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<SEC-DOCUMENT>0000950123-10-088554.txt : 20100923
<SEC-HEADER>0000950123-10-088554.hdr.sgml : 20100923
<ACCEPTANCE-DATETIME>20100923172053
ACCESSION NUMBER:		0000950123-10-088554
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100923
FILED AS OF DATE:		20100923
DATE AS OF CHANGE:		20100923

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TECK RESOURCES LTD
		CENTRAL INDEX KEY:			0000886986
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13184
		FILM NUMBER:		101087277

	BUSINESS ADDRESS:	
		STREET 1:		550 BURRARD ST
		STREET 2:		SUITE 3300, BENTALL 5
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 0B3
		BUSINESS PHONE:		604 699-4000

	MAIL ADDRESS:	
		STREET 1:		550 BURRARD ST
		STREET 2:		SUITE 3300, BENTALL 5
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 0B3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TECK COMINCO LTD
		DATE OF NAME CHANGE:	19940623
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>c06237e6vk.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.20in">

<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 10pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 10pt"><B>FORM 6-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 10pt"><B>REPORT OF FOREIGN PRIVATE ISSUER<BR>
Pursuant to Section&nbsp;13a-16 15d-16 of the<BR>
Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Dated: September&nbsp;23, 2010</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Commission File Number: 001-13184</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 10pt"><B>TECK RESOURCES LIMITED</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">Suite&nbsp;3300 &#151; 550 Burrard Street, Vancouver, British Columbia V6C 0B3<BR>
(Address of principal executive offices)</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Indicate by check mark whether the registrant files or will file annual reports under cover
Form 20-F or <font style="white-space: nowrap">Form 40-F.</font>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">Form&nbsp;20-F <FONT face="Wingdings">&#111;</FONT> Form&nbsp;40-F <FONT face="Wingdings">&#254;</FONT>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(1). <FONT face="Wingdings">&#111;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Note: Regulation&nbsp;S-T Rule&nbsp;101(b)(1) only permits the submission in paper of a Form 6-K if
submitted solely to provide an attached annual report to security holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(7): <FONT face="Wingdings">&#111;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Note: Regulation&nbsp;S-T Rule&nbsp;101(b)(7) only permits the submission in paper of a Form 6-K if
submitted to furnish a report or other document that the registrant foreign private issuer must
furnish and make public under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant&#146;s &#147;home country&#148;), or under the rules of the home
country exchange on which the registrant&#146;s securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been distributed to the
registrant&#146;s security holders, and, if discussing a material event, has already been the subject of
a Form 6-K submission or other Commission filing on EDGAR.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SIGNATURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>Teck Resources Limited</B><BR>
(Registrant)<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date: September 23, 2010&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ <FONT style="font-variant: SMALL-CAPS">Karen L. Dunfee</FONT>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Karen L. Dunfee&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Corporate Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.20in">








<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Exhibit&nbsp;Index</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="77%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description of Exhibit</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Second Supplemental Indenture dated as of September&nbsp;22, 2010</DIV></TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c06237exv99w1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><U>Exhibit&nbsp;99.1</U>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 10pt">EXECUTION COPY
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>TECK RESOURCES LIMITED,</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>TECK METALS LTD.,</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>as Guarantor</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>and</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>THE BANK OF NEW YORK MELLON,</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>as Trustee</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><DIV align="center"><DIV style="font-size: 1pt; margin-top: 10pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SECOND SUPPLEMENTAL INDENTURE</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>dated as of September&nbsp;22, 2010</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><DIV align="center"><DIV style="font-size: 1pt; margin-top: 10pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Supplemental to Indenture</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>dated as of August&nbsp;17, 2010</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><DIV align="center"><DIV style="font-size: 1pt; margin-top: 10pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>



<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>And amending First Supplemental Indenture</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>dated as of August&nbsp;17, 2010</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><DIV align="center"><DIV style="font-size: 1pt; margin-top: 10pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Creating series of Securities designated</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>4.500% Notes due 2021</B>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>TABLE OF CONTENTS</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="77%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Page</B></TD>
    <TD>&nbsp;</TD>
</TR>


<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">1. INTERPRETATIONS AND AMENDMENTS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.1 Second Supplemental Indenture</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.2 Definitions in Second Supplemental Indenture</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.3 Interpretation not Affected by Headings</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2. NOTES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.1 Form and Terms of Notes</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.2 Issuance of Notes</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">3. OPTIONAL REDEMPTION OF NOTES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.2 Certain Additional Definitions Relating to Redemption of Notes</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">4. CHANGE OF CONTROL</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.1 Change of Control</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.2 Certain Additional Definition Relating to Change of Control and Amendment to First Supplemental Indenture</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">5. GUARANTEES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">5.1 Agreement to Guarantee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">6. GENERAL</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.1 Effectiveness</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.2 Effect of Recitals</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.3 Ratification of Original Indenture</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.4 Governing Law</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.5 Submission to Jurisdiction; Waiver of Trial by Jury</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.6 Severability</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.7 Acceptance of Trust</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.8 Counterparts and Formal Date</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">THIS SECOND SUPPLEMENTAL INDENTURE (this &#147;<B>Second Supplemental Indenture</B>&#148;) dated as of
September&nbsp;22, 2010 among <B>TECK RESOURCES LIMITED</B>, a corporation incorporated and existing under the
federal laws of Canada (the &#147;<B>Company</B>&#148;), <B>TECK METALS LTD.</B>, a corporation incorporated and existing
under the federal laws of Canada, as Guarantor (the &#147;<B>Guarantor</B>&#148;) and <B>THE BANK OF NEW YORK MELLON</B>, a
banking corporation duly organized and existing under the laws of the State of New York, as Trustee
(the &#147;<B>Trustee</B>&#148;).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>RECITALS OF THE COMPANY</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>WHEREAS</B>, the Company has heretofore executed and delivered to the Trustee an Indenture, dated
as of August&nbsp;17, 2010 (the &#147;<B>Original Indenture</B>&#148;) and a First Supplemental Indenture, dated as of
August&nbsp;17, 2010 (the &#147;<B>First Supplemental Indenture</B>&#148;), providing for the issuance from time to time
of its debentures, notes or other evidences of indebtedness (hereinafter called &#147;<B>Securities</B>&#148;) in
one or more series;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>WHEREAS</B>, Sections&nbsp;201, 301 and 901(8) of the Original Indenture provide that the Company and
the Trustee may from time to time enter into one or more indentures supplemental thereto to
establish the form or terms of Securities of a new series issued pursuant to the Original
Indenture;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>WHEREAS</B>, the Company desires to issue U.S.$500,000,000 aggregate principal amount of 4.500%
Notes due 2021 (the &#147;<B>Notes</B>&#148;);
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>WHEREAS</B>, Section&nbsp;901(10) of the Original Indenture provides that the Company and the Trustee
may from time to time enter into one or more indentures supplemental thereto to cure any ambiguity;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>WHEREAS</B>, Section&nbsp;5.2 of the First Supplemental Indenture contains an ambiguity in the
definition of Change of Control, and the Company desires to correct such ambiguity;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>WHEREAS</B>, the Company has requested that the Trustee execute and deliver this Second
Supplemental Indenture. The Company has delivered to the Trustee an Opinion of Counsel pursuant to
Sections&nbsp;102 and 903 of the Original Indenture to the effect, among other things, that all
conditions precedent provided for in the Indenture to the Trustee&#146;s execution and delivery of this
Second Supplemental Indenture have been complied with. All acts and things necessary have been
done and performed to make this Second Supplemental Indenture enforceable in accordance with its
terms, and the execution and delivery of this Second Supplemental Indenture has been duly
authorized in all respects; and
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>WHEREAS</B>, all things necessary have been done to make the Notes, when executed by the Company
and authenticated and delivered hereunder and duly issued by the Company, the valid obligations of
the Company, and to make this Second Supplemental Indenture a valid agreement of the Company, in
accordance with the terms of the Notes and this Second Supplemental Indenture.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>NOW, THEREFORE, THIS SECOND SUPPLEMENTAL INDENTURE WITNESSETH: </B>For and in consideration of
the premises and the purchase of the Notes by the Holders thereof, it is mutually covenanted and
agreed, for the equal and proportionate benefit of all Holders of the Notes, as follows:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>1. INTERPRETATIONS AND AMENDMENTS</B>
</DIV>



