<SEC-DOCUMENT>0000930413-15-003379.txt : 20150817
<SEC-HEADER>0000930413-15-003379.hdr.sgml : 20150817
<ACCEPTANCE-DATETIME>20150817170233
ACCESSION NUMBER:		0000930413-15-003379
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		8
CONFORMED PERIOD OF REPORT:	20150814
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150817
DATE AS OF CHANGE:		20150817

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEW JERSEY RESOURCES CORP
		CENTRAL INDEX KEY:			0000356309
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS DISTRIBUTION [4924]
		IRS NUMBER:				222376465
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08359
		FILM NUMBER:		151059473

	BUSINESS ADDRESS:	
		STREET 1:		1415 WYCKOFF RD
		STREET 2:		PO BOX 1468
		CITY:			WALL
		STATE:			NJ
		ZIP:			07719
		BUSINESS PHONE:		7329381000

	MAIL ADDRESS:	
		STREET 1:		1415 WYCKOFF ROAD
		STREET 2:		P O BOX 1468
		CITY:			WALL
		STATE:			NJ
		ZIP:			07719
</SEC-HEADER>
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<TYPE>8-K
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>PURSUANT TO SECTION
13 OR 15 (d)&nbsp;OF THE</B><BR>
<B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0">Date of Report (Date of
earliest event reported): August 17, 2015 (August 14, 2015)</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>NEW JERSEY RESOURCES
<BR>
CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: bottom">
    <td style="width: 30%">&nbsp;</td>
    <td style="width: 5%">&nbsp;</td>
    <td style="width: 30%">&nbsp;</td>
    <td style="width: 5%">&nbsp;</td>
    <td style="width: 30%">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>New Jersey</b></font><br>
<font style="font-size: 10pt">(State or other jurisdiction</font><br>
<font style="font-size: 10pt">of incorporation) </font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>001-08359</b></font><br>
<font style="font-size: 10pt">(Commission</font><br>
<font style="font-size: 10pt">File Number) </font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>22-2376465</b></font><br>
<font style="font-size: 10pt">(IRS Employer</font><br>
<font style="font-size: 10pt">Identification No.)</font></td></tr>
<tr>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td></tr>
<tr>
    <td colspan="3" style="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>1415 Wyckoff Road</b></font><br>
<font style="font-size: 10pt"><b>&nbsp;Wall, New Jersey</b></font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><br>
<font style="font-size: 10pt"><b>07719</b></font></td></tr>
<tr>
    <TD COLSPAN="3" STYLE="vertical-align: top; text-align: center"><font style="font-size: 10pt">(Address of principal executive offices)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">(Zip Code)</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>(732)&nbsp;938-1480</B><BR>
(Registrant&rsquo;s telephone number, including area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2 below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">[&nbsp;&nbsp; ] Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">[ &nbsp;&nbsp;] Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">[&nbsp;&nbsp; ] Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">[&nbsp;&nbsp; ] Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt"><B>Item 1.01. &#9;Entry into a Material Definitive Agreement.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 0 34.5pt"><B><I>Contribution Agreement </I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-indent: 34.5pt">On August 14, 2015, NJNR Pipeline Company
(&ldquo;NJNR&rdquo;), a wholly-owned subsidiary of New Jersey Resources Corporation (&ldquo;NJR&rdquo;), entered into a Contribution
Agreement (the &ldquo;Contribution Agreement&rdquo;) with Dominion Midstream Partners, LP (the &ldquo;Partnership&rdquo;) and Iroquois
GP Holding Company, LLC, a wholly owned subsidiary of the Partnership. Pursuant to the Contribution Agreement, NJNR will contribute
to the Partnership its 5.53 percent partnership interests in Iroquois Gas Transmission System, L.P. (&ldquo;IGTS&rdquo;) in exchange
for 1,838,932 common units representing limited partner interests in the Partnership (&ldquo;Common Units&rdquo;). The aggregate
value of the Common Units to be issued to NJNR is approximately $61.1 million, determined as provided in the Contribution Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-indent: 34.5pt">NJNR has agreed to certain transfer restrictions
applicable to the Common Units to be issued to NJNR, including, subject to certain exceptions, a general 12-month lock up following
the closing of such Common Units.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0 34.5pt"><B><I>Registration Rights Agreement </I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-indent: 34.5pt">In connection with the Contribution Agreement,
NJNR and the Partnership expect to enter into a registration rights agreement (the &ldquo;Registration Rights Agreement&rdquo;)
at closing. The Partnership has agreed to grant NJNR certain registration rights and piggyback registration rights with respect
to future offerings of Common Units by the Partnership. The rights to be granted under the Registration Rights Agreement will not
affect the lock-up period under the Contribution Agreement described in this Item 1.01. The Registration Rights Agreement will
also include provisions dealing with holdback agreements, indemnification and contribution and allocation of expenses. These registration
rights will be transferable to affiliates, and in certain circumstances, to third parties.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 34.5pt">Each of the foregoing descriptions of
the Contribution Agreement and the Registration Rights Agreement is qualified in its entirety by reference to the full text of
the Contribution Agreement and the Registration Rights Agreement. A copy of the Contribution Agreement, which includes as an exhibit
the form of Registration Rights Agreement, is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated in
this Item 1.01 by reference.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 34.55pt"><B><I>Closing</I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 34.55pt">The closing of
the transactions described on this Form 8-K is conditioned upon the closing of separate but related transactions between the Partnership
and other parties owning partnership interests in ITGS, as well as upon clearance under the Hart-Scott Rodino Act and other customary
closing conditions.</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B>Item 7.01&#9;Regulation FD Disclosure</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On August 17, 2015, NJR
issued a press release announcing the transaction described in Item 1.01. A copy of the press release is attached hereto as Exhibit
99.1 and is incorporated herein by reference. On the same date, NJR published an Investor Fact Sheet entitled &ldquo;Summary of
the Iroquois Gas Transmission System,&rdquo; which is attached hereto as Exhibit 99.2, and is incorporated herein by reference.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The information in Item
7.01 of this Current Report, including Exhibit 99.1 and Exhibit 99.2 is incorporated into this Item 7.01 by reference, is being
furnished and shall not be deemed &ldquo;filed&rdquo; for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended,
or otherwise subject to the liabilities of that Section and shall not be deemed to be incorporated by reference into any registration
statement or other document pursuant to the Securities Act of 1933, as amended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 9.01.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and
Exhibits.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">(c)&#9;<I>Exhibits.</I></P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr>
    <td style="vertical-align: bottom; width: 23%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Exhibit</b></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b><u>Number</u></b></P></td>
    <td style="vertical-align: top; width: 77%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><font style="letter-spacing: -0.15pt">&nbsp;</font></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><b><u>Description</u></b></P></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 12pt; text-align: center">&nbsp;</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 12pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 12pt; text-align: center">10.1</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><font style="letter-spacing: -0.15pt">Contribution Agreement by
        and among NJNR Pipeline Company, Dominion Midstream Partners, LP and Iroquois GP Holding Company, LLC dated August &#9;14, 2015</font></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><font style="letter-spacing: -0.15pt">&nbsp;</font></P></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 12pt; text-align: center">99.1</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><font style="letter-spacing: -0.15pt">Press Release dated August
        17, 2015 (furnished pursuant to Item 7.01)</font></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; color: red"><font style="letter-spacing: -0.15pt">&nbsp;</font></P></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 12pt; text-align: center">99.2</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 12pt"><font style="letter-spacing: -0.15pt">Investor Fact Sheet dated August 17, 2015 (furnished pursuant to Item 7.01)</font></td></tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; letter-spacing: -0.15pt; text-indent: 0.5in">Pursuant to
the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0.25in">Date: August 17, 2015</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.25in"><B>NEW JERSEY RESOURCES <BR>
CORPORATION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.25in">By:&#9;<U>/s/ Glenn C. Lockwood</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in">Glenn C. Lockwood</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in">Executive Vice President and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in">Chief Financial Officer</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-align: center"><B>EXHIBIT INDEX&nbsp;</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 11%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Exhibit</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Number</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 87%; border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Exhibit</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">10.1</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="letter-spacing: -0.15pt">Contribution Agreement by and among NJNR Pipeline Company, Dominion Midstream Partners, LP and Iroquois GP Holding Company, LLC dated August 14, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">99.1</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="letter-spacing: -0.15pt">Press Release dated&nbsp;&nbsp;August 17, 2015 (furnished pursuant to Item 7.01)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">99.2</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="letter-spacing: -0.15pt">Investor Fact Sheet dated August 17, 2015 (furnished pursuant to Item 7.01)</FONT></TD></TR>
</TABLE>


<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Execution Version</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONTRIBUTION AGREEMENT</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>dated
as of August 14,
2015</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>By and Among</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NJNR PIPELINE COMPANY,</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>as Contributor,</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>and</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Dominion
Midstream Partners, LP</B></FONT><B>,</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>and</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>IROQUOIS
GP HOLDING COMPANY, LLC,</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>as Acquirer Parties </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 13%; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="width: 82%; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE I</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">CERTAIN DEFINITIONS</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 1.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Definitions</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE II</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">CONTRIBUTION OF NJNR INTERESTS</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 2.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Contribution of the NJNR Interests</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 2.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Consideration</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE III</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF Contributor</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Organization; Qualification and Power</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Authorization; Validity</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">7</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.3</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">No Conflict</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">7</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.4</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">7</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.5</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">U.S. Federal Income Tax Representations</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.6</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Legal Proceedings</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.7</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Consents and Approvals</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.8</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Bankruptcy</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.9</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Investment</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 3.10</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE IV</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF ACQUIRER PARTIES</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Organization; Qualification and Power</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Authorization; Validity</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.3</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">No Conflict</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">10</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.4</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Legal Proceedings</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.5</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Consents and Approvals</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.6</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Investment</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.7</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">New DM Units</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.8</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">DM SEC Documents</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.9</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 4.10</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">No Other Representations</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE V</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ADDITIONAL AGREEMENTS</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Waiver of Rights of First Refusal and Consent</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
</TABLE>

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of Contents</B></FONT></P>

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<TR>
    <TD STYLE="vertical-align: top; width: 13%; padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 82%; padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%; text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Regulatory and Other Approvals</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.3</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Further Assurances</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">13</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.4</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Certain Tax Matters</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.5</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Other Transaction Documents</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.6</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Exclusivity</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.7</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Confidentiality</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 5.8</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Transfer Restrictions</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE VI</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">CLOSING</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 6.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Time and Place of Closing</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 6.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Closing Deliverables</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 6.3</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Conditions Precedent to the Acquirer Parties&rsquo; Obligations</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 6.4</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Conditions Precedent to Contributor&rsquo;s Obligations</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE VII</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt; padding-left: 0pt"><FONT STYLE="font-size: 10pt">TERMINATION AND ABANDONMENT</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 7.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Methods of Termination</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 7.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Procedure Upon Termination and Consequences</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE VIII</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">INDEMNIFICATION</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 8.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Indemnification</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 8.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Procedure for Indemnification</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 8.3</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Survival</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 8.4</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Exclusivity</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 8.5</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Limitation of Claims; Mitigation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">ARTICLE IX</FONT></TD>
    <TD STYLE="text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">MISCELLANEOUS</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.1</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Amendment and Modification</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.2</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Waiver of Compliance</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.3</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.4</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Binding Nature; Assignment</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.5</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Entire Agreement</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.6</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Expenses</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.7</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Press Releases and Announcements</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.8</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">No Third Party Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: center; text-indent: 0"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: center; text-indent: 0">(continued)</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 13%; padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="width: 82%; padding-top: 3pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.9</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Governing Law; Jurisdiction</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.10</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">WAIVER OF JURY TRIAL</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.11</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">No Joint Venture</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.12</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.13</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Headings; References; Interpretation</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Section 9.14</FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; padding-left: 10pt"><FONT STYLE="font-size: 10pt">Counterparts</FONT></TD>
    <TD STYLE="text-align: right; padding-top: 3pt; padding-bottom: 3pt"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>SCHEDULES</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; text-align: justify"><FONT STYLE="font-size: 10pt">Schedule 3.3</FONT></TD>
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="width: 88%; padding-left: 4.5pt; text-align: justify"><FONT STYLE="font-size: 10pt">Conflicts &ndash; Contributor </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Schedule 3.5</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="padding-left: 4.5pt; text-align: justify"><FONT STYLE="font-size: 10pt">Tax Capital Accounts &ndash; Contributor</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Schedule 3.7</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="padding-left: 4.5pt; text-align: justify"><FONT STYLE="font-size: 10pt">Consents and Approvals &ndash; Contributor</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Schedule 4.5</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="padding-left: 4.5pt; text-align: justify"><FONT STYLE="font-size: 10pt">Consents and Approvals &ndash; Acquirer Parties</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>EXHIBITS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; text-align: justify"><FONT STYLE="font-size: 10pt">Exhibit A</FONT></TD>
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="width: 88%; padding-left: 4.5pt; text-align: justify"><FONT STYLE="font-size: 10pt">Form of Assignment of Partnership Interests</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Exhibit B</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="padding-left: 4.5pt; text-align: justify"><FONT STYLE="font-size: 10pt">Form of Registration Rights Agreement</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONTRIBUTION AGREEMENT</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Contribution Agreement
(this &ldquo;<B><I>Agreement</I></B>&rdquo;), dated as of August 14, 2015 (the &ldquo;<B><I>Effective Date</I></B>&rdquo;),
is made by and among <B>NJNR PIPELINE COMPANY</B>, a New Jersey corporation (&ldquo;<B><I>Contributor</I></B>&rdquo;), and <FONT STYLE="text-transform: uppercase"><B>Dominion
Midstream Partners, LP</B></FONT>, a Delaware limited partnership (&ldquo;<B><I>DM</I></B>&rdquo;), and <B>IROQUOIS GP HOLDING
COMPANY, LLC</B>, a Delaware limited liability company and wholly owned subsidiary of DM (&ldquo;<B><I>DM Sub</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RECITALS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>A. </B>Contributor
owns an aggregate 5.53% partnership interest in Iroquois Gas Transmission System, L.P., a Delaware limited partnership (&ldquo;<B><I>Iroquois</I></B>&rdquo;),
comprised of a 4.07% general partnership interest in the LDC Bloc, a 0.14% limited partnership interest in the LDC Bloc, and a
1.32% general partnership interest in the U.S. Interstate Bloc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>B. </B>DM Sub
desires to acquire from Contributor, and Contributor desires to contribute to DM Sub, all of Contributor&rsquo;s right, title and
interest in and to the NJNR Interests, subject to the terms and conditions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE,</B>
in consideration of the premises and the agreements in this Agreement, and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, intending to be legally bound, the Parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
I<BR>
CERTAIN DEFINITIONS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 1.1 Definitions</B>.
For the purposes of this Agreement, the following words and phrases shall have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Acquirer
Indemnified Parties</I></B>&rdquo; has the meaning set forth in <U>Section 8.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Acquirer
Material Adverse Effect</I></B>&rdquo; means any change or effect resulting from events, actions, inactions or circumstances that,
individually or in the aggregate, prevents, restricts or delays the ability of any Acquirer Party to perform its obligations under
the Transaction Documents or to consummate the Contemplated Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Acquirer
Parties</I></B>&rdquo; means DM and DM Sub and &ldquo;Acquirer Party&rdquo; means DM or DM Sub, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Action</I></B>&rdquo;
means any claim, action, cause of action, demand, lawsuit, arbitration, inquiry, audit, notice of violation, proceeding, litigation,
citation, summons, subpoena or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether at
law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Adverse
Consequences</I></B>&rdquo; means all losses, damages, penalties, awards, fines, costs (including court costs and investigative
and remedial costs), amounts paid in settlement, liabilities, obligations, Taxes, Liens, fees and expenses (including reasonable
attorneys&rsquo; and accountants&rsquo; fees).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Affiliate</I></B>&rdquo;
means any Person in control or under control of, or under common control with, another Person. For purposes of the foregoing, &ldquo;control,&rdquo;
with respect to any Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the
management and policies of such Person, whether through ownership of voting securities or by contract or otherwise, and specifically
with respect to a corporation, partnership or limited liability company, means direct or indirect ownership of more than 50% of
the voting securities in such corporation or of the voting interest in a partnership or limited liability company. For purposes
of this Agreement, DM Sub shall be deemed to be an Affiliate of DM, and vice versa.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Agreement</I></B>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Assignment
of Partnership Interests</I></B>&rdquo; means that certain Assignment of Partnership Interests, dated as of the Closing Date, by
and between Contributor and DM Sub, in substantially the form attached hereto as <U>Exhibit A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Business
Day</I></B>&rdquo; means any day other than a Saturday, a Sunday or a day on which commercial banking institutions in New York,
New York are authorized or required by Law or executive order to be closed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Cap</I></B>&rdquo;
has the meaning set forth in <U>Section 8.5(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Casualty
Event</I></B>&rdquo; means any damage to the properties or assets of Iroquois caused by fire or other casualty, or any taking of
the properties or assets of Iroquois by a Governmental Authority by exercise of the power of eminent domain, that, individually
or in the aggregate, has, or could reasonably expected to have, a material adverse effect on the revenue generation of Iroquois
for more than 3 consecutive months.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Claim
Notice</I></B>&rdquo; has the meaning set forth in <U>Section 8.2(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing</I></B>&rdquo;
has the meaning set forth in <U>Section 6.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing
Date</I></B>&rdquo; has the meaning set forth in <U>Section 6.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Code</I></B>&rdquo;
means the Internal Revenue Code of 1986 and any successor statute, as amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Confidential
Information</I></B>&rdquo; has the meaning set forth in <U>Section 5.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Consideration
Value</I></B>&rdquo; has the meaning set forth in <U>Section 2.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contemplated
Transactions</I></B>&rdquo; means the transactions contemplated by the Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contracts</I></B>&rdquo;
means all contracts, leases, deeds, mortgages, licenses, instruments, notes, commitments, undertakings, indentures, joint ventures
and all other agreements, commitments and legally binding arrangements, whether written or oral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contributor
Indemnified Parties</I></B>&rdquo; has the meaning set forth in <U>Section 8.1(b)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contributor
Material Adverse Effect</I></B>&rdquo; means any change or effect resulting from events, actions, inactions or circumstances that,
individually or in the aggregate, prevents, restricts or delays the ability of Contributor to perform its obligations under the
Transaction Documents or to consummate the Contemplated Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contributor</I></B>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Disclosing
Party</I></B>&rdquo; has the meaning set forth in <U>Section 5.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DM</I></B>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DM LPA</I></B>&rdquo;
means that certain First Amended and Restated Agreement of Limited Partnership of DM, dated as of October 20, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DM SEC
Documents</I></B>&rdquo; has the meaning set forth in <U>Section 4.8</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DM Sub</I></B>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DM Subordinated
Unit&rdquo;</I></B> has the meaning assigned to the term &ldquo;Subordinated Unit&rdquo; in the DM LPA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DM Unit&rdquo;</I></B>
has the meaning assigned to the term &ldquo;Common Unit&rdquo; in the DM LPA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DOJ</I></B>&rdquo;
means the United States Department of Justice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Effective
Date</I></B>&rdquo; has the meaning set forth in the first paragraph of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Exchange
Act</I></B><I>&rdquo;</I>&nbsp;means the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FTC</I></B>&rdquo;
means the United States Federal Trade Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Fundamental
Representations</I></B>&rdquo; means the representations and warranties set forth in <U>Section 3.1</U> (Organization; Qualification
and Power), <U>Section 3.2</U> (Authorization; Validity), <U>Section 3.3(a)</U> (No Conflict), <U>Section 3.4</U> (Capitalization),
<U>Section 3.5</U> (U.S. Federal Income Tax Representations), <U>Section 3.8</U> (Bankruptcy), <U>Section 3.10</U> (Brokers), <U>Section
4.1</U> (Organization; Qualification and Power), <U>Section 4.2</U> (Authorization; Validity), <U>Section 4.3(a)</U> (No Conflict)
and <U>Section 4.9</U> (Brokers).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Governmental
Authority</I></B>&rdquo; means any foreign, federal, state, local, county, municipal, provincial, multinational government or other
governmental or quasi-governmental authority or regulatory body, court, tribunal, arbitrating body, governmental department, commission,
board, body, self-regulating authority, bureau or agency, as well as any other instrumentality or Person designated to act for
or on behalf of any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>HSR Act</I></B>&rdquo;
means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Income
Tax</I></B>&rdquo; means any federal, state, local or foreign Tax measured by or imposed on net income, including any interest,
penalty or addition thereto, whether disputed or not.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Indemnified
Party</I></B>&rdquo; has the meaning set forth in <U>Section 8.2(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Indemnifying
Party</I></B>&rdquo; has the meaning set forth in <U>Section 8.2(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Iroquois</I></B>&rdquo;
has the meaning set forth in <U>Recital A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Iroquois
LPA</I></B>&rdquo; means that certain Amended and Restated Limited Partnership Agreement of Iroquois, dated as of February 28,
1997, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Law</I></B>&rdquo;
means any applicable constitutional provision, statute, ordinance or other law, rule, regulation, or interpretation of any Governmental
Authority, any applicable Order, or any applicable utility tariff.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>LDC Bloc</I></B>&rdquo;
has the meaning given to such term in the Iroquois LPA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>LDC Bloc
Voting Agreement</I></B>&rdquo; means that certain Second Amended and Bloc Voting Agreement &ndash; LDC Bloc of Iroquois, dated
as of September 3, 1996, by and among the partners of the LDC Bloc, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Liens</I></B>&rdquo;
means liens, charges, security interests, restrictions, options, pledges, claims or encumbrances of any nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Lock-Up
Period</I></B>&rdquo; has the meaning set forth in <U>Section 5.8(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>NJNR Interests</I></B>&rdquo;
means, collectively, (i) the 4.07% general partnership interest in Iroquois held by Contributor in the LDC Bloc, the 0.14% limited
partnership interest in Iroquois held by Contributor in the LDC Bloc, and the 1.32% general partnership interest in Iroquois held
by Contributor in the U.S. Interstate Bloc and (ii) all economic, voting, ownership and other rights, title and interest in and
to Iroquois now or hereafter arising from or in connection with such partnership interests, including the right to share in the
profits, losses and capital of Iroquois, and the right to receive distributions from Iroquois.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>New DM
Units</I></B>&rdquo; has the meaning set forth in <U>Section 2.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Order</I></B>&rdquo;
means any order, ruling, assessment, writ, judgment, injunction, stay, decree, stipulation, decision, determination or award entered
by or with any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Organizational
Documents</I></B>&rdquo; means with respect to any Person (other than a natural person), the certificate or articles of incorporation,
limited partnership, organization, or formation and by-laws, the limited partnership agreement, the partnership agreement, the
limited liability company agreement, the operating agreement or the trust agreement, or such other organizational documents of
such Person, including those that are required to be registered or kept in the jurisdiction of incorporation, organization or formation
of such Person and which establish the legal personality of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Other
Iroquois Transactions</I></B>&rdquo; means a series of related and substantially concurrent transactions, pursuant to and as a
result of which DM and its Affiliates and TransCanada and its</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Affiliates would collectively acquire and
own more than 90% of the partnership, equity and other ownership interests in Iroquois.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Outside
Date</I></B>&rdquo; has the meaning set forth in <U>Section 7.1(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parties</I></B>&rdquo;
means DM, DM Sub and Contributor and &ldquo;<B><I>Party</I></B>&rdquo; means DM, DM Sub or Contributor, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Person</I></B>&rdquo;
means and includes an individual, a partnership, a joint venture, a corporation, a union, a limited liability company, a trust,
an unincorporated organization or a Governmental Authority or any other separate legal entity recognized pursuant to Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Reasonable
Efforts</I></B>&rdquo; means commercially reasonable efforts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Receiving
Party</I></B>&rdquo; has the meaning set forth in <U>Section 5.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Registration
Rights Agreement</I></B>&rdquo; means that certain Registration Rights Agreement, dated as of the Closing Date, between Contributor
and DM, in substantially the form attached hereto as <U>Exhibit B</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Representative</I></B>&rdquo;
means, with respect to any Person, the stockholders, members, partners, managers, officers, directors, employees, consultants,
agents and representatives of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Securities
Act</I></B>&rdquo; means the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Tax Return</I></B>&rdquo;
means any return, declaration, report, statement, claim for refund, or other document, together with all amendments and supplements
thereto (including all related and supporting information) required to be filed with or supplied to a Governmental Authority in
respect of Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Taxes</I></B>&rdquo;
mean all federal, state, local, foreign and other net income, gross income, gross receipts, sales, use, ad valorem, transfer, franchise,
profits, license, lease, service, service use, withholding, payroll, employment, excise, severance, transfer, registration, stamp,
occupation, premium, property, windfall profits, fuel, gas import, customs, duties, value added, alternative or add on minimum,
estimated, or other taxes of any kind whatsoever imposed by any Governmental Authority (including any Transfer Tax), together with
any interest, penalty, or addition thereto, and the term &ldquo;<B><I>Tax</I></B>&rdquo; means any one of the foregoing Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Third
Party Claims</I></B>&rdquo;<B><I> </I></B>means claims for indemnification pursuant to <U>Section 8.1</U> resulting from the assertion
of liability by Persons not parties to this Agreement, including claims by any Governmental Authority for penalties, fines and
assessments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Transaction
Documents</I></B>&rdquo; means this Agreement, the Assignment of Partnership Interests and the Registration Rights Agreement, and
any other agreements, instruments, certificates and documents executed and delivered hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>TransCanada</I></B>&rdquo;
means TransCanada Pipelines Limited.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Transfer
Tax</I></B>&rdquo; means any sales, use, transfer, real property transfer, recording, stock transfer and other similar Tax and
fees, including any interest, penalty or addition thereto, whether disputed or not; <U>provided</U>, <U>however</U>, that the term
&ldquo;<B><I>Transfer Tax</I></B>&rdquo; shall not include any Income Tax.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Treasury
Regulation</I></B>&rdquo; means the income tax regulations, including temporary regulations, promulgated under the Code, as such
regulations may be amended from time to time (including corresponding provisions of succeeding regulations).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>U.S. GAAP</I></B>&rdquo;
means accounting principles generally accepted in the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>U.S. Interstate
Bloc</I></B>&rdquo; has the meaning given to such term in the Iroquois LPA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>U.S. Interstate
Bloc Voting Agreement</I></B>&rdquo; means that certain Second Amended and Bloc Voting Agreement &ndash; U.S. Interstate Bloc of
Iroquois, dated as of May 4, 2001, by and among the partners of the U.S. Interstate Bloc, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
II<BR>
CONTRIBUTION OF NJNR INTERESTS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the terms
and conditions set forth in this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.1 Contribution
of the NJNR Interests.</B> At the Closing and for the consideration specified in <U>Section 2.2</U> below, Contributor shall contribute,
convey, transfer, assign and deliver to DM Sub, and DM Sub shall acquire and accept from Contributor, all of Contributor&rsquo;s
right, title and interest in and to the NJNR Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.2 Consideration</B>.
