<SEC-DOCUMENT>0000892712-17-000491.txt : 20170609
<SEC-HEADER>0000892712-17-000491.hdr.sgml : 20170609
<ACCEPTANCE-DATETIME>20170609114059
ACCESSION NUMBER:		0000892712-17-000491
CONFORMED SUBMISSION TYPE:	S-3
PUBLIC DOCUMENT COUNT:		12
FILED AS OF DATE:		20170609
DATE AS OF CHANGE:		20170609

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MODINE MANUFACTURING CO
		CENTRAL INDEX KEY:			0000067347
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				390482000
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		S-3
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-218621
		FILM NUMBER:		17901964

	BUSINESS ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
		BUSINESS PHONE:		2626361200

	MAIL ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-3
<SEQUENCE>1
<FILENAME>mmcs3.htm
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<TITLE>MODINE MANUFACTURING COMPANY</TITLE>
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<DIV style="width:700.8px"><P style="margin-top:0px; margin-bottom:8px; font-size:11pt" align=center><B>As filed with the Securities and Exchange Commission on June 9, 2017.</B></P>
<P style="margin-top:0px; margin-bottom:8px; font-size:11pt" align=right>Registration No. 333-_________</P>
<P style="margin:0px; font-size:18pt" align=center>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size:10pt">Washington, D.C. 20549</FONT></P>
<P style="margin:0px; font-size:8.5pt" align=center>__________________</P>
<P style="margin-top:10.933px; margin-bottom:0px; font-size:15pt" align=center><B>FORM S3</B></P>
<P style="margin:0px; font-size:15pt" align=center><B>REGISTRATION STATEMENT</B></P>
<P style="margin:0px; font-size:12pt" align=center><B><I>UNDER</I></B></P>
<P style="margin:0px; font-size:12pt" align=center><B><I>THE SECURITIES ACT OF 1933</I></B></P>
<P style="margin-top:0px; margin-bottom:8px; font-size:11pt" align=center>__________________</P>
<P style="margin:0px; font-size:20pt" align=center><B>MODINE MANUFACTURING COMPANY</B></P>
<P style="margin-top:0px; margin-bottom:5.8px; font-size:8pt" align=center><B>(Exact name of registrant as specified in its charter)</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=216 /><TD width=228 /></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=216><P style="margin:0px; font-size:11pt" align=center><B>Wisconsin</B></P>
<P style="margin-top:0px; margin-bottom:5.8px; font-size:8pt" align=center><B>(State or other jurisdiction of<BR>
incorporation or organization)</B></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=228><P style="margin:0px; font-size:11pt" align=center><B>39-0482000</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>(I.R.S. Employer Identification No.)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:9pt" align=center><B>1500 DeKoven Avenue</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Racine, Wisconsin &nbsp;53403</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>(262) 636-1200</B></P>
<P style="margin:0px; font-size:9pt" align=center>(Address, including zip code, and telephone number,</P>
<P style="margin-top:0px; margin-bottom:6.533px; font-size:9pt" align=center>including area code, of registrant<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s principal executive offices)</P>
<P style="margin-top:0px; margin-bottom:6.533px; padding-left:444px; font-size:9pt"><B>Copies to:</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=288 /><TD width=192 /></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=288><P style="margin:0px; font-size:9pt" align=center><B>Margaret C. Kelsey</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Vice President, Legal and Corporate Communications, General Counsel and Secretary</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Modine Manufacturing Company</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>1500 DeKoven Avenue</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Racine, Wisconsin 53403</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>(262) 636-1200</B></P>
<P style="margin:0px; font-size:9pt" align=center><I>(Name, address, including zip code, and telephone number, including area code, of agent for service)</I></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=192><P style="margin:0px; font-size:9pt" align=center><B>C.J. Wauters</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Godfrey &amp; Kahn, S.C.</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>833 East Michigan Street</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Suite 1800</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>Milwaukee, Wisconsin 53202</B></P>
<P style="margin:0px; font-size:9pt" align=center><B>(414) 273-3500</B></P>
</TD></TR>
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<P style="margin-top:4.333px; margin-bottom:4.333px; text-indent:48px; font-size:9pt" align=justify><B>Approximate date of commencement of proposed sale to the public</B>: &nbsp;From time to time after the effective date of the Registration Statement.</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt" align=justify>If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. &nbsp;[ &nbsp;]</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt" align=justify>If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule&#160;415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. &nbsp;[x]</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt" align=justify>If this Form is filed to register additional securities for an offering pursuant to Rule&#160;462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. &nbsp;[ &nbsp;]</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt" align=justify>If this Form is a post-effective amendment filed pursuant to Rule&#160;462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. &nbsp;[ &nbsp;]</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt">If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule&#160;462(e) under the Securities Act, check the following box. &nbsp;[ &nbsp;]</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt">If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule&#160;413(b) under the Securities Act, check the following box. &nbsp;[ &nbsp;]</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. &nbsp;See the definitions of <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>large accelerated filer,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>accelerated filer,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>smaller reporting company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> and <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>emerging growth company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> in Rule&#160;12b-2 of the Exchange Act (check one):</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt">Large accelerated filer [ &nbsp;] Accelerated filer [ X ] Non-accelerated filer [ &nbsp;] &nbsp;(Do not check if a smaller reporting company)</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt">Smaller reporting company [ &nbsp;] Emerging growth company [ &nbsp;]</P>
<P style="margin-top:0px; margin-bottom:4.333px; text-indent:48px; font-size:9pt">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(a) of the Exchange Act. &nbsp;[ &nbsp;]</P>
<P style="margin-top:0px; margin-bottom:5.333px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><BR>
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</DIV><DIV style="width:678px"><P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center>CALCULATION OF REGISTRATION FEE</P>
<P style="line-height:1pt; margin-top:0.467px; margin-bottom:0px; border-top:3px double #000000" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=289.133 /><TD width=86.4 /><TD width=96 /><TD width=94.733 /><TD width=96 /></TR>
<TR><TD style="margin-top:0px; padding:0px; border-bottom:1px solid #000000" width=289.133><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px; border-bottom:1px solid #000000" width=86.4><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px; border-bottom:1px solid #000000" width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px; border-bottom:1px solid #000000" width=94.733><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px; border-bottom:1px solid #000000" width=96><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=289.133><P style="margin:0px" align=center><B>Title of each class of</B></P>
<P style="margin-top:0px; margin-bottom:0.867px" align=center><B>securities to be registered</B></P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=86.4><P style="margin:0px; padding-right:4.2px" align=center><B>Amount to be registered</B></P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=96><P style="margin:0px; padding-right:4.2px" align=center><B>Proposed maximum offering price per unit</B></P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=94.733><P style="margin:0px; padding-right:1.733px" align=center><B>Proposed maximum aggregate offering price</B><SUP>(3)</SUP></P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=96><P style="margin:0px; padding-right:1.733px" align=center><B>Amount of registration fee</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=289.133><P style="margin-top:6.667px; margin-bottom:0px; padding-left:48px; text-indent:-24px">Common Stock ($0.625 par value per share)</P>
<P style="margin:0px; padding-left:48px; text-indent:-24px">Preferred Stock ($0.025 par value per share)</P>
<P style="margin:0px; padding-left:48px; text-indent:-24px">Warrants</P>
<P style="margin:0px; padding-left:48px; text-indent:-24px">Debt Securities</P>
<P style="margin:0px; padding-left:48px; text-indent:-18px">Total</P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=86.4><P style="margin-top:7.267px; margin-bottom:7.267px; padding-right:4.2px" align=center>(1)</P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=96><P style="margin-top:7.267px; margin-bottom:7.267px; padding-right:4.2px" align=center>(2)</P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=94.733><P style="margin-top:7.267px; margin-bottom:7.267px; padding-right:1.733px" align=center>$200,000,000</P>
</TD><TD style="margin-top:0px; padding:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=96><P style="margin-top:6.667px; margin-bottom:6.667px; padding-right:1.733px" align=center>$23,180.00</P>
</TD></TR>
</TABLE>
<P style="margin-top:16px; margin-bottom:14.533px"><B>The Registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section&#160;8(a) of the Securities Act of 1933 or until this registration statement shall become effective on such date as the Commission acting pursuant to Section&#160;8(a), may determine.</B></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-bottom:1.333px; border-bottom:3px double #000000" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=31.8 /><TD width=625.2 /></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=31.8><P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=625.2><P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=31.8><P style="margin-top:0px; margin-bottom:14.533px">(1)</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=625.2><P style="margin-top:0px; margin-bottom:14.533px">There is being registered hereunder an indeterminate number or amount of shares of our common stock, preferred stock, warrants and debt securities as may from time to time be sold hereunder.</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=31.8><P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=625.2><P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=31.8><P style="margin-top:0px; margin-bottom:14.533px">(2)</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=625.2><P style="margin-top:0px; margin-bottom:14.533px">The proposed maximum offering price will be determined from time to time by the registrant in connection with, and at the time of, the issuance of the securities registered hereunder.</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=31.8><P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=625.2><P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=31.8><P style="margin-top:0px; margin-bottom:14.533px">(3)</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=625.2><P style="margin-top:0px; margin-bottom:14.533px">The securities registered hereunder shall have an aggregate initial offering price not to exceed $200,000,000. &nbsp;The proposed maximum aggregate offering price has been estimated solely for the purpose of calculating the registration fee pursuant to Rule&#160;457(o) under the Securities Act of 1933, as amended.</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><BR></P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:11pt">PROSPECTUS &nbsp;Subject to Completion, dated June 9, 2017</P>
<P style="margin-top:0px; margin-bottom:17.467px; font-size:12pt" align=center>MODINE MANUFACTURING COMPANY</P>
<P style="margin:0px; font-size:11pt" align=center>$200,000,000</P>
<P style="margin:0px; font-size:11pt" align=center>Common Stock</P>
<P style="margin:0px; font-size:11pt" align=center>Preferred Stock</P>
<P style="margin:0px; font-size:11pt" align=center>Warrants</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:11pt" align=center>Debt Securities</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may offer and sell from time to time shares of our common stock, preferred stock, warrants to purchase shares of our common stock or preferred stock, and debt securities, or any combination thereof, in one or more offerings in amounts, at prices and on terms that we determine at the time of the offering, with an aggregate initial offering price of up to $200,000,000. &nbsp;Each time we offer securities, we will provide a prospectus supplement containing more information about the particular offering, together with this prospectus. &nbsp;The prospectus supplement also may add, update or change information contained in this prospectus. &nbsp;This prospectus may not be used to offer and sell securities without a prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The securities may be sold directly by us to investors, through agents designated from time to time or to or through underwriters or dealers. &nbsp;For additional information on the methods of sale, you should refer to the section entitled <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Plan of Distribution<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> in this prospectus. &nbsp;If any agents or underwriters are involved in the sale of any securities, the names of such agents or underwriters and any applicable fees, commissions, discounts and over-allotment options will be set forth in the applicable prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The information in this prospectus is not complete and may be changed. &nbsp;We may not sell the securities until the Securities and Exchange Commission declares our registration statement effective. &nbsp;This prospectus is not an offer to sell the securities and is not soliciting an offer to buy the securities in any state where the offer or sale is not permitted.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Our common stock is traded on the New York Stock Exchange (<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>NYSE<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>) under the symbol <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>MOD.<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><B>Investing in these securities involves significant risks. &nbsp;We strongly recommend that you read carefully the risks we describe in this prospectus as well as in any accompanying prospectus supplement and the risk factors that are incorporated by reference in this prospectus from our filings made with the Securities and Exchange Commission. &nbsp;See <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Risk Factors<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> beginning on page 4.</B></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center>________________</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><B>Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or determined if this prospectus is truthful or complete. &nbsp;Any representation to the contrary is a criminal offense.</B></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center>________________</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center>This prospectus is dated ______, 2017.</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt; color:#FF0000">The information in this prospectus is not complete and may be changed. &nbsp;We may not sell these securities until the Securities and Exchange Commission declares our registration statement effective. &nbsp;This prospectus is not an offer to sell these securities and is not soliciting an offer to buy these securities in any state where the offer or sale is not permitted.</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:11pt" align=center><B>Table of Contents</B></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=427.2 /><TD width=211.2 /></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:0px; margin-bottom:17.467px" align=right><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:0px; margin-bottom:17.467px; font-size:12pt" align=right><B>Page</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">ABOUT THIS PROSPECTUS</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>3</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">ABOUT MODINE MANUFACTURING COMPANY</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>3</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">RISK FACTORS</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>4</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">NOTE REGARDING FORWARD-LOOKING STATEMENTS</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>4</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">USE OF PROCEEDS</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>4</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">RATIO OF EARNINGS TO FIXED CHARGES</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>5</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">DESCRIPTION OF SECURITIES</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>5</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">PLAN OF DISTRIBUTION</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>12</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">LEGAL MATTERS</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>15</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">EXPERTS</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>15</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">WHERE YOU CAN FIND ADDITIONAL INFORMATION</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>15</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=427.2><P style="margin-top:12.133px; margin-bottom:0px">INCORPORATION BY REFERENCE</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=211.2><P style="margin-top:12.133px; margin-bottom:0px" align=right>16</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:14.533px" align=center><BR></P>
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<P style="margin:0px" align=center>2</P>
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<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>ABOUT THIS PROSPECTUS</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>This prospectus is part of a registration statement that we filed with the Securities and Exchange Commission (the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>SEC<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>) using a <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>shelf<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> registration process. &nbsp;Under this shelf registration process, we may offer from time to time shares of our common stock, preferred stock, warrants to purchase shares of our common stock or preferred stock, and debt securities, or any combination thereof, with an aggregate initial offering price of up to $200,000,000. &nbsp;This prospectus provides you with a general description of the securities. &nbsp;Each time we offer the securities, we will provide a prospectus supplement that describes the terms of the offering. &nbsp;The prospectus supplement also may add, update or change information contained in this prospectus. &nbsp;Before making an investment decision, you should read carefully both this prospectus and any prospectus supplement together with the documents incorporated by reference into this prospectus as described below under the heading <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Incorporation by Reference.<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The registration statement that contains this prospectus, including the exhibits to the registration statement and the information incorporated by reference, provides additional information about the securities. &nbsp;That registration statement can be read at the SEC web site (www.sec.gov) or at the SEC public reference room as discussed below under the heading <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Where You Can Find Additional Information.<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>You should rely only on the information provided in the registration statement, this prospectus and in any prospectus supplement, including the information incorporated by reference. &nbsp;We have not authorized anyone to provide you with different information. &nbsp;You should not assume that the information in this prospectus or any supplement to this prospectus is accurate at any date other than the date indicated on the cover page of these documents. &nbsp;We are not making an offer to sell the securities in any jurisdiction where the offer or sale is not permitted.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may sell the securities to or through underwriters, dealers or agents or directly to purchasers. &nbsp;We and our agents reserve the sole right to accept or reject in whole or in part any proposed purchase of the securities. &nbsp;The prospectus supplement, which we will provide each time we offer the securities, will set forth the names of any underwriters, dealers or agents involved in the sale of the securities, and any related fee, commission or discount arrangements. &nbsp;See <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Plan of Distribution.<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>ABOUT MODINE MANUFACTURING COMPANY</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>In this prospectus, the terms <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Modine,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>the Company,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>we,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>us,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> and <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>our<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> refer to Modine Manufacturing Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Founded in 1916, Modine Manufacturing Company is a worldwide leader in thermal management systems and components, bringing heating and cooling technology and solutions to diversified global markets. We operate on five continents, in 20 countries, and employ approximately 11,200 persons worldwide.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Modine specializes in providing innovative thermal management solutions to diversified global markets and customers. &nbsp;We are a leading provider of engineered heat transfer systems and highquality heat transfer components for use in on- and off-highway original equipment manufacturer (<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>OEM<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>) vehicular applications. &nbsp;In addition, we are a global leader in thermal management technology and solutions for sale into a wide array of commercial, industrial, and building heating, ventilating, air conditioning, and refrigeration (<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>HVAC&amp;R<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>) markets. &nbsp;Our primary product groups include i) powertrain cooling and engine cooling; ii) coils, coolers, and coatings; and iii) heating, ventilation and air conditioning. &nbsp;Our primary customers across the globe include:</P>
<P style="margin:0px; text-indent:48px"><font style="font-family:'Arial Unicode MS,Times New Roman'">&#8212;</font>&#160;&#160;&#160;&#160;&#160;Automobile, truck, bus, and specialty vehicle OEMs;</P>
<P style="margin:0px; text-indent:48px"><font style="font-family:'Arial Unicode MS,Times New Roman'">&#8212;</font>&#160;&#160;&#160;&#160;&#160;Agricultural, industrial and construction equipment OEMs;</P>
<P style="margin:0px; text-indent:48px"><font style="font-family:'Arial Unicode MS,Times New Roman'">&#8212;</font>&#160;&#160;&#160;&#160;&#160;Commercial and industrial equipment OEMs;</P>
<P style="margin:0px; text-indent:48px"><font style="font-family:'Arial Unicode MS,Times New Roman'">&#8212;</font>&#160;&#160;&#160;&#160;Heating, ventilation and cooling OEMs;</P>
<P style="margin:0px; text-indent:48px"><font style="font-family:'Arial Unicode MS,Times New Roman'">&#8212;</font>&#160;&#160;&#160;&#160;&#160;Construction architects and contractors; and</P>
<P style="margin-top:0px; margin-bottom:14.533px; text-indent:48px"><font style="font-family:'Arial Unicode MS,Times New Roman'">&#8212;</font>&#160;&#160;&#160;&#160;&#160;Wholesalers of heating equipment.</P>
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<P style="margin:0px" align=center>3</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We focus our development efforts on solutions that meet the ever-increasing heat transfer needs of OEMs and other customers within the automobile, commercial vehicle, construction, agricultural, industrial and HVAC&amp;R industries. &nbsp;Our products and systems are aimed at solving complex heat transfer challenges requiring effective thermal management. &nbsp;Typical customer and market demands include products and systems that are lighter weight, more compact, more efficient and more durable to meet customer standards as they work to ensure compliance with increasingly stringent global emissions, fuel economy and energy efficiency requirements. &nbsp;Our heritage provides a depth and breadth of expertise in thermal management, which, when combined with our global manufacturing presence, standardized processes, and state-of-the-art technical resources, enables us to rapidly bring highly-valued, customized solutions to our customers. &nbsp;In November 2016, the Company completed the acquisition of the shares of multiple target companies (<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>HTS Group<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>) held by Luvata Heat Transfer Solutions&#160;II AB, a company incorporated in Sweden, which together represented the Luvata Heat Transfer Solution business (<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Luvata HTS<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>), which we operate as our Commercial and Industrial Solutions business segment.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>More information about us is available through our website at http://www.modine.com. &nbsp;The information on our website is not incorporated by reference into this prospectus or any accompanying prospectus supplement. &nbsp;Our principal executive offices are located at 1500 DeKoven Avenue, Racine, Wisconsin 53403.</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>RISK FACTORS</B></P>
<P style="margin-top:0px; margin-bottom:14.533px; text-indent:48px"><I>Investing in the securities involves risk. &nbsp;Please see the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Risk Factors<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> section in our most recent Annual Report on Form&#160;10-K, as updated by our future filings with the SEC. &nbsp;Before making an investment decision, you should carefully consider these risks as well as other information contained or incorporated by reference in this prospectus. &nbsp;The risks and uncertainties not presently known to us or that we currently deem immaterial may also impair our business operations, our financial results and the value of the securities. &nbsp;The prospectus supplement applicable to each type or series of securities we offer may contain a discussion of additional risks applicable to an investment in us and the particular type of securities we are offering under that prospectus supplement.</I></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>NOTE REGARDING FORWARD-LOOKING STATEMENTS</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>This prospectus, any prospectus supplement and the documents incorporated by reference herein contain forward-looking statements, within the meaning of<FONT style="font-size:9pt"><B> </B></FONT>Section&#160;27A of the Securities Act of 1933, as amended (the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Securities Act<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>), and Section&#160;21E of the Securities Exchange Act of 1934, as amended (the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Exchange Act<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>). &nbsp;Any statement that is not a statement of historical fact may be deemed a forward-looking statement. &nbsp;For example, statements containing the words <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>believes,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>anticipates,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>estimates,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>plans,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>expects,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>intends,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>may,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>projects,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>would<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> and similar expressions are intended to identify forward-looking statements. &nbsp;There can be no assurance that we will actually achieve the plans, intentions or expectations disclosed in our forward-looking statements. &nbsp;There are a number of important factors that could cause our actual results to differ materially from those indicated by these forward-looking statements, including the factors referred to above under the caption <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Risk Factors.<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> &nbsp;These important factors include the factors that we identify in the documents we incorporate by reference in this prospectus. &nbsp;You should read these factors and the other cautionary statements made in this prospectus, any prospectus supplement and the documents we incorporate by reference as being applicable to all related forward-looking statements wherever they appear in this prospectus, any prospectus supplement and in the documents incorporated by reference. &nbsp;We do not assume any obligation to update any forward-looking statements we make.</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>USE OF PROCEEDS</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Unless we specify another use in the applicable prospectus supplement, we will use the net proceeds from the sale of the securities offered by us for general corporate purposes, which may include, among other things, investing in additional organic growth opportunities; accelerating opportunities and synergies in connection with the combination of the Company and Luvata HTS; debt repayment; working capital and/or capital expenditures. &nbsp;We may also use such proceeds to fund acquisitions of businesses, technologies or product lines that complement our current business. &nbsp;However, we currently have no commitments or agreements for any specific acquisitions or other use of the net proceeds from a sale of the securities. &nbsp;We may set forth additional information on the use of net proceeds from the sale of the securities we offer under this prospectus in a prospectus supplement related to a specific offering.</P>
<P style="margin-top:0px; margin-bottom:16px" align=center><BR>
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<P style="margin:0px" align=center>4</P>
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<P style="margin-top:0px; margin-bottom:16px" align=center><B>RATIO OF EARNINGS TO FIXED CHARGES</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Our historical ratio of earnings to fixed charges is shown in the table below.</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=192 /><TD width=69.733 /><TD width=16.667 /><TD width=69.467 /><TD width=16.933 /><TD width=69.733 /><TD width=16.667 /><TD width=69.733 /><TD width=16.667 /><TD width=71.267 /></TR>
<TR><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" valign=top width=192><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=416.867 colspan=9><P style="margin:0px; font-size:9pt" align=center><B>For the Fiscal Years Ended March 31,</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" valign=top width=192><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:1px solid #000000" width=69.733><P style="margin:0px; font-size:9pt" align=center><B>2017</B></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" width=16.667><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:1px solid #000000" width=69.467><P style="margin:0px; font-size:9pt" align=center><B>2016</B></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" width=16.933><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:1px solid #000000" width=69.733><P style="margin:0px; font-size:9pt" align=center><B>2015</B></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" width=16.667><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:1px solid #000000" width=69.733><P style="margin:0px; font-size:9pt" align=center><B>2014</B></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" width=16.667><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:1px solid #000000" width=71.267><P style="margin:0px; font-size:9pt" align=center><B>2013</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" valign=top width=192><P style="margin:0px; font-size:9pt">Ratio of earnings to fixed charges</P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:3px double #000000" valign=top width=69.733><P style="margin:0px; font-size:9pt" align=center>2.0</P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" valign=top width=16.667><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:3px double #000000" valign=top width=69.467><P style="margin:0px; font-size:9pt" align=center>n.m.*</P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" valign=top width=16.933><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:3px double #000000" valign=top width=69.733><P style="margin:0px; font-size:9pt" align=center>3.6</P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" valign=top width=16.667><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:3px double #000000" valign=top width=69.733><P style="margin:0px; font-size:9pt" align=center>2.5</P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px" valign=top width=16.667><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.667px; padding-top:0px; padding-right:7.667px; padding-bottom:0px; border-bottom:3px double #000000" valign=top width=71.267><P style="margin:0px; font-size:9pt" align=center>n.m.*</P>
</TD></TR>
</TABLE>
<P style="margin-top:16px; margin-bottom:16px" align=justify>* The ratio of earnings to fixed charges was less than one-to-one for the fiscal years ended March 31, 2016 and 2013 by $9.7 million and $13.3 million of earnings, respectively.</P>
<P style="margin-top:16px; margin-bottom:16px; text-indent:48px" align=justify>For purposes of calculating the ratio of earnings to fixed charges, earnings consist of earnings (loss) from continuing operations before taxes plus fixed charges. &nbsp;Fixed charges include interest expense, including the amortization of debt issuance costs, and the portion of rental expense representative of the interest factor.</P>
<P style="margin-top:0px; margin-bottom:8px" align=center><B>DESCRIPTION OF SECURITIES</B></P>
<P style="margin-top:0px; margin-bottom:8px"><B>Common Stock</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>This summary highlights selected information about our capital stock and may not contain all of the information that is important to you. &nbsp;It is subject in all respects to applicable Wisconsin law and to the provisions of the amended and restated articles of incorporation and our bylaws, copies of which have been filed with the SEC, to which you should refer for more complete information. &nbsp;Under our amended and restated articles of incorporation, we have the authority to issue up to 96,000,000 shares of capital stock, consisting of 80,000,000 shares of common stock, par value $0.625 per share, and 16,000,000 shares of preferred stock, par value $0.025 per share. &nbsp;We encourage you to read our amended and restated articles of incorporation and our bylaws because they, and not this summary, define the rights of holders of our common stock.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><I>Voting Rights</I>. &nbsp;Each outstanding share of our common stock is entitled to one vote upon each matter submitted to a vote at a meeting of shareholders. &nbsp;Holders of shares of common stock are not entitled to cumulate their votes in the election of directors. &nbsp;In a non-contested election, directors are elected by a majority vote standard, whereas in any contested election, directors are elected by a plurality of the votes cast. &nbsp;Generally, unless a different vote is required by the amended and restated articles of incorporation, the bylaws or the Wisconsin Business Corporation Law (the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>WBCL<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>), all matters to be voted on by shareholders must be approved by a majority of the votes cast on the matter at a meeting at which a quorum is present, subject to any voting rights granted to holders of then-outstanding preferred stock.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><I>Dividend and Liquidation Rights. &nbsp;</I>Holders of our common stock are entitled to receive ratably such dividends, if any, as may be declared from time to time by the board of directors out of funds legally available for the payment of dividends, subject to the rights of the holders of preferred stock, if any, then outstanding. &nbsp;In the event of the dissolution, liquidation or winding up of Modine, holders of our common stock will be entitled to receive, pro rata, any assets and funds of Modine remaining after satisfaction of Modine<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s creditors and the payment of all amounts that the holders of preferred stock, if any, then outstanding may be entitled to receive.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><I>Preemptive and Other Rights. &nbsp;</I>Holders of our common stock do not have preemptive, subscription, redemption or conversion rights.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><I>Liability to Further Calls or Assessments. &nbsp;</I>Under the WBCL, when Modine receives the consideration for which the board of directors authorized the issuance of shares, the shares issued for that consideration are fully paid and nonassessable.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><I>Possible Anti-Takeover Effects of our Amended and Restated Articles of Incorporation and Bylaws. &nbsp;</I>Our amended and restated articles of incorporation and bylaws contain provisions that could make it more difficult to acquire Modine by means of a tender offer, proxy contest or otherwise. &nbsp;The description set forth below is intended </P>
<P style="margin-top:0px; margin-bottom:16px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:16px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>5</P>
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<P style="margin-top:0px; margin-bottom:16px" align=justify>as a summary only. For complete information we encourage you to read our amended and restated articles of incorporation and bylaws.</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Board of Directors</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I>. </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&nbsp;Our amended and restated articles of incorporation and bylaws provide that the board of directors must be divided into three classes as nearly equal in number as possible, as determined by the board of directors. &nbsp;The total number of directors is to be the number provided in the bylaws, but not less than seven. &nbsp;One class is elected each year for a three-year term. &nbsp;Shareholders have the right to remove directors, but only for good cause and by the affirmative vote of a majority of the outstanding shares entitled to vote for the election of the director. &nbsp;The removal of a director may only be taken at a special meeting of shareholders called for that purpose.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Advance Notice Requirements for Shareholder Proposals and Director Nominees.</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I> </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&nbsp;Our bylaws require advance notice with regard to business proposed to be submitted by a shareholder at any annual or special meeting of our shareholders, including the nomination of candidates for election as directors. &nbsp;Notice of proposed shareholder business must be timely given in writing to our corporate secretary prior to the meeting. &nbsp;To be timely, notice must be received at our principal executive offices within the time frames specified in our bylaws. &nbsp;The notice must also contain certain information specified in our bylaws, including, with respect to a director nomination, the written consent of the nominee to serve as a director if elected.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Special Meetings; Shareholder Action </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I>Without</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I> a Meeting.</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;Special meetings of shareholders may be called by a majority of the members of the board of directors, by the chairperson of the board, by the chief executive officer, or, as required by the WBCL, pursuant to one or more written demands signed by the holders of at least 10% of all the votes entitled to be cast on any issue proposed to be considered at the proposed special meeting, which demand(s) must describe one or more purposes for which the special meeting is to be held. The bylaws contain provisions regarding special meetings called upon the demand of shareholders. &nbsp;Shareholder action may be taken without a meeting only by the unanimous written consent of all shareholders entitled to vote on the action.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Required Vote for Certain Actions</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I>.</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I> </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&nbsp;Pursuant to Section&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">180.1706(l) of the WBCL, except as otherwise provided in a corporat</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">ion<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s articles of incorporation or</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> any amendment to the articles of incorporation, </FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">any </FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">merger or share exchange, sale of all or substantially all assets otherwise than in the regular course of business, dissolution of the corporation or revocation of dissolution, involving a corporation organized befo</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">re January&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">1, 1973, such as Modine, which did not expressly elect before January</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">1, 1991 to be governed by a majority or greater voting requirement, must be approved by the affirmative vote of two-thirds of the shares entitled to vote at a meeting called for that purpose. &nbsp;Article VII of our amended and restated articles of incorporation expressly retains the two-thirds vote requirement for these actions.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Amendment of Bylaws.</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><B><I> </I></B></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><B>&nbsp;</B></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">Shareholders have the right to amend or repeal the bylaws at any regular or special meeting of the shareholders, if notice of the proposed action was specified in the notice of the meeting. &nbsp;That action requires the affirmative vote of not less than two-thirds of the shares entitled to vote. &nbsp;The board of directors may also amend the bylaws by the affirmative vote of not less than two-thirds of the full board of directors of the Company.</FONT></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify><I>Certain Statutory Provisions. &nbsp;</I>The WBCL contains certain provisions that may be important when considering the rights of holders of our capital stock. &nbsp;The description set forth below is intended as a summary only. &nbsp;For complete information we encourage you to review the applicable provisions of the WBCL.</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Business Combination Statute</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I>. &nbsp;</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">Sections</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">180.1140 to 180.1144 of the WBCL regulate a broad range of business combinations between a resident domestic corporation and an <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>interested stockholder.<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> &nbsp;A <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>business combination<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> is defined to include any of the following transactions:</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:96px; text-indent:-24px; font-family:'Wingdings'; font-size:11pt">&#167;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;a merger or share exchange;</FONT></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin:0px" align=center>6</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:96px; text-indent:-24px; font-family:'Wingdings'; font-size:11pt">&#167;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;a sale, lease, exchange, mortgage, pledge, transfer or other disposition of assets equal to 5% or more of the aggregate market value of the stock or assets of the company or 10% of its earning power or income;</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:96px; text-indent:-24px; font-family:'Wingdings'; font-size:11pt">&#167;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;the issuance or transfer of stock or rights to purchase stock with a market value equal to 5% or more of the outstanding stock;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:96px; text-indent:-24px; font-family:'Wingdings'; font-size:11pt">&#167;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;any</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> reclassification of securities or recapitalization of the resident domestic corporation if the effect is to increase the proportionate share of its securities owned by the interested stockholder.</FONT></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>A <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>resident domestic corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> is defined to mean a Wisconsin corporation that has a class of voting stock that is registered or traded on a national securities exchange or that is registered under Section&#160;12(g) of the Securities Exchange Act of 1934 and that, as of the relevant date, satisfies any of the following: (1) its principal offices are located in Wisconsin, (2) it has significant business operations located in Wisconsin, (3) more than 10% of the holders of record of its shares are residents of Wisconsin, or (4) more than 10% of its shares are held of record by residents of Wisconsin. &nbsp;Modine is a <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>resident domestic corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> for purposes of these statutory provisions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>An <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>interested stockholder<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> is defined to mean a person who beneficially owns, directly or indirectly, 10% of the voting power of the outstanding voting stock of a corporation or who is an affiliate or associate of the corporation and beneficially owned 10% of the voting power of the then outstanding voting stock within the last three years.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Under this law, a resident domestic corporation cannot engage in a business combination with an interested stockholder for a period of three years following the date such person becomes an interested stockholder, unless the board of directors approved the business combination or the acquisition of the stock that resulted in the person becoming an interested stockholder before the acquisition. A resident domestic corporation may engage in a business combination with an interested stockholder after the expiration of the three-year period with respect to that stockholder only if one or more of the following conditions is satisfied: (1) the board of directors approved the acquisition of the stock before the date on which the stockholder acquired the shares, (2) the business combination is approved by a majority of the outstanding voting stock not beneficially owned by the interested stockholder, or (3) the consideration to be received by stockholders meets certain fair price requirements of the statute with respect to form and amount.</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Fair Price Statute</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I>. </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&nbsp;The WBCL also provides, in Sections</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">180.1130 to 180.1133, that certain mergers, share exchanges or sales, leases, exchanges or other dispositions of assets in a transaction involving a <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>significant shareholder<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> and a resident domestic corporation, such as us, require a supermajority vote of shareholders in addition to any approval otherwise required, unless shareholders receive a fair price for their shares that satisfies a statutory formula. A <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>significant shareholder<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> for this purpose is defined as a person or group who beneficially owns, directly or indirectly, 10% or more of the voting stock of the corporation, or is an affiliate of the corporation and beneficially owned, directly or indirectly, 10% or more of the voting stock of the corporation within the last two years. Any business combination to which the statute applies must be approved by 80% of the voting power of the corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s stock and at least two-thirds of the voting power of the corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s stock not beneficially held by the significant shareholder who is party to the relevant transaction or any of its affiliates or associates, in each case voting together as a single group, unless (a) the aggregate value of the per share consideration is equal to the highest of:</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:96px; text-indent:-24px; font-family:'Wingdings'; font-size:11pt">&#167;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;the highest per share price paid for any common shares of the corporation by the significant shareholder in the transaction in which it became a significant shareholder or within two years before the date of the business combination;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:96px; text-indent:-24px; font-family:'Wingdings'; font-size:11pt">&#167;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;the market value per share of the corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s shares on the date of commencement of any tender offer by the significant shareholder, the date on which the person became a significant shareholder or the date of the first public announcement of the proposed business combination, whichever is highest, or</P>
<P style="margin-top:0px; margin-bottom:14.533px"><BR>
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<P style="margin:0px" align=center>7</P>
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<BR></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:96px; text-indent:-24px; font-family:'Wingdings'; font-size:11pt">&#167;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;the highest preferential amount per share in a liquidation or dissolution to which holders of the shares would be entitled,</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:80px">and (b) the significant shareholder offers either cash or the same form of consideration used by the significant shareholder to acquire the largest number of shares it acquired.</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Control Share Voting Restrictions.</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I> </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">Under Section&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">180.1150 of the WBCL, unless otherwise provided in the articles of incorporation or otherwise specified by the board of directors, the voting power of shares of a resident domestic corporation held by any person, or group of persons acting together, in excess of 20% of the voting power in the election of directors is limited (in voting on any matter) to 10% of the full voting power of those shares. This restriction does not apply to shares acquired directly from the resident domestic corporation, in certain specified transactions, or in a transaction in which the corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s shareholders have approved restoration of the full voting power of the otherwise restricted shares. &nbsp;The board of directors has adopted a provision in our bylaws that specifies that the control share</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> voting restrictions of Section&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">180.1150 do not apply to any shares of our stock.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Defensive Action Restrictions. </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">Section&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">180.1134 of the WBCL provides that, in addition to the vote otherwise required by law or the articles of incorporation of a resident domestic corporation, the approval of the holders of a majority of the shares entitled to vote on the proposal is required before the corporation can take certain action while a takeover offer is being made or after a takeover offer has been publicly announced and before it is concluded. This statute requires shareholder approval for the corporation to do either of the following: (1) acquire more than 5% of its outstanding voting shares at a price above the market price from any individual or organization that owns more than 3% of the outstanding voting shares and has held such shares for less than two years, unless a similar offer is made to acquire all voting shares and all securities which may be converted into voting shares, or (2) sell or option assets of the corporation which amount to 10% or more of the market value of the corporation, unless the corporation has at least three independent directors (directors who are not officers or employees) and a majority of the independent directors vote not to have this provision apply to the corporation.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:28.8px; text-indent:-19.2px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"><I> &nbsp;&nbsp;&nbsp;&nbsp;Constituency or Stakeholder Provision.</I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><I> </I></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&nbsp;Under Section&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">180.0827 of the WBCL, in discharging his or her duties to Modine and in determining what he or she believes to be in the best interests of Modine, a director or officer may, in addition to considering the effects of any action on shareholders, consider the effects of the action on employees, suppliers, customers, the communities in which we operate and any other factors that the director or officer considers pertinent.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Preferred Stock</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Under our amended and restated articles of incorporation, shares of preferred stock may be divided into and issued in series, from time to time, with each such series to be so designated as to distinguish the shares thereof from the shares of all other series of preferred stock. &nbsp;All shares of preferred stock must be identical except as to the following rights and preferences, as to which there may be variations between different series:</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the rate of dividend;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the price at and the terms and conditions on which shares of preferred stock may be redeemed;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the amount payable upon shares of preferred stock in event of voluntary or involuntary liquidation;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sinking fund provisions for redemption or purchase of shares of preferred stock;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the terms and conditions on which shares of preferred stock may be converted into other series or classes of capital stock, if the shares of any series of preferred stock are issued with the privilege of conversion;</P>
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<P style="margin:0px" align=center>8</P>
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<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;voting rights, if any; and</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other rights or preferences as to which the laws of the State of Wisconsin, as in effect at the time of the determination thereof, permit variations between different series of preferred stock.</FONT></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Each series of preferred stock may have only such voting rights, if any, preemptive rights, if any, and such other designations, preferences, limitations and relative rights as is stated and expressed in the resolution or resolutions providing for the issue of such series of preferred stock adopted by the board of directors or as may be required by law. &nbsp;The applicable prospectus supplement will describe the particular terms of any series of preferred stock.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Warrants</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may issue warrants to purchase our common stock or preferred stock. &nbsp;We may issue warrants independently or together with other securities. &nbsp;Warrants sold with other securities may be attached to or separate from the other securities. &nbsp;We may issue warrants under one or more warrant agreements to be entered into between the Company, and a warrant agent that we would name in the applicable prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We will describe in the applicable prospectus supplement the terms of the series of warrants, including some or all of the following:</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the title of the warrants;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the offering price and aggregate number of warrants to be offered;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the exercise price of the warrants;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the number of shares of common stock</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"><B> </B></FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">or preferred stock that can be purchased upon the exercise of an individual warrant;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the dates or periods during which the warrants are exercisable;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if applicable, the designation and terms of any securities with which the warrants are issued;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if the warrants are issued as a unit with another security, the date on and after which the warrants and the other security will be separately transferable;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the terms of any rights to redeem or call the warrants;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any provisions for changes to or adjustments in the exercise price or number of securities issuable upon exercise of the warrants;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the effect of any merger, consolidation, sale or other disposition of our business on the warrants;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any minimum or maximum amount of warrants that may be exercised at any one time;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any terms relating to the modification of the warrants;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any terms, procedures and limitations relating to the transferability, exchange or exercise of the warrants; and</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> other specific terms of the warrants.</FONT></P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Before exercising their warrants, holders of warrants will not have any of the rights of holders of the common stock or of the preferred stock purchasable upon exercise, including the right to receive dividends, if any, or payments upon our liquidation, dissolution or winding up or to exercise voting rights, if any.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The description in the applicable prospectus supplement of any warrants we offer will not necessarily be complete and will be qualified in its entirety by reference to the applicable warrant, which will be filed with the SEC if we offer warrants. &nbsp;For more information on how you can obtain copies of the applicable warrants, see <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Where You Can Find Additional Information<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> below. &nbsp;We urge you to read the applicable warrant and any applicable prospectus supplement in their entirety.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Debt Securities</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may offer secured or unsecured debt securities which may be senior or subordinated, and which may be convertible. &nbsp;Any debt securities that we issue will be issued under an indenture to be entered into between us and a trustee. &nbsp;A form of senior indenture and a form of subordinated indenture are attached as an exhibit to the registration statement of which this prospectus forms a part. &nbsp;The following description of the terms of the debt securities sets forth certain general terms and provisions. &nbsp;The particular terms of the debt securities offered by any prospectus supplement and the extent, if any, to which such general provisions may apply to the debt securities will be described in the applicable prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>This prospectus summarizes what we believe to be the material provisions of the forms of indenture attached as exhibits to the registration statement of which this prospectus forms a part and that are incorporated herein by reference and the debt securities that we may issue under such forms of indenture. &nbsp;This summary is not complete and may not describe all of the provisions of the indentures or of the debt securities that may be important to you. &nbsp;For additional information, you should carefully read the forms of indenture attached as exhibits to the registration statement of which this prospectus forms a part and that are incorporated herein by reference.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>In addition, when we offer to sell a particular series of debt securities, we will describe the specific terms of those debt securities in a supplement to this prospectus. &nbsp;The terms of such a particular series of debt securities may differ from the terms described in this prospectus. &nbsp;As a result, the particular terms of the debt securities offered by any prospectus supplement and the extent, if any, to which these general provisions may apply to the debt securities, will be described in the applicable prospectus supplement. &nbsp;Accordingly, for a description of the terms of a particular issue of debt securities, reference must be made to both the applicable prospectus supplement and to the following description.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The debt securities may be issued in one or more series as may be authorized from time to time. Reference is made to the applicable prospectus supplement for the following terms of the debt securities (if applicable):</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;title and aggregate principal amount;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;percentage or percentages of principal amount at which such securities will be issued;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;maturity date(s);</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;interest rate(s) or the method for determining the interest rate(s);</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;dates on which interest will accrue or the method for determining dates on which interest will accrue and dates on which interest will be payable;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;redemption (including upon a <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>change of control<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>) or early repayment provisions;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the securities will be senior or subordinated;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether the securities will be secured or unsecured, and if secured, what the collateral will consist of;</FONT></P>
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<P style="margin:0px" align=center>10</P>
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<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;applicable subordination provisions, if any;</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;conversion or exchange into other securities;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;authorized denominations;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;form;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amount of discount or premium, if any, with which such securities will be issued;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any defaults and events of default applicable to the particular debt securities being issued;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;currency, currencies or currency units in which the purchase price for, the principal of and any premium and any interest on, such securities will be payable;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether such securities will be issued in whole or in part in the form of one or more global securities;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;identity of the depositary for global securities;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether a temporary security is to be issued with respect to such series and whether any interest payable prior to the issuance of definitive securities of the series will be credited to the account of the persons entitled thereto;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the terms upon which beneficial interests in a temporary global security may be exchanged in whole or in part for beneficial interests in a definitive global security or for individual definitive securities;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any covenants applicable to the particular debt securities being issued;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;time period within which, the manner in which and the terms and conditions upon which the purchaser of the securities can select the payment currency;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;securities exchange(s) on which the securities will be listed, if any;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether any underwriter(s) will act as market maker(s) for the securities;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;extent to which a secondary market for the securities is expected to develop;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;our obligation or right to redeem, purchase or repay securities under a sinking fund, amortization or analogous provision;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provisions relating to covenant defeasance and legal defeasance;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provisions relating to satisfaction and discharge of the indenture;</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provisions relating to the modification of the indenture both with and without the consent of holders of debt securities issued under the indenture; and</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;additional</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> terms not inconsistent with the provisions of the indenture.</FONT></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>One or more series of debt securities may be sold at a substantial discount below their stated principal amount, bearing no interest or interest at a rate which at the time of issuance is below market rates. &nbsp;One or more series of debt securities may be variable rate debt securities that may be exchanged for fixed rate debt securities.</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>United States federal income tax consequences and special considerations, if any, applicable to any such series will be described in the applicable prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Debt securities may be issued where the amount of principal and/or interest payable is determined by reference to one or more currency exchange rates, commodity prices, equity indices or other factors. &nbsp;Holders of such securities may receive a principal amount or a payment of interest that is greater than or less than the amount of principal or interest otherwise payable on such dates, depending upon the value of the applicable currencies, commodities, equity indices or other factors. &nbsp;Information as to the methods for determining the amount of principal or interest, if any, payable on any date, the currencies, commodities, equity indices or other factors to which the amount payable on such date is linked and certain additional United States federal income tax considerations will be set forth in the applicable prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The term <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>debt securities<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> includes debt securities denominated in U.S. dollars or, if specified in the applicable prospectus supplement, in any other freely transferable currency or units based on or relating to foreign currencies.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Unless otherwise indicated in a prospectus supplement, we expect most debt securities to be issued in fully registered form without coupons and in denominations of $1,000 and any integral multiples thereof. &nbsp;Subject to the limitations provided in the indentures and in the prospectus supplement, debt securities that are issued in registered form may be transferred or exchanged at the corporate office of the trustee or the principal corporate trust office of the trustee, without the payment of any service charge, other than any tax or other governmental charge payable in connection therewith.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The debt securities of a series may be issued in whole or in part in the form of one or more global securities that will be deposited with, or on behalf of, a depositary identified in the prospectus supplement. &nbsp;Global securities will be issued in registered form and in either temporary or definitive form. &nbsp;Unless and until it is exchanged in whole or in part for the individual debt securities, a global security may not be transferred except as a whole by the depositary for such global security to a nominee of such depositary or by a nominee of such depositary to such depositary or another nominee of such depositary or by such depositary or any such nominee to a successor of such depositary or a nominee of such successor. &nbsp;The specific terms of the depositary arrangement with respect to any debt securities of a series and the rights of and limitations upon owners of beneficial interests in a global security will be described in the applicable prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The indentures and the debt securities must be construed in accordance with and governed by the laws of the State of New York.</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>PLAN OF DISTRIBUTION</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Each prospectus supplement will describe the method of distribution of the securities offered pursuant to the prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may sell the securities offered by this prospectus in one or more of the following ways from time to time:</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to or through </FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">one or more </FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">underwriters or dealers;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;directly to purchasers, including our affiliates;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;through agents;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;through a block trade in which the broker or dealer engaged to handle the block will attempt to sell the securities as agent, but may position and resell a portion of the block as principal to facilitate the transaction; or</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;through</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> a combination of any of these methods of sale.</FONT></P>
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<P style="margin:0px" align=center>12</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may distribute the securities from time to time in one or more transactions at a fixed price or prices, which may be changed from time to time, at market prices prevailing at the time of sale, at prices related to prevailing market prices or at negotiated prices. &nbsp;We may engage in <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>at the market<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> offerings of our common stock. &nbsp;An <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>at the market<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> offering is an offering of our common stock at other than a fixed price to or through a market maker.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Each time we offer and sell securities covered by this prospectus, we will make available a prospectus supplement or supplements that will described the method of distribution and will set forth the terms of the offering, including some or all of the following:</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the type and amount of securities we are offering;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the purchase price of our securities being offered and the net proceeds we will receive from the sale;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the name or names of any agents, underwriters or dealers</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> and the amounts of securities purchased or underwritten by them</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any options under which underwriters may purchase additional securities from us;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any underwriting discounts and commissions or agency fees and commissions and other items constituting underwriters<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> or agents<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> compensation;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any discounts or concessions allowed or </FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">reallowed</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> or paid to dealers; and</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> securities exchanges on which such securities may be listed.</FONT></P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Sale Through Underwriters or Dealers</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>If we use an underwriter or underwriters in the sale of securities offered by this prospectus, the underwriters will acquire the securities for their own account, including through underwriting, purchase, security lending or repurchase agreements with us. &nbsp;The underwriters may resell the securities from time to time in one or more transactions, including negotiated transactions. &nbsp;Underwriters may sell the securities in order to facilitate transactions in any of our other securities, including other public or private transactions and short sales. &nbsp;Underwriters may offer the securities to the public either through underwriting syndicates represented by one or more managing underwriters or directly by one or more firms acting as underwriters. &nbsp;Unless otherwise indicated in the prospectus supplement, the obligations of the underwriters to purchase the securities will be subject to certain conditions, and the underwriters will be obligated to purchase all the offered securities if they purchase any of them. &nbsp;The underwriters may change from time to time any public offering price and any discounts or concessions allowed or reallowed or paid to dealers.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>If we use an underwriter or underwriters in the sale of the securities, we will execute an underwriting agreement with the underwriter or underwriters at the time we reach an agreement for sale. &nbsp;We will set forth in the applicable prospectus supplement the names of the specific managing underwriter or underwriters, as well as any other underwriters, and the terms of the transactions, including compensation of the underwriters and dealers. &nbsp;This compensation may be in the form of discounts, concessions or commissions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may grant to the underwriters options to purchase additional securities to cover over-allotments, if any, at the public offering price with additional underwriting discounts or commissions. &nbsp;If we grant any over-allotment option, the terms of any over-allotment option will be set forth in the prospectus supplement relating to those securities.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Sale Through Dealers</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>If we use dealers in the sale of securities offered by this prospectus, we or an underwriter will sell the securities to them as principals. &nbsp;The dealers may then resell the securities to the public at varying prices to be </P>
<BR></P>
<P style="margin:0px" align=center>13</P>
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<P style="margin-top:0px; margin-bottom:16px" align=justify>determined by the dealers at the time of resale. &nbsp;The applicable prospectus supplement will set forth the names of the dealers and the terms of the transactions.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Direct Sales</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We may directly solicit offers to purchase securities offered by this prospectus. In this case, no underwriters or agents would be involved. &nbsp;We may sell securities directly to institutional investors or others who may be deemed to be underwriters within the meaning of the Securities Act with respect to any sale of securities. &nbsp;The terms of any such sales will be described in the prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Sales Through Agents</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Securities also may be offered and sold through agents designated from time to time. &nbsp;The prospectus supplement will name any agent involved in the offer or sale of securities and will describe any commissions payable to the agent. &nbsp;Unless otherwise indicated in the applicable prospectus supplement, any agent will agree to use its reasonable best efforts to solicit purchases for the period of its appointment. &nbsp;Any agent may be deemed to be an underwriter within the meaning of the Securities Act with respect to any sale of securities.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Delayed Delivery Contracts</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>If the applicable prospectus supplement indicates, we may authorize agents, underwriters or dealers to solicit offers from institutions to purchase securities at the public offering price under delayed delivery contracts. &nbsp;These contracts would provide for payment and delivery on a specified date in the future. Institutions with which contracts of this type may be made include commercial and savings banks, insurance companies, pension funds, investment companies, educational and charitable institutions, but in all cases those institutions must be approved by us. &nbsp;The obligations of any purchaser under any contract of this type will be subject to the condition that the purchase of securities may not at the time of delivery be prohibited under the laws of the jurisdiction to which the purchaser is subject. &nbsp;The applicable prospectus supplement will describe the commission payable for solicitation of those contracts.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Market Making, Stabilization and Other Transactions</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Our common stock is listed on the NYSE. &nbsp;Any common stock sold pursuant to a prospectus supplement will be eligible for listing and trading on the NYSE, subject to official notice of issuance. &nbsp;Unless the applicable prospectus supplement states otherwise, each other class or series of securities issued will be a new issue and will have no established trading market. &nbsp;We may elect to list any other class or series of securities on an exchange, but we are not currently obligated to do so. &nbsp;Any underwriters that we use in the sale of offered securities may make a market in such securities, but may discontinue such market making at any time without notice. &nbsp;Therefore, we cannot assure you that the securities will have a liquid trading market.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Any underwriter also may engage in stabilizing transactions, syndicate covering transactions and penalty bids in accordance with Regulation M under the Exchange Act. &nbsp;Stabilizing transactions involve bids to purchase the underlying security in the open market for the purpose of pegging, fixing or maintaining the price of the securities. &nbsp;Syndicate covering transactions involve purchases of the securities in the open market after the distribution has been completed in order to cover syndicate short positions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Penalty bids permit the underwriters to reclaim a selling concession from a syndicate member when the securities originally sold by the syndicate member are purchased in a syndicate covering transaction to cover syndicate short positions. &nbsp;Stabilizing transactions, syndicate covering transactions and penalty bids may cause the price of the securities to be higher than it would be in the absence of the transactions. &nbsp;The underwriters may, if they commence these transactions, discontinue them at any time.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px"><BR>
