defaults</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.14.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Undertaking for Costs</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE VII TRUSTEE</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duties of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Individual Rights of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee&#8217;s Disclaimer</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Defaults</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reports by Trustee to Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation and Indemnity</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of Trustee</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.09.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successor Trustee by Merger, etc.</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.10.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eligibility; Disqualification</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.11.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preferential Collection of Claims Against Company</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE VIII SATISFACTION AND DISCHARGE; DEFEASANCE</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Satisfaction and Discharge of Indenture</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Application of Trust Funds; Indemnification</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Defeasance of Securities of any Series</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Covenant Defeasance</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Repayment to Company</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in">&#160;</td>
        <td>&#160;</td>
        <td style="text-align: right">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE IX AMENDMENTS AND WAIVERS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Without Consent of Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">With Consent of Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limitations</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Trust Indenture Act</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Revocation and Effect of Consents</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notation on or Exchange of Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee Protected</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Supplemental Indenture</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: normal; color: rgb(0, 0, 0); font-style: normal;">ii</font></div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>
  <table style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE X MISCELLANEOUS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="width: 14%; padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.01.</font></td>
        <td style="width: 81%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trust Indenture Act Controls</font></td>
        <td style="width: 5%; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Communication by Holders with Other Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.04.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate and Opinion as to Conditions Precedent</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.05.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statements Required in Certificate or Opinion</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.06.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Record Date for Vote or Consent of Holders</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.07.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rules by Trustee and Agents</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.08.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Holidays</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.09.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Recourse Against Others</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.10.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.11.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Laws and Submission to Jurisdiction</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.12.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Adverse Interpretation of Other Agreements</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.13.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successors</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.14.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.15.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Table of Contents, Headings, Etc.</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.16.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities in a Foreign Currency or in ECU</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.17.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judgment Currency</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 10.18.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Applicable Anti-Terrorism and Money Laundering Regulations</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td colspan="2"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE XI SINKING FUNDS</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 11.01.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Applicability of Article</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 11.02.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Satisfaction of Sinking Fund Payments with Securities</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-left: 0.125in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 11.03.</font></td>
        <td><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Redemption of Securities for Sinking Fund</font></td>
        <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</font></td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: normal; color: rgb(0, 0, 0); font-style: normal;">iii</font></div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
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    </div>
  </div>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 96pt; text-align: justify; text-indent: -83.75pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reconciliation
      and tie between Trust Indenture Act of 1939 and Indenture,<br>
      Dated as of [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;], 20[&#160;&#160;&#160;]</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <table style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top">
        <td style="width: 78%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 310(a)(1)</font></td>
        <td style="width: 22%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.10</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)(2)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.10</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)(3)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)(4)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)(5)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.10</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.10</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 311(a)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.11</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.11</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 312(a)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.06</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.03</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.03</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 313(a)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.06</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)(1)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.06</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)(2)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.06</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)(1)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.06</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.06</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 314(a)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.02, 10.05</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</font></td>
        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td style="padding-right: 5.4pt; padding-left: 0.8in; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)(1)</font></td>
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      the total voting power of shares of Capital Stock or other interests (including partnership interests) entitled (without regard
      to the occurrence of any contingency) to vote in the election of directors, managers, general partners or trustees thereof is
      at the time owned or controlled, directly or indirectly, by (i)&#160;such Person; (ii)&#160;such Person and one or more Subsidiaries
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      each person who is then a Trustee hereunder, and if at any time there is more than one such person, &#8220;Trustee&#8221; as used
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      payment of which its full faith and credit is pledged or &#160;obligations of a person controlled or supervised by and acting
      as an agency or instrumentality of The United States of America the payment of which is unconditionally guaranteed as a full faith
      and credit obligation by The United States of America, and which in the case of (i) and (ii) are not callable or redeemable at
      the option of the issuer thereof, and shall also include a depository receipt issued by a bank or trust company as custodian with
      respect to any such U.S. Government Obligation or a specific payment of interest on or principal of any such U.S. Government Obligation
      held by such custodian for the account of the holder of a depository receipt, provided that (except as required by law) such custodian
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        <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.16</font></td>
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      THE SECURITIES</font></p>
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      may be issued in one or more Series. All Securities of a Series shall be identical except as may be set forth in a Board Resolution,
      a supplemental indenture or an Officers&#8217; Certificate detailing the adoption of the terms thereof pursuant to the authority
      granted under a Board Resolution. In the case of Securities of a Series to be issued from time to time, the Board Resolution,
      Officers&#8217; Certificate or supplemental indenture may provide for the method by which specified terms (such as interest rate,
      maturity date, record date or date from which interest shall accrue) are to be determined. Securities may differ between Series
      in respect of any matters, provided that all Series of Securities shall be equally and ratably entitled to the benefits of the
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      (including, but not limited to, any commodity, commodity index, stock exchange index or financial index) at which the Securities
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      of this Indenture, if so provided by or pursuant to the Board Resolution, supplemental indenture or Officers&#8217; Certificate
      referred to above, and the authorized principal amount of any Series may not be increased to provide for issuance of additional
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      shall be conclusive evidence that the Security has been authenticated under this Indenture.</font></p>
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      Trustee shall at any time, and from time to time, authenticate Securities for original issue in the principal amount provided
      in the Board Resolution, supplemental indenture hereto or Officers&#8217; Certificate, upon receipt by the Trustee of a Company
      Order. Such Company Order may authorize authentication and delivery pursuant to oral or electronic instructions from the Company
      or its duly authorized agent or agents, which oral instructions shall be promptly confirmed in writing. Each Security shall be
      dated the date of its authentication unless otherwise provided by a Board Resolution, a supplemental indenture hereto or an Officers&#8217;
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      aggregate principal amount of Securities of any Series outstanding at any time may not exceed any limit upon the maximum principal
      amount for such Series set forth in the Board Resolution, supplemental indenture hereto or Officers&#8217; Certificate delivered
      pursuant to Section&#160;2.02, except as provided in Section&#160;2.08.&#160;</font></p>
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      to the issuance of Securities of any Series, the Trustee shall have received and (subject to Section&#160;7.02) shall be fully
      protected in relying on: (a) the Board Resolution, supplemental indenture hereto or Officers Certificate establishing the form
      of the Securities of that Series or of Securities within that Series and the terms of the Securities of that Series or of Securities
      within that Series, (b) an Officers&#8217; Certificate complying with Section&#160;10.04, and (c) an Opinion of Counsel complying
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      Trustee shall have the right to decline to authenticate and deliver any Securities of such Series: (a) if the Trustee, being advised
      by counsel, determines that such action may not lawfully be taken; or (b) if a Responsible Officer of the Trustee in good faith
      shall determine that such action would expose the Trustee to personal liability to Holders of any then outstanding Series of Securities.</font></p>
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      Trustee may appoint an authenticating agent acceptable to the Company to authenticate Securities. An authenticating agent may
      authenticate Securities whenever the Trustee may do so. Each reference in this Indenture to authentication by the Trustee includes
      authentication by such agent. An authenticating agent has the same rights as an Agent to deal with the Company or an Affiliate.</font></p>
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      any successor that has replaced the Company in accordance with Article 5 has executed an indenture supplemental hereto with the
      Trustee pursuant to Section&#160;5.01, any of the Securities authenticated or delivered prior to such transaction may, from time
      to time, at the request of such successor, be exchanged for other Securities executed in the name of the such successor with such
      changes in phraseology and form as may be appropriate, but otherwise identical to the Securities surrendered for such exchange
      and of like principal amount; and the Trustee, upon receipt of a Company Order of such successor, shall authenticate and deliver
      Securities as specified in such order for the purpose of such exchange. If Securities shall at any time be authenticated and delivered
      in any new name of such successor pursuant to this provision of Section&#160;2.03 in exchange or substitution for or upon registration
      of transfer of any Securities, such successor, at the option of the Holders but without expense to them, shall provide for the
      exchange of all Securities then outstanding for Securities authenticated and delivered in such new name.</font></p>
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      <u>Registrar and Paying Agent</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      Company shall maintain, with respect to each Series of Securities, at the place or places specified with respect to such Series
      pursuant to Section&#160;2.02, an office or agency where Securities of such Series may be presented or surrendered for payment
      (&#8220;Paying Agent&#8221;) and where Securities of such Series may be surrendered for registration of transfer or exchange (&#8220;Registrar&#8221;).
      The Registrar shall keep a register with respect to each Series of Securities and to their transfer and exchange. The Company
      will give prompt written notice to the Trustee of the name and address, and any change in the name or address, of each Registrar
      and Paying Agent. If at any time the Company shall fail to maintain any such required Registrar or Paying Agent or shall fail
      to furnish the Trustee with the name and address thereof, such presentations and surrenders may be made or served at the Corporate
      Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations and surrenders.&#160;</font></p>
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      Company may also from time to time designate one or more co-registrars or additional paying agents and may from time to time rescind
      such designations; provided, however, that no such designation or rescission shall in any manner relieve the Company of its obligations
      to maintain a Registrar or Paying Agent in each place so specified pursuant to Section&#160;2.02 for Securities of any Series
      for such purposes. The Company will give prompt written notice to the Trustee of any such designation or rescission and of any
      change in the name or address of any such co-registrar or additional paying agent. The term &#8220;Registrar&#8221; includes any
      co-registrar; and the term &#8220;Paying Agent&#8221; includes any additional paying agent.</font></p>
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      Company hereby appoints [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;] as the initial
      Registrar and Paying Agent for each Series unless another Registrar or Paying Agent as the case may be, is appointed prior to
      the time Securities of that Series are first issued. Each Registrar and Paying Agent shall be entitled to all of the rights, protections,
      exculpations and indemnities afforded to the Trustee in connection with its roles as Registrar and Paying Agent.</font></p>
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      <u>Paying Agent to Hold Money in Trust</u>.</font></p>
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      Company shall require each Paying Agent other than the Trustee to agree in writing that the Paying Agent will hold in trust, for
      the benefit of Securityholders of any Series of Securities, or the Trustee, all money held by the Paying Agent for the payment
      of principal of or interest on the Series of Securities, and will notify the Trustee of any default by the Company in making any
      such payment. While any such default continues, the Trustee may require a Paying Agent to pay all money held by it to the Trustee.
      The Company at any time may require a Paying Agent to pay all money held by it to the Trustee. Upon payment over to the Trustee,
      the Paying Agent (if other than the Company or a Subsidiary) shall have no further liability for the money. If the Company or
      a Subsidiary acts as Paying Agent, it shall segregate and hold in a separate trust fund for the benefit of Securityholders of
      any Series of Securities all money held by it as Paying Agent.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      <u>Securityholder Lists</u>.</font></p>
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      Trustee shall preserve in as current a form as is reasonably practicable the most recent list available to it of the names and
      addresses of Securityholders of each Series of Securities and shall otherwise comply with TIA Section 312(a). If the Trustee is
      not the Registrar, the Company shall furnish to the Trustee at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days before
      each interest payment date and at such other times as the Trustee may request in writing a list, in such form and as of such date
      as the Trustee may reasonably require, of the names and addresses of Securityholders of each Series of Securities.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      Securities of a Series are presented to the Registrar or a co-registrar with a request to register a transfer or to exchange them
      for an equal principal amount of Securities of the same Series, the Registrar shall register the transfer or make the exchange
      if its requirements for such transactions are met. To permit registrations of transfers and exchanges, the Trustee shall authenticate
      Securities at the Registrar&#8217;s request. Any exchange or transfer shall be without charge, except that the Company or the
      Registrar may require payment of a sum sufficient to cover any tax or other governmental charge required by law; provided that
      this sentence shall not apply to any exchange pursuant to Section&#160;2.11, 2.08, 3.06 or 9.06.&#160;</font></p>
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      the Company nor the Registrar shall be required (a) to issue, register the transfer of, or exchange Securities of any Series for
      the period beginning at the opening of business [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days immediately preceding the mailing
      of a notice of redemption of Securities of that Series selected for redemption and ending at the close of business on the day
      of such mailing, or (b) to register the transfer of or exchange Securities of any Series selected, called or being called for
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      and entitled to the same benefits under this Indenture, as the Securities surrendered upon such transfer or exchange. Any Registrar
      appointed pursuant to Section&#160;2.04 shall provide to the Trustee such information as the Trustee may reasonably require in
      connection with the delivery by such Registrar of Securities upon transfer or exchange of Securities. Each Holder of a Security
      agrees to indemnify the Company and the Trustee against any liability that may result from the transfer, exchange or assignment
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      in exchange therefor a new Security of the same Series and of like tenor and principal amount and bearing a number not contemporaneously
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      of any Security and (ii) such security or indemnity as may be required by them to save each of them and any agent of either of
      them harmless, then, in the absence of notice to the Company or the Registrar that such Security has been acquired by a bona fide
      purchaser, the Company shall execute and upon its request the Trustee shall authenticate and make available for delivery, in lieu
      of any such destroyed, lost or stolen Security, a new Security of the same Series and of like tenor and principal amount and bearing
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      or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of
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      new Security of any series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall constitute
      an original additional contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at
      any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any
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      delivered to it for cancellation, those reductions in the interest on a Global Security effected by the Trustee in accordance
      with the provisions hereof and those described in this Section as not outstanding.</font></p>
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      cease to be outstanding and interest on them ceases to accrue.</font></p>
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      direction, notice, consent or waiver hereunder, the principal amount of a Discount Security that shall be deemed to be outstanding
      for such purposes shall be the amount of the principal thereof that would be due and payable as of the date of such determination
      upon a declaration of acceleration of the Maturity thereof pursuant to Section&#160;6.02.</font></p>
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      determining whether the Holders of the required principal amount of Securities of a Series have concurred in any request, demand,
      authorization, direction, notice, consent or waiver Securities of a Series owned by the Company or an Affiliate shall be disregarded,
      except that for the purposes of determining whether the Trustee shall be protected in relying on any such request, demand, authorization,
      direction, notice, consent or waiver only Securities of a Series that a Responsible Officer of the Trustee actually knows are
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      upon a Company Order (&#8220;Temporary Securities&#8221;). Temporary Securities shall be substantially in the form of definitive
      Securities but may have variations that the Company considers appropriate for temporary Securities. Without unreasonable delay,
      the Company shall prepare and the Trustee upon written request shall authenticate definitive Securities of the same Series and
      date of maturity in exchange for temporary Securities. Until so exchanged, temporary securities shall have the same rights under
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      Company at any time may deliver Securities to the Trustee for cancellation. The Registrar and the Paying Agent shall forward to
      the Trustee or its agent any Securities surrendered to them for transfer, exchange, payment or conversion. The Trustee and no
      one else shall cancel, in accordance with its standard procedures, all Securities surrendered for transfer, exchange, payment,
      conversion or cancellation and shall deliver the cancelled Securities to the Company. No Security shall be authenticated in exchange
      for any Security cancelled pursuant to this Section&#160;2.12.</font></p>
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      Company may, to the extent permitted by law, purchase Securities in the open market or by tender offer at any price or by private
      agreement. Any Securities purchased or otherwise acquired by the Company or any of its Subsidiaries prior to the final maturity
      of such Securities may, to the extent permitted by law, be reissued or resold or may, at the option of the Company, be surrendered
      to the Trustee for cancellation. Any Securities surrendered for cancellation may not be reissued or resold and shall be promptly
      cancelled by the Trustee, and the Company may not hold or resell such Securities or issue any new Securities to replace any such
      Securities.</font></p>
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      the Company defaults in a payment of interest on a Series of Securities, it shall pay defaulted interest, plus, to the extent
      permitted by law, any interest payable on the defaulted interest at the Default Rate, to the persons who are Security holders
      of the Series on a subsequent special record date. The Company shall fix the record date and payment date. At least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
      days before the record date, the Company shall mail to the Trustee and the Paying Agent and to each Securityholder of the Series
      a notice that states the record date, the payment date and the amount of interest to be paid. The Company may pay defaulted interest
      in any other lawful manner.</font></p>
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      Depository for such Global Security or Securities.</font></p>
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      any provisions to the contrary contained in Section&#160;2.07 of the Indenture and in addition thereto, any Global Security shall
      be exchangeable pursuant to Section&#160;2.07 of the Indenture for Securities registered in the names of Holders other than the
      Depository for such Security or its nominee only if &#160;such Depository notifies the Company that it is unwilling or unable
      to continue as Depository for such Global Security or if at any time such Depository ceases to be a clearing agency registered
      under the Exchange Act, and, in either case, the Company fails to appoint a successor Depository within 90 days of such event,
      &#160;the Company executes and delivers to the Trustee an Officers&#8217; Certificate to the effect that such Global Security
      shall be so exchangeable or &#160;an Event of Default with respect to the Securities represented by such Global Security shall
      have happened and be continuing.&#160;</font></p>
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      may not be transferred except as a whole by the Depository
      with respect to such Global Security to a nominee of such Depository, by a nominee of such Depository to such Depository or another
      nominee of such Depository or by the Depository or any such nominee to a successor Depository or a nominee of such a successor
      Depository.</font></p>
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      portion thereof shall be issued in definitive, fully registered form,
      without interest coupons, shall have an aggregate principal amount equal to that of such Global Security or portion thereof to
      be so exchanged, shall be registered in such names and be in such authorized denominations as the Depository shall designate and