<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>1.1 Second Supplemental Indenture</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">As used herein &#147;<B>Second Supplemental Indenture</B>&#148;, &#147;<B>hereto</B>&#148;, &#147;<B>herein</B>&#148;, &#147;<B>hereof</B>&#148;, &#147;<B>hereby</B>&#148;,
&#147;<B>hereunder</B>&#148; and similar expressions refer to this Second Supplemental Indenture and not to any
particular Article, Section or other portion hereof and include any and every instrument
supplemental or ancillary hereto or in implementation hereof, and further include the terms of the
Notes set forth in the forms of Notes annexed as Schedule&nbsp;A hereto.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>1.2 Definitions in Second Supplemental Indenture</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">All terms contained in this Second Supplemental Indenture which are defined in the Original
Indenture or the First Supplemental Indenture and not defined herein shall, for all purposes
hereof, have the meanings given to such terms in the Original Indenture or the First Supplemental
Indenture, as the case may be, unless the context otherwise specifies or requires; provided,
however, that notwithstanding the foregoing, the terms &#147;<B>Company</B>&#148; and &#147;<B>Trustee</B>&#148; shall have the
respective meanings given to them in the Original Indenture.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>1.3 Interpretation not Affected by Headings</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The division of this Second Supplemental Indenture into Articles and Sections, the provision
of the table of contents hereto and the insertion of headings are for convenience of reference only
and shall not affect the construction or interpretation of this Second Supplemental Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>2. NOTES</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><B>2.1 Form and Terms of Notes</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">There shall be and there is hereby created for issuance under the Original Indenture, as
supplemented by this Second Supplemental Indenture, a series of Securities which shall consist of
an aggregate principal amount of U.S.$500,000,000 Notes; provided, however, that if the Company
shall, at any time after the date hereof, increase the principal amount of Notes which may be
issued and issue such increased principal amount (or any portion thereof), then any such additional
Notes so issued shall have the same form and terms (other than the date of issuance and the date
from which interest thereon shall begin to accrue and, under certain circumstances, the first
interest payment date), and shall carry the same right to receive accrued and unpaid interest, as
the Notes theretofore issued; and provided, further, that, notwithstanding the foregoing, the
Company shall not be entitled to increase the principal amount of Notes which may be issued or
issue any such increased principal amount if the Company has effected satisfaction and discharge of
the Indenture pursuant to Section&nbsp;401 of the Original Indenture or defeasance or covenant
defeasance pursuant to Article&nbsp;15 of the Original Indenture.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes will mature, and the principal of the Notes and accrued and unpaid interest thereon
will be due and payable, on January&nbsp;15, 2021, or such earlier date as the principal of any of the
Notes may become due and payable in accordance with the provisions of the Original Indenture and
this Second Supplemental Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes shall bear interest on the principal amount thereof from September&nbsp;22, 2010 or from
the most recent interest payment date to which interest shall have been paid or provided for
payment on the Notes, whichever is later, at the rate of 4.500% per annum, payable semi-annually in
arrears on January&nbsp;15 and July&nbsp;15 (each, an &#147;<B>Interest Payment Date</B>&#148;) in each year, commencing July
15, 2011, until the principal of and premium, if any, on the applicable series of Notes is paid or
provided for payment. Interest on the Notes shall be computed on the basis of a 360-day year
consisting of twelve 30-day months. The interest payable, and punctually paid or provided for, on
any Interest Payment Date will, as provided in the Original Indenture, be paid to the Persons in
whose names the Notes (or one or more predecessor Notes) are registered at the close of business on
January 1 or July 1 (the &#147;<B>Regular Record Dates</B>&#148;), as the case may be, immediately prior to such
Interest Payment Date, regardless of whether any such Regular Record Date is a Business Day. Any
such interest on the Notes not so punctually paid or provided for on any Interest Payment Date
shall be payable, as applicable, as provided in the form of Note annexed hereto as Schedule&nbsp;A to
this Second Supplemental Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">For purposes only of providing the disclosure required by the <I>Interest Act </I>(Canada), the
yearly rate of interest to which the rate payable under the Notes is equivalent is the rate payable
under the Notes multiplied by the actual number of days in the relevant calendar year and divided
by the number of days in such period. For the foregoing purposes, each year of 360&nbsp;days and the
period of twelve 30-day months comprised in such year shall be deemed to commence on the day of the
month from which interest on the Notes is expressed to accrue upon the original issue thereof.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">All payments of principal of, premium, if any, and interest on the Notes will be made 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, and all references herein to &#147;<B>United States dollars</B>&#148;, &#147;<B>U.S.$</B>&#148;
or &#147;<B>U.S. dollars</B>&#148; shall be deemed to refer to such coin or currency of the United States of
America. If any date on which principal of, premium, if any, and interest on the
Notes is payable is not a Business Day, then payment of the principal of, premium, if any, and
interest on that date will be made on the next succeeding day which is a Business Day (and without
any additional interest or other payment in respect of any delay), with the same force and effect
as if made on such date.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The principal of, premium, if any, and interest on the Notes shall be payable, and the Notes
may be surrendered for exchange, registration, transfer or discharge from registration, at the
Corporate Trust Office of the Trustee in the City of New York, New York, and in such other places
as the Company may from time to time designate in accordance with the Original Indenture. The
Trustee is hereby appointed as the initial Paying Agent and Security Registrar for the Notes in the
City of New York, New York.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes shall be issued only as registered Global
Securities, without coupons, in denominations of U.S.$2,000 and any integral multiples of
U.S.$1,000 in excess thereof. The Notes initially will be represented by one or more Global
Securities (collectively, the &#147;<B>Global Notes</B>&#148;) registered in the name of The Depository Trust
Company, as Depositary or its nominee, or a successor depositary or its nominee.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">The certificates representing the Notes shall bear the following legend:
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">&#147;THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE
INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A
DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE
TRANSFERRED TO, OR REGISTERED OR EXCHANGED FOR SECURITIES REGISTERED
IN THE NAME OF, ANY PERSON OTHER THAN THE DEPOSITARY OR A NOMINEE
THEREOF AND NO SUCH TRANSFER MAY BE REGISTERED, EXCEPT IN THE
LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. EVERY SECURITY
AUTHENTICATED AND DELIVERED UPON REGISTRATION OF TRANSFER OF, OR IN
EXCHANGE FOR OR IN LIEU OF, THIS SECURITY SHALL BE A GLOBAL SECURITY
SUBJECT TO THE FOREGOING, EXCEPT IN SUCH LIMITED CIRCUMSTANCES.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">&#147;UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK
CORPORATION (&#147;DTC&#148;), TO THE COMPANY (AS DEFINED BELOW) OR ITS AGENT
FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY
CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &#038; CO. OR SUCH
OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC
(AND ANY PAYMENT IS MADE TO CEDE &#038; CO. OR TO SUCH OTHER ENTITY AS IS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF
DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED
OWNER HEREOF, CEDE &#038; CO., HAS AN INTEREST HEREIN.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">&#147;UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES
IN DEFINITIVE REGISTERED FORM, THIS CERTIFICATE MAY NOT BE
TRANSFERRED EXCEPT AS A WHOLE BY DTC TO A NOMINEE OF DTC OR BY A
NOMINEE OF DTC TO DTC OR ANOTHER NOMINEE OF DTC OR BY DTC OR ANY
SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH
SUCCESSOR DEPOSITARY.&#148;
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes and the certificate of the Trustee endorsed thereon shall be in the form set out in
Schedule&nbsp;A to this Second Supplemental Indenture with such appropriate insertions, omissions,
substitutions and variations as the Trustee may approve and shall be numbered in such manner as the
Trustee may approve, such approvals of the Trustee concerning any Note to be conclusively evidenced
by its certification of such Note.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Security Register referred to in Section&nbsp;305 of the Original Indenture shall, with respect
to the Notes, be kept at the office or agency in the City of New York, New York that the Company
may from time to time designate for such purpose (which shall initially be the Corporate Trust
Office of the Trustee in the City of New York, New York), and at such other place or places as the
Company with the approval of the Trustee may hereafter designate.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes shall be subject to redemption at the option of the Company as provided in Article&nbsp;3
(Optional Redemption of Notes) of this Second Supplemental Indenture and Article&nbsp;11 of the Original
Indenture and repurchase by the Company as provided in Article&nbsp;4 (Change of Control) of this Second
Supplemental Indenture. The Company shall not otherwise be required to redeem, purchase or repay
Notes pursuant to any mandatory redemption, sinking fund or analogous provision or at the option of
the Holders thereof. The Notes will not be convertible into or exchangeable for securities of any
Person.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes shall have the other terms and provisions set forth in the forms of Notes attached
hereto as Schedule&nbsp;A to this Second Supplemental Indenture with the same force and effect as if
such terms and provisions were set forth in full herein.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>2.2 Issuance of Notes</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes in the aggregate principal amount of U.S.$500,000,000 shall be executed by the
requisite officers of the Company and delivered by the Company to the Trustee on the date of issue
for authentication and delivery pursuant to and in accordance with the provisions of Section&nbsp;303 of
the Original Indenture and, upon the requirements of such provisions being complied with, the Notes
shall be authenticated by or on behalf of the Trustee
and delivered by it to or upon the Company Order of the Company without any further act or
formality on the part of the Company. The Trustee shall have no duty or responsibility with respect
to the use or application of any of the Notes so certified and delivered or the proceeds thereof.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>3. OPTIONAL REDEMPTION OF NOTES</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Notes will be redeemable at any time prior to October&nbsp;15, 2020 (three months prior to the
maturity date of the Notes), in whole or in part, at the option of the Company (in the manner and
in accordance with and subject to the terms and provisions set forth in Article&nbsp;11 of the Original
Indenture), at a Redemption Price equal to the greater of:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">100% of the principal amount of the Notes to be redeemed; and</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the sum of the present values of the remaining scheduled
payments of principal and interest thereon (exclusive of interest accrued to
the date of redemption) discounted to the Redemption Date on a semi-annual
basis (assuming a 360-day year consisting of twelve 30-day months) at the
Treasury Rate, plus 30 basis points;</DIV></TD>
</TR>