The total value of the consideration to be paid for the NJNR Interests shall be 1,838,932
DM Units (the &ldquo;<B><I>New DM Units</I></B>&rdquo;) with an aggregate value of approximately $61,110,000 (the &ldquo;<B><I>Consideration
Value</I></B>&rdquo;), based on the volume-weighted average trading price of a DM Unit on the New York Stock Exchange for the 5-trading
day period ending on the trading day immediately preceding the Effective Date, which New DM Units DM shall issue, or cause to be
issued, to Contributor at Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
III<BR>
REPRESENTATIONS AND WARRANTIES OF Contributor</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Contributor hereby
represents and warrants to the Acquirer Parties as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.1 Organization;
Qualification and Power</B>. Contributor is a corporation, duly organized, validly existing and in good standing under the Laws
of the State of New Jersey, and has full corporate<B> </B>power and authority to execute and deliver this Agreement and the other
Transaction Documents to which it is a party, to perform its obligations hereunder and thereunder and to consummate the Contemplated
Transactions.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.2 Authorization;
Validity</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) The
execution and delivery by Contributor of this Agreement and the other Transaction Documents to which Contributor is a party, and
the performance by Contributor of its obligations hereunder and thereunder, have been duly authorized by all requisite corporate
action on behalf of Contributor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) This
Agreement, and at the Closing the other Transaction Documents to which Contributor is a party, have been (or will be) duly executed
and delivered by Contributor and when executed and delivered in accordance with the terms hereof, shall each constitute the valid
and binding obligation of Contributor, enforceable against Contributor in accordance with its terms, except as enforceability may
be limited by bankruptcy, insolvency, reorganization, fraudulent conveyance, arrangement, moratorium or other similar Laws now
or hereafter in effect relating to or affecting creditors&rsquo; rights generally, and general equitable principles (whether considered
in a proceeding in equity or at law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.3 No
Conflict. </B>Except as set forth on <U>Schedule 3.3</U>, the execution and delivery by Contributor of this Agreement and the other
Transaction Documents to which Contributor is a party do not, and the performance by Contributor of its obligations hereunder and
thereunder and the consummation by Contributor of the Contemplated Transactions will not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) conflict
with, result in a breach or violation of, or constitute a default under, any terms, conditions or provisions of the Organizational
Documents of Contributor or Iroquois;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) conflict
with, result in a breach or violation of, or constitute a default under, any terms, conditions or provisions of any Law applicable
to Contributor or Iroquois;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) conflict
with, result in a breach or violation of, or constitute (with due notice or lapse of time or both) a default (or give rise to any
right of termination, cancellation, modification or acceleration) under, any Contract by which Contributor, Iroquois or any of
their respective assets or properties (including the NJNR Interests) are bound; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) result
in the creation or imposition of any Liens upon or with respect to the NJNR Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.4 Capitalization</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) All
of the NJNR Interests have been duly authorized and are validly issued, fully paid and nonassessable. Contributor is the sole legal,
beneficial, record and equitable owner of all of the NJNR Interests free and clear of all Liens (other than the Iroquois LPA, the
LDC Bloc Voting Agreement and the U.S. Interstate Bloc Voting Agreement). Upon Closing, DM Sub shall own all of the NJNR Interests
free and clear of all Liens (other than the Iroquois LPA, the LDC Bloc Voting Agreement and the U.S. Interstate Bloc Voting Agreement
and DM Sub&rsquo;s allocable share of the liabilities of</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">Iroquois as
determined pursuant to Section 752 of the Code and its underlying Treasury Regulations).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) All
of the NJNR Interests were issued in compliance with applicable Law. None of the NJNR Interests were issued in violation of the
Organizational Documents of Iroquois or any Contract to which Contributor or Iroquois is a party, or any preemptive or similar
rights of any Person. In addition, none of the NJNR Interests are subject to any voting trusts, proxies or other agreements or
understandings in effect with respect to the voting or transfer of any of the NJNR Interests (other than this Agreement, the Iroquois
LPA, the LDC Bloc Voting Agreement and the U.S. Interstate Bloc Voting Agreement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) Neither
Contributor nor any Affiliate of Contributor owns any partnership, equity or other ownership interests in Iroquois other than the
NJNR Interests, and upon Closing, neither Contributor nor any Affiliate of Contributor will remain or otherwise be a partner of
Iroquois.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.5 U.S.
Federal Income Tax Representations. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) <FONT STYLE="color: #252525">The
tax capital accounts and adjusted tax basis associated with each NJNR Interest at the close of the last completed taxable year
of Iroquois are set forth on <U>Schedule 3.5</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) <FONT STYLE="color: #252525">The
transfer of the NJNR Interests, when aggregated with all transfers of interests in Iroquois within the 12-month period ending on
the Closing Date, will not, to the knowledge of Contributor, constitute a transfer of 50% or more of the capital and profits interests
in Iroquois within the meaning of Section 708(b)(1)(B) of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) Contributor
has not been allocated amounts under Code Section 704(c)(1)(A) or Treasury Regulation Section 1.704-1(b)(2)(iv)(f) with respect
to the NJNR Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.6 Legal
Proceedings.</B> There are no Actions pending or, to the knowledge of Contributor, threatened (a) against or by Contributor or
any Affiliate thereof affecting any of the NJNR Interests, or (b) against or by Contributor or any Affiliate thereof that would
reasonably be expected to have a Contributor Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.7 Consents
and Approvals.</B> Except as set forth on <U>Schedule 3.7</U>, no filing, application or registration with, or consent, authorization
or approval of or other action by, any third Person is, or will be, necessary for the valid execution and delivery by Contributor
of this Agreement or the other Transaction Documents to which Contributor is a party, the performance by Contributor of its obligations
hereunder or thereunder or the consummation by Contributor of the Contemplated Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.8 Bankruptcy.</B>
There are no bankruptcy, reorganization or arrangement proceedings pending against, being contemplated by, or to Contributor&rsquo;s
knowledge, threatened against, Contributor.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.9 Investment.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) Contributor
is acquiring the New DM Units for its own account, for the purpose of investment and not with a view to, or for sale in connection
with, any distribution thereof as such term is used in connection with the registration provisions of the Securities Act. Contributor
acknowledges that the New DM Units are not registered under the Securities Act, any applicable state securities Laws or any applicable
foreign securities Laws and the New DM Units may not be transferred or sold except pursuant to the registration provisions of the
Securities Act or applicable foreign securities Laws or pursuant to an applicable exemption therefrom and pursuant to applicable
state securities Laws. In addition, Contributor is aware and knowledgeable of Rule 144 promulgated under the Securities Act, and
does not presently have any agreement or understanding, directly or indirectly, with any Person to distribute any of the New DM
Units in violation of applicable securities Laws (including Rule 144).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) Contributor
is an &ldquo;accredited investor&rdquo; as that term is defined in Rule 501(a) of Regulation D.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) Contributor
understands that the New DM Units are being issued to it in reliance on specific exemptions from the registration requirements
of United States federal and state securities Laws and that DM is relying in part upon the truth and accuracy of, and Contributor&rsquo;s
compliance with, the representations, warranties, agreements, acknowledgments and understandings of Contributor set forth herein
in order to determine the availability of such exemptions and the eligibility of Contributor to acquire the New DM Units.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) Contributor
and its advisors have had access to all the DM SEC Documents and been furnished with all materials relating to the business, finances
and operations of DM and materials relating to the issuance of the New DM Units which have been requested by Contributor. Contributor
and its advisors have been afforded the opportunity to ask questions of DM. Contributor understands that its investment in the
New DM Units involves a high degree of risk, and by reason of its business and financial experience it has such knowledge, sophistication
and experience in business and financial matters so as to be capable of evaluating the merits and risks of such investment and
would be able to afford a complete loss of such investment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) Contributor
understands that no United States federal or state agency or any other Governmental Authority has passed on or made any recommendation
or endorsement of the DM Units or the fairness or suitability of the investment in the DM Units nor have such authorities passed
upon or endorsed the merits of the issuance of the DM Units.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.10 Brokers.
</B>No broker, finder or investment banker is entitled to any brokerage, finder&rsquo;s or other fee or commission in connection
with the Contemplated Transactions based upon arrangements made by or on behalf of Contributor.</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
IV<BR>
REPRESENTATIONS AND WARRANTIES OF ACQUIRER PARTIES</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Acquirer Parties
hereby, jointly and severally, represent and warrant to Contributor as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.1 Organization;
Qualification and Power.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) DM
is a limited partnership, duly organized, validly existing and in good standing under the Laws of the State of Delaware, and has
full limited partnership power and authority to execute and deliver this Agreement and the other Transaction Documents to which
it is a party, to perform its obligations hereunder and thereunder and to consummate the Contemplated Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) DM
Sub is a limited liability company, duly organized, validly existing and in good standing under the Laws of the State of Delaware,
and has full limited liability company power and authority to execute and deliver this Agreement and the other Transaction Documents
to which it is a party, to perform its obligations hereunder and thereunder and to consummate the Contemplated Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.2 Authorization;
Validity</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) The
execution and delivery by each Acquirer Party of this Agreement and the other Transaction Documents to which such Acquirer Party
is a party, and the performance by each Acquirer Party of its obligations hereunder and thereunder, have been duly and validly
authorized by all requisite limited partnership or limited liability company, as applicable, action on behalf of such Acquirer
Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) This
Agreement, and at the Closing the other Transaction Documents to which each Acquirer Party is a party, have been (or will be) duly
executed and delivered by such Acquirer Party and when executed and delivered in accordance with the terms hereof, shall each constitute
the valid and binding obligation of such Acquirer Party, enforceable against such Acquirer Party in accordance with its terms,
except as enforceability may be limited by bankruptcy, insolvency, reorganization, fraudulent conveyance, arrangement, moratorium
or other similar Laws now or hereafter in effect relating to or affecting creditors&rsquo; rights generally, and general equitable
principles (whether considered in a proceeding in equity or at law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.3 No
Conflict.</B> The execution and delivery by each Acquirer Party of this Agreement and the other Transaction Documents to which
such Acquirer Party is a party do not, and the performance by such Acquirer Party of its obligations hereunder and thereunder and
the consummation by such Acquirer Party of the Contemplated Transactions will not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) conflict
with, result in a breach or violation of, or constitute a default under, any terms, conditions or provisions of the Organizational
Documents of any Acquirer Party;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) conflict
with, result in a breach or violation of, or constitute a default under, any terms, conditions or provisions of any Law applicable
to any Acquirer Party, except for such conflicts or violations which would not reasonably be expected to result in an Acquirer
Material Adverse Effect; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) conflict
with, result in a breach or violation of, or constitute (with due notice or lapse of time or both) a default (or give rise to any
right of termination, cancellation, modification or acceleration) under, any Contract by which any Acquirer Party or any of its
properties or assets is bound, except such conflicts or defaults (or rights of termination, cancellation, modification or acceleration)
which would not reasonably be expected to have an Acquirer Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.4 Legal
Proceedings.</B> There are no Actions pending or, to the knowledge of any Acquirer Party, threatened, that would reasonably be
expected to have an Acquirer Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.5 Consents
and Approvals.</B> Except as set forth on <U>Schedule 4.5</U>, no filing, application or registration with, or consent, authorization
or approval of or other action by, any third Person is, or will be, necessary for the valid execution and delivery by each Acquirer
Party of this Agreement or the other Transaction Documents to which such Acquirer Party is a party, the performance by such Acquirer
Party of its obligations hereunder or thereunder or the consummation by such Acquirer Party of the Contemplated Transactions, except
where the failure to make or obtain such filings, applications, registrations, consents, authorizations or approvals would not
reasonably be expected to have an Acquirer Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.6 Investment.</B>
DM Sub is acquiring the NJNR Interests for its own account, for the purpose of investment and not with a view to, or for sale in
connection with, any distribution thereof as such term is used in connection with the registration provisions of the Securities
Act. DM Sub acknowledges that the NJNR Interests are not registered under the Securities Act, any applicable state securities Laws
or any applicable foreign securities Laws, and that the NJNR Interests may not be transferred or sold except pursuant to the registration
provisions of the Securities Act or applicable foreign securities Laws or pursuant to an applicable exemption therefrom and pursuant
to applicable state securities Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.7 New
DM Units.</B> DM has taken all partnership action necessary to authorize the issuance and delivery of the New DM Units to Contributor
as contemplated by this Agreement. When issued in accordance with the provisions of this Agreement, the New DM Units will be validly
issued in accordance with the DM LPA and the applicable statute of the State of Delaware, fully paid (to the extent required under
the DM LPA), nonassessable (except as such nonassessability may be affected by Sections 17-303, 17-607 and 17-804 of the Delaware
Revised Uniform Limited Partnership Act), and free and clear of all Liens (except for restrictions on transfer imposed by applicable
federal or state securities Laws and the DM LPA, Liens arising by, through or under Contributor or its Affiliates, or Liens arising
under or in connection with this Agreement).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.8 DM
SEC Documents.</B> DM has filed with or furnished to the U.S. Securities and Exchange Commission all reports and statements required
to be filed or furnished by it under the Exchange Act or the Securities Act since March 28, 2014 (all such documents collectively,
the &ldquo;<B><I>DM SEC Documents</I></B>&rdquo;). The DM SEC Documents, including any audited or unaudited financial statements
and any notes thereto or schedules included therein, at the time filed (except to the extent corrected by a subsequently filed
DM SEC Document filed prior to the Effective Date) (a) complied in all material respects with the applicable requirements of the
Exchange Act and the Securities Act, as the case may be, (b)&nbsp;complied as to form in all material respects with applicable
accounting requirements and with the published rules and regulations of the SEC with respect thereto, (c)&nbsp;were prepared in
accordance with U.S. GAAP applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto
or, in the case of unaudited statements, as permitted by Form 10-Q of the SEC) and (d)&nbsp;fairly present (subject in the case
of unaudited statements to normal, recurring and year-end audit adjustments) in all material respects the consolidated financial
position of the business of DM as of the dates thereof and the consolidated results of its operations and cash flows for the periods
then ended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.9 Brokers.
</B>No broker, finder or investment banker is entitled to any brokerage, finder&rsquo;s or other fee or commission in connection
with the Contemplated Transactions based upon arrangements made by or on behalf of any Acquirer Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.10 No
Other Representations. </B>Except as set forth in this <U>Article IV</U>, no Acquirer Party makes any other representations or
warranties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
V<BR>
ADDITIONAL AGREEMENTS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.1 Waiver
of Rights of First Refusal and Consent.</B> Effective as of the Effective Date, Contributor hereby:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) (i)
waives any and all rights which it may have under the Iroquois LPA or otherwise (A) to receive notice of the Other Iroquois Transactions
(including the execution of any definitive agreements governing same), and (B) to exercise any right of first refusal or any other
similar right to purchase or otherwise acquire all or any portion of the partnership, equity and other ownership interests in Iroquois
included as part of the Other Iroquois Transactions; and (ii) consents, as and to the extent necessary or appropriate under the
Iroquois LPA or otherwise, to the consummation of the Other Iroquois Transactions; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) agrees
to execute and deliver such additional documents, instruments and assurances and take such further actions as may be reasonably
necessary, advisable or appropriate to give effect to the foregoing provisions of this <U>Section 5.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.2 Regulatory
and Other Approvals.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) <U>HSR</U>.