      shall bear the applicable legends provided for herein. Any Global Security to be exchanged in whole shall be surrendered by the
      Depository to the Trustee, as Registrar. With regard to any Global Security to be exchanged in part, either such Global Security
      shall be so surrendered for exchange or, if the Registrar is acting as custodian for the Depository or its nominee with respect
      to such Global Security, the principal amount thereof shall be reduced by an amount equal to the portion thereof to be so exchanged,
      by means of an appropriate adjustment made on the records of the Trustee. Upon any such surrender or adjustment, the Trustee shall
      authenticate and deliver the Security issuable on such exchange to or upon the order of the Depository or an authorized representative
      thereof.</font></p>
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      that may hold interests through participants in the Depository, to take any action which a Holder is entitled to take under this
      Indenture or the Securities.</font></p>
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      in Section&#160;2.14(b)(i), the Company will promptly make available
      to the Trustee a reasonable supply of Certificated Securities in definitive, fully registered form, without interest coupons.
      If &#160;an event described in Section&#160;2.14(b)(i)(A) or (B) occurs and definitive Certificated Securities are not issued
      promptly to all beneficial owners or &#160;the Registrar receives from a beneficial owner instructions to obtain definitive Certificated
      Securities due to an event described in Section&#160;2.14(b)(i)(C) and definitive Certificated Securities are not issued promptly
      to any such beneficial owner, the Company expressly acknowledges, with respect to the right of any Holder to pursue a remedy pursuant
      to Section&#160;6.07 hereof, the right of any beneficial owner of Securities to pursue such remedy with respect to the portion
      of the Global Security that represents such beneficial owner&#8217;s Securities as if such definitive certificated Securities
      had been issued.</font></p>
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      any provision to the contrary in this Indenture, so long as a Global Security remains outstanding and is held by or on behalf
      of the Depository, transfers of a Global Security, in whole or in part, or of any beneficial interest therein, shall only be made
      in accordance with Section&#160;2.07, this Section&#160;2.14(b) and the rules and procedures of the Depository for such Global
      Security to the extent applicable to such transaction and as in effect from time to time.&#160;</font></p>
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      Security is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of the
      Depository or a nominee of the Depository. This Security is exchangeable for Securities registered in the name of a person other
      than the Depository or its nominee only in the limited circumstances described in the Indenture, and may not be transferred except
      as a whole by the Depository to a nominee of the Depository, by a nominee of the Depository to the Depository or another nominee
      of the Depository or by the Depository or any such nominee to a successor Depository or a nominee of such a successor Depository.&#8221;</font></p>
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      otherwise authorize participants to give or take any request, demand, authorization,
      direction, notice, consent, waiver or other action which a Holder is entitled to give or take under the Indenture.</font></p>
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      unless otherwise specified as contemplated by Section&#160;2.02, payment
      of the principal of and interest, if any, on any Global Security shall be made to the Holder thereof at their registered office.</font></p>
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      with a Depository, (i)&#160;the Trustee may deal with such Depository
      as the authorized representative of the Holders, (ii)&#160;the rights of the Holders shall be exercised only through the Depository
      and shall be limited to those established by law and agreement between the Holders and the Depository and/or direct participants
      of the Depository, (iii)&#160;the Depository will make book-entry transfers among the direct participants of the Depository and
      will receive and transmit distributions of principal and interest on the Securities to such direct participants; and (iv)&#160;the
      direct participants of the Depository shall have no rights under this Indenture, or any supplement hereto, under or with respect
      to any of the Securities held on their behalf by the Depository, and the Depository may be treated by the Trustee and its agents,
      employees, officers and directors as the absolute owner of the Securities for all purposes whatsoever.</font></p>
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      (if then generally in use), and, if so, the Trustee shall use &#8220;CUSIP&#8221;, &#8220;CCN&#8221;, &#8220;ISIN&#8221; or such
      other identification numbers in notices of redemption as a convenience to Holders; provided that any such notice may state that
      no representation is made as to the correctness of such numbers either as printed on the Securities or as contained in any notice
      of a redemption and that reliance may be placed only on the other elements of identification printed on the Securities, and any
      such redemption shall not be affected by any defect in or omission of such numbers.</font></p>
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      REDEMPTION</font></p>
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      <u>Notice to Trustee</u>.</font></p>
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      Company may, with respect to any series of Securities, reserve the right to redeem and pay the Series of Securities or may covenant
      to redeem and pay the Series of Securities or any part thereof prior to the Stated Maturity thereof at such time and on such terms
      as provided for in such Securities. If a Series of Securities is redeemable and the Company wants or is obligated to redeem prior
      to the Stated Maturity thereof all or part of the Series of Securities pursuant to the terms of such Securities, it shall notify
      the Trustee and Registrar in writing of the redemption date and the principal amount of Series of Securities to be redeemed. The
      Company shall give the notice at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days before the redemption date (or such shorter
      notice as may be acceptable to the Trustee and Registrar).&#160;</font></p>
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      <u>Selection of Securities to be Redeemed</u>.</font></p>
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      otherwise indicated for a particular Series by a Board Resolution, a supplemental indenture or an Officers&#8217; Certificate,
      if less than all the Securities of a Series are to be redeemed, the Registrar shall select the Securities of the Series to be
      redeemed in accordance with its customary procedures. The Registrar shall make the selection from Securities of the Series outstanding
      not previously called for redemption. The Registrar may select for redemption portions of the principal of Securities of the Series
      that have denominations larger than $1,000. Securities of the Series and portions of them it selects shall be in amounts of $1,000
      or whole multiples of $1,000 or, with respect to Securities of any Series issuable in other denominations pursuant to Section&#160;2.02(g),
      the minimum principal denomination for each Series and integral multiples thereof. Provisions of this Indenture that apply to
      Securities of a Series called for redemption also apply to portions of Securities of that Series called for redemption.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      <u>Notice of Redemption</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      otherwise indicated for a particular Series by Board Resolution, a supplemental indenture hereto or an Officers&#8217; Certificate,
      at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days but not more than [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days
      before a redemption date, the Company shall mail a notice of redemption by first-class mail to each Holder whose Securities are
      to be redeemed.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      notice shall identify the Securities of the Series to be redeemed and shall state:</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      surrendered to the Paying Agent to collect the redemption price;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;that interest on Securities of the Series called for
      redemption ceases to accrue on and after the redemption date; and</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any other information as may be required by the terms of
      the particular Series or the Securities of a Series being redeemed.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      the Company&#8217;s written request, the Trustee shall distribute the notice of redemption prepared by the Company in the Company&#8217;s
      name and at its expense.&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;3.04.&#160;&#160;&#160;&#160;&#160;
      <u>Effect of Notice of Redemption</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Once
      notice of redemption is mailed or published as provided in Section&#160;3.03, Securities of a Series called for redemption become
      due and payable on the redemption date and at the redemption price. A notice of redemption may not be conditional. Upon surrender
      to the Paying Agent, such Securities shall be paid at the redemption price plus accrued interest to the redemption date.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;3.05.&#160;&#160;&#160;&#160;&#160;
      <u>Deposit of Redemption Price</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      or before the redemption date, the Company shall deposit with the Paying Agent money sufficient to pay the redemption price of
      and accrued interest, if any, on all Securities to be redeemed on that date.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;3.06.&#160;&#160;&#160;&#160;&#160;
      <u>Securities Redeemed in Part</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      surrender of a Security that is redeemed in part, the Trustee shall authenticate for the Holder a new Security of the same Series
      and the same maturity equal in principal amount to the unredeemed portion of the Security surrendered.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&#160;IV</font><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><br>
      COVENANTS</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      Company covenants and agrees for the benefit of the Holders of each Series of Securities that it will duly and punctually pay
      the principal of and interest, if any, on the Securities of that Series in accordance with the terms of such Securities and this
      Indenture.</font></p>
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      paid on the date it is due if the Paying Agent (other than the Company)
      holds by [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] [a].m., New York City time, on that date money, deposited by the Company
      or an Affiliate thereof, sufficient to pay such installment. The Company shall (in immediately available funds), to the fullest
      extent permitted by law, pay interest on overdue principal and overdue installments of interest at the rate borne by the Securities
      per annum; and</font></p>
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      of the principal of and interest on the Securities shall be made at the office or agency of the Company maintained for that purpose
      in [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] (which shall initially be [&#160;&#160;&#160;&#160;&#160;&#160;&#160;], the Paying
      Agent) in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public
      and private debts; provided, however, that at the option of the Company payment of interest may be made by check mailed to the
      address of the Person entitled thereto as such address appears in the register; provided, further, that a Holder with an aggregate
      principal amount in excess of $[&#160;&#160;&#160;&#160;&#160;&#160;&#160;] will be paid by wire transfer in immediately available
      funds at the election of such Holder if such Holder has provided wire transfer instructions to the Company at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
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      rules and regulations and (ii)&#160;furnish to the Trustee and the Holders of the Securities within [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
      days after the date on which the Company would be required to file the same with the SEC pursuant to its rules and regulations
      (giving effect to any grace period provided by Rule 12b-25 under the Exchange Act), all quarterly and annual financial information
      required to be furnished or filed with the SEC pursuant to Section 13 and Section 15(d) of the Exchange Act and, with respect
      to the annual consolidated financial statements only, a report thereon by the Company&#8217;s independent auditors. The Company
      also shall comply with the other provisions of TIA Section 314(a).</font></p>
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      of such reports, information and documents to the Trustee is for informational purposes only, and the Trustee&#8217;s receipt
      of such shall not constitute constructive notice of any information contained therein or determinable from information contained
      therein, including the Company&#8217;s compliance with any of its covenants hereunder (as to which the Trustee is entitled to
      rely exclusively on Officers&#8217; Certificates). The Company shall not be required to file any report or other information with
      the SEC if the SEC does not permit such filing, although such reports shall be furnished to the Trustee. Documents filed by the
      Company with the SEC via the SEC&#8217;s EDGAR system (or any successor thereto) will be deemed furnished to the Trustee and the
      Holders of the Securities as of the time such documents are filed via EDGAR (or such successor).</font></p>
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      of the Company, an officers certificate signed by two of the Company&#8217;s officers stating that a review of the activities
      of the Company and its Subsidiaries during the preceding fiscal year has been made under the supervision of the signing Officers
      with a view to determining whether the Company has kept, observed, performed and fulfilled its obligations under this Indenture,
      and further stating, as to each such Officer signing such certificate, that to the best of his knowledge the Company has kept,
      observed, performed and fulfilled each and every covenant contained in this Indenture and is not in default in the performance
      or observance of any of the terms, provisions and conditions hereof (or, if a Default or Event of Default shall have occurred,
      describing all such Defaults or Events of Default of which he may have knowledge in reasonable detail and the efforts to remedy
      the same). For purposes of this Section&#160;4.03, compliance shall be determined without regard to any grace period or requirement
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      Company shall deliver to the Trustee, within [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] days after the occurrence thereof, written
      notice in the form of an Officers&#8217; Certificate of any Event of Default described in Section&#160;6.01(e), (f), (g) or (h)
      and any event of which it becomes aware that with the giving of notice or the lapse of time would become such an Event of Default,
      its status and what action the Company is taking or proposes to take with respect thereto. For the avoidance of doubt, a breach
      of a covenant under an Instrument that is not a payment default and that has not given rise to a right of acceleration under such
      Instrument shall not trigger the requirement to provide notice under this paragraph.&#160;</font></p>
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      Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, plead, or in any manner
      whatsoever claim or take the benefit or advantage of, any stay, extension or usury law wherever enacted, now or at any time hereafter
      in force, which may affect the covenants or the performance of this Indenture or the Securities; and the Company (to the extent
      it may lawfully do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not, by resort
      to any such law, hinder, delay or impede the execution of any power herein granted to the Trustee, but will suffer and permit
      the execution of every such power as though no such law has been enacted.</font></p>
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      <u>Corporate Existence</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      to Article&#160;V, the Company will do or cause to be done all things necessary to preserve and keep in full force and effect
      its corporate existence and the corporate, partnership or other existence of each Subsidiary in accordance with the respective
      organizational documents of each Subsidiary and the rights (charter and statutory), licenses and franchises of the Company and
      its Subsidiaries; provided, however, that the Company shall not be required to preserve any such right, license or franchise,
      or the corporate, partnership or other existence of any Subsidiary, if the Board of Directors shall determine that the preservation
      thereof is no longer desirable in the conduct of the business of the Company and its Subsidiaries taken as a whole and that the
      loss thereof is not adverse in any material respect to the Holders.</font></p>
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      <u>Taxes</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      except as contested in good faith and by appropriate proceedings.</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;4.07.&#160;&#160;&#160;&#160;&#160;
      <u>Additional Interest Notice</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      the event that the Company is required to pay additional interest to Holders of Securities pursuant to Section&#160;6.02(b) hereof,
      the Company shall provide a direction or order in the form of a written notice to the Trustee (and if the Trustee is not the Paying
      Agent, the Paying Agent) of the Company&#8217;s obligation to pay such additional interest no later than [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
      Business Days prior to date on which any such additional interest is scheduled to be paid. Such notice shall set forth the amount
      of additional interest to be paid by the Company on such payment date and direct the Trustee (or, if the Trustee is not the Paying
      Agent, the Paying Agent) to make payment to the extent it receives funds from the Company to do so. The Trustee shall not at any
      time be under any duty or responsibility to any Holder to determine whether additional interest is payable, or with respect to
      the nature, extent, or calculation of the amount of additional interest owed, or with respect to the method employed in such calculation
      of additional interest.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      <u>Further Instruments and Acts</u>.</font></p>
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      Company will execute and deliver such further instruments and do such further acts as may be reasonably necessary or proper to
      carry out more effectively the purposes of this Indenture.&#160;</font></p>
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      SUCCESSORS</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      <u>When Company May Merge, Etc</u>.</font></p>
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      Company shall not consolidate with, enter into a binding share exchange, or merge into any other Person in a transaction in which
      it is not the surviving entity, or sell, assign, convey, transfer or lease or otherwise dispose of all or substantially all of
      its properties and assets to any Person (a &#8220;successor person&#8221;), unless:</font></p>
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      trust or other entity organized and validly existing under the laws
      of Bermuda, [&#160;&#160;&#160;&#160;&#160;&#160;&#160;], the United States, any state of the United States or the District of
      Columbia and expressly assumes by a supplemental indenture executed and delivered to the Trustee, in form satisfactory to the
      Trustee, the due and punctual payment of the principal of, and any interest on, all Securities and the performance or observance
      of every covenant of this Indenture on the part of the Company to be performed or observed;</font></p>
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      Default or Event of Default, shall have occurred and be continuing; and</font></p>
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      the consummation of the proposed transaction, an Officers&#8217; Certificate
      to the foregoing effect and an Opinion of Counsel stating that the proposed transaction and such supplemental indenture comply
      with this Indenture.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      <u>Successor Corporation Substituted</u>.</font></p>
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      any consolidation or merger, or any sale, lease, conveyance or other disposition of all or substantially all of the assets of
      the Company in accordance with Section&#160;5.01, the successor person formed by such consolidation or into or with which the
      Company is merged or to which such sale, lease, conveyance or other disposition is made shall succeed to, and be substituted for,
      and may exercise every right and power of, the Company under this Indenture with the same effect as if such successor person has
      been named as the Company herein; provided, however, that the predecessor company in the case of a sale, lease, conveyance or
      other disposition of all or substantially all of the assets of the Company shall not be released from the obligation to pay the
      principal of and interest, if any, on the Securities.</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&#160;VI</font><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><br>
      DEFAULTS AND REMEDIES</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      of Default,&#8221; wherever used herein with respect to securities of any Series, means any one of the following events, unless
      in the establishing Board Resolution, supplemental indenture or Officers&#8217; Certificate, it is provided that such Series shall
      not have the benefit of said Event of Default:</font></p>
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      in the payment of any interest on any Security of that Series when it becomes due and payable, and continuance of such default
      for a period of 30 days (unless the entire amount of such payment is deposited by the Company with the Trustee or with a Paying
      Agent prior to the expiration of such period of 30 days); or&#160;</font></p>
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      Securities or in this Indenture (other than a covenant or agreement a default in whose performance or whose breach is
      specifically dealt with in clauses&#160;(a), (b) or (c) of this Section&#160;6.01) and the default continues for 60 days
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      issued or by which there may be secured or evidenced any indebtedness for money borrowed by, or any other payment obligation
      of, the Company or any Subsidiary (an &#8220;Instrument&#8221;) with a principal amount then, individually or in the
      aggregate, outstanding in excess of $[&#160;&#160;&#160;&#160;&#160;&#160;], whether such indebtedness now exists or shall
      hereafter be created, is not paid at Maturity or when otherwise due or is accelerated, and such indebtedness is not
      discharged, or such default in payment or acceleration is not cured or rescinded, within a period of 30 days after there
      shall have been given, by registered or certified mail, to the Company by the Trustee or to the Company and the Trustee by
      the Holders of at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]% in aggregate principal amount of the outstanding
      Securities of that Series a written notice specifying such default and requiring the Company to cause such indebtedness to be
      discharged or cause such default to be cured or waived or such acceleration to be rescinded or annulled and stating that such
      notice is a &#8220;Notice of Default&#8221; hereunder. A payment obligation (other than indebtedness under any bond,
      debenture, note or other evidence of indebtedness for money borrowed by the Company or any Subsidiary or under any mortgage,
      indenture or instrument under which there may be issued or by which there may be secured or evidenced any indebtedness for
      money borrowed by the Company or any Subsidiary) shall not be deemed to have matured, come due, or been accelerated to the
      extent that it is being disputed by the relevant obligor or obligors in good faith. For the avoidance of doubt, the Maturity
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      excess of $[&#160;&#160;&#160;&#160;&#160;&#160;], if the judgments are not paid, discharged, waived or stayed within
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      the case of each of clause&#160;(i), (ii) and (iii), the order or decree remains unstayed and in effect for [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]
      consecutive days; or</font></p>
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      of that Series, which is specified in a Board Resolution, a supplemental
      indenture hereto or an Officers&#8217; Certificate, in accordance with Section&#160;2.02(i).</font></p>
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      default under clause&#160;(d) above is not an Event of Default until the Trustee notifies the Company, or the Holders of at least
      [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]% in aggregate principal amount of the Securities then outstanding notify the Company
      and the Trustee, in writing of the default, and the Company does not cure the default within 60 days after receipt of such notice.
      The notice given pursuant to this Section&#160;6.01 must specify the default, demand that it be remedied and state that the notice
      is a &#8220;Notice of Default.&#8221; When any default under this Section&#160;6.01 is cured, it ceases.</font></p>
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      Trustee shall not be charged with knowledge of any Event of Default unless written notice thereof shall have been given to a Trust
      Officer at the Corporate Trust Office of the Trustee by the Company, a Paying Agent, any Holder or any agent of any Holder.</font></p>
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      continuing with respect to any Securities of any Series, then in every such case, the Trustee may, by notice to the Company, or
      the Holders of at least 25% in aggregate principal amount of the Securities of that Series (or, if any Securities of that Series
      are Discount Securities, such portion of the principal amount as may be specified in the terms of such Securities) then outstanding
      may, by notice to the Company and the Trustee, declare all unpaid principal of, and accrued and unpaid interest on to the date
      of acceleration, the Securities of that Series then outstanding (if not then due and payable) to be due and payable upon any such
      declaration, and the same shall become and be immediately due and payable. If an Event of Default specified in clause&#160;(g)
      or (h) of Section&#160;6.01 occurs, all unpaid principal of the Securities then outstanding, and all accrued and unpaid interest
      thereon to the date of acceleration, shall ipso facto become and be immediately due and payable without any declaration or other
      act on the part of the Trustee or any Holder. The Holders of a majority in aggregate principal amount of the Securities of that
      Series then outstanding by notice to the Trustee may rescind an acceleration of such Securities of that Series and its consequences
      if (a) all existing Events of Default, other than the nonpayment of the principal of the Securities which has become due solely
      by such declaration of acceleration, have been cured or waived; (b) to the extent the payment of such interest is lawful, interest
      (calculated at the Default Rate) on overdue installments of interest and overdue principal, which has become due otherwise than