<BR></P>
<P style="margin:0px" align=center>14</P>
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<P style="margin-top:0px; margin-bottom:14.533px"><B>Derivative Transactions and Hedging</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The underwriters or other agents may engage in derivative transactions involving the securities. &nbsp;These derivatives may consist of short sale transactions and other hedging activities. &nbsp;The underwriters or agents may acquire a long or short position in the securities, hold or resell securities acquired and purchase options or futures on the securities and other derivative instruments with returns linked to or related to changes in the price of the securities. &nbsp;In order to facilitate these derivative transactions, we may enter into security lending or repurchase agreements with the underwriters or agents. &nbsp;The underwriters or agents may effect the derivative transactions through sales of the securities to the public, including short sales, or by lending the securities in order to facilitate short sale transactions by others. &nbsp;The underwriters or agents also may use the securities purchased or borrowed from us or others (or, in the case of derivatives, securities received from us in settlement of those derivatives) to directly or indirectly settle sales of the securities or close out any related open borrowings of the securities.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>General Information</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Agents, underwriters, and dealers may be entitled, under agreements entered into with us, to indemnification by us against specified liabilities, including liabilities under the Securities Act, or to contribution by us to payments they may be required to make in respect to such liabilities. &nbsp;The applicable prospectus supplement will describe the terms and conditions of indemnification or contribution. Some of our agents, underwriters, and dealers, or their affiliates, may be customers of, engage in transactions with or perform services for us, in the ordinary course of business. &nbsp;We will describe in the prospectus supplement the nature of any such relationship and the name of the parties involved. &nbsp;Any lockup arrangements will be set forth in the applicable prospectus supplement.</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>LEGAL MATTERS</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The validity of the securities offered pursuant to this prospectus will be passed upon for us by Godfrey&#160;&amp; Kahn, S.C., Milwaukee, Wisconsin.</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>EXPERTS</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The financial statements and management<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s assessment of the effectiveness of internal control over financial reporting (which is included in Management<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s Report on Internal Control over Financial Reporting) incorporated in this Prospectus by reference to the Annual Report on Form&#160;10-K for the year ended March&#160;31, 2017 have been so incorporated in reliance on the report (which contains an explanatory paragraph on the effectiveness of internal control over financial reporting due to the exclusion of certain elements of the internal control over financial reporting of the Luvata HTS business the registrant acquired during the year ended March 31, 2017) of PricewaterhouseCoopers LLP, an independent registered public accounting firm, given on the authority of said firm as experts in auditing and accounting.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The combined financial statements of HTS Group as of December 31, 2015 and 2014 and January 1, 2014, and for each of the years in the two-year period ended December 31, 2015, have been incorporated by reference herein and in the registration statement in reliance upon the report of KPMG OY AB, an independent registered public accounting firm, incorporated by reference herein, and upon the authority of said firm as experts in accounting and auditing.</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>WHERE YOU CAN FIND ADDITIONAL INFORMATION</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We have filed a registration statement on Form&#160;S-3 with the SEC relating to the securities offered by this prospectus. &nbsp;This prospectus does not contain all of the information set forth in the registration statement and the exhibits and schedules thereto. &nbsp;We have omitted parts of the registration statement, as permitted by the rules and regulations of the SEC. &nbsp;Statements contained in this prospectus as to the contents of any document referred to are not necessarily complete and in each instance reference is made to the copy of such document filed as an exhibit to the registration statement, each such statement being qualified in all respects by such reference. &nbsp;For further </P>
<P style="margin-top:0px; margin-bottom:16px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:16px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>15</P>
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<P style="margin-top:0px; margin-bottom:16px" align=justify>information with respect to us and the securities offered hereby, reference is made to such registration statement, exhibits and schedules.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We also file annual, quarterly and current reports, proxy statements and other information with the SEC. &nbsp;Our SEC filings may be inspected by anyone without charge and copies of these materials may be obtained upon the payment of the fees prescribed by the SEC, at the Public Reference Room maintained by the SEC at 100 F Street, N.E., Washington, D.C. 20549. &nbsp;The public may obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330. &nbsp;Our SEC filings are also available through the Internet web site maintained by the SEC at the following address: http://www.sec.gov.</P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>INCORPORATION BY REFERENCE</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The SEC allows us to <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>incorporate by reference<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> information into this prospectus. &nbsp;This means that we can disclose important information to you by referring you to another document filed separately with the SEC. &nbsp;The information incorporated by reference is considered part of this prospectus, and later information we file with the SEC will automatically update and supersede this information. &nbsp;We incorporate by reference the following documents (excluding any portions of such documents that have been <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>furnished<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> but not <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>filed<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> for purposes of the Exchange Act.):</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;our annual report on Form&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">10-K for the fiscal year ended March</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">31, 20</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">17</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;our current report on Form&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">8-K dated </FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">June</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> 9</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">, 2017</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">;</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;our definitive proxy statement on Schedule&#160;14A dated June</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">2</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">1</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">, 201</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">6</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">; and</FONT></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:72px; text-indent:-24px; font-family:'Symbol'; font-size:11pt">&#183;<FONT style="font-family:'Times New Roman'; font-size:10pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt"> description of our capital stock contained in Amendment No.</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">1 to our registration statement on Form</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">8-A, filed with the SEC on July</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">&#160;</FONT><FONT style="font-family:'Times New Roman'; font-size:10pt">14, 2008.</FONT></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>In addition, we expressly incorporate by reference the audited combined financial statements of HTS Group, attached as Exhibit&#160;99.2 to the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s current report on Form&#160;8-K/A filed February&#160;15, 2017.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>We incorporate by reference any additional documents that we may file with the SEC under Section&#160;13(a), 13(c), 14 or 15(d) of the Securities Exchange Act (excluding any portion of any such documents that are <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>furnished<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> but not <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>filed<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> for purposes of the Exchange Act), including reports filed after the date of the initial filing of the registration statement and before the effectiveness of the registration statement, until we sell all of the securities offered by this prospectus or terminate this offering.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>You may request a copy of any of the documents referred to above, other than an exhibit to a filing unless the exhibit is specifically incorporated by reference into that filing, at no cost, by contacting us in writing or by telephone at:</P>
<P style="margin:0px" align=center>Secretary</P>
<P style="margin:0px" align=center>Modine Manufacturing Company</P>
<P style="margin:0px" align=center>1500 DeKoven Avenue</P>
<P style="margin:0px" align=center>Racine, Wisconsin &nbsp;53403</P>
<P style="margin:0px" align=center>(262) 636-1200</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:24.267px" align=center><BR></P>
<P style="margin:0px" align=center>16</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:24.267px; font-size:20pt" align=center><B>MODINE MANUFACTURING COMPANY</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; font-size:11pt" align=center><B>$200,000,000</B></P>
<P style="margin:0px; font-size:11pt" align=center><B>Common Stock</B></P>
<P style="margin:0px; font-size:11pt" align=center><B>Preferred Stock</B></P>
<P style="margin:0px; font-size:11pt" align=center><B>Warrants</B></P>
<P style="margin-top:0px; margin-bottom:40px; font-size:11pt" align=center><B>Debt Securities</B></P>
<P style="margin-top:0px; margin-bottom:40px; font-size:11pt" align=center><B>Prospectus</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; font-size:11pt" align=center>_____________, 2017</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>PART II</B></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>INFORMATION NOT REQUIRED IN PROSPECTUS</B></P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Item 14. &nbsp;Other Expense of Issuance and Distribution.</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The following table sets forth the expenses incurred by Modine in connection with the offering of the securities being registered. &nbsp;</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=212.8 /><TD width=212.8 /><TD width=212.8 /></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=right><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px">SEC registration fee</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=right>$23,180.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px">Legal fees and expenses</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=right>*</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px">Accounting fees and expenses</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=right>*</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px">Transfer agent fees</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=right>*</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px">Miscellaneous expenses</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=right><U>&nbsp;&nbsp;*</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px; border-bottom:2px solid #000000" valign=top width=212.8><P style="margin-top:0px; margin-bottom:13.333px">Total</P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px; border-bottom:2px solid #000000" valign=top width=212.8><P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:7.2px; padding-top:0px; padding-right:7.2px; padding-bottom:0px; border-bottom:2px solid #000000" valign=top width=212.8><P style="margin-top:0px; margin-bottom:13.333px" align=right><U>$*</U></P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=24.933 /><TD width=599.067 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=24.933><P style="margin:0px">*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=599.067><P style="margin:0px">The aggregate amount of these expenses will be reflected in the applicable prospectus supplement. </P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:14.533px"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Item 15. &nbsp;Indemnification of Directors and Officers.</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Sections&#160;180.0850 to 180.0859 of the WBCL require a corporation to indemnify any director or officer who is a party to any threatened, pending or completed civil, criminal, administrative or investigative action, suit, arbitration or other proceeding, whether formal or informal, which involves foreign, federal, state or local law and which is brought by or in the right of the corporation or by any other person. &nbsp;A corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s obligation to indemnify any such person includes the obligation to pay any judgment, settlement, penalty, assessment, forfeiture or fine, including any excise tax assessed with respect to an employee benefit plan, and all reasonable expenses including fees, costs, charges, disbursements, attorney<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s and other expenses except in those cases in which liability was incurred as a result of the breach or failure to perform a duty which the director or officer owes to the corporation and the breach or failure to perform constitutes: &nbsp;(i) a willful failure to deal fairly with the corporation or its shareholders in connection with a matter in which the director or officer has a material conflict of interest; (ii) a violation of criminal law, unless the person has reasonable cause to believe his conduct was lawful or had no reasonable cause to believe his conduct was unlawful; (iii) a transaction from which the person derived an improper personal profit; or (iv) willful misconduct.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Unless otherwise provided in a corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s articles of incorporation or bylaws or by written agreement, an officer or director seeking indemnification is entitled to indemnification if approved in any of the following manners: &nbsp;(i) by majority vote of a disinterested quorum of the board of directors, or if such quorum of disinterested directors cannot be obtained, by a majority vote of a committee of two or more disinterested directors; (ii) by independent legal counsel; (iii) by a panel of three arbitrators; (iv) by affirmative vote of shareholders; (v) by a court; or (vi) with respect to any additional right to indemnification granted, by any other method permitted in Section&#160;180.0858 of the WBCL.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Reasonable expenses incurred by a director or officer who is a party to a proceeding may be reimbursed by a corporation at such time as the director or officer furnishes to the corporation written affirmation of his good faith belief that he has not breached or failed to perform his duties and a written undertaking to repay any amounts advanced if it is determined that indemnification by the corporation is not required.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>The indemnification provisions of Sections&#160;180.0850 to 180.0859 of the WBCL are not exclusive. &nbsp;A corporation may expand an officer<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s or director<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s right to indemnification (i) in its articles of incorporation or bylaws; (ii) by written agreement between the director or officer and the corporation; (iii) by resolution of its board of directors; or (iv) by resolution of a majority of all of the corporation<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s voting shares then issued and outstanding.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>As permitted by Section&#160;180.0858 of the WBCL, Modine has adopted indemnification provisions in its Bylaws which closely track the statutory indemnification provisions with certain exceptions. &nbsp;In particular, Article&#160;8 </P>
<P style="margin-top:0px; margin-bottom:16px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>II-1</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:16px" align=justify><BR></P>
<BR>
<P style="margin-top:0px; margin-bottom:16px" align=justify>of Modine<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s Bylaws provides (i) that the corporation may not indemnify a director or officer to the extent the director or officer has previously received indemnification or allowance expenses from any person, including the corporation, in connection with the same proceeding, and (ii) payment or reimbursement of expenses, subject to certain limitations, will be mandatory rather than permissive.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Modine<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s officers and directors are also covered by officers<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> and directors<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> liability insurance.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Item 16. &nbsp;Exhibits.</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=96 /><TD width=486 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px" align=center><U>Exhibit No.</U></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin-top:0px; margin-bottom:14.533px" align=center><U>Description</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">1.1*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Underwriting Agreement, if any</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of stock certificate, incorporated herein by reference to Exhibit 4(A) to the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s annual report on Form 10-K filed June&#160;23, 2003</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.2</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Amended and Restated Articles of Incorporation, incorporated by reference to Exhibit 4.2 to Registrant<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s Registration Statement on Form S-3 (333-161030) dated August 4, 2009</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.3</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Amended and Restated Bylaws of Modine Manufacturing Company, incorporated by reference to Exhibit 3.1 to Registrant<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s Current Report on Form 8-K dated February 10, 2015</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.4</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Specimen Preferred Stock Certificate</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.5</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Articles of Amendment Regarding Designation and Authorization of Preferred Stock</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.6*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Warrant Agreement</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.7</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Warrant</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.8</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Senior Indenture</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.9</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Subordinated Indenture</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.10*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Debt Security</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">5.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Opinion of Godfrey &amp; Kahn, S.C.</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">12.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Computation of Ratio of Earnings to Fixed Charges</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">23.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Consent of PricewaterhouseCoopers LLP</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">23.2</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Consent of KPMG OY AB</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">23.3</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5.1)</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">24.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Powers of Attorney of directors of the Company</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">25.1*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form T-1 Statement of Eligibility and Qualification under the Trust Indenture Act of 1939, as amended</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
</TABLE>
<P style="margin-top:7.267px; margin-bottom:7.267px">_____________</P>
<P style="margin:8px"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px"><BR>
<BR></P>
<P style="margin:0px" align=center>II-2</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:18.267px; text-indent:-18.267px">* To be filed by an amendment to the registration statement or as an exhibit to a current report on Form&#160;8K under the Exchange Act, subsequent to effectiveness, if necessary.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><B>Item 17. &nbsp;Undertakings.</B></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px; text-indent:-36px">a. The undersigned registrant hereby undertakes:</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px">(1) &nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(i) &nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by Section&#160;10(a)(3) of the Securities Act of 1933;</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(ii) &nbsp;&nbsp;&nbsp;&nbsp;To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. &nbsp;Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule&#160;424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Calculation of Registration Fee<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> table in the effective registration statement; and</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(iii) &nbsp;&nbsp;&nbsp;&nbsp;To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px"><I>provided, however,</I> that paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrants pursuant to Section&#160;13 or Section&#160;15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule&#160;424(b) that is part of the registration statement.</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px">(2) &nbsp;&nbsp;&nbsp;&nbsp; That, for the purposes of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px">(3) &nbsp;&nbsp;&nbsp;&nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px">(5) &nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(A) &nbsp;&nbsp;&nbsp;&nbsp;Each prospectus filed by the registrant pursuant to Rule&#160;424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(B) &nbsp;&nbsp;&nbsp;&nbsp;Each prospectus required to be filed pursuant to Rule&#160;424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule&#160;430B relating to an offering made pursuant to Rule&#160;415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by Section&#160;10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. &nbsp;As provided in Rule&#160;430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the</P>
<P style="margin-top:0px; margin-bottom:12.133px"><BR>
<BR></P>
<P style="margin:0px" align=center>II-3</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<BR></P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-12px">&nbsp;&nbsp;&nbsp;&nbsp;initial bona fide offering thereof. &nbsp;<I>Provided, however,</I> that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px">(6) &nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of securities, in a primary offering of the securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(i) &nbsp;&nbsp;&nbsp;&nbsp;Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule&#160;424;</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(ii) &nbsp;&nbsp;&nbsp;&nbsp;Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(iii) &nbsp;&nbsp;&nbsp;&nbsp;The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:108px; text-indent:-36px">(iv) &nbsp;&nbsp;&nbsp;&nbsp;Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px; text-indent:-36px">b. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s annual report pursuant to Section&#160;13(a) or Section&#160;15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s annual report pursuant to Section&#160;15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at the time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin-top:0px; margin-bottom:12.133px; padding-left:36px; text-indent:-36px">h. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. &nbsp;In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>II-4</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:14.533px" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px" align=justify>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form&#160;S3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Racine, State of Wisconsin, on June 9, 2017.</P>
<P style="margin:0px; padding-left:288px">MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:0px; margin-bottom:29.067px; padding-left:288px">(Registrant)</P>
<P style="margin:0px; padding-left:288px">By:<U> /s/ Thomas A. Burke&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U></P>
<P style="margin:0px; padding-left:318px">Thomas A. Burke</P>
<P style="margin-top:0px; margin-bottom:29.067px; padding-left:317.733px">President and Chief Executive Officer</P>
<P style="margin-top:0px; margin-bottom:32px; text-indent:48px" align=justify>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated:</P>
<P style="margin:0px"><U>/s/ Thomas A. Burke&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Date: &nbsp;June 9, 2017</P>
<P style="margin:0px">Thomas A. Burke</P>
<P style="margin:0px">President and Chief Executive Officer</P>
<P style="margin-top:0px; margin-bottom:43.667px">(Principal Executive Officer)</P>
<P style="margin:0px"><U>/s/ Michael B. Lucareli&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Date: &nbsp;June 9, 2017</P>
<P style="margin:0px">Michael B. Lucareli</P>
<P style="margin:0px">Vice President, Finance and Chief Financial Officer</P>
<P style="margin-top:0px; margin-bottom:29.067px">(Principal Financial and Accounting Officer)</P>
<P style="margin-top:0px; margin-bottom:29.067px; padding-left:72px; text-indent:-72px">Directors: Thomas&#160;A. Burke, David&#160;J. Anderson, Larry&#160;O. Moore, Marsha&#160;C. Williams, David&#160;G. Bills, Charles&#160;P. Cooley, Suresh&#160;V. Garimella, Charles&#160;W. Patterson and Christine&#160;Y. Yan</P>
<P style="margin:0px">By:<U> /s/ Margaret C. Kelsey&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Date: &nbsp;June 9, 2017</P>
<P style="margin-top:0px; margin-bottom:29.067px; text-indent:30px">Margaret C. Kelsey, As Attorney-in-Fact*</P>
<P style="margin:0px">*Pursuant to authority granted by powers of attorney.</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:29.067px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>II-5</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:29.067px" align=center><U>Exhibit Index</U></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=96 /><TD width=486 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px" align=center><U>Exhibit No.</U></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin-top:0px; margin-bottom:14.533px" align=center><U>Description</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">1.1*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Underwriting Agreement, if any</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of stock certificate, incorporated herein by reference to Exhibit 4(A) to the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s annual report on Form 10-K filed June&#160;23, 2003</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.2</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Amended and Restated Articles of Incorporation, incorporated by reference to Exhibit 4.2 to Registrant<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s Registration Statement on Form S-3 (333-161030) dated August 4, 2009</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.3</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Amended and Restated Bylaws of Modine Manufacturing Company, incorporated by reference to Exhibit 3.1 to Registrant<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s Current Report on Form 8-K dated February 10, 2015</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.4</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Specimen Preferred Stock Certificate</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.5</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Articles of Amendment Regarding Designation and Authorization of Preferred Stock</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.6*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Warrant Agreement</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.7</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Warrant</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.8</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Senior Indenture</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.9</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Subordinated Indenture</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">4.10*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form of Debt Security</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">5.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Opinion of Godfrey &amp; Kahn, S.C.</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">12.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Computation of Ratio of Earnings to Fixed Charges</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">23.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Consent of PricewaterhouseCoopers LLP</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">23.2</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Consent of KPMG OY AB</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">23.3</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5.1)</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">24.1</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Powers of Attorney of directors of the Company</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px">25.1*</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px">Form T-1 Statement of Eligibility and Qualification under the Trust Indenture Act of 1939, as amended</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=96><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=486><P style="margin:0px"><BR></P>
</TD></TR>
</TABLE>
<P style="margin-top:7.267px; margin-bottom:7.267px">_____________</P>
<P style="margin-top:0px; margin-bottom:14.533px; padding-left:18.267px; text-indent:-18.267px">* To be filed by an amendment to the registration statement or as an exhibit to a current report on Form&#160;8K under the Exchange Act, subsequent to effectiveness, if necessary.</P>
<P style="margin-top:0px; margin-bottom:14.533px"><BR>
<BR></P>
<P style="margin:0px" align=center>II-6</P>
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<DOCUMENT>
<TYPE>EX-4.4
<SEQUENCE>2
<FILENAME>exhibit4-4.htm
<DESCRIPTION>FORM OF SPECIMEN PREFERRED STOCK CERTIFICATE
<TEXT>
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<TITLE>EXHIBIT 4.4</TITLE>
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<TR><TD style="margin-top:0px; border:1px solid #000000" valign=top width=859.2><P style="margin:0px; font-size:12pt" align=right><B>EXHIBIT 4.4</B></P>
<P style="margin:0px; font-size:12pt"><B>CUSIP No. ________</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>No. __&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;__________ Shares</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:22pt" align=center><B>MODINE MANUFACTURING COMPANY</B></P>
<P style="margin:0px; font-size:12pt" align=center>(a Wisconsin corporation)</P>
<P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><I>This certifies that </I><B><I>__________ </I></B><I>is the owner and registered holder of </I><B><I>___________ Shares of Series _________Preferred Stock, par value $0.025 per share,</I></B><I> transferable only on the books of the corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed.</I></P>
<P style="margin-top:32px; margin-bottom:0px; padding-left:192px; font-size:12pt"><B><I>IN WITNESS WHEREOF, the said corporation has caused this certificate to be signed by its duly authorized officers and to be sealed with the seal of the corporation this__ day of ___, 20__.</I></B></P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:192px; font-size:12pt"><B>Name: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name:</B></P>
<P style="margin:0px; text-indent:192px; font-size:12pt"><B>Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:&nbsp;&nbsp;&nbsp;&nbsp;Corporate Secretary</B></P>
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<P style="margin:0px; font-size:12pt"><B>Transfer Agent and Registrar</B></P>
<P style="margin:0px; font-size:12pt"><B>________________</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt"><B>&nbsp;___________________________</B></P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:8pt" align=center>&nbsp;MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER UPON REQUEST, A COPY OF THE FULL TEXT OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER RIGHTS OF THE SHARES OF EACH CLASS OF STOCK (AND ANY SERIES THEREOF) AUTHORIZED TO BE ISSUED TO THE CORPORATION, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS, ALL AS SET FORTH IN THE CORPORATION&#146;S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDMENTS THERETO FILED WITH THE SECRETARY OF STATE OF THE STATE OF WISCONSIN. </P>
<P style="margin-top:7.133px; margin-bottom:7.133px; font-size:8pt">The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to the applicable laws or regulations: </P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=198.333 /><TD width=5.333 /><TD width=21.4 /><TD width=5.333 /><TD width=614.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">TEN COM </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&#151; </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">as tenants in common</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">TEN ENT </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&#151; </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">as tenants by the entireties</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">JT TEN </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&#151; </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">as joint tenants with right of survivorship and not as tenants in common</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">UNIF GIFT MIN ACT </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&#151; </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">____________ Custodian ____________under</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">(Cust) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Minor)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">Uniform Gifts to Minors Act _______________</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">(State)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">UNIF TRF MIN ACT </P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&#151;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">____________ Custodian (until age ______)_______________</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">(Cust) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Minor)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">under Uniform Transfers to Minors Act _______________</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=198.333><P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=21.4><P style="margin:0px; font-size:8pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=5.333><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=614.4><P style="margin:0px; font-size:8pt">(State)</P>
</TD></TR>
</TABLE>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">Additional abbreviations may also be used though not in the above list. </P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">THE SHARES OF SERIES ______ PREFERRED STOCK, $0.025 PAR VALUE PER SHARE (THE &#147;PREFERRED STOCK&#148;), HAVE THE POWERS, DESIGNATIONS, PREFERENCES, AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS AS PROVIDED IN THE ARTICLES OF AMENDMENT REGARDING DESIGNATION AND AUTHORIZATION OF PREFERRED STOCK (THE &#147;ARTICLES OF AMENDMENT&#148;), IN ADDITION TO THOSE SET FORTH IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION (AND ALL AMENDMENTS THERETO) AND THE AMENDED AND RESTATED BYLAWS OF THE CORPORATION. </P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">For value received, ______________ hereby sell, assign and transfer unto ______________ </P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE </P>
<P style="margin:0px; font-size:8pt">(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE)</P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">__________________ Shares of the stock represented by the within Certificate, and do hereby irrevocably constitute and appoint __________________ Attorney to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises. </P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">Dated: _______________________________</P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">Signature: &nbsp;___________________________</P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">Signature: &nbsp;___________________________ </P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">NOTICE: SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.</P>
<P style="margin-top:7.133px; margin-bottom:0px; font-size:8pt">SIGNATURE(S) GUARANTEED:</P>
<P style="margin:0px; font-size:8pt">THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17AD-15<FONT style="font-size:10pt">. </FONT></P>
<P style="margin:0px"><BR>
<BR></P>
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<DOCUMENT>
<TYPE>EX-4.5
<SEQUENCE>3
<FILENAME>exhibit4-5.htm
<DESCRIPTION>FORM OF ARTICLES OF AMENDMENT REGARDING DESIGNATION AND AUTHORIZATION OF PREFERRED STOCK
<TEXT>
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<TITLE>EXHIBIT 4.5</TITLE>
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<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=right><B>EXHIBIT 4.5</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>MODINE MANUFACTURING COMPANY</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM OF ARTICLES OF AMENDMENT</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>REGARDING DESIGNATION AND AUTHORIZATION OF PREFERRED STOCK</B></P>
<P style="margin-top:16px; margin-bottom:16px; font-size:12pt">Pursuant to Section 180.0602 of the Wisconsin Business Corporation Law,</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Modine Manufacturing Company, a corporation organized and existing under the Wisconsin Business Corporation Law (the &#147;Company&#148;), DOES HEREBY CERTIFY:</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">That (a) pursuant to the authority conferred upon the Board of Directors by the Articles of Incorporation of the Company and in accordance with Section 180.1002 of the Wisconsin Statutes, the Board of Directors on ___________, 20__ adopted resolutions creating a series of Preferred Stock designated as Series _____ &nbsp;Preferred Stock; (b) shareholder action approving the creation of the Series _____ &nbsp;Preferred Stock was not required; (c) no shares of Series _____ &nbsp;Preferred Stock have been issued; and (d) the designation and amount and relative rights, limitations and preferences thereof are as follows:</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 1. &nbsp;Designation and Amount.</B> &nbsp;The shares of such series shall be designated as &#147;Series _____ &nbsp;Preferred Stock&#148; (the &#147;Series _____ &nbsp;Preferred Stock&#148;); the number of shares constituting such series shall be ________________. &nbsp;Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce the number of shares of Series _____ &nbsp;Preferred Stock to a number less than the number of shares then outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Company into Common Stock or Series _____ &nbsp;Preferred Stock. &nbsp;Each share of Series _____ Preferred Stock shall have a par value of $.025 per share and a stated value equal to $_____ (as adjusted for any stock dividends, combinations or splits) (the &#147;Stated Value&#148;). </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 2. &nbsp;Dividends and Distributions.</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(a) Subject to the rights of the holders of any shares of any series of Preferred Stock (or any similar stock) ranking prior and superior to the Series _____ &nbsp;Preferred Stock with respect to dividends, the holders of shares of Series _____ &nbsp;Preferred Stock, in preference to the holders of Common Stock, par value $0.625 per share (the &#147;Common Stock&#148;), of the Company and of any other junior stock, shall be entitled to receive, when, as and if declared by the Board of Directors out of funds legally available for the purpose, quarterly dividends payable in cash on the first day of February, May, August and November in each year (each such date being referred to herein as a &#147;Quarterly Dividend Payment Date&#148;), commencing on the first Quarterly Dividend Payment Date after the first issuance of a share or fraction of a share of Series _____ &nbsp;Preferred Stock (the &#147;Original Issue Date&#148;), at the rate per share (as a percentage of the Stated Value per share) of ___% per annum.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(b) The Company shall declare and pay a dividend or distribution on the Series _____ &nbsp;Preferred Stock as provided in paragraph (a) of this Section at the same times that it declares or </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; page-break-before:always">pays a dividend or distribution on the Common Stock (other than a dividend payable in shares of Common Stock).</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(c) Dividends shall begin to accrue and be cumulative on outstanding shares of Series _____ &nbsp;Preferred Stock from the Quarterly Dividend Payment Date next preceding the date of issue of such shares, unless the date of issue of such shares is prior to the record date for the first Quarterly Dividend Payment Date, in which case dividends on such shares shall begin to accrue from the date of issue of such shares, or unless the date of issue is a Quarterly Dividend Payment Date or is a date after the record date for the determination of holders of shares of Series _____ &nbsp;Preferred Stock entitled to receive a quarterly dividend and before such Quarterly Dividend Payment Date, in either of which events such dividends shall begin to accrue and be cumulative from such Quarterly Dividend Payment Date. &nbsp;Accrued but unpaid dividends shall not bear interest. Dividends paid on the shares of Series _____ &nbsp;Preferred Stock in an amount less than the total amount of such dividends at the time accrued and payable on such shares shall be allocated pro rata on a share-by-share basis among all such shares at the time outstanding. The Board of Directors may fix a record date for the determination of holders of shares of Series _____ &nbsp;Preferred Stock entitled to receive payment of a dividend or distribution declared thereon, which record date shall be not more than 60 days prior to the date fixed for the payment thereof.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 3. &nbsp;Voting Rights. </B>&nbsp;Except as otherwise provided herein or as otherwise required by law, the Series _____ &nbsp;Preferred Stock shall have no voting rights. However, as long as any shares of Series _____ &nbsp;Preferred Stock are outstanding, the Company shall not, without the affirmative vote of the holders of a majority of the then outstanding shares of the Series _____ &nbsp;Preferred Stock, (a) alter or change adversely the powers, preferences or rights given to the Preferred Stock or alter or amend these Articles of Amendment, (b) authorize or create any class of stock ranking as to dividends, redemption or distribution of assets upon a liquidation senior to, or otherwise <I>pari &nbsp;passu</I> &nbsp;with, the Series _____ &nbsp;Preferred Stock, (c) amend its Articles of Incorporation or other charter documents in any manner that adversely affects any rights of the holders of the Series _____ &nbsp;Preferred Stock, (d) increase the number of authorized shares of Series _____ &nbsp;Preferred Stock, or (e) enter into any agreement with respect to any of the foregoing. &nbsp;Except as set forth herein, or as otherwise provided by law, holders of Series _____ &nbsp;Preferred Stock shall have no special voting rights and their consent shall not be required (except to the extent they are entitled to vote with holders of Common Stock as set forth herein) for taking any corporate action.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 4. &nbsp;Conversion. </B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(a) &nbsp;Conversions at Option of Holder. Each share of Series _____ &nbsp;Preferred Stock shall be convertible, at any time and from time to time from and after the Original Issue Date at the option of the holder thereof, into that number of shares of Common Stock determined by dividing the Stated Value of such share of Series _____ &nbsp;Preferred Stock by the Conversion Price. Holders of Series _____ &nbsp;Preferred Stock shall effect conversions by providing the Company with the form of conversion notice (such date, the &#147;Conversion Date&#148;) </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;(b) &nbsp;Conversion Price. &nbsp;The conversion price for the Series _____ &nbsp;Preferred Stock shall equal $_____, subject to adjustment herein (the &#147;Conversion Price&#148;). </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;(c) Mechanics of Conversion</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">i. Delivery of Certificate Upon Conversion. Not later than three (3) business days after each Conversion Date (the &#147;Share Delivery Date&#148;), the Company shall deliver, or cause to be delivered, to the converting holder (A) a certificate or certificates representing the Conversion Shares. </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">ii. Reservation of Shares Issuable Upon Conversion. The Company covenants that it will at all times reserve and keep available out of its authorized and unissued shares of Common Stock for the sole purpose of issuance upon conversion of the Series _____ &nbsp;Preferred Stock and payment of dividends on the Series _____ &nbsp;Preferred Stock, each as herein provided, free from preemptive rights or any other actual contingent purchase rights of Persons other than the holder (and the other holders of the Series _____ &nbsp;Preferred Stock), not less than such aggregate number of shares of the Common Stock as shall be issuable upon the conversion of the then outstanding shares of Series _____ &nbsp;Preferred Stock and payment of dividends hereunder. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">iii. Fractional Shares. No fractional shares or scrip representing fractional shares shall be issued upon the conversion of the Series _____ &nbsp;Preferred Stock. &nbsp;&nbsp;As to any fraction of a share which the holder would otherwise be entitled to purchase upon such conversion, the Company shall at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied by the Conversion Price or round up to the next whole share.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 5. &nbsp;Reacquired Shares.</B> &nbsp;Any shares of Series _____ &nbsp;Preferred Stock purchased or otherwise acquired by the Company in any manner whatsoever shall be retired and canceled promptly after the acquisition thereof. &nbsp;All such shares shall upon their cancellation become authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock subject to the conditions and restrictions on issuance set forth herein, in the Amended and Restated Articles of Incorporation, or in any Articles of Amendment or such other similar document creating a series of Preferred Stock or any similar stock or as otherwise required by law.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 6. &nbsp;Liquidation, Dissolution or Winding Up.</B> &nbsp;Upon any liquidation, dissolution or winding up of the Company, no distribution shall be made (a) to the holders of shares of stock ranking junior (either as to dividends or upon liquidation, dissolution or winding up) to the Series _____ &nbsp;Preferred Stock unless, prior thereto, the holders of shares of Series _____ &nbsp;Preferred Stock shall have received an amount equal to the Stated Value per share, plus an amount equal to accrued and unpaid dividends and distributions thereon, whether or not declared, to the date of such payment, or (b) to the holders of shares of stock ranking on a parity (either as to dividends or upon liquidation, dissolution or winding up) with the Series _____ &nbsp;Preferred Stock, except distributions made ratably on the Series _____ &nbsp;Preferred Stock and all such parity stock in proportion to the total amounts to which the holders of all such shares are entitled upon such liquidation, dissolution or winding up. </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 7. &nbsp;No Redemption. </B>&nbsp;The shares of Series _____ &nbsp;Preferred Stock shall not be redeemable.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 8. &nbsp;Rank. &nbsp;</B>The Series _____ &nbsp;Preferred Stock shall rank, with respect to the payment of dividends and the distribution of assets, ____________ to all series of any other class of the Company&#146;s Preferred Stock.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 9. &nbsp;Certain Adjustments. </B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(a) Stock Dividends and Stock Splits. &nbsp;If the Company, at any time while this Series _____ &nbsp;Preferred Stock is outstanding: (i) pays a stock dividend or otherwise makes a distribution or distributions payable in shares of Common Stock on shares of Common Stock or any other Common Stock Equivalents (which, for avoidance of doubt, shall not include any shares of Common Stock issued by the Company upon conversion of, or payment of a dividend on, this Series _____ &nbsp;Preferred Stock), (ii) subdivides outstanding shares of Common Stock into a larger number of shares, (iii) combines (including by way of a reverse stock split) outstanding shares of Common Stock into a smaller number of shares, or (iv) issues, in the event of a reclassification of shares of the Common Stock, any shares of capital stock of the Company, then the Conversion Price shall be multiplied by a fraction of which the numerator shall be the number of shares of Common Stock (excluding any treasury shares of the Company) outstanding immediately before such event, and of which the denominator shall be the number of shares of Common Stock outstanding immediately after such event. &nbsp;Any adjustment made pursuant to this Section 9(a) shall become effective immediately after the record date for the determination of shareholders entitled to receive such dividend or distribution and shall become effective immediately after the effective date in the case of a subdivision, combination or re<FONT style="font-family:'MS Mincho,Times New Roman'">-</FONT>classification.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(b) Calculations. &nbsp;All calculations under this Section 9 shall be made to the nearest cent or the nearest 1/100th of a share, as the case may be. &nbsp;For purposes of this Section 9, the number of shares of Common Stock deemed to be issued and outstanding as of a given date shall be the sum of the number of shares of Common Stock (excluding any treasury shares of the Company) issued and outstanding.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(c) &nbsp;Notice to the Holders. Adjustment to Conversion Price. &nbsp;Whenever the Conversion Price is adjusted pursuant to any provision of this Section 9, the Company shall promptly deliver to each Holder a notice setting forth the Conversion Price after such adjustment and setting forth a brief statement of the facts requiring such adjustment. &nbsp;</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">By: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Title: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
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<TYPE>EX-4.7
<SEQUENCE>4
<FILENAME>exhibit4-7.htm
<DESCRIPTION>FORM OF WARRANT
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=right><B>EXHIBIT 4.7</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM OF WARRANT</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Warrant Shares: _______</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Initial Exercise Date: _______, 20__</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">THIS WARRANT (the &#147;Warrant&#148;) certifies that, for value received, _____________ or its assigns (the &#147;Holder&#148;) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the &#147;Initial Exercise Date&#148;) and on or prior to the close of business on ________________ (the &#147;Termination Date&#148;) but not thereafter, to subscribe for and purchase from Modine Manufacturing Company, a Wisconsin corporation (the &#147;Company&#148;), up to __________ shares (as subject to adjustment hereunder, the &#147;Warrant Shares&#148;) of _________ Stock. The purchase price of one share of _________ Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 1</B>.<B> Definitions</B>. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(a) &#147;Business day&#148; means any day, except a Saturday, Sunday or legal holiday, on which banking institutions in the city of New York are authorized or obligated by law or executive order to close.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(b) &#147;_________ Stock&#148; means the _________ stock, par value $_______, of the Company.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 2</B>.<B> Exercise</B>.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-24px; font-size:12pt">(a) Exercise of the purchase rights represented by this Warrant may be made, in whole or in part, at any time or times on or after the Initial Exercise Date and on or before the Termination Date by delivery to the Company (or such other office or agency of the Company as it may designate by notice in writing to the registered Holder at the address of the Holder appearing on the books of the Company) of a duly executed facsimile copy of the Notice of Exercise in the form annexed hereto. Within three (3) business days following the date of exercise as aforesaid, the Holder shall deliver the aggregate Exercise Price for the shares specified in the applicable Notice of Exercise (in the form attached hereto) by wire transfer or cashier&#146;s check drawn on a United States bank unless the cashless exercise procedure specified in Section 2(c) below is specified in the applicable Notice of Exercise. No ink-original Notice of Exercise shall be required, nor shall any medallion guarantee (or other type of guarantee or notarization) of any Notice of Exercise form be required. &nbsp;Notwithstanding anything herein to the contrary, the Holder shall not be required to physically surrender this Warrant to the Company until the Holder has purchased all of the Warrant Shares available hereunder and the Warrant has been exercised in full, in which case, the Holder shall surrender this Warrant to the Company for cancellation within three (3) business days of the date the final Notice of Exercise is delivered to the Company. Partial exercises of this Warrant resulting in purchases of a portion of the total number of Warrant Shares available hereunder shall have the effect of lowering the outstanding number of Warrant Shares purchasable hereunder in an amount equal to the applicable number of Warrant Shares purchased. &nbsp;The Holder and the Company shall maintain records showing the number of Warrant Shares purchased and the date of such</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; font-size:12pt">purchases. The Company shall deliver any objection to any Notice of Exercise within one (1) business day of receipt of such notice. &nbsp;The Holder and any assignee, by acceptance of this Warrant, acknowledge and agree that, by reason of the provisions of this paragraph, following the purchase of a portion of the Warrant Shares hereunder, the number of Warrant Shares available for purchase hereunder at any given time may be less than the amount stated on the face hereof.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(b) &nbsp;Exercise Price. &nbsp;The exercise price per share of the _________ Stock under this Warrant shall be $_____, subject to adjustment hereunder (the &#147;Exercise Price&#148;).</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(c) Mechanics of Exercise. </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-24px; font-size:12pt">i. &nbsp;Delivery of Warrant Shares Upon Exercise. &nbsp;The Company shall cause the Warrant Shares purchased hereunder to be transmitted by the Company&#146;s transfer agent to the Holder by crediting the account of the Holder&#146;s prime broker with The Depository Trust Company through its Deposit or Withdrawal at Custodian system (&#147;DWAC&#148;) if the Company is then a participant in such system and either (A) there is an effective registration statement permitting the issuance of the Warrant Shares to or resale of the Warrant Shares by Holder and otherwise by physical delivery to the address specified by the Holder in the Notice of Exercise by the date that is three (3) business days after the delivery to the Company of the Notice of Exercise (such date, the &#147;Warrant Share Delivery Date&#148;). &nbsp;&nbsp;The Warrant Shares shall be deemed to have been issued, and Holder or any other person so designated to be named therein shall be deemed to have become a holder of record of such shares for all purposes, as of the date the Warrant has been exercised, with payment to the Company of the Exercise Price and all taxes required to be paid by the Holder, if any, pursuant to Section 2(c)(vi) prior to the issuance of such shares, having been paid. </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-24px; font-size:12pt">ii. Delivery of New Warrants Upon Exercise. &nbsp;If this Warrant shall have been exercised in part, the Company shall, at the request of a Holder and upon surrender of this Warrant certificate, at the time of delivery of the Warrant Shares, deliver to the Holder a new Warrant evidencing the rights of the Holder to purchase the unpurchased Warrant Shares called for by this Warrant, which new Warrant shall in all other respects be identical with this Warrant.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-24px; font-size:12pt">iii. No Fractional Shares or Scrip. &nbsp;No fractional shares or scrip representing fractional shares shall be issued upon the exercise of this Warrant. &nbsp;As to any fraction of a share which the Holder would otherwise be entitled to purchase upon such exercise, the Company shall, at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied by the Exercise Price or round up to the next whole share.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-24px; font-size:12pt">iv. Charges, Taxes and Expenses. &nbsp;Issuance of Warrant Shares shall be made without charge to the Holder for any issue or transfer tax or other incidental expense in respect of the issuance of such Warrant Shares, all of which taxes and expenses shall be paid by the Company, and such Warrant Shares shall be issued in the name of the Holder or in such name or names as may be directed by the Holder; provided, however, that in the event </P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">Warrant Shares are to be issued in a name other than the name of the Holder, this Warrant when surrendered for exercise shall be accompanied by the Assignment Form attached hereto duly executed by the Holder and the Company may require, as a condition thereto, the payment of a sum sufficient to reimburse it for any transfer tax incidental thereto. &nbsp;The Company shall pay all transfer agent fees required for same-day processing of any Notice of Exercise and all fees to the Depository Trust Company (or another established clearing corporation performing similar functions) required for same-day electronic delivery of the Warrant Shares.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-24px; font-size:12pt">v. Closing of Books. &nbsp;The Company will not close its shareholder books or records in any manner which prevents the timely exercise of this Warrant, pursuant to the terms hereof.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 3</B>.<B> Certain Adjustments</B>.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(a) Stock Dividends and Splits. If the Company, at any time while this Warrant is outstanding: (i) pays a stock dividend or otherwise makes a distribution or distributions on shares of its _________ Stock or any other equity or equity equivalent securities payable in shares of _________ Stock (which, for avoidance of doubt, shall not include any shares of _________ Stock issued by the Company upon exercise of this Warrant), (ii) subdivides outstanding shares of _________ Stock into a larger number of shares, (iii) combines (including by way of reverse stock split) outstanding shares of _________ Stock into a smaller number of shares, or (iv) issues by reclassification of shares of the _________ Stock any shares of capital stock of the Company, then in each case the Exercise Price shall be multiplied by a fraction of which the numerator shall be the number of shares of _________ Stock (excluding treasury shares, if any) outstanding immediately before such event and of which the denominator shall be the number of shares of _________ Stock outstanding immediately after such event, and the number of shares issuable upon exercise of this Warrant shall be proportionately adjusted such that the aggregate Exercise Price of this Warrant shall remain unchanged. &nbsp;Any adjustment made pursuant to this Section 3(a) shall become effective immediately after the record date for the determination of shareholders entitled to receive such dividend or distribution and shall become effective immediately after the effective date in the case of a subdivision, combination or re-classification.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(b) Calculations. All calculations under this Section 3 shall be made to the nearest cent or the nearest 1/100th of a share, as the case may be. For purposes of this Section 3, the number of shares of _________ Stock deemed to be issued and outstanding as of a given date shall be the sum of the number of shares of _________ Stock (excluding treasury shares, if any) issued and outstanding.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(c) Notice to Holder. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-24px; font-size:12pt">i. Adjustment to Exercise Price. Whenever the Exercise Price is adjusted pursuant to any provision of this Section 3, the Company shall promptly mail to the Holder a notice setting forth the Exercise Price after such adjustment and any resulting adjustment to the number of Warrant Shares and setting forth a brief statement of the facts requiring such adjustment. </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 4</B>.<B> Transfer of Warrant</B>.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(a) Transferability. &nbsp;This Warrant and all rights hereunder (including, without limitation, any registration rights) are transferable, in whole or in part, upon surrender of this Warrant at the principal office of the Company or its designated agent, together with a written assignment of this Warrant substantially in the form attached hereto duly executed by the Holder or its agent or attorney and funds sufficient to pay any transfer taxes payable upon the making of such transfer. &nbsp;Upon such surrender and, if required, such payment, the Company shall execute and deliver a new Warrant or Warrants in the name of the assignee or assignees, as applicable, and in the denomination or denominations specified in such instrument of assignment, and shall issue to the assignor a new Warrant evidencing the portion of this Warrant not so assigned, and this Warrant shall promptly be cancelled. &nbsp;&nbsp;Notwithstanding anything herein to the contrary, the Holder shall not be required to physically surrender this Warrant to the Company unless the Holder has assigned this Warrant in full, in which case, the Holder shall surrender this Warrant to the Company within three (3) business days of the date the Holder delivers an assignment form to the Company assigning this Warrant full. &nbsp;&nbsp;The Warrant, if properly assigned in accordance herewith, may be exercised by a new holder for the purchase of Warrant Shares without having a new Warrant issued. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(b) &nbsp;New Warrants. This Warrant may be divided or combined with other Warrants upon presentation hereof at the aforesaid office of the Company, together with a written notice specifying the names and denominations in which new Warrants are to be issued, signed by the Holder or its agent or attorney. &nbsp;Subject to compliance with Section 4(a), as to any transfer which may be involved in such division or combination, the Company shall execute and deliver a new Warrant or Warrants in exchange for the Warrant or Warrants to be divided or combined in accordance with such notice. All Warrants issued on transfers or exchanges shall be dated the initial issuance date of this Warrant and shall be identical with this Warrant except as to the number of Warrant Shares issuable pursuant thereto. </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(c) Warrant Register. The Company shall register this Warrant, upon records to be maintained by the Company for that purpose (the &#147;Warrant Register&#148;), in the name of the record Holder hereof from time to time. &nbsp;The Company may deem and treat the registered Holder of this Warrant as the absolute owner hereof for the purpose of any exercise hereof or any distribution to the Holder, and for all other purposes, absent actual notice to the contrary.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>Section 5</B>.<B> Miscellaneous</B>.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(a) No Rights as Shareholder Until Exercise. &nbsp;This Warrant does not entitle the Holder to any voting rights, dividends or other rights as a shareholder of the Company prior to the exercise hereof as set forth in Section 2(d)(i), except as expressly set forth in Section 3. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(b) Loss, Theft, Destruction or Mutilation of Warrant. The Company covenants that upon receipt by the Company of evidence reasonably satisfactory to it of the loss, theft, destruction or mutilation of this Warrant or any stock certificate relating to the Warrant Shares, and in case of loss, theft or destruction, of indemnity or security reasonably satisfactory to it (which, in the case of the Warrant, shall not include the posting of any bond), and upon surrender and cancellation of such Warrant or stock certificate, if mutilated, the Company will make and </P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; font-size:12pt">deliver a new Warrant or stock certificate of like tenor and dated as of such cancellation, in lieu of such Warrant or stock certificate.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(c) Saturdays, Sundays, Holidays, etc. &nbsp;If the last or appointed day for the taking of any action or the expiration of any right required or granted herein shall not be a business day, then, such action may be taken or such right may be exercised on the next succeeding business day.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(d) Authorized Shares. &nbsp;The Company covenants that, during the period the Warrant is outstanding, it will reserve from its authorized and unissued _________ Stock a sufficient number of shares to provide for the issuance of the Warrant Shares upon the exercise of any purchase rights under this Warrant. &nbsp;The Company further covenants that its issuance of this Warrant shall constitute full authority to its officers who are charged with the duty of executing stock certificates to execute and issue the necessary Warrant Shares upon the exercise of the purchase rights under this Warrant. &nbsp;The Company will take all such reasonable action as may be necessary to assure that such Warrant Shares may be issued as provided herein without violation of any applicable law or regulation, or of any requirements of the Trading Market upon which the _________ Stock may be listed. &nbsp;The Company covenants that all Warrant Shares which may be issued upon the exercise of the purchase rights represented by this Warrant will, upon exercise of the purchase rights represented by this Warrant and payment for such Warrant Shares in accordance herewith, be duly authorized, validly issued, fully paid and nonassessable and free from all taxes, liens and charges created by the Company in respect of the issue thereof (other than taxes in respect of any transfer occurring contemporaneously with such issue). &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(e) Governing Law and Jurisdiction. This Warrant shall be governed by and construed in accordance with the internal laws of the State of Wisconsin without giving effect to any choice or conflict of law provision or rule (whether of the State of Wisconsin or any other jurisdiction) that would cause the application of laws of any jurisdiction other than those of the State of Wisconsin. &nbsp;Any legal suit, action or proceeding arising out of or based upon this Warrant or the transactions contemplated hereby may be instituted in the federal courts of the United States of America or the courts of the State of Wisconsin in each case located in the city of Milwaukee and County of Milwaukee, and each party irrevocably submits to the exclusive jurisdiction of such courts in any such suit, action or proceeding. Service of process, summons, notice or other document by certified or registered mail to such party's address set forth herein shall be effective service of process for any suit, action or other proceeding brought in any such court. The parties irrevocably and unconditionally waive any objection to the laying of venue of any suit, action or any proceeding in such courts and irrevocably waive and agree not to plead or claim in any such court that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(f) Restrictions. &nbsp;The Holder acknowledges that the Warrant Shares acquired upon the exercise of this Warrant, if not registered, will have restrictions upon resale imposed by state and federal securities laws.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(g) Nonwaiver and Expenses. &nbsp;No course of dealing or any delay or failure to exercise any right hereunder on the part of Holder shall operate as a waiver of such right or otherwise prejudice the Holder&#146;s rights, powers or remedies.</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(h) Notices. &nbsp;All notices, requests, consents, claims, demands, waivers and other communications hereunder shall be in writing and shall be deemed to have been given: (a) when delivered by hand (with written confirmation of receipt); (b) when received by the addressee if sent by a nationally recognized overnight courier (receipt requested); (c) on the date sent by facsimile or e-mail of a PDF document (with confirmation of transmission) if sent during normal business hours of the recipient, and on the next business day if sent after normal business hours of the recipient; or (d) on the third day after the date mailed, by certified or registered mail, return receipt requested, postage prepaid. Such communications must be sent to the respective parties at the addresses indicated below (or at such other address for a party as shall be specified in a notice given in accordance with this section). &nbsp;</P>
<P style="margin:0px; padding-left:96px; font-size:12pt">If to the Company: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">Facsimile: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">E-mail: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">Attention: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:96px; font-size:12pt">with a copy to: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">Facsimile: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">E-mail: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">Attention: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:96px; font-size:12pt">If to the Holder: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">Facsimile: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">E-mail: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">Attention: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:96px; font-size:12pt">with a copy to: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">Facsimile: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:96px; font-size:12pt">E-mail: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; font-size:12pt">Attention: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(i) Limitation of Liability. &nbsp;No provision hereof, in the absence of any affirmative action by the Holder to exercise this Warrant to purchase Warrant Shares, and no enumeration herein of the rights or privileges of the Holder, shall give rise to any liability of the Holder for the purchase price of any _________ Stock or as a shareholder of the Company, whether such liability is asserted by the Company or by creditors of the Company.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(j) Remedies. &nbsp;The Holder, in addition to being entitled to exercise all rights granted by law, including recovery of damages, will be entitled to specific performance of its rights under this Warrant. &nbsp;The Company agrees that monetary damages would not be adequate compensation for any loss incurred by reason of a breach by it of the provisions of this Warrant and hereby agrees to waive and not to assert the defense in any action for specific performance that a remedy at law would be adequate.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(k) Successors and Assigns. &nbsp;Subject to applicable securities laws, this Warrant and the rights and obligations evidenced hereby shall inure to the benefit of and be binding upon the successors and permitted assigns of the Company and the successors and permitted assigns of</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; font-size:12pt">Holder. &nbsp;The provisions of this Warrant are intended to be for the benefit of any Holder from time to time of this Warrant and shall be enforceable by the Holder or holder of Warrant Shares.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(l) Amendment. &nbsp;This Warrant may be modified or amended or the provisions hereof waived only with the written consent of the Company and the Holder.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(m) Severability. &nbsp;Wherever possible, each provision of this Warrant shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Warrant shall be prohibited by or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provisions or the remaining provisions of this Warrant.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(n) Headings. &nbsp;The headings used in this Warrant are for the convenience of reference only and shall not, for any purpose, be deemed a part of this Warrant.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-24px; font-size:12pt">(o) Counterparts. This Warrant may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Warrant delivered by facsimile, e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Warrant.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>(Signature Page Follows)</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">IN WITNESS WHEREOF, the Company has caused this Warrant to be executed by its officer thereunto duly authorized as of the date first above indicated.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">By: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Name: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Title: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Accepted and Agreed: </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">HOLDER </P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">By: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Name: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Title: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center><B>NOTICE OF EXERCISE</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">TO: ______________________</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(1) The undersigned hereby elects to purchase ________ Warrant Shares of the Company pursuant to the terms of the attached Warrant (only if exercised in full), and tenders herewith payment of the exercise price in full, together with all applicable transfer taxes, if any.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(2) Payment shall take the form of lawful money of the United States</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(3) Please issue said Warrant Shares in the name of the undersigned or in such other name as is specified below:</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">The Warrant Shares shall be delivered to the following DWAC Account Number:</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">[SIGNATURE OF HOLDER]</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Name of Investing Entity: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Signature of Authorized Signatory of Investing Entity: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Name of Authorized Signatory: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Title of Authorized Signatory: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Date: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center><B>ASSIGNMENT FORM</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center><I>(To assign the foregoing Warrant, execute this form and supply required information. &nbsp;Do not use this form to purchase shares.)</I></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">FOR VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to</P>
<P style="margin:0px; font-size:12pt">Name:<U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">(Please Print)</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Address:<U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;(Please Print)</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Dated:<U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>, 20<U>&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Holder&#146;s Signature:</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Holder&#146;s Address:</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
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<DOCUMENT>
<TYPE>EX-4.8
<SEQUENCE>5
<FILENAME>exhibit4-8.htm
<DESCRIPTION>FORM OF SENIOR INDENTURE
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Exhibit 4.8</TITLE>
<META NAME="date" CONTENT="06/05/2017">
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000" LINK=#0000FF VLINK=#FF00FF ALINK=#FF0000>
<DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=right><B>EXHIBIT 4.8</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=127.2 /><TD width=390 /><TD width=150 /></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>MODINE MANUFACTURING COMPANY</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>and</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>__________________________, as Trustee</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>___________________________________</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>INDENTURE</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>Dated as of __________________</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>___________________________________</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; font-size:12pt" align=center>Providing for the Issuance of Senior Securities</P>
</TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=390><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=109.2 /><TD width=438 /><TD width=102 /></TR>
<TR><TD style="margin-top:0px" valign=top width=109.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=438><P style="margin:0px; font-size:12pt" align=center>MODINE MANUFACTURING COMPANY</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=109.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=438><P style="margin:0px; font-size:12pt" align=center>Reconciliation and tie between Trust Indenture Act of 1939 and</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=109.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=438><P style="margin:0px; font-size:12pt" align=center>Indenture, dated as of ________________</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=151.2 /><TD width=306 /><TD width=135.133 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=151.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=306><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=135.133><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=151.2><P style="margin:0px; font-size:12pt" align=center>Trust Indenture</P>