As promptly as practicable after the Effective Date, but in no event later than ten (10) days after the Effective Date, DM shall
cause to be filed, with the FTC and the DOJ the Notification and Report Form under the HSR Act if required in connection with the
Contemplated Transactions and as promptly as practicable cause any</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">additional
information requested by the DOJ or FTC pursuant to the HSR Act in connection herewith to be supplied. Any such Notification and
Report Form and additional information, if any, submitted to the FTC or the DOJ shall be in substantial compliance with the requirements
of the HSR Act. Contributor shall furnish to DM such other such information and assistance as DM may reasonably request in connection
with its preparation of any filing, application, registration, consent or authorization which is necessary under the HSR Act. DM
will use its Reasonable Efforts to obtain the termination or expiration of any applicable waiting period required under the HSR
Act for the consummation of the Contemplated Transactions. DM or its Affiliates shall pay in full the initial filing fee, and shall
pay in full when due any applicable fees required under the HSR Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) <U>Miscellaneous</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i) As promptly
as practicable after the Effective Date, but in no event later than ten (10) days after the Effective Date, Contributor shall make
or file all other filings, applications, registrations, consents and authorizations listed on <U>Schedule 3.7</U>, and the Acquirer
Parties shall make or file all other filings, applications, registrations, consents and authorizations listed on <U>Schedule 4.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii) In
fulfilling their obligations pursuant to this <U>Section 5.2</U>, subject to the terms and conditions herein, each of the Acquirer
Parties and Contributor shall use Reasonable Efforts to, and shall cooperate in good faith with the other to, prepare and make
or file with any Governmental Authority having jurisdiction over them, all necessary filings, applications, registrations, consents
and authorizations required to be made with respect to the Contemplated Transactions (including those specified in <U>Section 5.2(b)(i)</U>
above) and use Reasonable Efforts to obtain, as soon as practicable, all such consents and authorizations required to be obtained
by them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii) Each
of the Acquirer Parties and Contributor shall keep the other apprised in a prompt manner of the status and substance of any communications
with, and inquiries or requests for additional information from any Governmental Authority in connection with the Contemplated
Transactions. The Parties shall promptly respond to such inquiries or requests for additional information made by any Governmental
Authority and, use Reasonable Efforts to participate in any hearings, settlement proceedings or other proceedings ordered with
respect to the Contemplated Transactions. The Parties shall have the right to review in advance all characterizations of the information
relating to the Contemplated Transactions which appear in any filings, applications, registrations, consents and authorizations
made in connection with the Contemplated Transactions and the submitting Party shall consider in good faith any revisions reasonably
requested by the reviewing Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.3 Further
Assurances</B>. At any time or from time to time after Effective Date and without further consideration, as and when requested
by any Party, the requested Party shall use Reasonable Efforts to take or to cause to be taken, all action and to do, or cause
to be</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">done, or to execute and
deliver, or cause to be executed and delivered, all such further instruments of contribution, transfer, conveyance, assignment,
novation, confirmation or other documents, and shall take, or cause to be taken, all such further or other actions, as such requesting
Party may reasonably deem necessary, proper or advisable to consummate the Contemplated Transactions, as promptly as practicable
or sooner as required by this Agreement, including such actions as are necessary in connection with obtaining any third Person
consents, including those identified on <U>Schedule 3.7</U> or <U>Schedule 4.5</U>. The Parties shall cooperate in good faith with
each other in assisting with complying with this <U>Section 5.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.4 Certain
Tax Matters</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) The
Parties agree that, for U.S. federal income tax purposes, the contribution of the NJNR Interests to DM Sub constitutes a capital
contribution by Contributor of the NJNR Interests to DM in a transaction governed by Section 721 of the Code and each Party agrees
that it will treat and report the contribution consistent with the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) Contributor
shall cause Iroquois to allocate Iroquois&rsquo; items of taxable income, loss, gain, deduction and credit for the taxable year
which includes the Closing Date between Contributor and DM Sub in accordance with the interim closing of the books method.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) Contributor
<FONT STYLE="color: black">acknowledges that the general partner of DM will apply the remedial method, within the meaning of Treasury
Regulation section 1.704-3(d), to tax items that DM will allocate to its partners as required by Section 6.2(b) of the DM LPA</FONT><FONT STYLE="color: #252525">.</FONT>&#8203;&#8203;&#8203;&#8203;
Contributor further acknowledges that the foregoing allocation method will result in DM making remedial income allocations to Contributor
with respect to the NJNR Interests held by DM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) Any
Transfer Taxes incurred in connection with the contribution of the NJNR Interests pursuant to this Agreement shall be borne 50%
by Contributor and 50% by the Acquirer Parties. Each Party shall file, to the extent required by applicable Tax Law, all necessary
Tax Returns and other documentation with respect to all Taxes for which such Party is responsible hereunder. In addition, each
Party shall provide the other Party with such assistance as may be reasonably requested by the other Party or otherwise required
by applicable Tax Law in connection with the preparation, execution and/or filing of any Tax Return and other related documentation,
any audit or other examination by any Governmental Authority, or any judicial or administrative proceedings relating to liability
for Taxes, and each will retain and provide the requesting Party with any records or information which may be relevant to such
return, audit or examination, proceedings or determination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) In
addition to the information provided on <U>Schedule 3.5</U> hereto, Contributor shall provide the Acquirer Parties with all additional
information reasonably requested by the Acquirer Parties regarding the Contributor&rsquo;s tax basis with respect to its NJNR Interests
to the extent known (or reasonably obtainable) by the Contributor. The Contributor acknowledges and agrees that the Acquirer Parties
will and may rely on such</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">tax basis information
(as updated for additional information after Closing), which will be provided as soon as reasonably practical, but in no event
more than sixty (60) days after Closing, in determining the Contributor&rsquo;s share of taxable income, loss, gain, and deduction
for purposes of Section 704(c) of the Code and the Treasury Regulations thereunder with respect to the New DM Units. The Acquirer
Parties shall have no indemnification obligation under this Agreement (including pursuant to <U>Section 8.1(b)</U>) to the extent
the Contributor suffers any Adverse Consequences attributable to increased liability for Taxes that are attributable solely to
the inaccuracy of the tax basis information provided under <U>Section 3.5</U> or under this <U>Section 5.4(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.5 Other
Transaction Documents</B>. Prior to Closing, the parties thereto shall have entered into a consent and waiver in the form previously
agreed to by the Parties. At the Closing: (a) Contributor and DM Sub shall enter into the Assignment of Partnership Interests pursuant
to which Contributor will effectively contribute, convey, transfer, assign and deliver to DM Sub, and DM Sub will accept from Contributor,
all of Contributor&rsquo;s right, title and interest in and to the NJNR Interests; and (b) Contributor and DM shall enter into
the Registration Rights Agreement pursuant to which DM may be required in the future to register the sale of the New DM Units acquired
by Contributor hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.6 Exclusivity</B>.
In consideration of the time, effort, and expenses to be incurred by the Acquirer Parties and its Affiliates in connection with
the evaluation and pursuit of the Contemplated Transactions, and other good and valuable consideration the receipt and adequacy
of which are hereby acknowledged, from the Effective Date until the Closing or earlier termination of this Agreement in accordance
herewith, Contributor hereby agrees not to, and to cause its Affiliates and Representatives not to, directly or indirectly, solicit
or encourage the submission of any expression of interest, inquiry, proposal, or offer regarding, provide any non-public information
regarding, participate in any discussions or negotiations regarding, or enter into any Contract regarding, any sale or other transfer
or disposition of the NJNR Interests or any interests therein (whether by way of a sale of assets, sale of equity, merger, consolidation
or other business combination or otherwise) or any alternative transaction that would preempt or preclude the Contemplated Transactions.&nbsp;
To that end, from and after the Effective Date, Contributor shall, and shall cause each of its Affiliates and Representatives to,
discontinue any ongoing discussions or negotiations (other than such internal discussions or with the Acquirer Parties) relating
to any of the foregoing.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.7 Confidentiality</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) The
Parties hereby agree to treat all information concerning another Party or any of its Affiliates (whether prepared by a Party or
any of its Affiliates or Representatives, as the case may be), which is disclosed, before, on or after the Effective Date, by or
on behalf of a Party (the &ldquo;<B><I>Disclosing Party</I></B>&rdquo;) to another Party (the &ldquo;<B><I>Receiving Party</I></B>&rdquo;)
or any of its Affiliates or Representatives, whether disclosed orally or disclosed or accessed in written, electronic or other
form or media, and whether or not marked, designated or otherwise identified as &ldquo;confidential&rdquo; (such information is
herein referred to as &ldquo;<B><I>Confidential Information</I></B>&rdquo;), as confidential and to take or abstain from taking
certain other actions set forth in this <U>Section 5.7</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) The
term &ldquo;<B><I>Confidential Information</I></B>&rdquo; does not include information which (i) is already in the Receiving Party&rsquo;s
possession, provided such information came from a source other than the Disclosing Party or any of its Representatives or Affiliates
and, to the Receiving Party&rsquo;s knowledge, such source is not subject to an obligation of confidentiality to the Disclosing
Party, or (ii) becomes available to the public other than as a result of a disclosure by the Receiving Party, any of its Affiliates
or any of its or their respective Representatives, or (iii) becomes available to the Receiving Party on a non-confidential basis
from a source other than the Disclosing Party or any of its Representatives or Affiliates, provided, to the Receiving Party&rsquo;s
knowledge, such source is not subject to an obligation of confidentiality to the Disclosing Party, or (iv) is independently developed
by the Receiving Party without reference to or use of Confidential Information disclosed to it by the Disclosing Party under this
Agreement, or (v) is approved for release by written authorization of the Disclosing Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) The
Parties hereby agree that Confidential Information of the Disclosing Party will be used solely for the purpose of the Contemplated
Transactions, and that such Confidential Information will be kept strictly confidential by them and their Affiliates and Representatives;
provided, however, that any of such Confidential Information may be disclosed by the Receiving Party to its Representatives and/or
Affiliates who need to know such information for the purpose of the Contemplated Transactions (it being understood that such Representatives
and Affiliates will be informed by the Receiving Party of the confidential nature of such information and will be instructed by
the Receiving Party to treat such information confidentially in accordance with the terms of this Agreement). Any use by the Receiving
Party of such Confidential Information for any other purpose shall be considered unauthorized and in breach of this Agreement,
and each Party will be responsible for actions taken by any of its Representatives or Affiliates that would be deemed a breach
of this Agreement if a Party had taken such actions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) In
the event that the Receiving Party or any of its Representatives or Affiliates are required under applicable Law, Order or stock
exchange rule, or are requested in any Action to disclose any Confidential Information, the Receiving Party will give the Disclosing
Party prompt written notice of such requirement or request, as the case may be, so that the Disclosing Party may seek an appropriate
protective order. If, in the absence of a protective order, the Receiving Party or any of its Representatives or Affiliates are
nonetheless required or compelled, as the case may be, in an Action to disclose Confidential Information, the Receiving Party or
its Representatives or Affiliates may disclose such Confidential Information only to the extent required under such Law, Order
or stock exchange rule. Such disclosure will, however, not relieve any Party of its other obligations contained herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) Nothing
contained in this Agreement will be construed, by implication or otherwise, as granting or conferring any rights by license or
otherwise in any Confidential Information disclosed to any Receiving Party. All such Confidential Information will at all times
remain the exclusive property of the Disclosing Party. No Party makes any representation with respect to the Confidential Information,
except as may be set forth in this Agreement.</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)  Each
Party acknowledges and agrees that money damages might not be a sufficient remedy for any breach or threatened breach of this <U>Section
5.7</U> by such Party or its Affiliates or Representatives. Therefore, in addition to all other remedies available at law (which
neither Party waives by the exercise of any rights under this <U>Section 5.7</U>), the non-breaching Party shall be entitled to
seek specific performance and injunctive and other equitable relief as a remedy for any such breach or threatened breach, and the
Parties hereby waive any requirement for the securing or posting of any bond or the showing of actual monetary damages in connection
with such claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g) Upon
the Disclosing Party&rsquo;s written request, the Receiving Party and its Representatives shall promptly return to the Disclosing
Party all copies, whether in written, electronic or other form or media, of the Disclosing Party&rsquo;s Confidential Information,
or destroy (to the Disclosing Party&rsquo;s reasonable satisfaction) all such copies and all copies of any notes, analyses, compilations,
reports, forecasts, studies, samples, data, statistics, summaries, interpretations and other materials prepared by or for the Receiving
Party or its Representatives that contain any Confidential Information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h) The
Parties&rsquo; obligation to maintain the confidentiality of the Confidential Information as required hereunder shall survive,
as applicable, (i) the termination of this Agreement for a period of two (2) years thereafter or such longer period as may be required
under applicable Law or a third party Contract (so long as the Parties shall have been advised in writing of such Contract restriction
in advance), or (ii) the Closing for a period of two (2) years thereafter or such longer period as may be required under applicable
Law or a third party Contract (so long as the Parties shall have been advised in writing of such Contract restriction in advance).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.8 Transfer
Restrictions. </B>Notwithstanding anything herein to the contrary:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) Except
as otherwise expressly set forth in <U>Section 5.8(b)</U>, in addition to all restrictions on transfer imposed by applicable federal
or state securities Laws, Contributor shall not, and shall not permit any other Person to, sell, transfer or otherwise dispose
of any of the New DM Units in any manner for a period of twelve (12) months after the Closing (the &ldquo;<B><I>Lock-Up Period</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) Notwithstanding
the terms of <U>Section 5.8(a)</U>, Contributor shall be permitted, via one or more transactions, to sell, transfer or otherwise
dispose of up to an aggregate of Ten percent (10%) of the New DM Units during the Lock-Up Period, so long as any and all such sales,
transfers or other dispositions are undertaken in compliance with applicable United States federal and state securities Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.9 Removal
of Legends</B>. DM shall remove, or cause to be removed, any restrictive legends relating to the 12-month transfer restrictions
imposed by <U>Section&nbsp;5.8</U> from the New DM Units upon the expiration of the 12-month transfer restrictions set forth in
<U>Section&nbsp;5.8</U>. In addition, DM shall remove, or cause to be removed, from the New DM Units any legends regarding restrictions
on transfer under applicable securities Laws if (i)&nbsp;such New DM Units are registered for resale under the Securities Act,
(ii)&nbsp;such New DM Units are sold or transferred pursuant to Rule 144 under the Securities Act or (iii)&nbsp;such New DM Units
are eligible for sale</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">under Rule 144 under
the Securities Act without the requirement for DM to be in compliance with the current public information requirements under Rule
144 under the Securities Act and without volume or manner-of-sale restrictions. If DM shall have removed any restrictive legends
pursuant to the grounds set forth in the foregoing clause (i) and the registration statement under which the New DM Units were
registered shall have become unavailable for any reason and no other grounds for removal are then available, the Contributor hereby
consents to the re-imposition of the restrictive legends until such time as other grounds become available for their removal or
the New DM Units can again be sold under the registration statement.<B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
VI<BR>
CLOSING</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.1 Time
and Place of Closing.</B> The closing of the contribution by Contributor, and the acquisition and acceptance by DM Sub, of the
NJNR Interests (the &ldquo;<B><I>Closing</I></B>&rdquo;) shall take place at the offices of McGuireWoods LLP, One James Center,
Gateway Plaza, 800 East Canal Street, Richmond, Virginia 23219 on the first day of the calendar month that is at least three (3)
Business Days after all of the conditions contained in <U>Sections 6.3</U> and <U>6.4</U> are satisfied or waived (other than those
conditions that by their nature are to be satisfied at the Closing, but subject to the fulfillment or waiver of those conditions);
<U>provided</U> that, notwithstanding the foregoing, the Closing may take place electronically or at such other place, at such
other time, or on such other date as the Parties may mutually agree in writing (the date on which the Closing occurs being herein
referred to as the &ldquo;<B><I>Closing Date</I></B>&rdquo;). The Closing shall be effective as of 12:00:01 a.m. eastern prevailing
time on the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.2 Closing
Deliverables.</B> At the Closing:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) Contributor
will deliver, or cause to be delivered, the following to the Acquirer Parties:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i) the
Assignment of Partnership Interests, duly executed by Contributor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii) the
Registration Rights Agreement, duly executed by Contributor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii) copies
of all consents, authorizations, approvals, notices, filings and registrations listed on <U>Schedule 3.7</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv) a certificate,
dated as of the Closing Date and signed by a duly authorized officer of Contributor, certifying that the conditions set forth in
<U>Sections 6.3(a)</U> and <U>6.3(b)</U> have been satisfied;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v) a certificate
of the secretary or assistant secretary of Contributor, dated as of the Closing Date: (A) certifying as to and attaching (1) the
resolutions adopted by Contributor authorizing the Contemplating Transactions, and (2) a certificate of good standing (or equivalent
certificate) of Contributor, issued within 15 days prior to the Closing Date by the Secretary of State (or equivalent Governmental
Authority) of Contributor&rsquo;s jurisdiction of organization; and (B)</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">certifying as
to the authorization of the officers of Contributor executing documents in connection with the Contemplated Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi) all
information reasonably requested by the Acquirer Parties regarding Contributor&rsquo;s tax basis with respect to the NJNR Interests;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii) all
such other documents, agreements, or instruments as shall, in the reasonable opinion of the Acquirer Parties and their counsel,
be reasonably necessary or desirable in connection with the Contemplated Transactions, or required to be delivered by Contributor
at or prior to the Closing Date pursuant to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) The
Acquirer Parties will deliver or issue, or cause to be delivered or issued, the following to Contributor:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i) the
New DM Units as required by <U>Section 2.2</U> of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii) the
Assignment of Partnership Interests, duly executed by DM Sub;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii) the
Registration Rights Agreement, duly executed by DM;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv) copies
of all consents, authorizations, approvals, notices, filings and registrations listed on <U>Schedule 4.5</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v) a certificate,
dated as of the Closing Date and signed by a duly authorized officer of each of the respective Acquirer Parties, certifying that
the conditions set forth in <U>Sections 6.4(a)</U> and <U>6.4(b)</U> have been satisfied;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi) a certificate
of the secretary or assistant secretary of DM, dated as of the Closing Date: (A) certifying as to and attaching (1) the resolutions
adopted by DM authorizing the Contemplating Transactions, and (2) a certificate of good standing (or equivalent certificate) of
DM, issued within 15 days prior to the Closing Date by the Secretary of State of Delaware; and (B) certifying as to the authorization
of the officers of DM executing documents in connection with the Contemplated Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii) a
certificate of the secretary or assistant secretary of DM Sub, dated as of the Closing Date: (A) certifying as to and attaching
(1) the resolutions adopted by DM Sub authorizing the Contemplating Transactions, and (2) a certificate of good standing (or equivalent
certificate) of DM Sub, issued within 15 days prior to the Closing Date by the Secretary of State of Delaware; and (B) certifying
as to the authorization of the officers of DM Sub executing documents in connection with the Contemplated Transactions; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii) all
such other documents, agreements, or instruments as shall, in the reasonable opinion of Contributor and its counsel, be reasonably
necessary or desirable in connection with the Contemplated Transactions, or required to be</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">delivered by
the Acquirer Parties at or prior to the Closing Date pursuant to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.3 Conditions
Precedent to the Acquirer Parties&rsquo; Obligations</B>. The obligation of the Acquirer Parties to acquire the NJNR Interests
and to take the other actions required to be taken by the Acquirer Parties at the Closing under this Agreement shall be subject
to the satisfaction (or waiver by the Acquirer Parties in writing), at or before the Closing, of each of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) <U>Representations
and Warranties</U>. (i) The Fundamental Representations of Contributor contained in this Agreement shall be true and correct in
all respects on and as of the Effective Date and on and as of the Closing Date with the same effect as though made on and as of
such date (unless any such representation or warranty expressly speaks as of an earlier date, in which case such representation
and warranty shall be true and correct in all respects on and as of such earlier date); and (ii) the other representations and
warranties of Contributor contained in this Agreement shall be true and correct in all respects (in the case of any representation
or warranty qualified by materiality or Contributor Material Adverse Effect) or in all material respects (in the case of any representation
or warranty not qualified by materiality or Contributor Material Adverse Effect) on and as of the Effective Date and on and as
of the Closing Date with the same effect as though made on and as of such date (unless any such representation or warranty expressly
speaks as of an earlier date, in which case such representation and warranty shall be true and correct in all respects or in all
material respects, as applicable, on and as of such earlier date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) <U>Performance</U>.