      by such declaration of acceleration, has been paid; (c) the rescission would not conflict with any judgment or decree of a court
      of competent jurisdiction; and (d) all payments due to the Trustee and any predecessor Trustee under Section&#160;7.07 have been
      made. No such rescission shall affect any subsequent default or impair any right consequent thereto.&#160;</font></p>
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      election of the Company in its sole discretion, the sole remedy under
      this Indenture for an Event of Default relating to the failure to comply with Section&#160;4.02, and for any failure to comply
      with the requirements of Section 314(a)(1) of the TIA, will consist, for the 180 days after the occurrence of such an Event of
      Default, exclusively of the right to receive additional interest on the Securities at a rate equal to 0.50% per annum of the aggregate
      principal amount of the Securities then outstanding up to, but not including, the 181st day thereafter (or, if applicable, the
      earlier date on which the Event of Default relating to Section&#160;4.02 is cured or waived). Any such additional interest will
      be payable in the same manner and on the same dates as the stated interest payable on the Securities. In no event shall additional
      interest accrue under the terms of this Indenture at a rate in excess of 0.50% per annum, in the aggregate, for any violation
      or default caused by the failure of the Company to be current in respect of its Exchange Act reporting obligations. If the Event
      of Default is continuing on the 181st day after an Event of Default relating to a failure to comply with Section&#160;4.02, the
      Securities will be subject to acceleration as provided in this Section&#160;6.02. The provisions of this Section&#160;6.02(b)
      will not affect the rights of Holders in the event of the occurrence of any other Events of Default.</font></p>
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      order to elect to pay additional interest as the sole remedy during the first 180 days after the occurrence of an Event of Default
      relating to the failure to comply with Section&#160;4.02 in accordance with the immediately preceding paragraph, the Company shall
      notify all Holders and the Trustee and Paying Agent of such election on or before the close of business on the fifth Business
      Day after the date on which such Event of Default otherwise would occur. Upon a failure by the Company to timely give such notice
      or pay additional interest, the Securities will be immediately subject to acceleration as otherwise provided in this Section&#160;6.02.</font></p>
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      an Event of Default with respect to any Securities of any Series occurs and is continuing, the Trustee may in its discretion proceed
      to protect and enforce its rights and the rights of the Holders of Securities of such Series by such appropriate judicial proceedings
      as the Trustee shall deem most effectual to protect and enforce any such rights, whether for the specific enforcement of any covenant
      or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper remedy.&#160;</font></p>
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      an Event of Default in the payment of principal, interest, if any, specified in clause&#160;(a) or (b) of Section&#160;6.01 occurs
      and is continuing, the Trustee may recover judgment in its own name and as trustee of an express trust against the Company or
      another obligor on the Securities for the whole amount of principal, and accrued interest remaining unpaid, if any, together with,
      to the extent that payment of such interest is lawful, interest on overdue principal, on overdue installments of interest, if
      any, in each case at the Default Rate, and such further amount as shall be sufficient to cover the costs and expenses of collection,
      including the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel.</font></p>
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      case of the pendency of any receivership, insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment, composition
      or other judicial proceeding relative to the Company or any other obligor upon the Securities or the property of the Company or
      of such other obligor or their creditors, the Trustee (irrespective of whether the principal of the Securities shall then be due
      and payable as therein expressed or by declaration or otherwise and irrespective of whether the Trustee shall have made any demand
      on the Company for the payment of overdue principal or interest) shall be entitled and empowered, by intervention in such proceeding
      or otherwise,</font></p>
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      and interest owing and unpaid in respect of the Securities and to
      file such other papers or documents as may be necessary or advisable in order to have the claims of the Trustee (including any
      claim for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel) and of the
      Holders allowed in such judicial proceeding, and</font></p>
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      or deliverable on any such claims and to distribute the same, and
      any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding
      is hereby authorized by each Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the
      making of such payments directly to the Holders, to pay to the Trustee any amount due it for the reasonable compensation, expenses,
      disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the Trustee under Section&#160;7.07.</font></p>
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      herein contained shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder
      any plan of reorganization, arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof
      or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding.</font></p>
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      of any of the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the
      Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for
      the payment of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for
      the ratable benefit of the Holders of the Securities in respect of which such judgment has been recovered.&#160;</font></p>
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      money collected by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by
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      and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid: and</font></p>
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      To the payment of the amounts then due and unpaid for principal of and interest on the Securities in respect of which or for the
      benefit of which such money has been collected, ratably, without preference or priority of any kind, according to the amounts
      due and payable on such Securities for principal and interest, respectively; and</font></p>
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      To the Company.</font></p>
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      this Indenture, or for the appointment of a receiver or trustee, or for any other remedy hereunder (except actions for payment
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      of that Series;</font></p>
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      of the outstanding Securities of that
      Series shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own
      name as Trustee hereunder;</font></p>
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      indemnity satisfactory to it against the costs, expenses and liabilities to
      be incurred in compliance with such request;</font></p>
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      notice, request and offer of indemnity
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      direction inconsistent with such written request has been given to the Trustee during such [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]-day
      period by the Holders of a majority in principal amount of the outstanding Securities of that Series; it being understood and
      intended that no one or more of such Holders shall have any right in any manner whatever by virtue of, or by availing of, any
      provision of this Indenture to affect, disturb or prejudice the rights of any other of such Holders, or to obtain or to seek to
      obtain priority or preference over any other of such Holders or to enforce any right under this Indenture, except in the manner
      herein provided and for the equal and ratable benefit of all such Holders.&#160;</font></p>
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      <u>Unconditional Right of Holders to Receive Principal and Interest</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      any other provision in this Indenture, the Holder of any Security shall have the right, which is absolute and unconditional, to
      receive payment of the principal of and interest, if any, on such Security on the Stated Maturity or Stated Maturities expressed
      in such Security (or, in the case of redemption, on the redemption date) and to institute suit for the enforcement of any such
      payment, and such rights shall not be impaired without the consent of such Holder.</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding
      has been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and
      in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored
      severally and respectively to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders
      shall continue as though no such proceeding had been instituted.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      as otherwise provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in Section&#160;2.08,
      no right or remedy herein conferred upon or reserved to the Trustee or to the Holders is intended to be exclusive of any other
      right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other
      right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of
      any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate
      right or remedy.</font></p>
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      <u>Delay or Omission Not Waiver</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      delay or omission of the Trustee or of any Holder of any Securities to exercise any right or remedy accruing upon any Event of
      Default shall impair any such right or remedy or constitute a waiver of any such Event of Default or an acquiescence therein.
      Every right and remedy given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and
      as often as may be deemed expedient, by the Trustee or by the Holders, as the case may be.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      <u>Control by Holders</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      Holders of a majority in principal amount of the outstanding Securities of any Series shall have the right to direct the time,
      method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred
      on the Trustee, with respect to the Securities of such Series, provided that</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;such direction shall not be in conflict with any rule of
      law or with this Indenture,</font></p>
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      Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction; and&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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      shall have the right to decline to follow any such direction if the
      Trustee in good faith shall, by a Responsible Officer of the Trustee, determine that the proceeding so directed would involve
      the Trustee in personal liability or would be unduly prejudicial to the rights of another Holder or the Trustee.</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      to Section&#160;9.02, the Holders of not less than a majority in principal amount of the outstanding Securities of any Series
      may on behalf of the Holders of all the Securities of such Series waive any past Default hereunder with respect to such Series
      and its consequences, except a Default in the payment of the principal of or interest on any Security of such Series (provided,
      however, that the Holders of a majority in principal amount of the outstanding Securities of any Series may rescind an acceleration
      and its consequences, including any related payment default that resulted from such acceleration). Upon any such waiver, such
      Default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been cured, for every purpose
      of this Indenture; but no such waiver shall extend to any subsequent or other Default or impair any right consequent thereon.</font></p>
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      parties to this Indenture agree, and each Holder of any Security by his acceptance thereof shall be deemed to have agreed, that
      any court may in its discretion require, in any suit for the enforcement of any right or remedy under this Indenture, or in any
      suit against the Trustee for any action taken, suffered or omitted by it as Trustee, the filing by any party litigant in such
      suit of an undertaking to pay the costs of such suit, and that such court may in its discretion assess reasonable costs, including
      reasonable attorneys&#8217; fees, against any party litigant in such suit, having due regard to the merits and good faith of the
      claims or defenses made by such party litigant; but the provisions of this Section shall not apply to any suit instituted by the
      Company, to any suit instituted by the Trustee, to any suit instituted by any Holder, or group of Holders, holding in the aggregate
      more than [&#160;&#160;&#160;&#160;&#160;&#160;]% in principal amount of the outstanding Securities of any Series, or to any suit
      instituted by any Holder for the enforcement of the payment of the principal of or interest on any Security on or after the Stated
      Maturity or Stated Maturities expressed in such Security (or, in the case of redemption, on the redemption date).</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&#160;VII</font><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><br>
      TRUSTEE</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If
      an Event of Default has occurred and is continuing, the Trustee shall exercise the rights and powers vested in it by this Indenture
      and use the same degree of care and skill in their exercise as a prudent person would exercise or use under the circumstances
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      conclusively rely, as to the truth of the statements and the correctness
      of the opinions expressed therein, upon Officers&#8217; Certificates or Opinions of Counsel furnished to the Trustee and conforming
      to the requirements of this Indenture; however, in the case of any such Officers&#8217; Certificates or Opinions of Counsel which
      by any provisions hereof are specifically required to be furnished to the Trustee, the Trustee shall examine such Officers&#8217;
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      taken, suffered or omitted to be taken by it with respect to Securities
      of any Series in good faith in accordance with the direction of the Holders of a majority in principal amount of the outstanding
      Securities of such Series relating to the time, method and place of conducting any proceeding for any remedy available to the
      Trustee, or exercising any trust or power conferred upon the Trustee, under this Indenture with respect to the Securities of such
      Series.</font></p>
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      Section.</font></p>
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      right or power unless it receives an indemnity satisfactory to it against
      any loss, liability or expense.</font></p>
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      received by it except as the Trustee may agree in writing with the Company.
      Money held in trust by the Trustee need not be segregated from other funds except to the extent required by law.</font></p>
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      risk or expend its own funds or otherwise incur liability, financial
      or otherwise, in the performance of any of its duties, or in the exercise of any of its rights or powers, if it shall have reasonable
      grounds for believing that repayment of such funds or indemnity satisfactory to it against such risk is not reasonably assured
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      afforded to the Trustee.&#160;</font></p>
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      or compliance of the Company with its obligations hereunder or any under
      supplement hereto, nor shall it have any liability in connection with the malfeasance or nonfeasance by the Company. The Trustee
      shall have no liability in connection with compliance by the Company with statutory or regulatory requirements related to this
      Indenture, any supplement or any Securities issued pursuant hereto or thereto.</font></p>
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      protected in acting or refraining from acting as a result of its reasonable
      belief that any resolution, certificate, statement, instrument, opinion, report, notice, request, consent, order, direction, approval
      or other paper or document was genuine and had been signed or presented by the proper person. The Trustee need not investigate
      any fact or matter stated in the document, but the Trustee, in its discretion, may make such further inquiry or investigation
      into such facts or matters as it sees fit.</font></p>
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      require an Officers&#8217; Certificate or an Opinion of Counsel or both.
      The Trustee shall not be liable for any action it takes or omits to take in good faith in reliance on such Officers&#8217; Certificate
      or Opinion of Counsel.</font></p>
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      responsible for the misconduct or negligence of, or for the supervision of,
      any agent appointed with due care. No Depository shall be deemed an agent of the Trustee and the Trustee shall not be responsible
      for any act or omission by any Depository.</font></p>
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      omits to take in good faith which it believes to be authorized or within
      its rights or powers.</font></p>
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      the advice of such counsel or any Opinion of Counsel shall be full and
      complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in
      reliance thereon.</font></p>
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      of the rights or powers vested in it by or pursuant to this Indenture
      at the request, order or direction of any of the Holders of Securities, unless such Holders shall have offered to the Trustee
      reasonable security or indemnity satisfactory to it against the costs, expenses and liabilities which might be incurred by it
      in compliance with such request or direction.</font></p>
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      Trustee, in its individual or any other capacity, may become the owner or pledgee of Securities and may otherwise deal with the
      Company or an Affiliate with the same rights it would have if it were not Trustee. Any Agent may do the same with like rights.
      The Trustee is also subject to Sections&#160;7.10 and 7.11.&#160;</font></p>
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      Trustee makes no representation as to the validity or adequacy of this Indenture or the Securities and the recitals contained
      herein and in the Securities shall be taken as statements of the Company and not of the Trustee, and the Trustee has no responsibility
      for such recitals. The Trustee shall not be accountable for the Company&#8217;s use or application of the proceeds from the Securities
      or for monies paid over to the Company pursuant to this Indenture, and it shall not be responsible for any statement in the Securities
      other than its authentication.</font></p>
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      a Default or Event of Default occurs and is continuing with respect to the Securities of any Series and if a Responsible Officer
      of the Trustee has knowledge or receives written notice of such event, the Trustee shall mail to each Securityholder of the Securities
      of that Series, notice of a Default or Event of Default within [&#160;&#160;&#160;&#160;&#160;&#160;] days after it occurs or,
      if later, after a Responsible Officer of the Trustee has actual knowledge of such Default or Event of Default. Except in the case
      of a Default or Event of Default in payment of principal of or interest on any Security of any Series, including any additional
      interest that may become payable pursuant to Section&#160;6.02(b), the Trustee may withhold the notice so long as the Trustee
      in good faith determines that withholding the notice is in the interests of Securityholders of that Series.</font></p>
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      in each year, the Trustee shall transmit by mail to all Securityholders, as their names and addresses appear on the register kept
      by the Registrar, a brief report dated as of such [&#160;&#160;&#160;&#160;&#160;&#160;&#160;], in accordance with, and to the
      extent required under, TIA Section 313.</font></p>
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      copy of each report at the time of its mailing to Securityholders of any Series shall be filed with the SEC and each stock exchange
      on which the Securities of that Series are listed. The Company shall promptly notify the Trustee when Securities of any Series
      are listed on any stock exchange.</font></p>
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      Company shall pay to the Trustee from time to time such compensation for its services as shall be agreed upon in writing. The
      Trustee&#8217;s compensation shall not be limited by any law on compensation of a trustee of an express trust. The Company shall
      reimburse the Trustee upon request for all reasonable out-of-pocket expenses, disbursements and advances incurred by it. Such
      expenses shall include the reasonable compensation and expenses of the Trustee&#8217;s agents, counsel and other persons not regularly
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      Company shall indemnify, defend and hold harmless the Trustee and its officers, directors, employees, representatives and agents,
      from and against and reimburse the Trustee for any and all claims, expenses, obligations, liabilities, losses, damages, injuries
      (to person, property, or natural resources), penalties, stamp or other similar taxes, actions, suits, judgments, reasonable costs
      and expenses (including reasonable attorney&#8217;s and agent&#8217;s fees and expenses) of whatever kind or nature regardless
      of their merit, demanded, asserted or claimed against the Trustee directly or indirectly relating to, or arising from, claims
      against the Trustee by reason of its participation in the transactions contemplated hereby, including without limitation all reasonable
      costs required to be associated with claims for damages to persons or property, and reasonable attorneys&#8217; and consultants&#8217;
      fees and expenses and court costs except to the extent caused by the Trustee&#8217;s negligence or willful misconduct. The provisions
      of this Section&#160;7.07 shall survive the termination of this Agreement or the earlier resignation or removal of the Trustee.
      The Company shall defend any claim and the Trustee shall cooperate in the defense. The Trustee may have separate counsel and the
      Company shall pay the reasonable fees and expenses of such counsel. The Company need not pay for any settlement made without its
      consent, which consent shall not be unreasonably withheld or delayed. This indemnification shall apply to officers, directors,
      employees, shareholders and agents of the Trustee.&#160;</font></p>
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      the Trustee resigns or is removed or if a vacancy exists in the office of Trustee for any reason, the Company shall promptly appoint
      a successor Trustee. Within one year after the successor Trustee takes office, the Holders of a majority in principal amount of
      the then outstanding Securities may appoint a successor Trustee to replace the successor Trustee appointed by the Company.&#160;</font></p>
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      days after the retiring Trustee resigns or is removed, the retiring Trustee, the Company or the Holders of at least [&#160;&#160;&#160;&#160;&#160;&#160;&#160;]%
      in principal amount of the Securities of the applicable Series may petition any court of competent jurisdiction for the appointment
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      successor Trustee shall deliver a written acceptance of its appointment to the retiring Trustee and to the Company. Immediately
      after that, the retiring Trustee shall transfer all property held by it as Trustee to the successor Trustee subject to the lien
      provided for in Section&#160;7.07, and subject to the payment of any and all amounts then due and owing to the retiring Trustee,
      the resignation or removal of the retiring Trustee shall become effective, and the successor Trustee shall have all the rights,
      powers and duties of the Trustee with respect to each Series of Securities for which it is acting as Trustee under this Indenture.
      A successor Trustee shall mail a notice of its succession to each Securityholder of each such Series. Notwithstanding replacement
      of the Trustee pursuant to this Section&#160;7.08, the Company&#8217;s obligations under Section&#160;7.07 hereof shall continue
      for the benefit of the retiring trustee with respect to expenses and liabilities incurred by it prior to such replacement.</font></p>
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      the Trustee consolidates with, merges or converts into, or transfers all or substantially all of its corporate trust business
      to, another corporation, the successor corporation without any further act shall be the successor Trustee with the same effect
      as if the successor Trustee had been named as the Trustee herein.</font></p>
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      always have a combined capital and surplus of at least $25,000,000 as set forth in its most recent published annual report of
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      Trustee is subject to TIA Section 311(a), excluding any creditor relationship listed in TIA Section 311(b). A Trustee who has
      resigned or been removed shall be subject to TTA Section 311(a) to the extent indicated.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      SATISFACTION AND DISCHARGE; DEFEASANCE</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      Indenture shall upon Company Order cease to be of further effect (except as hereinafter provided in this Section&#160;8.01), and
      the Trustee, on the demand of and at the expense of the Company, shall execute proper instruments acknowledging satisfaction and
      discharge of this Indenture, when&#160;</font></p>
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      have been replaced or paid) have been delivered to the Trustee for cancellation; or</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      applicable; and the Company, in the case of&#160;(1), (2) or (3) above,
      has deposited or caused to be deposited with the Trustee as trust funds in trust an amount sufficient for the purpose of paying
      and discharging the entire indebtedness on such Securities not theretofore delivered to the Trustee for cancellation, for principal
      and interest to the date of such deposit (in the case of Securities which have become due and payable on or prior to the date
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      requirements of Sections&#160;10.04 and 10.05 and each stating that all conditions precedent herein relating to the satisfaction
      and discharge of this Indenture have been complied with and the Trustee receives written demand from the Company to discharge.</font></p>
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      if money shall have been deposited with the Trustee pursuant to clause&#160;(a) of this Section, the provisions of Sections&#160;2.04,
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      all money received by the Trustee in respect of U.S. Government Obligations or Foreign Government Obligations deposited with the
      Trustee pursuant to Section&#160;8.03 or 8.04, shall be held in trust and applied by it, in accordance with the provisions of
      the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as
      its own Paying Agent) as the Trustee may determine, to the persons entitled thereto, of the principal and interest for whose payment