</TABLE>
</DIV><P align="center" style="font-size: 10pt">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV style="margin-top: 10pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">plus, in each case, accrued interest thereon to, but not including, the Redemption Date; provided
that installments of interest on Notes which are due and payable on any date falling on or prior to
a Redemption Date will be payable to the registered Holders of such Notes (or one or more
predecessor Notes), registered as such as of the close of business on the relevant Regular Record
Date.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Notes will be redeemable on or after October&nbsp;15, 2020 (three months prior to the Stated
Maturity of the Notes), in whole (in the manner and in accordance with and subject to the terms and
provisions set forth in Article&nbsp;11 of the Original Indenture), at a Redemption Price equal to 100%
of the principal amount of the Notes to be redeemed; plus accrued interest thereon to, but not
including the Redemption Date; provided that installments of interest on Notes which are due and
payable on any date falling on or prior to a Redemption Date will be payable to the registered
Holders of such Notes (or one or more predecessor Notes), registered as such as of the close of
business on the relevant Regular Record Date.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Company will provide notice to the Trustee prior to the Redemption Date of the calculation
of the Redemption Price. The Redemption Price will be calculated by the Independent Investment
Banker, and the Company, the Trustee and any Paying Agent will be entitled to rely on such
calculation.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>3.2 Certain Additional Definitions Relating to Redemption of Notes</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">For the purposes of this Second Supplemental Indenture, the following expressions shall have
the following meanings:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>&#147;Independent Investment Banker&#148; </B>means one of the Reference Treasury Dealers appointed by the
Company.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>&#147;Reference Treasury Dealer&#148; </B>means each of J.P. Morgan Securities LLC, Banc of America
Securities LLC and Citigroup Global Markets Inc., or their respective affiliates which are primary
U.S. government securities dealers, and their respective successors; provided, however, that if any
of the foregoing or their affiliates shall cease to be a primary U.S. government securities dealer
in The City of New York (a &#147;<B>Primary Treasury Dealer</B>&#148;), the Company shall substitute therefor
another Primary Treasury Dealer.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>4. CHANGE OF CONTROL</B>
</DIV>



<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>4.1 Change of Control</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 12%">(a)&nbsp;Upon the occurrence of a Change of Control Repurchase Event, unless all Notes have been
called for redemption pursuant to Sections&nbsp;3.1 and 3.2 hereof, the Company will be required to make
an offer to each Holder of the Notes to repurchase all or any part (in denominations of U.S.$2,000
and integral multiple of U.S.$1,000 in excess thereof) of such Holder&#146;s Notes at a repurchase price
in cash equal to the Change of Control Payment.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 12%">&nbsp;

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 12%">(b)&nbsp;Within 45&nbsp;days following any Change of Control Repurchase Event, or, at the Company&#146;s
option, prior to any Change of Control, but after the public announcement of the Change of Control,
the Company shall mail, or cause to be mailed, a notice to each Holder, with a copy to the Trustee,
describing the transaction or transactions that constitute or may constitute the Change of Control
Repurchase Event offering to repurchase the Notes on the Change of Control Payment Date (as defined
below) specified in such notice and specifying:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">if applicable, that a Change of
Control has occurred and that such Holder has the right to
require the Company to purchase all or a portion of such
Holder&#146;s Notes at a repurchase price in cash equal to the Change
of Control Payment and that all Notes tendered will be accepted
for payment;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the circumstances and relevant
facts regarding such Change of Control;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the instructions, as determined
by the Company, consistent with this Section&nbsp;4.1, that a Holder
must follow in order to have its Notes purchased;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iv)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the Change of Control Payment and
the repurchase date, which date shall be a Business Day no
earlier than 30&nbsp;days and no later than 60&nbsp;days from the date
such notice is mailed, other than as may be required by law (the
&#147;<B>Change of Control Payment Date</B>&#148;);</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(v)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the CUSIP number for the Notes;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(vi)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">that any Note not tendered will
continue to accrue interest;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(vii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">that, unless the Company
defaults in the payment of the Change of Control Payment, all
Notes accepted for payment pursuant to the Change of Control
Offer will cease to accrue interest after the Change of Control
Payment Date;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(viii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">that Holders electing to have any Notes purchased pursuant to
a Change of Control Offer will be required to surrender such
Notes to the Paying Agent at the address specified in the notice
prior to the close of business on the third Business Day
preceding the Change of Control Payment Date;</DIV></TD>
</TR>