<P style="margin:0px; font-size:12pt" align=center>Act Section</P>
</TD><TD style="margin-top:0px" valign=bottom width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=135.133><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>Indenture Section</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style=margin-top:4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;310</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin-top:4px; margin-bottom:0px; font-size:12pt">609</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">609</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(3)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(4)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(5)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">609</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">608, 610</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;311</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">107</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">107</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">703(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;312</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">701, 702(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">702(b)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">702(c)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;313</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">703(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">703(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">703(a) , 703(b)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">703(b)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;314</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">704</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(4)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">1004</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">102</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">102</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)(3)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(e)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">102</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;315</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">601(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">602</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">601(b)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">601(c)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">601(c)(1)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">601(c)(2)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)(3)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">601(c)(3)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(e)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">514</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;316</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">101</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(1)(A)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">502, 512</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(1)(B)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">513</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">508</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;317</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">503</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">504</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">1003</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin-top:0px; margin-bottom:-2px; width:39px; font-size:12pt; float:left">&#167;&nbsp;318</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">(a)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=135.133><P style="margin:0px; font-size:12pt">107</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><BR>
NOTE: &nbsp;This reconciliation and tie shall not, for any purpose, be deemed to be a part of the Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=210.6 /><TD width=246 /><TD width=181.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=210.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><A NAME="TOCHeading"></A><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; font-size:12pt" align=center>Table of Contents</P>
</TD><TD style="margin-top:0px" valign=top width=181.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><A NAME="TOCPage"></A></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Page</U></B></P>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 1<BR>
Definitions and Other Provisions of General Application</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132.933 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 101.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Definitions.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">1</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 102.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Compliance Certificates and Opinions.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">6</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 103.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Form of Documents Delivered to Trustee.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">7</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 104.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Acts of Holders.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">7</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 105.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Notices, etc., to Trustee and Company.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">8</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 106.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Notice to Holders; Waiver.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">8</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 107.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Conflict with Trust Indenture Act.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 108.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Effect of Headings and Table of Contents.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 109.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Successors and Assigns.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 110.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Separability Clause.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 111.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Benefits of Indenture.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 112.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Governing Law.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132.933><P style="margin:0px; font-size:12pt">SECTION 113.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Legal Holidays.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">9</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 2<BR>
Security Forms</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=443.4 /><TD width=36.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 201.</P>
</TD><TD style="margin-top:0px" valign=top width=443.4><P style="margin:0px; font-size:12pt">Forms Generally.</P>
</TD><TD style="margin-top:0px" valign=top width=36.6><P style="margin:0px; font-size:12pt">10</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 202.</P>
</TD><TD style="margin-top:0px" valign=top width=443.4><P style="margin:0px; font-size:12pt">Form of Face of Security.</P>
</TD><TD style="margin-top:0px" valign=top width=36.6><P style="margin:0px; font-size:12pt">10</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 203.</P>
</TD><TD style="margin-top:0px" valign=top width=443.4><P style="margin:0px; font-size:12pt">Form of Reverse of Security.</P>
</TD><TD style="margin-top:0px" valign=top width=36.6><P style="margin:0px; font-size:12pt">12</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 204.</P>
</TD><TD style="margin-top:0px" valign=top width=443.4><P style="margin:0px; font-size:12pt">Form of Trustee&#146;s Certificate of Authentication.</P>
</TD><TD style="margin-top:0px" valign=top width=36.6><P style="margin:0px; font-size:12pt">16</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 205.</P>
</TD><TD style="margin-top:0px" valign=top width=443.4><P style="margin:0px; font-size:12pt">Securities Issuable in the Form of a Global Security.</P>
</TD><TD style="margin-top:0px" valign=top width=36.6><P style="margin:0px; font-size:12pt">16</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 3<BR>
The Securities</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 301.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Amount Unlimited; Issuable in Series.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">19</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 302.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Denominations.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">21</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 303.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Execution, Authentication, Delivery and Dating.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">21</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 304.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Temporary Securities.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">23</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 305.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Registration, Registration of Transfer and Exchange.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">23</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 306.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Mutilated, Destroyed, Lost and Stolen Securities.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">24</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 307.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Payment of Interest; Interest Rights Preserved.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">25</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 308.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Persons Deemed Owners.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">26</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 309.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Cancellation.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">26</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 310.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Computation of Interest.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">26</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 4<BR>
Satisfaction and Discharge</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 401.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Satisfaction and Discharge of Indenture.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">27</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 402.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Application of Trust Money.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">28</P>
</TD></TR>
</TABLE>
<P style="margin:16px" align=center><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 5<BR>
Remedies</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 501.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Events of Default.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">28</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 502.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Acceleration of Maturity; Rescission and Annulment.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">29</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 503.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Collection of Indebtedness and Suits for Enforcement by Trustee.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">30</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 504.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Trustee May File Proofs of Claim.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">31</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 505.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Trustee May Enforce Claims Without Possession of Securities.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">32</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 506.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Application of Money Collected.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">32</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 507.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Limitation on Suits.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">32</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 508.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Unconditional Right of Holders to Receive Principal, Premium and Interest.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 509.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Restoration of Rights and Remedies.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 510.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Rights and Remedies Cumulative.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 511.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Delay or Omission Not Waiver.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 512.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Control by Holders.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">34</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 513.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Waiver of Past Defaults.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">34</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 514.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Undertaking for Costs.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">34</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 515.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Waiver of Stay or Extension Laws.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">35</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 6<BR>
The Trustee</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 601.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Certain Duties and Responsibilities.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">35</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 602.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Notice of Defaults.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">36</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 603.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Certain Rights of Trustee.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">36</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 604.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Not Responsible for Recitals or Issuance of Securities.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">37</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 605.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">May Hold Securities.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">37</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 606.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Money Held in Trust.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">38</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 607.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Compensation and Reimbursement.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">38</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 608.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Disqualification; Conflicting Interests.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">38</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 609.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Corporate Trustee Required; Eligibility.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">38</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 610.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Resignation and Removal; Appointment of Successor.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">39</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 611.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Acceptance of Appointment by Successor.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">40</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 612.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Merger, Conversion, Consolidation or Succession to Business.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">41</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 613.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Appointment of Authenticating Agent.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">42</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 7<BR>
Holders&#146; Lists and Reports By Trustee and Company</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 701.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Company to Furnish Trustee Names and Addresses of Holders.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">43</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 702.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Preservation of Information; Communications to Holders.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">44</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 703.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Reports by Trustee.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">45</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 704.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Reports by Company.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">45</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 8<BR>
Consolidation, Merger, Conveyance, Transfer or Lease</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 801.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Company May Consolidate, Etc. Only on Certain Terms.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">46</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 802.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Successor Corporation Substituted.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">46</P>
</TD></TR>
</TABLE>
<P style="margin:16px" align=center><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>ii</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:16px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 9<BR>
Supplemental Indentures</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 901.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Supplemental Indentures without Consent of Holders.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">47</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 902.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Supplemental Indentures with Consent of Holders.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">48</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 903.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Execution of Supplemental Indentures.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 904.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Effect of Supplemental Indentures.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 905.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Conformity with Trust Indenture Act.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 906.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Reference in Securities to Supplemental Indentures.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">49</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 10<BR>
Covenants</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1001.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Payment of Principal, Premium and Interest.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">50</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1002.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Maintenance of Office or Agency.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">50</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1003.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Money for Securities Payments to Be Held in Trust.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">50</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1004.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Statement as to Compliance.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">52</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1005.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Waiver of Certain Covenants.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">52</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 11<BR>
Redemption of Securities</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1101.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Applicability of Article.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">52</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1102.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Election to Redeem; Notice to Trustee.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">52</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1103.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Selection by Trustee of Securities to be Redeemed.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">53</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1104.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Notice of Redemption.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">53</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1105.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Deposit of Redemption Price.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">54</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1106.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Securities Payable on Redemption Date.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">54</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1107.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Securities Redeemed in Part.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">54</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-size:12pt" align=center>ARTICLE 12<BR>
Sinking Funds</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=132 /><TD width=444 /><TD width=36 /></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1201.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Applicability of Article.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">55</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1202.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Satisfaction of Sinking Fund Payments with Securities.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">55</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=132><P style="margin:0px; font-size:12pt">SECTION 1203.</P>
</TD><TD style="margin-top:0px" valign=top width=444><P style="margin:0px; font-size:12pt">Redemption of Securities for Sinking Fund.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-size:12pt">55</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:12pt"><BR>
NOTE: &nbsp;This table of contents shall not, for any purpose, be deemed to be a part of the Indenture.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>iii</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">INDENTURE, dated as of ______________________, between MODINE MANUFACTURING COMPANY, &nbsp;a corporation duly organized and existing under the laws of the State of Wisconsin (herein called the &#147;Company&#148;), having its principal office at DeKoven Avenue, Racine, Wisconsin 53403, and _________________________________, a ______________ corporation, as Trustee (herein called the &#147;Trustee&#148;).</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=184.733 /><TD width=242.733 /><TD width=210.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=184.733><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=242.733><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=184.733><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=242.733><P style="margin-top:0px; margin-bottom:16px; font-size:12pt">RECITALS OF THE COMPANY</P>
</TD><TD style="margin-top:0px" valign=top width=210.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=184.733><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=242.733><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=210.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time of its unsecured senior debentures, notes or other evidences of indebtedness (herein called the &#147;Securities&#148;), to be issued in one or more series as in this Indenture provided.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done.</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=638.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>NOW, THEREFORE, THIS INDENTURE WITNESSETH:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">For and in consideration of the premises and the purchase of the Securities by the Holders thereof, it is mutually covenanted and agreed, for the equal and proportionate benefit of all Holders of the Securities or of one or more series thereof, as follows:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 1.<BR>
Definitions and Other Provisions of General Application</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 101.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Definitions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">For all purposes of this Indenture, except as otherwise expressly provided or unless the context otherwise requires:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the terms defined in this Article have the meanings assigned to them in this Article, and include the plural as well as the singular;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">all other terms used herein which are defined in the Trust Indenture Act, either directly or by reference therein, have the meanings assigned to them therein;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">all accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles and, except as otherwise herein expressly provided, the term &#147;generally accepted accounting principles&#148; with respect to any computation required or permitted hereunder shall mean such accounting principles as are generally accepted at the date of such computation; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the words &#147;herein&#148;, &#147;hereof&#148; and &#147;hereunder&#148; and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section or other subdivision.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left"><I>&#147;Act&#148;,</I> when used with respect to any Holder, has the meaning specified in Section 104.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Affiliate&#148;</I> of any specified Person means any other Person directly or indirectly controlling or controlled by or under direct or indirect common control with such specified Person. &nbsp;For the purposes of this definition, &#147;control&#148; when used with respect to any specified Person means the power to direct the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract or otherwise; and the terms &#147;controlling&#148; and &#147;controlled&#148; have meanings correlative to the foregoing.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Authenticating Agent&#148;</I> means any person appointed by the Trustee pursuant to Section 613.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Authorized Officer&#148;</I> means any of the Chairman of the Board, Chief Executive Officer, President, Chief Financial Officer, Treasurer, Secretary, or Vice President of the Company, or any person authorized by the Company by or pursuant to a Board Resolution.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Bank&#148;</I> means (i) any institution organized under the laws of the United States, any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa or the Virgin Islands which (a) accepts deposits that the depositor has a legal right to withdraw on demand and (b) engages in the business of making commercial loans, and (ii) any trust company organized under any of the foregoing laws.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Board of Directors&#148;</I> means either the board of directors of the Company, any duly authorized committee of that board or any officer of the Company duly authorized by the board of directors of the Company to take a specified action or make a specified determination (the authorization of such officer being evidenced by a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the board of directors of the Company and to be in full force and effect on the date of such certification and delivered to the Trustee).</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Board Resolution&#148;</I> means a copy of a resolution or action certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted or taken by the Board of Directors and to be in full force and effect on the date of such certification and delivered to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Business Day&#148;,</I> when used with respect to any Place of Payment, means each Monday, Tuesday, Wednesday, Thursday and Friday which is not a day on which banks and trust companies in that Place of Payment are authorized or obligated by law, regulation or executive order to remain closed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Capital Stock&#148;</I> means, as to shares of a particular corporation, outstanding shares of stock of any class whether now or hereafter authorized, irrespective of whether such class shall be limited to a fixed sum or percentage in respect of the rights of the holders thereof to participate in dividends and in the distribution of assets upon the voluntary liquidation, dissolution or winding up of such corporation.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Commission&#148;</I> means the Securities and Exchange Commission, as from time to time constituted, created under the Securities Exchange Act of 1934, or, if at any time after the execution of this Indenture such Commission is not existing and performing the duties now assigned to it under the Trust Indenture Act, then the body performing such duties on such date.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Company&#148;</I> means the Person named as the &#147;Company&#148; in the first paragraph of this Indenture until a successor corporation shall have become such pursuant to the applicable provisions of this Indenture, and thereafter &#147;Company&#148; shall mean such successor corporation.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Company Request&#148;</I> or &#147;<I>Company Order</I>&#148; means a written request or order signed in the name of the Company by any two Authorized Officers, and delivered to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Corporate Trust Office&#148;</I> means the office of the Trustee at which at any particular time its corporate trust business shall be administered, which office at the date of execution of this Indenture is located at [ _________________________ ].</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Corporation&#148;</I> includes corporations, associations, companies and business trusts.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Defaulted Interest&#148;</I> has the meaning specified in Section 307.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Depositary&#148;</I> means, unless otherwise specified by the Company pursuant to either Sections 205 or 301, with respect to Securities of any series issuable or issued as a Global Security, The Depository Trust Company, New York, New York, or any successor thereto registered under the Securities Exchange Act of 1934, as amended, or other applicable statute or regulation.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Event of Default&#148;</I> has the meaning specified in Section 501.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Global Security</I>&#148; means a Security issued to evidence all or a part of any series of Securities which is executed by the Company and authenticated and delivered by the Trustee to the Depositary or pursuant to the Depositary&#146;s instruction, all in accordance with this Indenture and pursuant to a Company Order, which shall be registered as to principal and interest in the name of the Depositary or its nominee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Holder&#148;</I> means a Person in whose name a Security is registered in the Security Register.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Indenture&#148;</I> means this instrument as originally executed or as it may from time to time be supplemented or amended by one or more indentures supplemental hereto entered into pursuant to the applicable provisions hereof and also includes the terms of particular series of Securities established as contemplated by Section 301.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Interest&#148;</I>, when used with respect to an Original Issue Discount Security which by its terms bears interest only after Maturity, means interest payable after Maturity.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Interest Payment Date&#148;</I>, when used with respect to any Security, means the Stated Maturity of an installment of interest on such Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Maturity&#148;</I>, when used with respect to any Security, means the date on which the principal of such Security or an installment of principal becomes due and payable as therein or herein provided, whether at the Stated Maturity or by declaration of acceleration, call for redemption or otherwise.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Officers&#146; Certificate&#148;</I> means a certificate signed by the Chairman of the Board, a Vice Chairman of the Board, the President or a Vice President, and by an Authorized Officer, the </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Treasurer, an Assistant Treasurer, the Controller, an Assistant Controller, the Secretary or an Assistant Secretary of the Company, and delivered to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Opinion of Counsel&#148;</I> means a written opinion of counsel, who may be an employee of or counsel for the Company and who shall be satisfactory to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Original Issue Discount Security&#148;</I> means any Security which provides for an amount less than the principal amount thereof to be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section 502.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Outstanding&#148;</I>, when used with respect to Securities, means, as of the date of determination, all Securities theretofore authenticated and delivered under this Indenture, <I>except</I>:</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=638.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; float:left">(i)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">Securities theretofore cancelled by the Trustee or delivered to the Trustee for cancellation;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; float:left">(ii)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">Securities for whose payment or redemption money in the necessary amount has been theretofore deposited with the Trustee or any Paying Agent (other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall act as its own Paying Agent) for the Holders of such Securities; provided that, if such Securities are to be redeemed, notice of such redemption has been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee has been made; and</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; float:left">(iii)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">Securities which have been paid pursuant to Section 306 or in exchange for or in lieu of which other Securities have been authenticated and delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the Trustee proof satisfactory to it that such Securities are held by a bona fide purchaser in whose hands such Securities are valid obligations of the Company;</P>
</TD></TR>
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<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><I>provided</I>, <I>however</I>, that in determining whether the Holders of the requisite principal amount of the Outstanding Securities have given any request, demand, authorization, direction, notice, consent or waiver hereunder, (i) the principal amount of an Original Issue Discount Security which shall be deemed to be Outstanding shall be the amount of the principal thereof that would be due and payable as of the date of such determination upon acceleration of the Maturity thereof pursuant to Section 502, (ii) the principal amount of a Security denominated in one or more foreign currencies or currency units shall be equal to the U.S. dollar equivalent, determined as of the date of original issuance of such Security in accordance with Section 301 hereof, of the principal amount of such Security (or, in the case of an Original Issue Discount Security denominated in one or more foreign currencies or currency units, the U.S. dollar equivalent, determined as of the date of original issuance of such Security, of the amount determined as provided in (i) above), and (iii) Securities owned by or held for the account of the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining whether the Trustee shall be protected in relying upon any such request, demand, authorization, direction, notice, consent or waiver, only Securities which the Trustee knows to be so owned or so held shall be so disregarded. &nbsp;Securities so owned or so held which have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee the</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">pledgee&#146;s right so to act with respect to such Securities and that the pledgee is not the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor. &nbsp;Upon request of the Trustee, the Company shall furnish to the Trustee promptly an Officers&#146; Certificate listing and identifying all Securities, if any, known by the Company to be owned by or held for the account of the Company or any other obligor upon the Securities, or any Affiliate of the Company or of such obligor, and the Trustee shall be entitled to accept such Officers&#146; Certificate as conclusive evidence of the facts therein set forth and of the fact that all Securities not listed therein and not otherwise excluded from the provisions hereof are Outstanding for the purposes of any such determination.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Paying Agent&#148;</I> means any Person authorized by the Company to pay the principal of (and premium, if any) or interest on any Securities on behalf of the Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Person&#148;</I> means any individual, corporation, partnership, joint venture, association, joint-stock company, trust, unincorporated organization or government or any agency or political subdivision thereof, or any other entity. </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Place of Payment&#148;</I>, when used with respect to the Securities of any series, means the place or places where the principal of (and premium, if any) and interest on the Securities of that series are payable as specified as contemplated by Section 301.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Predecessor Security&#148;</I> of any particular Security means every previous Security evidencing all or a portion of the same debt as that evidenced by such particular Security; and, for the purposes of this definition, any Security authenticated and delivered under Section 306 in exchange for or in lieu of a mutilated, destroyed, lost or stolen Security shall be deemed to evidence the same debt as the mutilated, destroyed, lost or stolen Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&nbsp;&#147;Redemption Date&#148;,</I> when used with respect to any Security to be redeemed, means the date fixed for such redemption by or pursuant to this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Redemption Price&#148;,</I> when used with respect to any Security to be redeemed, means the price at which it is to be redeemed pursuant to this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Regular Record Date&#148;</I> for the interest payable on any Interest Payment Date on the Securities of any series means the date specified for that purpose as contemplated by Section 301.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Responsible Officer&#148;,</I> when used with respect to the Trustee, means the chairman or vice chairman of the board of directors, the chairman or vice chairman of the trust committee of the board of directors, the president, any vice president, the secretary, the treasurer or any other officer of the Trustee customarily performing trust functions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Securities&#148;</I> has the meaning stated in the first recital of this Indenture and more particularly means any Securities authenticated and delivered under this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Security Register&#148;</I> and &#147;<I>Security Registrar</I>&#148; have the respective meanings specified in Section 305.</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Special Record Date&#148;</I> for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Stated Maturity&#148;,</I> when used with respect to any Security or any installment of principal thereof or interest thereon, means the date specified in such Security as the fixed date on which the principal of such Security or such installment of principal or interest is due and payable.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Subsidiary&#148;</I> means a corporation more than 50% of the outstanding Voting Stock of which is owned, directly or indirectly, by the Company or by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Trustee&#148;</I> means the Person named as the &#147;Trustee&#148; in the first paragraph of this Indenture until a successor Trustee shall have become such with respect to one or more series of Securities pursuant to the applicable provisions of this Indenture, and thereafter &#147;Trustee&#148; shall mean or include each Person who is then a Trustee hereunder, and if at any time there is more than one such Person, &#147;Trustee&#148; as used with respect to the Securities of any series shall mean the Trustee with respect to Securities of that series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Trust Indenture Act&#148;</I> means the Trust Indenture Act of 1939, as amended, as in force at the date of which this Indenture was executed, except as provided in Section 905.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Vice President&#148;, </I>when used with respect to the Company or the Trustee, means any vice president, whether or not designated by a number or a word or words added before or after the title &#147;vice president&#148;.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><I>&#147;Voting Stock&#148;</I> means stock of a corporation of any class or classes, however designated, having ordinary voting power for the election of a majority of the board of directors of the corporation, other than stock having such power only by reason of the happening of any contingency.</P>
<A NAME="_Toc181185963"></A><A NAME="_Toc181186067"></A><A NAME="_Toc181257843"></A><A NAME="_Toc484521673"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:42px; font-size:12pt" align=center>SECTION 102. Compliance Certificates and Opinions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon any application or request by the Company to the Trustee to take any action under any provision of this Indenture, the Company shall furnish to the Trustee an Officers&#146; Certificate stating that all conditions precedent, if any, provided for in this Indenture relating to the proposed action have been complied with and an Opinion of Counsel stating that in the opinion of such counsel all such conditions precedent, if any, have been complied with, except that in the case of any such application or request as to which the furnishing of such documents is specifically required by any provision of this Indenture relating to such particular application or request, no additional certificate or opinion need be furnished.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Every certificate (other than any statement delivered pursuant to Section 1004) or opinion with respect to compliance with a condition or covenant provided for in this Indenture shall include:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">a statement that each individual signing such certificate or opinion has read such covenant or condition and the definitions herein relating thereto;</P>
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<P style="margin:0px; font-size:12pt" align=center>6</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">a brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">a statement that, in the opinion of each such individual, he has made such examination or investigation as is necessary to enable him to express an informed opinion as to whether or not such covenant or condition has been complied with; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">a statement as to whether, in the opinion of each such individual, such condition or covenant has been complied with.</P>
<A NAME="_Toc181185964"></A><A NAME="_Toc181186068"></A><A NAME="_Toc181257844"></A><A NAME="_Toc484521674"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 103.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Form of Documents Delivered to Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">In any case where several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary that all such matters be certified by, or covered by the opinion of, only one such Person, or that they be so certified or covered by only one document, but one such Person may certify or give an opinion with respect to some matters and one or more other such Persons as to other matters, and any such Person may certify or give an opinion as to such matters in one or several documents.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any certificate or opinion of an officer of the Company may be based, insofar as it relates to legal matters, upon a certificate or opinion of, or representations by, counsel, unless such officer knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to the matters upon which his certificate or opinion is based are erroneous. &nbsp;Any such certificate or Opinion of Counsel may be based, insofar as it relates to factual matters, upon a certificate or opinion of, or representations by, an officer or officers of the Company stating that the information with respect to such factual matters is in the possession of the Company, unless such counsel knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to such matters are erroneous.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Where any Person is required to make, give or execute two or more applications, requests, consents, certificates, statements, opinions or other instruments under this Indenture, they may, but need not, be consolidated and form one instrument.</P>
<A NAME="_Toc181185965"></A><A NAME="_Toc181186069"></A><A NAME="_Toc181257845"></A><A NAME="_Toc484521675"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 104.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Acts of Holders.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be given or taken by Holders may be embodied in and evidenced by one or more instruments of substantially similar tenor signed by such Holders in person or by agent duly appointed in writing; and, except as herein otherwise expressly provided, such action shall become effective when such instrument or instruments are delivered to the Trustee or the Security Registrar, as applicable, and, where it is hereby expressly required, to the Company. &nbsp;Such instrument or instruments (and the action embodied therein and evidenced thereby) are herein sometimes referred to as the &#147;Act&#148; of the Holders signing such instrument or instruments. &nbsp;Proof of execution of any such instrument or of a writing appointing any such agent shall be sufficient for any purpose of this Indenture and (subject to Section 601) conclusive in favor of the Trustee and the Company, if made in the manner provided in this Section.</P>
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<P style="margin:0px; font-size:12pt" align=center>7</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">The fact and date of the execution of any such instrument or writing, or the authority of any Person executing the same, may be proved in any reasonable manner which the Trustee or the Security Registrar, as the case may be, deems sufficient.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">The ownership of Securities shall be proved by the Security Register.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Any request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any Security shall bind every future Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange therefor or in lieu thereof or the Holder of any Predecessor Security in respect of anything done, omitted or suffered to be done by the Trustee, the Security Registrar or the Company in reliance thereon, whether or not notation of such action is made upon such Security.</P>
<A NAME="_Toc181185966"></A><A NAME="_Toc181186070"></A><A NAME="_Toc181257846"></A><A NAME="_Toc484521676"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 105.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Notices, etc., to Trustee and Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Any request, demand, authorization, direction, notice, consent, waiver or Act of Holders or other document provided or permitted by this Indenture to be made upon, given or furnished to, or filed with,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Trustee by any Holder or by the Company shall be sufficient for every purpose hereunder if made, given, furnished or filed in writing to or with the Trustee at its Corporate Trust Office, or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Company by the Trustee or by any Holder shall be sufficient for every purpose hereunder if made, given, furnished or filed in writing to or with the Secretary of the Company at the address of its principal office specified in the first paragraph of this Indenture, or at any other address previously furnished in writing to the Trustee by the Company.</P>
<A NAME="_Toc181185967"></A><A NAME="_Toc181186071"></A><A NAME="_Toc181257847"></A><A NAME="_Toc484521677"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 106.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Notice to Holders; Waiver.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Where this Indenture provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and mailed, first-class postage prepaid, to each Holder affected by such event, at its address as it appears in the Security Register, not later than the latest date, and not earlier than the earliest date, prescribed for the giving of such notice. &nbsp;In any case where notice to Holders is given by mail, neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency of such notice with respect to other Holders. &nbsp;Where this Indenture provides for notice in any manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the equivalent of such notice. &nbsp;Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In case by reason of the suspension of regular mail service or by reason of any other cause it shall be impracticable to give such notice by mail, then such notification as shall be made with the approval of the Trustee shall constitute a sufficient notification for every purpose hereunder.</P>
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<P style="margin:0px; font-size:12pt" align=center>8</P>
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<A NAME="_Toc181185968"></A><A NAME="_Toc181186072"></A><A NAME="_Toc181257848"></A><A NAME="_Toc484521678"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 107.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Conflict with Trust Indenture Act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">If any provision hereof limits, qualifies or conflicts with another provision which is required or deemed to be included in this Indenture by any of the provisions of the Trust Indenture Act, such required or deemed provision shall control.</P>
<A NAME="_Toc181185969"></A><A NAME="_Toc181186073"></A><A NAME="_Toc181257849"></A><A NAME="_Toc484521679"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 108.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Effect of Headings and Table of Contents.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Article and Section headings herein and the Table of Contents are for convenience only and shall not affect the construction hereof.</P>
<A NAME="_Toc181185970"></A><A NAME="_Toc181186074"></A><A NAME="_Toc181257850"></A><A NAME="_Toc484521680"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 109.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Successors and Assigns.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">All covenants and agreements in this Indenture by the Company shall bind its successors and assigns, whether so expressed or not.</P>
<A NAME="_Toc181185971"></A><A NAME="_Toc181186075"></A><A NAME="_Toc181257851"></A><A NAME="_Toc484521681"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 110.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Separability Clause.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">In case any provision in this Indenture or in the Securities shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby.</P>
<A NAME="_Toc181185972"></A><A NAME="_Toc181186076"></A><A NAME="_Toc181257852"></A><A NAME="_Toc484521682"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 111.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Benefits of Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Nothing in this Indenture or in the Securities, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder and the Holders, any benefit or any legal or equitable right, remedy or claim under this Indenture.</P>
<A NAME="_Toc181185973"></A><A NAME="_Toc181186077"></A><A NAME="_Toc181257853"></A><A NAME="_Toc484521683"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 112.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Governing Law.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">This Indenture and the Securities shall be governed by and construed in accordance with the laws of the State of New York.</P>
<A NAME="_Toc181185974"></A><A NAME="_Toc181186078"></A><A NAME="_Toc181257854"></A><A NAME="_Toc484521684"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 113.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Legal Holidays.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">In any case where any Interest Payment Date, Redemption Date or Stated Maturity of any Security shall not be a Business Day at any Place of Payment, then (notwithstanding any other provision of this Indenture or of the Securities) payment of interest or principal (and premium, if any) need not be made at such Place of Payment on such date, but may be made on the next succeeding Business Day at such Place of Payment with the same force and effect as if made on the Interest Payment Date or Redemption Date, or at the Stated Maturity, provided that no interest shall accrue for the period from and after such Interest Payment Date, Redemption Date or Stated Maturity, as the case may be.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>9</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181185423"></A><A NAME="_Toc181185525"></A><A NAME="_Toc181185975"></A><A NAME="_Toc181186079"></A><A NAME="_Toc181186183"></A><A NAME="_Toc181186287"></A><A NAME="_Toc181186391"></A><A NAME="_Toc181187212"></A><A NAME="_Toc181188057"></A><A NAME="_Toc181242541"></A><A NAME="_Toc181246486"></A><A NAME="_Toc181255970"></A><A NAME="_Toc181257855"></A><A NAME="_Toc181679293"></A><A NAME="_Toc181693570"></A><A NAME="_Toc181711544"></A><A NAME="_Toc181922745"></A><A NAME="_Toc181925283"></A><A NAME="_Toc181925430"></A><A NAME="_Toc181927724"></A><A NAME="_Toc181930429"></A><A NAME="_Toc182032335"></A><A NAME="_Toc225580423"></A><A NAME="_Toc225582915"></A><A NAME="_Toc225583463"></A><A NAME="_Toc484521685"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 2<BR>
Security Forms</P>
<A NAME="_Toc181185976"></A><A NAME="_Toc181186080"></A><A NAME="_Toc181257856"></A><A NAME="_Toc484521686"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 201.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Forms Generally.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Securities of each series shall be in substantially the form set forth in this Article or in such other form or forms as shall be established by or pursuant to a Board Resolution or in one or more indentures supplemental hereto, in each case with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by this Indenture, and may have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the rules of any securities exchange or as may, consistently herewith, be determined by the officers executing such Securities, as evidenced by their execution of the Securities. &nbsp;If the form of Securities of any series is established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section 303 for the authentication and delivery of such Securities. </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee&#146;s certificates of authentication shall be in substantially the form set forth in this Article.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The definitive Securities shall be printed, lithographed or engraved on steel engraved borders or may be produced in any other manner, all as determined by the officers executing such Securities, as evidenced by their execution of such Securities.</P>
<A NAME="_Toc181185977"></A><A NAME="_Toc181186081"></A><A NAME="_Toc181257857"></A><A NAME="_Toc484521687"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 202.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Form of Face of Security.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt; clear:left">[<I>If the Security is a Global Security, insert</I>-Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation (the &#147;Depositary&#148;), to the Company or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede &amp; Co. or in such other name as is requested by an authorized representative of the Depositary, 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 &amp; Co., has an interest herein.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR THE INDIVIDUAL SECURITIES REPRESENTED HEREBY, THIS GLOBAL SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY]</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If the Security is an Original Issue Discount Security, insert</I> &#150; FOR PURPOSES OF SECTION 1273 OF THE UNITED STATES INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUE PRICE OF THIS SECURITY IS ____% OF ITS PRINCIPAL AMOUNT AND THE ISSUE DATE IS __________, ____]</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>10</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:480px; font-size:12pt; float:left">REGISTERED</P>
<P style="margin-top:0px; margin-bottom:-2px; width:0px; font-size:12pt; float:left">CUSIP ________<BR>
No.___________</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">REGISTERED</P>
<P style="margin-top:0px; margin-bottom:-2px; width:480px; font-size:12pt; clear:left; float:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">$__________</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=85.2 /><TD width=414 /><TD width=144 /></TR>
<TR><TD style="margin-top:0px" valign=top width=85.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=414><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=85.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=414><P style="margin:0px; font-size:12pt" align=center>MODINE MANUFACTURING COMPANY</P>
</TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=85.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=414><P style="margin:0px; font-size:12pt" align=center>[Title of Senior Securities]</P>
</TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=85.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=414><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">MODINE MANUFACTURING COMPANY, a Wisconsin corporation (hereinafter 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 _______________________________ or registered assigns, the principal sum of ____________________________________ Dollars on __________________________ [<I>If the Security is to bear interest prior to Maturity, insert</I> - , and to pay interest thereon from _______________, or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on ________________ and __________________ in each year, commencing ________________, at the rate of ____% per annum, until the principal hereof is paid or made available for payment. &nbsp;The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, 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 ___________ or ___________ (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. &nbsp;Any such interest which is payable but is not so punctually paid or duly provided for will 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 the Holders of Securities of this series not less than ten (10) 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]. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If the Security is not to bear interest prior to Maturity, insert</I> - The principal of this Security shall not bear interest except in the case of a default in payment of principal upon acceleration, upon redemption or at Stated Maturity and in such case the overdue principal of this Security shall bear interest at the rate of _____% per annum (to the extent that the payment of such interest shall be legally enforceable), which shall accrue from the date of such default in payment to the date payment of such principal has been made or duly provided for. &nbsp;Interest on any overdue principal shall be payable on demand. &nbsp;Any such interest on any overdue principal that is not so paid on demand shall bear interest at the rate of _____% per annum (to the extent that the payment of such interest shall be legally enforceable), which shall accrue from the date of such demand for payment to the date payment of such interest has been made or duly provided for, and such interest shall also be payable on demand.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Payment of the principal of (and premium, if any) and [<I>if applicable, insert</I> &#150; any such] interest on this Security will be made at the office or agency of the Company initially maintained for that purpose in <I>[insert applicable Place of Payment]</I>, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>11</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">public and private debts <I>[if applicable, insert-; provided, however</I>, that at the option of the Company payment of interest may be made by check drawn upon any Paying Agent and mailed on or prior to an Interest Payment Date to the address of the Person entitled thereto as such address shall appear in the Security Register]. </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof, directly or through an authenticating agent, by the manual signature of an authorized officer, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its corporate seal.</P>
<P style="margin-top:0px; margin-bottom:8px; font-size:12pt">Dated: _____________________</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">MODINE MANUFACTURING COMPANY<BR>
<BR>
<BR>
By:&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; text-indent:24px; font-size:12pt">Title: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">By:&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; text-indent:24px; font-size:12pt">Title: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181185978"></A><A NAME="_Toc181186082"></A><A NAME="_Toc181257858"></A><A NAME="_Toc484521688"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 203.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Form of Reverse of Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">This Security is one of a duly authorized issue of senior debentures, senior notes or other senior evidences of indebtedness 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 _______________ (herein called the &#147;Indenture&#148;), between the Company and _______________________, as Trustee (herein called the &#147;Trustee,&#148; which term includes any successor trustee under the Indenture), 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 of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. &nbsp;The Securities may be issued in one or more series, which different series may be issued in various aggregate principal amounts, may mature at different times, may bear interest (if any) at different rates, may be subject to different redemption provisions (if any), may be subject to different sinking, purchase or analogous funds (if any), may be subject to different covenants and Events of Default and may otherwise vary as in the Indenture provided. &nbsp;This Security is one of a series of Securities of the Company designated as the &#147;__________________&#148;, limited in aggregate principal amount to $__________________</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If applicable, insert</I> &#150; The Securities of this series are subject to redemption upon not less than thirty (30) days&#146; notice by mail, [<I>if applicable, insert</I> &#150; (1) on ________________ in any year commencing with the year ___________ and ending with the year ____________ </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>12</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">through operation of the sinking fund for this series at a Redemption Price equal to one hundred percent (100%) of the principal amount, and (2)] at any time [on or after _______________, 20__], as a whole or in part, at the election of the Company, [at the following Redemption Prices (expressed as percentages of the principal amount): If redeemed [on or before ____________________, _____%, and if redeemed] during the twelve (12) month period beginning __________________ of the years indicated, </P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>Year</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>Redemption Price</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>Year</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>Redemption Price</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>%</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>%</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">and thereafter] at a Redemption Price equal to _____% of the principal amount, together in the case of any such redemption [<I>if applicable, insert </I>&#150; (whether through operation of the sinking fund or otherwise)] with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Regular Record Dates referred to on the face hereof, all as provided in the Indenture.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If applicable, insert </I>&#150; The Securities of this series are subject to redemption upon not less than thirty (30) days&#146; notice by mail, (1) on _________________ in any year commencing with the year ________ and ending with the year ________ through operation of the sinking fund for this series at the Redemption Prices for redemption through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below, and (2) at any time [on or after _____________], as a whole or in part, at the election of the Company, at the Redemption Prices for redemption otherwise than through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below: &nbsp;If redeemed during the twelve (12) month period beginning ___________ of the years indicated, </P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=283.2 /><TD width=168 /><TD width=187.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=283.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=168><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=187.2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=283.2><P style="margin:0px; font-size:12pt" align=center>Year</P>
</TD><TD style="margin-top:0px" valign=top width=168><P style="margin:0px; font-size:12pt" align=center>Redemption Price for Redemption Through Operation of the Sinking Fund</P>
</TD><TD style="margin-top:0px" valign=top width=187.2><P style="margin:0px; font-size:12pt" align=center>Redemption Price for Redemption Otherwise Than Through Operation of the Sinking Fund</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=283.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=168><P style="margin:0px; font-size:12pt" align=right>%</P>
</TD><TD style="margin-top:0px" valign=top width=187.2><P style="margin:0px; font-size:12pt" align=right>%</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">and thereafter at a Redemption Price equal to _____% of the principal amount, together in the case of any such redemption (whether through operation of the sinking fund or otherwise) with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Regular Record Dates referred to on the face hereof, all as provided in the Indenture.]</P>
<P style="margin:0px; text-indent:48px; font-size:12pt">[Notwithstanding the foregoing, the Company may not, prior to ___________, redeem any Securities of this series as contemplated by [Clause (2) of] the preceding paragraph as a part of, or in anticipation of, any refunding operation by the application, directly or indirectly, of moneys borrowed having an interest cost to the Company (calculated in accordance with generally accepted financial practice) of less than _________% per annum.]</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>13</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">[The sinking fund for this series provides for the redemption on _____________ in each year beginning with the year __________ and ending with the year ___________ of [not less than] $_____________ [(&#147;Mandatory Sinking Fund&#148;) and not more than $__________________] aggregate principal amount of Securities of this series. &nbsp;[Securities of this series acquired or redeemed by the Company otherwise than through [mandatory] sinking fund payments may be credited against subsequent [mandatory] sinking fund payments otherwise required to be made.]]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[In the event of redemption of this Security in part only, a new Security or Securities of this series for the unredeemed portion hereof will be issued in the name of the Holder hereof upon the cancellation hereof.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If applicable, insert </I>&#150; The Securities of this series are not redeemable prior to Maturity and are not entitled to the benefits of a sinking fund.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If the Security is not an Original Issue Discount Security, insert</I> - 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.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If the Security is an Original Issue Discount Security, insert</I> - If an Event of Default with respect to Securities of this series shall occur and be continuing, an amount of principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. &nbsp;Such amount shall be equal to &#150; [<I>insert formula for determining the amount</I>]. &nbsp;Upon payment (i) of the amount of principal so declared due and payable and (ii) 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.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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 series under the Indenture at any time by the Company and the Trustee with the consent of the Holders of not less than 66-2/3% in aggregate principal amount of the Securities at the time Outstanding of each series to be affected by such amendment or modification. &nbsp;The Indenture also contains provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities of each 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. &nbsp;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. &nbsp;The Indenture contains provisions setting forth certain conditions to the institution of proceedings by Holders of Securities with respect to the Indenture or for any remedy under the Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>14</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">the principal of (and premium, if any) and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">As provided in the Indenture and subject to certain limitations 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 on this Security are payable, duly endorsed, or accompanied by a written instrument of transfer in form satisfactory to the Company or the Security Registrar duly executed, by the Holder hereof or its attorney duly authorized in writing, and thereupon one or more new Securities of this series, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities of this series are issuable only in registered form without coupons in denominations of $_____________ and any integral multiple thereof. &nbsp;As provided in the Indenture and subject to certain limitations therein set forth, this Security is exchangeable for a like aggregate principal amount of Securities of this series of different authorized denominations, as requested by the Holder surrendering the same.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Prior to the 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 is overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This Security shall be governed by and construed in accordance with the laws of the State of New York.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Unless otherwise defined in this Security, all terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture.</P>
<P style="margin:0px; font-size:12pt" align=center>ABBREVIATIONS</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out in full according to applicable laws or regulations:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt"><B>TEN COM --</B> as tenants in common </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt"><B>TEN ENT &#150;</B> as tenants by the entireties </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt"><B>JT TEN &#150;</B> as joint tenants with right of survivorship and not as tenants in common</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>15</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:240px; font-size:12pt; float:left"><B>UNIF GIFT MIN ACT --</B></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt"><B>__________________</B> Custodian __________________</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:492px; font-size:12pt; clear:left; float:left">(Cust)</P>
<P style="margin:0px; padding-left:288px; text-indent:-2px; font-size:12pt">(Minor)</P>
<P style="margin:0px; padding-left:240px; font-size:12pt; clear:left">under Uniform Gifts to Minors Act</P>
<P style="margin:0px; padding-left:240px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:384px; font-size:12pt">(State)</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Additional abbreviations may also be used though not in the above list.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>____________________</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><B>FOR VALUE RECEIVED</B> the undersigned hereby sell(s), assign(s) and transfer(s) into </P>
<P style="margin:0px; font-size:12pt"><B>PLEASE INSERT SOCIAL SECURITY OR</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>OTHER IDENTIFYING NUMBER OF ASSIGNEE</B></P>
<P style="margin:0px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt" align=center><B>Please typewrite name and address including</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>postal zip code of assignee</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">the within Security and all rights thereunder, hereby irrevocably constituting and appointing</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">to transfer said Security on the books of the Company, with full power of substitution in the premises.</P>
<P style="margin:0px; font-size:12pt">Dated: &nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">NOTICE: &nbsp;The signature to this assignment must correspond with the name as written upon the within instrument in every particular, without alteration or enlargement, or any change whatever</P>
<A NAME="_Toc181185979"></A><A NAME="_Toc181186083"></A><A NAME="_Toc181257859"></A><A NAME="_Toc484521689"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 204.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Form of Trustee&#146;s Certificate of Authentication.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">This is one of the Securities of the series provided for under the within-mentioned Indenture.</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">______________________________, as Trustee<BR>
<BR>
By &nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;Authorized Officer<BR>
</P>
<A NAME="_Toc484521690"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 205.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Securities Issuable in the Form of a Global Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">(a) If the Company shall establish pursuant to Section 301 that the Securities of a particular series are to be issued in whole or in part in the form of one or more Global Securities, then the Company shall execute and the Trustee shall, in accordance with Section 303 and the Company Order delivered to the Trustee thereunder, authenticate and deliver, such Global </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>16</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Security or Securities, which (i) shall represent, and shall be denominated in an amount equal to the aggregate principal amount of, the Outstanding Securities of such series to be represented by such Global Security or Securities, (ii) shall be registered in the name of the Depositary for such Global Security or Securities or its nominee, (iii) shall be delivered by the Trustee to the Depositary or pursuant to the Depositary&#146;s instruction and (iv) shall bear a legend substantially to the following effect: &nbsp;&#147;Unless and until it is exchanged in whole or in part for the individual Securities represented hereby, this Global Security may not be transferred except as a whole by the Depositary to a nominee of the Depositary or by a nominee of the Depositary to the Depositary or another nominee of the Depositary or by the Depositary or any such nominee to a successor Depositary or a nominee of such successor Depositary.&#148;</P>
<P style="margin-top:16px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) &nbsp;Notwithstanding any other provision of this Section 205 or of Section 305, unless the terms of a Global Security expressly permit such Global Security to be exchanged in whole or in part for individual Securities, a Global Security may be transferred, in whole but not in part and in the manner provided in Section 305, only to the Depositary or another nominee of the Depositary for such Global Security, or to a successor Depositary for such Global Security selected or approved by the Company or to a nominee of such successor Depositary. &nbsp;Except as provided below, owners of beneficial interests in a Global Security shall not be entitled to receive physical delivery of the Securities represented by such Global Security and will not be considered the Holders thereof for any purpose under this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) (i) &nbsp;If at any time the Depositary for a Global Security notifies the Company that it is unwilling or unable to continue as Depositary for such Global Security or if at any time the Depositary for the Securities for such series shall no longer be eligible or in good standing under the Securities Exchange Act of 1934, as amended, or other applicable statute or regulation, the Company shall appoint a successor Depositary with respect to such Global Security. &nbsp;If a successor Depositary for such Global Security is not appointed by the Company within 90 days after the Company receives such notice or becomes aware of such ineligibility, the Company&#146;s election pursuant to Section 301(10) shall no longer be effective with respect to such Global Security and the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Securities of such series in exchange for such Global Security, will authenticate and deliver individual Securities of such series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of the Global Security in exchange for such Global Security.</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-size:12pt">(ii) The Company may at any time and in its sole discretion determine that the Securities of any series issued or issuable in the form of one or more Global Securities shall no longer be represented by such Global Security or Securities. &nbsp;In such event the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Securities of such series in exchange in whole or in part for such Global Security, will authenticate and deliver individual Securities of such series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of such Global Security or Securities representing such series in exchange for such Global Security or Securities.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>17</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-size:12pt">(iii) &nbsp;A Global Security will also be exchangeable if there shall have occurred or be continuing an Event of Default or an event which, with the giving of notice or lapse of time or both, would constitute an Event of Default with respect to the Securities of such series represented by such Global Security. &nbsp;In such event the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Securities of such series in exchange in whole or in part for such Global Security, will authenticate and deliver individual Securities of such series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of such Global Security or Securities representing such series in exchange for such Global Security or Securities.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-size:12pt">(iv) &nbsp;If specified by the Company pursuant to Section 301 with respect to Securities issued or issuable in the form of a Global Security, the Depositary for such Global Security may surrender such Global Security in exchange in whole or in part for individual Securities of such series of like tenor and terms in definitive form on such terms as are acceptable to the Company and such Depositary. &nbsp;Thereupon the Company shall execute, and the Trustee shall authenticate and deliver, without service charge, (1) to each Person specified by such Depositary a new Security or Securities of the same series of like tenor and terms and of any authorized denominations as requested by such Person or the Depositary in aggregate principal amount equal to and in exchange for such Person&#146;s beneficial interest in the Global Security; and (2) to such Depositary a new Global Security of like tenor and terms and in a denomination equal to the difference, if any, between the principal amount of the surrendered Global Security and the aggregate principal amount of Securities delivered to Holders thereof.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; font-size:12pt; float:left">(v)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:12pt">In any exchange provided for in any of the preceding four paragraphs, the Company will execute and the Trustee will authenticate and deliver individual fully registered Securities in authorized denominations. &nbsp;Upon the exchange of a Global Security for individual Securities, such Global Security shall be cancelled by the Trustee. &nbsp;Securities issued in exchange for a Global Security pursuant to this Section 205 shall be registered in such names and in such authorized denominations as the Depositary for such Global Security, pursuant to the instructions from its direct or indirect participants or otherwise, shall instruct the Trustee in writing. &nbsp;The Trustee shall deliver such Securities to the Persons in whose names such Securities are so registered.</P>
