<SEC-DOCUMENT>0001140361-19-009715.txt : 20190523
<SEC-HEADER>0001140361-19-009715.hdr.sgml : 20190523
<ACCEPTANCE-DATETIME>20190523104108
ACCESSION NUMBER:		0001140361-19-009715
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190523
FILED AS OF DATE:		20190523
DATE AS OF CHANGE:		20190523

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALGONQUIN POWER & UTILITIES CORP.
		CENTRAL INDEX KEY:			0001174169
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37946
		FILM NUMBER:		19848390

	BUSINESS ADDRESS:	
		STREET 1:		354 DAVIS ROAD
		CITY:			OAKVILLE
		STATE:			A6
		ZIP:			L6J2X1
		BUSINESS PHONE:		0000000000

	MAIL ADDRESS:	
		STREET 1:		354 DAVIS ROAD
		CITY:			OAKVILLE
		STATE:			A6
		ZIP:			L6J2X1

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALGONQUIN POWER INCOME FUND
		DATE OF NAME CHANGE:	20020523
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>nc10002012x4_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;" bgcolor="#ffffff" text="#000000">
  <div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">
      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"><font style="font-size: 14pt;">UNITED



        STATES<font style="font-family: &quot;Times New Roman&quot;,Times,serif;"><br>
        </font>SECURITIES AND EXCHANGE COMMISSION</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      </font><font style="font-size: 12pt;">Washington, D.C. 20549</font></div>
    <div>
      <div><br>
      </div>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> </font>
      <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; font-size: 18pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">FORM 6-K</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div>
      <div>
        <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div><br>
      </div>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>Pursuant to Rule 13a-16 or 15d-16 of the<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>Securities Exchange Act of 1934<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>Date:&#160; May 23, 2019<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>Commission File Number:&#160; 001-37946</font></div>
    <div>
      <div><br>
      </div>
      <div>
        <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div><br>
      </div>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 24pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Algonquin Power &amp; Utilities Corp.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>(Translation of registrant&#8217;s name into English)</font></div>
    <div>
      <div><br>
      </div>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> </font>
      <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">354 Davis Road<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>Oakville, Ontario, L6J 2X1, Canada<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>(Address of principal executive offices)</font></div>
    <div>
      <div><br>
      </div>
      <div>
        <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div><br>
      </div>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form 20-F &#9744; Form 40-F &#9746;</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160; </font>&#9744;</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160; </font></font>&#9744;</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font></font><br>
      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXPLANATORY NOTE</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On May 23, 2019, Algonquin Power &amp; Utilities Corp. (the &#8220;Company&#8221;) closed its previously announced underwritten public
        offering of 6.20% fixed-to-floating subordinated notes due July 1, 2079 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Notes</font>&#8221;).&#160; Attached hereto are the supplemental indenture governing
        the Notes and terms of the Company&#8217;s Fixed-To-Floating Preferred Shares, Series G.</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit 99.2 of this Report on Form 6-K is incorporated into the Company&#8217;s Forms S-8, (File Nos. 333-177418, 333-213648,
        333-213650 and 333-218810), Forms F-3 (File Nos. 333-220059 and 333-227246) and Forms F-10 (File Nos. 333-216616 and 333-227245), and the Company&#8217;s Registration Statements on Form 8-A.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXHIBIT INDEX</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The following exhibits are filed as part of this Form 6-K:</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z8207abc9664c43d6bc3397ba71498e2b" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit</font></font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Description</font></font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><a href="nc10002012x4_ex99-1.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.1</font></a></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Second Supplemental Indenture, dated May 23, 2019, by and among Algonquin Power &amp; Utilities Corp., American Stock Transfer Trust
                Company, LLC, as U.S. Trustee, and AST Trust Company (Canada), as Canadian Co-Trustee.</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: left;"><a href="nc10002012x4_ex99-2.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.2</font></a></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Provisions Attaching to Fixed-To-Floating Preferred Shares, Series G of Algonquin Power &amp; Utilities Corp.</font></div>
          </td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURE</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
        on its behalf by the undersigned, thereunto duly authorized.</font></div>
    <div><br>
    </div>
    <table style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z2754a3c371b94b558d9a91ef8b427354" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ALGONQUIN POWER &amp; UTILITIES CORP.</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(registrant)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date: May 23, 2019</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ David Bronicheski</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">David Bronicheski</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>nc10002012x4_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;" bgcolor="#ffffff" text="#000000">
  <div>
    <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">
    <div>
      <div style="text-align: right; color: rgb(0, 0, 0); font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">Exhibit 99.1</div>
      <div style="text-align: right; color: rgb(0, 0, 0); font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;"> <br>
      </div>
      <div style="text-align: right; color: rgb(0, 0, 0); font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">
        <div style="text-align: right; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">EXECUTION VERSION</div>
        <div style="text-align: right; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;"> <br>
        </div>