</TABLE>
</DIV><P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV style="margin-top: 10pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ix)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">that Holders will be entitled to
withdraw their election referred to in clause (viii)&nbsp;if the
Paying Agent receives, not later than the close of business on
the first Business Day preceding the Change of Control Payment
Date, a facsimile transmission or letter setting forth the name
of the Holder, the principal amount of Notes delivered for
purchase, and a statement that such Holder is withdrawing his
election to have the Notes purchased;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(x)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">that Holders whose Notes are
being purchased only in part will be issued new Notes equal in
principal amount to the unpurchased portion of the Notes
surrendered, which unpurchased portion will be equal to
U.S.$2,000 in principal amount or an integral multiple of
U.S.$1,000 in excess thereof; and</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(xi)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">if such notice is mailed prior to
the date of consummation of the Change of Control, that the
Change of Control Offer is conditioned on the Change of Control
Repurchase Event occurring on or prior to the Change of Control
Payment Date.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 12%">(c)&nbsp;The Company shall cause the Change of Control Offer to remain open for at least 20
Business Days or such longer period as is required by applicable law. The Company shall comply with
the requirements of Rule&nbsp;14e-1 under the Securities Exchange Act of 1934, as amended (the &#147;<B>Exchange
Act</B>&#148;) and any other securities laws and regulations thereunder to the extent those laws and
regulations are applicable in connection with the repurchase of the Notes as a result of a Change
in Control Repurchase Event. To the extent that the provisions of any securities laws or
regulations conflict with the provisions of this Section
4.1, the Company will comply with the applicable securities laws and regulations and will not
be deemed to have breached its obligations under this Section&nbsp;4.1 by virtue of such conflict.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 12%">(d)&nbsp;On the Change of Control Payment Date, the Company will, to the extent lawful:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">accept for payment all Notes or
portions thereof properly tendered pursuant to the Change of
Control Offer;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">deposit with the Trustee or the
Paying Agent, as applicable, an amount equal to the Change of
Control Payment in respect of all Notes or portions of Notes
properly tendered; and</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="16%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">deliver or cause to be delivered
to the Trustee or the Paying Agent, as applicable, the Notes so
accepted by the Company, for cancellation, together with an
Officers&#146; Certificate stating the aggregate principal amount of
Notes or portions of Notes being purchased by the Company.</DIV></TD>
</TR>


</TABLE>
</DIV><P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->8<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV style="margin-top: 10pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 12%">(e)&nbsp;The Trustee or the Paying Agent, as applicable, will promptly mail to each Holder of Notes
properly tendered the Change of Control Payment for such Notes, and the Trustee will promptly
authenticate and mail (or cause to be transferred by book entry) to each Holder a new Note equal in
principal amount to any unpurchased portion of any Notes surrendered; provided, that each new Note
will be in a minimum principal amount of U.S.$2,000 and integral multiple of U.S.$1,000 in excess
thereof.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 12%">(f)&nbsp;The Company shall not be required to make a Change of Control Offer upon a Change of
Control Repurchase Event if a third party makes the Change of Control Offer in the manner, at the
times and otherwise in compliance with the requirements set forth in this Section&nbsp;4.1 applicable to
a Change of Control Offer made by the Company and such third party purchases all Notes properly
tendered and not withdrawn under such Change of Control Offer.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 12%">(g)&nbsp;The provisions set forth in this Section&nbsp;4.1 may be waived or modified with the written
consent of the Holders of a majority in principal amount of the Notes.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><B>4.2 Certain Additional Definition Relating to Change of Control and Amendment to First
Supplemental Indenture</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">For the purposes of (i)&nbsp;the First Supplemental Indenture, the following definition shall be
amended and restated in its entirety by the following and (ii)&nbsp;this Second Supplemental Indenture,
the following expression shall have the following meaning:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%"><B>&#147;Change of Control&#148; </B>means the occurrence of any of the following:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the direct or indirect sale, lease, transfer, conveyance or
other disposition (other than by way of merger, amalgamation or statutory plan
of arrangement or consolidation), in one or a series of related transactions,
of all or substantially all of the assets of the Company and its subsidiaries
taken as a whole to any &#147;person&#148; or &#147;group&#148; (as such terms are used in
Sections 13(d) and 14(d) of the Exchange Act) other than to the Company or one
of its subsidiaries;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the consummation of any transaction (including, without
limitation, any merger, amalgamation or statutory plan of arrangement or
consolidation) the result of which is that any &#147;person&#148; or &#147;group&#148; (as such
terms are used in Sections 13(d) and 14(d) of the Exchange Act) becomes the
beneficial owner (as defined in Rules&nbsp;13d-3 and 13d-5 under the Exchange Act),
directly or indirectly, of more than 50% of the combined voting power of the
Company&#146;s Voting Stock or other Voting Stock into which the Company&#146;s Voting
Stock is reclassified, consolidated, exchanged or changed, measured by voting
power rather than number of shares, provided that any holding company whose
only significant asset is capital stock of the Company or any of its direct or
indirect parent companies shall not itself be considered a &#147;person&#148; or &#147;group&#148;
for purposes of this clause (2);</DIV></TD>
</TR>


</TABLE>
</DIV><P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->9<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV style="margin-top: 10pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the Company consolidates, amalgamates, or enters into a
statutory plan of arrangement with, or merges with or into, any &#147;person&#148; (as
that term is used in Section&nbsp;13(d)(3) of the Exchange Act), or any person
consolidates, amalgamates, or enters into a statutory plan of arrangement with,
or merges with or into, the Company, in any such event pursuant to a
transaction in which any of the outstanding Voting Stock of the Company or of
such other person is converted into or exchanged for cash, securities or other
property, other than any such transaction where the shares of the Company&#146;s
Voting Stock outstanding immediately prior to such transaction constitute, or
are converted into or exchanged for, Voting Stock representing more than 50% of
the combined voting power of the surviving person immediately after giving
effect to such transaction;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the first day on which the majority of the members of the
Company&#146;s board of directors cease to be Continuing Directors; or</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">the adoption of a plan relating to the Company&#146;s liquidation or
dissolution.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>5. GUARANTEES</B>
</DIV>