<P style=margin-top:16px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; font-size:12pt; clear:left; float:left">(vi)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:12pt">Members in and participants of the Depositary shall have no rights under the Indenture with respect to any Global Security held on their behalf by a Depositary, and such Depositary may be treated by the Company, the Trustee and any agent of the Company or the Trustee as the owner of such Global Security for all purposes whatsoever. &nbsp;Notwithstanding the foregoing, nothing herein shall prevent the Company, </P>
<P style="margin-top:16px; margin-bottom:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>18</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:16px; margin-bottom:0px"><BR></P>
<P style="margin-top:16px; margin-bottom:0px; padding-left:48px; font-size:12pt">the Trustee or any agent of the Company or the Trustee, from giving effect to any written certification, proxy or other authorization furnished by a Depositary or impair, as between a Depositary and its members and participants, the operation of customary practices governing the exercise of the rights of a Holder of any Security of the series represented by such Global Security, including, without limitation, the granting of proxies or other authorization of participants to give or take any request, demand, authorization, direction, notice, consent, waiver or other action which a Holder is entitled to give or take under the Indenture.</P>
<P style="margin-top:16px; margin-bottom:0px"><BR></P>
<A NAME="_Toc181185428"></A><A NAME="_Toc181185530"></A><A NAME="_Toc181185980"></A><A NAME="_Toc181186084"></A><A NAME="_Toc181186188"></A><A NAME="_Toc181186292"></A><A NAME="_Toc181186396"></A><A NAME="_Toc181187217"></A><A NAME="_Toc181188062"></A><A NAME="_Toc181242546"></A><A NAME="_Toc181246491"></A><A NAME="_Toc181255975"></A><A NAME="_Toc181257860"></A><A NAME="_Toc181679298"></A><A NAME="_Toc181693576"></A><A NAME="_Toc181711550"></A><A NAME="_Toc181922751"></A><A NAME="_Toc181925289"></A><A NAME="_Toc181925436"></A><A NAME="_Toc181927730"></A><A NAME="_Toc181930435"></A><A NAME="_Toc182032341"></A><A NAME="_Toc225580429"></A><A NAME="_Toc225582921"></A><A NAME="_Toc225583469"></A><A NAME="_Toc484521691"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 3<BR>
The Securities</P>
<A NAME="_Toc181185981"></A><A NAME="_Toc181186085"></A><A NAME="_Toc181257861"></A><A NAME="_Toc484521692"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 301.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Amount Unlimited; Issuable in Series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The aggregate principal amount of Securities which may be authenticated and delivered under this Indenture is unlimited.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities may be issued in one or more series. &nbsp;There shall be established in or pursuant to a Board Resolution, and set forth in an Officers&#146; Certificate, or established in one or more indentures supplemental hereto, prior to the issuance of Securities of any series,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the title of the Securities of the series (which shall distinguish the Securities of the series from all other Securities);</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">any limit upon the aggregate principal amount of the Securities of the series which may be authenticated and delivered under this Indenture (except for Securities authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Securities of the series pursuant to Sections 205, 304, 305, 306, 906 or 1107);</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the date or dates on which the principal of the Securities of the series is payable;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the rate or rates at which the Securities of the series shall bear interest, if any, the date or dates from which such interest shall accrue, the Interest Payment Dates on which such interest shall be payable, the Regular Record Date for the interest payable on any Interest Payment Date and the method of computation of such interest if other than on the basis of a three hundred sixty (360) day year of twelve (12) thirty (30) day months;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(5)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the place or places, if any, in addition to, or instead of, the Borough of Manhattan, The City of New York, where the principal of (and premium, if any) and interest on Securities of the series initially shall be payable;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(6)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the period or periods within which, the price or prices at which and the terms and conditions upon which Securities of the series may be redeemed, in whole or in part, at the option of the Company;</P>
<P style="margin-top:0px; margin-bottom:16px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>19</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(7)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the obligation, if any, of the Company to redeem or purchase Securities of the series pursuant to any sinking fund or analogous provisions or at the option of a Holder thereof and the period or periods within which, the price or prices at which and the terms and conditions upon which Securities of the series shall be redeemed or purchased, in whole or in part, pursuant to such obligation;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(8)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">if other than denominations of One Thousand Dollars ($1,000) and any integral multiple thereof, the denominations in which Securities of the series shall be issuable;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(9)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">if other than the principal amount thereof, the portion of the principal amount of Securities of the series which shall be payable upon declaration of acceleration of the Maturity thereof pursuant to Section 502;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(10)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">whether the Securities of the series shall be issued in whole or in part in the form of a Global Security or Securities; the terms and conditions, if any, upon which such Global Security or Securities may be exchanged in whole or in part for other individual Securities; and the Depositary for such Global Security or Securities;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(11)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">if the amount of payments of principal of or any premium or interest on any Securities of the series may be determined with reference to an index, the manner in which such amounts shall be determined;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(12)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the currency, currencies or currency units in which Securities of any series may be denominated on original issuance, or in which payment of the principal of and any premium and interest on any Securities of any series shall be payable, if other than currency of the United States of America and the manner of determining the equivalent thereof in the currency of the United States of America for purposes of the definition of &#147;Outstanding&#148; in Section 101;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(13)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">if the principal of or any premium or interest on any Securities of the series is to be payable at the election of the Company or a Holder thereof, in one or more currencies or currency units other than that or those in which the Securities are stated to be payable, the currency, currencies or currency units in which payment of the principal of and any premium and interest on Securities of such series as to which such election is made shall be payable, and the periods within which and the terms and conditions upon which such election is to be made; </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(14)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">if the Securities of the series are to be convertible into or exchangeable for any securities or property of any Person (including the Company), the terms and conditions upon which such Securities will be so convertible or exchangeable, and any additions or changes, if any, to permit or facilitate such conversion or exchange; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(15)</P>
<P style="margin:0px; padding-left:24px; text-indent:-2px; font-size:12pt">any other terms of the series (which terms shall not be inconsistent with the provisions of this Indenture, except as permitted by Section 901).</P>
<P style="margin:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>20</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">All Securities of any one series shall be substantially identical except as to denomination and except as may otherwise be provided in or pursuant to such Board Resolution and set forth in such Officers&#146; Certificate or in any such indenture supplemental hereto.</P>
<P style="margin-top:16px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notwithstanding any contrary provision herein, if all Securities of a series are not to be originally issued at one time, it shall not be necessary to deliver the Board Resolution, Company Order, Officers&#146; Certificate, supplemental indenture or Opinion of Counsel otherwise required pursuant to Sections 102, 201, 301 and 303 at or prior to the time of authentication of each Security of such series if such documents are delivered at or prior to the authentication upon original issuance of the first Security of such series to be issued; <I>provided</I> that any subsequent direction by the Company to the Trustee to authenticate Securities of such series upon original issuance shall constitute a representation and warranty by the Company that as of the date of such direction, the statements made in the Officers&#146; Certificate or supplemental indenture delivered pursuant to Section 301 shall be true and correct as if made on such date.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">An Officers&#146; Certificate or supplemental indenture, delivered pursuant to the immediately preceding paragraph in the circumstances set forth therein, may provide that Securities which are the subject thereof will be authenticated and delivered by the Trustee on original issue from time to time upon the telephonic or written order of persons designated in such Officers&#146; Certificate or supplemental indenture (telephonic instructions to be promptly confirmed in writing by such person) and that such persons are authorized to determine, consistent with such Officers&#146; Certificate or any applicable supplemental indenture, such terms and conditions of the Securities as are specified in such Officers&#146; Certificate or supplemental indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">At the option of the Company, interest on the Securities of any series that bears interest may be paid by mailing a check, on or before the applicable Interest Payment Date, to the address of the Person entitled thereto as such address shall appear in the Securities Register.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If any of the terms of the series are established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Officers&#146; Certificate setting forth the terms of the series.</P>
<A NAME="_Toc181185982"></A><A NAME="_Toc181186086"></A><A NAME="_Toc181257862"></A><A NAME="_Toc484521693"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 302.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Denominations.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Securities of each series shall be issuable in registered form without coupons in such denominations as shall be specified as contemplated by Section 301. &nbsp;In the absence of any such provisions with respect to the Securities of any series, the Securities of such series shall be issuable in denominations of One Thousand Dollars ($1,000) and any integral multiple thereof.</P>
<A NAME="_Toc181185983"></A><A NAME="_Toc181186087"></A><A NAME="_Toc181257863"></A><A NAME="_Toc484521694"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 303.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Execution, Authentication, Delivery and Dating.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Securities shall be executed on behalf of the Company by any two Authorized Officers. &nbsp;The signature of any Authorized Officers on the Securities may be manual or facsimile.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Securities bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>21</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">individuals or any of them have ceased to hold such offices prior to the authentication and delivery of such Securities or did not hold such offices at the date of such Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities of any series executed by the Company to the Trustee for authentication, together with a Company Order for the authentication and delivery of such Securities, and the Trustee in accordance with the Company Order and subject to the provisions hereof shall authenticate and deliver such Securities. &nbsp;If the form or terms of the Securities of the series have been established in or pursuant to one or more Board Resolutions as permitted by Sections 201 and 301, in authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon, an Opinion of Counsel stating:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">if the form of such Securities has been established by or pursuant to Board Resolution as permitted by Section 201, that such form has been established in conformity with the provisions of this Indenture;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">if the terms of such Securities have been established by or pursuant to Board Resolution as permitted by Section 301, that such terms have been established in conformity with the provisions of this Indenture;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">that all conditions precedent to the authentication and delivery of such Securities have been complied with and that such Securities, when authenticated and delivered by the Trustee and issued by the Company in the manner and subject to any conditions specified in such Opinion of Counsel, will constitute valid and legally binding obligations of the Company, enforceable in accordance with their terms, subject to bankruptcy, insolvency, reorganization and other laws of general applicability relating to or affecting the enforcement of creditors&#146; rights and to general equity principles; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">that such other conditions as the Trustee may reasonably request have been complied with.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">If such form or terms have been so established, the Trustee shall not be required to authenticate such Securities if the issue of such Securities pursuant to this Indenture will affect the Trustee&#146;s own rights, duties or immunities under the Securities and this Indenture or otherwise in a manner which is not reasonably acceptable to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Each Security shall be dated the date of its authentication.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt">No Security shall be entitled to any benefit under this Indenture or be valid or obligatory for any purpose, unless there appears on such Security a certificate of authentication substantially in the form provided for herein executed by the Trustee by manual signature of one of its authorized officers, and such certificate upon any Security shall be conclusive evidence, and the only evidence, that such Security has been duly authenticated and delivered hereunder and is entitled to the benefits of this Indenture.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>22</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181185984"></A><A NAME="_Toc181186088"></A><A NAME="_Toc181257864"></A><A NAME="_Toc484521695"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 304.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Temporary Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Pending the preparation of definitive Securities of any series, the Company may execute, and upon Company Order the Trustee shall authenticate and deliver, temporary Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized denomination, substantially of the tenor of the definitive Securities in lieu of which they are issued and with such appropriate insertions, omissions, substitutions and other variations as the officers executing such Securities may determine, as evidenced by their execution of such Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If temporary Securities of any series are issued, the Company will cause definitive Securities of that series to be prepared without unreasonable delay. &nbsp;After the preparation of definitive Securities of such series, the temporary Securities of such series shall be exchangeable for definitive Securities of such series upon surrender of the temporary Securities of such series at the office or agency of the Company in a Place of Payment for that series, without charge to the Holder. &nbsp;Upon surrender for cancellation of any one or more temporary Securities of any series the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor a like principal amount of definitive Securities of the same series of authorized denominations. &nbsp;Until so exchanged the temporary Securities of any series shall in all respects be entitled to the same benefits under this Indenture as definitive Securities of such series.</P>
<A NAME="_Toc181185985"></A><A NAME="_Toc181186089"></A><A NAME="_Toc181257865"></A><A NAME="_Toc484521696"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 305.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Registration, Registration of Transfer and Exchange.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company shall cause to be kept at the office of the security registrar designated pursuant to this Section 305 or Section 1002 (the &#147;Security Registrar&#148;) a register (herein sometimes referred to as the &#147;Security Register&#148;) in which, subject to such reasonable regulations as it may prescribe, the Company shall provide for the registration of Securities and of transfers of Securities. &nbsp;The Trustee is hereby initially appointed Security Registrar for the purpose of registering Securities and transfers of Securities as herein provided.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon surrender for registration of transfer of any Security of any series at the office or agency in a Place of Payment for that series, the Company shall execute, and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Securities of the same series, of any authorized denominations and of a like aggregate principal amount.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Subject to the conditions set forth below and to Section 205, at the option of the Holder, Securities of any series may be exchanged for other Securities of the same series, of any authorized denominations and of a like aggregate principal amount, upon surrender of the Securities to be exchanged at such office or agency. &nbsp;Whenever any Securities are so surrendered for exchange, the Company shall execute, and the Trustee shall authenticate and deliver, the Securities which the Holder making the exchange is entitled to receive.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt">All Securities issued upon any registration of transfer or exchange of Securities shall be the valid obligations of the Company, evidencing the same debt, and entitled to the same benefits under this Indenture, as the Securities surrendered upon such registration of transfer or exchange.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>23</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Every Security presented or surrendered for registration of transfer or for exchange shall (if so required by the Company or the Security Registrar) be duly endorsed, or be accompanied by a written instrument of transfer in form satisfactory to the Company or the Security Registrar duly executed, by the Holder thereof or its attorney duly authorized in writing.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">No service charge shall be made for any registration of transfer or exchange of Securities, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any registration of transfer or exchange of Securities, other than exchanges pursuant to Section 304, 906 or 1107 not involving any transfer.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Neither the Company nor the Security Registrar shall be required (i) to issue, register the transfer of or exchange Securities of any series during a period beginning at the opening of business 15 days before the day of the mailing of a notice of redemption of Securities of that series selected for redemption under Section 1103 and ending at the close of business on the day of such mailing, or (ii) to register the transfer of or exchange any Security so selected for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">None of the Company, the Trustee, any Paying Agent or the Securities Registrar will have any responsibility or liability for any aspect of the Depositary&#146;s records relating to or payments made on account of beneficial ownership interests in a Global Security or for maintaining, supervising or reviewing any records relating to such beneficial ownership interests.</P>
<A NAME="_Toc181185986"></A><A NAME="_Toc181186090"></A><A NAME="_Toc181257866"></A><A NAME="_Toc484521697"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 306.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Mutilated, Destroyed, Lost and Stolen Securities. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">If any mutilated Security is surrendered to the Trustee and there is delivered to the Company and the Trustee such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then the Company shall execute and the Trustee may authenticate and deliver in exchange therefor a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If there shall be delivered to the Company and the Trustee (i) evidence to their satisfaction of the destruction, loss or theft of any Security and (ii) &nbsp;such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then, in the absence of notice to the Company or the Trustee that such Security has been acquired by a bona fide purchaser, the Company shall execute and upon its request the Trustee may authenticate and deliver, in lieu of any such destroyed, lost or stolen Security, a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In case any such mutilated, destroyed, lost or stolen Security has become or is about to become due and payable, the Company in its discretion may, instead of issuing a new Security, pay such Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon the issuance of any new Security under this Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>24</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">in relation thereto and any other expenses (including the fees and expenses of the Trustee) connected therewith.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Every new Security of any series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall constitute an original additional contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any and all other Securities of that series duly issued hereunder.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The provisions of this Section are exclusive and shall preclude (to the extent permitted by law) all other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities.</P>
<A NAME="_Toc181185987"></A><A NAME="_Toc181186091"></A><A NAME="_Toc181257867"></A><A NAME="_Toc484521698"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 307.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Payment of Interest; Interest Rights Preserved. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Interest on any Security which is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose name that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any interest on any Security of any series which is payable, but is not punctually paid or duly provided for, on any Interest Payment Date (herein called &#147;Defaulted Interest&#148;) shall forthwith cease to be payable to the Holder on the relevant Regular Record Date by virtue of having been such Holder, and such Defaulted Interest may be paid by the Company, at its election in each case, as provided in Clause (1) or (2) below:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">The Company may elect to make payment of any Defaulted Interest to the Persons in whose names the Securities of such series (or their respective Predecessor Securities) are registered at the close of business on a Special Record Date for the payment of such Defaulted Interest, which shall be fixed in the following manner. &nbsp;The Company shall notify the Trustee in writing of the amount of Defaulted Interest proposed to be paid on each Security of such series and the date of the proposed payment, and at the same time the Company shall deposit with the Trustee an amount of money equal to the aggregate amount proposed to be paid in respect of such Defaulted Interest or shall make arrangements satisfactory to the Trustee for such deposit prior to the date of the proposed payment, such money when deposited to be held in trust for the benefit of the Persons entitled to such Defaulted Interest as in this Clause provided. &nbsp;Thereupon the Trustee shall fix a Special Record Date for the payment of such Defaulted Interest which shall be not more than 15 days and not less than 10 days prior to the date of the proposed payment and not less than 10 days after the receipt by the Trustee of the notice of the proposed payment. &nbsp;The Trustee shall promptly notify the Company of such Special Record Date and, in the name and at the expense of the Company, shall cause notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor to be mailed, first-class postage prepaid, to each Holder of Securities of such series at its address as it appears in the Security Register, not less than 10 days prior to such Special Record Date. &nbsp;Notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor having been so mailed, such Defaulted Interest shall be paid to the Persons in whose names the Securities of such series (or their respective Predecessor </P>
<P style="margin:0px"><BR></P>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>25</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:8px; padding-left:24px; font-size:12pt; clear:left">Securities)are registered at the close of business on such Special Record Date and shall no longer be payable pursuant to the following Clause (2).</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">The Company may make payment of any Defaulted Interest on the Securities of any series in any other lawful manner not inconsistent with the requirements of any securities exchange on which such Securities may be listed, and upon such notice as may be required by such exchange, if, after notice given by the Company to the Trustee of the proposed payment pursuant to this Clause, such manner of payment shall be deemed practicable by the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Subject to the foregoing provisions of this Section, each Security delivered under this Indenture upon registration of transfer of, or in exchange for, or in lieu of, any other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were carried by such other Security.</P>
<A NAME="_Toc181185988"></A><A NAME="_Toc181186092"></A><A NAME="_Toc181257868"></A><A NAME="_Toc484521699"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 308.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Persons Deemed Owners. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name a Security is registered as the owner of such Security for the purpose of receiving payment of principal of (and premium, if any) and (subject to Section 307) interest on such Security and for all other purposes whatsoever, whether or not such Security be overdue, and neither the Company, the Trustee nor any agent of the Company or the Trustee shall be affected by notice to the contrary.</P>
<A NAME="_Toc181185989"></A><A NAME="_Toc181186093"></A><A NAME="_Toc181257869"></A><A NAME="_Toc484521700"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 309.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Cancellation. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">All Securities surrendered for payment, redemption, registration of transfer or exchange or for credit against any sinking fund payment shall, if surrendered to any Person other than the Trustee, be delivered to the Trustee for cancellation. &nbsp;The Company may at any time deliver to the Trustee for cancellation any Securities previously authenticated and delivered hereunder which the Company may have acquired in any manner whatsoever, and all Securities so delivered shall be promptly cancelled by the Trustee. &nbsp;No Securities shall be authenticated in lieu of or in exchange for any Securities cancelled as provided in this Section, except as expressly permitted by this Indenture. &nbsp;All cancelled Securities held by the Trustee shall be destroyed and the Trustee shall provide to the Company, if requested by the Company, a certificate of destruction.</P>
<A NAME="_Toc181185990"></A><A NAME="_Toc181186094"></A><A NAME="_Toc181257870"></A><A NAME="_Toc484521701"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 310.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Computation of Interest. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Except as otherwise specified as contemplated by Section 301 for Securities of any series, interest on the Securities of each series shall be computed on the basis of a 360-day year of twelve 30-day months.</P>
<A NAME="_Toc181185439"></A><A NAME="_Toc181185541"></A><A NAME="_Toc181185991"></A><A NAME="_Toc181186095"></A><A NAME="_Toc181186199"></A><A NAME="_Toc181186303"></A><A NAME="_Toc181186407"></A><A NAME="_Toc181187228"></A><A NAME="_Toc181188073"></A><A NAME="_Toc181242557"></A><A NAME="_Toc181246502"></A><A NAME="_Toc181255986"></A><A NAME="_Toc181257871"></A><A NAME="_Toc181679309"></A><A NAME="_Toc181693587"></A><A NAME="_Toc181711561"></A><A NAME="_Toc181922762"></A><A NAME="_Toc181925300"></A><A NAME="_Toc181925447"></A><A NAME="_Toc181927741"></A><A NAME="_Toc181930446"></A><A NAME="_Toc182032352"></A><A NAME="_Toc225580440"></A><A NAME="_Toc225582932"></A><A NAME="_Toc225583480"></A><A NAME="_Toc484521702"></A><P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>26</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 4 <BR>
Satisfaction and Discharge</P>
<A NAME="_Toc181185992"></A><A NAME="_Toc181186096"></A><A NAME="_Toc181257872"></A><A NAME="_Toc484521703"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 401.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Satisfaction and Discharge of Indenture. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">This Indenture shall upon Company Request cease to be of further effect (except as to (i) remaining rights of registration of transfer, substitution and exchange of Securities, (ii) rights hereunder of Holders to receive payments of principal of (and premium, if any) and interest on the Securities, and other rights, duties and obligations of the Holders as beneficiaries hereof with respect to the amounts, if any, so deposited with the Trustee, and (iii) the rights, obligations and immunities of the Trustee hereunder), and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge of this Indenture, when</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">either</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:120px; width:168px; font-size:12pt; clear:left; float:left">(A)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:72px; text-indent:-2px; font-size:12pt">all Securities theretofore authenticated and delivered (other than (i) Securities which have been destroyed, lost or stolen and which have been replaced or paid as provided in Section 306 and (ii) Securities for whose payment money has theretofore been deposited in trust or segregated and held in trust by the Company and thereafter repaid to the Company or discharged from such trust, as provided in Section 1003) have been delivered to the Trustee for cancellation; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:120px; width:168px; font-size:12pt; clear:left; float:left">(B)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:72px; text-indent:-2px; font-size:12pt">all such Securities not theretofore delivered to the Trustee for cancellation:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; clear:left; float:left">(i)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">have become due and payable, or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; clear:left; float:left">(ii)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">will become due and payable at their Stated Maturity within one year, or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; clear:left; float:left">(iii)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">are to be called for redemption within one year under arrangements satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the name, and at the expense, of the Company,</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; clear:left">and the Company, in the case of (i), (ii), or (iii) above, has deposited or caused to be deposited with the Trustee as trust funds in trust for the purpose an amount sufficient to pay and discharge the entire indebtedness on such Securities not theretofore delivered to the Trustee for cancellation, for principal (and premium, if any) and interest to the date of such deposit (in the case of Securities which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Company has paid or caused to be paid all other sums payable hereunder by the Company; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Company has delivered to the Trustee an Officers&#146; Certificate and an Opinion of Counsel, each stating that all conditions precedent herein provided for relating to the satisfaction and discharge of this Indenture have been complied with.</P>
<P style="margin-top:0px; margin-bottom:16px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>27</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In the event there are Securities of two or more series hereunder, the Trustee shall be required to execute an instrument acknowledging satisfaction and discharge of this Indenture only if requested to do so with respect to Securities of all series as to which it is Trustee and if the other conditions thereto are met. &nbsp;In the event there are two or more Trustees hereunder, then the effectiveness of any such instrument shall be conditioned upon receipt of such instruments from all Trustees hereunder.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notwithstanding the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section 607, the obligations of the Trustee to any Authenticating Agent under Section 613 and, if money shall have been deposited with the Trustee pursuant to subclause (B) of Clause (1) of this Section, the obligations of the Trustee under Section 402 and the last paragraph of Section 1003 shall survive.</P>
<A NAME="_Toc181185993"></A><A NAME="_Toc181186097"></A><A NAME="_Toc181257873"></A><A NAME="_Toc484521704"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 402.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Application of Trust Money.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Subject to the provisions of the last paragraph of Section 1003, all money deposited with the Trustee pursuant to Section 401 shall be held in trust and applied by it, in accordance with the provisions of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may determine, to the Persons entitled thereto, of the principal (and premium, if any) and interest for whose payment such money has been deposited with the Trustee; but such money need not be segregated from other funds except to the extent required by law.</P>
<A NAME="_Toc181185442"></A><A NAME="_Toc181185544"></A><A NAME="_Toc181185994"></A><A NAME="_Toc181186098"></A><A NAME="_Toc181186202"></A><A NAME="_Toc181186306"></A><A NAME="_Toc181186410"></A><A NAME="_Toc181187231"></A><A NAME="_Toc181188076"></A><A NAME="_Toc181242560"></A><A NAME="_Toc181246505"></A><A NAME="_Toc181255989"></A><A NAME="_Toc181257874"></A><A NAME="_Toc181679312"></A><A NAME="_Toc181693590"></A><A NAME="_Toc181711564"></A><A NAME="_Toc181922765"></A><A NAME="_Toc181925303"></A><A NAME="_Toc181925450"></A><A NAME="_Toc181927744"></A><A NAME="_Toc181930449"></A><A NAME="_Toc182032355"></A><A NAME="_Toc225580443"></A><A NAME="_Toc225582935"></A><A NAME="_Toc225583483"></A><A NAME="_Toc484521705"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 5<BR>
Remedies</P>
<A NAME="_Toc181185995"></A><A NAME="_Toc181186099"></A><A NAME="_Toc181257875"></A><A NAME="_Toc484521706"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 501.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Events of Default.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">&#147;Event of Default&#148;, wherever used herein with respect to Securities of any series, means any one of the following events (whatever the reason for such Event of Default and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body):</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">default in the payment of any interest upon any Security of that series when it becomes due and payable, and continuance of such default for a period of 30 days; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">default in the payment of the principal of (or premium, if any, on) any Security of that series at its Maturity; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">default in the deposit of any sinking fund payment, when and as due by the terms of a Security of that series; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">default in the performance, or breach, of any covenant or warranty of the Company in this Indenture (other than a covenant or warranty a default in whose performance or whose breach is elsewhere in this Section specifically dealt with or which has expressly been included in this Indenture solely for the benefit of series of Securities</P>
<P style="margin-top:0px; margin-bottom:16px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>28</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:48px; font-size:12pt"></P>
<P style="margin:0px; padding-left:24px; font-size:12pt">other than that series), and continuance of such default or breach for a period of 90 days after there has been given, by registered or certified mail, to the Company by the Trustee or to the Company and the Trustee by the Holders of at least 25% in principal amount of the Outstanding Securities of that series a written notice specifying such default or breach and requiring it to be remedied and stating that such notice is a &#147;Notice of Default&#148; hereunder; or</P>
<P style=margin-top:16px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(5)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the entry by a court or other applicable governmental authority having jurisdiction in the premises of (A) a decree or order for relief in respect of the Company in an involuntary case or proceeding under any applicable Federal or State bankruptcy, insolvency, reorganization or other similar law or (B) a decree or order adjudging the Company a bankrupt or insolvent or appointing a custodian, receiver, liquidator, assignee, trustee, sequestrator or other similar official of the Company or of any substantial part of its property, or ordering the winding up or liquidation of its affairs, and the continuance of any such decree or order for relief or any such other decree or order unstayed and in effect for a period of 60 consecutive days; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(6)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the commencement by the Company of a voluntary case or proceeding under any applicable Federal or State bankruptcy, insolvency, reorganization or other similar law or of any other case or proceeding to be adjudicated as bankrupt or insolvent, or the consent by either of the foregoing to the entry of a decree or order for relief in an involuntary case or proceeding under any applicable Federal or State law, or the consent by either of the foregoing to the filing of such petition or to the appointment of or taking possession by a custodian, receiver, liquidator, assignee, trustee, sequestrator or similar official of the Company or of any substantial part of the property of either, or the making by either of the foregoing of an assignment for the benefit of creditors, or the admission by either of the foregoing in writing of its inability to pay its debts generally as they become due, or the taking of corporate action by the Company or a Principal Constituent Bank in furtherance of any such action; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(7)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">any other Event of Default provided with respect to Securities of that series.</P>
<A NAME="_Toc181185996"></A><A NAME="_Toc181186100"></A><A NAME="_Toc181257876"></A><A NAME="_Toc484521707"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 502.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Acceleration of Maturity; Rescission and Annulment.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">If an Event of Default with respect to Securities of any series at the time Outstanding occurs and is continuing, then in every such case the Trustee or the Holders of not less than 25% in principal amount of the Outstanding Securities of that series may declare the principal amount (or, if the Securities of that series are Original Issue Discount Securities, such portion of the principal amount as may be specified in the terms of that series) of all of the Securities of that series to be due and payable immediately, by a notice in writing to the Company (and to the Trustee if given by Holders), and upon any such declaration such principal amount (or specified amount) shall become immediately due and payable.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">At any time after such a declaration of acceleration with respect to Securities of any series has been made and before a judgment or decree for payment of the money due has been obtained by the Trustee as hereinafter in this Article provided, the Holders of a majority in</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>29</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin:0px; font-size:12pt">principal amount of the Outstanding Securities of that series, by written notice to the Company and the Trustee, may rescind and annul such declaration and its consequences if</P>
<P style=margin-top:16px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Company has paid or deposited with the Trustee a sum sufficient to pay</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:120px; width:168px; font-size:12pt; clear:left; float:left">(A)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:72px; text-indent:-2px; font-size:12pt">all overdue interest on all Securities of that series,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:120px; width:168px; font-size:12pt; clear:left; float:left">(B)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:72px; text-indent:-2px; font-size:12pt">the principal of (and premium, if any, on) any Securities of that series which have become due otherwise than by such declaration of acceleration and interest thereon at the rate or rates prescribed therefor in such Securities;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:120px; width:168px; font-size:12pt; clear:left; float:left">(C)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:72px; text-indent:-2px; font-size:12pt">to the extent that payment of such interest is lawful, interest upon overdue interest at the rate or rates prescribed therefor in such Securities, and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:120px; width:168px; font-size:12pt; clear:left; float:left">(D)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:72px; text-indent:-2px; font-size:12pt">all sums paid or advanced by the Trustee hereunder, the Security Registrar and any Paying Agent and the reasonable compensation, expenses, disbursements and advances of any one of them and their agents and counsel;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">all Events of Default with respect to Securities of that series, other than the non-payment of the principal of Securities of that series which have become due solely by such declaration of acceleration, have been cured or waived as provided in Section&nbsp;513.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">No such rescission shall affect any subsequent default or impair any right consequent thereon.</P>
<A NAME="_Toc181185997"></A><A NAME="_Toc181186101"></A><A NAME="_Toc181257877"></A><A NAME="_Toc484521708"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 503.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Collection of Indebtedness and Suits for Enforcement by Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company covenants that if</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">default is made in the payment of any interest on any Security when such interest becomes due and payable and such default continues for a period of 30 days, or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">default is made in the payment of the principal of (or premium, if any, on) any Security at the Maturity thereof,</P>
<P style="margin:0px; text-indent:48px; font-size:12pt; clear:left">the Company will, upon demand of the Trustee, pay to it, for the benefit of the Holders of such Securities, the whole amount then due and payable on such Securities for principal (and premium, if any) and interest on and, to the extent that payment of such interest shall be legally enforceable, interest on any overdue principal (and premium, if any) and on any overdue interest, at the rate or rates prescribed therefor in such Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs and expenses of collection, including the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>30</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If the Company fails to pay such amounts forthwith upon such demand, the Trustee, in its own name and as trustee of an express trust, may institute a judicial proceeding for the collection of the sums so due and unpaid, may prosecute such proceeding to judgment or final decree and may enforce the same against the Company or any other obligor upon such Securities and collect the moneys adjudged or decreed to be payable in the manner provided by law out of the property of the Company or any other obligor upon such Securities, wherever situated.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If an Event of Default with respect to Securities of any series occurs and is continuing, the Trustee may in its discretion proceed to protect and enforce its rights and the rights of the Holders of Securities of such series by such appropriate judicial proceedings as the Trustee shall deem most effectual to protect and enforce any such rights, whether for the specific enforcement of any covenant or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper remedy.</P>
<A NAME="_Toc181185998"></A><A NAME="_Toc181186102"></A><A NAME="_Toc181257878"></A><A NAME="_Toc484521709"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 504.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Trustee May File Proofs of Claim.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">In case of the pendency of any receivership, insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment, composition or other judicial proceeding relative to the Company or any other obligor upon the Securities or the property of the Company or of such other obligor or their creditors, the Trustee (irrespective of whether the principal of the Securities shall then be due and payable as therein expressed or by declaration or otherwise and irrespective of whether the Trustee or any predecessor trustee shall have made any demand on the Company for the payment of overdue principal or interest) shall be entitled and empowered, by intervention in such proceeding or otherwise, </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; float:left">(i)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">to file and prove a claim for the whole amount of principal (and premium, if any) and interest owing and unpaid in respect of the Securities and to file such other papers or documents as may be necessary or advisable in order to have the claims of the Trustee or any predecessor trustee (including any claim for the reasonable compensation, expenses, disbursements and advances of the Trustee or any predecessor trustee, its agents and counsel) and of the Holders allowed in such judicial proceeding, and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:168px; width:216px; font-size:12pt; clear:left; float:left">(ii)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:120px; text-indent:-2px; font-size:12pt">to collect and receive any moneys or other property payable or deliverable on any such claims and to distribute the same,</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; clear:left">and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding is hereby authorized by each Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due it for the reasonable compensation, expenses, disbursements and advances of the Trustee and any predecessor trustee, its agents and counsel, and any other amounts due the Trustee and any predecessor trustee under Section 607.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt">Nothing herein contained shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any plan of reorganization, arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>31</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181185999"></A><A NAME="_Toc181186103"></A><A NAME="_Toc181257879"></A><A NAME="_Toc484521710"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 505.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Trustee May Enforce Claims Without Possession of Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">All rights of action and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the possession of any of the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities in respect of which such judgment has been recovered.</P>
<A NAME="_Toc181186000"></A><A NAME="_Toc181186104"></A><A NAME="_Toc181257880"></A><A NAME="_Toc484521711"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 506.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Application of Money Collected.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Any money collected by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by the Trustee and, in case of the distribution of such money on account of principal (or premium, if any) or interest, upon presentation of the Securities and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">First: &nbsp;To the payment of all amounts due the Trustee under Section 607; and</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Second: &nbsp;To the payment of the amounts then due and unpaid for principal of (and premium, if any) and interest on the Securities in respect of which or for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according to the amounts due and payable on such Securities for principal (and premium, if any) and interest, respectively.</P>
<A NAME="_Toc181186001"></A><A NAME="_Toc181186105"></A><A NAME="_Toc181257881"></A><A NAME="_Toc484521712"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 507.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Limitation on Suits.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">No Holder of any Security of any series shall have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a receiver or trustee, or for any other remedy hereunder, unless</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">such Holder has previously given written notice to the Trustee of a continuing Event of Default with respect to the Securities of that series;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Holders of not less than 25% in principal amount of the Outstanding Securities of that series shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee hereunder;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">such Holder or Holders have offered to the Trustee reasonable indemnity against the costs, expenses and liabilities to be incurred in compliance with such request;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(5)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">no direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority in principal amount of the Outstanding Securities of that series;</P>
<P style="margin:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>32</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">it being understood and intended that no one or more of such Holders shall have any right in any manner whatever by virtue of, or by availing of, any provision of this Indenture to affect, disturb or prejudice the rights of any other of such Holders or Holders of any other series, or to obtain or to seek to obtain priority or preference over any other of such Holders or to enforce any right under this Indenture, except in the manner herein provided and for the equal and ratable benefit of all such Holders.</P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181186002"></A><A NAME="_Toc181186106"></A><A NAME="_Toc181257882"></A><A NAME="_Toc484521713"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 508.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Unconditional Right of Holders to Receive Principal, Premium and Interest.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Notwithstanding any other provision in this Indenture, the Holder of any Security shall have the right, which is absolute and unconditional, to receive payment of the principal of (and premium, if any) and (subject to Section 307) interest on such Security on the Stated Maturity or Maturities expressed in such Security (or, in the case of redemption, on the Redemption Date) and to institute suit for the enforcement of any such payment, and such rights shall not be impaired or affected without the consent of such Holder.</P>
<A NAME="_Toc181186003"></A><A NAME="_Toc181186107"></A><A NAME="_Toc181257883"></A><A NAME="_Toc484521714"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 509.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Restoration of Rights and Remedies.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">If the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding has been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored severally and respectively to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding had been instituted.</P>
<A NAME="_Toc181186004"></A><A NAME="_Toc181186108"></A><A NAME="_Toc181257884"></A><A NAME="_Toc484521715"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 510.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Rights and Remedies Cumulative.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Except as otherwise provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in the last paragraph of Section 306, no right or remedy herein conferred upon or reserved to the Trustee or to the Holders is intended to be exclusive of any other right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. &nbsp;The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy.</P>
<A NAME="_Toc181186005"></A><A NAME="_Toc181186109"></A><A NAME="_Toc181257885"></A><A NAME="_Toc484521716"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 511.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Delay or Omission Not Waiver.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt; clear:left">No delay or omission of the Trustee or of any Holder of any Security to exercise any right or remedy accruing upon any Event of Default shall impair any such right or remedy or constitute a waiver of any such Event of Default or an acquiescence therein. &nbsp;Every right and remedy given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and as often as may be deemed expedient, by the Trustee or by the Holders, as the case may be.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>33</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181186006"></A><A NAME="_Toc181186110"></A><A NAME="_Toc181257886"></A><A NAME="_Toc484521717"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 512.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Control by Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Holders of a majority in principal amount of the Outstanding Securities of any series shall have the right to direct the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, with respect to the Securities of such series; <I>provided</I> that</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">such direction shall not be in conflict with any rule of law or with this Indenture,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">such direction is not unduly prejudicial to the rights of other Holders, and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">such direction would not involve the Trustee in personal liability.</P>
<A NAME="_Toc181186007"></A><A NAME="_Toc181186111"></A><A NAME="_Toc181257887"></A><A NAME="_Toc484521718"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 513.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Waiver of Past Defaults.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Holders of not less than a majority in principal amount of the Outstanding Securities of any series may on behalf of the Holders of all the Securities of such series waive any past default hereunder with respect to such series and its consequences, except a default</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">in the payment of the principal of (or premium, if any) or interest on any Security of such series, or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">in respect of a covenant or provision hereof which under Article 9 cannot be modified or amended without the consent of the Holder of each Outstanding Security of such series affected.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Upon any such waiver, such default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other default or impair any right consequent thereon.</P>
<A NAME="_Toc181186008"></A><A NAME="_Toc181186112"></A><A NAME="_Toc181257888"></A><A NAME="_Toc484521719"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 514.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Undertaking for Costs.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">All parties to this Indenture agree, and each Holder of any Security by its acceptance thereof shall be deemed to have agreed, that any court may in its discretion require, in any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the Trustee for any action taken, suffered or omitted by it as Trustee, the filing by any party litigant in such suit of an undertaking to pay the costs of such suit, and that such court may in its discretion assess reasonable costs, including reasonable attorneys&#146; fees, against any party litigant in such suit, having due regard for the merits and good faith of the claims or defenses made by such party litigant; but the provisions of this Section shall not apply to any suit instituted by the Company, to any suit instituted by the Trustee, to any suit instituted by any Holder, or group of Holders, holding in the aggregate more than 10% in principal amount of the Outstanding Securities of any series, or to any suit instituted by any Holder for the enforcement of the payment of the principal of (or premium, if any) or interest on any Security on or after the Stated </P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>34</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Maturity or Maturities expressed in such Security (or, in the case of redemption, on or after the Redemption Date).</P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181186009"></A><A NAME="_Toc181186113"></A><A NAME="_Toc181257889"></A><A NAME="_Toc484521720"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 515.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Waiver of Stay or Extension Laws.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any manner whatsoever claim or take the benefit or advantage of, any stay or extension law wherever enacted, now or at any time hereafter in force, which may affect the covenants or the performance of this Indenture; and the Company (to the extent that it may lawfully do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not hinder, delay or impede the exercise of any power herein granted to the Trustee, but will suffer and permit the exercise of every such power as though no such law had been enacted.</P>
<A NAME="_Toc181185458"></A><A NAME="_Toc181185560"></A><A NAME="_Toc181186010"></A><A NAME="_Toc181186114"></A><A NAME="_Toc181186218"></A><A NAME="_Toc181186322"></A><A NAME="_Toc181186426"></A><A NAME="_Toc181187247"></A><A NAME="_Toc181188092"></A><A NAME="_Toc181242576"></A><A NAME="_Toc181246521"></A><A NAME="_Toc181256005"></A><A NAME="_Toc181257890"></A><A NAME="_Toc181679328"></A><A NAME="_Toc181693606"></A><A NAME="_Toc181711580"></A><A NAME="_Toc181922781"></A><A NAME="_Toc181925319"></A><A NAME="_Toc181925466"></A><A NAME="_Toc181927760"></A><A NAME="_Toc181930465"></A><A NAME="_Toc182032371"></A><A NAME="_Toc225580459"></A><A NAME="_Toc225582951"></A><A NAME="_Toc225583499"></A><A NAME="_Toc484521721"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 6<BR>
The Trustee</P>
<A NAME="_Toc181186011"></A><A NAME="_Toc181186115"></A><A NAME="_Toc181257891"></A><A NAME="_Toc484521722"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 601.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Certain Duties and Responsibilities.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Except during the continuance of an Event of Default,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">the Trustee undertakes to perform such duties and only such duties as are specifically set forth in this Indenture, and no implied covenants or obligations shall be read into this Indenture against the Trustee; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">in the absence of bad faith on its part, the Trustee may conclusively rely, as to the truth of the statements and the correctness of the opinions expressed therein, upon certificates or opinions furnished to the Trustee and conforming to the requirements of this Indenture; but in the case of any such certificates or opinions which by any provision hereof are specifically required to be furnished to the Trustee, the Trustee shall be under a duty to examine the same to determine whether or not they conform to the requirements of this Indenture.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">In case an Event of Default with respect to Securities of a particular series shall have occurred and is continuing, the Trustee shall exercise with respect to the Securities of such series such of the rights and powers vested in it by this Indenture, and use the same degree of care and skill in their exercise, as a prudent man would exercise or use under the circumstances in the conduct of his own affairs.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">No provision of this Indenture shall be construed to relieve the Trustee from liability for its own negligent action, its own negligent failure to act, or its own willful misconduct, except that:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">this Subsection shall not be construed to limit the effect of Subsection (a) of this Section; </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">the Trustee shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Trustee was negligent in ascertaining the pertinent facts;</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">the Trustee shall not be liable with respect to any action taken or omitted to be taken by it in good faith in accordance with the direction of the Holders of a majority in principal amount of the Outstanding Securities of any series, relating to the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred upon the Trustee, under this Indenture with respect to the Securities of such series; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">no provision of this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if there shall be reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Whether or not therein expressly so provided, every provision of this Indenture relating to the conduct or affecting the liability of or affording protection to the Trustee shall be subject to the provisions of this Section.</P>
<A NAME="_Toc181186012"></A><A NAME="_Toc181186116"></A><A NAME="_Toc181257892"></A><A NAME="_Toc484521723"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 602.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Notice of Defaults.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Within 90 days after the occurrence of any default hereunder known to the Trustee with respect to the Securities of any series, the Trustee shall &nbsp;transmit by mail to all Holders of Securities of such series, as their names and addresses appear in the Security Register, notice of such default hereunder, unless such default shall have been cured or waived; <I>&nbsp;provided, however</I>, that, except in the case of a default in the payment of the principal of (or premium, if any) or interest on any Security of such series or in the payment of any sinking fund installment with respect to Securities of such series, the Trustee shall be protected in withholding such notice if and so long as the board of directors, the executive committee or a trust committee of directors or Responsible Officers of the Trustee in good faith determine that the withholding of such notice is in the interest of the Holders of Securities of such series; and <I>&nbsp;provided further</I>, that in the case of any default of the character specified in Section 501(4) with respect to Securities of such series, no such notice to Holders shall be given until at least 30 days after the occurrence thereof. &nbsp;For the purpose of this Section, the term &#147;default&#148; means any event which is, or after notice or lapse of time or both would become, an Event of Default with respect to Securities of such series.</P>
<A NAME="_Toc181186013"></A><A NAME="_Toc181186117"></A><A NAME="_Toc181257893"></A><A NAME="_Toc484521724"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 603.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Certain Rights of Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Subject to the provisions of Section 601:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">the Trustee may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">any request or direction of the Company mentioned herein shall be sufficiently evidenced by a Company Request or Company Order and any resolution of the Board of Directors may be sufficiently evidenced by a Board Resolution;</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">whenever in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or established prior to taking, suffering or omitting any action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may, in the absence of bad faith on its part, rely upon an Officers&#146; Certificate;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">the Trustee may consult with counsel and the advice of such counsel or any Opinion of Counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(e)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">the Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the request or direction of any of the Holders pursuant to this Indenture, unless such Holders shall have offered to the Trustee reasonable security or indemnity against the costs, expenses and liabilities which might be incurred by it in compliance with such request or direction;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(f)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">the Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if the Trustee shall determine to make such further inquiry or investigation, it shall be entitled to examine the books, records and premises of the Company, personally or by agent or attorney;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(g)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">the Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents or attorneys and the Trustee shall not be responsible for any misconduct or negligence on the part of any agent or attorney appointed with due care by it hereunder; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(h)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">the Trustee shall not be liable for any action taken, suffered or omitted by it in good faith and believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture.</P>
<A NAME="_Toc181186014"></A><A NAME="_Toc181186118"></A><A NAME="_Toc181257894"></A><A NAME="_Toc484521725"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 604.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Not Responsible for Recitals or Issuance of Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">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 responsibility for their correctness. &nbsp;The Trustee makes no representations as to the validity or sufficiency of this Indenture or of the Securities. &nbsp;Neither the Trustee nor any Authenticating Agent shall be accountable for the use or application by the Company of Securities or the proceeds thereof.</P>
<A NAME="_Toc181186015"></A><A NAME="_Toc181186119"></A><A NAME="_Toc181257895"></A><A NAME="_Toc484521726"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 605.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">May Hold Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Trustee, any Authenticating Agent, any Paying Agent, any Security Registrar or any other agent of the Company, in its individual or any other capacity, may become the owner or pledgee of Securities and, subject to Section 608, may otherwise deal with the Company with the </P>
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<P style="margin:0px; font-size:12pt">same rights it would have if it were not Trustee, Authenticating Agent, Paying Agent, Security Registrar or such other agent.</P>
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<A NAME="_Toc181186016"></A><A NAME="_Toc181186120"></A><A NAME="_Toc181257896"></A><A NAME="_Toc484521727"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 606.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Money Held in Trust.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Money held by the Trustee in trust or by any Paying Agent hereunder need not be segregated from other funds except to the extent required by law. &nbsp;Neither the Trustee nor any Paying Agent shall be under any liability for interest on any money received by it hereunder.</P>
<A NAME="_Toc181186017"></A><A NAME="_Toc181186121"></A><A NAME="_Toc181257897"></A><A NAME="_Toc484521728"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 607.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Compensation and Reimbursement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company agrees:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to pay to the Trustee, the Security Registrar, any Authenticating Agent and any Paying Agent, as the case may be, from time to time reasonable compensation for all services rendered by them hereunder (which compensation shall not be limited by any provision of law in regard to the compensation of a trustee of an express trust);</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">except as otherwise expressly provided herein, to reimburse the Trustee, the Security Registrar, any Authenticating Agent and any Paying Agent, as the case may be, upon their request for all reasonable expenses, disbursements and advances incurred or made by any one of them in accordance with any provision of this Indenture (including the reasonable compensation and the expenses and disbursements of their agents and counsel), except any such expense, disbursement or advance as may be attributable to their negligence or bad faith; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to indemnify the Trustee, any predecessor trustee, the Security Registrar, any Authenticating Agent and any Paying Agent, as the case may be, for, and to hold each of them harmless against, any loss, liability or expense incurred without &nbsp;negligence or bad faith arising out of or in connection with the acceptance or administration of the trust or trusts hereunder, including the costs and expenses of defending themselves against any claim or liability in connection with the exercise or performance of any of their powers or duties hereunder.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">As security for the performance of the obligations of the Company under this Section, the Trustee shall have a claim prior to the Securities upon all property and funds held or collected by the Trustee as such, except funds held in trust for the benefit of the Holders of particular Securities.</P>
<A NAME="_Toc181186018"></A><A NAME="_Toc181186122"></A><A NAME="_Toc181257898"></A><A NAME="_Toc484521729"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 608.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Disqualification; Conflicting Interests.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Trustee shall comply with Section 310(b) of the Trust Indenture Act.</P>
<A NAME="_Toc181186019"></A><A NAME="_Toc181186123"></A><A NAME="_Toc181257899"></A><A NAME="_Toc484521730"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 609.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Corporate Trustee Required; Eligibility.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt; clear:left">There shall at all times be a Trustee for each series of Securities hereunder which shall be either (i) a corporation organized and doing business under the laws of the United States of America, any State thereof or the District of Columbia, authorized under such laws to exercise corporate trust powers, and subject to supervision or examination by United States Federal or </P>
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<P style="margin:0px; font-size:12pt">State authority, or (ii) a corporation or other Person organized and doing business under the laws of any other government which is permitted to act as Trustee pursuant to any rule, regulation or order of the Commission, authorized under such laws to exercise corporate trust powers and subject to supervision or examination by an authority of such government, or a political subdivision thereof, substantially equivalent to the supervision or examination applicable to an institution described in clause (i) above, in each case having a combined capital and surplus of at least $25,000,000. &nbsp;If such corporation or other Person publishes reports of condition at least annually, pursuant to law or to the requirements of said supervising or examining authority, then for the purposes of this Section, the combined capital and surplus of such corporation or other Person shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. &nbsp;Neither the Company nor any Person directly or indirectly controlling, controlled by or under common control with the Company shall serve as Trustee. &nbsp;If at any time the Trustee shall cease to be eligible in accordance with the provisions of this Section, the Trustee shall resign immediately in the manner and with the effect hereinafter specified in this Article.</P>
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<A NAME="_Toc181186020"></A><A NAME="_Toc181186124"></A><A NAME="_Toc181257900"></A><A NAME="_Toc484521731"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 610.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Resignation and Removal; Appointment of Successor.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">No resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective until the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section 611.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">The Trustee may resign at any time with respect to the Securities of one or more series by giving written notice thereof to the Company. &nbsp;If the instrument of acceptance by a successor Trustee required by Section 611 shall not have been delivered to the Trustee within 30 days after the giving of such notice of resignation, the resigning Trustee may petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">The Trustee may be removed at any time with respect to the Securities of any series by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series, delivered to the Trustee and to the Company. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">If at any time:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">the Trustee shall fail to comply with Section 608 with respect to the Securities of any series after written request therefor by the Company or by any Holder who has been a bona fide Holder of a Security of such series for at least six months, or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">the Trustee shall cease to be eligible under Section 609 and shall fail to resign after written request therefor by the Company or by any such Holder, or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:-2px; font-size:12pt">the Trustee shall become incapable of acting or shall be adjudged a bankrupt or insolvent or a receiver of the Trustee or of its property shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the purpose of rehabilitation, conservation or liquidation,</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">then, in any such case, (i) the Company by a Board Resolution may remove the Trustee with respect to the Securities of any or all series, as appropriate, or (ii) subject to Section 514, any Holder who has been a bona fide Holder of a Security of an affected series for at least six months may, on behalf of itself and all others similarly situated, petition any court of competent jurisdiction for the removal of the Trustee and the appointment of a successor Trustee or Trustees.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(e)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">If the Trustee shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause, with respect to the Securities of one or more series, the Company shall promptly appoint a successor Trustee or Trustees with respect to the Securities of such series (it being understood that any such successor Trustee may be appointed with respect to the Securities of one or more or all of such series and that at any time there shall be only one Trustee with respect to the Securities of any particular series) and shall comply with the applicable requirements of Section 611. &nbsp;If, within one year after such resignation, removal or incapability, or the occurrence of such vacancy, a successor Trustee with respect to the Securities of any series shall be appointed by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series delivered to the Company and the retiring Trustee, the successor Trustee so appointed shall, forthwith upon its acceptance of such appointment in accordance with the applicable requirements of Section&nbsp;611, become the successor Trustee with respect to the Securities of such series and to that extent supersede the successor Trustee appointed by the Company with respect to the Securities of such series. &nbsp;If no successor Trustee with respect to the Securities of any series shall have been so appointed by the Company or the Holders and accepted appointment in the manner required by Section 611, any Holder who has been a bona fide Holder of a Security of such series for at least six months may, on behalf of such Holder and all others similarly situated, petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(f)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">The Company shall give notice of each resignation and each removal of the Trustee with respect to the Securities of any series and each appointment of a successor Trustee with respect to the Securities of any series by mailing written notice of such event by first-class mail, postage prepaid, to all Holders of Securities of such series as their names and addresses appear in the Security Register. &nbsp;Each notice shall include the name of the successor Trustee with respect to the Securities of such series and the address of its Corporate Trust Office.</P>
<A NAME="_Toc181186021"></A><A NAME="_Toc181186125"></A><A NAME="_Toc181257901"></A><A NAME="_Toc484521732"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 611.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Acceptance of Appointment by Successor.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">In case of the appointment hereunder of a successor Trustee with respect to all Securities, every such successor Trustee so appointed shall execute, acknowledge and deliver to the Company and to the retiring Trustee an instrument accepting such appointment, and thereupon the resignation or removal of the retiring Trustee shall become effective and such successor Trustee, without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee; but, on the request of the Company or the successor Trustee, such retiring Trustee shall, upon payment of its charges, execute and deliver an instrument transferring to such successor Trustee all the rights, powers, and trusts of the retiring Trustee and shall duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder. </P>