      such money has been deposited with or received by the Trustee or to make mandatory sinking fund payments or analogous payments
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      the Agents against any tax, fee or other charge imposed on or assessed
      against U.S. Government Obligations or Foreign Government Obligations deposited pursuant to Sections&#160;8.03 or 8.04 or the
      interest and principal received in respect of such obligations other than any payable by or on behalf of Holders.</font></p>
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      Indenture, deliver or pay to the Company from time to time, upon Company
      Request and at the expense of the Company any U.S. Government Obligations or Foreign Government Obligations or money held by it
      pursuant to this Indenture as provided in Sections&#160;8.03 or 8.04 which, in the opinion of a nationally recognized firm of
      independent certified public accountants, expressed in a written certification thereof and delivered to the Trustee together with
      such Company Request, are then in excess of the amount thereof which then would have been required to be deposited for the purpose
      for which such U.S. Government Obligations or Foreign Government Obligations or money were deposited or received. This provision
      shall not authorize the sale by the Trustee of any U.S. Government Obligations or Foreign Government Obligations held under this
      Indenture.</font></p>
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      the Company shall be deemed to have paid and discharged the entire indebtedness on all the outstanding Securities of such Series
      on the [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] day after the date of the deposit referred to in subparagraph&#160;(d) hereof,
      and the provisions of this Indenture, as it relates to such outstanding Securities of such Series, shall no longer be in effect
      (and the Trustee, at the expense of the company, shall, at Company Request, execute proper instruments acknowledging the same),
      except as to:</font></p>
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      receive, from the trust funds described in subparagraph&#160;(d) hereof,
      &#160;payment of the principal of and each installment of principal of and interest on the outstanding Securities of such Series
      on the Stated Maturity of such principal or installment of principal or interest and &#160;the benefit of any mandatory sinking
      fund payments applicable to the Securities of such Series on the day on which such payments are due and payable in accordance
      with the terms of this Indenture and the Securities of such Series;</font></p>
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      hereunder; provided that, the following conditions shall have been satisfied:</font></p>
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      Company shall have deposited or caused to be deposited irrevocably with the Paying Agent as trust funds in trust for the purpose
      of making the following payments, specifically pledged as security for and dedicated solely to the benefit of the Holders of such
      Securities (i) in the case of Securities of such Series denominated in Dollars, cash in Dollars (or such other money or currencies
      as shall then be legal tender in the United States) and/or U.S. Government Obligations, or (ii) in the case of Securities of such
      Series denominated in a Foreign Currency (other than a composite currency), money and/or Foreign Government Obligations, which
      through the payment of interest and principal in respect thereof, in accordance with their terms, will provide (and without reinvestment
      and assuming no tax liability will be imposed on such Paying Agent), not later than [&#160;&#160;&#160;&#160;&#160;&#160;] day
      before the due date of any payment of money, an amount in cash, sufficient, in the opinion of a nationally recognized firm of
      independent public accountants expressed in a written certification thereof delivered to the Trustee and the Paying Agent, to
      pay and discharge each installment of principal (including mandatory sinking fund or analogous payments) of and interest, if any,
      on all the Securities of such Series on the dates such installments of interest or principal are due;&#160;</font></p>
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      or constitute a default under, this Indenture or any other agreement
      or instrument to which the Company is a party or by which it is bound;</font></p>
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      Securities of such Series shall have occurred and be continuing on the date
      of such deposit or during the period ending on the [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] day after such date;</font></p>
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      Officers&#8217; Certificate and an Opinion of Counsel to the effect that (i)&#160;the
      Company has received from, or there has been published by, the Internal Revenue Service a ruling, or (ii)&#160;since the date
      of execution of this Indenture, there has been a change in the applicable Federal income tax law, in either case to the effect
      that, and based thereon such Opinion of Counsel shall confirm that, the Holders of the Securities of such Series will not recognize
      income, gain or loss for Federal income tax purposes as a result of such deposit, defeasance and discharge and will be subject
      to Federal income tax on the same amount and in the same manner and at the same times as would have been the case if such deposit,
      defeasance and discharge had not occurred;</font></p>
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      Officers&#8217; Certificate stating that the deposit was not made by the Company
      with the intent of preferring the Holders of the Securities of such Series over any other creditors of the company or with the
      intent of defeating, hindering, delaying or defrauding any other creditors of the Company;</font></p>
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      such deposit constituting an investment company (as defined in the Investment
      Company Act of 1940, as amended), or such trust shall be qualified under such Act or exempt from regulation thereunder; and</font></p>
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      Officers&#8217; Certificate and an Opinion of Counsel, each stating that all
      conditions precedent provided for relating to the defeasance contemplated by this Section have been complied with.</font></p>
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      <u>Covenant Defeasance</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      this Section&#160;8.04 is otherwise specified pursuant to Section&#160;2.02(s) to be inapplicable to Securities of any Series,
      on and after the [&#160;&#160;&#160;&#160;&#160;&#160;] day after the date of the deposit referred to in subparagraph&#160;(a)
      hereof, the Company may omit to comply with any term, provision or condition set forth under Sections&#160;4.02, 4.03, 4.04, 4.05,
      4.06, and 5.01 as well as any additional covenants contained in a supplemental indenture hereto for a particular Series of Securities
      or a Board Resolution or an Officers&#8217; Certificate delivered pursuant to Section&#160;2.02(s) (and the failure to comply
      with any such covenants shall not constitute a Default or Event of Default under Section&#160;6.01) and the occurrence of any
      event described in clause&#160;(e) of Section&#160;6.01 shall not constitute a Default or Event of Default hereunder, with respect
      to the Securities of such Series, provided that the following conditions shall have been satisfied:&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;With reference to this Section&#160;8.04, the Company has
      deposited or caused to be irrevocably deposited (except as provided
      in Section&#160;8.02(c)) with the Paying Agent as trust funds in trust, specifically pledged as security for, and dedicated solely
      to, the benefit of the Holders of such Securities &#160;in the case of Securities of such Series denominated in Dollars, cash
      in Dollars (or such other money or currencies as shall then be legal tender in the United States) and/or U.S. Government Obligations,
      or &#160;in the case of Securities of such Series denominated in a Foreign Currency (other than a composite currency), money and/or
      Foreign Government Obligations, which through the payment of interest and principal in respect thereof, in accordance with their
      terms, will provide (and without reinvestment and assuming no tax liability will be imposed on such Paying Agent), not later than
      [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] day before the due date of any payment of money, an amount in cash, sufficient, in
      the opinion of a nationally recognized firm of independent certified public accountants expressed in a written certification thereof
      delivered to the Paying Agent, to pay principal and interest, if any, on and any mandatory sinking fund in respect of the Securities
      of such Series on the dates such installments of interest or principal are due;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Such deposit will not result in a breach or violation of,
      or constitute a default under, this Indenture or any other agreement
      or instrument to which the Company is a party or by which it is bound;</font></p>
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      Securities of such Series shall have occurred and be continuing on the date
      of such deposit or during the period ending on the [&#160;&#160;&#160;&#160;&#160;&#160;&#160;] day after such date;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the company shall have delivered to the Trustee an Opinion
      of Counsel confirming that Holders of the Securities of such Series
      will not recognize income, gain or loss for federal income tax purposes as a result of such deposit and defeasance and will be
      subject to federal income tax on the same amounts, in the same manner and at the same times as would have been the case if such
      deposit and defeasance had not occurred;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the Company shall have delivered to the Trustee an
      Officers&#8217; Certificate stating the deposit was not made by the Company
      with the intent of preferring the Holders of the Securities of such Series over any other creditors of the Company or with the
      intent of defeating, hindering, delaying or defrauding any other creditors of the Company; and</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      Company shall have delivered to the Trustee an Officers&#8217; Certificate and an Opinion of Counsel, each stating that all conditions
      precedent herein provided for relating to the defeasance contemplated by this Section have been complied with.&#160;</font></p>
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      <u>Repayment to Company</u>.</font></p>
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      Paying Agent shall pay to the Company upon request any money held by them for the payment of principal and interest that remains
      unclaimed for two years. After that, Securityholders entitled to the money must look to the Company for payment as general creditors
      unless an applicable abandoned property law designates another person and all liability of the Paying Agent with respect to that
      money shall cease.</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&#160;IX</font><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><br>
      AMENDMENTS AND WAIVERS</font></p>
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      <u>Without Consent of Holders</u>.</font></p>
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      to Section&#160;9.02 and Section&#160;9.03, the Company and the Trustee may amend or supplement this Indenture or the Securities
      of one or more Series without the consent of any Securityholder:</font></p>
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      of at least a majority in principal amount of the outstanding Securities of all Series affected by such supplemental indenture,
      taken together as one class (including consents obtained in connection with a tender offer or exchange offer for the Securities
      of such Series), for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of
      this Indenture or of any supplemental indenture or of modifying in any manner the rights of the Securityholders of each such Series.
      Except as provided in Section&#160;6.13, the Holders of at least a majority in principal amount of the outstanding Securities
      of all Series affected by such waiver by notice to the Trustee, taken together as one class (including consents obtained in connection
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      a supplemental indenture or waiver under this section becomes effective, the Company shall mail to the Holders of Securities affected
      thereby a notice briefly describing the supplemental indenture or waiver. Any failure by the Company to mail or publish such notice,
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      amount or to provide that certain provisions of this Indenture cannot be modified, amended or waived without the consent of the
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      of such Series and a waiver of the payment default that resulted from such acceleration);</font></p>
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      even if notation of the consent is not made on any Security. However, any such Holder or subsequent Holder may revoke the consent
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      it to the Trustee and the Trustee may place an appropriate notation on the Security about the changed terms and return it to the
      Holder. Alternatively, if the Company or the Trustee so determines, the Company shall issue and the Trustee shall authenticate
      upon request new Securities of that Series that reflect the changed terms.</font></p>
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      shall be fully protected in relying upon, an Opinion of Counsel or an Officer&#8217;s Certificate, or both stating that the execution
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn:
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      Holiday&#8221; is any day that is not a Business Day. If a payment date is a Legal Holiday at a place of payment, payment may
      be made at that place on the next succeeding day that is not a Legal Holiday, and no interest shall accrue for the intervening
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      director, officer, employee or stockholder, as such, of the Company shall not have any liability for any obligations of the Company
      under the Securities or the Indenture or for any claim based on, in respect of or by reason of such obligations or their creation.
      Each Securityholder by accepting a Security waives and releases all such liability. The waiver and release are part of the consideration
      for the issue of the Securities.&#160;</font></p>
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      so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement.</font></p>
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      INDENTURE AND THE SECURITIES SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK EXCLUDING ANY RULE OF LAW THAT WOULD CAUSE
      THE APPLICATION OF THE LAWS OF ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK.</font></p>
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      Company agrees that any legal suit, action or proceeding arising out of or based upon this Indenture may be instituted in any
      federal or state court sitting in New York City, and, to the fullest extent permitted by law, waives any objection which it may
      now or hereafter have to the laying of venue of any such proceeding, and irrevocably submits to the non-exclusive jurisdiction
      of such court in any suit, action or proceeding. The Company, as long as any Securities remain outstanding or the parties hereto
      have any obligation under this Indenture, shall have an authorized agent in the United States upon whom process may be served
      in any such legal action or proceeding. Service of process upon such agent and written notice of such service mailed or delivered
      to it shall to the extent permitted by law be deemed in every respect effective service of process upon it in any such legal action
      or proceeding and, if it fails to maintain such agent, any such process or summons may be served by mailing a copy thereof by
      registered mail, or a form of mail substantially equivalent thereto, addressed to it at its address as provided for notices hereunder.
      The Company hereby appoints Vinson and Elkins, 845 Texas Avenue Suite 4700, Houston, TX 77002, as its agent for such purposes,
      and covenants and agrees that service of process in any legal action or proceeding may be made upon it at such office of such
      agent.</font></p>
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      <u>No Adverse Interpretation of Other Agreements</u>.</font></p>
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      loan or debt agreement may not be used to interpret this Indenture.</font></p>
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      <u>Successors</u>.</font></p>
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      agreements of the Company in this Indenture and the Securities shall bind its successor. All agreements of the Trustee in this
      Indenture shall bind its successor.</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;10.14.&#160;
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      case any provision in this Indenture or in the Securities shall be invalid, illegal or unenforceable, the validity, legality and
      enforceability of the remaining provisions shall not in any way be affected or impaired thereby.&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;10.15.&#160;
      <u>Table of Contents, Headings, Etc</u>.</font></p>
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      Table of Contents, Cross Reference Table, and headings of the Articles and Sections of this Indenture have been inserted for convenience
      of reference only, are not to be considered a part hereof, and shall in no way modify or restrict any of the terms or provisions
      hereof.</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;10.16.&#160;
      <u>Securities in a Foreign Currency or in ECU</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      otherwise specified in a Board Resolution, a supplemental indenture hereto or an Officers&#8217; Certificate delivered pursuant
      to Section&#160;2.02 of this Indenture with respect to a particular Series of Securities, whenever for purposes of this Indenture
      any action may be taken by the Holders of a specified percentage in aggregate principal amount of Securities of all Series or
      all Series affected by a particular action at the time outstanding and, at such time, there are outstanding Securities of any
      Series which are denominated in a coin or currency other than Dollars (including ECUs), then the principal amount of Securities
      of such Series which shall be deemed to be outstanding for the purpose of taking such action shall be that amount of Dollars that
      could be obtained for such amount at the Market Exchange Rate at such time. For purposes of this Section&#160;10.16, &#8220;Market
      Exchange Rate&#8221; shall mean the noon Dollar buying rate in New York City for cable transfers of that currency as published
      by the Federal Reserve Bank of New York; provided, however, in the case of ECUs, Market Exchange Rate shall mean the rate of exchange
      determined by the Commission of the European Union (or any successor thereto) as published in the Official Journal of the European
      Union (such publication or any successor publication, the &#8220;Journal&#8221;). If such Market Exchange Rate is not available
      for any reason with respect to such currency, the Trustee shall use, without liability on its part, such quotation of the Federal
      Reserve Bank of New York or, in the case of ECUs, the rate of exchange as published in the Journal, as of the most recent available
      date, or quotations or, in the case of ECUs, rates of exchange from one or more major banks in The City of New York or in the
      country of issue of the currency in question or, in the case of ECUs, in Luxembourg or such other quotations or, in the case of
      ECUs, rates of exchange as the Trustee, upon consultation with the Company, shall deem appropriate. The provisions of this paragraph
      shall apply in determining the equivalent principal amount in respect of Securities of a Series denominated in currency other
      than Dollars in connection with any action taken by Holders of Securities pursuant to the terms of this Indenture.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      decisions and determinations of the Trustee regarding the Market Exchange Rate or any alternative determination provided for in
      the preceding paragraph shall be in its sole discretion and shall, in the absence of manifest error, be conclusive to the extent
      permitted by law for all purposes and irrevocably binding upon the Company and all Holders.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;10.17.&#160;
      <u>Judgment Currency</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
      Company agrees, to the fullest extent that it may effectively do so under applicable law, that &#160;if for the purpose of obtaining
      judgment in any court it is necessary to convert the sum due in respect of the principal of or interest or other amount on the
      Securities of any Series (the &#8220;Required Currency&#8221;) into a currency in which a judgment will be rendered (the &#8220;Judgment
      Currency&#8221;), the rate of exchange used shall be the rate at which in accordance with normal banking procedures the Trustee
      could purchase in The City of New York the Required Currency with the Judgment Currency on the day on which final unappealable
      judgment is entered, unless such day is not a New York Banking Day, then, the rate of exchange used shall be the rate at which
      in accordance with normal banking procedures the Trustee could purchase in The City of New York the Required Currency with the
      Judgment Currency on the New York Banking Day preceding the day on which final unappealable judgment is entered and &#160;its
      obligations under this Indenture to make payments in the Required Currency &#160;shall not be discharged or satisfied by any tender,
      any recovery pursuant to any judgment (whether or not entered in accordance with subsection&#160;(a)), in any currency other than
      the Required Currency, except to the extent that such tender or recovery shall result in the actual receipt, by the payee, of
      the full amount of the Required Currency expressed to be payable in respect of such payments, &#160;shall be enforceable as an
      alternative or additional cause of action for the purpose of recovering in the Required Currency the amount, if any, by which
      such actual receipt shall fall short of the full amount of the Required Currency so expressed to be payable, and &#160;shall not
      be affected by judgment being obtained for any other sum due under this Indenture. For purposes of the foregoing, &#8220;New York
      Banking Day&#8221; means any day except a Saturday, Sunday or a legal holiday in The City of New York on which banking institutions
      are authorized or required by law, regulation or executive order to close.&#160;</font></p>
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      <u>Compliance with Applicable Anti-Terrorism and Money Laundering Regulations</u>.</font></p>
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      order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions,
      including those relating to the funding of terrorist activities and money laundering (&#8220;Applicable Law&#8221;), the Trustee
      is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship
      with the Trustee. Accordingly, each of the parties agree to provide to the Trustee, upon its request from time to time such identifying
      information and documentation as may be available for such party in order to enable the Trustee to comply with the Applicable
      Law.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&#160;XI</font><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><br>
      SINKING FUNDS</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      <u>Applicability of Article</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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      provisions of this Article shall be applicable to any sinking fund for the retirement of the Securities of a Series, except as
      otherwise permitted or required by any form of Security of such Series issued pursuant to this Indenture.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
      minimum amount of any sinking fund payment provided for by the terms of the Securities of any Series is herein referred to as
      a &#8220;mandatory sinking fund payment&#8221; and any other amount provided for by the terms of Securities of such Series is
      herein referred to as an &#8220;optional sinking fund payment.&#8221; If provided for by the terms of Securities of any Series,
      the cash amount of any sinking fund payment may be subject to reduction as provided in Section&#160;11.02. Each sinking fund payment
      shall be applied to the redemption of Securities of any Series as provided for by the terms of the securities of such Series.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#160;11.02.&#160;
      <u>Satisfaction of Sinking Fund Payments with Securities</u>.</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
      Company may, in satisfaction of all or any part of any sinking fund payment with respect to the Securities of any Series to be
      made pursuant to the terms of such Securities &#160;deliver outstanding Securities of such Series to which such sinking fund payment
      is applicable (other than any of such Securities previously called for mandatory sinking fund redemption) and &#160;apply as credit
      Securities of such Series to which such sinking fund payment is applicable and which have been redeemed either at the election
      of the Company pursuant to the terms of such Series of Securities (except pursuant to any mandatory sinking fund) or through the
      application of permitted optional sinking fund payments or other optional redemptions pursuant to the terms of such Securities,
      provided that such Securities have not been previously so credited. Such Securities shall be received by the Registrar, together
      with an Officers&#8217; Certificate with respect thereto, not later than [&#160;&#160;&#160;&#160;&#160;&#160;] days prior to
      the date on which the Registrar begins the process of selecting Securities for redemption, and shall be credited for such purpose
      by the Registrar at the price specified in such Securities for redemption through operation of the sinking fund and the amount
      of such sinking fund payment shall be reduced accordingly. If as a result of the delivery or credit of Securities in lieu of cash
      payments pursuant to this Section&#160;11.02, the principal amount of Securities of such Series to be redeemed in order to exhaust
      the aforesaid cash payment shall be less than $[&#160;&#160;&#160;&#160;&#160;&#160;], the Registrar need not call Securities
      of such Series for redemption, except upon receipt of a Company Order that such action be taken, and such cash payment shall be
      held by the Paying Agent and applied to the next succeeding sinking fund payment, provided, however, that the Paying Agent shall
      from time to time upon receipt of a Company Order pay over and deliver to the Company any cash payment so being held by the Paying
      Agent upon delivery by the Company to the Registrar of Securities of that Series purchased by the Company having an unpaid principal
      amount equal to the cash payment required to be released to the Company.&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Its: </font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</font></p>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>4
<FILENAME>ny20008317x1_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
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  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
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<body style="font: 10pt Times New Roman, Times, Serif">
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  <p style="margin: 0; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Exhibit 5.1</b></font></p>
  <p style="margin: 0; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">&#160;</font></p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" cellpadding="0" cellspacing="0">