<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>5.1 Agreement to Guarantee</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%"><B>5.1.1 Guarantees</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor hereby fully and unconditionally guarantees, on an unsecured, senior basis to
each Holder of Notes and to the Trustee and its successors and assigns (a)&nbsp;the full and punctual
payment of principal of, and interest and premium and Additional Amounts, if any, on the Notes when
due, whether at maturity, by acceleration, by redemption or otherwise, and all other monetary
obligations of the Company under the Original Indenture and this Second Supplemental Indenture with
respect to the Notes and (b)&nbsp;the full and punctual performance within applicable grace periods of
all other obligations of the Company under the Original Indenture and this Second Supplemental
Indenture with respect to the Notes (all the foregoing hereinafter collectively called the
&#147;<B>Guaranteed Obligations</B>&#148;). The Guarantor further agrees that the Guaranteed Obligations may be
extended or renewed, in whole or in part, without notice or further assent from the Guarantor and
that the Guarantor will remain bound under this Section&nbsp;5.1 notwithstanding any extension or
renewal of any obligation with respect to the Notes. The Company hereby fully and unconditionally
guarantees the Guarantee of the Guarantor on an unsecured, unsubordinated basis.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor waives presentation to, demand of, payment from and protest to the Company of
any of the Guaranteed Obligations with respect to the Notes and also waives notice of protest for
nonpayment. The Guarantor waives notice of any default under the Notes or the Guaranteed
Obligations. The obligations of the Guarantor hereunder shall not be affected by (1)&nbsp;the failure of
any Holder or the Trustee to assert any claim or demand or to enforce any right or remedy against
the Company or any other Person under the Original Indenture or this Second Supplemental Indenture
with respect to the Notes or any other agreement or otherwise; (2)&nbsp;any extension or renewal of any
thereof; (3)&nbsp;any rescission, waiver, amendment or modification of any of the terms or provisions of
the Indenture or this Second Supplemental Indenture with respect to the Notes or any other
agreement; (4)&nbsp;the release of any security held by any Holder of Notes or the Trustee for the
Guaranteed Obligations or any of them; or (5)&nbsp;except as set forth in Section&nbsp;5.1.6, any change in
the ownership of the Guarantor.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->10<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor further agrees that its Guarantee herein constitutes a guarantee of payment,
performance and compliance when due (and not a guarantee of collection) and waives any right to
require that any resort be had by any Holder or the Trustee.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Except as expressly set forth in Section&nbsp;1502 of the Original Indenture and Sections&nbsp;5.1.2 and
5.1.6 of this Second Supplemental Indenture, the obligations of the Guarantor hereunder shall not
be subject to any reduction, limitation, impairment or termination for any reason, including any
claim of waiver, release, surrender, alteration or compromise, and shall not be subject to any
defense of setoff, counterclaim, recoupment or termination whatsoever or by reason of the
invalidity, illegality or unenforceability of the Guaranteed Obligations or otherwise. Without
limiting the generality of the foregoing, the obligations of the Guarantor shall not be discharged
or impaired or otherwise affected by the failure of any Holder or the Trustee to assert any claim
or demand or to enforce any remedy under the Original Indenture or this Second Supplemental
Indenture with respect to the Notes or any other agreement, by any waiver or modification of any
thereof, by any default, failure or delay, willful or otherwise, in the performance of the
obligations, or by any other act or thing or omission or delay to do any other act or thing which
may or might in any manner or to any extent vary the risk of the Guarantor or would otherwise
operate as a discharge of the Guarantor as a matter of law or equity.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor further agrees that its Guarantee with respect to the Notes shall continue to be
effective or be reinstated, as the case may be, if at any time payment, or any part thereof, of
principal of or interest on any obligation with respect to the Notes is rescinded or must otherwise
be restored by any Holder of Notes or the Trustee upon the bankruptcy or reorganization of the
Company or otherwise.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">In furtherance of the foregoing and not in limitation of any other right which any Holder or
the Trustee has at law or in equity against the Guarantor by virtue hereof, upon the failure of the
Company to pay the principal of or interest on any Guaranteed Obligation when and as the same shall
become due, whether at maturity, by acceleration, by redemption or otherwise, or to perform or
comply with any other Guaranteed Obligation, the Guarantor hereby promises to and shall, upon
receipt of written demand by the Trustee, forthwith pay, or cause to be paid, in cash, to the
Holders or the Trustee an amount equal to the sum of (A)&nbsp;the unpaid amount of such Guaranteed
Obligations, (B)&nbsp;accrued and unpaid interest on such Guaranteed Obligations (but only to the extent
not prohibited by law) and (C)&nbsp;all other monetary Guaranteed Obligations of the Company to the
Holders and the Trustee.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor agrees that, as between it, on the one hand, and the Holders and the Trustee, on
the other hand, (i)&nbsp;the maturity of the Guaranteed Obligations hereby may be accelerated as
provided in Article&nbsp;5 of the Original Indenture for the purposes of the Guarantor&#146;s Guarantee,
notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect
of the Guaranteed Obligations with respect to the Notes guaranteed hereby, and (ii)&nbsp;in the event of
any declaration of acceleration of such Guaranteed Obligations as provided in Article&nbsp;5 of the
Original Indenture, such Guaranteed Obligations (whether or not due and payable) shall forthwith
become due and payable by the Guarantor for the purposes of this Section&nbsp;5.1.1.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->11<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor also agrees to pay any and all costs and expenses (including reasonable
attorneys&#146; fees) incurred by the Trustee or any Holder in enforcing any rights under this Section
5.1.1.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%"><B>5.1.2 Limitation on Liability</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Any term or provision of the Original Indenture or this Second Supplemental Indenture to the
contrary notwithstanding, the maximum aggregate amount of the Guaranteed Obligations guaranteed
hereunder by the Guarantor shall not exceed the maximum amount that can be hereby guaranteed
without rendering the Indenture and this Second Supplemental Indenture, as it relates to the
Guarantor, voidable under applicable law relating to fraudulent conveyance or fraudulent transfer
or similar laws affecting the rights of creditors generally.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%"><B>5.1.3 Successors and Assigns</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">This Article&nbsp;5 shall be binding upon the Guarantor and its successors and assigns and shall
enure to the benefit of the Trustee and the Holders and their respective successors and assigns
and, in the event of any transfer or assignment of rights by any Holder or the Trustee, the rights
and privileges conferred upon that party in the Indenture or this Supplemental Indenture and in the
Notes shall automatically extend to and be vested in such transferee or assignee, all
subject to the terms and conditions of the Original Indenture and this Second Supplemental
Indenture.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%"><B>5.1.4 No Waiver</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Neither a failure nor a delay on the part of either the Trustee or the Holders in exercising
any right, power or privilege under this Article&nbsp;5 shall operate as a waiver thereof, nor shall a
single or partial exercise thereof preclude any other or further exercise of any right, power or
privilege. The rights, remedies and benefits of the Trustee and the Holders herein expressly
specified are cumulative and not exclusive of any other rights, remedies or benefits which either
may have under this Article&nbsp;5 at law, in equity, by statute or otherwise.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%"><B>5.1.5 Modification</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">No modification, amendment or waiver of any provision of this Article&nbsp;5, nor the consent to
any departure by the Guarantor therefrom, shall in any event be effective unless the same shall be
in writing and signed by the Trustee, and then such waiver or consent shall be effective only in
the specific instance and for the purpose for which given. No notice to or demand on the Guarantor
in any case shall entitle the Guarantor to any other or further notice or demand in the same,
similar or other circumstances.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->12<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%"><B>5.1.6 Release of Guarantor</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor will be released and relieved of its obligations under this Article&nbsp;5, and the
Guarantee will be terminated, upon the Company&#146;s request (without the consent of the Trustee) if:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(a)&nbsp;the Company notifies each debt rating agency known to it which has assigned a rating to
the applicable series of Notes and which is designated by the Commission as a &#147;Nationally
Recognized Statistical Rating Organization&#148; (a &#147;<B>Participating NRSRO</B>&#148;) and the Trustee of its
intention to exercise the option to terminate the Guarantee of the applicable series of Notes at
least 45&nbsp;days prior to the proposed date of such termination (the &#147;<B>Release Date</B>&#148;);
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(b)&nbsp;on the proposed Release Date, the Company delivers to the Trustee an Officers&#146; Certificate
stating that it has satisfied each of the four conditions listed in subsection (c)&nbsp;below; and
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(c)&nbsp;at the time of such release (and any other concurrent release, termination, repayment or
discharge of any other guarantee or other debt of the Guarantor), (i)&nbsp;the Guarantor shall not be
the primary obligor or guarantor with respect to any Indebtedness, other than Indebtedness which in
the aggregate does not exceed an amount equal to 10% of Consolidated Net Tangible Assets, (ii)&nbsp;the
rating assigned to the Notes by at least two Participating NRSROs (or if there is only one
Participating NRSRO, by that one Participating NRSRO) is within one of the ratings categories
assigned by them designating &#147;investment grade&#148; corporate debt securities, (iii)&nbsp;at least two
Participating NRSROs (or if there is only one Participating NRSRO, that one Participating NRSRO)
have affirmed that the rating assigned by them to the Notes shall not be
downgraded as a result of the termination of the Guarantee, or notice thereof and (iv)&nbsp;no
Default or Event of Default has occurred and is continuing under the Original Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Notwithstanding the above provision, the Guarantee of the Guarantor may not be released
pursuant to the above provision if, immediately after the release, the Guarantor remains (i)&nbsp;a
guarantor in respect of any of the Company&#146;s existing public debt securities outstanding on the
date hereof, or (ii)&nbsp;an obligor on any intercompany Indebtedness which has been pledged by the
Company for the benefit of any holders of any of the Company&#146;s existing public debt securities
outstanding on the date hereof.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">It will be an Event of Default if, at any time following release of the Guarantee, (i)&nbsp;the
Guarantor or any successor thereof has been for a period of not less than 30 consecutive days, the
primary obligor or guarantor with respect to Indebtedness in an aggregate amount which exceeds 10%
of Consolidated Net Tangible Assets, (ii)&nbsp;the Guarantor has not, within such 30-day period,
provided to the Trustee a Guarantee on substantially the same terms and conditions as the original
Guarantee that ranks <I>pari passu </I>with the unsecured and unsubordinated Indebtedness of the Guarantor
and (iii)&nbsp;on the 30th day of such 30-day period the Guarantor was a subsidiary of the Company.
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">In addition, the Guarantor will be released and relieved of its obligations under this Article
5, and the Guarantee will be terminated, upon the Company&#146;s request (without the consent of the
Trustee):
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(a)&nbsp;upon the sale or other disposition (including by way of amalgamation, consolidation,
statutory plan of arrangement or merger) of the Guarantor, including the sale or disposition of
capital stock of the Guarantor, following which the Guarantor is no longer a Subsidiary,
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(b)&nbsp;upon the sale or other disposition of all or substantially all the assets (including by
way of amalgamation, consolidation, statutory plan of arrangement or merger) of the Guarantor,
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(c)&nbsp;upon defeasance or covenant defeasance of the Notes pursuant to Article&nbsp;15 of the Original
Indenture, or
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(d)&nbsp;upon the full satisfaction of the Company&#146;s obligations under the Original Indenture and
this Second Supplemental Indenture,
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">unless, in the case of (a)&nbsp;or (b)&nbsp;above, immediately after the release, the Guarantor remains (i)&nbsp;a
guarantor in respect of any of the Company&#146;s existing public debt securities outstanding on the
date hereof, or (ii)&nbsp;an obligor on any intercompany Indebtedness which has been pledged by the
Company for the benefit of any holders of any of the Company&#146;s existing public debt securities
outstanding on the date hereof, after giving pro forma effect to such sale or other disposition
(including the application of any proceeds therefrom).
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">At the request of the Company, the Trustee shall execute and deliver an appropriate instrument
evidencing such release.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Other than in accordance with the release provisions of this Section&nbsp;5.1.6, the Guarantor will
not be released from its payment obligations under its Guarantee and no amendment or waiver of
these release provisions will be permitted except, in each case, with the consent of the Holder of
each outstanding Note of the affected series.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%"><B>5.1.7 Consolidation, Amalgamation and Merger</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Unless the Guarantor has already been released, or in connection with the applicable
transaction will be released, from its obligations under its Guarantee in accordance with Section
5.1.6, the Guarantor will not consolidate or amalgamate with or merge into or enter into any
statutory arrangement with any other person, or, directly or indirectly, convey, transfer or lease
all or substantially all of its properties and assets to any person, unless:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(a)&nbsp;the person formed by or continuing from such consolidation or amalgamation or into which
the Guarantor is merged or with which the Guarantor enters into such statutory arrangement or the
person which acquires or leases all or substantially all of the Guarantor&#146;s properties and assets
is organized and existing under the laws of the United States, any state thereof or the District of
Columbia or the laws of Canada or any province or territory thereof, or, if such consolidation,
amalgamation, merger, statutory arrangement or other transaction would not impair the rights of the
Holders of the Notes under the Guarantee, in any other country, provided, that if such successor
person is organized under the laws of a jurisdiction other than the United States, any state
thereof or the District of Columbia, or the laws of Canada or any province or territory thereof,
the successor person assumes the Guarantor&#146;s obligations under the Guarantee and the Original
Indenture and this Second Supplemental Indenture to pay Additional Amounts, and, in connection
therewith, for purposes of the provisions described in Section&nbsp;1009 of the Original Indenture, the
reference to such successor jurisdiction is added with &#147;Canada&#148; and &#147;Canadian&#148; in each place that
&#147;Canada&#148; or &#147;Canadian&#148; appears therein;
</DIV>
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</DIV>

