EX-10.2

HSBC Bank USA, N.A., Bank of America, N.A., Canada Branch, Société Généralé,

ENBRIDGE INC., a corporation subsisting under the laws of Canada (hereinafter referred to as the “Borrower”),

THE FINANCIAL INSTITUTIONS SET FORTH ON THE SIGNATURE PAGES HEREOF UNDER THE HEADING “LENDERS:” (hereinafter sometimes collectively referred to as the “Lenders” and sometimes individually referred to as a “Lender”),

THE TORONTO-DOMINION BANK, a Canadian chartered bank, as agent of the Lenders (hereinafter referred to as the “Agent”),

WHEREAS the parties hereto have agreed to amend and supplement certain provisions of the Credit Agreement as hereinafter set forth;

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the covenants and agreements herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby conclusively acknowledged by each of the parties hereto, the parties hereto covenant and agree as follows:

1.1 In this Agreement and the recitals hereto, unless something in the subject matter or context is inconsistent therewith:

“Credit Agreement” means the credit agreement made as of May 15, 2015 between the Borrower, the Lenders and the Agent.

1.2 Capitalized terms used herein without express definition shall have the same meanings herein as are ascribed thereto in the Credit Agreement.

1.3 The division of this First Amending Agreement into Sections and the insertion of headings are for convenience of reference only and shall not affect the construction or interpretation of this First Amending Agreement. The terms “this First Amending Agreement”, “hereof”, “hereunder” and similar expressions refer to this First Amending Agreement and not to any particular Section or other portion hereof and include any agreements supplemental hereto.

1.4 This First Amending Agreement shall be governed by and construed in accordance with the laws of the Province of Alberta and the federal laws of Canada applicable therein.

2.1 Provision of Unconsolidated Annual Financial Statements. Section 9.1(b) of the Credit Agreement is hereby amended to delete Section 9.1(b)(iii) in its entirety and to add the following as Sections 9.1(b)(iii) and 9.1(b)(iv):

“(iii) Unconsolidated Annual Financials – as soon as available, and in any event, within 90 days after the end of each of its fiscal years, copies of unaudited annual financial statements for the Borrower on an unconsolidated basis consisting of a statement of financial position, statement of earnings and statement of cash flows for each such year, together with the notes thereto, all prepared in accordance with GAAP consistently applied; and

(iv) Compliance Certificate – concurrently with furnishing the financial statements pursuant to Sections 9.1(b)(i), (ii) or (iii), a Compliance Certificate from the Borrower.”

2.2 Minimum Consolidated Shareholders’ Equity. The text of Section 9.3(a) of the Credit Agreement is hereby deleted in its entirety and replaced with “[reserved]”.

2.3 Issue Test Replaced by Maintenance Test. Section 9.3(b) of the Credit Agreement is hereby deleted in it is entirety and replaced with the following:

The Borrower shall maintain, as of the last day of each Fiscal Quarter, a ratio of Consolidated Funded Obligations to Maintenance Test Total Consolidated Capitalization of no more than 75%. For the purposes of this Section 9.3(b), the principal of all Consolidated Funded Obligations or Subordinated Debt which is payable or will be payable in a foreign currency shall be converted to Canadian Dollars at the noon rate of exchange for Canadian interbank transactions on the date which Maintenance Test Total Consolidated Capitalization is determined.”

2.4 Replacement of Definition of Issue Test Total Consolidated Capitalization. In Section 1.1 of the Credit Agreement and in all other places where they appear in the Credit Agreement, the words “Issue Test Total Consolidated Capitalization” are hereby replaced with the words “Maintenance Test Total Consolidated Capitalization”.

2.5 Exchange and Confidentiality of Information. Section 14.1(2) of the Credit Agreement is hereby amended by revising Section 14.1(2)(e) to delete the phrase “a participation” in the

third line thereof and replace same with the phrase “an actual or prospective assignment of or participation”.

The Borrower hereby represents and warrants as follows to each Lender and the Agent and acknowledges and confirms that each Lender and the Agent is relying upon such representations and warranties:

It has taken or caused to be taken all necessary action to authorize, and has duly executed and delivered, this First Amending Agreement, and this First Amending Agreement is a legal, valid and binding obligation of it, enforceable against it in accordance with its terms, subject to applicable bankruptcy, reorganization, winding-up, insolvency, moratorium or other laws of general application affecting the enforcement of creditors’ rights generally and to the equitable and statutory powers of the courts having jurisdiction with respect thereto.

The representations and warranties set out in this First Amending Agreement shall survive the execution and delivery of this First Amending Agreement and the making of each Drawdown, notwithstanding any investigations or examinations which may be made by the Agent, the Lenders or Lenders’ Counsel. Such representations and warranties shall survive until the Credit Agreement has been terminated.

The amendments and supplements to the Credit Agreement contained herein shall be effective upon, and shall be subject to, the Agent having received all executed counterparts to this First Amending Agreement.