Contributor shall have performed and complied, in all material respects, with the agreements, covenants and obligations required
by this Agreement to be so performed or complied with by Contributor at or before the Closing; <U>provided</U>, <U>however</U>,
that, with respect to agreements, covenants and obligations that are qualified by materiality, Contributor shall have performed
and complied with such agreements, covenants and obligations, as so qualified, in all respects.<U> </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) <U>Approvals
and Filings</U>. All consents, authorizations and approvals from, and all notices, filings and registrations with, Governmental
Authorities or third Persons that are listed on <U>Schedule 3.7</U> and <U>Schedule 4.5</U>, respectively, shall have been obtained
or made free of any term, condition, restriction or imposed liability, and all such consents, authorizations and approvals shall
be in effect at the Closing, and all applicable waiting periods (and any extensions thereof) imposed by any Governmental Authority
necessary for the consummation of the Contemplated Transactions and the Other Iroquois Transactions (including under the HSR Act)
shall have expired or otherwise been terminated.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) <U>Waivers
and Consents of Iroquois Partners</U>. All waivers, consents, authorizations, approvals or agreements under the Iroquois LPA or
otherwise that are necessary to admit DM Sub as a partner of Iroquois as of Closing shall have been obtained or made free of any
term, condition, restriction or imposed liability, and all such waiver, consents, authorizations, approvals and agreements shall
be in effect at the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) <U>Closing
of the Other Iroquois Transactions</U>. The closing and consummation of the Other Iroquois Transactions shall have occurred or
be occurring simultaneously with the Closing hereunder, and DM Sub shall have been admitted as a partner of Iroquois.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f) <U>Amendment
and Restatement of Iroquois LPA</U>. DM (and its Affiliates) and TransCanada (and its Affiliates) shall have agreed to a final
amended and restated form of the Iroquois LPA to govern Iroquois following the consummation of the Contemplated Transactions and
the Other Iroquois Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g) <U>No
Law</U>. No Law shall have been enacted, issued, promulgated, enforced or entered which is in effect and has the effect of making
the Contemplated Transactions illegal, otherwise restraining or prohibiting consummation of the Contemplated Transactions or causing
any of the Contemplated Transactions to be rescinded following completion thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h) <U>No
Action</U>. No Action shall have been threatened, and no Action shall be pending, that seeks to prohibit or delay the consummation
of, or challenge the validity of, the Contemplated Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i) <U>No
Contributor Material Adverse Effect</U>. From the Effective Date, there shall not have occurred any Contributor Material Adverse
Effect, nor shall any event or events have occurred that, individually or in the aggregate, with or without the lapse of time,
could reasonably be expected to result in a Contributor Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j) <U>Closing
Deliverables</U>. The Acquirer Parties shall have received all the items set forth in <U>Section 6.2(a)</U> in form and substance
satisfactory to the Acquirer Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.4 Conditions
Precedent to Contributor&rsquo;s Obligations</B>. The obligation of Contributor to contribute the NJNR Interests and to take the
other actions required to be taken by Contributor at the Closing under this Agreement shall be subject to the satisfaction (or
waiver by Contributor in writing), at or before the Closing, of each of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) <U>Representations
and Warranties</U>. (i) The Fundamental Representations of the Acquirer Parties contained in this Agreement shall be true and correct
in all respects on and as of the Effective Date and on and as of the Closing Date with the same effect as though made on and as
of such date (unless any such representation or warranty expressly speaks as of an earlier date, in which case such representation
and warranty shall be true and correct in all respects on and as of such earlier date); and (ii) the other representations and
warranties of the Acquirer Parties contained in this Agreement shall be true and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">correct in
all respects (in the case of any representation or warranty qualified by materiality or Acquirer Material Adverse Effect) or in
all material respects (in the case of any representation or warranty not qualified by materiality or Acquirer Material Adverse
Effect) on and as of the Effective Date and on and as of the Closing Date with the same effect as though made on and as of such
date (unless any such representation or warranty expressly speaks as of an earlier date, in which case such representation and
warranty shall be true and correct in all respects or in all material respects, as applicable, on and as of such earlier date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) <U>Performance</U>.
The Acquirer Parties shall have performed and complied, in all material respects, with the agreements, covenants and obligations
required by this Agreement to be so performed or complied with by the Acquirer Parties at or before the Closing; <U>provided</U>,
<U>however</U>, that, with respect to agreements, covenants and obligations that are qualified by materiality, the Acquirer Parties
shall have performed and complied with such agreements, covenants and obligations, as so qualified, in all respects.<U> </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) <U>Approvals
and Filings</U>. All consents, authorizations and approvals from, and all notices, filings and registrations with, Governmental
Authorities or third Persons that are listed on <U>Schedule 4.5</U> shall have been obtained or made, and all such consents, authorizations
and approvals shall be in effect at the Closing, and all applicable waiting periods (and any extensions thereof) imposed by any
Governmental Authority necessary for the consummation of the Contemplated Transactions and the Other Iroquois Transactions (including
under the HSR Act) shall have expired or otherwise been terminated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) <U>Waivers
and Consents of Iroquois Partners</U>. Contributor shall have received a written waiver and consent, similar in nature to the waiver
and consent provided in <U>Section 5.1</U> above and otherwise satisfactory to Contributor, from each of the other partners of
Iroquois with respect to the Contemplated Transactions, and all such waivers and consents shall be in effect at the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) <U>No
Law</U>. No Law shall have been enacted, issued, promulgated, enforced or entered which is in effect and has the effect of making
the Contemplated Transactions illegal, otherwise restraining or prohibiting consummation of the Contemplated Transactions or causing
any of the Contemplated Transactions to be rescinded following completion thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f) <U>No
Acquirer Material Adverse Effect</U>. From the Effective Date, there shall not have occurred any Acquirer Material Adverse Effect,
nor shall any event or events have occurred that, individually or in the aggregate, with or without the lapse of time, could reasonably
be expected to result in an Acquirer Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g) <U>Closing
Deliverables</U>. Contributor shall have received all the items set forth in <U>Section 6.2(b)</U> in form and substance satisfactory
to Contributor.</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
VII<BR>
TERMINATION AND ABANDONMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.1 Methods
of Termination.</B> This Agreement may be terminated and the Contemplated Transactions may be abandoned at any time prior to Closing
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) by
mutual written consent of Contributor and the Acquirer Parties;<B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) by
either Contributor or the Acquirer Parties, if the Closing has not occurred on or before December 31, 2015 (the &ldquo;<B><I>Outside
Date</I></B>&rdquo;); <U>provided</U>, <U>however</U>, that the right to terminate this Agreement under this <U>Section 7.1(b)</U>
shall not be available to Contributor if Contributor, or to the Acquirer Parties if any Acquirer Party, has failed to fulfill,
in all material respects, any of its obligation under this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) by
the Acquirer Parties, if there shall have been a breach of any representation, warranty, covenant or agreement on the part of Contributor
contained in this Agreement such that the conditions set forth in <U>Section 6.3(a)</U> or <U>6.3(b)</U> would not be satisfied,
and such breach is not capable of being cured or, if capable of being cured, shall not have been cured prior to the earlier of
(x) the Outside Date and (y) 30 days after notice of the breach is provided to Contributor; <U>provided</U>, that the Acquirer
Parties shall not have the right to terminate this Agreement pursuant to this <U>Section 7.1(c)</U> if any Acquirer Party is then
in material breach of any of its representations, warranties, covenants or agreements contained in this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) by
Contributor, if there shall have been a breach of any representation, warranty, covenant or agreement on the part of any Acquirer
Party contained in this Agreement such that the conditions set forth in <U>Section 6.4(a)</U> or <U>6.4(b)</U> would not be satisfied,
and such breach is not capable of being cured or, if capable of being cured, shall not have been cured prior to the earlier of
(x) the Outside Date and (y) 30 days after notice of the breach is provided to the Acquirer Parties; <U>provided</U>, that Contributor
shall not have the right to terminate this Agreement pursuant to this <U>Section 7.1(d)</U> if Contributor is then in material
breach of any of its representations, warranties, covenants or agreements contained in this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) by
the Acquirer Parties, if there shall have been a Casualty Event; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f) by
either Contributor or the Acquirer Parties, if any Governmental Authority shall have issued an Order or taken any other action
enjoining or otherwise prohibiting the Contemplated Transactions and such Order or other action shall have become final and nonappealable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.2 Procedure
Upon Termination and Consequences.</B> The Acquirer Parties or Contributor may terminate this Agreement when permitted pursuant
to <U>Section 7.1</U> by delivering written notice of such termination to the other Party, and such termination shall be effective
upon delivery of such notice in accordance with <U>Section 9.3</U>. If this Agreement is terminated as provided herein, (i) this
Agreement shall forthwith become void, except that <U>Section 1.1</U> (Definitions), <U>Section 5.7</U> (Confidentiality), this
<U>Section 7.2</U> (Procedure Upon Termination and Consequences), <U>Section 8.5(f)</U> and <U>Article IX</U> (Miscellaneous) shall
survive</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">such termination. Except
as set forth in the following sentence, such termination shall be the sole remedy of the Parties with respect to breaches of any
covenant, agreement, representation or warranty contained in this Agreement and none of the Parties, their Affiliates or any of
their respective Representatives, as the case may be, shall have any liability or further obligation to any other Party except
with respect to the confidentiality obligations set forth in <U>Section 5.7</U>, which shall survive the termination of this Agreement
in accordance with the terms thereof, including with respect to Confidential Information that is subject thereto. Notwithstanding
the foregoing, (x) in the event of a termination by the Acquirer Parties pursuant to <U>Section&nbsp;7.1(b)</U> (under circumstances
where Contributor would have been unable to terminate this Agreement pursuant to <U>Section&nbsp;7.1(b)</U>) or <U>Section&nbsp;7.1(c),</U>
such termination shall not relieve Contributor from liability for any breach of this Agreement or (y) by Contributor pursuant to
<U>Section&nbsp;7.1(b)</U> (under circumstances where the Acquirer Parties would have been unable to terminate this Agreement pursuant
to <U>Section&nbsp;7.1(b)</U>) or <U>Section&nbsp;7.1(d)</U>, such termination shall not relieve the Acquirer Parties from liability
for any breach of this Agreement, and any Party not in breach of this Agreement shall have the right (whether or not this Agreement
is terminated) to bring an Action for specific performance and to assert all other rights and remedies, and (subject to <U>Section
8.5(f)</U> hereof) recover all damages, available to it at law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
VIII<BR>
INDEMNIFICATION</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.1 Indemnification</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) <U>Indemnification
by Contributor</U>. Subject to the limitations set forth in this <U>Article VIII</U>, from and after the Closing, Contributor shall
indemnify, defend and hold harmless each Acquirer Party, its Affiliates and each of their respective Representatives (the &ldquo;<B><I>Acquirer
Indemnified Parties</I></B>&rdquo;), from any and all Adverse Consequences actually incurred or paid by an Acquirer Indemnified
Party as a result of (i) any breach of any representation or warranty of Contributor contained this Agreement, (ii) any breach
of any covenant or agreement of Contributor contained in this Agreement, or (iii) any Taxes for which Contributor is responsible
hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) <U>Indemnification
by Acquirer Parties</U>. Subject to the limitations set forth in this <U>Article VIII</U>, from and after the Closing, the Acquirer
Parties shall, jointly and severally, indemnify, defend and hold harmless Contributor, its Affiliates and each of their respective
Representatives (the &ldquo;<B><I>Contributor Indemnified Parties</I></B>&rdquo;), from any and all Adverse Consequences actually
incurred or paid by a Contributor Indemnified Party as a result of (i) any breach of any representation or warranty of any Acquirer
Party contained in this Agreement, (ii) any breach of any covenant or agreement of any Acquirer Party contained in this Agreement,
or (iii) any Taxes for which any Acquirer Party is responsible hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.2 Procedure
for Indemnification</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) Each
claim for indemnification, including Third Party Claims, shall be made by delivery by the Person seeking to be indemnified (the
&ldquo;<B><I>Indemnified Party</I></B>&rdquo;) to the Party from whom indemnification is sought (the &ldquo;<B><I>Indemnifying
Party</I></B>&rdquo;) of written</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">notice (a &ldquo;<B><I>Claim
Notice</I></B>&rdquo;) containing details reasonably sufficient to disclose to the Indemnifying Party the nature and scope of the
claim including an estimate of the amount of claimed Adverse Consequences and copies of all relevant pleadings, documents and information,
in each case to the extent reasonably practicable, within thirty (30) days after the Indemnified Party obtains knowledge of such
claim. Any failure in the delivery of a Claim Notice shall not affect the obligations of the Indemnifying Party, except to the
extent that the rights and remedies of the Indemnifying Party are actually materially prejudiced as a result of the failure to
give, or delay in giving, such Claim Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) If,
pursuant to a Third Party Claim, any Action is brought against an Indemnified Party for which the Indemnifying Party may be required
to indemnify the Indemnified Party hereunder, the Indemnifying Party shall be entitled to participate in the defense of such Action
and, to the extent that it elects, by written notice to the Indemnified Party within ten (10) Business Days after receipt of the
relevant Claim Notice, to assume and control the defense of such Action (unless (i) the Indemnified Party determines in good faith
that a conflict of interest may exist such that joint representation of the Indemnified Party and the Indemnifying Party would
be inappropriate, (ii) greater than 50% of the Adverse Consequences resulting from such claim are reasonably anticipated to be
incurred by the Indemnified Party because such Adverse Consequences exceed the Cap (if applicable), (iii) material equitable or
other non-monetary relief is sought from any Indemnified Party pursuant to such Action, or (iv) the claim is brought by a Governmental
Authority). After notice from the Indemnifying Party to the Indemnified Party of its election to assume and control the defense
of such Action, the Indemnifying Party shall not, so long as it diligently conducts such defense, be liable to the Indemnified
Party under this <U>Article VIII</U> for any fees of other counsel or any other expenses with respect to the defense of such Action,
in each case subsequently incurred by the Indemnified Party in connection with the defense of such Action, other than reasonable
costs of investigation. If the Indemnifying Party assumes the defense of such Action, (i) such assumption will, unless additional
information emerges after the assumption to change this conclusion, conclusively establish for purposes of this Agreement that
the Third Party Claims are within the scope of and subject to indemnification (but no such assumption shall affect the applicability
of any limit on indemnification contained in <U>Section 8.5)</U>, and (ii) the Indemnifying Party shall not, without the Indemnified
Party&rsquo;s prior written consent, which consent shall not be unreasonably withheld, conditioned or delayed, compromise or settle
such Action, or consent to the entry of any judgment with respect to such Action, that (A) does not involve only the payment of
monetary damages by the Indemnifying Party and does not otherwise result in a final resolution of the Indemnified Person&rsquo;s
liability with respect to the Third Party Claim (including, in the case of a compromise or settlement, an unconditional written
release of the Indemnified Part), (B)&nbsp;is reasonably expected to materially and adversely affect the Indemnified Party, including
the imposition of any materially adverse restriction, condition, injunction or other equitable relief upon the Indemnified Party,
(C) encumbers any of the assets of the Indemnified Party, (D) involves any finding or omission of any violation of Law or admission
of any wrong doing by the Indemnified Party. If the Indemnified Party withholds its consent unreasonably, the Indemnified Party
shall be obligated for any future expenses and excess settlement amounts. The Indemnifying Person shall pay all amounts of such
permissible compromise, settlement or judgment concurrently with the</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">effectiveness
thereof and otherwise remain responsible for any Adverse Consequences the Indemnified Party may suffer that are caused by, relating
to, or arising out of the Third Person Claim to the fullest extent provided in this <U>Article VIII</U>. If a Claim Notice regarding
a Third Party Claim is given to an Indemnifying Party and the Indemnifying Party does not, within ten (10) Business Days after
the Indemnifying Party&rsquo;s receipt of such Claim Notice, give notice to the Indemnified Party of its election to assume the
defense of such Action, the Indemnifying Party will be deemed bound by any determination made in such Action or any compromise
or settlement effected by the Indemnified Party. The Indemnified Party shall fully cooperate at its expense in connection with
the defense of any such Third Party Claims, including providing reasonable access to the Indemnified Party&rsquo;s records and
personnel relating to such claim, and will have the right to participate in the defense of any Third Party Claim by counsel of
its own choosing and at its own expense.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) Notwithstanding
the provisions of <U>Section 8.2(b)</U>, if the Indemnifying Party does not, or is not permitted under the terms hereof to, assume
or retain control of the defense of an Action relating to a Third Party Claim, then the Indemnified Person (i) shall have the right
to defend against the Third Person Claim (at the sole cost and expense of the Indemnifying Person (but subject to the limitations
set forth in this <U>Article VIII</U>)), with counsel of the Indemnified Person&rsquo;s choosing; and (ii) shall have full control
of such defense and Action, including (subject to the following provisions of this <U>Section 8.2(c)</U>) any compromise or settlement
thereof, and need not otherwise consult with the Indemnifying Person in connection therewith. If the Indemnified Person has assumed
the defense pursuant to this <U>Section 8.2(c)</U>, it shall not, without the prior written consent of the Indemnified Person,
which consent shall not be unreasonably withheld, conditioned or delayed, compromise or settle any Third Person Claim or consent
to the entry of any judgment with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.3 Survival.</B>
The representations and warranties of the Parties contained in this Agreement shall survive the Closing for a period of eighteen
(18) months after the Closing Date; <U>provided</U>, <U>however</U>, that the Fundamental Representations shall survive indefinitely.
The covenants and agreements of the Parties set forth in this Agreement shall survive the Closing indefinitely or for a period
of thirty (30) days after the period explicitly specified therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.4 Exclusivity.</B>
Following the Closing, except for fraud, willful misrepresentation or intentional misconduct, the rights and remedies of the Contributor
Indemnified Parties, on the one hand, and the Acquirer Indemnified Parties, on the other hand, for monetary damages under this
<U>Article VIII</U> are, solely as between the Contributor Indemnified Parties on the one hand, and the Acquirer Indemnified Parties
on the other hand, exclusive and in lieu of any and all other rights and remedies for monetary damages which the Contributor Indemnified
Parties on the one hand, and the Acquirer Indemnified Parties on the other hand, may have under this Agreement or under applicable
Laws with respect to any indemnifiable claim, whether at common law or in equity, and each Party agrees to waive any and all claims
with respect thereto unless specifically provided for in this <U>Section 8.4</U>. Notwithstanding the foregoing, a Party may bring
an Action to enforce this <U>Article VIII</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.5 Limitation
of Claims;</B> <B>Mitigation.</B> Notwithstanding anything to the contrary contained herein:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a) The
maximum aggregate liability of Contributor under this Agreement (except in the case of fraud, intentional misrepresentation or
willful misconduct) shall not exceed an amount equal to the Consideration Value (the &ldquo;<B><I>Cap</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b) For
all purposes of the indemnity obligations of Contributor set forth in this <U>Article VIII</U>, with respect to any representation
or warranty of Contributor contained herein<I>, </I>any express qualifications or limitations set forth in such representation
or warranty as to materiality or &ldquo;Contributor Material Adverse Effect&rdquo; (or other similar materiality qualifier) contained
therein shall be disregarded for the purposes of determining the amount of any Adverse Consequences resulting from any breach of
any such representation or warranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) The
maximum aggregate liability of the Acquirer Parties under this Agreement (except in the case of fraud, intentional misrepresentation
or willful misconduct) shall not exceed the Cap.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d) Each
Party shall (and shall, to the extent it has authority and is permitted to do so, cause each other Acquirer Indemnified Party to,
with respect to the Acquirer Parties, and each other Contributor Indemnified Party to, with respect to Contributor) use Reasonable
Efforts to mitigate all Adverse Consequences after becoming aware of any event which could reasonably be expected to give rise
to any Adverse Consequences that are indemnifiable hereunder, including, as applicable, pursuing any counterclaim, offset, insurance
settlement or other claim which could result in a recovery that would reduce such Person&rsquo;s Adverse Consequences for purposes
of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e) An
Indemnifying Party&rsquo;s indemnification obligations under this <U>Article VIII</U> shall be reduced (but not below zero): (i)
to the extent that any Adverse Consequences related to a claim are covered by, and have been actually paid to, the Indemnified
Party pursuant to, (A) a reimbursement, indemnification or payment from a third Person with respect to such Adverse Consequences,
or (B) insurance policies that provide coverage with respect to such Adverse Consequences; and (ii) to take into account any Tax
benefit (whether by refund, credit against or reduction in Taxes otherwise payable) arising from the incurrence of the Adverse
Consequences and actually realized by the Indemnified Party or any of its Affiliates during, or before, the calendar year in which
the Indemnifying Party makes a payment pursuant to this <U>Article VIII</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f) NOTWITHSTANDING
ANY PROVISION IN THIS AGREEMENT TO THE CONTRARY, UNDER NO CIRCUMSTANCES SHALL ANY PARTY, OR ITS AFFILIATES, OR ITS OR THEIR RESPECTIVE
REPRESENTATIVES, BE RESPONSIBLE OR LIABLE FOR, AND NO PARTY SHALL BE ENTITLED TO SEEK, ANY PUNITIVE, EXEMPLARY, SPECULATIVE, SPECIAL
OR CONSEQUENTIAL DAMAGES ARISING UNDER THIS AGREEMENT OR THE OTHER TRANSACTION DOCUMENTS, INCLUDING LOST PROFITS (BUT ONLY TO THE
EXTENT SUCH LOST PROFITS ARE CONSEQUENTIAL DAMAGES),</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">UNLESS ANY
SUCH AMOUNTS ARE ACTUALLY PAID TO ANY THIRD PERSON PURSUANT TO A THIRD PARTY CLAIM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
IX<BR>
MISCELLANEOUS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.1 Amendment
and Modification.</B> This Agreement may be amended, modified and supplemented only by written agreement of Contributor and the
Acquirer Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.2 Waiver
of Compliance.</B> Any failure of any Party to comply with any obligation, covenant, agreement or condition contained herein may
be expressly waived in writing by Contributor, in the event of any such failure by any Acquirer Party, or by the Acquirer Parties,
in the event of any such failure by Contributor, but such waiver or failure to insist upon strict compliance shall not operate
as a waiver of, or estoppel with respect to, any subsequent or other failure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.3 Notices.