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<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(b)&nbsp;the successor person expressly assumes or assumes by operation of law all of the
Guarantor&#146;s obligations under the Guarantee; and
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(c)&nbsp;immediately before and after giving effect to such transaction, no Event of Default and no
event which, after notice or lapse of time or both, would become an Event of Default, will have
occurred and be continuing.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>6. GENERAL</B>
</DIV>



<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>6.1 Effectiveness</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">This Second Supplemental Indenture will become effective upon its execution and delivery.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%"><B>6.2 Effect of Recitals</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The recitals contained herein and in the Securities, except the Trustee&#146;s certificates of
authentication, shall be taken as the statements of the Company, and neither the Trustee nor any
Authenticating Agent assumes any responsibility for their correctness. Neither the Trustee nor any
Authenticating Agent shall be accountable for the use or application by the Company of the
Securities or the proceeds thereof. The Trustee makes no representations as to the validity or
sufficiency of this Second Supplemental Indenture or of the Securities except that the Trustee
represents that it is duly authorized to execute and deliver this Second Supplemental Indenture,
authenticate the Securities and perform its obligations under the Original Indenture and hereunder,
and that the statements made by it or to be made by it in a Statement of Eligibility and
Qualification on Form T-1 supplied to the Company are true and accurate.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>6.3 Ratification of Original Indenture</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Original Indenture as supplemented by this Second Supplemental Indenture is in all
respects ratified and confirmed, and this Second Supplemental Indenture shall be deemed part of the
Original Indenture in the manner and to the extent herein and therein provided.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>6.4 Governing Law</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">This Second Supplemental Indenture, the Original Indenture as supplemented hereby and the
Securities shall be governed by and construed in accordance with the laws of the State of New York.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>6.5 Submission to Jurisdiction; Waiver of Trial by Jury</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor irrevocably submits to the jurisdiction of any New York State or Federal court
sitting in The City of New York over any suit, action or proceeding arising out of or relating to
the Indenture, this Second Supplemental Indenture or the Notes. The Guarantor irrevocably waives,
to the fullest extent permitted by law, any objection which it may have to the laying of the venue
of any such suit, action or proceeding brought in such a court and any claim that any such suit,
action or proceeding brought in such a court has been brought in any inconvenient forum. The
Guarantor agrees that final judgment in any such suit, action or proceeding brought in such a court
shall be conclusive and binding upon the Guarantor and may be enforced in the courts of Canada (or
any other courts to the jurisdiction of which the Guarantor is subject) by a suit upon such
judgment, provided, that service of process is effected upon the Guarantor in the manner specified
in the following paragraph or as otherwise permitted by law; provided, however, that the Guarantor
does not waive, and the foregoing provisions of this sentence shall not constitute or be deemed to
constitute a waiver of, (i)&nbsp;any right to appeal any such judgment, to seek any stay or otherwise to
seek reconsideration or review of any such judgment or (ii)&nbsp;any stay of execution or levy pending
an appeal from, or a suit, action or proceeding for reconsideration or review of, any such
judgment.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">As long as any of the Notes remain outstanding, the Guarantor shall at all times have an
authorized agent in the Borough of Manhattan, The City of New York, upon whom process may be served
in any legal action or proceeding arising out of or relating to the Original Indenture, this Second
Supplemental Indenture or any Note. Service of process upon such agent and written notice of such
service mailed or delivered to the Guarantor shall to the extent permitted by law be deemed in
every respect effective service of process upon the Guarantor in any such legal action or
proceeding. The Guarantor hereby appoints CT Corporation System as its agent for such purpose, and
covenants and agrees that service of process in any such legal action or proceeding may be made
upon it at the office of such agent at 111- 8th Avenue, New York, New York 10011 (or at such other
address in the Borough of Manhattan, The City of New York, as the Guarantor may designate by
written notice to the Trustee).
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Guarantor hereby consents to process being served in any suit, action or proceeding of the
nature referred to in the preceding paragraphs by service upon such agent together with the mailing
of a copy thereof by registered or certified mail, postage prepaid, return receipt requested, to
the address of the Guarantor set forth in the first paragraph of this instrument or to any other
address of which the Company shall have given written notice to the Trustee. The Guarantor
irrevocably waives, to the fullest extent permitted by law, all claim of error by reason of any
such service (but does not waive any right to assert lack of subject matter jurisdiction) and
agrees that such service (i)&nbsp;shall be deemed in every respect effective service of process upon the
Guarantor in any such suit, action or proceeding and (ii)&nbsp;shall, to the fullest extent permitted by
law, be taken and held to be valid personal service upon and personal delivery to the Guarantor.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Nothing in this Section shall affect the right of the Trustee or any Holder to serve process
in any manner permitted by law or limit the right of the Trustee to bring proceedings against the
Guarantor in the courts of any jurisdiction or jurisdictions.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">THE GUARANTOR IRREVOCABLY WAIVES, TO THE FULLEST EXTENT THAT IT MAY EFFECTIVELY DO SO UNDER
APPLICABLE LAW, TRIAL BY JURY.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>6.6 Severability</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">In case any provision in this Second Supplemental Indenture, the Original Indenture as
supplemented hereby 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.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>6.7 Acceptance of Trust</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Trustee hereby accepts the trusts in this Second Supplemental Indenture declared and
provided for and agrees to perform the same upon the terms and conditions herein
before set forth in trust for the various Persons who shall from time to time be Holders
subject to all the terms and conditions herein set forth.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%"><B>6.8 Counterparts and Formal Date</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">This Second Supplemental Indenture may be executed in any number of counterparts, each of
which so executed shall be deemed to be an original, but all such counterparts shall together
constitute but one and the same instrument and notwithstanding their date of execution shall be
deemed to bear the date first above written.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