The Credit Agreement and the other Documents to which the Borrower is a party and all covenants, terms and provisions thereof, except as expressly amended and supplemented by this First Amending Agreement, shall be and continue to be in full force and effect and the Credit Agreement, as amended and supplemented by this First Amending Agreement, and each of the other Documents to which the Borrower is a party is hereby ratified and confirmed and shall

from and after the date hereof continue in full force and effect as herein amended and supplemented, with such amendments and supplements being effective upon satisfaction of the conditions precedent set forth in Section 4 hereof. This First Amending Agreement shall constitute a Document for purposes of the Credit Agreement and the other Documents. The execution, delivery and effectiveness of this First Amending Agreement shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of any Lender or the Agent under any of the Documents, nor constitute a waiver of any provision of any of the Documents.

The parties hereto shall from time to time do all such further acts and things and execute and deliver all such documents as are required in order to effect the full intent of and fully perform and carry out the terms of this First Amending Agreement.

This First Amending Agreement may be executed in any number of counterparts and delivered by facsimile or other means of electronic communication, each of which shall be deemed to be an original and all of which taken together shall be deemed to constitute one and the same instrument, and it shall not be necessary in making proof of this First Amending Agreement to produce or account for more than one such counterpart.

IN WITNESS WHEREOF the parties hereto have executed this First Amending Agreement as of the date first above written.


ENBRIDGE INC.

Per:		/s/ Tyler W. Robinson
		Name: Tyler W. Robinson
		Title: Vice President & Corporate Secretary

Per:		/s/ Patrick Murray
		Name: Patrick Murray
		Title: VP Treasury


LENDERS:

THE TORONTO-DOMINION BANK

Per:		/s/ David Radomsky
		Name: David Radomsky
		Title: Director

Per:		/s/ Glen Cameron
		Name: Glen Cameron
		Title: Director


ROYAL BANK OF CANADA

Per:		/s/ Sonia G. Tibbatts
		Name: Sonia G. Tibbatts
		Title: Authorized Signatory

Per:
		Name:
		Title:


NATIONAL BANK OF CANADA

Per:		/s/ Mark Williamson
		Name: Mark Williamson
		Title: Authorized Signatory

Per:		/s/ John Niedermier
		Name: John Niedermier
		Title: Authorized Signatory


BANK OF MONTREAL

Per:		/s/ Ebba Jantz
		Name: Ebba Jantz
		Title: Director

Per:		/s/ Jennifer Guo
		Name: Jennifer Guo
		Title: Associate


SUMITOMO MITSUI BANKING CORPORATION OF CANADA

Per:		/s/ Makoto Oko
		Name: Makoto Oko
		Title: Senior Vice President

Per:
		Name:
		Title:


HSBC BANK USA, N.A.

Per:		/s/ Alexander Rea
		Name: Alexander Rea
		Title: Senior Vice President Multinationale #19168

Per:
		Name:
		Title:


BANK OF AMERICA, N.A., CANADA BRANCH

Per:		/s/ James K.G. Campbell
		Name: James K.G. Campbell
		Title: Director

Per:
		Name:
		Title:


SOCIÉTÉ GÉNÉRALÉ

Per:		/s/ Yao Wang
		Name: Yao Wang
		Title: Director

Per:
		Name:
		Title:


MIZUHO BANK, LTD.

Per:		/s/ Brad C. Crilly
		Name: Brad C. Crilly
		Title: Senior Vice President

Per:
		Name:
		Title:


THE BANK OF NOVA SCOTIA

Per:		/s/ John Hunt
		Name: John Hunt
		Title: Managing Director

Per:		/s/ Blair Graves
		Name: Blair Graves
		Title: Associate


DNB CAPITAL LLC

Per:		/s/ Joe Hykle
		Name: Joe Hykle
		Title: Senior Vice President

Per:		/s/ Andrea Ozbolt
		Name: Andrea Ozbolt
		Title: First Vice President


CAISSE CENTRALE DESJARDINS

Per:		/s/ Oliver Sumugod
		Name: Oliver Sumugod
		Title: Director

Per:		/s/ Matt van Remmen
		Name: Matt van Remmen
		Title: Managing Director


CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Per:		/s/ Lucie Campos Caresmel
		Name: Lucie Campos Caresmel
		Title: Director

Per:		/s/ Gary Herzog
		Name: Gary Herzog
		Title: Managing Director


CITIBANK CANADA

Per:		/s/ Jonathan Cain
		Name: Jonathan Cain
		Title: Authorized Signatory

Per:
		Name:
		Title:


BNP PARIBAS

Per:		/s/ Evan Ivanov
		Name: Evan Ivanov
		Title: Director

Per:		/s/ Zainuddin Ahmed
		Name: Zainuddin Ahmed
		Title: Vice President


ALBERTA TREASURY BRANCHES

Per:		/s/ Tyler Maiden
		Name: Tyler Maiden
		Title: Director, Energy

Per:		/s/ Craig Mathison
		Name: Craig Mathison
		Title: Associate Director


AGENT:

THE TORONTO-DOMINION BANK, in its capacity as the Agent

Per:		/s/ Feroz Haq
		Name: Feroz Haq
		Title: Director, Loans Syndications - Agency