      </div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">ALGONQUIN POWER &amp; UTILITIES CORP.</div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">as Issuer</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">AMERICAN STOCK TRANSFER &amp; TRUST COMPANY, LLC</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">as the U.S. trustee, the U.S. registrar, the U.S. paying agent and the U.S. transfer agent</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">AST TRUST COMPANY (CANADA)</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">as the Canadian trustee, the Canadian registrar and the Canadian transfer agent</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">SECOND SUPPLEMENTAL INDENTURE</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">PROVIDING FOR THE ISSUE OF</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6.20% FIXED-TO-FLOATING SUBORDINATED</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">NOTES <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8212;</font> SERIES 2019-A DUE July 1, 2079</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Dated as of May 23, 2019</font></div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <!--PROfilePageNumberReset%LCR%1%-%-%-->
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">TABLE OF CONTENTS</font></div>
      <div><br>
      </div>
      <table style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z4dcb7db134cb4ff1af55526fdf4bc4e4" border="0" cellpadding="2" cellspacing="0">

          <tr>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 1</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Interpretation</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 1.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Definitions</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">1</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 1.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Interpretation Not Affected By Headings, etc</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">6<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 1.3.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Incorporation of Certain Definitions</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">7<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 1.4.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Definition of&#160; &#8220;this Indenture&#8221;</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">7<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 2</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Notes</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 2.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Designation and Principal Amount</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">7<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 2.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Terms of Notes</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">7<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 2.3.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form of Notes</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">8<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 2.4.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrar and Transfer Agent, Paying Agent and Calculation Agent</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">8<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 2.5.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Additional Amounts</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">9<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 3</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Redemption and Purchase for Cancellation of The Notes</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 3.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Redemption of Notes at the Option of the Issuer</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">10<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 3.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Notice to U.S. Trustee</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">10<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 3.3.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Early Redemption upon a Tax Event</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">11<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 3.4.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Early Redemption upon a Rating Event</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">11<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 3.5.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Notice of Redemption</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">11<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 3.6.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Purchase of the Notes for Cancellation</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">12<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 3.7.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Applicability of Certain Redemption Provisions in Original Indenture</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">12<br>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-i-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <table style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 100%; border-collapse: collapse;" border="0" cellpadding="2" cellspacing="0">

          <tr>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 4</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Automatic Conversion</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 4.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Automatic Conversion</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">12<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 4.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Right Not to Deliver the Conversion Preferred Shares</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">13<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 5</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Deferral Right</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 5.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Deferral Right</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">13</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 5.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">No Limit</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">14</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 5.3.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Dividend Stopper Undertaking</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">14</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 6</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Subordination</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Notes Subordinated to Senior Indebtedness</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">14</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Disputes with Holders of Certain Senior Indebtedness</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">16</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.3.