</B>All notices and other communications with respect to this Agreement shall be in writing and shall be delivered (as applicable)
by hand, by nationally recognized overnight carrier service, by facsimile, by e-mail, by first class, certified or registered mail,
to the Parties at the addresses shown below, or such other address as may be designated in writing by the applicable Party. Each
notice or other communication that satisfies the above requirements shall be deemed to have been properly given or delivered: (a)
on the day when delivered by hand; (b) on the first Business Day after being deposited with a national overnight courier; (c) on
the day when transmitted by facsimile or e-mail; or (d) on the third Business Day after being mailed by United States first class
mail, certified mail or registered mail, return receipt requested, postage prepaid. A Party may elect to receive notices or communications
at a different address or facsimile number by notifying the other Parties in accordance with the preceding requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If to Contributor, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NJNR Pipeline Company</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1415 Wyckoff Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Wall, New Jersey 07719</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Attn: Richard R. Gardner</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Facsimile: (732) 919-8188</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">E-mail: rrgardner@njresources.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">with a copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NJR Service Corporation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1415 Wyckoff Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Wall, New Jersey 07719</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Attn: Legal Department</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Facsimile: (732) 938-1226</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">E-mail: <FONT STYLE="text-underline-style: none">wscharfenberg@njresources.com</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">If to any Acquirer
Party, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Dominion Midstream Partners,
LP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">c/o Dominion Midstream GP, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">120 Tredegar Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Richmond, Virginia 23220</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Attention: General Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Facsimile: 804-819-2202</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">E-mail: mark.webb@dom.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.4 Binding
Nature; Assignment</B>. This Agreement shall be binding upon and inure to the benefit of the Parties hereto and their respective
successors and permitted assigns, but neither this Agreement nor any of the rights, interests or obligations hereunder shall be
assigned, by operation of law or otherwise, by any of the Parties hereto without the prior written consent of the other Parties;
<U>provided</U>, <U>however</U>, <U>that</U>, DM Sub may, without the prior written consent of the other Parties, assign all or
any part of this Agreement, and/or assign or delegate any of its rights, interests or obligations hereunder, to one or more of
its Affiliates. Any assignment in contravention of the foregoing sentence shall be null and void and without legal effect on the
rights and obligations of the Parties hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.5 Entire
Agreement.</B> This Agreement, the Schedules, the Exhibits, and the other Transaction Documents embody the entire agreement and
understanding of the Parties hereto in respect of the subject matter contained herein, and supersedes all prior agreements and
understandings among the Parties with respect to such subject matter (including that certain Letter of Intent, dated May 14, 2015,
between Dominion Resources, Inc. and Contributor).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.6 Expenses.
</B>Except as otherwise expressly provided in this Agreement, each Party shall pay its own expenses in connection with the negotiation
of this Agreement, the performance of its obligations hereunder, and the consummation of the Contemplated Transactions, including,
the cost of legal, technical and financial consultants. Notwithstanding the foregoing, any Transfer Taxes incurred in connection
with the contribution of the NJNR Interests pursuant to this Agreement shall be borne 50% by Contributor and 50% by the Acquirer
Parties in accordance with <U>Section 5.4(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.7 Press
Releases and Announcements.</B> No press release or other public announcement or disclosure related to this Agreement or the Contemplated
Transactions (including, but not limited to, the terms and conditions of this Agreement) shall be issued or made by any Party without
the prior written approval of the other Party except as otherwise permitted in accordance with the provisions of <U>Section 5.7</U>
above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.8 No
Third Party Beneficiaries. </B>Except as set forth in <U>Article VIII</U> above, this Agreement is solely for the benefit of the
Parties and their respective successors and permitted assigns, and this Agreement shall not otherwise be deemed to confer upon
or give to any other Person any right, claim, cause of action, or other interest herein.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.9 Governing
Law; Jurisdiction</B>. This Agreement shall be governed by and construed under the Laws of the State of New York<B> </B>without
giving effect to any choice of law or conflict of law provision rule (whether of the State of New York or any other jurisdiction)
that would require the application of any other Law. Each Party consents to personal jurisdiction in any Action brought in any
court, federal or state, within the State of New York having subject matter jurisdiction arising under this Agreement, and each
of the Parties hereto agrees that any Action instituted by either of them against the other with respect to this Agreement will
be instituted exclusively in a court, federal or state, within the State of New York. Each of the Parties hereto irrevocably waives
the defense of an inconvenient forum to the maintenance of any such Action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.10 WAIVER
OF JURY TRIAL.</B> EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE
COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT A PARTY MAY
HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION RESULTING FROM, ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE CONTEMPLATED
TRANSACTIONS. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (i) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED,
EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (ii)
EACH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (iii) EACH PARTY MAKES THIS WAIVER VOLUNTARILY, AND
(iv) EACH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN
THIS <U>SECTION 9.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.11 No
Joint Venture.</B> Nothing in this Agreement creates or is intended to create an association, trust, partnership, joint venture
or other entity or similar legal relationship among the Parties, or impose a trust, partnership or fiduciary duty, obligation,
or liability on or with respect to the Parties. Except as expressly provided herein, neither Party is or shall act as or be the
agent or representative of the other Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.12 Severability.</B>
If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any Law or public policy,
all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic
or legal substance of the Contemplated Transactions is not affected in any manner adverse to any Party. Upon such determination
that any term or other provision is invalid, illegal or incapable of being enforced, the Parties shall negotiate in good faith
to modify this Agreement so as to effect the original intent of the Parties as closely as possible in order that the Contemplated
Transactions be consummated as originally contemplated to the greatest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.13 Headings;
References; Interpretation.</B> All Article and Section headings in this Agreement are for convenience only and shall not be deemed
to control or affect the meaning or construction of any of the provisions hereof. The words &ldquo;hereof,&rdquo; &ldquo;herein&rdquo;
and &ldquo;hereunder&rdquo; and words of similar import, when used in this Agreement, shall refer to this</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Agreement as a whole,
including, without limitation, all Schedules and Exhibits attached hereto, and not to any particular provision of this Agreement.
All references herein to Articles, Sections, Schedules and Exhibits shall, unless the context requires a different construction,
be deemed to be references to the Articles and Sections of this Agreement and the Schedules and Exhibits attached hereto, and all
such Schedules and Exhibits attached hereto are hereby incorporated herein and made a part hereof for all purposes. All personal
pronouns used in this Agreement, whether used in the masculine, feminine or neuter gender, shall include all other genders, and
the singular shall include the plural and vice versa. The use herein of the word &ldquo;including&rdquo; following any general
statement, term or matter shall not be construed to limit such statement, term or matter to the specific items or matters set forth
immediately following such word or to similar items or matters, whether or not non-limiting language (such as &ldquo;without limitation,&rdquo;
&ldquo;but not limited to&rdquo; or words of similar import) is used with reference thereto, but rather shall be deemed to refer
to all other items or matters that could reasonably fall within the broadest possible scope of such general statement, term or
matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9.14 Counterparts.
</B>This Agreement 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 Agreement 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 Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>[SIGNATURE PAGE FOLLOWS]</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the Parties hereto have caused this Agreement to be duly executed on the Effective Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt"><B>NJNR PIPELINE COMPANY</B></FONT></TD>
</TR></TABLE>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid; width: 26%">/s/ Richard R. Gardner</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">Richard R. Gardner</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Signature Page to Contribution Agreement</P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt"><B>DOMINION
MIDSTREAM PARTNERS, LP</B></FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 52%; padding-left: 10pt; font: 10pt Calibri, Helvetica, Sans-Serif; text-align: right; text-indent: -10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 46%; font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dominion Midstream GP, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; padding-left: 10pt; text-align: right; text-indent: -10pt; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Its:</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">General Partner</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 54%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid; width: 26%">/s/ Mark O. Webb</TD>
    <TD STYLE="width: 16%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">Mark O. Webb</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">Vice President and General Counsel</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt"><B>IROQUOIS
GP HOLDING COMPANY, LLC</B></FONT></TD>
</TR></TABLE>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid; width: 26%">/s/ Mark O. Webb</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">Mark O. Webb</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">Vice President and General Counsel</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Signature Page to Contribution Agreement</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Execution Version</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULES </B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TO</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONTRIBUTION AGREEMENT</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>dated as of August 14, 2015</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>By and Among</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NJNR PIPELINE COMPANY,</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>as Contributor,</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>and</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Dominion
Midstream Partners, LP</B></FONT><B>,</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>and</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>IROQUOIS
GP HOLDING COMPANY, LLC,</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>as Acquirer Parties</B></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Schedule 3.3</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Conflicts &ndash; Contributor</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Such breaches or violations of, or defaults
under, the Iroquois LPA as will have been waived or consented to assuming the satisfaction of the conditions set forth in <U>Section
6.4(d)</U> of the Contribution Agreement.</P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Schedule 3.5</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Tax Capital Accounts &ndash; Contributor</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="width: 61%; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><B>Accounts</B></TD>
    <TD NOWRAP STYLE="width: 17%; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 22%; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Value</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt">Accum Capital Contributions</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4,729,159 </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt">Accum Acquired Interests</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10,145,267 </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt">Accum Income/(Loss)</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">42,371,280 </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt">Accum &sect;743(b) Depr</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">(7,532,163)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt">Accum Disallowed Expenses</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">(88,060)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt">Accum Tax Exempt Income</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">311,540 </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt">Accum Distributions</TD>
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">(49,854,868)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: Black 2.25pt double; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><B>Tax Basis @ 12/31/14</B></TD>
    <TD NOWRAP STYLE="border-bottom: Black 2.25pt double; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 2.25pt double; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><B>82,155 </B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><B>Share of Nonrecourse Debt @ 12/31/14</B></TD>
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><B>21,430,716 </B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: Black 2.25pt double; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><B>Total Tax Basis</B></TD>
    <TD NOWRAP STYLE="border-bottom: Black 2.25pt double; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 2.25pt double; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><B>21,512,871 </B></TD></TR>
</TABLE>


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


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Schedule 3.7</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Consents and Approvals &ndash; Contributor</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Such consents and approvals required under the Iroquois LPA
as will have been obtained assuming the satisfaction of the conditions set forth in <U>Section 6.4(d)</U> of the Contribution Agreement.</P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Schedule 4.5</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Consents and Approvals &ndash; Acquirer
Parties</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD><FONT STYLE="font-size: 10pt">FTC and DOJ - Notification and Report Form under the HSR Act</FONT></TD></TR></TABLE>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Form of Assignment of Partnership Interests</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ASSIGNMENT OF PARTNERSHIP INTERESTS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This <FONT STYLE="text-transform: uppercase"><B>Assignment
of PARTNERSHIP Interests</B></FONT> (this &ldquo;<B><I>Agreement</I></B>&rdquo;), dated as of ____________, 2015 (the &ldquo;<B><I>Closing
Date</I></B>&rdquo;), by and among <B>NJNR PIPELINE COMPANY</B>, a New Jersey corporation (&ldquo;<B><I>Assignor</I></B>&rdquo;),
and <B>IROQUOIS GP HOLDING COMPANY, LLC</B>, a Delaware limited liability company (&ldquo;<B><I>Assignee</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>RECITALS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>A. </B>Assignor
owns an aggregate 5.53% partnership interest in Iroquois Gas Transmission System, L.P., a Delaware limited partnership (&ldquo;Iroquois&rdquo;),
comprised of a 4.07% general partnership interest in the LDC Bloc, a 0.14% limited partnership interest in the LDC Bloc, and a
1.32% general partnership interest in the U.S. Interstate Bloc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>B. </B>Pursuant
to and in accordance with the provisions of that certain Contribution Agreement, dated as of August 14, 2015, by and among Assignor,
Assignee and Dominion Midstream Partners, L.P. (the &ldquo;<B><I>Contribution Agreement</I></B>&rdquo;), Assignor has agreed to
contribute, convey, transfer, assign and deliver to Assignee, and Assignee has agreed to acquire and accept from Assignor, all
of Assignor&rsquo;s right, title and interest in and to the NJNR Interests, upon the terms and conditions set forth in the Contribution
Agreement and in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE,</B>
in consideration of the foregoing recitals, which are incorporated herein, and of the mutual promises and covenants contained in
this Agreement, the adequacy and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1. <U>Definitions</U>.</B>
All capitalized terms not otherwise defined herein have the respective meanings given to them in the Contribution Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2. <U>Assignment</U>.</B>
Effective as of the Closing Date, Assignor hereby contributes, conveys, transfers, assigns and delivers to Assignee all of Assignor&rsquo;s
right, title and interest in and to the NJNR Interests, free and clear of all Liens (other than the Iroquois LPA, the LDC Bloc
Voting Agreement and the U.S. Interstate Bloc Voting Agreement and Assignor&rsquo;s allocable share of the liabilities of Iroquois
as determined pursuant to Section 752 of the Code and its underlying Treasury Regulations) (the &ldquo;<B><I>Assignment</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3. <U>Acceptance
and Assumption</U>. </B>Effective as of the Closing Date, Assignee hereby accepts the Assignment, and agrees to be bound by the
terms of the Iroquois LPA, as a general and limited partner of Iroquois, the LDC Bloc Voting Agreement and the U.S. Interstate
Bloc Voting, and hereby assumes and agrees to perform all of Assignor&rsquo;s agreements and obligations existing or arising with
respect to the NJNR Interests thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4. <B><U>Effect
of Assignment</U></B>. Simultaneously with the Assignment, the parties hereto acknowledge and agree that<B> </B>Assignor shall
cease to hold any rights of any kind or nature in the NJNR Interests, and Assignor is hereby deemed to have withdrawn and resigned
as a partner of Iroquois.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>5. <U>Waiver
of Separate Transfer Instrument</U></B>.&nbsp; The parties to this Agreement acknowledge and agree that their mutual execution
and delivery of this Agreement shall be sufficient to evidence and effectuate the Assignment, and that they shall not require (as
between them) any separate or additional instrument of transfer in connection with the Assignment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>6. <U>Further
Assurances</U>.</B> On and after the Closing Date, and after giving due regard to <U>Section 5</U> above,</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif">the
parties hereto shall take any and all further actions, including but not limited to the execution of additional instruments or
documents, that may be reasonably requested in writing by any one of them to effectuate or evidence the Assignment or the other
actions expressly contemplated by this Agreement.</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7. <U>Coordination
with Contribution Agreement</U>. </B>Assignor and Assignee acknowledge and agree that this Agreement is delivered pursuant to,
and is subject to, all of the terms, conditions, and limitations set forth in the Contribution Agreement. Nothing in this Agreement
shall be deemed to supersede, enlarge, or modify any of the provisions of the Contribution Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8. <U>Miscellaneous</U>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) This Agreement
shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b) This Agreement
shall be governed by and construed under the Laws of the State of New York without giving effect to any choice of law or conflict
of law provision rule (whether of the State of New York or any other jurisdiction) that would require the application of any other
Law. Each party hereto consents to personal jurisdiction in any Action brought in any court, federal or state, within the State
of New York having subject matter jurisdiction arising under this Agreement, and each of the parties hereto agrees that any Action
instituted by either of them against the other with respect to this Agreement will be instituted exclusively in a court, federal
or state, within the State of New York. Each of the parties hereto irrevocably waives the defense of an inconvenient forum to the
maintenance of any such Action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c) This Agreement
may be amended, modified and supplemented only by written agreement of the parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d) This Agreement
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 Agreement 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 Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>[Signature Page Follows]</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>,
the parties hereto have caused this Agreement to be duly executed as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt"><B>NJNR PIPELINE COMPANY</B></FONT></TD>
</TR></TABLE>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 4%"><FONT STYLE="font-size: 10pt"><B>By:</B></FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid; width: 26%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><B>Name:&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><B>Title:</B></FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>Signature Page to
Assignment of Partnership Interests</I></P>
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    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt"><B>IROQUOIS GP HOLDING COMPANY, LLC </B></FONT></TD>
</TR></TABLE>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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    <TD STYLE="text-align: left; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 4%"><FONT STYLE="font-size: 10pt"><B>By:</B></FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid; width: 26%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><B>Name:&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><B>Title:</B></FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>Signature Page to
Assignment of Partnership Interests</I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit B</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Form of Registration Rights Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REGISTRATION RIGHTS AGREEMENT</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS REGISTRATION RIGHTS
AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of _________, 2015, by and between Dominion Midstream
Partners, LP, a Delaware limited partnership (the &ldquo;<U>Partnership</U>&rdquo;), and NJNR Pipeline Company, a New Jersey corporation
(&ldquo;<U>NJNR</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, this Agreement
is made in connection with the transactions contemplated by the Contribution Agreement (the &ldquo;<U>Contribution Agreement</U>&rdquo;),
dated as of August 14, 2015 by and among NJNR, the Partnership, and Iroquois GP Holding Company, LLC, a Delaware limited liability
company and wholly owned subsidiary of DM (&ldquo;<U>DM Sub</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Partnership
has agreed to provide the registration and other rights set forth in this Agreement for the benefit of NJNR pursuant to the Contribution
Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW THEREFORE, in consideration
of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged by each party hereto, the parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="color: windowtext">Article
I</FONT><BR>
DEFINITIONS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.01. <U>Definitions</U>.
Capitalized terms used herein without definition shall have the meanings given to them in the First Amended and Restated Agreement
of Limited Partnership of the Partnership dated October 20, 2014, as amended from time to time (the &ldquo;<U>Partnership Agreement</U>&rdquo;).