<P style="margin:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>40</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left"></P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">In case of the appointment hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series, the Company, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and deliver an indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which (1) shall contain such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates, (2) if the retiring Trustee is not retiring with respect to all Securities, shall contain such provisions as shall be deemed necessary or desirable to confirm that all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series as to which the retiring Trustee is not retiring shall continue to be vested in the retiring Trustee, and (3) shall add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, it being understood that nothing herein or in such supplemental indenture shall constitute such Trustees co-trustees of the same trust, that each such Trustee shall be trustee of a trust or trusts hereunder separate and apart from any trust or trusts hereunder administered by any other such Trustee and that no Trustee shall be responsible for any notice given to, or received by, or any act or failure to act on the part of any other Trustee hereunder, and upon the execution and delivery of such supplemental indenture the resignation or removal of the retiring Trustee shall become effective to the extent provided therein, such retiring Trustee shall with respect to the Securities of that or those series to which the appointment of such successor Trustee relates have no further responsibility for the exercise of rights and powers or for the performance of the duties and obligations vested in the Trustee under this Indenture, and each such successor Trustee without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates; but, on request of the Company or any successor Trustee, such retiring Trustee shall duly assign, transfer and deliver to such successor Trustee, to the extent contemplated by such supplemental indenture, the property and money held by such retiring Trustee hereunder with respect to the Securities of that or those series to which the appointment of such successor Trustee relates.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Upon request of any such successor Trustee, the Company shall execute any and all instruments for more fully and certainly vesting in and confirming to such successor Trustee all such rights, powers and trusts referred to in paragraph (a) or (b) of this Section, as the case may be.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">No successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be qualified and eligible under this Article. &nbsp;Any trustee ceasing to act shall, nevertheless, retain a claim upon all property or funds held or collected by such trustee to secure any amounts then due it pursuant to the provisions of Section 607.</P>
<A NAME="_Toc181186022"></A><A NAME="_Toc181186126"></A><A NAME="_Toc181257902"></A><A NAME="_Toc484521733"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 612.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Merger, Conversion, Consolidation or Succession to Business.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Any corporation into which the Trustee may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which the Trustee shall be a party, or any corporation succeeding to all or substantially all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided</P>
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<P style="margin:0px; font-size:12pt" align=center>41</P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">such corporation shall be otherwise qualified and eligible under this Article, without the execution or filing of any paper or any further act on the part of any of the parties hereto. &nbsp;In case any Securities shall have been authenticated, but not delivered, by the Trustee then in office, any successor by merger, conversion or consolidation to such authenticating Trustee may adopt such authentication and deliver the Securities so authenticated with the same effect as if such successor Trustee had itself authenticated such Securities.</P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181186024"></A><A NAME="_Toc181186128"></A><A NAME="_Toc181257904"></A><A NAME="_Toc484521734"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 613.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Appointment of Authenticating Agent.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Trustee shall, upon request of the Company, appoint an Authenticating Agent or Agents (including without limitation the Company or any Affiliate thereof) with respect to one or more series of Securities which shall be authorized to act on behalf of the Trustee to authenticate Securities of such series in connection with the issue, delivery, exchange, registration of transfer, partial redemption or repayment thereof and Securities so authenticated shall be entitled to the benefits of this Indenture and shall be valid and obligatory for all purposes as if authenticated by the Trustee hereunder; provided that notwithstanding any other provision of this Indenture, (i) the Trustee shall have no duty, liability or obligation to pay any amount (including without limitation any compensation or reimbursement) to any such Authenticating Agent or Agents, which amounts shall be the sole obligation of the Company, (ii) the Trustee shall not be responsible for any actions, omissions, misconduct or negligence on the part of any such Authenticating Agent or Agents, (iii) the Trustee shall continue to be entitled to receive the documents described in Section 303 in connection with the authentication of any Securities and the Company shall remain obligated to comply with all of the requirements of this Indenture in connection with the issuance and authentication of Securities, and (iv) any such Authenticating Agent or Agents shall be eligible to act as Authenticating Agent in accordance with the provisions of this Indenture. &nbsp;The Trustee hereby appoints ________________________ as the Authenticating Agent with respect to the Securities. &nbsp;Wherever reference is made in this Indenture to the authentication and delivery of Securities by the Trustee or the Trustee&#146;s certificate of authentication, such reference shall be deemed to include authentication and delivery on behalf of the Trustee by an Authenticating Agent and a certificate of authentication executed on behalf of the Trustee by an Authenticating Agent. &nbsp;Each Authenticating Agent shall be acceptable to the Company and shall at all times be a corporation organized and doing business under the laws of the United States of America, any State thereof or the District of Columbia, having a combined capital and surplus as most recently reported or determined by it sufficient under the laws of any jurisdiction under which it is organized or in which it is doing business to conduct a trust business, and which is otherwise authorized under such laws to conduct such business and is subject to supervision or examination by Federal or State authority. &nbsp;If at any time an Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, such Authenticating Agent shall resign immediately in the manner and with the effect specified in this Section.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt">Any corporation into which an Authenticating Agent may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation succeeding to the corporate agency or corporate trust business of an Authenticating Agent, shall continue to be an Authenticating Agent, provided such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper or any further act on the part of the Trustee or the Authenticating Agent. </P>
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<P style="margin:0px; font-size:12pt" align=center>42</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; text-indent:48px; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">An Authenticating Agent may resign at any time by giving written notice thereof to the Trustee and to the Company. &nbsp;The Trustee may at any time (and upon request by the Company shall) terminate the agency of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and to the Company. &nbsp;Upon receiving such a notice of resignation or upon such a termination, or in case at any time such Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating Agent which shall be acceptable to the Company. &nbsp;Any successor Authenticating Agent upon acceptance of its appointment hereunder shall become vested with all the rights, powers and duties of its predecessor hereunder, with like effect as if originally named as an Authenticating Agent. &nbsp;No successor Authenticating Agent shall be appointed unless eligible under the provisions of this Section.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee agrees to pay to each Authenticating Agent from time to time reasonable compensation for its services, and to reimburse it for its expenses, disbursements and advances (except for any such expense, disbursement or advance attributable to its negligence or bad faith) made or incurred under this Section, and the Trustee shall be entitled to be reimbursed for such payments by the Company, subject to the provisions of Section 607.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The provisions of Sections 308, 604 and 605 shall be applicable to each Authenticating Agent.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Pursuant to each appointment made under this Section, the Securities of each series covered by such appointment may have endorsed thereon, in addition to the Trustee&#146;s certificate of authentication, an alternative certificate of authentication in the following form:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This is one of the Securities of the series provided for under the within-mentioned Indenture.</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">[Name of Authenticating Agent], as </P>
<P style="margin:0px; padding-left:288px; font-size:12pt">Authenticating Agent for the Trustee<BR>
<BR>
By: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorized Officer<BR>
</P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181185473"></A><A NAME="_Toc181185575"></A><A NAME="_Toc181186025"></A><A NAME="_Toc181186129"></A><A NAME="_Toc181186233"></A><A NAME="_Toc181186337"></A><A NAME="_Toc181186441"></A><A NAME="_Toc181187262"></A><A NAME="_Toc181188107"></A><A NAME="_Toc181242591"></A><A NAME="_Toc181246536"></A><A NAME="_Toc181256020"></A><A NAME="_Toc181257905"></A><A NAME="_Toc181679342"></A><A NAME="_Toc181693620"></A><A NAME="_Toc181711594"></A><A NAME="_Toc181922795"></A><A NAME="_Toc181925333"></A><A NAME="_Toc181925480"></A><A NAME="_Toc181927774"></A><A NAME="_Toc181930479"></A><A NAME="_Toc182032385"></A><A NAME="_Toc225580473"></A><A NAME="_Toc225582965"></A><A NAME="_Toc225583513"></A><A NAME="_Toc484521735"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 7<BR>
Holders&#146; Lists and Reports By Trustee and Company</P>
<A NAME="_Toc181186026"></A><A NAME="_Toc181186130"></A><A NAME="_Toc181257906"></A><A NAME="_Toc484521736"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 701.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Company to Furnish Trustee Names and Addresses of Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company will furnish or cause to be furnished to the Trustee:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">semi-annually, not more than 15 days after each Regular Record Date for series of Securities bearing interest payable semi-annually and after each January 1 and July 1 for all other series of Securities, a list, in such form as the Trustee may reasonably require, containing all of the information in the possession or control of the Company, or any of its Paying Agents other than the Trustee, as to the names and addresses of the Holders of such series as of such date; and</P>
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<P style="margin:0px; font-size:12pt" align=center>43</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">at such other times as the Trustee may request in writing, within 30 days after the receipt by the Company of any such request, a list of similar form and content as of the date not more than 15 days prior to the time such list is furnished;</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; clear:left">excluding from any such list names and addresses received by the Trustee if and so long as the Trustee acts as the Security Registrar.</P>
<A NAME="_Toc181186027"></A><A NAME="_Toc181186131"></A><A NAME="_Toc181257907"></A><A NAME="_Toc484521737"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 702.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Preservation of Information; Communications to Holders.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">The Trustee shall preserve, in as current a form as is reasonably practicable, all information as to the names and addresses of the Holders of the Securities of each series (i) contained in the most recent list furnished to the Trustee as provided in Section 701 and (ii) received by the Trustee in the capacity of Security Registrar for such series, if so acting. &nbsp;The Trustee may destroy any list furnished to it as provided in Section 701 upon receipt of a new list so furnished.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">If three or more Holders (in this Section referred to as &#147;applicants&#148;) apply in writing to the Trustee, and furnish to the Trustee reasonable proof that each such applicant has owned a Security for a period of at least six months preceding the date of such application, and such application states that the applicants desire to communicate with other Holders of the Securities of a particular series (in which case the applicants must all hold Securities of such series) or with the Holders of the Securities of all series with respect to their rights under this Indenture or under the Securities and is accompanied by a copy of the form of proxy or other communication which such applicants propose to transmit, then the Trustee shall, within five Business Days after the receipt of such application, at its election, either</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; font-size:12pt; clear:left; float:left">(i)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:108px; text-indent:-2px; font-size:12pt">afford such applicants access to the information preserved at the time by the Trustee in accordance with Section 702(a); or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; font-size:12pt; clear:left; float:left">(ii)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:108px; text-indent:-2px; font-size:12pt">inform such applicants as to the approximate number of Holders of Securities of such series or of all Securities, as the case may be, whose names and addresses appear in the information preserved at the time by the Trustee in accordance with Section 702(a), and as to the approximate cost of mailing to such Holders the form of proxy or other communication, if any, specified in such application.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">If the Trustee shall elect not to afford such applicants access to such information, the Trustee shall, upon the written request of such applicants, mail to each Holder of the Securities of such series or to each Holder of the Securities of all series, as the case may be, whose name and address appear in the information preserved at the time by the Trustee in accordance with Section 702(a) a copy of the form of proxy or other communication which is specified in such request, with reasonable promptness after a tender to the Trustee of the material to be mailed and of payment, or provision for the payment, of the reasonable expenses of mailing, unless within five days after such tender the Trustee shall mail to such applicants and file with the Commission, together with a copy of the material to be mailed, a written statement to the effect that, in the opinion of the Trustee, such mailing would be contrary to the best interests of the Holders of the Securities of such series or of all series, as the case may be, or would be in violation of applicable law. &nbsp;Such written statement shall specify the basis of such opinion. &nbsp;If the</P>
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<P style="margin:0px; font-size:12pt" align=center>44</P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Commission, after opportunity for a hearing upon the objections specified in the written statement so filed, shall enter an order refusing to sustain any of such objections or if, after the entry of an order sustaining one or more of such objections, the Commission shall find, after notice and opportunity for hearing, that all the objections so sustained have been met and shall enter an order so declaring, the Trustee shall mail copies of such material to all such Holders with reasonable promptness after the entry of such order and the renewal of such tender; otherwise the Trustee shall be relieved of any obligation or duty to such applicants respecting their application.</P>
<P style=margin-top:16px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Every Holder of Securities, by receiving and holding the same, agrees with the Company and the Trustee that neither the Company nor the Trustee nor any agent of either of them shall be held accountable by reason of the disclosure of any such information as to the names and addresses of the Holders in accordance with Section 702(b), regardless of the source from which such information was derived, and that the Trustee shall not be held accountable by reason of mailing any material pursuant to a request made under Section 702(b).</P>
<A NAME="_Toc181186028"></A><A NAME="_Toc181186132"></A><A NAME="_Toc181257908"></A><A NAME="_Toc484521738"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 703.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Reports by Trustee.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Within 60 days after ____________ of each year commencing with the year ____, the Trustee shall transmit by mail to all Holders of Securities of each series, as their names and addresses appear in the Security Register, and to any other Persons specified in Section 313(c) of the Trust Indenture Act, a brief report dated as of such _____________, in accordance with, and to the extent required under, Section 313 of the Trust Indenture Act.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-size:12pt; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">A copy of each such report shall, at the time of such transmission to Holders, be filed by the Trustee with each stock exchange upon which the Securities of any series are listed, with the Commission and with the Company. &nbsp;The Company will notify the Trustee when the Securities of any series are listed on any stock exchange.</P>
<A NAME="_Toc181186029"></A><A NAME="_Toc181186133"></A><A NAME="_Toc181257909"></A><A NAME="_Toc484521739"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 704.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Reports by Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company shall:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin:0px; padding-left:24px; text-indent:-2px; font-size:12pt">file with the Trustee, within 15 days after the Company is required to file the same with the Commission, copies of the annual reports and of the information, documents and other reports (or copies of such portions of any of the foregoing as the Commission may from time to time by rules and regulations prescribe) which the Company may be required to file with the Commission pursuant to Section 13 or Section&nbsp;15(d) of the Securities Exchange Act of 1934, as amended; or, if the Company is not required to file information, documents or reports pursuant to either of said Sections, then it shall file with the Trustee and the Commission, in accordance with rules and regulations prescribed from time to time by the Commission, such of the supplementary and periodic information, documents and reports which may be required pursuant to Section 13 of the Securities Exchange Act of 1934, as amended, in respect of a security listed and registered on a national securities exchange as may be prescribed from time to time in such rules and regulations;</P>
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<P style="margin:0px; font-size:12pt" align=center>45</P>
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<P style="margin:0px; padding-left:24px; text-indent:48px; font-size:12pt"></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">file with the Trustee and the Commission, in accordance with rules and regulations prescribed from time to time by the Commission, such additional information, documents and reports with respect to compliance by the Company with the conditions and covenants of this Indenture as may be required from time to time by such rules and regulations; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">transmit by mail to all Holders, within 30 days after the filing thereof with the Trustee, such summaries of any information, documents and reports required to be filed by the Company pursuant to paragraphs (1) and (2) of this Section as may be required by rules and regulations prescribed from time to time by the Commission.</P>
<A NAME="_Toc181185478"></A><A NAME="_Toc181185580"></A><A NAME="_Toc181186030"></A><A NAME="_Toc181186134"></A><A NAME="_Toc181186238"></A><A NAME="_Toc181186342"></A><A NAME="_Toc181186446"></A><A NAME="_Toc181187267"></A><A NAME="_Toc181188112"></A><A NAME="_Toc181242596"></A><A NAME="_Toc181246541"></A><A NAME="_Toc181256025"></A><A NAME="_Toc181257910"></A><A NAME="_Toc181679347"></A><A NAME="_Toc181693625"></A><A NAME="_Toc181711599"></A><A NAME="_Toc181922800"></A><A NAME="_Toc181925338"></A><A NAME="_Toc181925485"></A><A NAME="_Toc181927779"></A><A NAME="_Toc181930484"></A><A NAME="_Toc182032390"></A><A NAME="_Toc225580478"></A><A NAME="_Toc225582970"></A><A NAME="_Toc225583518"></A><A NAME="_Toc484521740"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt; clear:left">ARTICLE 8<BR>
Consolidation, Merger, Conveyance, Transfer or Lease</P>
<A NAME="_Toc181186031"></A><A NAME="_Toc181186135"></A><A NAME="_Toc181257911"></A><A NAME="_Toc484521741"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 801.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Company May Consolidate, Etc. Only on Certain Terms.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company shall not consolidate with or merge into any other corporation or convey, transfer or lease its properties and assets substantially as an entirety to any Person, unless:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the corporation formed by such consolidation or into which the Company is merged or the Person which acquires by conveyance or transfer, or which leases, the properties and assets of the Company substantially as an entirety shall be a corporation organized and existing under the laws of any domestic or foreign jurisdiction and shall expressly assume, by an indenture supplemental hereto, executed and delivered to the Trustee, in form satisfactory to the Trustee, the due and punctual payment of the principal of (and premium, if any) and interest on all the Securities and the performance of every covenant of this Indenture on the part of the Company to be performed or observed;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">immediately 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, shall have happened and be continuing; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Company has delivered to the Trustee an Officers&#146; Certificate and an Opinion of Counsel, each stating that such consolidation, merger, conveyance, transfer or lease and supplemental indenture comply with this Article and that all conditions precedent herein provided for relating to such transaction have been complied with.</P>
<A NAME="_Toc181186032"></A><A NAME="_Toc181186136"></A><A NAME="_Toc181257912"></A><A NAME="_Toc484521742"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 802.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Successor Corporation Substituted.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt; clear:left">Upon any consolidation by the Company with or merger by the Company into any other corporation or any conveyance, transfer or lease of the properties and assets of the Company substantially as an entirety in accordance with Section 801, the successor corporation formed by such consolidation or into which the Company is merged or to which such conveyance, transfer or lease is made shall succeed to, and be substituted for, and may exercise every right and power of, the Company under this Indenture with the same effect as if such successor corporation had been named as the Company herein, and thereafter, except in the case of a lease, the predecessor </P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>46</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">corporation shall be relieved of all obligations and covenants under this Indenture and the Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Such successor corporation may cause to be signed, and may issue either in its own name or in the name of the Company prior to such succession, any or all of the Securities issuable hereunder which theretofore shall not have been signed by the Company and delivered to the Trustee; and, upon the order of such successor corporation instead of upon the order of the Company, and subject to all the terms, conditions and limitations in this Indenture prescribed, the Trustee shall authenticate and shall deliver any Securities which previously shall have been signed and delivered by the officers of the Company to the Trustee for authentication pursuant to such provisions and any Securities which such successor corporation thereafter shall cause to be signed and delivered to the Trustee on its behalf for that purpose pursuant to such provisions. &nbsp;All the Securities so issued shall in all respects have the same legal rank and benefit under this Indenture as the Securities theretofore or thereafter issued in accordance with the terms of this Indenture as though all of such Securities had been issued at the date of the execution hereof.</P>
<A NAME="_Toc181185481"></A><A NAME="_Toc181185583"></A><A NAME="_Toc181186033"></A><A NAME="_Toc181186137"></A><A NAME="_Toc181186241"></A><A NAME="_Toc181186345"></A><A NAME="_Toc181186449"></A><A NAME="_Toc181187270"></A><A NAME="_Toc181188115"></A><A NAME="_Toc181242599"></A><A NAME="_Toc181246544"></A><A NAME="_Toc181256028"></A><A NAME="_Toc181257913"></A><A NAME="_Toc181679350"></A><A NAME="_Toc181693628"></A><A NAME="_Toc181711602"></A><A NAME="_Toc181922803"></A><A NAME="_Toc181925341"></A><A NAME="_Toc181925488"></A><A NAME="_Toc181927782"></A><A NAME="_Toc181930487"></A><A NAME="_Toc182032393"></A><A NAME="_Toc225580481"></A><A NAME="_Toc225582973"></A><A NAME="_Toc225583521"></A><A NAME="_Toc484521743"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 9<BR>
Supplemental Indentures</P>
<A NAME="_Toc181186034"></A><A NAME="_Toc181186138"></A><A NAME="_Toc181257914"></A><A NAME="_Toc484521744"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 901.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Supplemental Indentures without Consent of Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Without the consent of any Holders, the Company, when authorized by a Board Resolution, and the Trustee, at any time and from time to time, may enter into one or more indentures supplemental hereto, in form satisfactory to the Trustee, for any of the following purposes:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to evidence the succession of another corporation to the Company and the assumption by any such successor of the covenants of the Company herein and in the Securities; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to add to the covenants of the Company for the benefit of the Holders of all or any series of Securities (and if such covenants are to be for the benefit of less than all series of Securities, stating that such covenants are expressly being included solely for the benefit of such series) or to surrender with respect to all or any series of Securities any right or power herein conferred upon the Company (and if such right or power is to be surrendered with respect to less than all series of Securities, stating that such right or power is being surrendered solely with respect to such series); or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to add any additional Events of Default; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to add to or change any of the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the issuance of Securities in bearer form, registrable or not registrable as to principal, and with or without interest coupons; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(5)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to change or eliminate any of the provisions of this Indenture, <I>provided</I> that any such change or elimination shall become effective only when there is no Security </P>
<P style="margin:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>47</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:24px; font-size:12pt">Outstanding of any series created prior to the execution of such supplemental indenture which is entitled to the benefit of such provision; or</P>
<P style=margin-top:16px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(6)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to secure the Securities; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(7)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to establish the form or terms of Securities of any series as permitted by Sections 201 and 301; or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(8)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the Securities of one or more series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of Section 611(b); or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(9)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to cure any ambiguity, to correct or supplement any provision herein which may be defective or inconsistent with any other provision herein, or to make any other provisions with respect to matters or questions arising under this Indenture, <I>provided</I> such other provisions shall not adversely affect the interests of the Holders of Securities of any series in any material respect.</P>
<A NAME="_Toc181186035"></A><A NAME="_Toc181186139"></A><A NAME="_Toc181257915"></A><A NAME="_Toc484521745"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; clear:left; float:left">SECTION 902.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Supplemental Indentures with Consent of Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">With the consent of the Holders of not less than 66 2/3% in principal amount of the Outstanding Securities of each series affected by such supplemental indenture, by Act of said Holders delivered to the Company and the Trustee, the Company, when authorized by a Board Resolution, and the Trustee may enter into an indenture or indentures supplemental hereto for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of modifying in any manner the rights of the Holders of Securities of such series under this Indenture; <I>provided, however, </I>&nbsp;that no such supplemental indenture shall, without the consent of the Holder of each Outstanding Security affected thereby,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">change the Stated Maturity of the principal of, or any installment of principal of or interest on, any Security, or reduce the principal amount thereof or the rate of interest thereon or any premium payable upon the redemption thereof, or reduce the amount of the principal of an Original Issue Discount Security that would be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section&nbsp;502, or change any Place of Payment where, or the coin or currency in which, any Security or any premium or the interest thereon is payable, or impair the right to institute suit for the enforcement of any such payment on or after the Stated Maturity thereof (or, in the case of redemption, on or after the Redemption Date), or</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin:0px; padding-left:24px; text-indent:-2px; font-size:12pt">reduce the percentage in principal amount of the Outstanding Securities of any series, the consent of whose Holders is required for any such supplemental indenture, or the consent of whose Holders is required for any waiver (of compliance with certain provisions of this Indenture or certain defaults hereunder and their consequences) provided for in this Indenture, or</P>
<P style="margin:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>48</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:24px; text-indent:48px; font-size:12pt"></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">modify any of the provisions of this Section, Section 513 or Section 1005, except to increase any such percentage or to provide that certain other provisions of this Indenture cannot be modified or waived without the consent of the Holder of each Outstanding Security affected thereby; <I>provided, however,</I> that this clause shall not be deemed to require the consent of any Holder with respect to changes in the references to &#147;the Trustee&#148; and concomitant changes in this Section and Section 1005 or the deletion of this proviso, in accordance with the requirements of Sections 611(b) and 901(8).</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">A supplemental indenture which changes or eliminates any covenant or other provision of this Indenture which has expressly been included solely for the benefit of one or more particular series of Securities, or which modifies the rights of the Holders of Securities of such series with respect to such covenant or other provision, shall be deemed not to affect the right under this Indenture of the Holders of Securities of any other series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">It shall not be necessary for any Act of Holders under this Section to approve the particular form of any proposed supplemental indenture, but it shall be sufficient if such Act shall approve the substance thereof.</P>
<A NAME="_Toc181186036"></A><A NAME="_Toc181186140"></A><A NAME="_Toc181257916"></A><A NAME="_Toc484521746"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 903.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Execution of Supplemental Indentures.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">In executing, or accepting the additional trusts created by, any supplemental indenture permitted by this Article or the modifications thereby of the trusts created by this Indenture, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon (a) an Opinion of Counsel stating that the execution of such supplemental indenture is authorized or permitted by this Indenture and (b) an Officers&#146; Certificate stating that no default in payment and no Event of Default has occurred or is continuing and that all conditions precedent to the Company&#146;s execution and delivery of a valid supplemental indenture have been satisfied. &nbsp;The Trustee may, but shall not be obligated to, enter into any such supplemental indenture which affects the Trustee&#146;s own rights, duties or immunities under this Indenture or otherwise.</P>
<A NAME="_Toc181186037"></A><A NAME="_Toc181186141"></A><A NAME="_Toc181257917"></A><A NAME="_Toc484521747"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 904.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Effect of Supplemental Indentures.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Upon the execution of any supplemental indenture under this Article, this Indenture shall be modified in accordance therewith, and such supplemental indenture shall form a part of this Indenture for all purposes; and every Holder of Securities theretofore or thereafter authenticated and delivered hereunder shall be bound thereby.</P>
<A NAME="_Toc181186038"></A><A NAME="_Toc181186142"></A><A NAME="_Toc181257918"></A><A NAME="_Toc484521748"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 905.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Conformity with Trust Indenture Act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Every supplemental indenture executed pursuant to this Article shall conform to the requirements of the Trust Indenture Act as then in effect.</P>
<A NAME="_Toc181186039"></A><A NAME="_Toc181186143"></A><A NAME="_Toc181257919"></A><A NAME="_Toc484521749"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:90px; width:192px; font-size:12pt; float:left">SECTION 906.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Reference in Securities to Supplemental Indentures.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Securities of any series authenticated and delivered after the execution of any supplemental indenture pursuant to this Article may, and shall if required by the Trustee, bear a notation in form approved by the Trustee as to any matter provided for in such supplemental </P>
<P style="margin:0px"><BR>
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<P style="margin:0px; font-size:12pt" align=center>49</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">indenture. &nbsp;If the Company shall so determine, new Securities of any series so modified as to conform, in the opinion of the Trustee and the Company, to any such supplemental indenture may be prepared and executed by the Company and authenticated and delivered by the Trustee in exchange for Outstanding Securities of such series.</P>
<A NAME="_Toc181185488"></A><A NAME="_Toc181185590"></A><A NAME="_Toc181186040"></A><A NAME="_Toc181186144"></A><A NAME="_Toc181186248"></A><A NAME="_Toc181186352"></A><A NAME="_Toc181186456"></A><A NAME="_Toc181187277"></A><A NAME="_Toc181188122"></A><A NAME="_Toc181242606"></A><A NAME="_Toc181246551"></A><A NAME="_Toc181256035"></A><A NAME="_Toc181257920"></A><A NAME="_Toc181679357"></A><A NAME="_Toc181693635"></A><A NAME="_Toc181711609"></A><A NAME="_Toc181922810"></A><A NAME="_Toc181925348"></A><A NAME="_Toc181925495"></A><A NAME="_Toc181927789"></A><A NAME="_Toc181930494"></A><A NAME="_Toc182032400"></A><A NAME="_Toc225580488"></A><A NAME="_Toc225582980"></A><A NAME="_Toc225583528"></A><A NAME="_Toc484521750"></A><P style="margin-top:16px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 10<BR>
Covenants</P>
<A NAME="_Toc181186041"></A><A NAME="_Toc181186145"></A><A NAME="_Toc181257921"></A><A NAME="_Toc484521751"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1001.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Payment of Principal, Premium and Interest.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company covenants and agrees for the benefit of each series of Securities that it will duly and punctually pay the principal of (and premium, if any) and interest (if any) on the Securities of that series in accordance with the terms of the Securities and this Indenture.</P>
<A NAME="_Toc181186042"></A><A NAME="_Toc181186146"></A><A NAME="_Toc181257922"></A><A NAME="_Toc484521752"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1002.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Maintenance of Office or Agency.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company will maintain in each Place of Payment for any series of Securities an office or agency where Securities of that series may be presented or surrendered for payment, where Securities of that series may be surrendered for registration of transfer or exchange and where notices and demands to or upon the Company in respect of the Securities of that series and this Indenture may be served. &nbsp;The Company will give prompt written notice to the Trustee of the location, and any change in the location, of such office or agency. &nbsp;If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such presentations, surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company may also from time to time designate one or more other offices or agencies where the Securities of one or more series may be presented or surrendered for any or all such purposes and may from time to time rescind such designations; <I>provided, however</I>, that no such designation or rescission shall in any manner relieve the Company of its obligation to maintain an office or agency in each Place of Payment for Securities of any series for such purposes. &nbsp;The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the location of any such other office or agency. &nbsp;Unless otherwise provided in the Board Resolution or supplemental indenture with respect to a series of Securities, the Company hereby initially designates as the Place of Payment for each series of Securities the Borough of Manhattan, The City of New York. &nbsp;The Company initially appoints the Trustee as Paying Agent in such city.</P>
<A NAME="_Toc181186043"></A><A NAME="_Toc181186147"></A><A NAME="_Toc181257923"></A><A NAME="_Toc484521753"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1003.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Money for Securities Payments to Be Held in Trust.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt; clear:left">If the Company shall at any time act as its own Paying Agent with respect to any series of Securities, it will, on or before each due date of the principal of (and premium, if any) or interest on any of the Securities of that series, segregate and hold in trust for the benefit of the Persons entitled thereto a sum sufficient to pay the principal (and premium, if any) or interest so becoming due until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee of its action or failure so to act.</P>
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<P style="margin:0px; font-size:12pt" align=center>50</P>
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<P style="margin:0px; page-break-before:always"><BR></P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Whenever the Company shall have one or more Paying Agents for any series of Securities, it will, prior to each due date of the principal of (and premium, if any) or interest on any Securities of that series, deposit with a Paying Agent a sum sufficient to pay the principal (and premium, if any) or interest so becoming due, such sum to be held in trust for the benefit of the Persons entitled to such principal, premium or interest, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action or failure so to act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company will cause each Paying Agent for any series of Securities other than the Trustee to execute and deliver to the Trustee an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that such Paying Agent will:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">hold all sums held by it for the payment of the principal of (and premium, if any) or interest on Securities of that series in trust for the benefit of the Persons entitled thereto until such sums shall be paid to such Persons or otherwise disposed of as herein provided;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">give the Trustee notice of any default by the Company (or any other obligor upon the Securities of that series) in the making of any payment of principal (and premium, if any) or interest on the Securities of that series; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">at any time during the continuance of any such default, upon the written request of the Trustee, forthwith pay to the Trustee all sums so held in trust by such Paying Agent.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose, pay, or by Company Order direct any Paying Agent to pay, to the Trustee all sums held in trust by the Company or such Paying Agent, such sums to be held by the Trustee upon the same trusts as those upon which such sums were held by the Company or such Paying Agent; and, upon such payment by any Paying Agent to the Trustee, such Paying Agent shall be released from all further liability with respect to such money.</P>
<P style="margin:0px; text-indent:48px; font-size:12pt">Any money deposited with the Trustee or any Paying Agent, or then held by the Company, in trust for the payment of the principal of (and premium, if any) or interest on any Security of any series and remaining unclaimed for three years after such principal (and premium, if any) or interest has become due and payable shall be paid to the Company on Company Request, or (if then held by the Company) shall be discharged from such trust; and the Holder of such Security shall thereafter, as an unsecured general creditor, look only to the Company for payment thereof, and all liability of the Trustee or such Paying Agent with respect to such trust money, and all liability of the Company as trustee thereof, shall thereupon cease; <I>provided, however</I>, that the Trustee or such Paying Agent, before being required to make any such repayment, may at the expense of the Company cause to be published once, in a newspaper published in the English language, customarily published on each Business Day and of general circulation in the Borough of Manhattan, The City of New York, or mailed to each such Holder, or both, notice that such money remains unclaimed and that, after a date specified therein, which shall not be less than 30 days from the date of such publication or mailing, any unclaimed balance of such money then remaining will be repaid to the Company.</P>
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<P style="margin:0px; font-size:12pt" align=center>51</P>
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<A NAME="_Toc181186049"></A><A NAME="_Toc181186153"></A><A NAME="_Toc181257929"></A><A NAME="_Toc484521754"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1004.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Statement as to Compliance.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company will deliver to the Trustee, within 120 days after the end of each fiscal year (which on the date hereof ends on December 31), a written statement, which need not comply with Section 102, signed by at least the principal executive officer, the principal financial officer or the principal accounting officer of the Company, stating, as to each signer thereof, that:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">a review of the activities of the Company during such year and of performance under this Indenture has been made under his or her supervision, and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">to the best of his or her knowledge, based on such review, (a) the Company has complied with all conditions and covenants under this Indenture throughout such year, without regard to any period of grace or requirement of notice provided herein, or, if there has been a default in such compliance, specifying each such default known to him or her and the nature and status thereof, and (b) no event has occurred and is continuing which is, or after notice or lapse of time or both would become, an Event of Default, or, if such an event has occurred and is continuing, specifying each such event known to him and the nature and status thereof.</P>
<A NAME="_Toc181186050"></A><A NAME="_Toc181186154"></A><A NAME="_Toc181257930"></A><A NAME="_Toc484521755"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; clear:left; float:left">SECTION 1005.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Waiver of Certain Covenants.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company may omit in any particular instance to comply with any term, provision or condition set forth in Sections 1002 through 1003 with respect to the Securities of any series if before the time for such compliance the Holders of at least 50% in principal amount of the Outstanding Securities of such series shall, by Act of such Holders, either waive such compliance in such instance or generally waive compliance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the Company and the duties of the Trustee in respect of any such term, provision or condition shall remain in full force and effect.</P>
<A NAME="_Toc181185499"></A><A NAME="_Toc181185601"></A><A NAME="_Toc181186051"></A><A NAME="_Toc181186155"></A><A NAME="_Toc181186259"></A><A NAME="_Toc181186363"></A><A NAME="_Toc181186467"></A><A NAME="_Toc181187288"></A><A NAME="_Toc181188133"></A><A NAME="_Toc181242617"></A><A NAME="_Toc181246562"></A><A NAME="_Toc181256046"></A><A NAME="_Toc181257931"></A><A NAME="_Toc181679368"></A><A NAME="_Toc181693646"></A><A NAME="_Toc181711620"></A><A NAME="_Toc181922821"></A><A NAME="_Toc181925359"></A><A NAME="_Toc181925506"></A><A NAME="_Toc181927800"></A><A NAME="_Toc181930505"></A><A NAME="_Toc182032411"></A><A NAME="_Toc225580494"></A><A NAME="_Toc225582986"></A><A NAME="_Toc225583534"></A><A NAME="_Toc484521756"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 11<BR>
Redemption of Securities</P>
<A NAME="_Toc181186052"></A><A NAME="_Toc181186156"></A><A NAME="_Toc181257932"></A><A NAME="_Toc484521757"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1101.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Applicability of Article.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Securities of any series which are redeemable before their Stated Maturity shall be redeemable in accordance with their terms and (except as otherwise specified as contemplated by Section 301 for Securities of any series) in accordance with this Article.</P>
<A NAME="_Toc181186053"></A><A NAME="_Toc181186157"></A><A NAME="_Toc181257933"></A><A NAME="_Toc484521758"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1102.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Election to Redeem; Notice to Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The election of the Company to redeem any Securities shall be evidenced by a Board Resolution. &nbsp;In case of any redemption at the election of the Company of less than all the Securities of any series, the Company shall, at least 60 days prior to the Redemption Date fixed by the Company (unless a shorter notice shall be satisfactory to the Trustee), notify the Trustee of such Redemption Date and of the principal amount of Securities of such series to be redeemed and deliver an Officers&#146; Certificate stating that no default in payment and no Event of Default </P>
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<P style="margin:0px; font-size:12pt" align=center>52</P>
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<P style="margin:0px; font-size:12pt">has occurred or is continuing. &nbsp;In the case of any redemption of Securities prior to the expiration of any restriction on such redemption provided in the terms of such Securities or elsewhere in this Indenture, the Company shall furnish the Trustee with an Officers&#146; Certificate evidencing compliance with such restriction.</P>
<A NAME="_Toc181186054"></A><A NAME="_Toc181186158"></A><A NAME="_Toc181257934"></A><A NAME="_Toc484521759"></A><P style=margin-top:16px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1103.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Selection by Trustee of Securities to be Redeemed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">If less than all the Securities of any series are to be redeemed, the particular Securities to be redeemed shall be selected not more than 60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series not previously called for redemption, by such method as the Trustee shall deem fair and appropriate and which may provide for the selection for redemption of portions (equal to the minimum authorized denominations for Securities of that series or any integral multiple thereof) of the principal amount of Securities of such series or a denomination larger than the minimum authorized denomination for Securities of that series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall promptly notify the Company in writing of the Securities selected for redemption and, in the case of any Securities selected for partial redemption, the principal amount thereof to be redeemed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Securities shall be excluded from eligibility for selection for redemption if they are identified by registration and certificate number in a written statement signed by an authorized officer of the Company and delivered to the Trustee on or prior to the date of notice to the Trustee of redemption as being owned beneficially by and not pledged or hypothecated by either (a) the Company or (b) an Affiliate of the Company specifically identified in such written statement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">For all purposes of this Indenture, unless the context otherwise requires, all provisions relating to the redemption of Securities shall relate, in the case of any Securities redeemed or to be redeemed only in part, to the portion of the principal amount of such Securities which has been or is to be redeemed.</P>
<A NAME="_Toc181186055"></A><A NAME="_Toc181186159"></A><A NAME="_Toc181257935"></A><A NAME="_Toc484521760"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1104.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Notice of Redemption.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Notice of redemption shall be given by first-class mail, postage prepaid, mailed not less than 30 nor more than 60 days prior to the Redemption Date, to each Holder of Securities to be redeemed, at his address appearing in the Security Register.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All notices of redemption shall state:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Redemption Date,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the Redemption Price and the amount of any accrued interest to the Redemption Date,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">if less than all the Outstanding Securities of any series are to be redeemed, the identification (and, in the case of partial redemption, the principal amounts) of the particular Securities to be redeemed,</P>
<P style="margin-top:0px; margin-bottom:16px; clear:left"><BR>
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<P style="margin:0px; font-size:12pt" align=center>53</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:48px; font-size:12pt"></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">that on the Redemption Date, the Redemption Price will become due and payable upon each such Security to be redeemed and, if applicable, that interest thereon will cease to accrue on and after said date,</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(5)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">the place or places where such Securities are to be surrendered for payment of the Redemption Price and any accrued interest to the Redemption Date, and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:120px; font-size:12pt; clear:left; float:left">(6)</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:24px; text-indent:-2px; font-size:12pt">that the redemption is for a sinking fund, if such is the case.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Notice of redemption of Securities to be redeemed at the election of the Company shall be given by the Company or, at the Company&#146;s request, by the Trustee in the name and at the expense of the Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall not mail any notice of redemption through the sinking fund or of any optional redemption in part as to any series during the continuance of any default in the payment of interest or any Event of Default with respect to the Securities of that series.</P>
<A NAME="_Toc181186056"></A><A NAME="_Toc181186160"></A><A NAME="_Toc181257936"></A><A NAME="_Toc484521761"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1105.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Deposit of Redemption Price.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">On or prior to any Redemption Date, the Company shall deposit with the Trustee or with a Paying Agent (or, if the Company is acting as its own Paying Agent, segregate and hold in trust as provided in Section 1003) an amount of money sufficient to pay the Redemption Price of, and (except if the Redemption Date shall be an Interest Payment Date) accrued interest on, all the Securities which are to be redeemed on that date.</P>
<A NAME="_Toc181186057"></A><A NAME="_Toc181186161"></A><A NAME="_Toc181257937"></A><A NAME="_Toc484521762"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1106.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Securities Payable on Redemption Date.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Notice of redemption having been given as aforesaid, the Securities so to be redeemed shall, on the Redemption Date, become due and payable at the Redemption Price therein specified, and from and after such date (unless the Company shall default in the payment of the Redemption Price and accrued interest) such Securities shall cease to bear interest. &nbsp;Upon surrender of any such Security for redemption in accordance with said notice, such Security shall be paid by the Company at the Redemption Price, together with accrued interest to the Redemption Date; <I>provided</I>, <I>however</I>, that installments of interest whose Stated Maturity is on or prior to the Redemption Date shall be payable to the Holders of such Securities, or one or more Predecessor Securities, registered as such at the close of business on the relevant Regular Record Dates according to their terms and the provisions of Section 307.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If any Security called for redemption shall not be so paid upon surrender thereof for redemption, the principal (and premium, if any) shall, until paid, bear interest from the Redemption Date at the rate prescribed therefor in the Security.</P>
<A NAME="_Toc181186058"></A><A NAME="_Toc181186162"></A><A NAME="_Toc181257938"></A><A NAME="_Toc484521763"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1107.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Securities Redeemed in Part.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Any Security which is to be redeemed only in part shall be surrendered at a Place of Payment therefor (with, if the Company or the Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the Trustee duly executed by, the Holder thereof or his attorney duly authorized in writing), and the Company shall execute, and the Trustee shall authenticate and deliver to the Holder of such Security without </P>
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<P style="margin:0px; font-size:12pt" align=center>54</P>
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<P style="margin:0px; font-size:12pt">service charge, a new Security or Securities of the same series, of any authorized denomination as requested by such Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Security so surrendered.</P>
<A NAME="_Toc181185507"></A><A NAME="_Toc181185609"></A><A NAME="_Toc181186059"></A><A NAME="_Toc181186163"></A><A NAME="_Toc181186267"></A><A NAME="_Toc181186371"></A><A NAME="_Toc181186475"></A><A NAME="_Toc181187296"></A><A NAME="_Toc181188141"></A><A NAME="_Toc181242625"></A><A NAME="_Toc181246570"></A><A NAME="_Toc181256054"></A><A NAME="_Toc181257939"></A><A NAME="_Toc181679376"></A><A NAME="_Toc181693654"></A><A NAME="_Toc181711628"></A><A NAME="_Toc181922829"></A><A NAME="_Toc181925367"></A><A NAME="_Toc181925514"></A><A NAME="_Toc181927808"></A><A NAME="_Toc181930513"></A><A NAME="_Toc182032419"></A><A NAME="_Toc225580502"></A><A NAME="_Toc225582994"></A><A NAME="_Toc225583542"></A><A NAME="_Toc484521764"></A><P style="margin-top:16px; margin-bottom:16px; padding-left:288px; font-size:12pt">ARTICLE 12<BR>
Sinking Funds</P>
<A NAME="_Toc181186060"></A><A NAME="_Toc181186164"></A><A NAME="_Toc181257940"></A><A NAME="_Toc484521765"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1201.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Applicability of Article.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The provisions of this Article shall be applicable to any sinking fund for the retirement of Securities of a series except as otherwise specified as contemplated by Section 301 for Securities of such series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The minimum amount of any sinking fund payment provided for by the terms of Securities of any series is herein referred to as a &#147;mandatory sinking fund payment,&#148; and any payment in excess of such minimum amount provided for by the terms of Securities of any series is herein referred to as an &#147;optional sinking fund payment.&#148; &nbsp;If provided for by the terms of Securities of any series, the cash amount of any sinking fund payment may be subject to reduction as provided in Section 1202. &nbsp;Each sinking fund payment shall be applied to the redemption of Securities of any series as provided for by the terms of Securities of such series.</P>
<A NAME="_Toc181186061"></A><A NAME="_Toc181186165"></A><A NAME="_Toc181257941"></A><A NAME="_Toc484521766"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1202.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Satisfaction of Sinking Fund Payments with Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">The Company (1) may deliver Outstanding Securities of a series (other than any previously called for redemption) and (2) may apply as a credit Securities of a series which have been redeemed either at the election of the Company pursuant to the terms of such Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such Securities, in each case in satisfaction of all or any part of any sinking fund payment with respect to the Securities of such series required to be made pursuant to the terms of such Securities as provided for by the terms of such series; <I>provided</I> that such Securities have not been previously so credited. &nbsp;Such Securities shall be received and credited for such purpose by the Trustee at the Redemption Price specified in such Securities for redemption through operation of the sinking fund and the amount of such sinking fund payment shall be reduced accordingly.</P>
<A NAME="_Toc181186062"></A><A NAME="_Toc181186166"></A><A NAME="_Toc181257942"></A><A NAME="_Toc484521767"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:60px; width:192px; font-size:12pt; float:left">SECTION 1203.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:42px; text-indent:-2px; font-size:12pt">Redemption of Securities for Sinking Fund.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; clear:left">Not less than 60 days prior to each sinking fund payment date for any series of Securities, the Company will deliver to the Trustee an Officers&#146; Certificate specifying the amount of the next ensuing sinking fund payment for that series pursuant to the terms of that series, the portion thereof, if any, which is to be satisfied by payment of cash and the portion thereof, if any, which is to be satisfied by delivering and crediting Securities of that series pursuant to Section 1202 and will also deliver to the Trustee any Securities to be so credited which have not theretofore been delivered. &nbsp;Not less than 30 days before each such sinking fund payment date the Trustee shall select the Securities to be redeemed upon such sinking fund payment date in the manner specified in Section 1103 and cause notice of the redemption thereof to be given in the name of and at the expense of the Company in the manner provided in Section 1104. &nbsp;Such notice having </P>
<P style="margin:0px"><BR>
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<P style="margin:0px; font-size:12pt" align=center>55</P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">been duly given, the redemption of such Securities shall be made upon the terms and in the manner stated in Sections 1106 and 1107.</P>
<P style="margin-top:16px; margin-bottom:16px; text-indent:48px; font-size:12pt">This instrument 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.</P>
<P style="margin:0px; font-size:12pt" align=center><I>[Remainder of page intentionally left blank]</I></P>
<P style="margin:0px" align=center><BR>
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<P style="margin:0px; font-size:12pt" align=center>56</P>
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<P style="margin:0px; font-size:12pt" align=center><I>[Signature page to Senior Securities Indenture]</I></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In witness whereof, the parties hereto have caused this Indenture to be duly executed as of the day and year first above written.</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">Modine Manufacturing Company<BR>
<BR>
<BR>
By <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
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<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">________________________________, as Trustee<BR>
<BR>
<BR>
By <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; font-size:12pt" align=center>57</P>
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<DOCUMENT>
<TYPE>EX-4.9
<SEQUENCE>6
<FILENAME>exhibit4-9.htm
<DESCRIPTION>FORM OF SUBORDINATED INDENTURE
<TEXT>
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<TITLE>EXHIBIT 4.9</TITLE>
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000" LINK=#0000FF VLINK=#FF00FF ALINK=#FF0000>
<DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=right><B>EXHIBIT 4.9</B></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>and</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>_____________________________________, as Trustee</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>INDENTURE</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center>Dated as of ____________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>Providing for the Issuance of Subordinated Securities</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; page-break-before:always" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>Reconciliation and tie between Trust Indenture Act of 1939 and Indenture,<BR>
dated as of _______________________</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=166.2 /><TD width=246 /><TD width=198 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=166.2><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>Trust Indenture</P>
<P style="margin:0px; font-size:12pt" align=center>Act Section</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=198><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>Indenture </P>
<P style="margin:0px; font-size:12pt" align=center>Section</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;310 (a)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">609</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">609</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(3)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(4)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(5)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">609</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">608</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">610</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;311 (a)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">107</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">107</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">703(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;312 (a)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">701</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">702(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">702(b)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">702(c)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;313 (a)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">703(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">703(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">703(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">703(b)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;314 (a)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">704</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(4)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">1004</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">102</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">102</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)(3)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(e)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">102</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;315 (a)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">601(a)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">602</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(c)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">601(b)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">601(c)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">601(c)(1)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">601(c)(2)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(d)(3)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">601(c)(3)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(e)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">514</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;316 (a)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">101</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:39px; font-size:12pt">(a)(1)(A)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">502</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">512</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:40.8px; font-size:12pt">(a)(1)(B)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">513</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=166.2 /><TD width=246 /><TD width=198 /></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:40.8px; font-size:12pt">(a)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:40.8px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">508</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;317 (a)(1)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">503</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:40.8px; font-size:12pt">(a)(2)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">504</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; text-indent:40.8px; font-size:12pt">(b)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">1003</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=166.2><P style="margin:0px; font-size:12pt">&#167;&nbsp;318 (a)</P>
</TD><TD style="margin-top:0px" valign=top width=246><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=198><P style="margin:0px; font-size:12pt">107</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:60px; text-indent:-60px; font-size:12pt">NOTE: This reconciliation and tie shall not, for any purpose, be deemed to be a part of the Indenture.</P>
<A NAME="TOCPage"></A><P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; page-break-before:always" align=right><BR></P>
<P style="margin:0px"><BR></P>
</DIV><DIV style="width:681.6px"><P style="margin:0px"><BR>
<BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=157.2 /><TD width=48 /><TD width=426 /><TD width=64.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin-top:0px; margin-bottom:8px; font-size:12pt" align=center><B><U>TABLE OF CONTENTS</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin-top:0px; margin-bottom:8px; font-size:12pt"><B><U>Page</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 1</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>Definitions and Other Provisions of General Application</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 101.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Definitions</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>1</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 102.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Compliance Certificates and Opinions</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>6</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 103.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Form of Documents Delivered to Trustee</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>7</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 104.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Acts of Holders</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>7</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 105.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Notices, etc., to Trustee and Company</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>8</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 106.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Notice to Holders; Waiver</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>8</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 107.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Conflict with Trust Indenture Act</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 108.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Effect of Headings and Table of Contents</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 109.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Successors and Assigns</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 110.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Separability Clause</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 111.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Benefits of Indenture</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 112.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Governing Law</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 113.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Legal Holidays</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 2</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>Security Forms</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 201.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Forms Generally</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>10</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 202.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Form of Face of Security</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>10</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 203.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Form of Reverse of Security</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>12</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 204.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Form of Trustee&#146;s Certificate of Authentication</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>17</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 205.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Securities Issuable in the Form of a Global Security</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>17</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 3</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>The Securities</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 301.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Amount Unlimited; Issuable in Series</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>19</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 302.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Denominations</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>21</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 303.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Execution, Authentication, Delivery and Dating</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>22</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 304.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Temporary Securities</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>23</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 305.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Registration, Registration of Transfer and Exchange</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>23</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 306.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Mutilated, Destroyed, Lost and Stolen Securities</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>24</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 307.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Payment of Interest; Interest Rights Preserved</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>25</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 308.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Persons Deemed Owners</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>26</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 309.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Cancellation</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>26</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 310.</P>
</TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; font-size:12pt">Computation of Interest</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>26</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=474 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 4</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=4><P style="margin:0px; font-size:12pt" align=center>Satisfaction and Discharge</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=205.2 colspan=2><P style="margin:0px; font-size:12pt">SECTION 401.</P>
</TD><TD style="margin-top:0px" valign=top width=426><P style="margin:0px; font-size:12pt">Satisfaction and Discharge of Indenture</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>27</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=205.2 colspan=2><P style="margin:0px; font-size:12pt">SECTION 402.</P>
</TD><TD style="margin-top:0px" valign=top width=426><P style="margin:0px; font-size:12pt">Application of Trust Money</P>
</TD><TD style="margin-top:0px" valign=top width=64.8><P style="margin:0px; font-size:12pt" align=right>28</P>
</TD></TR>
</TABLE>
<DIV style="width:681.6px"><P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=145.2 /><TD width=504 /><TD width=6 /><TD width=54 /></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 5</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>Remedies</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 501.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Events of Default</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>28</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 502.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Acceleration of Maturity; Rescission and Annulment</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>29</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 503.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Collection of Indebtedness and Suits for Enforcement by Trustee</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>30</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 504.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Trustee May File Proofs of Claim</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>31</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 505.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Trustee May Enforce Claims Without Possession of Securities</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>31</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 506.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Application of Money Collected</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>32</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 507.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Limitation on Suits</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>32</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 508.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Unconditional Right of Holders to Receive Principal, Premium and Interest</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 509.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Restoration of Rights and Remedies</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 510.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Rights and Remedies Cumulative</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 511.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Delay or Omission Not Waiver</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 512.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Control by Holders</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>33</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 513.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Waiver of Past Defaults</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>34</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 514.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Undertaking for Costs</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>34</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 515.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Waiver of Stay or Extension Laws</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>34</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 6</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>The Trustee</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 601.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Certain Duties and Responsibilities</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>35</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 602.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Notice of Defaults</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>36</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 603.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Certain Rights of Trustee</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>36</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 604.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Not Responsible for Recitals or Issuance of Securities</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>37</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 605.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">May Hold Securities</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>37</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 606.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Money Held in Trust</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>37</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 607.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Compensation and Reimbursement</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>38</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 608.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Disqualification; Conflicting Interests</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>38</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 609.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Corporate Trustee Required; Eligibility</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>38</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 610.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Resignation and Removal; Appointment of Successor</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>39</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 611.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Acceptance of Appointment &nbsp;by Successor</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>40</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 612.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Merger, Conversion, Consolidation or Succession to Business</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>41</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 613.</P>
</TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; font-size:12pt">Appointment of Authenticating Agent</P>
</TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; font-size:12pt" align=right>41</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=504><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 7</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>Holders&#146; Lists and Reports By Trustee and Company</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 701.</P>
</TD><TD style="margin-top:0px" valign=top width=510 colspan=2><P style="margin:0px; font-size:12pt">Company to Furnish Trustee Names and Addresses of Holders</P>
</TD><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=right>43</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 702.</P>
</TD><TD style="margin-top:0px" valign=top width=510 colspan=2><P style="margin:0px; font-size:12pt">Preservation of Information; Communications to Holders</P>