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Subrogation</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">16</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.4.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Obligation of Issuer Unconditional</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">16<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.5.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Payments on Notes Permitted</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.6.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Effectuation of Subordination by Trustees</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.7.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Knowledge of Trustees</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.8.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Trustees May Hold Senior Indebtedness</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.9.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Rights of Holders of Senior Indebtedness Not Impaired</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.10.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Article Applicable to Paying Agents</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">18<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 6.11.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Trustee; Compensation Not Prejudiced</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">18<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 7</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Merger, Amalgamation, Consolidation, Sale, Lease or Conveyance</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 7.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Merger, Amalgamation, Consolidation, Sale, Lease or Conveyance</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">18<br>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-ii-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <table style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 100%; border-collapse: collapse;" border="0" cellpadding="2" cellspacing="0">

          <tr>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 8</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Additional Covenant</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 8.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Additional Covenant</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">19<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 9</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Events of Default</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 9.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Events of Default</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">19<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 10</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amendment, Supplement and Waiver</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 10.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Without the Consent of Holders</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">20<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 10.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">With the Consent of Holders</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">21<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 11</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indenture Supplemental to Original Indenture</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 11.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indenture Supplemental to Original Indenture</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">22<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 12</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Acceptance of Trusts by Trustees</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 12.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Acceptance of Trusts by Trustees</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">22<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE 13</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td colspan="3" style="vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Miscellaneous</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 13.1.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Counterparts</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">22<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 13.2.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Governing Law; Waiver of Trial by Jury</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">23<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 13.3.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent to Jurisdiction and Service of Process</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">23<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 13.4.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Benefits of Indenture</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">24<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 13.5.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Severability</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(255, 255, 255);">24<br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECTION 13.6.</font></div>
            </td>
            <td style="width: 75%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; margin-right: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Successors and Assigns</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; text-align: right; background-color: rgb(204, 238, 255);">24<br>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-iii-</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">THIS
            SECOND SUPPLEMENTAL INDENTURE</font> (the &#8220;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>Second Supplemental Indenture</u></font>&#8221;) dated as of May 23, 2019, <font style="font-size: 10pt; font-family:
            &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">among ALGONQUIN POWER &amp; UTILITIES CORP.</font>, a company duly organized and existing under the laws of Canada, (hereinafter called the <font style="font-size: 10pt;
            font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);"><u>Issuer</u></font><font style="font-size: 10pt;
            font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8221; and, when referred to in the Original Indenture, the &#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);"><u>Corporation</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8221;</font>), <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">AMERICAN STOCK TRANSFER
            &amp; TRUST COMPANY</font>, <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">LLC</font>, a New York limited liability trust company, as the U.S. trustee, the U.S. registrar, the U.S.
          paying agent and the U.S. transfer agent (hereinafter called the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New
            Roman&quot;,Times,serif; color: rgb(0, 0, 0);"><u>U.S. Trustee</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8221;)</font> and <font style="font-size: 10pt; font-family:
            &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">AST TRUST COMPANY (CANADA)</font>, a trust company existing under the federal laws of Canada, as the Canadian trustee, the Canadian registrar and the Canadian transfer agent,
          (hereinafter called the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);"><u>Canadian



              Trustee</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8221; and, together with the U.S. Trustee, the &#8220;</font><font style="font-size: 10pt; font-family: &quot;Times New
            Roman&quot;,Times,serif; color: rgb(0, 0, 0);"><u>Trustees</u></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8221;</font>).</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS by an indenture (the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Original Indenture</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>) dated as of October
          17, 2018 among the Issuer, the U.S. Trustee and the Canadian Trustee, provision was made for the issue of subordinated notes of the Issuer without limitation as to the aggregate principal amount subject to the provisions of the Original
          Indenture;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS the Issuer is desirous of issuing subordinated notes under the provisions of the Original Indenture, and this
          Second Supplemental Indenture, as a series of Securities to be designated as 6.20% Fixed-to-Floating Subordinated Notes <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8212;</font> Series 2019-A Due July
          1, 2079 (the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Notes</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>);</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS the Issuer and the Trustees have agreed to supplement the Original Indenture as herein provided;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS all necessary action has been taken by the Issuer to make the Notes, when certified by the U.S. Trustee and issued
          as provided in this Second Supplemental Indenture, valid, binding and legal obligations of the Issuer with the benefits and subject to the terms of the Original Indenture and to make this Second Supplemental Indenture a valid and binding
          agreement of the Issuer, in accordance with its terms; and</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS the foregoing recitals are made as representations and statements of fact by the Issuer and not by the Trustees.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">NOW THEREFORE THIS INDENTURE
            WITNESSETH</font> and it is hereby covenanted, agreed and declared as follows:</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 1</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Interpretation</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 1.1.</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Definitions</u></font>.<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160; </font>In this Second
          Supplemental Indenture, unless there is something in the subject matter or context inconsistent therewith:</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Additional Amounts</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> has the meaning
          ascribed to such term in Section 2.5(a).</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Automatic Conversion</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> has the meaning
          ascribed to such term in Section 4.1.</font></div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <!--PROfilePageNumberReset%Num%2%-%-%-->
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Automatic Conversion Event</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means an event
          giving rise to an Automatic Conversion, being the occurrence of any one of the following: (i) the making by the Issuer of a general assignment for the benefit of its creditors or a proposal (or the filing of a notice of its intention to do so)
          under the Bankruptcy and Insolvency Act (Canada), (ii) any proceeding instituted by the Issuer seeking to adjudicate it as bankrupt (including any voluntary assignment in bankruptcy) or insolvent or, where the Issuer is insolvent, seeking
          liquidation, winding up, dissolution, reorganization, arrangement, adjustment, protection, relief or composition of its debts under any law relating to bankruptcy or insolvency in Canada, or seeking the entry of an order for the appointment of a
          receiver, interim receiver, trustee or other similar official for the Issuer or any substantial part of its property and assets in circumstances where the Issuer is adjudged as bankrupt (including any voluntary assignment in bankruptcy) or
          insolvent, (iii) a receiver, interim receiver, trustee or other similar official is appointed over the Issuer or for any substantial part of its property and assets by a court of competent jurisdiction in circumstances where the Issuer is
          adjudged as bankrupt (including any voluntary assignment in bankruptcy) or insolvent under any law relating to bankruptcy or insolvency in Canada, or (iv) any proceeding is instituted against the Issuer seeking to adjudicate it as bankrupt
          (including any voluntary assignment in bankruptcy) or insolvent, or where the Issuer is insolvent, seeking liquidation, winding up, dissolution, reorganization, arrangement, adjustment, protection, relief or composition of its debts under any law
          relating to bankruptcy or insolvency in Canada, or seeking the entry of an order for the appointment of a receiver, interim receiver, trustee or other similar official for the Issuer or any substantial part of its property and assets in
          circumstances where the Issuer is adjudged as bankrupt or insolvent under any law relating to bankruptcy or insolvency in Canada, and either such proceeding has not been stayed or dismissed within sixty (60) days of the institution of any such
          proceeding or the actions sought in such proceedings occur (including the entry of an order for relief against the Issuer or the appointment of a receiver, interim receiver, trustee, or other similar official for it or for any substantial part of
          its property and assets).</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Calculation Agent</u></font>&#8221;
          means a third party independent financial institution of national standing in the United States or Canada with experience providing such services, which has been selected by the Issuer.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Canadian Taxes</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> has the meaning ascribed to
          such term in Section 2.5(a).</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Common Shares</u></font>&#8221;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font>means the common shares of the Issuer.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Conversion Preferred Shares</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means the