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        <td style="width: 65%"><img src="ny20008317x1_ex5-1img01.jpg" alt=""></td>
        <td style="width: 20%"><b>MJM LIMITED</b><br>
          THISTILE HOUSE<br>
          4 BURNABY STREET<br>
          HAMILTON HM 11<br>
          P.O. BOX HM 1564<br>
          HAMILTON HM FX<br>
          BERMUDA</td>
        <td style="width: 15%">&#160;<br>
          TEL&#160;&#160;&#160;&#160;441.292.1345<br>
          FAX&#160;&#160;&#160;441.292.2277<br>
          WEB&#160;&#160;WWW.MJM.BM</td>
      </tr>

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  <p style="margin: 0; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">&#160;</font></p>
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      <tr style="vertical-align: top">
        <td style="width: 62%; font-size: 10pt; text-align: left; vertical-align: bottom">31 March 2023</td>
        <td style="width: 38%; font-weight: normal; font-size: 10pt">jleese@mjm.bm<br>
          Dir. 441 294-3625<br>
          Fax. 441 292- 9151<br>
          Ref.&#160;&#160;JL/29893.0022</td>
      </tr>

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  <p style="margin-top: 0; margin-bottom: 0">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>By e-mail and courier</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Golar LNG Limited<br>
    S.E. Pearman Building, 2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup> Floor<br>
    9 Par La Ville Road<br>
    Hamilton HM 11<br>
    Bermuda</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Dear Sirs,</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b><u>Golar LNG Limited</u></b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
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        <td style="width: 0in"></td>
        <td style="width: 0.5in; text-align: left">1.</td>
        <td>Subject of Opinion</td>
      </tr>