The terms set forth below are used herein as so defined:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to a specified Person, any other Person that directly or indirectly controls, is controlled by, or is under
direct or indirect common control with such specified Person. For the purposes of this definition, &ldquo;<U>control</U>&rdquo;
means the power to direct or cause the direction of the management and policies of a Person, directly or indirectly, whether through
the ownership of voting securities, by contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreement</U>&rdquo;
has the meaning given to such term in the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commission</U>&rdquo;
has the meaning given to such term in <U>Section 1.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Common Unit</U>&rdquo;
has the meaning set forth in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Contribution
Agreement</U>&rdquo; has the meaning given to such term in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Effectiveness
Period</U>&rdquo; means the period from the effective date of a Registration Statement until the earliest of (i) the first date
on which there are no longer any Registrable Securities, and (ii) the End Date.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<U>End Date</U>&rdquo;
has the meaning given to such term in <U>Section 1.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange
Act</U>&rdquo; has the meaning given to such term in <U>Section 2.09(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Holder</U>&rdquo;
means the record holder or beneficial owner of any Registrable Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Losses</U>&rdquo;
has the meaning given to such term in <U>Section 2.09(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Managing
Underwriter(s)</U>&rdquo; means, with respect to any Underwritten Offering, the book-running lead manager(s) of such Underwritten
Offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>NJNR</U>&rdquo;
has the meaning given to such term in the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Notice</U>&rdquo;
has the meaning given to such term in <U>Section 2.02(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Option Notice</U>&rdquo;
has the meaning given to such term in <U>Section 2.02(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership</U>&rdquo;
has the meaning given to such term in the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means any individual, corporation, partnership, limited liability company, voluntary association, joint venture, trust, limited
liability partnership, unincorporated organization, government or any agency, instrumentality or political subdivision thereof,
or any other form of entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback
Registration</U>&rdquo; has the meaning given to such term in <U>Section 2.05(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback
Registration Notice</U>&rdquo; has the meaning given to such term in <U>Section 2.05(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback
Registration Statement</U>&rdquo; has the meaning given to such term in <U>Section 2.05(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback
Shelf Registration Statement</U>&rdquo; has the meaning given to such term in <U>Section 2.05(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback
Shelf Takedown</U>&rdquo; has the meaning given to such term in <U>Section 2.05(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registrable
Securities</U>&rdquo; means the Common Units issued (or issuable) to NJNR pursuant to the Contribution Agreement (subject to adjustment
pursuant to <U>Section 3.04</U>), which Registrable Securities are subject to the rights provided herein until such rights terminate
pursuant to the provisions hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration
Expenses</U>&rdquo; means all expenses (other than Selling Expenses) incident to the Partnership&rsquo;s performance under or compliance
with this Agreement to effect the registration of Registrable Securities on a Registration Statement or Piggyback Registration
Statement pursuant to <U>Section 2.01</U>, <U>Section 2.02</U> or <U>Section 2.05</U> and/or in connection with an Underwritten
Offering pursuant to <U>Section 2.03(a)</U>, and the disposition of such Registrable Securities, including, without limitation,
all registration, filing, securities exchange listing and securities exchange fees, all registration, filing, qualification and
other fees and expenses of complying with securities or blue sky laws, fees of the Financial Industry Regulatory Authority, fees
of transfer agents and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">registrars, all word
processing, duplicating and printing expenses, any transfer taxes and the fees and disbursements of counsel and independent public
accountants for the Partnership, including the expenses of any special audits or &ldquo;cold comfort&rdquo; letters required by
or incident to such performance and compliance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration
Statement</U>&rdquo; has the meaning given to such term in <U>Section 2.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities
Act</U>&rdquo; has the meaning given to such term in <U>Section 1.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Selling Expenses</U>&rdquo;
means all underwriting fees, discounts and selling commissions applicable to the sale of Registrable Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Selling Holder</U>&rdquo;
means a Holder who is selling Registrable Securities pursuant to a Registration Statement or Piggyback Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shelf Registration
Statement</U>&rdquo; has the meaning given to such term in <U>Section 2.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Testing-the-Waters
Communication</U>&rdquo; means any oral or written communication with potential investors undertaken in reliance on Section 5(d)
of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Underwritten
Offering</U>&rdquo; means an offering (including an offering pursuant to a Registration Statement or Piggyback Registration Statement)
in which Registrable Securities are sold to an underwriter on a firm commitment basis for reoffering to the public or an offering
that is a &ldquo;bought deal&rdquo; with one or more investment banks.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Written Testing-the-Waters
Communication</U>&rdquo; means any Testing-the-Waters Communication that is a written communication within the meaning of Rule
405 under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.02. <U>Registrable
Securities</U>. Any Registrable Security will cease to be a Registrable Security (a) at the time a Registration Statement or Piggyback
Registration Statement covering such Registrable Security has been declared effective by the Securities and Exchange Commission
(the &ldquo;<U>Commission</U>&rdquo;), or otherwise has become effective, and such Registrable Security has been sold or disposed
of pursuant to such Registration Statement or Piggyback Registration Statement; (b) at the time such Registrable Security has been
disposed of pursuant to Rule 144 (or any similar provision then in effect under the Securities Act of 1933, as amended, and the
rules and regulations promulgated thereunder (the &ldquo;<U>Securities Act</U>&rdquo;)); (c) if such Registrable Security is held
by the Partnership or one of its subsidiaries; (d) at the time such Registrable Security has been sold in a private transaction
in which the transferor&rsquo;s rights under this Agreement are not assigned to the transferee of such securities, and (e) at the
date (the &ldquo;<U>End Date</U>&rdquo;) that is four (4) years following the date on which the Partnership files a Shelf Registration
Statement under <U>Section 2.01</U> below.</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="color: windowtext">Article
II</FONT><BR>
REGISTRATION RIGHTS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.01. <U>Shelf
Registration</U>. Subject to <U>Section 2.04</U>, the Partnership shall, no later than the 15<SUP>th</SUP> Business Day following
November 1, 2015, use its commercially reasonable efforts to file with the SEC a registration statement (a &ldquo;<U>Registration
Statement</U>&rdquo;) on Form S-3 for an offering to be made on a continuous or delayed basis pursuant to Rule 415 under the Securities
Act including, if the Partnership is then eligible, as an automatic shelf registration, covering the resale of all of the Registrable
Securities (the &ldquo;<U>Shelf Registration Statement</U>&rdquo;). The Shelf Registration Statement shall be in a form permitting
registration of such Registrable Securities for resale or distribution by Holders in an Underwritten Offering only. The Partnership
will notify the Holders when such Shelf Registration Statement has become effective. The Partnership shall not be required to maintain
in effect more than one shelf registration at any one time pursuant to this Article. The Partnership shall (subject to the limitations
on registration obligations of the Partnership set forth herein) use its commercially reasonable efforts to cause the Shelf Registration
Statement to be declared effective under the Securities Act as promptly as practicable after the filing of the Shelf Registration
Statement, or automatically if the Partnership is eligible to file an automatically effective shelf registration statement, and
(subject to the limitations on registration obligations of the Partnership set forth herein) to keep the Shelf Registration Statement
continuously effective under the Securities Act (including by filing a replacement Shelf Registration Statement upon expiration
of a Shelf Registration Statement filed pursuant to this <U>Section 2.01</U>) until the end of the Effectiveness Period).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.02. <U>Additional
Shelf Registration Rights; Purchase Option.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) After the Partnership
files a Shelf Registration pursuant to <U>Section 2.01</U>, upon the written request (a &ldquo;<U>Notice</U>&rdquo;) by any Holder(s)
owning collectively at least one-third of the Common Units originally issued to NJNR under the Contribution Agreement (subject
to adjustment pursuant to <U>Section 3.04</U>) sent to the Partnership on or before the first (1<SUP>st</SUP>) anniversary of the
Closing Date, the Partnership shall file with the Commission, as soon as reasonably practicable, but, subject to the delay rights
of the Partnership under <U>Section 2.04</U>, in no event more than 90 days following the receipt of the Notice, an amended Shelf
Registration Statement filed under <U>Section 2.01</U> or a new Registration Statement under the Securities Act providing for the
resale of the Registrable Securities (which may, at the option of the Holders giving such Notice, be a Shelf Registration Statement),
which shall in either case provide for the resale pursuant to any method or combination of methods legally available to, and requested
by, the Holders of any and all Registrable Securities covered by such Registration Statement. Such Registration Statement shall
cover at the time of filing at least one-third of the Common Units issued to NJNR under the Contribution Agreement (subject to
adjustment pursuant to <U>Section 3.04</U>). The Partnership shall use its commercially reasonable efforts to cause such Registration
Statement to be declared effective by the Commission as soon as reasonably practicable after the initial filing of the Registration
Statement. The Partnership shall use its commercially reasonable efforts to cause any Registration Statement filed pursuant to
this <U>Section 2.02(a)</U> to be continuously effective, supplemented and amended to the extent necessary to ensure that it is
available for the resale of all Registrable Securities by the Holders until the end of the Effectiveness Period. Each Registration
Statement when effective (and the documents incorporated therein by reference) shall comply as to form in all material respects
with all</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">applicable requirements
of the Securities Act and shall not contain an untrue statement of a material fact or omit to state a material fact required to
be stated therein or necessary to make the statements therein not misleading.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) If NJNR files
a Notice pursuant to <U>Section 2.02(a)</U>, then the Partnership shall have the right, but not the obligation, to purchase from
NJNR or from any other Holder(s) owning Common Units originally issued to NJNR under the Contribution Agreement, Common Units representing
ten percent (10%) of the Common Units originally issued to NJNR under the Contribution Agreement (subject to adjustment pursuant
to <U>Section 3.04</U>). The Partnership shall exercise such purchase option by providing notice (the &ldquo;<U>Option Notice</U>&rdquo;)
to NJNR (or, if applicable, all other Holders owning Common Units originally issued to NJNR under the Contribution Agreement) within
fifteen (15) Business Days after receipt of the Notice from NJNR pursuant to <U>Section 2.02(a)</U>. The purchase price for such
Common Units shall be the volume-weighted average trading price of a DM Unit on the New York Stock Exchange for the 5-trading day
period ending on the trading day immediately preceding the date of the Option Notice. The closing of such purchase shall occur
within seven (7) Business Days after NJNR&rsquo;s receipt of the Option Notice, at which time the Partnership shall pay the purchase
price for Common Units purchased by the Partnership pursuant to this <U>Section 2.02(b)</U> by wire transfer to the account designated
by NJNR and NJNR shall transfer to the Partnership, by appropriate means of transfer designated by the Partnership, the purchased
Common Units. If NJNR is the Holder of ten percent (10%) or more of the Common Units originally issued to NJNR under the Contribution
Agreement at the time an Option Notice is given hereunder, the Partnership shall not be obligated to provide an Option Notice to
any other Holders (other than NJNR) of such originally issued Common Units and NJNR shall sell and transfer to Partnership all
Common Units purchased by Partnership pursuant to the rights granted in this <U>Section 2.02(b)</U>. Upon the Partnership&rsquo;s
exercise and consummation of its purchase rights under this <U>Section 2.02(b)</U>, NJNR&rsquo;s rights (and the rights of any
Holder of Common Units originally issued to NJNR under the Contribution Agreement) under <U>Section 2.02(a)</U> hereof shall automatically
terminate and be of no further force or effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.03. <U>Underwritten
Offerings</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) <U>Request for
Underwritten Offering</U>. In the event that one or more Holders collectively elect to dispose of then-outstanding Registrable
Securities representing at least one-third of the Common Units originally issued to NJNR under the Contribution Agreement (subject
to adjustment pursuant to <U>Section 3.04</U>) under a Shelf Registration Statement referred to in <U>Sections 2.01</U> or <U>2.02</U>
pursuant to an Underwritten Offering, the Partnership shall, upon written request by such Holders, retain underwriters in order
to permit such Holders to effect such sale through an Underwritten Offering. The obligation of the Partnership to retain underwriters
shall include entering into an underwriting agreement in customary form with the Managing Underwriter(s), which shall include customary
indemnities in favor of, and taking all reasonable actions as are requested by, the Managing Underwriter(s) to expedite or facilitate
the disposition of such Registrable Securities. In the event of an Underwritten Offering, the Partnership shall, upon request of
the Selling Holders, cause its management to participate, subject to and in accordance with customary and reasonable processes,
in a roadshow or similar marketing effort on behalf of the Selling Holders.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) <U>Limitation
on Underwritten Offerings</U>. In no event shall the Partnership be required under <U>Section 2.03(a)</U> to participate in more
than one Underwritten Offering in any twelve-month period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) <U>General Procedures</U>.
In connection with any Underwritten Offering under <U>Section 2.03(a)</U>, the Holders of a majority of the Registrable Securities
being sold in such Underwritten Offering shall be entitled, subject to the Partnership&rsquo;s consent (which is not to be unreasonably
withheld), to select the Managing Underwriter(s). In connection with any Underwritten Offering under this Agreement, each Selling
Holder and the Partnership shall be obligated to enter into an underwriting agreement that contains such representations and warranties,
covenants, indemnities and other rights and obligations as are customary in underwriting agreements for firm commitment offerings
of securities. No Selling Holder may participate in such Underwritten Offering unless such Selling Holder agrees to sell its Registrable
Securities on the basis provided in such underwriting agreement and completes and executes all questionnaires, powers of attorney,
indemnities and other documents reasonably required under the terms of such underwriting agreement. Each Selling Holder may, at
its option, require that any or all of the representations and warranties by, and the other agreements on the part of, the Partnership
to and for the benefit of such underwriters also be made to and for such Selling Holder&rsquo;s benefit and that any or all of
the conditions precedent to the obligations of such underwriters under such underwriting agreement also be conditions precedent
to such Selling Holder&rsquo;s obligations. If any Selling Holder disapproves of the terms of an underwriting, such Selling Holder
may elect to withdraw from the Underwritten Offering by notice to the Partnership and the Managing Underwriter(s); <I>provided,
however</I>, that such withdrawal must be made at a time prior to the time of pricing of such Underwritten Offering. No such withdrawal
shall affect the Partnership&rsquo;s obligation to pay Registration Expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) Notwithstanding
the foregoing, the terms of <U>Sections 2.03(a)</U>, <U>(b)</U> and <U>(c)</U>, and the Holders&rsquo; rights provided for under
such Sections shall not be applicable to a Piggyback Registration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.04. <U>Delay
Rights</U>. If the General Partner determines that the Partnership&rsquo;s compliance with its obligations under this <U>Article
II</U> would be materially detrimental to the Partnership and its Partners because such registration would (a) materially interfere
with a significant acquisition, reorganization, financing or other similar transaction involving the Partnership, (b) require premature
disclosure of material information that the Partnership has a bona fide business purpose for preserving as confidential or (c)
render the Partnership unable to comply with applicable securities laws, then the Partnership shall have the right to postpone
compliance with its obligations under this <U>Article II</U> for a period of not more than 90 days, provided, that such right pursuant
to this <U>Section 2.04</U> may not be utilized more than twice in any twelve-month period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.05. <U>Piggyback
Registration</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) Whenever the
Partnership proposes to register the offer and sale of any Common Units under the Securities Act (other than a registration (i)
pursuant to a Registration Statement on Form S-8 (or other registration solely relating to an offering or sale to &ldquo;employees&rdquo;
of the Partnership pursuant to any &ldquo;employee benefit plans&rdquo; (as such terms are defined for purposes of</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Form S-8)), (ii) pursuant
to a Registration Statement on Form S-4 (or similar form that relates to a transaction subject to Rule 145 under the Securities
Act or any successor rule thereto), (iii) in connection with any dividend or distribution reinvestment or similar plan, or (iv)
or pursuant to an at-the-market equity offering program), whether for its own account or for the account of one or more unitholders
of the Partnership and the form of Registration Statement (a &ldquo;<U>Piggyback Registration Statement</U>&rdquo;) to be used
may be used for registration of Registrable Securities (a &ldquo;<U>Piggyback Registration</U>&rdquo;), the Partnership shall give
prompt written notice (in any event no later than ten days prior to the filing of such Registration Statement) to each Holder of
its intention to effect such a registration (a &ldquo;<U>Piggyback Registration Notice</U>&rdquo;). Subject to <U>Section 2.05(b)</U>,
<U>Section 2.05(c)</U> and <U>Section 2.13</U>, the Partnership shall include in such registration all Registrable Securities with
respect to which the Partnership has received written requests for inclusion from Holders of Registrable Securities within five
days after the Piggyback Registration Notice has been given to each Holder. Subject to <U>Section 2.05(b)</U>, <U>Section 2.05
(c)</U> and <U>Section 2.13</U>, if any Piggyback Registration Statement that includes Registrable Securities is a Shelf Registration
Statement (a &ldquo;<U>Piggyback Shelf Registration Statement</U>&rdquo;), the Holder(s) of such Registrable Securities shall be
notified of by the Partnership, and shall have the right, but not the obligation to participate in, any offering under such Piggyback
Shelf Registration Statement (a &ldquo;<U>Piggyback Shelf Takedown</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) If a Piggyback
Registration or Piggyback Shelf Takedown is initiated as a primary Underwritten Offering on behalf of the Partnership and the Managing
Underwriter(s) advises the Partnership in writing that in its reasonable and good faith opinion, the inclusion of any Common Units
in such registration or takedown other than Common Units being issued by the Partnership would exceed the number of Common Units
that can be sold in such offering or would materially adversely affect the price per Common Unit to be sold in such offering, or
would materially adversely affect the timing of such registration or takedown, then the Piggyback Registration Notice shall so
state and the Holders shall have no right to participate in such offering or takedown. In addition, if a Piggyback Registration
or Piggyback Shelf Takedown is initiated as a primary Underwritten Offering on behalf of the Partnership and the Managing Underwriter(s)
advises the Partnership and the Holders (if any Holders have elected to include Registrable Securities in such Piggyback Registration
or Piggyback Shelf Takedown) in writing prior to the launch of such offering that in its reasonable and good faith opinion the
number of Common Units proposed to be included in such registration or takedown, including all Registrable Securities and all other
Common Units proposed to be included in such underwritten offering, exceeds the number of Common Units that can be sold in such
offering and/or that the number of Common Units proposed to be included in any such registration or takedown would adversely affect
the price per Common Unit to be sold in such offering, the Partnership shall include in such registration or takedown (i) first,
the Common Units that the Partnership proposes to sell; and (ii) second, the Common Units requested to be included therein by Holders
and by holders of Common Units other than Holders of Registrable Securities having registration rights with respect to such registration
or takedown, allocated pro rata among all such holders on the basis of the number of Common Units owned by each such holder as
to which the Partnership has received written requests for inclusion in such registration or takedown.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) If a Piggyback
Registration or Piggyback Shelf Takedown is initiated as an Underwritten Offering on behalf of a holder of Common Units other than
Registrable Securities, and the Managing Underwriter(s) advises the Partnership in writing that in its reasonable and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">good faith opinion, the
inclusion of any Common Units in such registration or takedown other than the Common Units of such holder, would exceed the number
of Common Units that can be sold in such offering or would materially adversely affect the price per Common Unit to be sold in
such offering, or would materially adversely affect the timing of such registration or takedown, then the Piggyback Registration
Notice shall so state and the Holders shall have no right to participate in such registration or takedown. In addition, if a Piggyback
Registration or Piggyback Shelf Takedown is initiated as an Underwritten Offering on behalf of a holder of Common Units other than
Registrable Securities, and the Managing Underwriter(s) advises the Partnership in writing prior to the launch of such offering
that in its reasonable and good faith opinion, the number of Common Units proposed to be included in such registration or takedown,
including all Registrable Securities and all other Common Units proposed to be included in such underwritten offering, exceeds
the number of Common Units that can be sold in such offering and/or that the number of Common Units proposed to be included in
any such registration or takedown would adversely affect the price per Common Unit to be sold in such offering, the Partnership
shall include in such registration or takedown (i) first, the Common Units requested to be included therein by the holder(s) requesting
such registration or takedown and; and (ii) second, the Common Units requested to be included therein by holders (including Holders)
of Common Units having registration rights with respect to such registration or takedown other than the holder(s) requesting such
registration or takedown, allocated pro rata among all such holders on the basis of the number of Common Units owned by each such
holder or in such manner as they may otherwise agree.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) If any Piggyback
Registration or Piggyback Shelf Takedown is initiated as a primary Underwritten Offering on behalf of the Partnership, the Partnership
shall select the Managing Underwriter(s) in connection with such offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e) The Partnership
may postpone or withdraw the filing or the effectiveness of a Piggyback Registration at any time in its sole discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.06. <U>Sale
Procedures</U>. In connection with its obligations under this <U>Article II</U>, the Partnership will, as expeditiously as possible
(subject to <U>Section 2.05(e)</U> in the case of a Piggyback Registration):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) cause each Registration
Statement or Piggyback Registration Statement (and the documents incorporated therein by reference), at the time such registration
statement or any part thereof becomes effective, (i) to comply as to form in all material respects with all applicable requirements
of the Securities Act and (ii) not to contain an untrue statement of a material fact or omit to state a material fact required
to be stated therein or necessary to make the statements therein not misleading<I> provided, however</I>, that the obligations
of the Partnership under this <U>Section 2.06(a)(ii)</U> will not be applicable with respect to information furnished by a Selling
Holder, its directors, officers, employees and agents or such controlling Person in writing specifically for use in any Written
Testing-the-Waters Communication, a Registration Statement, a Piggyback Registration Statement or prospectus or any amendment or
supplement thereto, as applicable.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) prepare and
file with the Commission such amendments and supplements to each Registration Statement or Piggyback Registration Statement and
the prospectus used in connection therewith as may be necessary to keep each Registration Statement or Piggyback Registration Statement
effective for the Effectiveness Period, in the case of a Registration Statement, and as may be necessary to comply with the provisions
of the Securities Act with respect to the disposition of all Registrable Securities covered by such Registration Statement or Piggyback
Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) if a prospectus
supplement will be used in connection with the marketing of an Underwritten Offering and the Managing Underwriter(s) notifies the
Partnership in writing that, in the sole judgment of such Managing Underwriter(s), inclusion of detailed information in such prospectus
supplement is of material importance to the success of the Underwritten Offering of such Registrable Securities, use its commercially
reasonable efforts to include such information in such prospectus supplement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) furnish to each
Selling Holder (i) as far in advance as reasonably practicable before filing a Registration Statement or Piggyback Registration
Statement or any supplement or amendment thereto, upon request, copies of reasonably complete drafts of all such documents proposed
to be filed (including exhibits and each document incorporated by reference therein to the extent then required by the rules and
regulations of the Commission), and provide each such Selling Holder the opportunity to object to any information pertaining to
such Selling Holder and its plan of distribution that is contained therein and make the corrections reasonably requested by such
Selling Holder with respect to such information prior to filing a Registration Statement or Piggyback Registration Statement or
supplement or amendment thereto, and (ii) such number of copies of such Registration Statement or Piggyback Registration Statement
and the prospectus included therein and any supplements and amendments thereto as such Persons may reasonably request in order
to facilitate the public sale or other disposition of the Registrable Securities covered by such Registration Statement or Piggyback
Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e) if applicable,
use its commercially reasonable efforts to register or qualify the Registrable Securities covered by a Registration Statement or
Piggyback Registration Statement under the securities or blue sky laws of such jurisdictions as the Selling Holders or, in the
case of an Underwritten Offering, the Managing Underwriter(s), shall reasonably request; <I>provided, however</I>, that the Partnership
will not be required to qualify generally to transact business in any jurisdiction where it is not then required to so qualify
or to take any action that would subject it to general service of process in any jurisdiction where it is not then so subject;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f) promptly notify
each Selling Holder and each underwriter, at any time when a prospectus is required to be delivered under the Securities Act, of
(i) the filing of a Registration Statement or Piggyback Registration Statement or any prospectus or prospectus supplement to be
used in connection therewith, or any amendment or supplement thereto, and, with respect to such Registration Statement or Piggyback
Registration Statement or any post-effective amendment thereto, when the same has become effective; and (ii) any written comments
from the Commission with respect to any filing referred to in clause (i) and any written request by the Commission for amendments
or supplements to a Registration Statement or Piggyback Registration Statement or any prospectus or prospectus supplement thereto;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g) immediately
notify each Selling Holder and each underwriter, at any time when a prospectus is required to be delivered under the Securities
Act, of (i) the happening of any event as a result of which the prospectus or prospectus supplement contained in a Registration
Statement or Piggyback Registration Statement, as then in effect, includes an untrue statement of a material fact or omits to state
any material fact required to be stated therein or necessary in order to make the statements therein not misleading (in the case
of the prospectus contained therein, in the light of the circumstances under which a statement is made); (ii) the issuance or threat
of issuance by the Commission of any stop order suspending the effectiveness of a Registration Statement or Piggyback Registration
Statement, or the initiation of any proceedings for that purpose; or (iii) the receipt by the Partnership of any notification with
respect to the suspension of the qualification of any Registrable Securities for sale under the applicable securities or blue sky
laws of any jurisdiction. Following the provision of such notice, the Partnership agrees to, as promptly as practicable, amend
or supplement the prospectus or prospectus supplement or take other appropriate action so that the prospectus or prospectus supplement
does not include an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary
in order to make the statements therein not misleading in the light of the circumstances then existing and to take such other commercially
reasonable action as is necessary to remove a stop order, suspension, threat thereof or proceedings related thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h) upon request
and subject to appropriate confidentiality obligations, furnish to each Selling Holder copies of any and all transmittal letters
or other correspondence with the Commission or any other governmental agency or self-regulatory body or other body having jurisdiction
(including any domestic or foreign securities exchange) relating to any offering of Registrable Securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i) in the case
of an Underwritten Offering, furnish upon request, (i) an opinion of counsel for the Partnership dated the date of the closing
under the underwriting agreement and (ii) a &ldquo;cold comfort&rdquo; letter, dated the pricing date of such Underwritten Offering
(to the extent available) and a letter of like kind dated the date of the closing under the underwriting agreement, in each case,
signed by the independent public accountants who have certified the Partnership&rsquo;s financial statements included or incorporated
by reference into the applicable registration statement, and each of the opinion and the &ldquo;cold comfort&rdquo; letter shall
be in customary form and covering substantially the same matters with respect to such registration statement (and the prospectus
and any prospectus supplement included therein) as have been customarily covered in opinions of issuer&rsquo;s counsel and in accountants&rsquo;
letters delivered to the underwriters in Underwritten Offerings of securities by the Partnership and such other matters as such
underwriters and Selling Holders may reasonably request;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j) otherwise use
its commercially reasonable efforts to comply with all applicable rules and regulations of the Commission, and make available to
its security holders, as soon as reasonably practicable, an earnings statement, which earnings statement shall satisfy the provisions
of Section 11(a) of the Securities Act and Rule 158 promulgated thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k) make available
to the appropriate representatives of the Managing Underwriter(s) and Selling Holders access to such information and Partnership
personnel as is reasonable and customary to enable such parties to establish a due diligence defense under the Securities Act;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l) cause all Registrable
Securities registered pursuant to this Agreement to be listed on each securities exchange or nationally recognized quotation system
on which similar securities issued by the Partnership are then listed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(m) use its commercially
reasonable efforts to cause the Registrable Securities to be registered with or approved by such other governmental agencies or
authorities as may be necessary by virtue of the business and operations of the Partnership to enable the Selling Holders to consummate
the disposition of the Registrable Securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(n) provide a transfer
agent and registrar for all Registrable Securities covered by a Registration Statement or Piggyback Registration Statement not
later than the effective date of such registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(o) enter into customary
agreements and take such other actions as are reasonably requested by the Selling Holders or the underwriters, if any, in order
to expedite or facilitate the disposition of the Registrable Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Selling Holder,
upon receipt of notice from the Partnership of the happening of any event of the kind described in subsection (g) of this <U>Section
2.06</U> shall forthwith discontinue disposition of the Registrable Securities by means of a prospectus or prospectus supplement
until such Selling Holder&rsquo;s receipt of the copies of the supplemented or amended prospectus contemplated by subsection (g)
of this <U>Section 2.06</U> or until it is advised in writing by the Partnership that the use of the prospectus may be resumed,
and has received copies of any additional or supplemental filings incorporated by reference in the prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.07. <U>Cooperation
by Holders</U>. The Partnership shall have no obligation to include in a Registration Statement or Piggyback Registration Statement,
or in an Underwritten Offering pursuant to <U>Sections 2.01</U>, <U>2.02</U> or <U>2.03</U>, Registrable Securities of a Selling
Holder who has failed to timely furnish such information that the Partnership determines, after consultation with counsel, is reasonably
required in order for the Registration Statement or Piggyback Registration Statement or prospectus supplement, as applicable, to
comply with the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.08. <U>Expenses</U>.