          newly issued series of preferred shares of the Issuer to be issued to Holders of Notes upon an Automatic Conversion.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Conversion Time</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> has the meaning ascribed
          to such term in Section 4.1.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
            #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Dividend Restricted Shares</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>
          means, collectively, the Preferred Shares and the Common Shares.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Deferral Period</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> has the meaning ascribed
          to such term in Section 5.1.</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"> <br>
        </font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Equity Credit Methodology</u></font>&#8221;
          means the methodology or criteria employed by Fitch, S&amp;P or Moody&#8217;s for purposes of assigning equity credit to securities such as the Notes that was effective on the Issue Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Fitch</u></font>&#8221; means Fitch Ratings Ltd.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>hereto</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>, <font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>hereby</u></font><font style="font-size: 10pt; font-family: 'Times New
            Roman', Times, serif; color: #000000;">&#8221;</font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>hereunder</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family:
            'Times New Roman', Times, serif; color: #000000;"><u>hereof</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>herein</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>
          and similar expressions refer to this Second Supplemental Indenture and not to any particular article, section, subdivision or other portion hereof.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Holders</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means the registered holders, from
          time to time, of the Notes or, where the context requires, all of such holders.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Ineligible Person</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means any Person whose
          address is in, or whom the Issuer or its transfer agent has reason to believe is a resident of, any jurisdiction outside of Canada and the United States of America to the extent that: (i) the issuance or delivery by the Issuer to such Person,
          upon an Automatic Conversion, of Conversion Preferred Shares, would require the Issuer to take any action to comply with securities or analogous laws of such jurisdiction; or (ii) withholding tax would be applicable in connection with the
          delivery to such Person of Conversion Preferred Shares upon an Automatic Conversion.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Interest Payment Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means January 1,
          April 1, July 1, October 1 of each year during which any Notes are outstanding until the Maturity Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Interest Period</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means, initially, the
          period from and including the Issue Date to but excluding July 1, 2019 and thereafter from and including each Interest Payment Date to but excluding the next following Interest Payment Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Interest Reset Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means July 1, 2024 and
          every January 1, April 1, July 1, October 1 of each year during which any Notes are outstanding thereafter until the Maturity Date, on which dates the interest rate on the Notes will be reset as described on the Form of Global Notes attached as
          Exhibit A hereto.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Issue Date</u></font>&#8221; means May 23, 2019.</font></div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>LIBOR</u></font>&#8221; means, for any Interest
          Period, the rate for U.S. dollar deposits for a three-month period beginning on the second London Banking Day after the applicable LIBOR Determination Date that appears on page LIBOR01 of the Reuters service (or on any successor or substitute
          page of such service, or any successor to or substitute for such service providing rate quotations comparable to those currently provided on such page of such service, as determined by the Issuer from time to time for purposes of providing
          quotations of interest rates applicable to U.S. dollar deposits in the London interbank market) at approximately 11:00 a.m., London time, on such LIBOR Determination Date.&#160; If page LIBOR01 of the Reuters service does not include such a rate or is
          unavailable on a LIBOR Determination Date, the Issuer will request the principal London office of each of four major banks in the London interbank market, as selected by the Issuer, to provide such bank&#8217;s offered quotation, as of approximately
          11:00 a.m., London time, on such LIBOR Determination Date, to prime banks in the London interbank market for deposits in a Representative Amount of U.S. dollars for a three-month period beginning on the second London Banking Day after such LIBOR
          Determination Date.&#160; If at least two such offered quotations are so provided, the LIBOR rate for the relevant interest period will be the arithmetic mean of such quotations.&#160; If fewer than two such quotations are so provided, the Issuer will
          request each of three major banks in New York City, as selected by the Issuer, to provide such bank&#8217;s rate, as of approximately 11:00 a.m., New York City time, on such LIBOR Determination Date, for loans in a Representative Amount in U.S. dollars
          to leading European banks for a three-month period beginning on the second London Banking Day after such LIBOR Determination Date.&#160; If at least two such rates are so provided, the LIBOR rate for the relevant interest period will be the arithmetic
          mean of such rates.&#160; If fewer than two such rates are so provided, then if a Calculation Agent has not been appointed at such time, the Issuer will appoint a Calculation Agent who shall, after consulting such sources as it deems comparable to any
          of the foregoing quotations or display page, or any such source as it deems reasonable from which to estimate LIBOR or any of the foregoing lending rates, shall determine the LIBOR rate for the LIBOR Determination Date in its sole discretion.&#160; If
          the Calculation Agent is unable or unwilling to determine the LIBOR rate as provided in the immediately preceding sentence, the Calculation Agent will use a substitute or successor base rate that it has determined in its sole discretion is most