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  <p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&#160;</p>
  <p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><font style="font-weight: normal">We have acted as Bermuda counsel to Golar LNG Limited, a company incorporated under the laws of the Islands
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  <p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&#160;</p>
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      <tr style="vertical-align: top; text-align: justify">
        <td style="width: 0in"></td>
        <td style="width: 0.5in; text-align: left"><b>2.</b></td>
        <td><b>Documents Examined</b></td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">For the purposes of this opinion we have examined and relied upon the following (collectively, the &#8220;<b>Documents</b>&#8221;):</p>
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  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

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        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">2.1.</td>
        <td style="text-align: justify">a copy of the draft Registration Statement and the form of prospectus included therein (the &#8220;<b>Prospectus</b>&#8221;);</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

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        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">2.2.</td>
        <td style="text-align: justify">the form of senior indenture to be entered into by the Company (filed as Exhibit 4.3 to the Registration Statement) (the &#8220;<b>Senior Indenture</b>&#8221;);</td>
      </tr>

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  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

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        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">2.3.</td>
        <td style="text-align: justify">the form of subordinated indenture to be entered into by the Company (filed as Exhibit 4.4 to the Registration Statement) (the &#8220;<b>Subordinated Indenture</b>&#8221; and, collectively with the Senior Indenture, the &#8220;<b>Indentures</b>&#8221;);</td>
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  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

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        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">2.4.</td>
        <td style="text-align: justify">a copy of the following documents for the Company, as certified by the Secretary thereof on March 30, 2023:</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

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        <td style="width: 1in"></td>
        <td style="width: 0.5in">(a)</td>
        <td style="text-align: justify">Certificate of Incorporation;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
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        <td style="width: 1in"></td>
        <td style="width: 0.5in">(b)</td>
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      </tr>