</TD><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=right>43</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 703.</P>
</TD><TD style="margin-top:0px" valign=top width=510 colspan=2><P style="margin:0px; font-size:12pt">Reports by Trustee</P>
</TD><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=right>45</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 704.</P>
</TD><TD style="margin-top:0px" valign=top width=510 colspan=2><P style="margin:0px; font-size:12pt">Reports by Company</P>
</TD><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=right>45</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=510 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>ARTICLE 8</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=4><P style="margin:0px; font-size:12pt" align=center>Consolidation, Merger, Conveyance, Transfer or Lease</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 801.</P>
</TD><TD style="margin-top:0px" valign=top width=510 colspan=2><P style="margin:0px; font-size:12pt">Company May Consolidate, Etc. Only on Certain Terms</P>
</TD><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=right>46</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:12pt">SECTION 802.</P>
</TD><TD style="margin-top:0px" valign=top width=510 colspan=2><P style="margin:0px; font-size:12pt">Successor Corporation Substituted</P>
</TD><TD style="margin-top:0px" valign=top width=54><P style="margin:0px; font-size:12pt" align=right>46</P>
</TD></TR>
</TABLE>
<DIV style="width:681.6px"><P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>ii</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=157.2 /><TD width=486 /><TD width=52.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>ARTICLE 9</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>Supplemental Indentures</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 901.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Supplemental Indentures without Consent of Holders</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>47</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 902.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Supplemental Indentures with Consent of Holders</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>48</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 903.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Execution of Supplemental Indentures</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 904.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Effect of Supplemental Indentures</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 905.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Conformity with Trust Indenture Act</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 906.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Reference in Securities to Supplemental Indentures</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>ARTICLE 10</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>Covenants</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1001.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Payment of Principal, Premium and Interest</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>49</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1002.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Maintenance of Office or Agency</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>50</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1003.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Money for Securities Payments to Be Held in Trust</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>50</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1004.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Statement as to Compliance</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>51</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1005.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Waiver of Certain Covenants</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>52</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>ARTICLE 11</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>Redemption of Securities</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1101.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Applicability of Article</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>52</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1102.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Election to Redeem; Notice to Trustee</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>52</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1103.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Selection by Trustee of Securities to be Redeemed</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>52</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1104.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Notice of Redemption</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>53</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1105.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Deposit of Redemption Price</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>54</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1106.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Securities Payable on Redemption Date</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>54</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1107.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Securities Redeemed in Part</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>54</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>ARTICLE 12</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>Sinking Funds</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1201.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Applicability of Article</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>54</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1202.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Satisfaction of Sinking Fund Payments with Securities</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>55</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1203.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Redemption of Securities for Sinking Fund</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>55</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>ARTICLE 13</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>Subordination of Securities</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1301.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Securities Subordinate to Senior Indebtedness</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>55</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1302.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Trustee and Holders of Securities May Rely on Certificate of Liquidating Agent; Trustee May Require Further Evidence as to Ownership of Senior Indebtedness; Trustee Not Fiduciary to Holders of Senior Indebtedness</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>57</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1303.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Payment Permitted If No Default</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>58</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1304.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Trustee Not Charged with Knowledge of Prohibition</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>58</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1305.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Trustee to Effectuate Subordination</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>59</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1306.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Rights of Trustee as Holder of Senior Indebtedness</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>59</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1307.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Article Applicable to Paying Agents</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>59</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=157.2><P style="margin:0px; font-size:12pt">SECTION 1308.</P>
</TD><TD style="margin-top:0px" valign=top width=486><P style="margin:0px; font-size:12pt">Trustee Not Fiduciary for Holders of Senior Indebtedness; Preservation of Trustee&#146;s Rights</P>
</TD><TD style="margin-top:0px" valign=top width=52.8><P style="margin:0px; font-size:12pt" align=right>59</P>
</TD></TR>
</TABLE>
<DIV style="width:681.6px"><P style="margin-top:8px; margin-bottom:0px; padding-left:12.467px; font-size:12pt">NOTE: &nbsp;&nbsp;This table of contents shall not, for any purpose, be deemed to be a part of the Indenture.</P>
<P style="margin-top:8px; margin-bottom:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>iii</P>
<P style="margin:0px"><BR></P>
</DIV><DIV style="width:624px"><P style="margin:0px; page-break-before:always" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><B>INDENTURE</B>, dated as of __________________, between MODINE MANUFACTURING COMPANY, a corporation duly organized and existing under the laws of the State of Wisconsin (herein called the &#147;Company&#148;), having its principal office at DeKoven Avenue, Racine, Wisconsin 53403, and _______________________________, a _______________ corporation, as Trustee (herein called the &#147;Trustee&#148;).</P>
<P style="margin-top:0px; margin-bottom:16px; font-family:'Times New Roman Bold,Times New Roman'; font-size:12pt"><B>RECITALS OF THE COMPANY</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time of its unsecured subordinated debentures, notes or other evidences of indebtedness (herein called the &#147;Securities&#148;), to be issued in one or more series as in this Indenture provided.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><B>NOW, THEREFORE, THIS INDENTURE WITNESSETH:</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">For and in consideration of the premises and the purchase of the Securities by the Holders thereof, it is mutually covenanted and agreed, for the equal and proportionate benefit of all Holders of the Securities or of one or more series thereof, as follows:</P>
<A NAME="_Toc181246019"></A><A NAME="_Toc181246128"></A><A NAME="_Toc181246680"></A><A NAME="_Toc181673572"></A><A NAME="_Toc181695703"></A><A NAME="_Toc181927903"></A><A NAME="_Toc181929068"></A><A NAME="_Toc182033029"></A><A NAME="_Toc225586919"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 1<BR>
<A NAME="_Toc181245245"></A>Definitions and Other Provisions of General Application</P>
<A NAME="_Toc181245246"></A><A NAME="_Toc181246681"></A><A NAME="_Toc225586920"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 101. Definitions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">For all purposes of this Indenture, except as otherwise expressly provided or unless the context otherwise requires:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the terms defined in this Article have the meanings assigned to them in this Article, and include the plural as well as the singular;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) all other terms used herein which are defined in the Trust Indenture Act, either directly or by reference therein, have the meanings assigned to them therein;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) all accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles and, except as otherwise herein expressly provided, the term &#147;generally accepted accounting principles&#148; with respect to any computation required or permitted hereunder shall mean such accounting principles as are generally accepted at the date of such computation; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) the words &#147;herein&#148;, &#147;hereof&#148; and &#147;hereunder&#148; and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section or other subdivision.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Act</I>&#148;, when used with respect to any Holder, has the meaning specified in Section&nbsp;104.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Affiliate</I>&#148; of any specified Person means any other Person directly or indirectly controlling or controlled by or under direct or indirect common control with such specified Person. &nbsp;For the purposes of this definition, &#147;control&#148; when used with respect to any specified Person means the power to direct the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract or otherwise; and the terms &#147;controlling&#148; and &#147;controlled&#148; have meanings correlative to the foregoing.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Authenticating Agent</I>&#148; means any person appointed by the Trustee pursuant to Section&nbsp;613.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Authorized Officer</I>&#148; means any of the Chairman of the Board, Chief Executive Officer, President, Chief Financial Officer, Treasurer, Secretary, or Vice President of the Company, or any person authorized by the Company by or pursuant to a Board Resolution.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Bank</I>&#148; means (i) any institution organized under the laws of the United States, any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa or the Virgin Islands which (a) accepts deposits that the depositor has a legal right to withdraw on demand and (b) engages in the business of making commercial loans, and (ii) any trust company organized under any of the foregoing laws.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Board of Directors</I>&#148; means either the board of directors of the Company, any duly authorized committee of that board or any officer of the Company duly authorized by the board of directors of the Company to take a specified action or make a specified determination (the authorization of such officer being evidenced by a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the board of directors of the Company and to be in full force and effect on the date of such certification and delivered to the Trustee).</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Board Resolution</I>&#148; means a copy of a resolution or action certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted or taken by the Board of Directors and to be in full force and effect on the date of such certification and delivered to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Business Day</I>&#148;, when used with respect to any Place of Payment, means each Monday, Tuesday, Wednesday, Thursday and Friday which is not a day on which banks and trust companies in that Place of Payment are authorized or obligated by law, regulation or executive order to remain closed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Capital Stock</I>&#148; means, as to shares of a particular corporation, outstanding shares of stock of any class whether now or hereafter authorized, irrespective of whether such class shall be limited to a fixed sum or percentage in respect of the rights of the holders thereof to participate in dividends and in the distribution of assets upon the voluntary liquidation, dissolution or winding up of such corporation.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Commission</I>&#148; means the Securities and Exchange Commission, as from time to time constituted, created under the Securities Exchange Act of 1934, or, if at any time after the execution of this Indenture such Commission is not existing and performing the duties now assigned to it under the Trust Indenture Act, then the body performing such duties on such date.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Company</I>&#148; means the Person named as the &#147;Company&#148; in the first paragraph of this Indenture until a successor corporation shall have become such pursuant to the applicable provisions of this Indenture, and thereafter &#147;Company&#148; shall mean such successor corporation.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Company Request</I>&#148; or &#147;<I>Company Order</I>&#148; means a written request or order signed in the name of the Company by any two Authorized Officers, and delivered to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&nbsp;&#147;<I>Corporate Trust Office</I>&#148; means the office of the Trustee at which at any particular time its corporate trust business shall be administered, which office at the date of execution of this Indenture is located at ________________________________.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Corporation</I>&#148; includes corporations, associations, companies and business trusts.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Default</I>&#148; has the meaning specified in Section&nbsp;503.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Defaulted Interest</I>&#148; has the meaning specified in Section&nbsp;307.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Depositary</I>&#148; means, unless otherwise specified by the Company pursuant to either Sections 205 or 301, with respect to Securities of any series issuable or issued as a Global Security, The Depository Trust Company, New York, New York, or any successor thereto registered under the Securities Exchange Act of 1934, as amended, or other applicable statute or regulation.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Event of Default</I>&#148; has the meaning specified in Section 501.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Global Security</I>&#148; means a Security issued to evidence all or a part of any series of Securities which is executed by the Company and authenticated and delivered by the Trustee to the Depositary or pursuant to the Depositary&#146;s instruction, all in accordance with this Indenture and pursuant to a Company Order, which shall be registered as to principal and interest in the name of the Depositary or its nominee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Holder</I>&#148; means a Person in whose name a Security is registered in the Security Register.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Indenture</I>&#148; means this instrument as originally executed or as it may from time to time be supplemented or amended by one or more indentures supplemental hereto entered into pursuant to the applicable provisions hereof and also includes the terms of particular series of Securities established as contemplated by Section&nbsp;301.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Interest</I>&#148;, when used with respect to an Original Issue Discount Security which by its terms bears interest only after Maturity, means interest payable after Maturity.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Interest Payment Date</I>&#148;, when used with respect to any Security, means the Stated Maturity of an installment of interest on such Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Maturity</I>&#148;, when used with respect to any Security, means the date on which the principal of such Security or an installment of principal becomes due and payable as therein or herein provided, whether at the Stated Maturity or by declaration of acceleration, call for redemption or otherwise.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>3</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Officers&#146; Certificate</I>&#148; means a certificate signed by the Chairman of the Board, a Vice Chairman of the Board, the President or a Vice President, and by an Authorized Officer, the Treasurer, an Assistant Treasurer, the Controller, an Assistant Controller, the Secretary or an Assistant Secretary of the Company, and delivered to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Opinion of Counsel</I>&#148; means a written opinion of counsel, who may be an employee of or counsel for the Company and who shall be satisfactory to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Original Issue Discount Security</I>&#148; means any Security which provides for an amount less than the principal amount thereof to be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section&nbsp;502.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Outstanding</I>&#148;, when used with respect to Securities, means, as of the date of determination, all Securities theretofore authenticated and delivered under this Indenture, except:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(i) Securities theretofore cancelled by the Trustee or delivered to the Trustee for cancellation;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(ii) Securities for whose payment or redemption money in the necessary amount has been theretofore deposited with the Trustee or any Paying Agent (other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall act as its own Paying Agent) for the Holders of such Securities; <I>provided</I> that, if such Securities are to be redeemed, notice of such redemption has been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee has been made; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(iii) Securities which have been paid pursuant to Section 306 or in exchange for or in lieu of which other Securities have been authenticated and delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the Trustee proof satisfactory to it that such Securities are held by a bona fide purchaser in whose hands such Securities are valid obligations of the Company;</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><I>provided, however</I>, that in determining whether the Holders of the requisite principal amount of the Outstanding Securities have given any request, demand, authorization, direction, notice, consent or waiver hereunder, (i) the principal amount of an Original Issue Discount Security which shall be deemed to be Outstanding shall be the amount of the principal thereof that would be due and payable as of the date of such determination upon acceleration of the Maturity thereof pursuant to Section 502, (ii) the principal amount of a Security denominated in one or more foreign currencies or currency units shall be equal to the U.S. dollar equivalent, determined as of the date of original issuance of such Security in accordance with Section 301 hereof, of the principal amount of such Security (or, in the case of an Original Issue Discount Security denominated in one or more foreign currencies or currency units, the U.S. dollar equivalent, determined as of the date of original issuance of such Security, of the amount determined as provided in (i) above), and (iii) Securities owned by or held for the account of the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining whether the Trustee shall be protected in relying upon any such request, demand, authorization, direction, notice, consent or waiver, only Securities which the Trustee knows to be so owned or so held </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>4</P>
<P style="margin:0px"><BR></P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">shall be so disregarded. &nbsp;Securities so owned or so held which have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee the pledgee&#146;s right so to act with respect to such Securities and that the pledgee is not the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor. &nbsp;Upon request of the Trustee, the Company shall furnish to the Trustee promptly an Officers&#146; Certificate listing and identifying all Securities, if any, known by the Company to be owned by or held for the account of the Company or any other obligor upon the Securities, or any Affiliate of the Company or of such obligor, and the Trustee shall be entitled to accept such Officers&#146; Certificate as conclusive evidence of the facts therein set forth and of the fact that all Securities not listed therein and not otherwise excluded from the provisions hereof are Outstanding for the purposes of any such determination.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Paying Agent</I>&#148; means any Person authorized by the Company to pay the principal of (and premium, if any) or interest on any Securities on behalf of the Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Person</I>&#148; means any individual, corporation, partnership, joint venture, association, joint-stock company, trust, unincorporated organization or government or any agency or political subdivision thereof, or any other entity.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Place of Payment</I>&#148;, when used with respect to the Securities of any series, means the place or places where the principal of (and premium, if any) and interest on the Securities of that series are payable as specified as contemplated by Section&nbsp;301.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Predecessor Security</I>&#148; of any particular Security means every previous Security evidencing all or a portion of the same debt as that evidenced by such particular Security; and, for the purposes of this definition, any Security authenticated and delivered under Section 306 in exchange for or in lieu of a mutilated, destroyed, lost or stolen Security shall be deemed to evidence the same debt as the mutilated, destroyed, lost or stolen Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&nbsp;&#147;<I>Redemption Date</I>&#148;, when used with respect to any Security to be redeemed, means the date fixed for such redemption by or pursuant to this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Redemption Price</I>&#148;, when used with respect to any Security to be redeemed, means the price at which it is to be redeemed pursuant to this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Regular Record Date</I>&#148; for the interest payable on any Interest Payment Date on the Securities of any series means the date specified for that purpose as contemplated by Section&nbsp;301.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Responsible Officer</I>&#148;, when used with respect to the Trustee, means the chairman or vice chairman of the board of directors, the chairman or vice chairman of the trust committee of the board of directors, the president, any vice president, the secretary, the treasurer or any other officer of the Trustee customarily performing trust functions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Securities</I>&#148; has the meaning stated in the first recital of this Indenture and more particularly means any Securities authenticated and delivered under this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Security Register</I>&#148; and &#147;<I>Security Registrar</I>&#148; have the respective meanings specified in Section&nbsp;305.</P>
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<P style="margin:0px; font-size:12pt" align=center>5</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Senior Indebtedness</I>&#148; means any obligation of the Company to its creditors, whether now outstanding or subsequently incurred, other than (a) any obligations as to which, in the instrument creating or evidencing the same or pursuant to which the same is outstanding, it is specifically designated by express provision that such obligation is not Senior Indebtedness, and (b) the Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Special Record Date</I>&#148; for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Stated Maturity</I>&#148;, when used with respect to any Security or any installment of principal thereof or interest thereon, means the date specified in such Security as the fixed date on which the principal of such Security or such installment of principal or interest is due and payable.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Subsidiary</I>&#148; means a corporation more than 50% of the outstanding Voting Stock of which is owned, directly or indirectly, by the Company or by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Trustee</I>&#148; means the Person named as the &#147;Trustee&#148; in the first paragraph of this Indenture until a successor Trustee shall have become such with respect to one or more series of Securities pursuant to the applicable provisions of this Indenture, and thereafter &#147;Trustee&#148; shall mean or include each Person who is then a Trustee hereunder, and if at any time there is more than one such Person, &#147;Trustee&#148; as used with respect to the Securities of any series shall mean the Trustee with respect to Securities of that series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Trust Indenture Act</I>&#148; means the Trust Indenture Act of 1939, as amended, as in force at the date of which this Indenture was executed, except as provided in Section&nbsp;905.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Vice President</I>&#148;, when used with respect to the Company or the Trustee, means any vice president, whether or not designated by a number or a word or words added before or after the title &#147;vice president&#148;. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;<I>Voting Stock</I>&#148; means stock of a corporation of any class or classes, however designated, having ordinary voting power for the election of a majority of the board of directors of the corporation, other than stock having such power only by reason of the happening of any contingency.</P>
<A NAME="_Toc181245247"></A><A NAME="_Toc181246682"></A><A NAME="_Toc225586921"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 102. Compliance Certificates and Opinions.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon any application or request by the Company to the Trustee to take any action under any provision of this Indenture, the Company shall furnish to the Trustee an Officers&#146; Certificate stating that all conditions precedent, if any, provided for in this Indenture relating to the proposed action have been complied with and an Opinion of Counsel stating that in the opinion of such counsel all such conditions precedent, if any, have been complied with, except that in the case of any such application or request as to which the furnishing of such documents is specifically required by any provision of this Indenture relating to such particular application or request, no additional certificate or opinion need be furnished.</P>
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<P style="margin:0px; font-size:12pt" align=center>6</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Every certificate (other than any statement delivered pursuant to Section 1004) or opinion with respect to compliance with a condition or covenant provided for in this Indenture shall include:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) a statement that each individual signing such certificate or opinion has read such covenant or condition and the definitions herein relating thereto;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) a brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) a statement that, in the opinion of each such individual, he has made such examination or investigation as is necessary to enable him to express an informed opinion as to whether or not such covenant or condition has been complied with; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) a statement as to whether, in the opinion of each such individual, such condition or covenant has been complied with.</P>
<A NAME="_Toc181245248"></A><A NAME="_Toc181246683"></A><A NAME="_Toc225586922"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 103. Form of Documents Delivered to Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In any case where several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary that all such matters be certified by, or covered by the opinion of, only one such Person, or that they be so certified or covered by only one document, but one such Person may certify or give an opinion with respect to some matters and one or more other such Persons as to other matters, and any such Person may certify or give an opinion as to such matters in one or several documents.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any certificate or opinion of an officer of the Company may be based, insofar as it relates to legal matters, upon a certificate or opinion of, or representations by, counsel, unless such officer knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to the matters upon which his certificate or opinion is based are erroneous. &nbsp;Any such certificate or Opinion of Counsel may be based, insofar as it relates to factual matters, upon a certificate or opinion of, or representations by, an officer or officers of the Company stating that the information with respect to such factual matters is in the possession of the Company, unless such counsel knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to such matters are erroneous.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Where any Person is required to make, give or execute two or more applications, requests, consents, certificates, statements, opinions or other instruments under this Indenture, they may, but need not, be consolidated and form one instrument.</P>
<A NAME="_Toc181245249"></A><A NAME="_Toc181246684"></A><A NAME="_Toc225586923"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 104. Acts of Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) Any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be given or taken by Holders may be embodied in and evidenced by one or more instruments of substantially similar tenor signed by such Holders in person or by agent duly appointed in writing; and, except as herein otherwise expressly provided, such action shall become effective when such instrument or instruments are delivered to the Trustee or the Security Registrar, as applicable, and, where it is hereby expressly required, to the </P>
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<P style="margin:0px; font-size:12pt" align=center>7</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Company. &nbsp;Such instrument or instruments (and the action embodied therein and evidenced thereby) are herein sometimes referred to as the &#147;Act&#148; of the Holders signing such instrument or instruments. &nbsp;Proof of execution of any such instrument or of a writing appointing any such agent shall be sufficient for any purpose of this Indenture and (subject to Section 601) conclusive in favor of the Trustee and the Company, if made in the manner provided in this Section.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) The fact and date of the execution of any such instrument or writing, or the authority of any Person executing the same, may be proved in any reasonable manner which the Trustee or the Security Registrar, as the case may be, deems sufficient.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) The ownership of Securities shall be proved by the Security Register.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(d) Any request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any Security shall bind every future Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange therefor or in lieu thereof or the Holder of any Predecessor Security in respect of anything done, omitted or suffered to be done by the Trustee, the Security Registrar or the Company in reliance thereon, whether or not notation of such action is made upon such Security.</P>
<A NAME="_Toc181245250"></A><A NAME="_Toc181246685"></A><A NAME="_Toc225586924"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 105. Notices, etc., to Trustee and Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any request, demand, authorization, direction, notice, consent, waiver or Act of Holders or other document provided or permitted by this Indenture to be made upon, given or furnished to, or filed with,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the Trustee by any Holder or by the Company shall be sufficient for every purpose hereunder if made, given, furnished or filed in writing to or with the Trustee at its Corporate Trust Office, or </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the Company by the Trustee or by any Holder shall be sufficient for every purpose hereunder if made, given, furnished or filed in writing to or with the Secretary of the Company at the address of its principal office specified in the first paragraph of this Indenture, or at any other address previously furnished in writing to the Trustee by the Company.</P>
<A NAME="_Toc181245251"></A><A NAME="_Toc181246686"></A><A NAME="_Toc225586925"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 106. Notice to Holders; Waiver.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Where this Indenture provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and mailed, first-class postage prepaid, to each Holder affected by such event, at its address as it appears in the Security Register, not later than the latest date, and not earlier than the earliest date, prescribed for the giving of such notice. &nbsp;In any case where notice to Holders is given by mail, neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency of such notice with respect to other Holders. &nbsp;Where this Indenture provides for notice in any manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the equivalent of such notice. &nbsp;Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver.</P>
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<P style="margin:0px; font-size:12pt" align=center>8</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In case by reason of the suspension of regular mail service or by reason of any other cause it shall be impracticable to give such notice by mail, then such notification as shall be made with the approval of the Trustee shall constitute a sufficient notification for every purpose hereunder.</P>
<A NAME="_Toc181245252"></A><A NAME="_Toc181246687"></A><A NAME="_Toc225586926"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 107. Conflict with Trust Indenture Act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If any provision hereof limits, qualifies or conflicts with another provision which is required or deemed to be included in this Indenture by any of the provisions of the Trust Indenture Act, such required or deemed provision shall control.</P>
<A NAME="_Toc181245253"></A><A NAME="_Toc181246688"></A><A NAME="_Toc225586927"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 108. Effect of Headings and Table of Contents.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Article and Section headings herein and the Table of Contents are for convenience only and shall not affect the construction hereof.</P>
<A NAME="_Toc181245254"></A><A NAME="_Toc181246689"></A><A NAME="_Toc225586928"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 109. Successors and Assigns.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All covenants and agreements in this Indenture by the Company shall bind its successors and assigns, whether so expressed or not.</P>
<A NAME="_Toc181245255"></A><A NAME="_Toc181246690"></A><A NAME="_Toc225586929"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 110. Separability Clause.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In case any provision in this Indenture or in the Securities shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby.</P>
<A NAME="_Toc181245256"></A><A NAME="_Toc181246691"></A><A NAME="_Toc225586930"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 111. Benefits of Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Nothing in this Indenture or in the Securities, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder and the Holders, any benefit or any legal or equitable right, remedy or claim under this Indenture. &nbsp;</P>
<A NAME="_Toc181245257"></A><A NAME="_Toc181246692"></A><A NAME="_Toc225586931"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 112. Governing Law.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This Indenture and the Securities shall be governed by and construed in accordance with the laws of the State of New York.</P>
<A NAME="_Toc181245258"></A><A NAME="_Toc181246693"></A><A NAME="_Toc225586932"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 113. Legal Holidays.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In any case where any Interest Payment Date, Redemption Date or Stated Maturity of any Security shall not be a Business Day at any Place of Payment, then (notwithstanding any other provision of this Indenture or of the Securities) payment of interest or principal (and premium, if any) need not be made at such Place of Payment on such date, but may be made on the next succeeding Business Day at such Place of Payment with the same force and effect as if made on the Interest Payment Date or Redemption Date, or at the Stated Maturity, provided that no interest shall accrue for the period from and after such Interest Payment Date, Redemption Date or Stated Maturity, as the case may be.</P>
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<P style="margin:0px; font-size:12pt" align=center>9</P>
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<A NAME="_Toc181246033"></A><A NAME="_Toc181246142"></A><A NAME="_Toc181246694"></A><A NAME="_Toc181673586"></A><A NAME="_Toc181695717"></A><A NAME="_Toc181927917"></A><A NAME="_Toc181929082"></A><A NAME="_Toc182033043"></A><A NAME="_Toc225586933"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 2<BR>
<A NAME="_Toc181245259"></A>Security Forms</P>
<A NAME="_Toc181245260"></A><A NAME="_Toc181246695"></A><A NAME="_Toc225586934"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 201. Forms Generally.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities of each series shall be in substantially the form set forth in this Article or in such other form or forms as shall be established by or pursuant to a Board Resolution or in one or more indentures supplemental hereto, in each case with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by this Indenture, and may have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the rules of any securities exchange or as may, consistently herewith, be determined by the officers executing such Securities, as evidenced by their execution of the Securities. &nbsp;If the form of Securities of any series is established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section 303 for the authentication and delivery of such Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee&#146;s certificates of authentication shall be in substantially the form set forth in this Article.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The definitive Securities shall be printed, lithographed or engraved on steel engraved borders or may be produced in any other manner, all as determined by the officers executing such Securities, as evidenced by their execution of such Securities.</P>
<A NAME="_Toc181245261"></A><A NAME="_Toc181246696"></A><A NAME="_Toc225586935"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 202. Form of Face of Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If the Security is a Global Security, insert</I>-Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation (the &#147;Depositary&#148;), to the Company or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede &amp; Co. or in such other name as is requested by an authorized representative of the Depositary, 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 &amp; Co., has an interest herein.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR THE INDIVIDUAL SECURITIES REPRESENTED HEREBY, THIS GLOBAL SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY]</P>
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<P style="margin:0px; font-size:12pt" align=center>10</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[If the Security is an Original Issue Discount Security, insert-FOR PURPOSES OF SECTION 1273 OF THE UNITED STATES INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUE PRICE OF THIS SECURITY IS ___________% OF ITS PRINCIPAL AMOUNT AND THE ISSUE DATE IS _________________________] </P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt">REGISTERED</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=right>CUSIP ______</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt">No. &nbsp;___________</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=right>REGISTERED</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=right>$_______________</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=center>MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>[Title of Subordinated Securities]</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">MODINE MANUFACTURING COMPANY, a Wisconsin corporation (hereinafter 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 _______________________________ or registered assigns, the principal sum of ____________________________________ Dollars on __________________________ [<I>If the Security is to bear interest prior to Maturity, insert</I> - , and to pay interest thereon from _______________, or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on ________________ and __________________ in each year, commencing ________________, at the rate of ____% per annum, until the principal hereof is paid or made available for payment. &nbsp;The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, 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 ___________ or ___________ (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. &nbsp;Any such interest which is payable but is not so punctually paid or duly provided for will 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 the Holders of Securities of this series not less than ten (10) 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].</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">[<I>If the Security is not to bear interest prior to Maturity, insert-</I> The principal of this Security shall not bear interest except in the case of a default in payment of principal upon acceleration, upon redemption or at Stated Maturity and in such case the overdue principal of this Security shall bear interest at the rate of ___ % per annum (to the extent that the payment of such interest shall be legally enforceable), which shall accrue from the date of such default in payment to the date payment of such principal has been made or duly provided for. &nbsp;Interest on any overdue principal shall be payable on demand. &nbsp;Any such interest on any overdue principal that is not so paid on demand shall bear interest at the rate of ____% per annum (to the extent that the payment of such interest shall be legally enforceable), which shall accrue from the date of such demand for payment to the date payment of such interest has been made or duly provided for, and such interest shall also be payable on demand.]</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>11</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Payment of the principal of (and premium, if any) and [if applicable, insert any such] interest on this Security will be made at the office or agency of the Company initially maintained for that purpose in <I>[insert applicable Place of Payment]</I>, 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 [<I>if applicable, insert-provided, however</I>, that at the option of the Company payment of interest may be made by check drawn upon any Paying Agent and mailed on or prior to an Interest Payment Date to the address of the Person entitled thereto as such address shall appear in the Security Register].</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof, directly or through an authenticating agent, by the manual signature of an authorized officer, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its corporate seal.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Dated: _____________________</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">MODINE MANUFACTURING COMPANY<BR>
<BR>
<BR>
By:&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; text-indent:24px; font-size:12pt">Title:&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; font-size:12pt"><BR>
<BR>
By:&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:288px; text-indent:24px; font-size:12pt">Title: &nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<A NAME="_Toc181245262"></A><A NAME="_Toc181246697"></A><A NAME="_Toc225586936"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 203. Form of Reverse of Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This Security is one of a duly authorized issue of subordinated debentures, subordinated notes or other subordinated evidences of indebtedness 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 __________________ (herein called the &#147;Indenture&#148;), between the Company and ________________________, as Trustee (herein called the &#147;Trustee&#148;, which term includes any successor trustee under the Indenture), 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 of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. &nbsp;The Securities may be issued in one or more series, which different series may be issued in various aggregate principal amounts, may mature at different times, may bear interest (if any) at different rates, may be subject to different redemption provisions (if any), may be subject to different sinking, purchase or analogous funds (if any), may be subject to different covenants and Events of Default and may otherwise vary as in the Indenture provided. &nbsp;This Security is one of a series </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>12</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">of Securities of the Company designated as the &#147;______________&#148;, limited in aggregate principal amount to $_____________.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If applicable, insert&#151;</I>The Securities of this series are subject to redemption upon not less than thirty (30) days&#146; notice by mail, [<I>if applicable, insert-- </I>(1) on ___________in any year commencing with the year ______ and ending with the year __________ through operation of the sinking fund for this series at a Redemption Price equal to one hundred percent (100%) of the principal amount, and (2)] at any time [on or after ______________ 20___], as a whole or in part, at the election of the Company, [at the following Redemption Prices (expressed as percentages of the principal amount): &nbsp;If redeemed [on or before ________%, and if redeemed] during the twelve (12) month period beginning _______________________ of the years indicated,</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt"><U>Year</U></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>Redemption</P>
<P style="margin:0px; font-size:12pt" align=center><U>Price</U></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><U>Year</U></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>Redemption</P>
<P style="margin:0px; font-size:12pt" align=center><U>Price</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; text-indent:90.467px; font-size:12pt">%</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; text-indent:107.867px; font-size:12pt">%</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">and thereafter] at a Redemption Price equal to _______% of the principal amount, together in the case of any such redemption [<I>if applicable, insert &#150;</I> whether through operation of the sinking fund or otherwise)] with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Regular Record Dates referred to on the face hereof, all as provided in the Indenture.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If applicable, insert &#150;</I> The Securities of this series are subject to redemption upon not less than thirty (30) days&#146; notice by mail, (1) on _____________in any year commencing with the year ____ and ending with the year _______ through operation of the sinking fund for this series at the Redemption Prices for redemption through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below, and (2) at any time [on or after ___________], as a whole or in part, at the election of the Company, at the Redemption Prices for redemption otherwise than through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below: &nbsp;If redeemed during the twelve (12) month period beginning _______________ of the years indicated,</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=45.533 /><TD width=93.667 /><TD width=240 /><TD width=24 /><TD width=235.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=45.533><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=235.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=45.533><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Year</P>
</TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=240><P style="margin:0px; font-size:12pt">Redemption Price for Redemption Through Operation of the Sinking Fund</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=235.2><P style="margin:0px; font-size:12pt">Redemption Price for Redemption Otherwise Than Through Operation of the Sinking Fund</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=45.533><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=235.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=45.533><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; text-indent:159.267px; font-size:12pt">%</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=235.2><P style="margin:0px; text-indent:159.467px; font-size:12pt">%</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=45.533><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=235.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=45.533><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=235.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=45.533><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=235.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=45.533><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=93.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=235.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>13</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">and thereafter at a Redemption Price equal to _____% of the principal amount, together in the case of any such redemption (whether through operation of the sinking fund or otherwise) with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Regular Record Dates referred to on the face hereof, all as provided in the Indenture.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[Notwithstanding the foregoing, the Company may not, prior to ___________, redeem any Securities of this series as contemplated by [Clause (2) of] the preceding paragraph as a part of, or in anticipation of, any refunding operation by the application, directly or indirectly, of moneys borrowed having an interest cost to the Company (calculated in accordance with generally accepted financial practice) of less than ____% per annum.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[The sinking fund for this series provides for the redemption on _____ in each year beginning with the year _______________ and ending with the year _______ of [not less than] $_______ [(&#147;Mandatory Sinking Fund&#148;) and not more than $ ___________] aggregate principal amount of Securities of this series. &nbsp;[Securities of this series acquired or redeemed by the Company otherwise than through [mandatory] sinking fund payments may be credited against subsequent [mandatory] sinking fund payments otherwise required to be made.]]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[In the event of redemption of this Security in part only, a new Security or Securities of this series for the unredeemed portion hereof will be issued in the name of the Holder hereof upon the cancellation hereof.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If applicable, insert-</I>The Securities of this series are not redeemable prior to Maturity and are not entitled to the benefits of a sinking fund.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The indebtedness evidenced by the Securities is, to the extent and in the manner provided in the Indenture, expressly subordinated and junior in right of payment to the prior payment in full of all Senior Indebtedness of the Company, and each Holder of this Security by its acceptance hereof, agrees to and shall be bound by such provisions of the Indenture and authorizes and directs the Trustee on its behalf to take such action as may be necessary or appropriate to effectuate such subordination and appoints the Trustee its attorney-in-fact for any and all such purposes.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If the Security is not an Original Issue Discount Security, insert-</I>If an Event of Default (defined in the Indenture as certain events involving the bankruptcy or reorganization of the Company) 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. &nbsp;There is no right of acceleration of the payment of principal of the Securities of this series upon a default in the payment of [an installment of principal of (or premium, if any) or] interest on such Securities or in the performance of any covenant of the Company in the Indenture or in such Securities.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">[<I>If the Security is an Original Issue Discount Security, insert-</I>If an Event of Default (defined in the Indenture as certain events involving the bankruptcy or reorganization of the Company) with respect to Securities of this series shall occur and be continuing, an amount of principal of the Securities of this series may be declared due and payable in the manner and with </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>14</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">the effect provided in the Indenture. &nbsp;Such amount shall be equal to&#151;<I>insert formula for determining the amount</I>. &nbsp;Upon payment (i) of the amount of principal so declared due and payable and (ii) 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. &nbsp;There is no right of acceleration of the payment of principal of the Securities of this series upon a default in the payment of [an installment of principal of (or premium, if any) or] interest on such Securities or in the performance of any covenant of the Company in the Indenture or in such Securities.]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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 series under the Indenture at any time by the Company and the Trustee with the consent of the Holders of not less than 66-2/3% in aggregate principal amount of the Securities at the time Outstanding of each series to be affected by such amendment or modification. &nbsp;The Indenture also contains provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities of each 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. &nbsp;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. &nbsp;The Indenture contains provisions setting forth certain conditions to the institution of proceedings by Holders of Securities with respect to the Indenture or for any remedy under the Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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 on this Security at the times, place and rate, and in the coin or currency, herein prescribed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">As provided in the Indenture and subject to certain limitations 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 on this Security are payable, duly endorsed, or accompanied by a written instrument of transfer in form satisfactory to the Company or the Security Registrar duly executed, by the Holder hereof or its attorney duly authorized in writing, and thereupon one or more new Securities of this series, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities of this series are issuable only in registered form without coupons in denominations of $ ___________ and any integral multiple thereof. &nbsp;As provided in the Indenture and subject to certain limitations therein set forth, this Security is exchangeable for a like aggregate principal amount of Securities of this series of different authorized denominations, as requested by the Holder surrendering the same.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>15</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Prior to the 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 is overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This Security shall be governed by and construed in accordance with the laws of the State of New York.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Unless otherwise defined in this Security, all terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; font-family:'Times New Roman Bold,Times New Roman'; font-size:12pt" align=center><B>ABBREVIATIONS </B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out in full according to applicable laws or regulations:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt"><B>TEN COM --</B> as tenants in common </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt"><B>TEN ENT &#150;</B> as tenants by the entireties </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt"><B>JT TEN &#150;</B> as joint tenants with right of survivorship and not as tenants in common</P>
<P style="margin:0px; padding-left:48px; font-size:12pt"><B>UNIF GIFT MIN ACT -- __________________</B> Custodian __________________</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">(Cust) (Minor)</P>
<P style="margin:0px; padding-left:240px; font-size:12pt">under Uniform Gifts to Minors Act</P>
<P style="margin:0px; padding-left:240px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:384px; font-size:12pt">(State)</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Additional abbreviations may also be used though not in the above list.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>____________________</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt"><B>FOR VALUE RECEIVED</B> the undersigned hereby sell(s), assign(s) and transfer(s) into </P>
<P style="margin:0px; font-size:12pt"><B>PLEASE INSERT SOCIAL SECURITY OR</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><B>OTHER IDENTIFYING NUMBER OF ASSIGNEE</B></P>
<P style="margin:0px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt" align=center><B>Please typewrite name and address including</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>postal zip code of assignee</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">the within Security and all rights thereunder, hereby irrevocably constituting and appointing</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>16</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; font-size:12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">to transfer said Security on the books of the Company, with full power of substitution in the premises.</P>
<P style="margin:0px; font-size:12pt">Dated: &nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">NOTICE: &nbsp;The signature to this assignment must correspond with the name as written upon the within instrument in every particular, without alteration or enlargement, or any change whatever</P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181245263"></A><A NAME="_Toc181246698"></A><A NAME="_Toc225586937"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 204. Form of Trustee&#146;s Certificate of Authentication.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This is one of the Securities of the series provided for under the within-mentioned Indenture.</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">________________________, as Trustee</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">By:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:336px; font-size:12pt">Authorized Officer</P>
<P style="margin:0px"><BR></P>
<A NAME="_Toc181245264"></A><A NAME="_Toc181246699"></A><A NAME="_Toc225586938"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 205. Securities Issuable in the Form of a Global Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) If the Company shall establish pursuant to Section 301 that the Securities of a particular series are to be issued in whole or in part in the form of one or more Global Securities, then the Company shall execute and the Trustee shall, in accordance with Section 303 and the Company Order delivered to the Trustee thereunder, authenticate and deliver, such Global Security or Securities, which (i) shall represent, and shall be denominated in an amount equal to the aggregate principal amount of, the Outstanding Securities of such series to be represented by such Global Security or Securities, (ii) shall be registered in the name of the Depositary for such Global Security or Securities or its nominee, (iii) shall be delivered by the Trustee to the Depositary or pursuant to the Depositary&#146;s instruction and (iv) shall bear a legend substantially to the following effect: &nbsp;&#147;Unless and until it is exchanged in whole or in part for the individual Securities represented hereby, this Global Security may not be transferred except as a whole by the Depositary to a nominee of the Depositary or by a nominee of the Depositary to the Depositary or another nominee of the Depositary or by the Depositary or any such nominee to a successor Depositary or a nominee of such successor Depositary.&#148;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) Notwithstanding any other provision of this Section 205 or of Section 305, unless the terms of a Global Security expressly permit such Global Security to be exchanged in whole or in part for individual Securities, a Global Security may be transferred, in whole but not in part and in the manner provided in Section 305, only to the Depositary or another nominee of the Depositary for such Global Security, or to a successor Depositary for such Global Security selected or approved by the Company or to a nominee of such successor Depositary. &nbsp;Except as provided below, owners of beneficial interests in a Global Security shall not be entitled to receive physical delivery of the Securities represented by such Global Security and will not be considered the Holders thereof for any purpose under this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>17</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) (i) &nbsp;If at any time the Depositary for a Global Security notifies the Company that it is unwilling or unable to continue as Depositary for such Global Security or if at any time the Depositary for the Securities for such series shall no longer be eligible or in good standing under the Securities Exchange Act of 1934, as amended, or other applicable statute or regulation, the Company shall appoint a successor Depositary with respect to such Global Security. &nbsp;If a successor Depositary for such Global Security is not appointed by the Company within 90 days after the Company receives such notice or becomes aware of such ineligibility, the Company&#146;s election pursuant to Section 301(10) shall no longer be effective with respect to such Global Security and the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Securities of such series in exchange for such Global Security, will authenticate and deliver individual Securities of such series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of the Global Security in exchange for such Global Security.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(ii) The Company may at any time and in its sole discretion determine that the Securities of any series issued or issuable in the form of one or more Global Securities shall no longer be represented by such Global Security or Securities. &nbsp;In such event the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Securities of such series in exchange in whole or in part for such Global Security, will authenticate and deliver individual Securities of such series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of such Global Security or Securities representing such series in exchange for such Global Security or Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(iii) A Global Security will also be exchangeable if there shall have occurred or be continuing a Default or an event which, with the giving of notice or lapse of time or both, would constitute a Default with respect to the Securities of such series represented by such Global Security. &nbsp;In such event the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Securities of such series in exchange in whole or in part for such Global Security, will authenticate and deliver individual Securities of such series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of such Global Security or Securities representing such series in exchange for such Global Security or Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(iv) If specified by the Company pursuant to Section 301 with respect to Securities issued or issuable in the form of a Global Security, the Depositary for such Global Security may surrender such Global Security in exchange in whole or in part for individual Securities of such series of like tenor and terms in definitive form on such terms as are acceptable to the Company and such Depositary. &nbsp;Thereupon the Company shall execute, and the Trustee shall authenticate and deliver, without service charge, (1)&nbsp;to each Person specified by such Depositary a new Security or Securities of the same series of like tenor and terms and of any authorized denominations as requested by such Person or the Depositary in aggregate principal amount equal to and in exchange for such Person&#146;s beneficial interest in the Global Security; and (2) to such Depositary a new Global Security of like tenor and terms and in a denomination equal to the difference, if any, between the principal amount of the surrendered Global Security and the aggregate principal amount of Securities delivered to Holders thereof.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>18</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(v) In any exchange provided for in any of the preceding four paragraphs, the Company will execute and the Trustee will authenticate and deliver individual fully registered Securities in authorized denominations. &nbsp;Upon the exchange of a Global Security for individual Securities, such Global Security shall be cancelled by the Trustee. &nbsp;Securities issued in exchange for a Global Security pursuant to this Section 205 shall be registered in such names and in such authorized denominations as the Depositary for such Global Security, pursuant to the instructions from its direct or indirect participants or otherwise, shall instruct the Trustee in writing. &nbsp;The Trustee shall deliver such Securities to the Persons in whose names such Securities are so registered.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(vi) Members in and participants of the Depositary shall have no rights under the Indenture with respect to any Global Security held on their behalf by a Depositary, and such Depositary may be treated by the Company, the Trustee and any agent of the Company or the Trustee as the owner of such Global Security for all purposes whatsoever. &nbsp;Notwithstanding the foregoing, nothing herein shall prevent the Company, the Trustee or any agent of the Company or the Trustee, from giving effect to any written certification, proxy or other authorization furnished by a Depositary or impair, as between a Depositary and its members and participants, the operation of customary practices governing the exercise of the rights of a Holder of any Security of the series represented by such Global Security, including, without limitation, the granting of proxies or other authorization of participants to give or take any request, demand, authorization, direction, notice, consent, waiver or other action which a Holder is entitled to give or take under the Indenture.</P>
<A NAME="_Toc181246039"></A><A NAME="_Toc181246148"></A><A NAME="_Toc181246700"></A><A NAME="_Toc181673592"></A><A NAME="_Toc181695723"></A><A NAME="_Toc181927923"></A><A NAME="_Toc181929088"></A><A NAME="_Toc182033049"></A><A NAME="_Toc225586939"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 3<BR>
<A NAME="_Toc181245265"></A>The Securities</P>
<A NAME="_Toc181245266"></A><A NAME="_Toc181246701"></A><A NAME="_Toc225586940"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 301. Amount Unlimited; Issuable in Series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The aggregate principal amount of Securities which may be authenticated and delivered under this Indenture is unlimited.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities may be issued in one or more series. &nbsp;There shall be established in or pursuant to a Board Resolution, and set forth in an Officers&#146; Certificate, or established in one or more indentures supplemental hereto, prior to the issuance of Securities of any series,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the title of the Securities of the series (which shall distinguish the Securities of the series from all other Securities);</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) any limit upon the aggregate principal amount of the Securities of the series which may be authenticated and delivered under this Indenture (except for Securities authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Securities of the series pursuant to Sections 205, 304, 305, 306, 906 or 1107);</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) the date or dates on which the principal of the Securities of the series is payable;</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>19</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) the rate or rates at which the Securities of the series shall bear interest, if any, the date or dates from which such interest shall accrue, the Interest Payment Dates on which such interest shall be payable, the Regular Record Date for the interest payable on any Interest Payment Date and the method of computation of such interest if other than on the basis of a three hundred sixty (360) day year of twelve (12) thirty (30) day months;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(5) the place or places, if any, in addition to, or instead of, the Borough of Manhattan, The City of New York, where the principal of (and premium, if any) and interest on Securities of the series initially shall be payable;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(6) the period or periods within which, the price or prices at which and the terms and conditions upon which Securities of the series may be redeemed, in whole or in part, at the option of the Company;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(7) the obligation, if any, of the Company to redeem or purchase Securities of the series pursuant to any sinking fund or analogous provisions or at the option of a Holder thereof and the period or periods within which, the price or prices at which and the terms and conditions upon which Securities of the series shall be redeemed or purchased, in whole or in part, pursuant to such obligation;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(8) if other than denominations of One Thousand Dollars ($1,000) and any integral multiple thereof, the denominations in which Securities of the series shall be issuable;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(9) if other than the principal amount thereof, the portion of the principal amount of Securities of the series which shall be payable upon declaration of acceleration of the Maturity thereof pursuant to Section 502;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(10) whether the Securities of the series shall be issued in whole or in part in the form of a Global Security or Securities; the terms and conditions, if any, upon which such Global Security or Securities may be exchanged in whole or in part for other individual Securities; and the Depositary for such Global Security or Securities;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(11) if the amount of payments of principal of or any premium or interest on any Securities of the series may be determined with reference to an index, the manner in which such amounts shall be determined;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(12) the currency, currencies or currency units in which Securities of any series may be denominated on original issuance, or in which payment of the principal of and any premium and interest on any Securities of any series shall be payable, if other than currency of the United States of America and the manner of determining the equivalent thereof in the currency of the United States of America for purposes of the definition of &#147;Outstanding&#148; in Section 101;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(13) if the principal of or any premium or interest on any Securities of the series is to be payable at the election of the Company or a Holder thereof, in one or more currencies or currency units other than that or those in which the Securities are stated to be payable, the currency, currencies or currency units in which payment of the principal </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>20</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">of and any premium and interest on Securities of such series as to which such election is made shall be payable, and the periods within which and the terms and conditions upon which such election is to be made; </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(14) if the Securities of the series are to be convertible into or exchangeable for any securities or property of any Person (including the Company), the terms and conditions upon which such Securities will be so convertible or exchangeable, and any additions or changes, if any, to permit or facilitate such conversion or exchange; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(15) any other terms of the series (which terms shall not be inconsistent with the provisions of this Indenture, except as permitted by Section 901).</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All Securities of any one series shall be substantially identical except as to denomination and except as may otherwise be provided in or pursuant to such Board Resolution and set forth in such Officers&#146; Certificate or in any such indenture supplemental hereto.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notwithstanding any contrary provision herein, if all Securities of a series are not to be originally issued at one time, it shall not be necessary to deliver the Board Resolution, Company Order, Officers&#146; Certificate, supplemental indenture or Opinion of Counsel otherwise required pursuant to Sections 102, 201, 301 and 303 at or prior to the time of authentication of each Security of such series if such documents are delivered at or prior to the authentication upon original issuance of the first Security of such series to be issued; <I>provided</I> that any subsequent direction by the Company to the Trustee to authenticate Securities of such series upon original issuance shall constitute a representation and warranty by the Company that as of the date of such direction, the statements made in the Officers&#146; Certificate or supplemental indenture delivered pursuant to Section 301 shall be true and correct as if made on such date.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">An Officers&#146; Certificate or supplemental indenture, delivered pursuant to the immediately preceding paragraph in the circumstances set forth therein, may provide that Securities which are the subject thereof will be authenticated and delivered by the Trustee on original issue from time to time upon the telephonic or written order of persons designated in such Officers&#146; Certificate or supplemental indenture (telephonic instructions to be promptly confirmed in writing by such person) and that such persons are authorized to determine, consistent with such Officers&#146; Certificate or any applicable supplemental indenture, such terms and conditions of the Securities as are specified in such Officers&#146; Certificate or supplemental indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">At the option of the Company, interest on the Securities of any series that bears interest may be paid by mailing a check, on or before the applicable Interest Payment Date, to the address of the Person entitled thereto as such address shall appear in the Securities Register.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If any of the terms of the series are established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Officers&#146; Certificate setting forth the terms of the series.</P>
<A NAME="_Toc181245267"></A><A NAME="_Toc181246702"></A><A NAME="_Toc225586941"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 302. Denominations.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities of each series shall be issuable in registered form without coupons in such denominations as shall be specified as contemplated by Section 301. &nbsp;In the absence of any such</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>21</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">provisions with respect to the Securities of any series, the Securities of such series shall be issuable in denominations of One Thousand Dollars ($1,000) and any integral multiple thereof.</P>
<A NAME="_Toc181245268"></A><A NAME="_Toc181246703"></A><A NAME="_Toc225586942"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 303. Execution, Authentication, Delivery and Dating.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities shall be executed on behalf of the Company by any two Authorized Officers. &nbsp;The signature of any Authorized Officers on the Securities may be manual or facsimile.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Securities bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the authentication and delivery of such Securities or did not hold such offices at the date of such Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities of any series executed by the Company to the Trustee for authentication, together with a Company Order for the authentication and delivery of such Securities, and the Trustee in accordance with the Company Order and subject to the provisions hereof shall authenticate and deliver such Securities. &nbsp;If the form or terms of the Securities of the series have been established in or pursuant to one or more Board Resolutions as permitted by Sections 201 and 301, in authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon, an Opinion of Counsel stating:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) if the form of such Securities has been established by or pursuant to Board Resolution as permitted by Section 201, that such form has been established in conformity with the provisions of this Indenture;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) if the terms of such Securities have been established by or pursuant to Board Resolution as permitted by Section 301, that such terms have been established in conformity with the provisions of this Indenture;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) that all conditions precedent to the authentication and delivery of such Securities have been complied with and that such Securities, when authenticated and delivered by the Trustee and issued by the Company in the manner and subject to any conditions specified in such Opinion of Counsel, will constitute valid and legally binding obligations of the Company, enforceable in accordance with their terms, subject to bankruptcy, insolvency, reorganization and other laws of general applicability relating to or affecting the enforcement of creditors&#146; rights and to general equity principles; and </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(d) that such other conditions as the Trustee may reasonably request have been complied with.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If such form or terms have been so established, the Trustee shall not be required to authenticate such Securities if the issue of such Securities pursuant to this Indenture will affect the Trustee&#146;s own rights, duties or immunities under the Securities and this Indenture or otherwise in a manner which is not reasonably acceptable to the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>22</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Each Security shall be dated the date of its authentication.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">No Security shall be entitled to any benefit under this Indenture or be valid or obligatory for any purpose, unless there appears on such Security a certificate of authentication substantially in the form provided for herein executed by the Trustee by manual signature of one of its authorized officers, and such certificate upon any Security shall be conclusive evidence, and the only evidence, that such Security has been duly authenticated and delivered hereunder and is entitled to the benefits of this Indenture.</P>