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</DIV>

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<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">IN WITNESS WHEREOF the parties hereto have executed this Second Supplemental Indenture on the
date first above written.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>TECK RESOURCES LIMITED</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Peter C. Rozee
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Peter C. Rozee&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Senior Vice-President,<BR>

Commercial &#038; Legal Affairs&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">     /s/ Ronald A. Millos
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Ronald A. Millos&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Senior Vice-President, Finance&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>TECK METALS LTD.</B>,<BR>
as Guarantor<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Peter C. Rozee
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Peter C. Rozee&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Senior Vice-President,<BR>

Commercial &#038; Legal Affairs&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">     /s/ Ronald A. Millos
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Ronald A. Millos&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Senior Vice-President, Finance&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>THE BANK OF NEW YORK MELLON</B>, <BR>
as Trustee<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Catherine F. Donohue
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Catherine F. Donohue&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Vice President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">&#091;Signature Page for the Second Supplemental Indenture&#093;
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">



<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SCHEDULE A</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt">FORM OF NOTE
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">



<DIV align="center" style="font-size: 10pt; margin-top: 10pt">FACE OF NOTE
</DIV>



<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO
AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE
TRANSFERRED TO, OR REGISTERED OR EXCHANGED FOR SECURITIES REGISTERED IN THE NAME OF, ANY PERSON
OTHER THAN THE DEPOSITARY OR A NOMINEE THEREOF AND NO SUCH TRANSFER MAY BE REGISTERED, EXCEPT IN
THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. EVERY SECURITY AUTHENTICATED AND DELIVERED
UPON REGISTRATION OF TRANSFER OF, OR IN EXCHANGE FOR OR IN LIEU OF, THIS SECURITY SHALL BE A GLOBAL
SECURITY SUBJECT TO THE FOREGOING, EXCEPT IN SUCH LIMITED CIRCUMSTANCES.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST
COMPANY, A NEW YORK CORPORATION (&#147;DTC&#148;), TO THE COMPANY (AS DEFINED BELOW) OR ITS AGENT FOR
REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME
OF CEDE &#038; CO. OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY
PAYMENT IS MADE TO CEDE &#038; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &#038; CO., HAS AN INTEREST HEREIN.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED
FORM, THIS CERTIFICATE MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY DTC TO A NOMINEE OF DTC OR BY A
NOMINEE OF DTC TO DTC OR ANOTHER NOMINEE OF DTC OR BY DTC OR ANY SUCH NOMINEE TO A SUCCESSOR
DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">TECK RESOURCES LIMITED
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt">4.500% Notes due 2021
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 10pt">CUSIP No.&nbsp;878742AT2
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="47%"></TD>
    <TD width="5%"></TD>
    <TD width="47%"></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">No.&nbsp;C-1
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">U.S.$500,000,000</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">TECK RESOURCES LIMITED, a corporation amalgamated and existing under the laws of Canada
(herein called the &#147;Company&#148;, which term includes any Successor Corporation under the Indenture
hereinafter referred to), for value received, hereby promises to pay to Cede &#038; Co., or its
registered assigns, the principal sum of FIVE HUNDRED MILLION United States Dollars on January&nbsp;15,
2021 at the office or agency of the Company referred to
below, and to pay interest thereon from September&nbsp;22, 2010 or from the most recent Interest
Payment Date to which interest has been paid or duly provided for, semi-annually on January&nbsp;15 and
July&nbsp;15 in each year, commencing July&nbsp;15, 2011, at the rate of 4.500% per annum, until the
principal hereof is paid or made available for payment. The interest so payable, and punctually
paid or duly provided for, on any Interest Payment Date shall, as provided in such Indenture, be
paid to the Person in whose name this Security (or one or more Predecessor Securities) is
registered at the close of business on the Regular Record Date for such interest, which shall be
the January 1 or July 1 (whether or not a Business Day), as the case may be, next preceding such
Interest Payment Date. Any such interest not so punctually paid or duly provided for shall
forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid to
the Person in whose name this Security (or one or more Predecessor Securities) is registered at the
close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed
by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than
10&nbsp;days prior to such Special Record Date, or be paid at any time in any other lawful manner not
inconsistent with the requirements of any securities exchange on which the Securities of this
series may be listed, and upon such notice as may be required by such exchange, all as more fully
provided in said Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Payment of the principal of (and premium, if any) and any such interest on this Security shall
be made at the office or agency of the Company maintained for that purpose in the City of New York
at the Corporate Trust Office, 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 (i)&nbsp;payment of interest may be made by check mailed to the address of the
Person entitled thereto as such address shall appear in the Security Register or (ii)&nbsp;by wire
transfer to an account maintained by the payee located in the United States; <I>provided</I>, that
principal paid in relation to any Security, redeemed at the option of the Company or upon Maturity,
shall be paid to the Holder of such Security only upon presentation and surrender of such Security
to such office of agency referred to above.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Reference is hereby made to the further provisions of this Security set forth on the reverse
hereof, which further provisions shall for all purposes have the same effect as if set forth at
this place.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Upon the occurrence of a Change of Control Repurchase Event, unless all Securities have been
called for redemption by the Company, the Company will be required to make an offer to each Holder
of Securities to repurchase all or any part (in denominations of U.S.$2,000 and integral multiples
of U.S.$1,000 in excess thereof) of such Holder&#146;s Securities at a repurchase price in cash equal to
101% of the aggregate principal amount of the Securities repurchased plus any accrued and unpaid
interest on the Securities repurchased to, but not including, the date of repurchase, as provided
in, and subject to the terms of, the Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Unless the certificate of authentication hereon has been executed by the Trustee referred to
on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under
the Indenture or be valid or obligatory for any purpose.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Dated: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">TECK RESOURCES LIMITED<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">REVERSE SIDE OF NOTE
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">This Security is one of a duly authorized issue of securities of the Company (herein called
the &#147;Securities&#148;), issued and to be issued in one or more series under an Indenture, dated as of
August&nbsp;17, 2010 (herein called the &#147;Original Indenture&#148;), between the Company and The Bank of New
York Mellon, as Trustee (herein called the &#147;Trustee&#148;, which term includes any successor trustee
under the Indenture), as supplemented by a First Supplemental Indenture dated as of August&nbsp;17,
2010, between the Company, Teck Metals Ltd. (the &#147;Guarantor&#148;) and the Trustee (herein called the
&#147;First Supplemental Indenture&#148;) and a Second Supplemental Indenture dated as of September&nbsp;22, 2010,
between the Company, the Guarantor and the Trustee (herein called the &#147;Second Supplemental
Indenture&#148;, the Original Indenture as supplemented by the First Supplemental Indenture and the
Second Supplemental Indenture, herein called the &#147;Indenture&#148;) to which Indenture and all indentures
supplemental thereto reference is hereby made for a statement of the respective rights, limitations
of rights, duties and immunities thereunder of the Company, the Trustee and the Holders and of the
terms upon which the Securities are, and are to be, authenticated and delivered. This Security is
one of a series designated on the face hereof limited in aggregate principal amount to
U.S.$500,000,000.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Company will pay Holders such Additional Amounts as may be payable under Section&nbsp;1009 of
the Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Securities of this series are subject to redemption upon not less than 30 or more than 60
days notice, at any time prior to October&nbsp;15, 2020 (three months prior to the Stated Maturity of
the Securities of this series), as a whole or in part, at the election of the Company, at a
Redemption Price equal to the greater of (i)&nbsp;100% of the principal amount and (ii)&nbsp;the sum of the
present values of the remaining scheduled payments of principal and interest thereon (exclusive of