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  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
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      <tr style="vertical-align: top">
        <td style="width: 1in"></td>
        <td style="width: 0.5in">(c)</td>
        <td style="text-align: justify">Bye-laws;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 1in"></td>
        <td style="width: 0.5in">(d)</td>
        <td style="text-align: justify">Register of Directors and Officers; and</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 1in"></td>
        <td style="width: 0.5in">(e)</td>
        <td style="text-align: justify">Tax Assurance Certificate;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">2.5.</td>
        <td style="text-align: justify">a copy of resolutions passed by the Board of Directors of the Company at a meeting thereof on March 29, 2023, as certified by the Secretary of the Company on March 30, 2023 (the &#8220;<b>Resolutions</b>&#8221;);</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">2.6.</td>
        <td style="text-align: justify">a Certificate of Compliance issued by the Bermuda Registrar of Companies (&#8220;<b>ROC</b>&#8221;) in respect of the Company dated March 30, 2023; and</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">2.7.</td>
        <td style="text-align: justify">such other documents as we have deemed necessary in order to render this opinion.</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">A reference to a document does not include any other instrument or agreement whether or not specifically referred to therein or attached as an exhibit or
    schedule thereto. Except as stated in this paragraph 2, we have not examined any contract, instrument or other document entered into by, or affecting, the Company or any corporate records of the Company and have not made any other enquiries concerning
    the Company.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0"></td>
        <td style="width: 0.5in"><b>3.</b></td>
        <td style="text-align: justify"><b>Searches</b></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">We have also relied upon our searches of the documents of public record maintained by the RoC and on our search of the Cause Book maintained by the
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0"></td>
        <td style="width: 0.5in"><b>4.</b></td>
        <td style="text-align: justify"><b>Opinion Limited to Bermuda Law</b></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">We have made no investigation of the laws of any jurisdiction other than Bermuda and this opinion is given only with respect to Bermuda law as applied by
    the courts of Bermuda at the date thereof and is governed by, and should be construed in accordance with, those laws. This opinion is limited to the matters stated herein and does not extend to, and is not intended to be extended by implication to, any
    other matters. This opinion is issued solely for the purposes of the filing of the Registration Statement and the issuance of the Securities by the Company as described in the Registration Statement and is not to be relied upon in respect of any other
    matter.</p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" class="BRPFPageBreakArea">
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    <div style="PAGE-BREAK-AFTER: always" class="BRPFPageBreak">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0"></td>
        <td style="width: 0.5in"><b>5.</b></td>
        <td style="text-align: justify"><b>Assumptions</b></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">In giving this opinion we have assumed:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.1.</td>
        <td style="text-align: justify">the authenticity, accuracy and completeness of all Documents (including, without limitation, public records) submitted to us as originals and the conformity to authentic original documents of all Documents submitted
          to us as certified, conformed, notarised or photo static copies;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.2.</td>
        <td style="text-align: justify">the genuineness of all seals, signatures and markings on the Documents;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.3.</td>
        <td style="text-align: justify">the authority, capacity and power of each of the persons signing the Documents (other than the Company);</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.4.</td>
        <td style="text-align: justify">that any representation, warranty or statement of fact or law, other than the laws of Bermuda, made in any of the Documents, is true, accurate and complete;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.5.</td>
        <td style="text-align: justify">that each of the Documents which was received by electronic means is complete, intact and in conformity with the transmission as sent;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.6.</td>
        <td style="text-align: justify">that there are no provisions of the laws or regulations of any jurisdiction other than Bermuda which would have any implication in relation to the opinions expressed herein;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.7.</td>
        <td style="text-align: justify">that there are no provisions of the laws or regulations of any jurisdiction other than Bermuda which would be contravened by any actions taken by the Company in connection with the Registration Statement or which
          would have any implication in relation to the opinion expressed herein and that, in so far as any obligation under, or action to be taken under, the Registration Statement is required to be performed or taken in any jurisdiction outside Bermuda,
          the performance of such obligation or the taking of such action will constitute a valid and binding obligation of each of the parties thereto under the laws of that jurisdiction and will not be illegal by virtue of the laws of that jurisdiction;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.8.</td>
        <td style="text-align: justify">that the information disclosed by the Search has not been materially altered and that the Search did not fail to disclose any material information which had been delivered for filing or registration, but was not
          disclosed or did not appear on the public files at the time of the Search;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.9.</td>
        <td style="text-align: justify">that no litigation, administrative or other proceeding of or before any governmental authority of Bermuda is pending against or affecting the Company;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.10.</td>
        <td style="text-align: justify">that the Company has not passed a voluntary winding-up resolution and that no petition has been presented to or order made by a court for the winding-up or dissolution of the Company;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.11.</td>
        <td style="text-align: justify">the Registration Statement, when filed with the Commission, and the Indentures, when executed and delivered, will not differ in any material way from the drafts thereof which we have examined for the purposes of this
          opinion;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.12.</td>
        <td style="text-align: justify">there will be no amendment or addendum to or repeal of the Resolutions before the Securities are issued;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.13.</td>
        <td style="text-align: justify">the definitive terms of the Securities, other than Common Shares, to be offered pursuant to the Registration Statement will have been established in accordance with the Resolutions and applicable law;</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" class="BRPFPageBreakArea">
    <div style="TEXT-ALIGN: center" class="BRPFPageNumberArea"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal" class="BRPFPageNumber"></font>&#160;</div>
    <div style="PAGE-BREAK-AFTER: always" class="BRPFPageBreak">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.14.</td>
        <td style="text-align: justify">any Securities issuable upon conversion, exchange or exercise of any Security to be offered, will be duly authorised, created and, if appropriate, reserved for issuance upon such conversion, exchange or exercise;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.15.</td>
        <td style="text-align: justify">any Securities consisting of Common Shares or Preferred Shares, including Common Shares or Preferred Shares issuable upon conversion, exchange or exercise of any Security to be offered, or issued as part of a Unit,
          will be duly authorised and issued, and any certificates evidencing the same will be duly executed and delivered, against receipt of the consideration approved by the Company which will be no less than the par value, if any, thereof;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.16.</td>
        <td style="text-align: justify">the Registration Statement and the Prospectus, and any amendments thereto, will have become effective;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.17.</td>
        <td style="text-align: justify">one or more prospectus supplements will have been filed with the Commission describing the Securities to be offered thereby;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.18.</td>
        <td style="text-align: justify">all Securities will be issued in compliance with all matters of, and the validity and enforceability thereof under, applicable U.S. federal and state securities laws and other laws (other than the laws of Bermuda, in
          respect of which we are opining);</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.19.</td>
        <td style="text-align: justify">prior to the date of issuance of any Securities, all necessary approvals of the Bermuda Monetary Authority (save in the case of the issuance of the Common Shares, provided that the Common Shares will be listed on an
          appointed stock exchange, as defined in the Companies Act 1981) will have been obtained with respect to the issue and free transferability of the Securities to be issued;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.20.</td>
        <td style="text-align: justify">with respect to the issuance and sale of any Debt Securities, that (i) with respect to any Senior Debt Securities, the Senior Indenture will have been duly executed and delivered by the Company and the trustee named
          therein, (ii) with respect to any Subordinated Debt Securities, the Subordinated Indenture will have been duly executed and delivered by the Company and the trustee named therein;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.21.</td>
        <td style="text-align: justify">with respect to all Debt Securities, when issued, will be executed, authenticated, issued and delivered (a) against receipt of the consideration therefor approved by the Company and (b) as provided in the indenture
          with respect thereto;&#160;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.22.</td>
        <td style="text-align: justify">with respect to the issuance and sale of any series of Preferred Shares, that an appropriate certificate of designations, or similar instrument setting out the preferential, qualified or special rights, privileges or
          conditions with respect to such series of Preferred Shares will have been duly and validly authorised and adopted by the Company;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.23.</td>
        <td style="text-align: justify">with respect to the issuance and sale of any Warrants, that (i) a warrant agreement with respect to such Warrants will have been executed and delivered by the Company and the warrant agent, (ii) the Warrants will
          have been duly executed and delivered by the Company and duly executed by any warrant agent appointed by the Company, and (iii) the Warrants will have been issued and delivered by the Company against receipt of the consideration therefor approved
          by the Company;</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" class="BRPFPageBreakArea">
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  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.24.</td>
        <td style="text-align: justify">with respect to the issuance and sale of any Purchase Contracts, that (i) a purchase agreement with respect to such Purchase Contracts will have been executed and delivered by the parties thereto, and (ii) the
          Purchase Contracts will have been duly executed and delivered in accordance with the purchase agreement upon payment of the consideration therefor provided for therein;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.25.</td>
        <td style="text-align: justify">with respect to the issuance and sale of any Rights, that (i) a purchase agreement with respect to such Rights will have been executed and delivered by the parties thereto, and (ii) the Rights, if in certificated
          form, will have been duly executed and delivered in accordance with the rights agreement upon payment of the consideration therefor provided for therein; and</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">5.26.</td>
        <td style="text-align: justify">with respect to the issuance and sale of any Units, that (i) a purchase agreement with respect to such Units will have been executed and delivered by the parties thereto, and (ii) the Units, if in certificated form,
          will have been duly executed and delivered in accordance with the purchase agreement upon payment of the consideration therefor provided for therein.&#160;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0"></td>
        <td style="width: 0.5in"><b>6.</b></td>
        <td style="text-align: justify"><b>Opinion</b></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Based upon and subject to the foregoing and subject to the reservations set out below and to any matters not disclosed to us, we are of the opinion that:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">6.1.</td>
        <td style="text-align: justify">the Company is duly incorporated for an indefinite period as an exempted limited company, and is validly existing and in &#8216;good standing&#8217; under the laws of Bermuda;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">6.2.</td>
        <td style="text-align: justify">the Common Shares and the Preferred Shares have been duly authorised and any Securities consisting of Common Shares or Preferred Shares, including any Common Shares or Preferred Shares issuable on conversion,
          exercise or exchange of other Securities, or issued as part of a Unit, when issued, sold and paid for as contemplated in conformity with the Resolutions and the Prospectus or any prospectus supplement, will be validly issued, fully paid and
          non-assessable;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">6.3.</td>
        <td style="text-align: justify">any Securities consisting of Debt Securities, Warrants, Purchase Contracts, Rights or Units have been duly authorised and will constitute legal, valid and binding obligations of the Company and will be, in the case
          of Debt Securities, entitled to benefits provided by the applicable Indenture; and</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">6.4.</td>
        <td style="text-align: justify">the Company is not engaged in or threatened with any action, suit, or proceeding before any court in Bermuda.</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0"></td>
        <td style="width: 0.5in"><b>7.</b></td>
        <td style="text-align: justify"><b>Reservations</b></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">We have the following reservations:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">7.1.</td>
        <td style="text-align: justify">we have relied upon a search of public records on file at the offices of the ROC, but we note that the records disclosed by that search may not be complete or up to date;</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">7.2.</td>
        <td style="text-align: justify">any reference in this opinion to securities being &#8220;non-assessable&#8221; means, in relation to fully-paid securities of the Company and subject to any contrary provision in any agreement in writing between the Company and
          the holder of securities, that: no security holder shall be obliged to contribute further amounts to the capital of the Company, either in order to complete payment for their securities, to satisfy claims of creditors of the Company, or
          otherwise; and no security holder shall be bound by an alteration of the Memorandum of Association or Bye-Laws of the Company after the date on which he became a security holder, if and so far as the alteration requires him to take, or subscribe
          for additional securities, or in any way increases his liability to contribute to the share capital of, or otherwise to pay money to, the Company; and</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" class="BRPFPageBreakArea">
    <div style="TEXT-ALIGN: center" class="BRPFPageNumberArea"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal" class="BRPFPageNumber"></font>&#160;</div>
    <div style="PAGE-BREAK-AFTER: always" class="BRPFPageBreak">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
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  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0.5in"></td>
        <td style="width: 0.5in">7.3.</td>
        <td style="text-align: justify">any reference in this opinion to the Company being &#8220;in good standing&#8221; means having paid all fees and taxes and having made all filings required by the laws of Bermuda in order to maintain the valid existence of the
          Company pursuant to such laws.</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0"></td>
        <td style="width: 0.5in"><b>8.</b></td>
        <td style="text-align: justify"><b>Disclosure</b></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the reference to our firm, under the caption &#8220;Legal
    Matters&#8221; in the prospectus attached thereto, without admitting that we are &#8220;experts&#8221;, within the meaning of the Act or the rules and regulations of the Commission thereunder, with respect to any part of the Registration Statement. In giving such
    consent, we do not hereby admit that we are in the category of persons whose consent is required under section 7 of the Act.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">This opinion speaks as of its date and is strictly limited to the matters stated in it and we assume no obligation to review or update this opinion if
    applicable law or the existing facts or circumstances should change.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Yours faithfully,</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><br>
  </p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/<font style="font-weight: normal;"> MJM Limited</font></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>MJM LIMITED</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
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<DOCUMENT>
<TYPE>EX-5.2
<SEQUENCE>5
<FILENAME>ny20008317x1_ex5-2.htm
<DESCRIPTION>EXHIBIT 5.2
<TEXT>
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  <head>
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  <p style="margin: 0">&#160;</p>
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  <p style="margin: 0; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Exhibit 5.2</b></font></p>
  <p style="margin: 0">&#160;</p>
  <p style="margin: 0; text-align: left"><img src="ny20008317x1_ex5-2img01.jpg" alt=""></p>
  <p style="margin: 0">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">March 31, 2023</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Golar LNG Limited<br>
    2nd Floor, S.E. Pearman Building<br>
    9 Par-la-Ville Road<br>
    Hamilton, Bermuda HM 11</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 0"></td>
        <td style="width: 0.5in">Re:</td>
        <td>Golar LNG Limited</td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies and Gentlemen:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We have acted as counsel to Golar LNG Limited, a company organized under the laws of Bermuda (the &#8220;<u>Company</u>&#8221;), with respect to certain legal
    matters in connection with the preparation and filing by the Company of a registration statement on Form F-3 (the &#8220;<u>Registration Statement</u>&#8221;), filed on the date hereof with the U.S. Securities and Exchange Commission (the &#8220;<u>Commission</u>&#8221;) in
    connection with the registration by the Company under the Securities Act of 1933, as amended (the &#8220;<u>Securities Act</u>&#8221;) of the offer and sale by the Company from time to time (the &#8220;Offering&#8221;), pursuant to Rule 415 under the Securities Act, of an
    indeterminate number of the Company&#8217;s securities, which may include common shares, par value $1.00 per share, of the Company (the &#8220;<u>Common Shares</u>&#8221;), preferred shares of the Company (the &#8220;<u>Preferred Shares</u>&#8221;), debt securities of the Company,
    which may guaranteed by one or more subsidiaries of the Company (the &#8220;<u>Debt Securities</u>&#8221;), warrants to purchase the Company&#8217;s securities (the &#8220;<u>Warrants</u>&#8221;), purchase contracts to purchase the Company&#8217;s securities (the &#8220;<u>Purchase Contracts</u>&#8221;),
    rights to purchase the Company&#8217;s equity securities (the &#8220;<u>Rights</u>&#8221;), and units comprised of any of the foregoing securities (the &#8220;<u>Units</u>&#8221; and, together with the Common Shares, the Preferred Shares, the Debt Securities, the Warrants, the
    Purchase Contracts, the Rights, and the Units, the &#8220;<u>Securities</u>&#8221;) to be offered by the Company.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">We have also participated in the preparation of the Prospectus (the &#8220;<u>Prospectus</u>&#8221;) contained in the Registration Statement to which this
    opinion is an exhibit. The Securities will be offered in amounts, at prices and on terms to be determined in light of market conditions and other factors at the time of sale and, if necessary, will be set forth in supplements to the Prospectus.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with the opinions expressed herein, we have examined, among other things, (i) the Registration Statement; (ii) the Prospectus; (iii)
    the form of senior debt securities indenture; (iv) the form of subordinated debt securities indenture; and (v) such corporate documents and records of the Company and such other instruments, certificates and documents as we have deemed necessary or
    appropriate as a basis for the opinions hereinafter expressed. As to matters of fact relevant to the opinion expressed herein, and as to factual matters arising in connection with our examination of corporate documents, records and other documents and
    writings, we have relied upon certificates and other communications of corporate officers of the Company, without further investigation as to the facts set forth therein.</p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; text-align: left; font-family: Arial, Helvetica, Sans-Serif">
        <td style="width: 45%;"><b>Vinson &amp; Elkins LLP Attorneys at Law</b><br>
          Austin Dallas Dubai Houston London Los Angeles<br>
          New York Richmond San Francisco Tokyo Washington</td>
        <td style="width: 10%;">&#160;</td>
        <td style="width: 45%;">845 Texas Avenue, Suite 4700<br>
          Houston, TX 77002<br>
          <b>Tel</b> +1.713.758.2222&#160;&#160;<b>Fax</b> +1.713.758.2346&#160;&#160;velaw.com</td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0px">&#160;</p>
  <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" class="BRPFPageBreakArea">
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  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; text-align: left">
        <td style="width: 45%"><img src="ny20008317x1_ex5-2img02.jpg" alt=""></td>
        <td style="width: 10%">&#160;</td>
        <td style="width: 45%; text-align: right; vertical-align: middle"><font style="font-family: Arial, Helvetica, Sans-Serif"><b>Golar LNG Limited</b> March 31, 2023&#160;&#160;&#160;Page 2</font></td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0px">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with rendering the opinions set forth below, we have assumed, without investigation, that (i) all information contained in all
    documents reviewed by us is true and correct; (ii) all signatures on all documents examined by us are genuine; (iii) all documents submitted to us as originals are authentic and all documents submitted to us as copies conform to the originals of those
    documents; (iv) each person signing the documents that we reviewed has the legal capacity and authority to do so; (v) the Registration Statement and any subsequent amendments (including additional post-effective amendments), will be effective and
    comply with all applicable laws; (vi) all Securities will be issued and/or sold in compliance with applicable federal and state securities laws and in the manner specified in the Registration Statement and any applicable prospectus supplement to the
    Prospectus; and (vii) a definitive purchase, underwriting or similar agreement with respect to any Securities offered will have been duly authorized and validly executed and delivered by the Company and the other parties thereto.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Based upon and subject to the foregoing, and having regard to such other legal considerations which we deem relevant, we are of the opinion that
    under the laws of the State of New York:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>With respect to the Warrants, Rights and Purchase
    Contracts (together the &#8220;<u>Subscription Securities</u>&#8221;), when the Subscription Securities have been issued and delivered in accordance with the terms of the applicable warrant agreement, rights agreement, purchase contract, or similar agreement
    approved by the Company, as contemplated in the Prospectus or prospectus supplement related thereto, and upon payment of the consideration therefor or provided for therein and in any applicable definitive purchase, underwriting or similar agreement
    approved by the Company, then the Subscription Securities will constitute valid and legally binding obligations of the Company in accordance with the terms thereof, except as such enforcement is subject to any applicable bankruptcy, insolvency
    (including, without limitation, all laws relating to fraudulent transfers), reorganization, moratorium and similar laws relating to or affecting creditors&#8217; rights generally and to general equitable principles (regardless of whether enforcement is
    sought in a proceeding in equity or at law).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>With respect to the Debt Securities, when (i) the
    board of directors (the &#8220;Board&#8221;) of the Company (or a committee thereof), has taken all necessary corporate action to approve the issuance and terms of any Debt Securities and, if applicable, the related guarantee; (ii) the terms of such Debt
    Securities, and, if applicable, the related guarantee, and of their issuance and sale have been duly established so as not to violate any applicable law or result in a default under or breach of any other organizational documents of the Company or any
    applicable law or any agreement or instrument binding upon the Company and so as to comply with any requirement or restriction imposed by any court or governmental or regulatory body having jurisdiction over the Company; and (iii) such Debt Securities
    (which may include the related guarantee) have been duly authenticated, delivered, issued and sold as contemplated in the Registration Statement and upon payment of the consideration for such Securities as provided for in the applicable definitive
    purchase, underwriting or similar agreement approved by the Board, such Debt Securities and, if applicable, the related guarantee will be legally issued and will constitute valid and legally binding obligations of the Company, enforceable against the
    Company in accordance with their terms, except as such enforcement is subject to any applicable bankruptcy, insolvency (including, without limitation, all laws relating to fraudulent transfers), reorganization, moratorium and similar laws relating to
    or affecting creditors&#8217; rights generally and to general equitable principles (regardless of whether enforcement is sought in a proceeding in equity or at law).</p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; text-align: left">
        <td style="width: 45%"><img src="ny20008317x1_ex5-2img02.jpg" alt=""></td>
        <td style="width: 10%">&#160;</td>
        <td style="width: 45%; text-align: right; vertical-align: middle; font-family: Arial, Helvetica, Sans-Serif"><b>Golar LNG Limited</b> March 31, 2023&#160;&#160;&#160;Page 3</td>
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  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0px">&#160;</p>
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    issued and delivered in accordance with the terms of the applicable agreement(s) approved by the Company, and as contemplated in the Prospectus or prospectus supplement related thereto, upon payment of the consideration thereof or provided for therein
    and in any applicable definitive purchase, underwriting or similar agreement approved by the Company, then the Units, except in the case of an equity security of the Company forming part of a Unit, will constitute valid and legally binding obligations
    of the Company in accordance with the terms thereof, except as such enforcement is subject to any applicable bankruptcy, insolvency (including, without limitation, all laws relating to fraudulent transfers), reorganization, moratorium and similar laws
    relating to or affecting creditors&#8217; rights generally and to general equitable principles (regardless of whether enforcement is sought in a proceeding in equity or at law).</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This opinion is limited to the laws of the State of New York as in effect on the date hereof. Insofar as the opinions expressed herein depend on
    matters governed by the laws of Bermuda, we have relied on the opinion of MJM Limited, which is filed with the Commission as an exhibit to the Registration Statement.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We hereby consent to the filing of this opinion as an exhibit to the Registration Statement, and to the reference to us under the headings &#8220;Legal
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        <td rowspan="1" style="width: 50%; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Vinson &amp; Elkins L.L.P.</td>
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        <td rowspan="1" style="width: 50%">Vinson &amp; Elkins L.L.P. <br>
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<DOCUMENT>
<TYPE>EX-8.1
<SEQUENCE>6
<FILENAME>ny20008317x1_ex8-1.htm
<DESCRIPTION>EXHIBIT 8.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
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  <p style="margin: 0">&#160;</p>
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  <p style="margin: 0; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Exhibit 8.1</b></font></p>
  <p style="margin: 0">&#160;</p>
  <p style="margin: 0; text-align: left"><img src="ny20008317x1_ex5-2img01.jpg" alt=""></p>
  <p style="margin: 0">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">March 31, 2023</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Golar LNG Limited</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">2nd Floor, S.E. Pearman Building</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9 Par-la-Ville Road</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Hamilton, Bermuda HM 11</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Re: Golar LNG Limited Registration Statement on Form F-3</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ladies and Gentlemen:</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We have acted as counsel to Golar LNG Limited, a Bermuda corporation (&#8220;<b><i>Golar</i></b>&#8221;), with respect to certain legal matters in connection
    with Golar&#8217;s Registration Statement on Form F-3 dated on or about the date hereof (the <b><i>&#8220;Registration Statement&#8221;</i></b>), to which this opinion is an exhibit. The Registration Statement relates to the registration under the Securities Act of
    1933, as amended (the &#8220;<b><i>Securities Act</i></b>&#8221;), of certain securities to be issued by Golar.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In providing our opinion, we have examined the Registration Statement, Golar&#8217;s annual report on Form 20-F for the fiscal year ended December 31,
    2022 (the &#8220;<b><i>Annual Report</i></b>&#8221;), and such other documents, records, and papers as we have deemed necessary or appropriate to give the opinion set forth herein. In our examination, we have assumed the authenticity of all documents submitted to
    us as originals, the genuineness of all signatures thereon, the legal capacity of natural persons executing such documents, and the conformity to authentic original documents of all documents submitted to us as copies. For the purpose of our opinion,
    we have not made an independent investigation or audit of the facts set forth in the above-referenced documents. In addition, in rendering this opinion we have assumed the truth and accuracy of all representations and statements made to us which are
    qualified as to knowledge or belief, without regard to such qualification.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Based upon and subject to the assumptions, limitations, and qualifications set forth herein and in the Registration Statement and the Annual
    Report, it is our opinion that, insofar as it summarizes U.S. federal income tax law, the discussion set forth in the Annual Report under the heading &#8220;Material U.S. Federal Income Tax Considerations&#8221; in the section entitled &#8220;Item 10. Additional
    Information&#8212;E. Taxation&#8221; (the &#8220;<b><i>U.S. Federal Income Tax Disclosure</i></b>&#8221;) is accurate in all material respects.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This opinion is based on various statutory provisions, regulations promulgated thereunder and interpretations thereof by the Internal Revenue
    Service and the courts having jurisdiction over such matters, all of which are subject to change either prospectively or retroactively. Also, any variation or difference in the facts from those set forth in the above referenced documents may affect the
    conclusions stated herein.&#160;</p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
        <td style="width: 58%; text-align: left; font: 10pt Arial, Helvetica, Sans-Serif"><b>Vinson &amp; Elkins LLP&#160;&#160;Attorneys at Law</b><br>
          Austin&#160;&#160;Dallas&#160;&#160;Dubai&#160;&#160;Houston&#160;&#160;London Los Angeles New York&#160;&#160;<br>
          Richmond&#160;&#160;Riyadh&#160;&#160;San Francisco&#160;&#160;Tokyo&#160;&#160;Washington</td>
        <td style="width: 42%; font: 10pt Arial, Helvetica, Sans-Serif">845 Texas Avenue, Suite 4700<br>
          Houston, TX 77002-6760 <br>
          <b>Tel</b> &#160;+1.713.758.2222&#160;&#160;<b>Fax</b> +1.713.758.2346&#160;&#160;<b>velaw.com</b></td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0px">&#160;</p>
  <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" class="BRPFPageBreakArea">
    <div style="TEXT-ALIGN: center" class="BRPFPageNumberArea"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal" class="BRPFPageNumber"></font>&#160;</div>
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      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
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  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; text-align: left">
        <td style="width: 45%"><img src="ny20008317x1_ex5-2img02.jpg" alt=""></td>
        <td style="width: 10%">&#160;</td>
        <td style="width: 45%; text-align: right; vertical-align: middle; font-family: Arial, Helvetica, Sans-Serif">Page 2</td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0px">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No opinion is expressed as to any matter not discussed in the U.S. Federal Income Tax Disclosure. We are opining herein only as to the U.S.
    federal income tax matters described above, and we express no opinion with respect to the applicability to, or the effect on, any transaction of other U.S. federal laws, non-U.S. laws, the laws of any state or any other jurisdiction or as to any
    matters of municipal law or the laws of any other local agencies within any state. In particular, our opinion is limited to the matters discussed in the U.S. Federal Income Tax Disclosure and does not include any tax consequences not expressly
    addressed therein. Further, statements contained in the U.S. Federal Income Tax Disclosure that Golar &#8220;believes,&#8221; &#8220;expects,&#8221; &#8220;intends,&#8221; or other similar phrases are not legal conclusions and do not constitute, or form part of, our opinion.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This opinion is rendered to you as of the effective date of the Registration Statement, and we undertake no obligation to update this opinion
    subsequent to the date hereof. This opinion is furnished to you and may be relied on by you in connection with the transactions set forth in the Registration Statement. In addition, this opinion may be relied on by persons entitled to rely on it
    pursuant to applicable provisions of U.S. federal securities law. However, this opinion may not be relied upon for any other purpose or furnished to, assigned to, quoted to, or relied upon by any other person, firm, or other entity, for any purpose,
    without our prior written consent.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0px">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">We hereby consent to the filing of this opinion of counsel as an exhibit to the Registration Statement. In giving such consent, we do not admit
    that we are within the category of persons whose consent is required under Section 7 of the Securities Act.</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" border="0" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; text-align: left">
        <td style="width: 50%;">&#160;</td>
        <td style="width: 50%;">Very truly yours,</td>
      </tr>
      <tr style="vertical-align: top; text-align: left">
        <td style="width: 50%;">&#160;</td>
        <td style="width: 50%;">&#160;</td>
      </tr>
      <tr style="vertical-align: top; text-align: left">
        <td style="padding-bottom: 2px; width: 50%;">&#160;</td>
        <td style="border-bottom: 2px solid rgb(0, 0, 0); width: 50%;">/s/ Vinson &amp; Elkins L.L.P.</td>
      </tr>
      <tr style="vertical-align: top; text-align: left">
        <td style="width: 50%;" rowspan="1">&#160;</td>
        <td style="width: 50%;" rowspan="1">Vinson &amp; Elkins L.L.P.</td>
      </tr>