The Partnership will pay all reasonable Registration Expenses, including in the case of an Underwritten Offering, regardless of
whether any sale is made in such Underwritten Offering. Each Selling Holder shall pay all Selling Expenses in connection with any
sale of its Registrable Securities hereunder. In addition, except as otherwise provided in <U>Section 2.09</U>, the Partnership
shall not be responsible for legal fees incurred by Holders in connection with the exercise of such Holders&rsquo; rights hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.09. <U>Indemnification</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) <U>By the Partnership</U>.
In the event of a registration of any Registrable Securities under the Securities Act pursuant to this Agreement, the Partnership
will indemnify and hold harmless each Selling Holder participating therein, its directors, officers, employees and agents, and
each Person, if any, who controls such Selling Holder within the meaning of the Securities Act and the Securities Exchange Act
of 1934, as amended, and the rules and regulations promulgated thereunder (the &ldquo;<U>Exchange Act</U>&rdquo;), and its directors,
officers, employees or agents,</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">against any losses, claims,
damages, expenses or liabilities (including reasonable attorneys&rsquo; fees and expenses) (collectively, &ldquo;<U>Losses</U>&rdquo;),
joint or several, to which such Selling Holder, director, officer, employee, agent or controlling Person may become subject under
the Securities Act, the Exchange Act or otherwise, insofar as such Losses (or actions or proceedings, whether commenced or threatened,
in respect thereof) arise out of or are based upon any untrue statement or alleged untrue statement of any material fact (in the
case of any prospectus or any Written Testing-the-Waters Communication, in the light of the circumstances under which such statement
is made) contained in any Written Testing-the-Waters Communication, a Registration Statement, a Piggyback Registration Statement,
any preliminary prospectus or prospectus supplement, free writing prospectus or final prospectus or prospectus supplement contained
therein, or any amendment or supplement thereof, or arise out of or are based upon the omission or alleged omission to state therein
a material fact required to be stated therein or necessary to make the statements therein (in the case of a prospectus or any Written
Testing-the-Waters Communication, in the light of the circumstances under which they were made) not misleading, and will reimburse
each such Selling Holder, its directors, officers, employee and agents, and each such controlling Person for any legal or other
expenses reasonably incurred by them in connection with investigating or defending any such Loss or actions or proceedings as such
expenses are incurred; <I>provided, however</I>, that the Partnership will not be liable in any such case if and to the extent
that any such Loss arises out of or is based upon an untrue statement or alleged untrue statement or omission or alleged omission
so made in conformity with information furnished by such Selling Holder, its directors, officers, employees and agents or such
controlling Person in writing specifically for use in any Written Testing-the-Waters Communication, a Registration Statement, a
Piggyback Registration Statement or prospectus or any amendment or supplement thereto, as applicable. Such indemnity shall remain
in full force and effect regardless of any investigation made by or on behalf of such Selling Holder or any such directors, officers,
employees agents or controlling Person, and shall survive the transfer of such securities by such Selling Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) <U>By Each Selling
Holder</U>. Each Selling Holder agrees severally and not jointly to indemnify and hold harmless the Partnership, its directors,
officers, employees and agents and each Person, if any, who controls the Partnership within the meaning of the Securities Act or
of the Exchange Act, and its directors, officers, employees and agents, to the same extent as the foregoing indemnity from the
Partnership to the Selling Holders, but only with respect to information regarding such Selling Holder furnished in writing by
or on behalf of such Selling Holder expressly for inclusion in any Written Testing-the-Waters Communication, a Registration Statement,
a Piggyback Registration Statement, any preliminary prospectus or prospectus supplement, free writing prospectus or final prospectus
or prospectus supplement contained therein, or any amendment or supplement thereof; <I>provided, however</I>, that the liability
of each Selling Holder shall not be greater in amount than the dollar amount of the proceeds (net of any Selling Expenses) received
by such Selling Holder from the sale of the Registrable Securities giving rise to such indemnification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) <U>Notice</U>.
Promptly after receipt by an indemnified party hereunder of notice of the commencement of any action, such indemnified party shall,
if a claim in respect thereof is to be made against the indemnifying party hereunder, notify the indemnifying party in writing
thereof, but the omission so to notify the indemnifying party shall not relieve the indemnifying party from any liability that
it may have to any indemnified party other than under this <U>Section 2.09</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">In any action brought
against any indemnified party, the indemnified party shall notify the indemnifying party of the commencement thereof. The indemnifying
party shall be entitled to participate in and, to the extent it shall wish, to assume and undertake the defense thereof with counsel
reasonably satisfactory to such indemnified party and, after notice from the indemnifying party to such indemnified party of its
election so to assume and undertake the defense thereof, the indemnifying party shall not be liable to such indemnified party under
this <U>Section 2.09</U> for any legal expenses subsequently incurred by such indemnified party in connection with the defense
thereof other than reasonable costs of investigation and of liaison with counsel so selected; <I>provided, however</I>, that, (i)
if the indemnifying party has failed to assume the defense or employ counsel reasonably acceptable to the indemnified party or
(ii) if the defendants in any such action include both the indemnified party and the indemnifying party and counsel to the indemnified
party shall have concluded that there may be reasonable defenses available to the indemnified party that are different from or
additional to those available to the indemnifying party, or if the interests of the indemnified party reasonably may be deemed
to conflict with the interests of the indemnifying party, then the indemnified party shall have the right to select a separate
counsel and to assume such legal defense and otherwise to participate in the defense of such action, with the reasonable expenses
and fees of such separate counsel and other reasonable expenses related to such participation to be reimbursed by the indemnifying
party as incurred. Notwithstanding any other provision of this Agreement, (i) no indemnifying party shall, without the prior written
consent of the indemnified party, effect any settlement of any pending or threatened action in respect of which any indemnified
party is or could have been a party and indemnity could have been sought hereunder by such indemnified party unless such settlement
(A) includes an unconditional release of such indemnified party from all liability on any claims that are the subject matter of
such action and (B) does not include a statement as to or an admission of fault, culpability or a failure to act by or on behalf
of any indemnified party, and <FONT STYLE="font-weight: normal; text-underline-style: none">(ii) no indemnified party shall settle
any action brought against it with respect to which it is entitled to indemnification hereunder without the consent of the indemnifying
party unless the settlement thereof imposes no liability or obligation on, and includes a complete and unconditional release from
all liability of, the indemnifying party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) <U>Contribution</U>.
If the indemnification provided for in this <U>Section 2.09</U> is held by a court or government agency of competent jurisdiction
to be unavailable to any indemnified party or is insufficient to hold them harmless in respect of any Losses, then each indemnifying
party, in lieu of indemnifying such indemnified party, shall contribute to the amount paid or payable by such indemnified party
as a result of such Loss in such proportion as is appropriate to reflect the relative fault of the indemnifying party on the one
hand and of such indemnified party on the other in connection with the statements or omissions that resulted in such Losses, as
well as any other relevant equitable considerations; <I>provided, however</I>, that in no event shall the Selling Holder be required
to contribute an aggregate amount in excess of the dollar amount of proceeds (net of Selling Expenses) received by such Selling
Holder from the sale of Registrable Securities giving rise to such indemnification. The relative fault of the indemnifying party
on the one hand and the indemnified party on the other shall be determined by reference to, among other things, whether the untrue
or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact has been made by, or
relates to, information supplied by such party, and the parties&rsquo; relative intent, knowledge, access to information and opportunity
to correct or prevent such statement or omission. The parties hereto agree that it would not be just and equitable if contributions
pursuant to this paragraph were to be determined by pro rata</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">allocation or by any
other method of allocation that does not take account of the equitable considerations referred to herein. The amount paid by an
indemnified party as a result of the Losses referred to in the first sentence of this paragraph shall be deemed to include any
legal and other expenses reasonably incurred by such indemnified party in connection with investigating or defending any Loss that
is the subject of this paragraph. No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the
Securities Act) shall be entitled to contribution from any Person who is not guilty of fraudulent misrepresentation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e) <U>Other Indemnification</U>.
The provisions of this <U>Section 2.09</U> shall be in addition to any other rights to indemnification or contribution that an
indemnified party may have pursuant to law, equity, contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.10. <U>Rule
144 Reporting</U>. With a view to making available the benefits of certain rules and regulations of the Commission that may permit
the sale of the Registrable Securities to the public without registration, the Partnership agrees to use its commercially reasonable
efforts to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) make and keep
public information regarding the Partnership available, as those terms are understood and defined in Rule 144 under the Securities
Act, at all times from and after the date hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) file with the
Commission in a timely manner all reports and other documents required of the Partnership under the Exchange Act at all times from
and after the date hereof; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) so long as a
Holder owns any Registrable Securities, unless otherwise available via EDGAR or on the Partnership&rsquo;s website, furnish to
such Holder promptly upon request a copy of the most recent annual or quarterly report of the Partnership, and such other reports
and documents so filed as such Holder may reasonably request in availing itself of any rule or regulation of the Commission allowing
such Holder to sell any such securities without registration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.11. <U>Transfer
or Assignment of Registration Rights</U>. The rights to cause the Partnership to register Registrable Securities granted to a Holder
by the Partnership under this <U>Article II</U> may be transferred or assigned by such Holder to one or more transferee(s) or assignee(s)
of such Registrable Securities; <I>provided, however</I>, that (a) unless such transferee or assignee is an Affiliate of NJNR,
such transferee or assignee holds Registrable Securities representing at least five percent (5%) of the then-outstanding Registrable
Securities, (b) the Partnership is given written notice prior to any said transfer or assignment, stating the name and address
of each such transferee or assignee and identifying the Registrable Securities with respect to which such registration rights are
being transferred or assigned, and (c) each such transferee or assignee agrees to be bound by this Agreement, including the provisions
hereof imposing limitations on the rights of Holders to cause the registration of Registrable Securities or the terms and conditions
of such registration.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.12. <U>Restrictions
on Public Sale by Holders of Registrable Securities</U>. NJNR and any other Holder(s) who, along with its Affiliates, holds at
least five percent (5%) of the then-outstanding Registrable Securities (subject to adjustment pursuant to <U>Section 3.04</U>),
agrees to enter into a customary letter agreement with underwriters providing that such Holder will not effect any public sale
or distribution of the Registrable Securities during the 90 calendar day period beginning on the date of a prospectus or prospectus
supplement filed with the Commission with respect to the pricing of an Underwritten Offering, <I>provided</I> that (i) the duration
of the foregoing restrictions shall be no longer than the duration of the shortest restriction generally imposed by the underwriters
on the Partnership or the officers, directors or any other unitholder of the Partnership on whom a restriction is imposed in connection
with the Underwritten Offering, and such restrictions shall not otherwise be more restrictive than such restrictions so generally
imposed by the underwriters, and (ii) the restrictions set forth in this <U>Section 2.12</U> shall not apply to any Registrable
Securities that are included in such Underwritten Offering by such Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.13. <U>Additional
Restrictions</U>. The rights granted under this Agreement to NJNR and to any other Holders of Registrable Securities shall be subject
in all respect to the restrictions provided for in Section 5.8 of the Contribution Agreement. For avoidance of doubt, although
all of the Registrable Securities may be registered pursuant to <U>Section 2.01</U> during the Lock-up Period, the Selling Holder&rsquo;s
rights to sell, transfer or otherwise dispose of the Registrable Securities pursuant to a Registration Statement shall continue
to be subject to the restrictions contained in Section 5.8 of the Contribution Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.14. <U>No
Inconsistent Agreements</U>. The Partnership will not on or after the date of this Agreement enter into any agreement with respect
to its securities that is inconsistent with the rights granted to the Holders in this Agreement or otherwise conflicts with the
provisions hereof. The rights granted to the Holders hereunder do not in any way conflict with and are not inconsistent with the
rights granted to the holders of the Partnership&rsquo;s securities under any agreement in effect on the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="color: windowtext">Article
III</FONT><BR>
MISCELLANEOUS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.01. <U>Communications</U>.
All notices and other communications provided for or permitted hereunder shall be made in writing by facsimile, electronic mail,
courier service or personal delivery:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) if to NJNR:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">NJNR Pipeline
Company</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">1415 Wyckoff
Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Wall, New
Jersey 07719</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Attn: Richard
R. Gardner</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Facsimile:
(732) 919-8188</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">E-mail: rrgardner@njresources.com</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">with a copy
to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">NJR Service
Corporation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">1415 Wyckoff
Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Wall, New
Jersey 07719</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Attn: Legal
Department</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Facsimile:
(732) 938-1226</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">E-mail: wscharfenberg@njresources.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) if to a
transferee of NJNR, to such Holder at the address provided pursuant to <U>Section 2.11</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) if to the Partnership:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Dominion
Midstream Partners, LP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">c/o Dominion
Midstream GP, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">120 Tredegar
Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Richmond,
Virginia 23220</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Attention:
General Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Facsimile:
804-819-2202</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Electronic
Mail: mark.webb@dom.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All such notices and
communications shall be deemed to have been received at the time delivered by hand, if personally delivered; when receipt acknowledged,
if sent via facsimile or sent via electronic mail; and when actually received, if sent by courier service or any other means.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.02. <U>Successor
and Assigns</U>. This Agreement shall inure to the benefit of and be binding upon the successors and assigns of each of the parties,
including subsequent Holders of Registrable Securities to the extent permitted herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.03. <U>Assignment
of Rights</U>. All or any portion of the rights and obligations of the Holders under this Agreement may be transferred or assigned
by the Holders in accordance with <U>Section 2.10</U> hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.04. <U>Recapitalization,
Exchanges, Etc. Affecting the Registrable Securities</U>. The provisions of this Agreement shall apply to the full extent set forth
herein with respect to any and all securities of the Partnership or any successor or assign of the Partnership (whether by merger,
consolidation, sale of assets or otherwise) that may be issued in respect of, in exchange for or in substitution of, the Registrable
Securities, and shall be appropriately adjusted for combinations, splits, recapitalizations, pro rata distributions and the like
occurring after the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.05. <U>Specific
Performance</U>. Damages in the event of breach of this Agreement by a party hereto may be difficult, if not impossible, to ascertain,
and it is therefore agreed that each party in addition to and without limiting any other remedy or right it may have, will have
the right to an injunction or other equitable relief in any court of competent jurisdiction,</P> <!-- Field: Page; Sequence: 63; Value: 2 -->
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">enjoining any such breach,
and enforcing specifically the terms and provisions hereof, and each of the parties hereto hereby waives any and all defenses it
may have on the ground of lack of jurisdiction or competence of the court to grant such an injunction or other equitable relief.
The existence of this right will not preclude any such party from pursuing any other rights and remedies at law or in equity that
such party may have.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.06. <U>Counterparts</U>.
This Agreement may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of
which counterparts, when so executed and delivered, shall be deemed to be an original and all of which counterparts, taken together,
shall constitute but one and the same Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.07. <U>Headings</U>.
The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.08. <U>Governing
Law</U>. The laws of the State of Delaware shall govern this Agreement. Each of the parties hereto agrees (a) that this Agreement
involves at least $100,000.00, and (b) that this Agreement has been entered into by the parties hereto in express reliance upon
6 Del. C. &sect; 2708. Each of the parties hereto hereby irrevocably and unconditionally agrees (i) that it is and shall continue
to be subject to the jurisdiction of the courts of the State of Delaware and of the federal courts sitting in the State of Delaware,
and (ii)(A) to the extent that such party is not otherwise subject to service of process in the State of Delaware, to appoint and
maintain an agent in the State of Delaware as such party&rsquo;s agent for acceptance of legal process and notify the other parties
hereto of the name and address of such agent, and (B) to the fullest extent permitted by law, that service of process may also
be made on such party by prepaid certified mail with a proof of mailing receipt validated by the U.S. Postal Service constituting
evidence of valid service, and that, to the fullest extent permitted by applicable law, service made pursuant to (ii)(A) or (B)
above shall have the same legal force and effect as if served upon such party personally within the State of Delaware. This Agreement
may be executed in several counterparts, each of which shall be considered an original but which together shall be deemed one and
the same instrument. An executed copy of this Agreement delivered by facsimile, email or other means of electronic transmission
shall be deemed to have the same legal effect as delivery of an original executed copy of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.09. <U>Severability
of Provisions</U>. Any provision of this Agreement that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction,
be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof or affecting
or impairing the validity or enforceability of such provision in any other jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.10. <U>Scope
of Agreement</U>. The rights granted pursuant to this Agreement are intended to supplement and not to reduce or replace any rights
any Holders may have under the Partnership Agreement with respect to the Registrable Securities. This Agreement is intended by
the parties as a final expression of their agreement and intended to be a complete and exclusive statement of the agreement and
understanding of the parties hereto in respect of the subject matter contained herein. Except as provided in the Partnership Agreement,
there are no restrictions, promises, warranties or undertakings, other than those set forth or referred to herein with respect
to the rights granted by the Partnership set forth herein. Except as provided in the</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Partnership Agreement,
this Agreement supersedes all prior agreements and understandings between the parties with respect to such subject matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.11. <U>Amendment</U>.