<A NAME="_Toc181245269"></A><A NAME="_Toc181246704"></A><A NAME="_Toc225586943"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 304. Temporary Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Pending the preparation of definitive Securities of any series, the Company may execute, and upon Company Order the Trustee shall authenticate and deliver, temporary Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized denomination, substantially of the tenor of the definitive Securities in lieu of which they are issued and with such appropriate insertions, omissions, substitutions and other variations as the officers executing such Securities may determine, as evidenced by their execution of such Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If temporary Securities of any series are issued, the Company will cause definitive Securities of that series to be prepared without unreasonable delay. &nbsp;After the preparation of definitive Securities of such series, the temporary Securities of such series shall be exchangeable for definitive Securities of such series upon surrender of the temporary Securities of such series at the office or agency of the Company in a Place of Payment for that series, without charge to the Holder. &nbsp;Upon surrender for cancellation of any one or more temporary Securities of any series the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor a like principal amount of definitive Securities of the same series of authorized denominations. &nbsp;Until so exchanged the temporary Securities of any series shall in all respects be entitled to the same benefits under this Indenture as definitive Securities of such series.</P>
<A NAME="_Toc181245270"></A><A NAME="_Toc181246705"></A><A NAME="_Toc225586944"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 305. Registration, Registration of Transfer and Exchange.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company shall cause to be kept at the office of the security registrar designated pursuant to this Section 305 or Section 1002 (the &#147;Security Registrar&#148;) a register (herein sometimes referred to as the &#147;Security Register&#148;) in which, subject to such reasonable regulations as it may prescribe, the Company shall provide for the registration of Securities and of transfers of Securities. &nbsp;The Trustee is hereby initially appointed Security Registrar for the purpose of registering Securities and transfers of Securities as herein provided.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon surrender for registration of transfer of any Security of any series at the office or agency in a Place of Payment for that series, the Company shall execute, and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Securities of the same series, of any authorized denominations and of a like aggregate principal amount.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Subject to the conditions set forth below and to Section 205, at the option of the Holder, Securities of any series may be exchanged for other Securities of the same series, of any authorized denominations and of a like aggregate principal amount, upon surrender of the Securities to be exchanged at such office or agency. &nbsp;Whenever any Securities are so surrendered</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>23</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">for exchange, the Company shall execute, and the Trustee shall authenticate and deliver, the Securities which the Holder making the exchange is entitled to receive.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All Securities issued upon any registration of transfer or exchange of Securities shall be the valid obligations of the Company, evidencing the same debt, and entitled to the same benefits under this Indenture, as the Securities surrendered upon such registration of transfer or exchange.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Every Security presented or surrendered for registration of transfer or for exchange shall (if so required by the Company or the Security Registrar) be duly endorsed, or be accompanied by a written instrument of transfer in form satisfactory to the Company or the Security Registrar duly executed, by the Holder thereof or its attorney duly authorized in writing.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">No service charge shall be made for any registration of transfer or exchange of Securities, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any registration of transfer or exchange of Securities, other than exchanges pursuant to Section 304, 906 or 1107 not involving any transfer.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Neither the Company nor the Security Registrar shall be required (i) to issue, register the transfer of or exchange Securities of any series during a period beginning at the opening of business 15 days before the day of the mailing of a notice of redemption of Securities of that series selected for redemption under Section 1103 and ending at the close of business on the day of such mailing, or (ii) to register the transfer of or exchange any Security so selected for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">None of the Company, the Trustee, any Paying Agent or the Securities Registrar will have any responsibility or liability for any aspect of the Depositary&#146;s records relating to or payments made on account of beneficial ownership interests in a Global Security or for maintaining, supervising or reviewing any records relating to such beneficial ownership interests.</P>
<A NAME="_Toc181245271"></A><A NAME="_Toc181246706"></A><A NAME="_Toc225586945"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 306. Mutilated, Destroyed, Lost and Stolen Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If any mutilated Security is surrendered to the Trustee and there is delivered to the Company and the Trustee such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then the Company shall execute and the Trustee may authenticate and deliver in exchange therefor a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If there shall be delivered to the Company and the Trustee (i) evidence to their satisfaction of the destruction, loss or theft of any Security and (ii) such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then, in the absence of notice to the Company or the Trustee that such Security has been acquired by a bona fide purchaser, the Company shall execute and upon its request the Trustee may authenticate and deliver, in lieu of any such destroyed, lost or stolen Security, a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>24</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In case any such mutilated, destroyed, lost or stolen Security has become or is about to become due and payable, the Company in its discretion may, instead of issuing a new Security, pay such Security.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon the issuance of any new Security under this Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of the Trustee) connected therewith.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Every new Security of any series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall constitute an original additional contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any and all other Securities of that series duly issued hereunder.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The provisions of this Section are exclusive and shall preclude (to the extent permitted by law) all other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities.</P>
<A NAME="_Toc181245272"></A><A NAME="_Toc181246707"></A><A NAME="_Toc225586946"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 307. Payment of Interest; Interest Rights Preserved.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Interest on any Security which is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose name that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any interest on any Security of any series which is payable, but is not punctually paid or duly provided for, on any Interest Payment Date (herein called &#147;Defaulted Interest&#148;) shall forthwith cease to be payable to the Holder on the relevant Regular Record Date by virtue of having been such Holder, and such Defaulted Interest may be paid by the Company, at its election in each case, as provided in Clause (1) or (2) below:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) The Company may elect to make payment of any Defaulted Interest to the Persons in whose names the Securities of such series (or their respective Predecessor Securities) are registered at the close of business on a Special Record Date for the payment of such Defaulted Interest, which shall be fixed in the following manner. &nbsp;The Company shall notify the Trustee in writing of the amount of Defaulted Interest proposed to be paid on each Security of such series and the date of the proposed payment, and at the same time the Company shall deposit with the Trustee an amount of money equal to the aggregate amount proposed to be paid in respect of such Defaulted Interest or shall make arrangements satisfactory to the Trustee for such deposit prior to the date of the proposed payment, such money when deposited to be held in trust for the benefit of the Persons entitled to such Defaulted Interest as in this Clause provided. &nbsp;Thereupon the Trustee shall fix a Special Record Date for the payment of such Defaulted Interest which shall be not more than 15 days and not less than 10 days prior to the date of the proposed payment and not less than 10 days after the receipt by the Trustee of the notice of the proposed payment. &nbsp;The Trustee shall promptly notify the Company of such Special Record Date and, in the name and at the expense of the Company, shall cause notice of </P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>25</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">the proposed payment of such Defaulted Interest and the Special Record Date therefor to be mailed, first-class postage prepaid, to each Holder of Securities of such series at its address as it appears in the Security Register, not less than 10 days prior to such Special Record Date. &nbsp;Notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor having been so mailed, such Defaulted Interest shall be paid to the Persons in whose names the Securities of such series (or their respective Predecessor Securities) are registered at the close of business on such Special Record Date and shall no longer be payable pursuant to the following Clause (2).</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) The Company may make payment of any Defaulted Interest on the Securities of any series in any other lawful manner not inconsistent with the requirements of any securities exchange on which such Securities may be listed, and upon such notice as may be required by such exchange, if, after notice given by the Company to the Trustee of the proposed payment pursuant to this Clause, such manner of payment shall be deemed practicable by the Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Subject to the foregoing provisions of this Section, each Security delivered under this Indenture upon registration of transfer of, or in exchange for, or in lieu of, any other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were carried by such other Security.</P>
<A NAME="_Toc181245273"></A><A NAME="_Toc181246708"></A><A NAME="_Toc225586947"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 308. Persons Deemed Owners.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name a Security is registered as the owner of such Security for the purpose of receiving payment of principal of (and premium, if any) and (subject to Section 307) interest on such Security and for all other purposes whatsoever, whether or not such Security be overdue, and neither the Company, the Trustee nor any agent of the Company or the Trustee shall be affected by notice to the contrary.</P>
<A NAME="_Toc181245274"></A><A NAME="_Toc181246709"></A><A NAME="_Toc225586948"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 309. Cancellation.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All Securities surrendered for payment, redemption, registration of transfer or exchange or for credit against any sinking fund payment shall, if surrendered to any Person other than the Trustee, be delivered to the Trustee for cancellation. &nbsp;The Company may at any time deliver to the Trustee for cancellation any Securities previously authenticated and delivered hereunder which the Company may have acquired in any manner whatsoever, and all Securities so delivered shall be promptly cancelled by the Trustee. &nbsp;No Securities shall be authenticated in lieu of or in exchange for any Securities cancelled as provided in this Section, except as expressly permitted by this Indenture. &nbsp;All cancelled Securities held by the Trustee shall be destroyed and the Trustee shall provide to the Company, if requested by the Company, a certificate of destruction.</P>
<A NAME="_Toc181245275"></A><A NAME="_Toc181246710"></A><A NAME="_Toc225586949"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 310. Computation of Interest.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Except as otherwise specified as contemplated by Section 301 for Securities of any series, interest on the Securities of each series shall be computed on the basis of a 360-day year of twelve 30-day months.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt" align=center>26</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<A NAME="_Toc181246050"></A><A NAME="_Toc181246159"></A><A NAME="_Toc181246711"></A><A NAME="_Toc181673603"></A><A NAME="_Toc181695734"></A><A NAME="_Toc181927934"></A><A NAME="_Toc181929099"></A><A NAME="_Toc182033060"></A><A NAME="_Toc225586950"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 4<BR>
<A NAME="_Toc181245276"></A>Satisfaction and Discharge </P>
<A NAME="_Toc181245277"></A><A NAME="_Toc181246712"></A><A NAME="_Toc225586951"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 401. Satisfaction and Discharge of Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This Indenture shall upon Company Request cease to be of further effect (except as to (i)&nbsp;remaining rights of registration of transfer, substitution and exchange of Securities, (ii) rights hereunder of Holders to receive payments of principal of (and premium, if any) and interest on the Securities, and other rights, duties and obligations of the Holders as beneficiaries hereof with respect to the amounts, if any, so deposited with the Trustee, and (iii) the rights, obligations and immunities of the Trustee hereunder), and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge of this Indenture, when</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) either:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; text-indent:48px; font-size:12pt">(A) all Securities theretofore authenticated and delivered (other than (i)&nbsp;Securities which have been destroyed, lost or stolen and which have been replaced or paid as provided in Section 306 and (ii) Securities for whose payment money has theretofore been deposited in trust or segregated and held in trust by the Company and thereafter repaid to the Company or discharged from such trust, as provided in Section 1003) have been delivered to the Trustee for cancellation; or </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; text-indent:48px; font-size:12pt">(B) all such Securities not theretofore delivered to the Trustee for cancellation:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:144px; text-indent:48px; font-size:12pt">(i) have become due and payable, or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:144px; text-indent:48px; font-size:12pt">(ii) will become due and payable at their Stated Maturity within one year, or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:144px; text-indent:48px; font-size:12pt">(iii) are to be called for redemption within one year under arrangements satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the name, and at the expense, of the Company, </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; font-size:12pt">and the Company, in the case of (i), (ii), or (iii) above, has deposited or caused to be deposited with the Trustee as trust funds in trust for the purpose an amount sufficient to pay and discharge the entire indebtedness on such Securities not theretofore delivered to the Trustee for cancellation, for principal (and premium, if any) and interest to the date of such deposit (in the case of Securities which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the Company has paid or caused to be paid all other sums payable hereunder by the Company; and</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) the Company has delivered to the Trustee an Officers&#146; Certificate and an Opinion of Counsel, each stating that all conditions precedent herein provided for relating to the satisfaction and discharge of this Indenture have been complied with.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In the event there are Securities of two or more series hereunder, the Trustee shall be required to execute an instrument acknowledging satisfaction and discharge of this Indenture only if requested to do so with respect to Securities of all series as to which it is Trustee and if the other conditions thereto are met. &nbsp;In the event there are two or more Trustees hereunder, then the effectiveness of any such instrument shall be conditioned upon receipt of such instruments from all Trustees hereunder.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notwithstanding the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section 607, the obligations of the Trustee to any Authenticating Agent under Section 613 and, if money shall have been deposited with the Trustee pursuant to subclause (B) of Clause (1) of this Section, the obligations of the Trustee under Section 402 and the last paragraph of Section 1003 shall survive.</P>
<A NAME="_Toc181245278"></A><A NAME="_Toc181246713"></A><A NAME="_Toc225586952"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 402. Application of Trust Money.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Subject to the provisions of the last paragraph of Section 1003, all money deposited with the Trustee pursuant to Section 401 shall be held in trust and applied by it, in accordance with the provisions of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may determine, to the Persons entitled thereto, of the principal (and premium, if any) and interest for whose payment such money has been deposited with the Trustee; but such money need not be segregated from other funds except to the extent required by law.</P>
<A NAME="_Toc181246053"></A><A NAME="_Toc181246162"></A><A NAME="_Toc181246714"></A><A NAME="_Toc181673606"></A><A NAME="_Toc181695737"></A><A NAME="_Toc181927937"></A><A NAME="_Toc181929102"></A><A NAME="_Toc182033063"></A><A NAME="_Toc225586953"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 5<BR>
<A NAME="_Toc181245279"></A>Remedies</P>
<A NAME="_Toc181245280"></A><A NAME="_Toc181246715"></A><A NAME="_Toc225586954"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 501. Events of Default.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;Event of Default&#148;, wherever used herein with respect to Securities of any series, means any one of the following events (whatever the reason for such Event of Default and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body):</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the entry of a decree or order by a court having jurisdiction in the premises adjudging the Company a bankrupt or insolvent, or approving as properly filed a petition seeking reorganization, arrangement, adjustment or composition of or in respect of the Company under the Federal Bankruptcy Code or any other applicable Federal or State law, or appointing a receiver, liquidator, assignee, trustee, sequestrator (or other similar official) of the Company or of substantially all of its property, or ordering the winding up or liquidation of its affairs, and the continuance of any such decree or order unstayed and in effect for a period of 60 consecutive days; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the institution by the Company of the proceedings to be adjudicated a bankrupt or insolvent, or the consent by the Company to the institution of bankruptcy or</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">insolvency proceedings against it or the filing by the Company of a petition or answer or consent seeking reorganization or relief in respect of it or its property under the Federal Bankruptcy Code or any other applicable Federal or State law, or the consent by the Company to the filing of any such petition or to the appointment of a receiver, liquidator, assignee, trustee, sequestrator (or other similar official) of the Company or of substantially all of its property, or the making by the Company of a general assignment for the benefit of creditors, or to the actual knowledge of the Trustee the taking of corporate action by the Company in furtherance of any such action; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) any other Event of Default provided with respect to Securities of that series.</P>
<A NAME="_Toc181245281"></A><A NAME="_Toc181246716"></A><A NAME="_Toc225586955"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 502. Acceleration of Maturity; Rescission and Annulment.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If an Event of Default with respect to Securities of any series at the time Outstanding occurs and is continuing, then in every such case the Trustee or the Holders of not less than 25% in principal amount of the Outstanding Securities of that series may declare the principal amount (or, if the Securities of that series are Original Issue Discount Securities, such portion of the principal amount as may be specified in the terms of that series) of all of the Securities of that series to be due and payable immediately, by a notice in writing to the Company (and to the Trustee if given by Holders), and upon any such declaration such principal amount (or specified amount) shall become immediately due and payable.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">At any time after such a declaration of acceleration with respect to Securities of any series has been made and before a judgment or decree for payment of the money due has been obtained by the Trustee as hereinafter in this Article provided, the Holders of a majority in principal amount of the Outstanding Securities of that series, by written notice to the Company and the Trustee, may rescind and annul such declaration and its consequences if</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the Company has paid or deposited with the Trustee a sum sufficient to pay</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; text-indent:48px; font-size:12pt">(A) all overdue interest on all Securities of that series,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; text-indent:48px; font-size:12pt">(B) the principal of (and premium, if any, on) any Securities of that series which have become due otherwise than by such declaration of acceleration and interest thereon at the rate or rates prescribed therefor in such Securities,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; text-indent:48px; font-size:12pt">(C) to the extent that payment of such interest is lawful, interest upon overdue interest at the rate or rates prescribed therefor in such Securities, and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; text-indent:48px; font-size:12pt">(D) all sums paid or advanced by the Trustee hereunder, the Security Registrar and any Paying Agent and the reasonable compensation, expenses, disbursements and advances of any one of them and their agents and counsel; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) all Events of Default with respect to Securities of that series, other than the non-payment of the principal of Securities of that series which have become due solely by such declaration of acceleration, have been cured or waived as provided in Section&nbsp;513.</P>
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<P style="margin:0px; font-size:12pt" align=center>29</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">No such rescission shall affect any subsequent default or impair any right consequent thereon.</P>
<A NAME="_Toc181245282"></A><A NAME="_Toc181246717"></A><A NAME="_Toc225586956"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 503. Collection of Indebtedness and Suits for Enforcement by Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company covenants that if</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) default is made in the payment of any interest on any Security when such interest becomes due and payable and such default continues for a period of 30 days, or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) default is made in the payment of the principal of (or premium, if any, on) any Security at the Maturity thereof, </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">the Company will, upon demand of the Trustee, pay to it, for the benefit of the Holders of such Securities, the whole amount then due and payable on such Securities for principal (and premium, if any) and interest on and, to the extent that payment of such interest shall be legally enforceable, interest on any overdue principal (and premium, if any) and on any overdue interest, at the rate or rates prescribed therefor in such Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs and expenses of collection, including the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If the Company fails to pay such amounts forthwith upon such demand, the Trustee, in its own name and as trustee of an express trust, may institute a judicial proceeding for the collection of the sums so due and unpaid, may prosecute such proceeding to judgment or final decree and may enforce the same against the Company or any other obligor upon such Securities and collect the moneys adjudged or decreed to be payable in the manner provided by law out of the property of the Company or any other obligor upon such Securities, wherever situated.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">&#147;Default&#148;, wherever used herein with respect to Securities of any series, means any one of the following events (whatever the reason for such Default and whether it shall be occasioned by the provisions of Article 13 or be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body):</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) an Event of Default with respect to that series specified in Section 501; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) any event referred to in clause (1) or (2) of the first paragraph of this Section 503 with respect to Securities of that series; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) default in the performance, or breach, of any covenant or warranty of the Company in this Indenture (other than a covenant or warranty, a default in the performance of which or the breach of which is elsewhere in this Section specifically dealt with or which has expressly been included in this Indenture solely for the benefit of series of Securities other than that series), and continuance of such default or breach for a period of 90 days after there has been given, by registered or certified mail, to the Company by the Trustee or to the Company and the Trustee by the Holders of at least 25% in principal amount of the Outstanding Securities of that series, a written notice specifying such default or breach and requiring it to be remedied and stating that such notice is a &#147;Notice of Default&#148; hereunder; or</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) any other Default provided with respect to Securities of that series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If a Default with respect to Securities of any series occurs and is continuing, the Trustee may in its discretion proceed to protect and enforce its rights and the rights of the Holders of Securities of such series by such appropriate judicial proceedings as the Trustee shall deem most effectual to protect and enforce any such rights, whether for the specific enforcement of any covenant or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper remedy.</P>
<A NAME="_Toc181245283"></A><A NAME="_Toc181246718"></A><A NAME="_Toc225586957"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 504. Trustee May File Proofs of Claim.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In case of the pendency of any receivership, insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment, composition or other judicial proceeding relative to the Company or any other obligor upon the Securities or the property of the Company or of such other obligor or their creditors, the Trustee (irrespective of whether the principal of the Securities shall then be due and payable as therein expressed or by declaration or otherwise and irrespective of whether the Trustee or any predecessor trustee shall have made any demand on the Company for the payment of overdue principal or interest) shall be entitled and empowered, by intervention in such proceeding or otherwise,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(i) to file and prove a claim for the whole amount of principal (and premium, if any) and interest owing and unpaid in respect of the Securities and to file such other papers or documents as may be necessary or advisable in order to have the claims of the Trustee or any predecessor trustee (including any claim for the reasonable compensation, expenses, disbursements and advances of the Trustee or any predecessor trustee, its agents and counsel) and of the Holders allowed in such judicial proceeding, and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(ii) to collect and receive any moneys or other property payable or deliverable on any such claims and to distribute the same, </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding is hereby authorized by each Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due it for the reasonable compensation, expenses, disbursements and advances of the Trustee and any predecessor trustee, its agents and counsel, and any other amounts due the Trustee and any predecessor trustee under Section 607.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Nothing herein contained shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any plan of reorganization, arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding.</P>
<A NAME="_Toc181245284"></A><A NAME="_Toc181246719"></A><A NAME="_Toc225586958"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 505. Trustee May Enforce Claims Without Possession of Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All rights of action and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the possession of any of the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the reasonable compensation, expenses, disbursements </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities in respect of which such judgment has been recovered.</P>
<A NAME="_Toc181245285"></A><A NAME="_Toc181246720"></A><A NAME="_Toc225586959"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 506. Application of Money Collected.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any money collected by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by the Trustee and, in case of the distribution of such money on account of principal (or premium, if any) or interest, upon presentation of the Securities and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">First: &nbsp;To the payment of all amounts due the Trustee under Section 607; and </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Second: &nbsp;Subject to Article 13, to the payment of the amounts then due and unpaid for principal of (and premium, if any) and interest on the Securities in respect of which or for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according to the amounts due and payable on such Securities for principal (and premium, if any) and interest, respectively.</P>
<A NAME="_Toc181245286"></A><A NAME="_Toc181246721"></A><A NAME="_Toc225586960"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 507. Limitation on Suits.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">No Holder of any Security of any series shall have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a receiver or trustee, or for any other remedy hereunder, unless</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) such Holder has previously given written notice to the Trustee of a continuing Default with respect to the Securities of that series;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the Holders of not less than 25% in principal amount of the Outstanding Securities of that series shall have made written request to the Trustee to institute proceedings in respect of such Default in its own name as Trustee hereunder;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) such Holder or Holders have offered to the Trustee reasonable indemnity against the costs, expenses and liabilities to be incurred in compliance with such request;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) the Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(5) no direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority in principal amount of the Outstanding Securities of that series; </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">it being understood and intended that no one or more of such Holders shall have any right in any manner whatever by virtue of, or by availing of, any provision of this Indenture to affect, disturb or prejudice the rights of any other of such Holders or Holders of any other series, or to obtain or to seek to obtain priority or preference over any other of such Holders or to enforce any right under this Indenture, except in the manner herein provided and for the equal and ratable benefit of all such Holders. </P>
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<A NAME="_Toc181245287"></A><A NAME="_Toc181246722"></A><A NAME="_Toc225586961"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 508. Unconditional Right of Holders to Receive Principal, Premium and Interest.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notwithstanding any other provision in this Indenture, the Holder of any Security shall have the right, which is absolute and unconditional, to receive payment of the principal of (and premium, if any) and (subject to Section 307) interest on such Security on the Stated Maturity or Maturities expressed in such Security (or, in the case of redemption, on the Redemption Date) and to institute suit for the enforcement of any such payment, and such rights shall not be impaired or affected without the consent of such Holder.</P>
<A NAME="_Toc181245288"></A><A NAME="_Toc181246723"></A><A NAME="_Toc225586962"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 509. Restoration of Rights and Remedies.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding has been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored severally and respectively to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding had been instituted.</P>
<A NAME="_Toc181245289"></A><A NAME="_Toc181246724"></A><A NAME="_Toc225586963"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 510. Rights and Remedies Cumulative.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Except as otherwise provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in the last paragraph of Section 306, no right or remedy herein conferred upon or reserved to the Trustee or to the Holders is intended to be exclusive of any other right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. &nbsp;The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy.</P>
<A NAME="_Toc181245290"></A><A NAME="_Toc181246725"></A><A NAME="_Toc225586964"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 511. Delay or Omission Not Waiver.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">No delay or omission of the Trustee or of any Holder of any Security to exercise any right or remedy accruing upon any Default shall impair any such right or remedy or constitute a waiver of any such Default or an acquiescence therein. &nbsp;Every right and remedy given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and as often as may be deemed expedient, by the Trustee or by the Holders, as the case may be.</P>
<A NAME="_Toc181245291"></A><A NAME="_Toc181246726"></A><A NAME="_Toc225586965"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 512. Control by Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Holders of a majority in principal amount of the Outstanding Securities of any series shall have the right to direct the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, with respect to the Securities of such series; provided that</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) such direction shall not be in conflict with any rule of law or with this Indenture,</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) such direction is not unduly prejudicial to the rights of other Holders, and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) such direction would not involve the Trustee in personal liability.</P>
<A NAME="_Toc181245292"></A><A NAME="_Toc181246727"></A><A NAME="_Toc225586966"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 513. Waiver of Past Defaults.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Holders of not less than a majority in principal amount of the Outstanding Securities of any series may on behalf of the Holders of all the Securities of such series waive any past default hereunder with respect to such series and its consequences, except a default</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) in the payment of the principal of (or premium, if any) or interest on any Security of such series, or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) in respect of a covenant or provision hereof which under Article 9 cannot be modified or amended without the consent of the Holder of each Outstanding Security of such series affected.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon any such waiver, such default shall cease to exist, and any Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other default or impair any right consequent thereon.</P>
<A NAME="_Toc181245293"></A><A NAME="_Toc181246728"></A><A NAME="_Toc225586967"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 514. Undertaking for Costs.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All parties to this Indenture agree, and each Holder of any Security by its acceptance thereof shall be deemed to have agreed, that any court may in its discretion require, in any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the Trustee for any action taken, suffered or omitted by it as Trustee, the filing by any party litigant in such suit of an undertaking to pay the costs of such suit, and that such court may in its discretion assess reasonable costs, including reasonable attorneys&#146; fees, against any party litigant in such suit, having due regard for the merits and good faith of the claims or defenses made by such party litigant; but the provisions of this Section shall not apply to any suit instituted by the Company, to any suit instituted by the Trustee, to any suit instituted by any Holder, or group of Holders, holding in the aggregate more than 10% in principal amount of the Outstanding Securities of any series, or to any suit instituted by any Holder for the enforcement of the payment of the principal of (or premium, if any) or interest on any Security on or after the Stated Maturity or Maturities expressed in such Security (or, in the case of redemption, on or after the Redemption Date).</P>
<A NAME="_Toc181245294"></A><A NAME="_Toc181246729"></A><A NAME="_Toc225586968"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 515. Waiver of Stay or Extension Laws.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any manner whatsoever claim or take the benefit or advantage of, any stay or extension law wherever enacted, now or at any time hereafter in force, which may affect the covenants or the performance of this Indenture; and the Company (to the extent that it may lawfully do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not hinder, delay or impede the exercise of any power herein granted to the </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Trustee, but will suffer and permit the exercise of every such power as though no such law had been enacted.</P>
<A NAME="_Toc181246069"></A><A NAME="_Toc181246178"></A><A NAME="_Toc181246730"></A><A NAME="_Toc181673622"></A><A NAME="_Toc181695753"></A><A NAME="_Toc181927953"></A><A NAME="_Toc181929118"></A><A NAME="_Toc182033079"></A><A NAME="_Toc225586969"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 6<BR>
<A NAME="_Toc181245295"></A>The Trustee </P>
<A NAME="_Toc181245296"></A><A NAME="_Toc181246731"></A><A NAME="_Toc225586970"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 601. Certain Duties and Responsibilities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) Except during the continuance of an Event of Default,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the Trustee undertakes to perform such duties and only such duties as are specifically set forth in this Indenture, and no implied covenants or obligations shall be read into this Indenture against the Trustee; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) in the absence of bad faith on its part, the Trustee may conclusively rely, as to the truth of the statements and the correctness of the opinions expressed therein, upon certificates or opinions furnished to the Trustee and conforming to the requirements of this Indenture; but in the case of any such certificates or opinions which by any provision hereof are specifically required to be furnished to the Trustee, the Trustee shall be under a duty to examine the same to determine whether or not they conform to the requirements of this Indenture.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) In case an Event of Default with respect to Securities of a particular series shall have occurred and is continuing, the Trustee shall exercise with respect to the Securities of such series such of the rights and powers vested in it by this Indenture, and use the same degree of care and skill in their exercise, as a prudent man would exercise or use under the circumstances in the conduct of his own affairs.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) No provision of this Indenture shall be construed to relieve the Trustee from liability for its own negligent action, its own negligent failure to act, or its own willful misconduct, except that:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) this Subsection shall not be construed to limit the effect of Subsection (a) of this Section;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the Trustee shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Trustee was negligent in ascertaining the pertinent facts;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) the Trustee shall not be liable with respect to any action taken or omitted to be taken by it in good faith in accordance with the direction of the Holders of a majority in principal amount of the Outstanding Securities of any series, relating to the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred upon the Trustee, under this Indenture with respect to the Securities of such series; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) no provision of this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if there shall be </P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(d) Whether or not therein expressly so provided, every provision of this Indenture relating to the conduct or affecting the liability of or affording protection to the Trustee shall be subject to the provisions of this Section.</P>
<A NAME="_Toc181245297"></A><A NAME="_Toc181246732"></A><A NAME="_Toc225586971"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 602. Notice of Defaults.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Within 90 days after the occurrence of any default hereunder known to the Trustee with respect to the Securities of any series, the Trustee shall transmit by mail to all Holders of Securities of such series, as their names and addresses appear in the Security Register, notice of such default hereunder, unless such default shall have been cured or waived; <I>provided, however</I>, that, except in the case of a default in the payment of the principal of (or premium, if any) or interest on any Security of such series or in the payment of any sinking fund installment with respect to Securities of such series, the Trustee shall be protected in withholding such notice if and so long as the board of directors, the executive committee or a trust committee of directors or Responsible Officers of the Trustee in good faith determine that the withholding of such notice is in the interest of the Holders of Securities of such series; and <I>provided, further</I>, that in the case of any default of the character specified in clauses (3) or (4) of the third paragraph of Section 503 with respect to Securities of such series, no such notice to Holders shall be given until at least 30 days after the occurrence thereof. &nbsp;For the purpose of this Section, the term &#147;default&#148; means any event which is, or after notice or lapse of time or both would become, a Default with respect to Securities of such series.</P>
<A NAME="_Toc181245298"></A><A NAME="_Toc181246733"></A><A NAME="_Toc225586972"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 603. Certain Rights of Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Subject to the provisions of Section 601:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) the Trustee may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) any request or direction of the Company mentioned herein shall be sufficiently evidenced by a Company Request or Company Order and any resolution of the Board of Directors may be sufficiently evidenced by a Board Resolution;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) whenever in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or established prior to taking, suffering or omitting any action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may, in the absence of bad faith on its part, rely upon an Officers&#146; Certificate;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(d) the Trustee may consult with counsel and the advice of such counsel or any Opinion of Counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(e) the Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the request or direction of any of the Holders pursuant to this </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Indenture, unless such Holders shall have offered to the Trustee reasonable security or indemnity against the costs, expenses and liabilities which might be incurred by it in compliance with such request or direction;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(f) the Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if the Trustee shall determine to make such further inquiry or investigation, it shall be entitled to examine the books, records and premises of the Company, personally or by agent or attorney;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(g) the Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents or attorneys and the Trustee shall not be responsible for any misconduct or negligence on the part of any agent or attorney appointed with due care by it hereunder; and</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(h) the Trustee shall not be liable for any action taken, suffered or omitted by it in good faith and believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture.</P>
<A NAME="_Toc181245299"></A><A NAME="_Toc181246734"></A><A NAME="_Toc225586973"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 604. Not Responsible for Recitals or Issuance of Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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 responsibility for their correctness. &nbsp;The Trustee makes no representations as to the validity or sufficiency of this Indenture or of the Securities. &nbsp;Neither the Trustee nor any Authenticating Agent shall be accountable for the use or application by the Company of Securities or the proceeds thereof.</P>
<A NAME="_Toc181245300"></A><A NAME="_Toc181246735"></A><A NAME="_Toc225586974"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 605. May Hold Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee, any Authenticating Agent, any Paying Agent, any Security Registrar or any other agent of the Company, in its individual or any other capacity, may become the owner or pledgee of Securities and, subject to Section 608, may otherwise deal with the Company with the same rights it would have if it were not Trustee, Authenticating Agent, Paying Agent, Security Registrar or such other agent.</P>
<A NAME="_Toc181245301"></A><A NAME="_Toc181246736"></A><A NAME="_Toc225586975"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 606. Money Held in Trust.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Money held by the Trustee in trust or by any Paying Agent hereunder need not be segregated from other funds except to the extent required by law. &nbsp;Neither the Trustee nor any Paying Agent shall be under any liability for interest on any money received by it hereunder.</P>
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<A NAME="_Toc181245302"></A><A NAME="_Toc181246737"></A><A NAME="_Toc225586976"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 607. Compensation and Reimbursement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company agrees:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) to pay to the Trustee, the Security Registrar, any Authenticating Agent and any Paying Agent, as the case may be, from time to time reasonable compensation for all services rendered by them hereunder (which compensation shall not be limited by any provision of law in regard to the compensation of a trustee of an express trust);</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) except as otherwise expressly provided herein, to reimburse the Trustee, the Security Registrar, any Authenticating Agent and any Paying Agent, as the case may be, upon their request for all reasonable expenses, disbursements and advances incurred or made by any one of them in accordance with any provision of this Indenture (including the reasonable compensation and the expenses and disbursements of their agents and counsel), except any such expense, disbursement or advance as may be attributable to their negligence or bad faith; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) to indemnify the Trustee, any predecessor trustee, the Security Registrar, any Authenticating Agent and any Paying Agent, as the case may be, for, and to hold each of them harmless against, any loss, liability or expense incurred without negligence or bad faith arising out of or in connection with the acceptance or administration of the trust or trusts hereunder, including the costs and expenses of defending themselves against any claim or liability in connection with the exercise or performance of any of their powers or duties hereunder.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The obligations of the Company under this Section shall not be subordinated to the payment of Senior Indebtedness pursuant to Article 13. &nbsp;As security for the performance of the obligations of the Company under this Section, the Trustee shall have a claim prior to the Securities upon all property and funds held or collected by the Trustee as such, except funds held in trust for the benefit of the Holders of particular Securities.</P>
<A NAME="_Toc181245303"></A><A NAME="_Toc181246738"></A><A NAME="_Toc225586977"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 608. Disqualification; Conflicting Interests.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall comply with Section 310(b) of the Trust Indenture Act.</P>
<A NAME="_Toc181245304"></A><A NAME="_Toc181246739"></A><A NAME="_Toc225586978"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 609. Corporate Trustee Required; Eligibility.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">There shall at all times be a Trustee for each series of Securities hereunder which shall be either (i) a corporation organized and doing business under the laws of the United States of America, any State thereof or the District of Columbia, authorized under such laws to exercise corporate trust powers, and subject to supervision or examination by United States Federal or State authority, or (ii) a corporation or other Person organized and doing business under the laws of any other government which is permitted to act as Trustee pursuant to any rule, regulation or order of the Commission, authorized under such laws to exercise corporate trust powers and subject to supervision or examination by an authority of such government, or a political subdivision thereof, substantially equivalent to the supervision or examination applicable to an institution described in clause (i) above, in each case having a combined capital and surplus of at least $25,000,000. &nbsp;If such corporation or other Person publishes reports of condition at least annually, pursuant to law or to the requirements of said supervising or examining authority, then </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">for the purposes of this Section, the combined capital and surplus of such corporation or other Person shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. &nbsp;Neither the Company nor any Person directly or indirectly controlling, controlled by or under common control with the Company shall serve as Trustee. &nbsp;If at any time the Trustee shall cease to be eligible in accordance with the provisions of this Section, the Trustee shall resign immediately in the manner and with the effect hereinafter specified in this Article.</P>
<A NAME="_Toc181245305"></A><A NAME="_Toc181246740"></A><A NAME="_Toc225586979"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 610. Resignation and Removal; Appointment of Successor.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) No resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective until the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section&nbsp;611.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) The Trustee may resign at any time with respect to the Securities of one or more series by giving written notice thereof to the Company. &nbsp;If the instrument of acceptance by a successor Trustee required by Section 611 shall not have been delivered to the Trustee within 30 days after the giving of such notice of resignation, the resigning Trustee may petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) The Trustee may be removed at any time with respect to the Securities of any series by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series, delivered to the Trustee and to the Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(d) If at any time:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the Trustee shall fail to comply with Section 608 with respect to the Securities of any series after written request therefor by the Company or by any Holder who has been a bona fide Holder of a Security of such series for at least six months, or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the Trustee shall cease to be eligible under Section 609 and shall fail to resign after written request therefor by the Company or by any such Holder, or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) the Trustee shall become incapable of acting or shall be adjudged a bankrupt or insolvent or a receiver of the Trustee or of its property shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the purpose of rehabilitation, conservation or liquidation, </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">then, in any such case, (i) the Company by a Board Resolution may remove the Trustee with respect to the Securities of any or all series, as appropriate, or (ii) subject to Section 514, any Holder who has been a bona fide Holder of a Security of an affected series for at least six months may, on behalf of itself and all others similarly situated, petition any court of competent jurisdiction for the removal of the Trustee and the appointment of a successor Trustee or Trustees.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(e) If the Trustee shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause, with respect to the Securities of one or more series, the Company shall promptly appoint a successor Trustee or Trustees with respect to </P>
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<P style="margin:0px; font-size:12pt" align=center>39</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">the Securities of such series (it being understood that any such successor Trustee may be appointed with respect to the Securities of one or more or all of such series and that at any time there shall be only one Trustee with respect to the Securities of any particular series) and shall comply with the applicable requirements of Section 611. &nbsp;If, within one year after such resignation, removal or incapability, or the occurrence of such vacancy, a successor Trustee with respect to the Securities of any series shall be appointed by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series delivered to the Company and the retiring Trustee, the successor Trustee so appointed shall, forthwith upon its acceptance of such appointment in accordance with the applicable requirements of Section 611, become the successor Trustee with respect to the Securities of such series and to that extent supersede the successor Trustee appointed by the Company with respect to the Securities of such series. &nbsp;If no successor Trustee with respect to the Securities of any series shall have been so appointed by the Company or the Holders and accepted appointment in the manner required by Section 611, any Holder who has been a bona fide Holder of a Security of such series for at least six months may, on behalf of such Holder and all others similarly situated, petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(f) The Company shall give notice of each resignation and each removal of the Trustee with respect to the Securities of any series and each appointment of a successor Trustee with respect to the Securities of any series by mailing written notice of such event by first-class mail, postage prepaid, to all Holders of Securities of such series as their names and addresses appear in the Security Register. &nbsp;Each notice shall include the name of the successor Trustee with respect to the Securities of such series and the address of its Corporate Trust Office.</P>
<A NAME="_Toc181245306"></A><A NAME="_Toc181246741"></A><A NAME="_Toc225586980"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 611. Acceptance of Appointment &nbsp;by Successor.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) In case of the appointment hereunder of a successor Trustee with respect to all Securities, every such successor Trustee so appointed shall execute, acknowledge and deliver to the Company and to the retiring Trustee an instrument accepting such appointment, and thereupon the resignation or removal of the retiring Trustee shall become effective and such successor Trustee, without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee; but, on the request of the Company or the successor Trustee, such retiring Trustee shall, upon payment of its charges, execute and deliver an instrument transferring to such successor Trustee all the rights, powers, and trusts of the retiring Trustee and shall duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) In case of the appointment hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series, the Company, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and deliver an indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which (1) shall contain such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates, (2) if the retiring Trustee is not retiring with respect to all Securities, shall contain such provisions as shall be deemed necessary or desirable to confirm that all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">those series as to which the retiring Trustee is not retiring shall continue to be vested in the retiring Trustee, and (3) shall add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, it being understood that nothing herein or in such supplemental indenture shall constitute such Trustees co-trustees of the same trust, that each such Trustee shall be trustee of a trust or trusts hereunder separate and apart from any trust or trusts hereunder administered by any other such Trustee and that no Trustee shall be responsible for any notice given to, or received by, or any act or failure to act on the part of any other Trustee hereunder, and upon the execution and delivery of such supplemental indenture the resignation or removal of the retiring Trustee shall become effective to the extent provided therein, such retiring Trustee shall with respect to the Securities of that or those series to which the appointment of such successor Trustee relates have no further responsibility for the exercise of rights and powers or for the performance of the duties and obligations vested in the Trustee under this Indenture, and each such successor Trustee without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates; but, on request of the Company or any successor Trustee, such retiring Trustee shall duly assign, transfer and deliver to such successor Trustee, to the extent contemplated by such supplemental indenture, the property and money held by such retiring Trustee hereunder with respect to the Securities of that or those series to which the appointment of such successor Trustee relates.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) Upon request of any such successor Trustee, the Company shall execute any and all instruments for more fully and certainly vesting in and confirming to such successor Trustee all such rights, powers and trusts referred to in paragraph (a) or (b) of this Section, as the case may be.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(d) No successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be qualified and eligible under this Article. &nbsp;Any trustee ceasing to act shall, nevertheless, retain a claim upon all property or funds held or collected by such trustee to secure any amounts then due it pursuant to the provisions of Section 607.</P>
<A NAME="_Toc181245307"></A><A NAME="_Toc181246742"></A><A NAME="_Toc225586981"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 612. Merger, Conversion, Consolidation or Succession to Business.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any corporation into which the Trustee may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which the Trustee shall be a party, or any corporation succeeding to all or substantially all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided such corporation shall be otherwise qualified and eligible under this Article, without the execution or filing of any paper or any further act on the part of any of the parties hereto. &nbsp;In case any Securities shall have been authenticated, but not delivered, by the Trustee then in office, any successor by merger, conversion or consolidation to such authenticating Trustee may adopt such authentication and deliver the Securities so authenticated with the same effect as if such successor Trustee had itself authenticated such Securities.</P>
<A NAME="_Toc181245308"></A><A NAME="_Toc181246743"></A><A NAME="_Toc225586982"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 613. Appointment of Authenticating Agent.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall, upon request of the Company, appoint an Authenticating Agent or Agents (including without limitation the Company or any Affiliate thereof) with respect to one or</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">more series of Securities which shall be authorized to act on behalf of the Trustee to authenticate Securities of such series in connection with the issue, delivery, exchange, registration of transfer, partial redemption or repayment thereof and Securities so authenticated shall be entitled to the benefits of this Indenture and shall be valid and obligatory for all purposes as if authenticated by the Trustee hereunder; provided that notwithstanding any other provision of this Indenture, (i) the Trustee shall have no duty, liability or obligation to pay any amount (including without limitation any compensation or reimbursement) to any such Authenticating Agent or Agents, which amounts shall be the sole obligation of the Company, (ii) the Trustee shall not be responsible for any actions, omissions, misconduct or negligence on the part of any such Authenticating Agent or Agents, (iii) the Trustee shall continue to be entitled to receive the documents described in Section 303 in connection with the authentication of any Securities and the Company shall remain obligated to comply with all of the requirements of this Indenture in connection with the issuance and authentication of Securities, and (iv) any such Authenticating Agent or Agents shall be eligible to act as Authenticating Agent in accordance with the provisions of this Indenture. &nbsp;The Trustee hereby appoints ________________________ as the Authenticating Agent with respect to the Securities. &nbsp;Wherever reference is made in this Indenture to the authentication and delivery of Securities by the Trustee or the Trustee&#146;s certificate of authentication, such reference shall be deemed to include authentication and delivery on behalf of the Trustee by an Authenticating Agent and a certificate of authentication executed on behalf of the Trustee by an Authenticating Agent. &nbsp;Each Authenticating Agent shall be acceptable to the Company and shall at all times be a corporation organized and doing business under the laws of the United States of America, any State thereof or the District of Columbia, having a combined capital and surplus as most recently reported or determined by it sufficient under the laws of any jurisdiction under which it is organized or in which it is doing business to conduct a trust business, and which is otherwise authorized under such laws to conduct such business and is subject to supervision or examination by Federal or State authority. &nbsp;If at any time an Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, such Authenticating Agent shall resign immediately in the manner and with the effect specified in this Section.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any corporation into which an Authenticating Agent may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation succeeding to the corporate agency or corporate trust business of an Authenticating Agent, shall continue to be an Authenticating Agent, <I>provided</I> such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper or any further act on the part of the Trustee or the Authenticating Agent.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">An Authenticating Agent may resign at any time by giving written notice thereof to the Trustee and to the Company. &nbsp;The Trustee may at any time (and upon request by the Company shall) terminate the agency of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and to the Company. &nbsp;Upon receiving such a notice of resignation or upon such a termination, or in case at any time such Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating Agent which shall be acceptable to the Company. &nbsp;Any successor Authenticating Agent upon acceptance of its appointment hereunder shall become vested with all the rights, powers and duties of its predecessor hereunder, with like effect as if originally named as an </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Authenticating Agent. &nbsp;No successor Authenticating Agent shall be appointed unless eligible under the provisions of this Section.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee agrees to pay to each Authenticating Agent from time to time reasonable compensation for its services, and to reimburse it for its expenses, disbursements and advances (except for any such expense, disbursement or advance attributable to its negligence or bad faith) made or incurred under this Section, and the Trustee shall be entitled to be reimbursed for such payments by the Company, subject to the provisions of Section&nbsp;607.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">The provisions of Sections 308, 604 and 605 shall be applicable to each Authenticating Agent.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Pursuant to each appointment made under this Section, the Securities of each series covered by such appointment may have endorsed thereon, in addition to the Trustee&#146;s certificate of authentication, an alternative certificate of authentication in the following form:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This is one of the Securities of the series provided for under the within-mentioned Indenture.</P>
<P style="margin:0px; padding-left:312px; font-size:12pt">[Name of Authenticating Agent], as Authenticating Agent for the Trustee</P>
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<P style="margin:0px; padding-left:312px; font-size:12pt">By: &nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:348px; font-size:12pt">Authorized Officer </P>
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<A NAME="_Toc181246083"></A><A NAME="_Toc181246192"></A><A NAME="_Toc181246744"></A><A NAME="_Toc181673636"></A><A NAME="_Toc181695767"></A><A NAME="_Toc181927967"></A><A NAME="_Toc181929132"></A><A NAME="_Toc182033093"></A><A NAME="_Toc225586983"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 7<BR>
<A NAME="_Toc181245309"></A>Holders&#146; Lists and Reports By Trustee and Company</P>
<A NAME="_Toc181245310"></A><A NAME="_Toc181246745"></A><A NAME="_Toc225586984"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 701. Company to Furnish Trustee Names and Addresses of Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company will furnish or cause to be furnished to the Trustee:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) semi-annually, not more than 15 days after each Regular Record Date for series of Securities bearing interest payable semi-annually and after each January 1 and July 1 for all other series of Securities, a list, in such form as the Trustee may reasonably require, containing all of the information in the possession or control of the Company, or any of its Paying Agents other than the Trustee, as to the names and addresses of the Holders of such series as of such date; and</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) at such other times as the Trustee may request in writing, within 30 days after the receipt by the Company of any such request, a list of similar form and content as of the date not more than 15 days prior to the time such list is furnished; </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">excluding from any such list names and addresses received by the Trustee if and so long as the Trustee acts as the Security Registrar.</P>
<A NAME="_Toc181245311"></A><A NAME="_Toc181246746"></A><A NAME="_Toc225586985"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 702. Preservation of Information; Communications to Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) The Trustee shall preserve, in as current a form as is reasonably practicable, all information as to the names and addresses of the Holders of the Securities of each series (i) </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">contained in the most recent list furnished to the Trustee as provided in Section 701 and (ii) received by the Trustee in the capacity of Security Registrar for such series, if so acting. &nbsp;The Trustee may destroy any list furnished to it as provided in Section 701 upon receipt of a new list so furnished.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) If three or more Holders (in this Section referred to as &#147;applicants&#148;) apply in writing to the Trustee, and furnish to the Trustee reasonable proof that each such applicant has owned a Security for a period of at least six months preceding the date of such application, and such application states that the applicants desire to communicate with other Holders of the Securities of a particular series (in which case the applicants must all hold Securities of such series) or with the Holders of the Securities of all series with respect to their rights under this Indenture or under the Securities and is accompanied by a copy of the form of proxy or other communication which such applicants propose to transmit, then the Trustee shall, within five Business Days after the receipt of such application, at its election, either</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(i) afford such applicants access to the information preserved at the time by the Trustee in accordance with Section 702(a); or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(ii) inform such applicants as to the approximate number of Holders of Securities of such series or of all Securities, as the case may be, whose names and addresses appear in the information preserved at the time by the Trustee in accordance with Section 702(a), and as to the approximate cost of mailing to such Holders the form of proxy or other communication, if any, specified in such application.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If the Trustee shall elect not to afford such applicants access to such information, the Trustee shall, upon the written request of such applicants, mail to each Holder of the Securities of such series or to each Holder of the Securities of all series, as the case may be, whose name and address appear in the information preserved at the time by the Trustee in accordance with Section 702(a) a copy of the form of proxy or other communication which is specified in such request, with reasonable promptness after a tender to the Trustee of the material to be mailed and of payment, or provision for the payment, of the reasonable expenses of mailing, unless within five days after such tender the Trustee shall mail to such applicants and file with the Commission, together with a copy of the material to be mailed, a written statement to the effect that, in the opinion of the Trustee, such mailing would be contrary to the best interests of the Holders of the Securities of such series or of all series, as the case may be, or would be in violation of applicable law. &nbsp;Such written statement shall specify the basis of such opinion. &nbsp;If the Commission, after opportunity for a hearing upon the objections specified in the written statement so filed, shall enter an order refusing to sustain any of such objections or if, after the entry of an order sustaining one or more of such objections, the Commission shall find, after notice and opportunity for hearing, that all the objections so sustained have been met and shall enter an order so declaring, the Trustee shall mail copies of such material to all such Holders with reasonable promptness after the entry of such order and the renewal of such tender; otherwise the Trustee shall be relieved of any obligation or duty to such applicants respecting their application.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) Every Holder of Securities, by receiving and holding the same, agrees with the Company and the Trustee that neither the Company nor the Trustee nor any agent of either of them shall be held accountable by reason of the disclosure of any such information as to the </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">names and addresses of the Holders in accordance with Section 702(b), regardless of the source from which such information was derived, and that the Trustee shall not be held accountable by reason of mailing any material pursuant to a request made under Section&nbsp;702(b).</P>
<A NAME="_Toc181245312"></A><A NAME="_Toc181246747"></A><A NAME="_Toc225586986"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 703. Reports by Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) Within 60 days after ___________ of each year commencing with the year ____, the Trustee shall transmit by mail to all Holders of Securities of each series, as their names and addresses appear in the Security Register, and to any other Persons specified in Section 313(c) of the Trust Indenture Act, a brief report dated as of such ____________, in accordance with, and to the extent required under, Section 313 of the Trust Indenture Act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) A copy of each such report shall, at the time of such transmission to Holders, be filed by the Trustee with each stock exchange upon which the Securities of any series are listed, with the Commission and with the Company. &nbsp;The Company will notify the Trustee when the Securities of any series are listed on any stock exchange.</P>
<A NAME="_Toc181245313"></A><A NAME="_Toc181246748"></A><A NAME="_Toc225586987"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 704. Reports by Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company shall:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) file with the Trustee, within 15 days after the Company is required to file the same with the Commission, copies of the annual reports and of the information, documents and other reports (or copies of such portions of any of the foregoing as the Commission may from time to time by rules and regulations prescribe) which the Company may be required to file with the Commission pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934, as amended; or, if the Company is not required to file information, documents or reports pursuant to either of said Sections, then it shall file with the Trustee and the Commission, in accordance with rules and regulations prescribed from time to time by the Commission, such of the supplementary and periodic information, documents and reports which may be required pursuant to Section 13 of the Securities Exchange Act of 1934, as amended, in respect of a security listed and registered on a national securities exchange as may be prescribed from time to time in such rules and regulations; </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) file with the Trustee and the Commission, in accordance with rules and regulations prescribed from time to time by the Commission, such additional information, documents and reports with respect to compliance by the Company with the conditions and covenants of this Indenture as may be required from time to time by such rules and regulations; and </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) transmit by mail to all Holders, within 30 days after the filing thereof with the Trustee, such summaries of any information, documents and reports required to be filed by the Company pursuant to paragraphs (1) and (2) of this Section as may be required by rules and regulations prescribed from time to time by the Commission.</P>
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<A NAME="_Toc181246088"></A><A NAME="_Toc181246197"></A><A NAME="_Toc181246749"></A><A NAME="_Toc181673641"></A><A NAME="_Toc181695772"></A><A NAME="_Toc181927972"></A><A NAME="_Toc181929137"></A><A NAME="_Toc182033098"></A><A NAME="_Toc225586988"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 8<BR>
<A NAME="_Toc181245314"></A>Consolidation, Merger, Conveyance, Transfer or Lease</P>
<A NAME="_Toc181245315"></A><A NAME="_Toc181246750"></A><A NAME="_Toc225586989"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 801. Company May Consolidate, Etc. Only on Certain Terms.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company shall not consolidate with or merge into any other corporation or convey, transfer or lease its properties and assets substantially as an entirety to any Person, unless:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the corporation formed by such consolidation or into which the Company is merged or the Person which acquires by conveyance or transfer, or which leases, the properties and assets of the Company substantially as an entirety shall be a corporation organized and existing under the laws of any domestic or foreign jurisdiction and shall expressly assume, by an indenture supplemental hereto, executed and delivered to the Trustee, in form satisfactory to the Trustee, the due and punctual payment of the principal of (and premium, if any) and interest on all the Securities and the performance of every covenant of this Indenture on the part of the Company to be performed or observed;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) immediately after giving effect to such transaction, no Default, and no event which, after notice or lapse of time or both, would become a Default, shall have happened and be continuing; and </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) the Company has delivered to the Trustee an Officers&#146; Certificate and an Opinion of Counsel, each stating that such consolidation, merger, conveyance, transfer or lease and supplemental indenture comply with this Article and that all conditions precedent herein provided for relating to such transaction have been complied with.</P>
<A NAME="_Toc181245316"></A><A NAME="_Toc181246751"></A><A NAME="_Toc225586990"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 802. Successor Corporation Substituted.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon any consolidation by the Company with or merger by the Company into any other corporation or any conveyance, transfer or lease of the properties and assets of the Company substantially as an entirety in accordance with Section 801, the successor corporation formed by such consolidation or into which the Company is merged or to which such conveyance, transfer or lease is made shall succeed to, and be substituted for, and may exercise every right and power of, the Company under this Indenture with the same effect as if such successor corporation had been named as the Company herein, and thereafter, except in the case of a lease, the predecessor corporation shall be relieved of all obligations and covenants under this Indenture and the Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Such successor corporation may cause to be signed, and may issue either in its own name or in the name of the Company prior to such succession, any or all of the Securities issuable hereunder which theretofore shall not have been signed by the Company and delivered to the Trustee; and, upon the order of such successor corporation instead of upon the order of the Company, and subject to all the terms, conditions and limitations in this Indenture prescribed, the Trustee shall authenticate and shall deliver any Securities which previously shall have been signed and delivered by the officers of the Company to the Trustee for authentication pursuant to such provisions and any Securities which such successor corporation thereafter shall cause to be signed and delivered to the Trustee on its behalf for that purpose pursuant to such provisions. &nbsp;All the Securities so issued shall in all respects have the same legal rank and benefit under this </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Indenture as the Securities theretofore or thereafter issued in accordance with the terms of this Indenture as though all of such Securities had been issued at the date of the execution hereof.</P>