  </table>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>
  <!-- Field: Rule-Page -->
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<DOCUMENT>
<TYPE>EX-23.3
<SEQUENCE>7
<FILENAME>ny20008317x1_ex23-3.htm
<DESCRIPTION>EXHIBIT 23.3
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
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  </head>
<body style="font: 10pt Times New Roman, Times, Serif">
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&#160;</p>
  <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><b>Exhibit 23.3</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Consent of Independent Registered Public Accounting Firm</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> </p>
  <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">We consent to the reference to our firm under the caption
    &#8220;Experts&#8221; in the Registration Statement on Form F-3 and related Prospectus of Golar LNG Limited for the registration of its common shares, preferred shares, debt securities, warrants, purchased contracts, rights and units and to the incorporation by
    reference therein of our reports dated March 31, 2023 with respect to the consolidated financial statements of Golar LNG Limited, and the effectiveness of internal control over financial reporting of Golar LNG Limited, included in its Annual Report
    (Form 20-F) for the year ended December 31, 2022, filed with the Securities and Exchange Commission.</div>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"> <br>
  </p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>/s/ Ernst &amp; Young LLP</b></p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">London, United Kingdom</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">March 31, 2023</p>
  <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>
  <!-- Field: Rule-Page -->
  <div style="margin-top: 3pt; margin-bottom: 3pt" align="LEFT">
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<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>8
<FILENAME>ny20008317x1_ex107-1.htm
<DESCRIPTION>FILING FEES TABLE
<TEXT>
<html>
<head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
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         Copyright 1995 - 2023 Broadridge -->
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<body style="font: 10pt Times New Roman, Times, Serif">

<p style="margin: 0">&nbsp;</p>
<!-- Field: Rule-Page --><div align="LEFT" style="margin-top: 3pt; margin-bottom: 3pt"><div style="font-size: 1pt; border-top: Black 4pt solid; width: 100%">&nbsp;</div></div><!-- Field: /Rule-Page -->

<p style="margin: 0; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Exhibit 107.1</b></font></p>

<p style="margin: 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Calculation of Filing Fee Table</b><br>
<b>FORM F-3</b><br>
(Form Type)<br>
<b>Golar LNG Limited</b><br>
(Exact Name of Registrant as Specified in its Charter)<br>
<b>Newly Registered and Carry Forward Securities</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="width: 16%">&nbsp;</td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Security</font><br>
<font style="font-size: 10pt">Type</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Security</font><br>
<font style="font-size: 10pt">Class Title</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Fee</font><br>
<font style="font-size: 10pt">Calculation</font><br>
<font style="font-size: 10pt">or Carry</font><br>
<font style="font-size: 10pt">Forward</font><br>
<font style="font-size: 10pt">Rule</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Amount</font><br>
<font style="font-size: 10pt">Registered</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Proposed</font><br>
<font style="font-size: 10pt">Maximum</font><br>
<font style="font-size: 10pt">Offering</font><br>
<font style="font-size: 10pt">Price Per</font><br>
<font style="font-size: 10pt">Unit</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Maximum</font><br>
<font style="font-size: 10pt">Aggregate</font><br>
<font style="font-size: 10pt">Offering</font><br>
<font style="font-size: 10pt">Price</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Fee Rate</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Amount of</font><br>
<font style="font-size: 10pt">Registration</font><br>
<font style="font-size: 10pt">Fee</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Carry</font><br>
<font style="font-size: 10pt">Forward</font><br>
<font style="font-size: 10pt">Form</font><br>
<font style="font-size: 10pt">Type</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Carry</font><br>
<font style="font-size: 10pt">Forward</font><br>
<font style="font-size: 10pt">File</font><br>
<font style="font-size: 10pt">Number</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Carry</font><br>
<font style="font-size: 10pt">Forward</font><br>
<font style="font-size: 10pt">Initial</font><br>
<font style="font-size: 10pt">effective</font><br>
<font style="font-size: 10pt">date</font></td>
    <td style="width: 7%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Filing Fee</font><br>
<font style="font-size: 10pt">Previously</font><br>
<font style="font-size: 10pt">Paid In</font><br>
<font style="font-size: 10pt">Connection</font><br>
<font style="font-size: 10pt">with</font><br>
<font style="font-size: 10pt">Unsold</font><br>
<font style="font-size: 10pt">Securities</font><br>
<font style="font-size: 10pt">to</font><br>
<font style="font-size: 10pt">be Carried</font><br>
<font style="font-size: 10pt">Forward</font></td></tr>
<tr style="vertical-align: bottom; background-color: white">
    <td colspan="13" style="text-align: center"><font style="font-size: 10pt"><b>Newly Registered Securities</b></font></td></tr>
<tr style="background-color: white">
    <td style="vertical-align: bottom"><font style="font-size: 10pt">Fees to Be Paid</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Equity</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Ordinary shares, par value US$1.00 per share</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rule 456(b) and Rule 457(r)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2) </font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td></tr>
<tr style="background-color: white">
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Equity</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Preferred shares</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rule 456(b) and Rule 457(r)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2) </font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td></tr>
<tr style="background-color: white">
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Debt</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Debt securities</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rule 456(b) and Rule 457(r)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2) </font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td></tr>
<tr style="background-color: white">
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Other</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Warrants</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rule 456(b) and Rule 457(r)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2) </font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td></tr>
<tr style="background-color: white">
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Other</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Purchase Contracts</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rule 456(b) and Rule 457(r)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2) </font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td></tr>
<tr style="background-color: white">
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Other</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rights</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rule 456(b) and Rule 457(r)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2) </font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td></tr>
<tr style="background-color: white">
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Other</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Units(3)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Rule 456(b) and Rule 457(r)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2) </font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td><font style="font-size: 10pt">Fees Previously Paid</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: bottom; background-color: white">
    <td colspan="13" style="text-align: center"><font style="font-size: 10pt"><b>Carry Forward Securities</b></font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-size: 10pt">Carry Forward Securities</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td>
    <td><font style="font-size: 10pt">&mdash;</font></td></tr>
<tr style="vertical-align: bottom; background-color: white">
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt"><font style="font-size: 10pt"><b>Total Offering Amounts</b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">(2)</font></td>
    <td>&nbsp;</td>
    <td style="border-bottom: black 1pt solid"><font style="font-size: 10pt">(2) </font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt"><font style="font-size: 10pt"><b>Total Fees Previously Paid</b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="border-bottom: black 1pt solid"><font style="font-size: 10pt">&mdash;</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: bottom; background-color: white">
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt"><font style="font-size: 10pt"><b>Total Fee Offsets</b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="border-bottom: black 1pt solid"><font style="font-size: 10pt">&mdash;</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt">&nbsp;</td>
    <td style="padding-bottom: 1pt"><font style="font-size: 10pt"><b>Net Fee Due</b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="border-bottom: black 1pt solid"><font style="font-size: 10pt">(2) </font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
</table>
<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.25in">(1)</td><td>An indeterminate aggregate initial offering price or number of securities of each identified class is being registered as may
from time to time be offered at indeterminate prices. Also includes such indeterminate amount of debt securities and number of
common shares and preferred shares as may be issued upon conversion or exchange for any other debt securities or shares of preferred
stock that provide for conversion or exchange into other securities.&nbsp;</td></tr></table>



<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.25in">(2)</td><td>In accordance with Rules 456(b) and 457(r), the Registrant is deferring payment of all of the registration fee.</td></tr></table>


<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.25in">(3)</td><td>Units may consist of any combination of securities registered hereunder.</td></tr></table>




<p style="margin: 0">&nbsp;</p>

<!-- Field: Rule-Page --><div align="LEFT" style="margin-top: 3pt; margin-bottom: 3pt"><div style="font-size: 1pt; border-top: Black 2pt solid; width: 100%">&nbsp;</div></div><!-- Field: /Rule-Page -->


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<TYPE>GRAPHIC
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<FILENAME>ny20008317x1_ex5-2img02.jpg
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