This Agreement may be amended only by means of a written amendment signed by the Partnership and the Holders of a majority of the
then outstanding Registrable Securities; <I>provided, however</I>, that no such amendment shall materially and adversely affect
the rights of any Holder hereunder without the consent of such Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.12. <U>No
Presumption</U>. If any claim is made by a party relating to any conflict, omission, or ambiguity in this Agreement, no presumption
or burden of proof or persuasion shall be implied by virtue of the fact that this Agreement was prepared by or at the request of
a particular party or its counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.13. <U>Aggregation
of Registrable Securities</U>. All Registrable Securities held or acquired by Persons who are Affiliates of one another shall be
aggregated together for the purpose of determining the availability of any rights under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.14. <U>Obligations
Limited to Parties to Agreement</U>. Each of the parties hereto covenants, agrees and acknowledges that no Person other than the
Partnership and the Holders shall have any obligation hereunder and that, notwithstanding that one or more of the Holders may be
a corporation, partnership or limited liability company, no recourse under this Agreement or under any documents or instruments
delivered in connection herewith or therewith shall be had against any former, current or future director, officer, employee, agent,
general or limited partner, manager, member, stockholder or Affiliate of any of the Holders or any former, current or future director,
officer, employee, agent, general or limited partner, manager, member, stockholder or Affiliate of any of the foregoing, whether
by the enforcement of any assessment or by any legal or equitable proceeding, or by virtue of any applicable law, it being expressly
agreed and acknowledged that no personal liability whatsoever shall attach to, be imposed on or otherwise be incurred by any former,
current or future director, officer, employee, agent, general or limited partner, manager, member, stockholder or Affiliate of
any of the Holders or any former, current or future director, officer, employee, agent, general or limited partner, manager, member,
stockholder or Affiliate of any of the foregoing, as such, for any obligations of the Holders under this Agreement or any documents
or instruments delivered in connection herewith or therewith or for any claim based on, in respect of or by reason of such obligation
or its creation, except in each case for any assignee of the Holders hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.15. <U>Interpretation</U>.
All references to &ldquo;Articles&rdquo; and &ldquo;Sections&rdquo; shall be deemed to be references to Articles and Sections of
this Agreement, unless otherwise specified. All references to instruments, documents, contracts and agreements are references to
such instruments, documents, contracts and agreements as the same may be amended, supplemented and otherwise modified from time
to time, unless otherwise specified. The word &ldquo;including&rdquo; shall mean &ldquo;including but not limited to.&rdquo; Whenever
any determination, consent or approval is to be made or given by the Holders under this Agreement, such action shall be in the
Holders&rsquo; sole discretion unless otherwise specified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature page follows] </I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto execute this Agreement, effective as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt"><B>NJNR PIPELINE COMPANY</B></FONT></TD>
</TR></TABLE>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid; width: 26%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.75in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-size: 10pt"><B>DOMINION
MIDSTREAM PARTNERS, LP</B></FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 52%; padding-left: 10pt; font: 10pt Calibri, Helvetica, Sans-Serif; text-align: right; text-indent: -10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 46%; font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dominion Midstream GP, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; padding-left: 10pt; text-align: right; text-indent: -10pt; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Its:</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">General Partner</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="text-align: left; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
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<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Signature
Page</B></FONT><B><BR>
<FONT STYLE="font-variant: small-caps">to</FONT><BR>
<FONT STYLE="font-variant: small-caps">Registration Rights Agreement</FONT><BR CLEAR="ALL" STYLE="page-break-before: always">
</B></P>

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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 4.5in; text-align: right; text-indent: -4.5in"><IMG SRC="image_001.gif" ALT="Facebook" STYLE="height: 24px; width: 24px"><SUB>
</SUB><IMG SRC="image_002.gif" ALT="twitter-bird-white-on-blue" STYLE="height: 24px; width: 24px"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><IMG SRC="image_001.jpg" ALT="njr_12" STYLE="height: 117px; width: 611px"></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B>Date:</B> August 17, 2015</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 34%;"><b>Media Contact:</b> </td>
    <td style="width: 33%;">&nbsp;&nbsp;</td>
    <td style="width: 33%; text-align: right"><b>Investor Contact:</b></td></tr>
<tr style="vertical-align: top">
    <td>Michael Kinney </td>
    <td>&nbsp;</td>
    <td style="text-align: right">Joanne Fairechio</td></tr>
<tr style="vertical-align: top">
    <td>732-938-1031 </td>
    <td>&nbsp;</td>
    <td style="text-align: right">732-378-4967</td></tr>
<tr style="vertical-align: top">
    <td>mkinney@njresources.com</td>
    <td>&nbsp;</td>
    <td style="text-align: right">jfairechio@njresources.com</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: right">Dennis Puma</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: right">732-938-1229</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: right">dpuma@njresources.com</td></tr>
</table>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: italic bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-style: normal">NEW
JERSEY RESOURCES ANNOUNCES EXCHANGE OF INTEREST<BR>
IN IROQUOIS GAS TRANSMISSION SYSTEM FOR $61.1 MILLION STAKE<BR>
IN DOMINION MIDSTREAM PARTNERS, LP</FONT></P>

<P STYLE="font: italic bold 14pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>WALL, N.J.</B> &ndash; NJR Midstream, a
subsidiary of New Jersey Resources (NYSE: NJR), announced today it has entered in to an agreement to exchange its 5.53 percent
equity ownership in the Iroquois Gas Transmission System, LP (IGTS) for approximately 1.8 million partnership units, with a market
value totaling $61.1 million, in Dominion Midstream Partners, LP (NYSE: DM), a master limited partnership. The exchange generates
a pre-tax gain of $38 million that will be deferred and recognized into income when and if the partnership units are sold in the
future.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&ldquo;With this agreement, we are exchanging
NJR Midstream&rsquo;s ownership interest in Iroquois for expanded ownership in a variety of midstream assets held by Dominion Midstream
Partners,&rdquo; said Laurence M. Downes, chairman and CEO of New Jersey Resources. &ldquo;We believe this is an attractive opportunity
to diversify our position in the midstream marketplace.&rdquo;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="color: windowtext">Formed in 2014,
Dominion Midstream Partners, LP </FONT>owns, operates, develops and acquires natural gas import, storage, regasification, transportation
and related assets, including a preferred equity interest in the <FONT STYLE="color: windowtext">Cove Point Liquefied Natural Gas
(LNG) facility and ownership of Dominion Carolina Gas Transmission, LLC (DGCC). Cove Point provides LNG import, storage and transportation
services to the Mid-Atlantic marketplace and DGCC is an interstate natural gas transportation company delivering natural gas to
wholesale and direct industrial customers throughout South Carolina. </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">NJR Midstream has held an equity ownership
position in the IGTS since 1992, when the pipeline began operations, connecting Canadian supplies with markets in the Northeast.
It also maintains 50 percent ownership of the Steckman Ridge storage facility, a 12 Bcf storage field located in Bedford County,
Pennsylvania and a 20 percent interest in the proposed PennEast Pipeline.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">The closing of this transaction is subject to clearance under the
Hart-Scott-Rodino Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">-more-</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: italic bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-style: normal">NEW
JERSEY RESOURCES ANNOUNCES EXCHANGE OF INTEREST IN IROQUOIS GAS TRANSMISSION SYSTEM FOR $61 MILLION STAKE IN DOMINION MIDSTREAM
PARTNERS, LP</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Page 2 of 3</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>Forward-Looking Statements</U></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">This news release contains forward-looking
statements within the meaning of the Private Securities Litigation Reform Act of 1995. NJR cautions readers that the assumptions
forming the basis for forward-looking statements include many factors that are beyond NJR&rsquo;s ability to control or estimate
precisely, such as estimates of future market conditions and the behavior of other market participants. Words such as &ldquo;anticipates,&rdquo;
&ldquo;estimates,&rdquo; &ldquo;expects,&rdquo; &ldquo;projects,&rdquo; &ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;intends,&rdquo;
&ldquo;plans,&rdquo; &ldquo;believes,&rdquo; &ldquo;should&rdquo; and similar expressions may identify forward-looking information
and such forward-looking statements are made based upon management&rsquo;s current expectations and beliefs as of this date concerning
future developments and their potential effect upon NJR. There can be no assurance that future developments will be in accordance
with management&rsquo;s expectations or that the effect of future developments on NJR will be those anticipated by management.
Forward-looking information in this release includes, but is not limited to, certain statements regarding the planned exchange
of NJR&rsquo;s interest in IGTS for a stake in Dominion Midstream Partners, LP, which is subject to closing conditions, including
regulatory approval.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">NJR does not, by including this statement,
assume any obligation to review or revise any particular forward-looking statement referenced herein in light of future events.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>About New Jersey Resources</U></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>New Jersey Resources</B> (NYSE: NJR) is
a <I>Fortune 1000</I> company that provides safe and reliable natural gas and clean energy services, including transportation,
distribution and asset management. With annual revenues in excess of $3 billion, NJR is comprised of five primary businesses:</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><B>New Jersey Natural Gas </B>is NJR&rsquo;s principal subsidiary that<B> </B>operates and maintains
over 7,000 miles of natural gas transportation and distribution infrastructure to serve over half a million customers in New Jersey&rsquo;s
Monmouth, Ocean and parts of Morris and Middlesex counties.</TD></TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><B>NJR Energy Services</B> manages a diversified portfolio of natural gas transportation and storage
assets and provides physical natural gas services to its customers across North America.</TD></TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><B>NJR Clean Energy Ventures</B> invests in, owns and operates solar and onshore wind projects
with a total capacity of over 130 megawatts, providing residential and commercial customers with low-carbon solutions.</TD></TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><B>NJR Midstream</B> serves customers from local distributors and producers to electric generators
and wholesale marketers through its equity ownership in a natural gas storage facility and Dominion Midstream Partners, LP.</TD></TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><B>NJR Home Services</B> provides heating, central air conditioning, standby generators, solar
and other indoor and outdoor comfort products to residential homes and businesses throughout New Jersey and serves approximately
117,000 service contract customers.</TD></TR></TABLE>
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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: italic bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-style: normal">NEW
JERSEY RESOURCES ANNOUNCES EXCHANGE OF INTEREST IN IROQUOIS GAS TRANSMISSION SYSTEM FOR $61 MILLION STAKE IN DOMINION MIDSTREAM
PARTNERS, LP</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Page 3 of 3</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">NJR and its nearly 1,000 employees are committed
to helping customers save energy and money by promoting conservation and encouraging efficiency through Conserve to Preserve<SUP>&reg;</SUP>
and initiatives such as The SAVEGREEN Project<SUP>&reg;</SUP> and The Sunlight Advantage<SUP>&reg;</SUP>.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">-more-</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">For more information about NJR:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Visit <FONT STYLE="color: Blue"><U>www.njresources.com</U></FONT>.<BR>
Follow us on Twitter @NJNaturalGas.<BR>
&ldquo;Like&rdquo; us on facebook.com/NewJerseyNaturalGas.<BR>
Download our free NJR investor relations app for iPad, iPhone and Android.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"># # #</P>



<P STYLE="margin: 0"></P>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><IMG SRC="image_002.jpg" ALT="njr_invest" STYLE="height: 90px; width: 642px"></P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 66%; text-align: justify"><font style="font: small-caps 11pt Times New Roman, Times, Serif"><b>NJR Contacts: </b></font></td>
    <td style="width: 34%; text-align: right">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: -13.5pt; text-align: justify"><font style="font: small-caps 11pt Times New Roman, Times, Serif">Joanne Fairechio, Director, Investor Relations </font></td>
    <td style="padding-right: -13.5pt; text-align: right"><font style="font: small-caps 11pt Times New Roman, Times, Serif">732-378-4967</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: -13.5pt; text-align: justify"><font style="font: small-caps 11pt Times New Roman, Times, Serif">Dennis Puma, Director, Investor Relations</font></td>
    <td style="padding-right: -13.5pt; text-align: right"><font style="font: small-caps 11pt Times New Roman, Times, Serif">732-938-1229</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify; border-bottom: double 5px"><font style="font: small-caps 11pt Times New Roman, Times, Serif">Jamie Kent, Treasurer</font></td>
    <td style="text-align: right; border-bottom: double 5px"><font style="font: small-caps 11pt Times New Roman, Times, Serif">732-938-1093</font></td></tr>
</table>


<P STYLE="font: 4pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"><B>August 17, 2015</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SUMMARY OF THE IROQUOIS GAS TRANSMISSION
SYSTEM TRANSACTION</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>OVERVIEW</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">NJR Midstream, a subsidiary of New Jersey Resources
(NYSE: NJR), announced today it has entered in to an agreement to exchange its 5.53 percent equity ownership in the Iroquois Gas
Transmission System, LP (IGTS) for approximately 1.8 million partnership units, with a market value totaling $61.1 million, in
Dominion Midstream Partners, LP (NYSE: DM), a master limited partnership. NJR Midstream was one of the original owners of the Iroquois
Pipeline; the first pipeline to bring natural gas from Canada to the Northeast.</P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">IGTS is a 416-mile, FERC-regulated natural
gas transmission pipeline that extends from the Canada-United States border near Waddington, New York to South Commack, NY on Long
Island and Hunts Point, NY in the Bronx. It was formed in 1985 and commenced full operations in 1992. Ownership levels at the time
of the transaction were:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<table align="center" cellpadding="0" cellspacing="0" style="width: 50%; border-collapse: collapse; font-size: 11pt">
<tr style="vertical-align: top; background-color: #B8CCE4">
    <td style="width: 63%; border-top: Black 1pt solid;  border-left: Black 1pt solid;  border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">Company</font></td>
    <td style="width: 37%; border-top: Black 1pt solid; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">Pct. Ownership</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-top: Black 1pt solid;  border-left: Black 1pt solid;  border-right: Black 1pt solid; padding-left:5.4pt;  text-align: justify; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">TransCanada Pipelines</font></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: right; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">44.48%</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-left: 5.4pt; border-top: Black 1pt solid;  border-left: Black 1pt solid;  border-right: Black 1pt solid; text-align: justify; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">Dominion Resources</font></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; border-top: Black 1pt solid; border-right: Black 1pt solid; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">24.72%</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-left: 5.4pt; border-top: Black 1pt solid;  border-left: Black 1pt solid;  border-right: Black 1pt solid; text-align: justify; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">National Grid </font></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; border-top: Black 1pt solid; border-right: Black 1pt solid; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">20.40%</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-left:5.4pt; border-top: Black 1pt solid;  border-left: Black 1pt solid;  border-right: Black 1pt solid; text-align: justify; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">NJR Midstream</font></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; border-top: Black 1pt solid; border-right: Black 1pt solid; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">5.53%</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-left: 5.4pt; border-top: Black 1pt solid;  border-left: Black 1pt solid;  border-right: Black 1pt solid; text-align: justify; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">Iberdrola, USA</font></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; border-top: Black 1pt solid; border-right: Black 1pt solid; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">4.87%</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid;  border-left: Black 1pt solid;  border-right: Black 1pt solid;border-bottom: Black 1pt solid; text-align: justify; font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">TOTAL</font></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; border-top: Black 1pt solid; border-right: Black 1pt solid;  border-bottom: Black 1pt solid;font-family: Calibri, Helvetica, Sans-Serif"><font style="font-family: Times New Roman, Times, Serif">100.00%</font></td></tr>
</table>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>TRANSACTION DETAILS</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">NJR Midstream agreed to contribute its ownership
interests to Dominion Midstream Partners, L.P. (DM) in exchange for approximately 1.8 million of newly-issued units of DM, equating
to approximately $61.1 million, the agreed-upon value under the transaction documents. By doing so, NJR Midstream gains a stake
in other DM investments, such as its preferred equity interest in the Cove Point LNG facility and other DM assets, thus diversifying
NJR Midstream&rsquo;s risk profile. The multiple for the transaction is approximately 9.8x Iroquois&rsquo; 2015 estimated EBITDA.
The exchange generates a pre-tax gain of approximately $38 million that will be deferred, and recognized when and if the partnership
units are sold in the future. Changes in value will be recorded in Other Comprehensive Income.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">NJR Midstream will also be entitled to receive
quarterly distributions that are paid by DM to its unitholders, which most recently correspond to an annualized distribution rate
of $0.75 per unit. DM has stated its long-term cash distribution growth goal is 22 percent. NJR expects the percentage of net financial
earnings (NFE) from NJR Midstream to remain at 5 to 10 percent.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">NJR has agreed to certain transfer restrictions
applicable to such units including, with certain exceptions, a general one-year lockup period, and would be granted certain registration
rights and piggyback registration rights with respect to future DM equity offerings.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The closing of this transaction is subject
to clearance under the Hart-Scott-Rodino Act, as well as other customary closing conditions, and is expected to close before the
end of NJR&rsquo;s current fiscal year.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: red">&nbsp;</P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>FORWARD LOOKING STATEMENTS </U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">This investor fact sheet release contains forward-looking
statements within the meaning of the Private Securities Litigation Reform Act of 1995. NJR cautions readers that the assumptions
forming the basis for forward-looking statements include many factors that are beyond NJR&rsquo;s ability to control or estimate
precisely, such as estimates of future market conditions and the behavior of other market participants. Words such as &ldquo;anticipates,&rdquo;
&ldquo;estimates,&rdquo; &ldquo;expects,&rdquo; &ldquo;projects,&rdquo; &ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;intends,&rdquo;
&ldquo;plans,&rdquo; &ldquo;believes,&rdquo; &ldquo;should&rdquo; and similar expressions may identify forward-looking information
and such forward-looking statements are made based upon management&rsquo;s current expectations and beliefs as of this date concerning
future developments and their potential effect upon NJR. There can be no assurance that future developments will be in accordance
with management&rsquo;s expectations or that the effect of future developments on NJR will be those anticipated by management.
Forward-looking information in this release includes, but is not limited to, certain statements regarding NJR&rsquo;s forecasted
share of NFE from Midstream during and beyond fiscal 2015, the planned exchange of NJR&rsquo;s interest in IGTS for a stake in
DM and the receipt of dividends from DM.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The factors that could cause actual results
to differ materially from NJR&rsquo;s expectations include, but are not limited to, conditions to closing of the IGTS transaction,
including regulatory approval; risks associated with the management of the Company&rsquo;s joint ventures and partnerships; risks
associated with our investment in the common units of DM; operating risks incidental to handling, storing, transporting and providing
customers with natural gas; the regulatory and pricing policies of federal and state regulatory agencies; the costs of compliance
with present and future environmental laws, including potential climate change-related legislation; risks related to changes in
accounting standards; environmental-related and other litigation and other uncertainties; and the impact of natural disasters,
terrorist activities, and other extreme events on our operations and customers. The aforementioned factors are detailed in the
&ldquo;Risk Factors&rdquo; sections of our Annual Report on Form 10-K&nbsp;filed on November 25, 2014, as filed with the Securities
and Exchange Commission (SEC), which is available on the SEC&rsquo;s website at sec.gov. Information included in this release is
representative as of today only and while NJR periodically reassesses material trends and uncertainties affecting NJR&rsquo;s results
of operations and financial condition in connection with its preparation of management&rsquo;s discussion and analysis of results
of operations and financial condition contained in its Quarterly and Annual Reports filed with the SEC, NJR does not, by including
this statement, assume any obligation to review or revise any particular forward-looking statement referenced herein in light of
future events.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>Non-GAAP Financial Information</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">This investor fact sheet includes the
non-GAAP measure NFE. As an indicator of the company&rsquo;s operating performance, these measures should not be considered an
alternative to, or more meaningful than, operating income as determined in accordance with GAAP. This information has been provided
pursuant to the requirements of SEC Regulation G.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Management uses non-GAAP financial measures
as supplemental measures to other GAAP results to provide a more complete understanding of the company&rsquo;s performance. Management
believes these non-GAAP measures are more reflective of the company&rsquo;s business model, provide transparency to investors and
enable period-to-period comparability of financial performance. For a full discussion of NJR&rsquo;s non-GAAP financial measures,
please see NJR&rsquo;s most recent Form 10-K, Item 7 and most recent Form 10-Q, Part I, Item 2.</P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
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    <!-- Field: /Page -->


<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>ABOUT NEW JERSEY RESOURCES </U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">New Jersey Resources (NYSE: NJR) is a Fortune
1000 company that provides safe and reliable natural gas and clean energy services, including transportation, distribution and
asset management. With annual revenues in excess of $3 billion, NJR is comprised of five primary businesses:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">New Jersey Natural Gas is NJR&rsquo;s
principal subsidiary that operates and maintains over 7,000 miles of natural gas transportation and distribution infrastructure
to serve over half a million customers in New Jersey&rsquo;s Monmouth, Ocean and parts of Morris and Middlesex counties. </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">NJR Energy Services manages a diversified
portfolio of natural gas transportation and storage assets and provides physical natural gas services to its customers across North
America. </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">NJR Clean Energy Ventures invests in,
owns and operates solar and onshore wind projects with a total capacity of over 130 megawatts, providing residential and commercial
customers with low-carbon solutions. </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">NJR Midstream serves customers from local
distributors and producers to electric generators and wholesale marketers through its equity ownership in a natural gas storage
facility and the planned stake in Dominion Midstream Partners, L.P.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">NJR Home Services provides heating, central
air conditioning, standby generators, solar and other indoor and outdoor comfort products to residential homes and businesses throughout
New Jersey and serves approximately 117,000 service contract customers.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



<P STYLE="margin: 0"></P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