<A NAME="_Toc181246091"></A><A NAME="_Toc181246200"></A><A NAME="_Toc181246752"></A><A NAME="_Toc181673644"></A><A NAME="_Toc181695775"></A><A NAME="_Toc181927975"></A><A NAME="_Toc181929140"></A><A NAME="_Toc182033101"></A><A NAME="_Toc225586991"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 9<BR>
<A NAME="_Toc181245317"></A>Supplemental Indentures</P>
<A NAME="_Toc181245318"></A><A NAME="_Toc181246753"></A><A NAME="_Toc225586992"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 901. Supplemental Indentures without Consent of Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Without the consent of any Holders, the Company, when authorized by a Board Resolution, and the Trustee, at any time and from time to time, may enter into one or more indentures supplemental hereto, in form satisfactory to the Trustee, for any of the following purposes:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) to evidence the succession of another corporation to the Company and the assumption by any such successor of the covenants of the Company herein and in the Securities; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) to add to the covenants of the Company for the benefit of the Holders of all or any series of Securities (and if such covenants are to be for the benefit of less than all series of Securities, stating that such covenants are expressly being included solely for the benefit of such series) or to surrender with respect to all or any series of Securities any right or power herein conferred upon the Company (and if such right or power is to be surrendered with respect to less than all series of Securities, stating that such right or power is being surrendered solely with respect to such series); or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) to add any additional Defaults or Events of Default; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) to add to or change any of the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the issuance of Securities in bearer form, registrable or not registrable as to principal, and with or without interest coupons; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(5) to change or eliminate any of the provisions of this Indenture, <I>provided</I> that any such change or elimination shall become effective only when there is no Security Outstanding of any series created prior to the execution of such supplemental indenture which is entitled to the benefit of such provision; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(6) to secure the Securities; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(7) to establish the form or terms of Securities of any series as permitted by Sections 201 and 301; or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(8) to evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the Securities of one or more series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of Section 611(b); or </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(9) to cure any ambiguity, to correct or supplement any provision herein which may be defective or inconsistent with any other provision herein, or to make any </P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">other provisions with respect to matters or questions arising under this Indenture, <I>provided</I> such other provisions shall not adversely affect the interests of the Holders of Securities of any series in any material respect.</P>
<A NAME="_Toc181245319"></A><A NAME="_Toc181246754"></A><A NAME="_Toc225586993"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 902. Supplemental Indentures with Consent of Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">With the consent of the Holders of not less than 66&nbsp;<FONT style="font-size:10pt">2/3</FONT>&nbsp;% in principal amount of the Outstanding Securities of each series affected by such supplemental indenture, by Act of said Holders delivered to the Company and the Trustee, the Company, when authorized by a Board Resolution, and the Trustee may enter into an indenture or indentures supplemental hereto for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of modifying in any manner the rights of the Holders of Securities of such series under this Indenture; <I>provided, however</I>, that no such supplemental indenture shall, without the consent of the Holder of each Outstanding Security affected thereby,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) change the Stated Maturity of the principal of, or any installment of principal of or interest on, any Security, or reduce the principal amount thereof or the rate of interest thereon or any premium payable upon the redemption thereof, or reduce the amount of the principal of an Original Issue Discount Security that would be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section 502, or change any Place of Payment where, or the coin or currency in which, any Security or any premium or the interest thereon is payable, or impair the right to institute suit for the enforcement of any such payment on or after the Stated Maturity thereof (or, in the case of redemption, on or after the Redemption Date), or modify the provisions of this Indenture with respect to the subordination of the Securities in a manner adverse to the Holders, or</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) reduce the percentage in principal amount of the Outstanding Securities of any series, the consent of whose Holders is required for any such supplemental indenture, or the consent of whose Holders is required for any waiver (of compliance with certain provisions of this Indenture or certain defaults hereunder and their consequences) provided for in this Indenture, or </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) modify any of the provisions of this Section, Section 513 or Section 1005, except to increase any such percentage or to provide that certain other provisions of this Indenture cannot be modified or waived without the consent of the Holder of each Outstanding Security affected thereby;<I> provided, however</I>, that this clause shall not be deemed to require the consent of any Holder with respect to changes in the references to &#147;the Trustee&#148; and concomitant changes in this Section and Section 1005 or the deletion of this proviso, in accordance with the requirements of Sections 611(b) and 901.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">A supplemental indenture which changes or eliminates any covenant or other provision of this Indenture which has expressly been included solely for the benefit of one or more particular series of Securities, or which modifies the rights of the Holders of Securities of such series with respect to such covenant or other provision, shall be deemed not to affect the right under this Indenture of the Holders of Securities of any other series.</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">It shall not be necessary for any Act of Holders under this Section to approve the particular form of any proposed supplemental indenture, but it shall be sufficient if such Act shall approve the substance thereof.</P>
<A NAME="_Toc181245320"></A><A NAME="_Toc181246755"></A><A NAME="_Toc225586994"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 903. Execution of Supplemental Indentures.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In executing, or accepting the additional trusts created by, any supplemental indenture permitted by this Article or the modifications thereby of the trusts created by this Indenture, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon (a) an Opinion of Counsel stating that the execution of such supplemental indenture is authorized or permitted by this Indenture and (b) an Officers&#146; Certificate stating that no default in payment and no Default has occurred or is continuing and that all conditions precedent to the Company&#146;s execution and delivery of a valid supplemental indenture have been satisfied. &nbsp;The Trustee may, but shall not be obligated to, enter into any such supplemental indenture which affects the Trustee&#146;s own rights, duties or immunities under this Indenture or otherwise.</P>
<A NAME="_Toc181245321"></A><A NAME="_Toc181246756"></A><A NAME="_Toc225586995"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 904. Effect of Supplemental Indentures.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon the execution of any supplemental indenture under this Article, this Indenture shall be modified in accordance therewith, and such supplemental indenture shall form a part of this Indenture for all purposes; and every Holder of Securities theretofore or thereafter authenticated and delivered hereunder shall be bound thereby.</P>
<A NAME="_Toc181245322"></A><A NAME="_Toc181246757"></A><A NAME="_Toc225586996"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 905. Conformity with Trust Indenture Act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Every supplemental indenture executed pursuant to this Article shall conform to the requirements of the Trust Indenture Act as then in effect.</P>
<A NAME="_Toc181245323"></A><A NAME="_Toc181246758"></A><A NAME="_Toc225586997"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 906. Reference in Securities to Supplemental Indentures.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Securities of any series authenticated and delivered after the execution of any supplemental indenture pursuant to this Article may, and shall if required by the Trustee, bear a notation in form approved by the Trustee as to any matter provided for in such supplemental indenture. &nbsp;If the Company shall so determine, new Securities of any series so modified as to conform, in the opinion of the Trustee and the Company, to any such supplemental indenture may be prepared and executed by the Company and authenticated and delivered by the Trustee in exchange for Outstanding Securities of such series.</P>
<A NAME="_Toc181246098"></A><A NAME="_Toc181246207"></A><A NAME="_Toc181246759"></A><A NAME="_Toc181673651"></A><A NAME="_Toc181695782"></A><A NAME="_Toc181927982"></A><A NAME="_Toc181929147"></A><A NAME="_Toc182033108"></A><A NAME="_Toc225586998"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 10<BR>
<A NAME="_Toc181245324"></A>Covenants</P>
<A NAME="_Toc181245325"></A><A NAME="_Toc181246760"></A><A NAME="_Toc225586999"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1001. Payment of Principal, Premium and Interest.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company covenants and agrees for the benefit of each series of Securities that it will duly and punctually pay the principal of (and premium, if any) and interest (if any) on the Securities of that series in accordance with the terms of the Securities and this Indenture.</P>
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<A NAME="_Toc181245326"></A><A NAME="_Toc181246761"></A><A NAME="_Toc225587000"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1002. Maintenance of Office or Agency.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company will maintain in each Place of Payment for any series of Securities an office or agency where Securities of that series may be presented or surrendered for payment, where Securities of that series may be surrendered for registration of transfer or exchange and where notices and demands to or upon the Company in respect of the Securities of that series and this Indenture may be served. &nbsp;The Company will give prompt written notice to the Trustee of the location, and any change in the location, of such office or agency. &nbsp;If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such presentations, surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company may also from time to time designate one or more other offices or agencies where the Securities of one or more series may be presented or surrendered for any or all such purposes and may from time to time rescind such designations; <I>provided, however</I>, that no such designation or rescission shall in any manner relieve the Company of its obligation to maintain an office or agency in each Place of Payment for Securities of any series for such purposes. &nbsp;The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the location of any such other office or agency. &nbsp;Unless otherwise provided in the Board Resolution or supplemental indenture with respect to a series of Securities, the Company hereby initially designates as the Place of Payment for each series of Securities the Borough of Manhattan, The City of New York. &nbsp;The Company initially appoints the Trustee as Paying Agent in such city.</P>
<A NAME="_Toc181245327"></A><A NAME="_Toc181246762"></A><A NAME="_Toc225587001"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1003. Money for Securities Payments to Be Held in Trust.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If the Company shall at any time act as its own Paying Agent with respect to any series of Securities, it will, on or before each due date of the principal of (and premium, if any) or interest on any of the Securities of that series, segregate and hold in trust for the benefit of the Persons entitled thereto a sum sufficient to pay the principal (and premium, if any) or interest so becoming due until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee of its action or failure so to act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Whenever the Company shall have one or more Paying Agents for any series of Securities, it will, prior to each due date of the principal of (and premium, if any) or interest on any Securities of that series, deposit with a Paying Agent a sum sufficient to pay the principal (and premium, if any) or interest so becoming due, such sum to be held in trust for the benefit of the Persons entitled to such principal, premium or interest, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action or failure so to act.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company will cause each Paying Agent for any series of Securities other than the Trustee to execute and deliver to the Trustee an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that such Paying Agent will:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) hold all sums held by it for the payment of the principal of (and premium, if any) or interest on Securities of that series in trust for the benefit of the Persons entitled</P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">thereto until such sums shall be paid to such Persons or otherwise disposed of as herein provided;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) give the Trustee notice of any default by the Company (or any other obligor upon the Securities of that series) in the making of any payment of principal (and premium, if any) or interest on the Securities of that series; and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) at any time during the continuance of any such default, upon the written request of the Trustee, forthwith pay to the Trustee all sums so held in trust by such Paying Agent.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose, pay, or by Company Order direct any Paying Agent to pay, to the Trustee all sums held in trust by the Company or such Paying Agent, such sums to be held by the Trustee upon the same trusts as those upon which such sums were held by the Company or such Paying Agent; and, upon such payment by any Paying Agent to the Trustee, such Paying Agent shall be released from all further liability with respect to such money.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any money deposited with the Trustee or any Paying Agent, or then held by the Company, in trust for the payment of the principal of (and premium, if any) or interest on any Security of any series and remaining unclaimed for three years after such principal (and premium, if any) or interest has become due and payable shall be paid to the Company on Company Request, or (if then held by the Company) shall be discharged from such trust; and the Holder of such Security shall thereafter, as an unsecured general creditor, look only to the Company for payment thereof, and all liability of the Trustee or such Paying Agent with respect to such trust money, and all liability of the Company as trustee thereof, shall thereupon cease; <I>provided, however</I>, that the Trustee or such Paying Agent, before being required to make any such repayment, may at the expense of the Company cause to be published once, in a newspaper published in the English language, customarily published on each Business Day and of general circulation in the Borough of Manhattan, The City of New York, or mailed to each such Holder, or both, notice that such money remains unclaimed and that, after a date specified therein, which shall not be less than 30 days from the date of such publication or mailing, any unclaimed balance of such money then remaining will be repaid to the Company.</P>
<A NAME="_Toc181245330"></A><A NAME="_Toc181246765"></A><A NAME="_Toc225587002"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1004. Statement as to Compliance.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company will deliver to the Trustee, within 120 days after the end of each fiscal year (which on the date hereof ends on December 31), a written statement, which need not comply with Section 102, signed by at least the principal executive officer, the principal financial officer or the principal accounting officer of the Company, stating, as to each signer thereof, that:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) a review of the activities of the Company during such year and of performance under this Indenture has been made under his or her supervision, and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) to the best of his or her knowledge, based on such review, (a) the Company has complied with all conditions and covenants under this Indenture throughout such year, without regard to any period of grace or requirement of notice provided herein, or, if there has been a default in such compliance, specifying each such </P>
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<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; font-size:12pt">default known to him or her and the nature and status thereof, and (b) no event has occurred and is continuing which is, or after notice or lapse of time or both would become, a Default, or, if such an event has occurred and is continuing, specifying each such event known to him and the nature and status thereof.</P>
<A NAME="_Toc181245331"></A><A NAME="_Toc181246766"></A><A NAME="_Toc225587003"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1005. Waiver of Certain Covenants.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company may omit in any particular instance to comply with any term, provision or condition set forth in Sections 1002 through 1003 with respect to the Securities of any series if before the time for such compliance the Holders of at least 50% in principal amount of the Outstanding Securities of such series shall, by Act of such Holders, either waive such compliance in such instance or generally waive compliance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the Company and the duties of the Trustee in respect of any such term, provision or condition shall remain in full force and effect.</P>
<A NAME="_Toc181246106"></A><A NAME="_Toc181246215"></A><A NAME="_Toc181246767"></A><A NAME="_Toc181673659"></A><A NAME="_Toc181695790"></A><A NAME="_Toc181927990"></A><A NAME="_Toc181929155"></A><A NAME="_Toc182033116"></A><A NAME="_Toc225587004"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 11<BR>
<A NAME="_Toc181245332"></A>Redemption of Securities</P>
<A NAME="_Toc181245333"></A><A NAME="_Toc181246768"></A><A NAME="_Toc225587005"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1101. Applicability of Article.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Securities of any series which are redeemable before their Stated Maturity shall be redeemable in accordance with their terms and (except as otherwise specified as contemplated by Section 301 for Securities of any series) in accordance with this Article. </P>
<A NAME="_Toc181245334"></A><A NAME="_Toc181246769"></A><A NAME="_Toc225587006"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1102. Election to Redeem; Notice to Trustee.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The election of the Company to redeem any Securities shall be evidenced by a Board Resolution. &nbsp;In case of any redemption at the election of the Company of less than all the Securities of any series, the Company shall, at least 60 days prior to the Redemption Date fixed by the Company (unless a shorter notice shall be satisfactory to the Trustee), notify the Trustee of such Redemption Date and of the principal amount of Securities of such series to be redeemed and deliver an Officers&#146; Certificate stating that no default in payment and no Default has occurred or is continuing. &nbsp;In the case of any redemption of Securities prior to the expiration of any restriction on such redemption provided in the terms of such Securities or elsewhere in this Indenture, the Company shall furnish the Trustee with an Officers&#146; Certificate evidencing compliance with such restriction.</P>
<A NAME="_Toc181245335"></A><A NAME="_Toc181246770"></A><A NAME="_Toc225587007"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1103. Selection by Trustee of Securities to be Redeemed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If less than all the Securities of any series are to be redeemed, the particular Securities to be redeemed shall be selected not more than 60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series not previously called for redemption, by such method as the Trustee shall deem fair and appropriate and which may provide for the selection for redemption of portions (equal to the minimum authorized denominations for Securities of that series or any integral multiple thereof) of the principal amount of Securities of such series or a denomination larger than the minimum authorized denomination for Securities of that series.</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall promptly notify the Company in writing of the Securities selected for redemption and, in the case of any Securities selected for partial redemption, the principal amount thereof to be redeemed.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Securities shall be excluded from eligibility for selection for redemption if they are identified by registration and certificate number in a written statement signed by an authorized officer of the Company and delivered to the Trustee on or prior to the date of notice to the Trustee of redemption as being owned beneficially by and not pledged or hypothecated by either (a) the Company or (b) an Affiliate of the Company specifically identified in such written statement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">For all purposes of this Indenture, unless the context otherwise requires, all provisions relating to the redemption of Securities shall relate, in the case of any Securities redeemed or to be redeemed only in part, to the portion of the principal amount of such Securities which has been or is to be redeemed.</P>
<A NAME="_Toc181245336"></A><A NAME="_Toc181246771"></A><A NAME="_Toc225587008"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1104. Notice of Redemption.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notice of redemption shall be given by first-class mail, postage prepaid, mailed not less than 30 nor more than 60 days prior to the Redemption Date, to each Holder of Securities to be redeemed, at his address appearing in the Security Register.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">All notices of redemption shall state:</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(1) the Redemption Date, </P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(2) the Redemption Price and the amount of any accrued interest to the Redemption Date,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(3) if less than all the Outstanding Securities of any series are to be redeemed, the identification (and, in the case of partial redemption, the principal amounts) of the particular Securities to be redeemed,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(4) that on the Redemption Date, the Redemption Price will become due and payable upon each such Security to be redeemed and, if applicable, that interest thereon will cease to accrue on and after said date,</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(5) the place or places where such Securities are to be surrendered for payment of the Redemption Price and any accrued interest to the Redemption Date, and</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt">(6) that the redemption is for a sinking fund, if such is the case.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notice of redemption of Securities to be redeemed at the election of the Company shall be given by the Company or, at the Company&#146;s request, by the Trustee in the name and at the expense of the Company.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall not mail any notice of redemption through the sinking fund or of any optional redemption in part as to any series during the continuance of any default in the payment of interest or any Default with respect to the Securities of that series.</P>
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<A NAME="_Toc181245337"></A><A NAME="_Toc181246772"></A><A NAME="_Toc225587009"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1105. Deposit of Redemption Price.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">On or prior to any Redemption Date, the Company shall deposit with the Trustee or with a Paying Agent (or, if the Company is acting as its own Paying Agent, segregate and hold in trust as provided in Section 1003) an amount of money sufficient to pay the Redemption Price of, and (except if the Redemption Date shall be an Interest Payment Date) accrued interest on, all the Securities which are to be redeemed on that date.</P>
<A NAME="_Toc181245338"></A><A NAME="_Toc181246773"></A><A NAME="_Toc225587010"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1106. Securities Payable on Redemption Date.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Notice of redemption having been given as aforesaid, the Securities so to be redeemed shall, on the Redemption Date, become due and payable at the Redemption Price therein specified, and from and after such date (unless the Company shall default in the payment of the Redemption Price and accrued interest) such Securities shall cease to bear interest. &nbsp;Upon surrender of any such Security for redemption in accordance with said notice, such Security shall be paid by the Company at the Redemption Price, together with accrued interest to the Redemption Date; <I>provided, however</I>, that installments of interest whose Stated Maturity is on or prior to the Redemption Date shall be payable to the Holders of such Securities, or one or more Predecessor Securities, registered as such at the close of business on the relevant Regular Record Dates according to their terms and the provisions of Section&nbsp;307.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">If any Security called for redemption shall not be so paid upon surrender thereof for redemption, the principal (and premium, if any) shall, until paid, bear interest from the Redemption Date at the rate prescribed therefor in the Security.</P>
<A NAME="_Toc181245339"></A><A NAME="_Toc181246774"></A><A NAME="_Toc225587011"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1107. Securities Redeemed in Part.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Any Security which is to be redeemed only in part shall be surrendered at a Place of Payment therefor (with, if the Company or the Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the Trustee duly executed by, the Holder thereof or his attorney duly authorized in writing), and the Company shall execute, and the Trustee shall authenticate and deliver to the Holder of such Security without service charge, a new Security or Securities of the same series, of any authorized denomination as requested by such Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Security so surrendered.</P>
<A NAME="_Toc181246114"></A><A NAME="_Toc181246223"></A><A NAME="_Toc181246775"></A><A NAME="_Toc181673667"></A><A NAME="_Toc181695798"></A><A NAME="_Toc181927998"></A><A NAME="_Toc181929163"></A><A NAME="_Toc182033124"></A><A NAME="_Toc225587012"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 12<BR>
<A NAME="_Toc181245340"></A>Sinking Funds</P>
<A NAME="_Toc181245341"></A><A NAME="_Toc181246776"></A><A NAME="_Toc225587013"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1201. Applicability of Article.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The provisions of this Article shall be applicable to any sinking fund for the retirement of Securities of a series except as otherwise specified as contemplated by Section 301 for Securities of such series.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The minimum amount of any sinking fund payment provided for by the terms of Securities of any series is herein referred to as a &#147;mandatory sinking fund payment,&#148; and any payment in excess of such minimum amount provided for by the terms of Securities of any series is herein referred to as an &#147;optional sinking fund payment.&#148; &nbsp;If provided for by the terms of </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Securities of any series, the cash amount of any sinking fund payment may be subject to reduction as provided in Section 1202. &nbsp;Each sinking fund payment shall be applied to the redemption of Securities of any series as provided for by the terms of Securities of such series.</P>
<A NAME="_Toc181245342"></A><A NAME="_Toc181246777"></A><A NAME="_Toc225587014"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1202. Satisfaction of Sinking Fund Payments with Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company (1) may deliver Outstanding Securities of a series (other than any previously called for redemption) and (2) may apply as a credit Securities of a series which have been redeemed either at the election of the Company pursuant to the terms of such Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such Securities, in each case in satisfaction of all or any part of any sinking fund payment with respect to the Securities of such series required to be made pursuant to the terms of such Securities as provided for by the terms of such series; <I>provided</I> that such Securities have not been previously so credited. &nbsp;Such Securities shall be received and credited for such purpose by the Trustee at the Redemption Price specified in such Securities for redemption through operation of the sinking fund and the amount of such sinking fund payment shall be reduced accordingly.</P>
<A NAME="_Toc181245343"></A><A NAME="_Toc181246778"></A><A NAME="_Toc225587015"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1203. Redemption of Securities for Sinking Fund.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Not less than 60 days prior to each sinking fund payment date for any series of Securities, the Company will deliver to the Trustee an Officers&#146; Certificate specifying the amount of the next ensuing sinking fund payment for that series pursuant to the terms of that series, the portion thereof, if any, which is to be satisfied by payment of cash and the portion thereof, if any, which is to be satisfied by delivering and crediting Securities of that series pursuant to Section 1202 and will also deliver to the Trustee any Securities to be so credited which have not theretofore been delivered. &nbsp;Not less than 30 days before each such sinking fund payment date the Trustee shall select the Securities to be redeemed upon such sinking fund payment date in the manner specified in Section 1103 and cause notice of the redemption thereof to be given in the name of and at the expense of the Company in the manner provided in Section 1104. &nbsp;Such notice having been duly given, the redemption of such Securities shall be made upon the terms and in the manner stated in Sections 1106 and 1107.</P>
<A NAME="_Toc181246118"></A><A NAME="_Toc181246227"></A><A NAME="_Toc181246779"></A><A NAME="_Toc181673671"></A><A NAME="_Toc181695802"></A><A NAME="_Toc181928002"></A><A NAME="_Toc181929167"></A><A NAME="_Toc182033128"></A><A NAME="_Toc225587016"></A><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>ARTICLE 13<BR>
<A NAME="_Toc181245344"></A>Subordination of Securities</P>
<A NAME="_Toc181245345"></A><A NAME="_Toc181246780"></A><A NAME="_Toc225587017"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1301. Securities Subordinate to Senior Indebtedness.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Company covenants and agrees that anything in this Indenture or the Securities of any series to the contrary notwithstanding, the indebtedness evidenced by the Securities of each series is subordinate and junior in right of payment to all Senior Indebtedness to the extent provided herein, and each Holder of Securities of each series, by its acceptance thereof, likewise covenants and agrees to the subordination herein provided and shall be bound by the provisions hereof. &nbsp;Senior Indebtedness shall continue to be Senior Indebtedness and entitled to the benefits of these subordination provisions irrespective of any amendment, modification or waiver of any term of the Senior Indebtedness or extension or renewal of the Senior Indebtedness. &nbsp;The Securities shall rank pari passu with, and not be &#147;Senior Indebtedness&#148; with respect to, the indebtedness referred to in clause (a) of the definition of &#147;Senior Indebtedness&#148; set forth in </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Section 101. &nbsp;Each series of Securities shall rank pari passu with each other series. &nbsp;As used in this Section 1301, &#147;pari passu&#148; means ranking equally in right of payment upon the happening of any of the events described in the first sentence of the third paragraph of this Section&nbsp;1301.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In the event that the Company shall default in the payment of any principal of (or premium, if any) or interest on any Senior Indebtedness when the same becomes due and payable, whether at maturity or at a date fixed for prepayment or by declaration or otherwise, then, upon written notice of such default to the Company by the holders of Senior Indebtedness or any trustee therefor, unless and until such default shall have been cured or waived or shall have ceased to exist, no direct or indirect payment (in cash, property, securities, by set-off or otherwise) shall be made or agreed to be made on account of the principal of (or premium, if any) or interest on any of the Securities, or in respect of any redemption, retirement, purchase or other acquisition of any of the Securities.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In the event of</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(a) any insolvency, bankruptcy, receivership, liquidation, reorganization, readjustment, composition or other similar proceeding relating to the Company, its creditors or its property,</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(b) any proceeding for the liquidation, dissolution or other winding up of the Company, voluntary or involuntary, whether or not involving insolvency or bankruptcy proceedings,</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(c) any assignment by the Company for the benefit of creditors, or</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">(d) any other marshalling of the assets of the Company, </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">all Senior Indebtedness (including any interest thereon accruing after the commencement of any such proceedings) shall first be paid in full before any payment or distribution, whether in cash, securities or other property, shall be made to any Holder of any of the Securities on account thereof. &nbsp;Any payment or distribution, whether in cash, securities or other property (other than securities of the Company or any other corporation provided for by a plan of reorganization or readjustment the payment of which is subordinate, at least to the extent provided in these subordination provisions with respect to the indebtedness evidenced by the Securities, to the payment of all Senior Indebtedness at the time outstanding and to any securities issued in respect thereof under any such plan of reorganization or readjustment), which would otherwise (but for these subordination provisions) be payable or deliverable in respect of the Securities of any series shall be paid or delivered directly to the holders of Senior Indebtedness in accordance with the priorities then existing among such holders until all Senior Indebtedness (including any interest thereon accruing after the commencement of any such proceedings) shall have been paid in full.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In the event that, notwithstanding the foregoing, any payment or distribution of any character or any security, whether in cash, securities or other property (other than securities of the Company or any other corporation provided for by a plan of reorganization or readjustment the payment of which is subordinate, at least to the extent provided in these subordination provisions with respect to the indebtedness evidenced by the Securities, to the payment of all Senior Indebtedness at the time outstanding and to any securities issued in respect thereof under </P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">any such plan of reorganization or readjustment), shall be received by the Trustee or any Holder in contravention of any of the terms hereof and if such fact shall, at or prior to the time of such receipt, have been made known to the Trustee or, as the case may be, such Holder, then such payment or distribution or security shall be received in trust for the benefit of, and shall be paid over or delivered and transferred to, the trustee in bankruptcy, receiver, liquidating trustee, custodian, assignee, agent or other Person making payment or distribution of assets of the Company for application to the payment of all Senior Indebtedness remaining unpaid, to the extent necessary to pay all such Senior Indebtedness in full. &nbsp;In the event of the failure of the Trustee or any Holder to endorse or assign any such payment, distribution or security, each holder of Senior Indebtedness is hereby irrevocably authorized to endorse to assign the same.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">No present or future holder of any Senior Indebtedness shall be prejudiced in the right to enforce subordination of the indebtedness evidenced by the Securities by any act or failure to act on the part of the Company. &nbsp;Nothing contained herein shall impair, as between the Company and the Holders of Securities of each series, the obligation of the Company to pay to such Holders the principal of (and premium, if any) and interest on such Securities or prevent the Trustee or the Holders from exercising all rights, powers and remedies otherwise permitted by applicable law or hereunder upon a Default hereunder, all subject to the rights of the holders of the Senior Indebtedness to receive cash, securities or other property otherwise payable or deliverable to the Holders.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Senior Indebtedness shall not be deemed to have been paid in full unless the holders thereof shall have received cash, securities or other property equal to the amount of such Senior Indebtedness then outstanding. &nbsp;Upon the payment in full of all Senior Indebtedness, the Holders of Securities of each series shall be subrogated to all rights of any holders of Senior Indebtedness to receive any further payments or distributions applicable to the Senior Indebtedness until the indebtedness evidenced by the Securities of such series shall have been paid in full, and such payments or distributions received by such Holders, by reason of such subrogation, of cash, securities or other propriety which otherwise would be paid or distributed to the holders of Senior Indebtedness, shall, as between the Company and its creditors other than the holders of Senior Indebtedness, on the one hand, and such Holders, on the other hand, be deemed to be a payment by the Company on account of Senior Indebtedness, and not on account of the Securities of such series.</P>
<A NAME="_Toc181245346"></A><A NAME="_Toc181246781"></A><A NAME="_Toc225587018"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1302. Trustee and Holders of Securities May Rely on Certificate of Liquidating Agent; Trustee May Require Further Evidence as to Ownership of Senior Indebtedness; Trustee Not Fiduciary to Holders of Senior Indebtedness.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Upon any payment or distribution of assets of the Company referred to in this Article 13, the Trustee and the Holders shall be entitled to rely upon an order or decree made by any court of competent jurisdiction in which such dissolution, winding up, liquidation, reorganization or arrangement proceedings are pending or upon a certificate of the trustee in bankruptcy, receiver, assignee for the benefit of creditors or other Person making such payment or distribution, delivered to the Trustee or to the Holders, for the purpose of ascertaining the Persons entitled to participate in such distribution, the holders of the Senior Indebtedness and other indebtedness of the Company, the amount thereof or payable thereon, the amount or amounts paid or distributed thereon and all other facts pertinent thereto or to this Article 13. &nbsp;In the absence of any such</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">bankruptcy trustee, receiver, assignee or other Person, the Trustee shall be entitled to rely upon a written notice by a Person representing himself to be a holder of Senior Indebtedness (or a trustee or representative on behalf of such holder) as evidence that such Person is a holder of Senior Indebtedness (or is such a trustee or representative). &nbsp;In the event that the Trustee determines, in good faith, that further evidence is required with respect to the right of any Person as a holder of Senior Indebtedness to participate in any payments or distributions pursuant to this Article 13, the Trustee may request such Person to furnish evidence to the reasonable satisfaction of the Trustee as to the amount of Senior Indebtedness held by such Person, as to the extent to which such Person is entitled to participate in such payment or distribution, and as to other facts pertinent to the rights of such Person under this Article 13, and if such evidence is not furnished, the Trustee may refuse to offer any payment to such Person pending judicial determination as to the right of such Person to receive such payment. &nbsp;The Trustee, however, shall not be deemed to owe any fiduciary duty to the holders of Senior Indebtedness.</P>
<A NAME="_Toc181245347"></A><A NAME="_Toc181246782"></A><A NAME="_Toc225587019"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1303. Payment Permitted If No Default.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Nothing contained in this Article 13 or elsewhere in this Indenture or in any of the Securities shall prevent (a) the Company, at any time except during the pendency of any dissolution, winding up, liquidation or reorganization proceedings referred to in, or under the conditions described in, Section 1301, from making payments at any time of the principal of (and premium, if any) or interest on the Securities or (b) the application by the Trustee or any Paying Agent of any monies deposited with it hereunder to payments of the principal (and premium, if any) of or interest on the Securities if, at the time of such deposit, the Trustee or such Paying Agent, as the case may be, did not have the written notice provided for in Section 1304 of any event prohibiting the making of such deposit, or if, at the time of such deposit (whether or not in trust) by the Company with the Trustee or any Paying Agent (other than the Company) such payment would not have been prohibited by the provisions of this Article, and the Trustee or any Paying shall not be affected by any notice of the contrary received by it on or after such date.</P>
<A NAME="_Toc181245348"></A><A NAME="_Toc181246783"></A><A NAME="_Toc225587020"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1304. Trustee Not Charged with Knowledge of Prohibition.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Anything in this Article 13 or elsewhere in this Indenture contained to the contrary notwithstanding, the Trustee shall not at any time be charged with knowledge of the existence of any facts which would prohibit the making of any payment of monies hereunder to or by the Trustee and shall be entitled conclusively to assume that no such facts exist and that no event specified in Section 1301 has happened, until the Trustee shall have received an Officers&#146; Certificate to that effect or notice in writing to that effect signed by or on behalf of the holder or holders, or their trustee or representatives, of Senior Indebtedness who shall have been certified by the Company or otherwise established to the reasonable satisfaction of the Trustee to be such holder or holders, or their trustee or representatives, or from any trustee under any indenture pursuant to which such Senior Indebtedness shall be outstanding; <I>provided</I> that, if prior to the third Business Day preceding the date upon which by the terms hereof any monies become payable hereunder (including, without limitation, the payment of either the principal of or interest on any Security), or in the event of the execution of an instrument pursuant to Section&nbsp;401 acknowledging satisfaction and discharge of this Indenture, then if prior to the second Business Day preceding the date of such execution, the Trustee or any Paying Agent shall not have received with respect to such monies the Officers&#146; Certificate or notice provided for in this Section 1304, then, anything herein contained to the contrary notwithstanding, the Trustee or</P>
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<P style="margin:0px; font-size:12pt" align=center>58</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">such Paying Agent shall have full power and authority to receive such monies and apply the same to the purpose for which they were received and shall not be affected by any notice to the contrary which may be received by it on or after such date. &nbsp;The Company shall give prompt written notice to the Trustee and to the Paying Agent of any facts known to the Company which would prohibit the payment of monies to or by the Trustee or any Paying Agent.</P>
<A NAME="_Toc181245349"></A><A NAME="_Toc181246784"></A><A NAME="_Toc225587021"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1305. Trustee to Effectuate Subordination.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Each Holder of Securities by its acceptance thereof authorizes and directs the Trustee on its behalf to take such action as may be necessary or appropriate to effectuate the subordination as between such Holder and holders of Senior Indebtedness, as provided in this Article, and appoints the Trustee its attorney-in-fact for any and all such purposes.</P>
<A NAME="_Toc181245350"></A><A NAME="_Toc181246785"></A><A NAME="_Toc225587022"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1306. Rights of Trustee as Holder of Senior Indebtedness.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall be entitled to all the rights set forth in this Article with respect to any Senior Indebtedness which may at the time be held by it, to the same extent as any other holder of Senior Indebtedness; <I>provided</I> that nothing in this Indenture shall deprive the Trustee of any of its rights as such holder; and <I>provided, further</I>, that nothing in this Article shall apply to claims of, or payments to, the Trustee under or pursuant to Section 607.</P>
<A NAME="_Toc181245351"></A><A NAME="_Toc181246786"></A><A NAME="_Toc225587023"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1307. Article Applicable to Paying Agents.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In case at any time any Paying Agent other than the Trustee shall have been appointed by the Company and be then acting hereunder, the term &#147;Trustee&#148; as used in this Article shall in such case (unless the context shall otherwise require) be construed as extending to and including such Paying Agent within its meaning as fully for all intents and purposes as if the Paying Agent were named in this Article in addition to or in place of the Trustee; <I>provided, however</I>, that Sections 1304 and 1306 shall not apply to the Company or any Affiliate of the Company if the Company or such Affiliate acts as Paying Agent.</P>
<A NAME="_Toc225587024"></A><P style="margin-top:0px; margin-bottom:16px; padding-left:192px; text-indent:-144px; font-size:12pt">SECTION 1308. Trustee Not Fiduciary for Holders of Senior Indebtedness; Preservation of Trustee&#146;s Rights.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Trustee shall not be deemed to owe any fiduciary duty to the holders of Senior Indebtedness and shall not be liable to any such holders if it shall in good faith mistakenly pay over or distribute to Holders of Securities or to the Company or to any other Person cash, property or securities to which any holders of Senior Indebtedness shall be entitled by virtue of this Article or otherwise.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Nothing in this Article shall subordinate to Senior Indebtedness the claims of, or payments to, the Trustee under or pursuant to Section 607.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">This instrument 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.</P>
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<P style="margin:0px; font-size:12pt" align=center>59</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>[<I>Signature page to Subordinated Securities Indenture</I>]</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In witness whereof, the parties hereto have caused this Indenture to be duly executed as of the day and year first above written.</P>
<P style="margin:0px; padding-left:288px; font-size:12pt">Modine Manufacturing Company<BR>
<BR>
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By&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
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<P style="margin:0px; padding-left:288px; font-size:12pt">_____________________________, as Trustee<BR>
<BR>
<BR>
By&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<BR></P>
<P style="margin:0px; font-size:12pt" align=center>60</P>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>7
<FILENAME>exhibit5-1.htm
<DESCRIPTION>OPINION OF GODFREY & KAHN, S.C.
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<DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=right><B>EXHIBIT 5.1</B></P>
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<P style="margin:0px"><img src="exhibit51002.gif" alt="[exhibit51002.gif]" align=middle height=21.533 width=232></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=342><P style="margin:0px" align=right><BR></P>
<P style="margin:0px; padding-right:8px; font-family:'Arial'; font-size:8pt; color:#00007F" align=right>833 EAST MICHIGAN STREET <font style="font-family:'Arial Unicode MS,Arial'">&#9679;</font> &nbsp;SUITE 1800</P>
<P style="margin:0px; padding-right:8px; font-family:'Arial'; font-size:8pt; color:#00007F" align=right>MILWAUKEE, WISCONSIN 53202</P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px; padding-right:8px; font-family:'Arial'; font-size:7pt; color:#00007F" align=right>Tel 414-273-3500 &nbsp;&nbsp;&nbsp;Fax 414-273-5198</P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px; padding-right:8px; font-family:'Arial'; font-size:8pt; color:#00007F" align=right>www.GKLAW.COM</P>
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<DIV style="width:624px"><P style="margin-top:48px; margin-bottom:32px; font-size:12pt" align=center>June 9, 2017</P>
<A NAME="ClientName"></A><P style="margin:0px; font-size:12pt">Modine Manufacturing Company</P>
<P style="margin:0px; font-size:12pt">1500 DeKoven Avenue</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Racine, Wisconsin &nbsp;53403</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:96px; text-indent:-48px; font-size:12pt">Re: Registration Statement on Form S-3 Filed by Modine Manufacturing Company</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Ladies and Gentlemen:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">We have acted as counsel to Modine Manufacturing Company, a Wisconsin corporation (the &#147;Company&#148;), in connection with its Registration Statement on Form S-3 (the &#147;Registration Statement&#148;) to be filed by the Company with the Securities and Exchange Commission (the &#147;SEC&#148;) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;) on or about June 9, 2017. &nbsp;Under the Registration Statement, the Company may offer and sell from time to time, as set forth in the prospectus contained in the Registration Statement (the &#147;Prospectus&#148;) and as may be set forth in one or more supplements to the Prospectus (each, a &#147;Prospectus Supplement&#148;): (i)&nbsp;shares of common stock of the Company, $0.625 par value per share (the &#147;Common Stock&#148;); (ii)&nbsp;shares of preferred stock, par value $0.025 (the &#147;Preferred Stock); (iii)&nbsp;warrants to purchase Common Stock or Preferred Stock (the &#147;Warrants&#148;); (iv)&nbsp;the Company&#146;s senior debt securities, in one or more series, consisting of notes, debentures, bonds and other evidence of indebtedness (the &#147;Senior Debt Securities&#148;), and (v) the Company&#146;s subordinated debt securities, in one or more series, consisting of notes, debentures, bonds and other evidence of indebtedness (the &#147;Subordinated Debt Securities&#148; and collectively with the Senior Debt Securities, the &#147;Debt Securities&#148;). &nbsp;The Common Stock, Preferred Stock, Warrants and Debt Securities are collectively referred to herein as the &#147;Securities.&#148; &nbsp;The maximum aggregate public offering price of the Securities being registered by the Company is $200,000,000. </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The Securities may be offered separately or as part of units with other Securities, in separate series, in amounts, at prices, and on terms to be set forth in the Prospectus Supplements. &nbsp;The Senior Debt Securities will be issued pursuant to and governed by an indenture proposed to be entered into between the Company and a financial institution to be named therein, as trustee (the &#147;Trustee&#148;) and one or more supplemental indentures to be entered into between the Company and the Trustee (together, the &#147;Senior Indenture&#148;), and the Subordinated Debt Securities will be issued pursuant to and governed by an indenture proposed to be entered into between the Company and the Trustee and one or more supplemental indentures to be entered into between the Company and the Trustee (together, the &#147;Subordinated Indenture,&#148; and collectively with the Senior Indenture, the &#147;Indentures&#148;) the forms of which are filed as exhibits to the Registration Statement. &nbsp;The Warrants may be issued from time to time under one or more warrant agreements (each, a &#147;Warrant Agreement&#148;) by and between the Company and a financial institution identified therein (each, a &#147;Warrant Agent&#148;). &nbsp;With your permission, all assumptions herein have been made without any independent investigation or verification on our part except </P>
<P style="margin:0px; padding-left:48px; font-family:'Arial'; font-size:6.5pt; color:#00007F" align=center>OFFICES IN MILWAUKEE, MADISON, WAUKESHA, GREEN BAY AND APPLETON, WISCONSIN AND WASHINGTON, D.C.</P>
<P style="margin:0px; padding-left:48px; font-family:'Arial'; font-size:6.5pt; color:#00007F" align=center>GODFREY &amp; KAHN IS A MEMBER OF TERRALEX&#174;, A WORLDWIDE NETWORK OF INDEPENDENT LAW FIRMS.</P>
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<P style="margin:0px; font-size:12pt; page-break-before:always">Modine Manufacturing Company</P>
<P style="margin:0px; font-size:12pt">June 9, 2017</P>
<P style="margin:0px; font-size:12pt">Page 2</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">to the extent otherwise expressly stated, and we express no opinion with respect to the accuracy of such assumptions or items relied upon.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In our capacity as counsel to the Company, we have: (i) investigated such questions of law, (ii) examined originals or certified, conformed or reproduction copies of such agreements, instruments, documents and records of the Company, such certificates of public officials and such other documents and (iii) received such information from officers and representatives of the Company and others, in each case, as we have deemed necessary or appropriate for purposes of this opinion.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">In all such investigations and examinations, we have assumed the legal capacity of all natural persons, the genuineness of all signatures, the authenticity of original and certified documents and the conformity to original or certified documents of all copies submitted to us as conformed or reproduction copies.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Based on the foregoing and subject to the limitations, qualifications and assumptions set forth herein, we are of the opinion that:</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">1. The Common Stock will be duly authorized, validly issued, fully paid and non-assessable when: (i) the Board of Directors of the Company (or a duly authorized committee thereof) shall have taken all necessary corporate action to approve the issuance of such Common Stock in accordance with the Company&#146;s amended and restated articles of incorporation (the &#147;Articles of Incorporation&#148;) and bylaws, as amended (the &#147;Bylaws&#148;) and the Wisconsin Business Corporation Law (the &#147;WBCL&#148;), which corporate action shall remain in full force and effect, without amendment or modification, at all times during which the Common Stock is offered and sold by the Company in accordance with the Prospectus and/or any Prospectus Supplement; and (ii) certificates representing the Common Stock shall have been duly executed, countersigned, registered and duly delivered to the purchasers thereof &nbsp;or the Common Stock shall have been issued without certificates, in either case, against payment of the agreed consideration therefor in accordance with the applicable underwriting, purchase or similar agreement or upon exchange in accordance with the terms of any other Security, or upon exercise of any other Security in accordance with the terms thereof, that has been duly authorized, issued, paid for and delivered.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">2. Each series of Preferred Stock will be duly authorized, validly issued, fully paid and non-assessable when: (i)&nbsp;the Board of Directors of the Company (or a duly authorized committee thereof) shall have taken all necessary corporate action to approve the issuance of such Preferred Stock and to establish the terms and conditions thereof in accordance with the Articles of Incorporation, the Bylaws and the WBCL, which corporate action shall remain in full force and effect, without amendment or modifications, at all times at which such Preferred Stock is offered and sold by the Company; (ii)&nbsp;articles of amendment to the Articles of Incorporation establishing the designations, preferences and rights of the series of Preferred Stock being issued and delivered shall have been duly filed with the Wisconsin Department of Financial Institutions; and (iii)&nbsp;the certificates representing such series of Preferred Stock shall have been duly executed, </P>
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<P style="margin:0px; font-size:12pt; page-break-before:always">Modine Manufacturing Company</P>
<P style="margin:0px; font-size:12pt">June 9, 2017</P>
<P style="margin:0px; font-size:12pt">Page 3</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">countersigned, registered and duly delivered to the purchasers thereof against payment of the agreed consideration thereof in accordance with the applicable underwriting, purchase or similar agreement or upon exchange in accordance with the terms of any other Security, or upon exercise of any other Security in accordance with the terms thereof, that has been duly authorized, issued, paid for and delivered.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">3. The Warrants of each series thereof will be duly authorized and constitute the valid and binding obligations of the Company, enforceable against the Company in accordance with their terms, when: (i) a Warrant Agreement relating to such Warrants shall have been duly authorized, executed and delivered by the Company and the Warrant Agent or Agents thereunder; (ii) the Board of Directors (or a duly authorized committee thereof) shall have taken all necessary corporate action to approve the issuance of such Warrants and to establish the terms and conditions thereof in accordance with the Articles of Incorporation, Bylaws and the WBCL, which action shall remain in full force and effect, without amendment or modification, at all times at which such Warrants are offered and sold by the Company in accordance with the Prospectus and/or any Prospectus Supplement; (iii) any and all actions required under the WBCL to validly issue the Common Stock or Preferred Stock issuable upon exercise of the Warrants shall have been taken; and (iv) such Warrants shall have been duly executed and authenticated or countersigned as provided in the Warrant Agreement relating thereto and duly delivered to the purchasers thereof against payment of the agreed consideration therefor in accordance with the applicable underwriting, purchase or similar agreement.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">4. The Debt Securities of each series thereof will be duly authorized, and constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their terms, when (i) the Board of Directors (or a duly authorized committee thereof) shall have taken all necessary corporate action to approve the issuance of such Debt Securities and to establish the terms and conditions thereof in accordance with the applicable Indenture and applicable law, which corporate action shall remain in full force and effect, without amendment or modification, at all times at which the Debt Securities of such series are offered and sold by the Company in accordance with the Prospectus and/or Prospectus Supplement; (ii) the applicable Indenture in substantially the form filed as an exhibit to the Registration Statement and the necessary supplemental indenture to the applicable Indenture (the &#147;Supplemental Indenture&#148;) shall have been duly authorized, executed and delivered by the Company and the Trustee; (iii) the Debt Securities of such series shall have been issued in the form and containing the terms described in the Registration Statement, any applicable Prospectus Supplements, the applicable Indenture, any applicable Supplemental Indentures and the corporate action; and (iv) the Debt Securities of such series shall have been duly authenticated, executed and delivered in accordance with the applicable Indenture against payment of the agreed consideration therefor in accordance with the applicable underwriting, purchase or similar agreement or upon exchange in accordance with the terms of any other Security that has been duly authorized, issued, paid for and delivered.</P>
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<P style="margin:0px; font-size:12pt; page-break-before:always">Modine Manufacturing Company</P>
<P style="margin:0px; font-size:12pt">June 9, 2017</P>
<P style="margin:0px; font-size:12pt">Page 4</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The foregoing opinion is limited to the laws of the United States, the State of Wisconsin and the State of New York, each as currently in effect, and no opinion is expressed with respect to such laws as subsequently amended, or any other laws, or any effect that such amended or other laws may have on the opinion expressed herein. &nbsp;The foregoing opinion is limited to the matters stated herein, and no opinion is implied or may be inferred beyond the matters expressly stated herein. &nbsp;The foregoing opinion is given as of the date hereof, and we undertake no obligation to advise you of any changes in applicable laws after the date hereof or of any facts that might change the opinion expressed herein that we may become aware of after the date hereof. Our opinions are also subject to the following exceptions, limitations and qualifications: (i)&nbsp;the effect of applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent transfer or similar laws relating to or affecting creditors&#146; rights and remedies; and (ii)&nbsp;the effect of general principles of equity, whether raised in an action at law or in equity (including the possible unavailability of specific performance or injunctive relief), concepts of materiality, reasonableness, good faith and fair dealing, and the discretion of the court before which any proceeding therefor may be brought.&nbsp; We express no opinion concerning the enforceability of: (a)&nbsp;provisions providing for indemnification, exculpation or contribution; (b)&nbsp;the waiver of rights or defenses contained in Section&nbsp;513 of the Indentures; (c)&nbsp;any provision requiring the payment of attorneys&#146; fees, where such payment is contrary to law or public policy; (d)&nbsp;provisions imposing liquidated damages, default interest, late charges, monetary penalties, make-whole premiums, or other economic remedies to the extent such provisions are deemed to constitute a penalty; (e)&nbsp;consents to, or restrictions upon, governing law, jurisdiction, venue, arbitration, remedies or judicial relief; (f)&nbsp;provisions for exclusivity, election or cumulation of rights or remedies; (g)&nbsp;provisions authorizing or validating conclusive or discretionary determinations; or (h)&nbsp;compliance with laws relating to permissible interest rates.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">The foregoing opinion assumes that at, or prior to, the time of delivery of any such Security: (i) the effectiveness of the Registration Statement shall not have been terminated or rescinded; (ii)&nbsp;any necessary Prospectus Supplement with respect to such Security shall have been timely filed with the SEC and any required exhibits shall have been timely filed with the SEC in an amendment to the Registration Statement; (iii)&nbsp;the Indentures shall have been duly authorized, executed and delivered by the Trustee and constitute valid and binding obligations of the Trustee enforceable against the Trustee in accordance with their terms, and any Supplemental Indenture and any Warrant Agreement shall have been duly authorized, executed and delivered by all parties thereto and will be valid and binding obligations of the parties thereto, other than the Company; (iv)&nbsp;the Indentures have become duly qualified under the Trust Indenture Act of 1939, as amended; and (v) none of the terms of any Security to be established subsequent to the date hereof, nor the issuance and delivery of such Security, nor the compliance by the Company with the terms of such Security, from the Effective Date to the date of the issuance and delivery of any such Security, will violate any applicable law or will result in a violation of any provision of any instrument or agreement then binding upon the Company or any restriction imposed by any court or governmental body having jurisdiction over the Company.</P>
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<P style="margin:0px; font-size:12pt; page-break-before:always">Modine Manufacturing Company</P>
<P style="margin:0px; font-size:12pt">June 9, 2017</P>
<P style="margin:0px; font-size:12pt">Page 5</P>
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<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">We consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to us under the heading &#147;Legal Matters&#148; in the Prospectus and each related Prospectus Supplement.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:336px; font-size:12pt">Very truly yours,<BR>
</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:336px; font-size:12pt">/s/ Godfrey &amp; Kahn, S.C.</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:288px; text-indent:48px; font-size:12pt">GODFREY &amp; KAHN, S.C.</P>
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<DOCUMENT>
<TYPE>EX-12.1
<SEQUENCE>8
<FILENAME>exhibit12-1.htm
<DESCRIPTION>COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES
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<DIV style="width:864px"><P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=right><B>EXHIBIT 12.1</B></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=55.067 /><TD width=301.333 /><TD width=82.667 /><TD width=13.333 /><TD width=4.067 /><TD width=13.933 /><TD width=68.733 /><TD width=17.4 /><TD width=15.867 /><TD width=18 /><TD width=48.8 /><TD width=17.4 /><TD width=29.8 /><TD width=18 /><TD width=34.867 /><TD width=17.4 /><TD width=43.733 /><TD width=18 /><TD width=96 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=914.4 colspan=19><P style="margin:0px; font-size:9pt" align=center><B>Modine Manufacturing Company</B></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=914.4 colspan=19><P style="margin:0px; font-size:9pt" align=center><B>Computation of Ratio of Earnings to Fixed Charges</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=914.4 colspan=19><P style="margin:0px; font-size:9pt" align=center>(Dollars in millions)</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=82.667><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=17.4 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=82.667 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=17.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=82.667 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=17.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=82.667 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=17.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=157.733 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" width=558 colspan=17><P style="margin:0px; font-size:9pt" align=center><B>Years Ended March 31,</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" width=96 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>2017</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" width=102 colspan=3><P style="margin:0px; font-size:9pt" align=center><B>2016</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; font-size:9pt" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" width=96 colspan=3><P style="margin:0px; font-size:9pt" align=center><B>2015</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; font-size:9pt" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" width=96 colspan=3><P style="margin:0px; font-size:9pt" align=center><B>2014</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; font-size:9pt" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" width=96><P style="margin:0px; font-size:9pt" align=center><B>2013</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=356.4 colspan=2><P style="margin:0px; font-size:9pt">Earnings (loss) from continuing operations before income taxes</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20.8 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(9.9)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41.2 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.0 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(13.0)</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=356.4 colspan=2><P style="margin:0px; font-size:9pt">Adjustments:</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; font-size:9pt">Undistributed earnings of equity method investee </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(0.1)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(0.1)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(0.6)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(0.7)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(0.3)</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; font-size:9pt">Distributed earnings of equity method investee</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.1 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.3 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.5 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.2 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; font-size:9pt">Fixed charges</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;21.5 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.0 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.6 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.2 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.4 </P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; font-size:9pt">Total earnings</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;42.3 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;56.7 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;39.7 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.1 </P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=356.4 colspan=2><P style="margin:0px; font-size:9pt">Interest expense</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.2 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.1 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.7 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.4 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.6 </P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=356.4 colspan=2><P style="margin:0px; font-size:9pt">Interest portion of rental expense <SUP>(a)</SUP></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.9 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.9 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.8 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.8 </P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; font-size:9pt">Total fixed charges</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;21.5 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.0 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.6 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.2 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.4 </P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=356.4 colspan=2><P style="margin:0px; font-size:9pt">Ratio of earnings to fixed charges <SUP>(b)</SUP></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:3px double #000000" width=96 colspan=2><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.0 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:3px double #000000" width=102 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;n.m. </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:3px double #000000" width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.6 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:3px double #000000" width=96 colspan=3><P style="margin:0px; font-size:9pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5 </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:3px double #000000" width=96><P style="margin:0px; font-size:9pt" align=right>&nbsp;n.m. </P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=55.067><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=301.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=102 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96 colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=18><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=96><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=914.4 colspan=19><P style="margin:0px; padding-left:48px; text-indent:-24px; font-size:9pt">(a) The estimate of the interest portion of rental expense is calculated as one-third of the total rental expense for the period, which is considered to be a reasonable approximation of the interest factor.</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=914.4 colspan=19><P style="margin:0px; padding-left:48px; text-indent:-24px; font-size:9pt">(b) The ratio of earnings to fixed charges was less than one-to-one for the fiscal years ended March 31, 2016 and 2013 by $9.7 million and $13.3 million of earnings, respectively. &nbsp;In addition, interest capitalized, and the amortization thereof, was excluded from the calculation since it was immaterial for all periods presented.</P>
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<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>9
<FILENAME>exhibit23-1.htm
<DESCRIPTION>CONSENT OF PRICEWATERHOUSECOOPERS LLP
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>EXHIBIT 23.1</TITLE>
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000" LINK=#0000FF VLINK=#FF00FF ALINK=#FF0000>
<DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=right><B>EXHIBIT 23.1</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:32px; margin-bottom:32px; font-size:12pt"><U>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</U><SUP> </SUP></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:8px; font-size:12pt">We hereby consent to the incorporation by reference in this Registration Statement on Form S-3 of our report dated May 25, 2017 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Modine Manufacturing Company&#146;s Annual Report on Form 10-K for the year ended March 31, 2017. &nbsp;We also consent to the reference to us under the heading &#147;Experts&#148;<SUP> </SUP>in such Registration Statement.<SUP> </SUP></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">/s/ PricewaterhouseCoopers LLP</P>
<P style="margin:0px; font-size:12pt">Milwaukee, Wisconsin</P>
<P style="margin:0px; font-size:12pt">June 9, 2017</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>10
<FILENAME>exhibit23-2.htm
<DESCRIPTION>CONSENT OF KPMG OY AB
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>EXHIBIT 23.2</TITLE>

</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000">
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin:0px; font-size:12pt" align=right><B>EXHIBIT 23.2</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=right><B>&nbsp;</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Consent of Independent Registered Public Accounting Firm </B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=justify>&nbsp;We consent to the use of our report dated February 14, 2017, with respect to the combined statements of financial position of HTS Group as of December 31, 2015 and 2014 and January 1, 2014, and the related combined statements of comprehensive income and cash flows for the years ended December 31, 2015 and 2014, incorporated herein by reference and to the reference to our firm under the heading &#147;Experts&#148; in the prospectus.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-size:12pt">/s/ KPMG OY AB</P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Helsinki, Finland</P>
<P style="margin:0px; font-size:12pt">June 9, 2017</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>11
<FILENAME>exhibit24-1.htm
<DESCRIPTION>POWERS OF ATTORNEY OF DIRECTORS OF THE COMPANY
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>EXHIBIT 24.1</TITLE>
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000">
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:'Times New Roman Bold,Times New Roman'; font-size:12pt" align=right><B>EXHIBIT 24.1</B></P>
<P style="margin:0px; font-family:'Times New Roman Bold,Times New Roman'; font-size:12pt" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>(Shelf Registration Statement on Form S-3)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Each of the undersigned directors of Modine Manufacturing Company (the &#147;Company&#148;) designates Margaret&nbsp;C. Kelsey, with the power of substitution, as the undersigned&#146;s true and lawful attorney-in-fact for the purpose of: &nbsp;(i)&nbsp;executing in the undersigned&#146;s name and on the undersigned&#146;s behalf the Company&#146;s Shelf Registration Statement on Form S-3 (the &#147;Form S-3&#148;) and any related amendments (including post-effective amendments) and/or supplements to the Form S-3, and all registration statements for the same offering that are to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), to be filed with the Securities and Exchange Commission (the &#147;SEC&#148;) in connection with the registration under the Securities Act, of shares of the Company&#146;s Common Stock, $0.625 par value per share, Preferred Stock, par value $0.025 per share, debt securities and warrants; (ii)&nbsp;generally doing all things in the undersigned&#146;s name and on the undersigned&#146;s behalf in the undersigned&#146;s capacity as a director to enable the Company to comply with the provisions of the Securities Act, the Securities Exchange Act of 1934, as amended, and all requirements of the SEC; and (iii)&nbsp;ratifying and confirming the undersigned&#146;s signature as it may be signed by the attorney-in-fact to the <BR>
Form S-3 and any related amendments (including post-effective amendments) and/or supplements thereto.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">IN WITNESS WHEREOF, the undersigned have each executed this Power of Attorney for the Form S-3, on one or more counterparts, as of the 18th day of May, 2017.</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ Thomas A. Burke&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Thomas A. Burke</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ Larry O. Moore&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Larry O. Moore</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ David J. Anderson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">David J. Anderson</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ Christopher W. Patterson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Christopher W. Patterson</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ David G. Bills&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">David G. Bills</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ Marsha C. Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Marsha C. Williams</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ Charles P. Cooley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Charles P. Cooley</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ Christine Y. Yan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Christine Y. Yan</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin-top:16px; margin-bottom:0px; font-size:12pt"><U>/s/ Suresh V. Garimella&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Suresh V. Garimella</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
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