interest accrued to the date of redemption) discounted to the Redemption Date on a semi-annual
basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate plus 30
basis points, plus, in each case, accrued interest thereon to, but not including, the Redemption
Date. If the Securities of this series are redeemed on or after October&nbsp;15, 2020 (three months
prior to the Stated Maturity of the Securities of this series), they may be redeemed in whole and
the Redemption Price will equal 100% of the principal amount, plus, accrued interest thereon to,
but not including, the Redemption Date.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">In the event of redemption of the Securities of this series in part only, the Trustee will
select the Securities to be redeemed by a method determined by the Trustee to be fair and
appropriate.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 8%">The Securities do not have benefit of sinking fund obligations.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Securities are also subject to redemption, in whole but not in part, at any time, at the
option of the Company, on not more than 60 nor less than 30&nbsp;days&#146; prior to the date fixed for
redemption as provided by Section&nbsp;1109 of the Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">In the event of redemption of this Security in part only, a new Security or Securities of this
series and of like tenor for the unredeemed portion hereof shall be issued in the name of the
Holder hereof upon the cancellation hereof.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Upon the occurrence of a Change of Control Repurchase Event, unless all Securities have been
called for redemption by the Company as described above, the Company will be required to make an
offer to each Holder of Securities to repurchase all or any part (in denominations of U.S.$2,000
and integral multiples of U.S.$1,000 in excess thereof) of such Holder&#146;s Securities at a repurchase
price in cash equal to 101% of the aggregate principal amount of the Securities repurchased plus
any accrued and unpaid interest on the Securities repurchased to, but not including, the date of
repurchase, as provided in, and subject to the terms of, the Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The payment by the Company of the principal of and interest and premium and Additional
Amounts, if any, on, the Securities is fully and unconditionally guaranteed on an unsecured, senior
basis by the Guarantor.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Indenture contains provisions for defeasance at any time of (i)&nbsp;the entire indebtedness of
this Security and (ii)&nbsp;certain restrictive covenants, in each case upon compliance by the Company
with certain conditions set forth therein, which provisions apply to this Security.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">If an Event of Default with respect to Securities of this series shall occur and be
continuing, the principal of the Securities of this series may be declared due and payable in the
manner and with the effect provided in the Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Upon payment (i)&nbsp;of the amount of principal so declared due and payable and (ii)&nbsp;of interest
on any overdue principal and overdue interest (in each case to the extent that the payment of such
interest shall be legally enforceable), all of the Company&#146;s obligations in respect of the payment
of the principal of and interest, if any, on the Securities of this series shall terminate.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">As provided for in the Indenture, the Company may, from time to time, without notice to or
consent of the Holders, create and issue additional Securities so that such additional Securities
shall be consolidated and form a single series with the Securities initially issued by the Company
and shall have the same terms as to status, redemption or otherwise as the Securities originally
issued.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Indenture permits, with certain exceptions as therein provided, the amendment thereof and
the modification of the rights and obligations of the Company and the rights of the Holders of the
Securities of each such series to be affected under the Indenture at any time by the Company and
the Trustee with the consent of the Holders of a majority in principal amount of the Securities at
the time Outstanding of each series to be affected. The Indenture also contains provisions
permitting the Holders of a majority in principal amount of the Securities of any series at the
time Outstanding, on behalf of the Holders of all Securities of such series, to waive compliance by
the Company with certain provisions of the Indenture and certain past defaults under the Indenture
and their consequences. Any such consent or waiver by the Holder of this Security shall be
conclusive and binding upon such Holder and upon all future Holders of this Security and of any
Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof,
whether or not notation of such consent or waiver is made upon this Security.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">No reference herein to the Indenture and no provision of this Security or of the Indenture
shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay
the principal of (and premium, if any) and interest, if any, on this Security at the times, place
and rate, and in the coin or currency, herein prescribed.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Interest shall be computed on the basis of a 360-day year of twelve 30-day months. For
disclosure purposes under the Interest Act (Canada), whenever in the Securities of this series or
the Indenture interest at a specified rate is to be calculated on the basis of a period less than a
calendar year, the yearly rate of interest to which such rate is equivalent is such rate multiplied
by the actual number of days in the relevant calendar year and divided by the number of days in
such period.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">As provided in the Indenture and subject to certain limitation therein set forth, the transfer
of this Security is registrable in the Security Register, upon surrender of this Security for
registration of transfer at the office or agency of the Company in any place where the principal of
(and premium, if any) and interest, if any, on this Security are payable, duly endorsed by, or
accompanied by a written instrument, if any, of transfer in form satisfactory to the Company and
the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in
writing, and thereupon one or more new Securities of this series and of like tenor, of authorized
denominations and for the same aggregate principal amount, shall be issued to the designated
transferee or transferees.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Securities of this series are issuable only in registered form without coupons in
denominations of U.S.$2,000 and any integral multiple of U.S.$1,000 in excess thereof. As provided
in the Indenture and subject to certain limitations therein set forth, Securities of this series
are exchangeable for a like aggregate principal amount of Securities of this series and of like
tenor of a different authorized denomination, as requested by the Holder surrendering the same.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">No service charge shall be made for any such registration of transfer or exchange, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge
payable in connection therewith.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">Prior to due presentment of this Security for registration of transfer, the Company, the
Trustee and any agent of the Company or the Trustee may treat the Person in whose name this
Security is registered as the owner hereof for all purposes, whether or not this Security be
overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the
contrary.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">If at any time, (i)&nbsp;the Depositary notifies the Company that it is unwilling or unable or no
longer qualifies to continue as Depositary or if at any time the Depositary shall no longer be
registered or in good standing under the Securities Exchange Act of 1934, as amended, or other
applicable statute or regulation and a successor depositary is not appointed by the Company within
90&nbsp;days after the Company receives such notice or becomes aware of such condition, as the case may
be, or (ii)&nbsp;the Company determines that the Securities shall no longer be represented by a Global
Security or Global Securities, then in such event the Company will execute and the Trustee will
authenticate and deliver Securities in definitive registered form, in
authorized denominations, and in an aggregate principal amount equal to the principal amount
of this Security in exchange for this Security. Such Securities in definitive registered form
shall be registered in such names and issued in such authorized denominations as the Depositary,
pursuant to instructions from its direct or indirect participants or otherwise, shall instruct the
Trustee. The Trustee shall deliver such Securities to the Persons in whose names such Securities
are so registered.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">The Indenture and this Security shall be governed by and construed in accordance with the laws
of the State of New York.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">All terms used in this Security which are defined in the Indenture shall have the meanings
assigned to them in the Indenture.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">TRUSTEE&#146;S CERTIFICATE OF AUTHENTICATION
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">This is one of the Securities of the series designated therein referred to in, and issued under,
the within-mentioned Indenture.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Dated: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">THE BANK OF NEW YORK MELLON,<BR>
as Trustee<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Authorized Signatory&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


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<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



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