          comparable to the LIBOR rate, provided that if the Calculation Agent determines there is an industry-accepted substitute or successor base rate, then the Calculation Agent shall use such substitute or successor base rate.&#160; If the Calculation
          Agent has determined a substitute or successor base rate in accordance with the immediately preceding sentence, the Calculation Agent in its sole discretion may determine what business day convention to use, the definition of business day, the
          determination date to be used and any other relevant methodology for calculating such substitute or successor base rate, including any adjustment factor needed to make such substitute or successor base rate comparable to the LIBOR rate, in a
          manner that is consistent with industry-accepted practices for such substitute or successor base rate.</font></div>
      <br>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If the Issuer determines on the relevant LIBOR Determination Date that the LIBOR rate has been discontinued, then it will
          appoint a Calculation Agent and the Calculation Agent will use a substitute or successor base rate that it has determined in its sole discretion is most comparable to the LIBOR rate, provided that if the Calculation Agent determines there is an
          industry-accepted substitute or successor base rate, then the Calculation Agent shall use such substitute or successor base rate.&#160; If the Calculation Agent has determined a substitute or successor base rate in accordance with the foregoing, the
          Calculation Agent in its sole discretion may determine what business day convention to use, the definition of business day, the dividend determination date to be used and any other relevant methodology for calculating such substitute or successor
          base rate, including any adjustment factor needed to make such substitute or successor base rate comparable to the LIBOR rate, in a manner that is consistent with industry-accepted practices for such substitute or successor base rate.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>LIBOR Determination Date</u></font>&#8221;
          means, with respect to an Interest Period, the London Banking Day that is two London Banking Days prior to the first day of such Interest Period.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>London Banking Day</u></font>&#8221; is any day
          on which dealings in U.S. dollars are transacted or, with respect to any future date, are expected to be transacted in the London interbank market.</font></div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-4-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Maturity Date</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means July 1, 2079.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Moody&#8217;s</u></font>&#8221; means Moody&#8217;s
          Investors Service, Inc.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Notes</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means the 6.20% Fixed-to-Floating
          Subordinated Notes <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8212; </font>Series 2019-A due July 1, 2079 issued by the Issuer hereunder.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Original Indenture</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> has the meaning
          ascribed to such term in the first recital to this Second Supplemental Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Parity Notes</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means any class or series of
          Issuer indebtedness currently outstanding or hereafter created which ranks on a parity with the Notes (prior to any Automatic Conversion) as to distributions upon liquidation, dissolution or winding-up.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Preferred Shares</u></font>&#8221; means the
          preferred shares of the Issuer (including the Series A Preferred Shares, the Series B Preferred Shares, the Series C Preferred Shares, the Series D Preferred Shares, the Series E Preferred Shares, the Series F Preferred Shares and the Conversion
          Preferred Shares).</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Prospectus</u></font>&#8221; means the short
          form base shelf prospectus dated September 18, 2018, as supplemented by the prospectus supplement dated May 16, 2019, relating to the offering by the Issuer of the Notes, including all documents incorporated by reference therein.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Rating Event</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means the amount of equity
          credit assigned to the Notes by Fitch, S&amp;P or Moody&#8217;s has been reduced due to an amendment to, clarification or change in, the Equity Credit Methodology; provided, that a &#8220;Rating Event&#8221; with respect to Moody&#8217;s will not be deemed to have
          occurred unless (i) Moody&#8217;s has actually assigned a rating to the Notes at the time of determination and (ii) the amount of equity credit assigned to the Notes by Moody&#8217;s immediately following any such reduction shall be lower than the amount of
          equity credit that would have been assigned by Moody&#8217;s had the Notes been rated by Moody&#8217;s on the Issue Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Relevant Taxing Jurisdiction</u></font>&#8221;
          has the meaning ascribed to such term in Section 2.5(a).</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Representative Amount</u></font>&#8221; means a
          principal amount of not less than $1,000,000 for a single transaction in the relevant market at the relevant time.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>S&amp;P</u></font>&#8221; means&#160; S&amp;P Global
          Ratings, a division of S&amp;P Global Inc.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Senior Indebtedness</u></font>&#8221; means
          obligations (other than non-recourse obligations, Debt securities (including the Notes) issued under the Indenture or any other obligations specifically designated as being subordinate in right of payment to Senior Indebtedness) of, or guaranteed
          or assumed by, the Issuer for borrowed money or evidenced by bonds, debentures or notes or obligations of the Issuer for or in respect of bankers&#8217; acceptances (including the face amount thereof), letters of credit and letters of guarantee
          (including all reimbursement obligations in respect of each of the foregoing) or other similar instruments, and amendments, renewals, extensions, modifications and refunding of any such indebtedness or obligation.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Series A Preferred Shares</u></font>&#8221;
          means the Issuer&#8217;s cumulative rate reset preferred shares, Series A.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Series B Preferred Shares</u></font>&#8221;
          means the Issuer&#8217;s nil cumulative floating rate preferred shares, Series B.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Series C Preferred Shares</u></font>&#8221;
          means the Issuer&#8217;s cumulative rate reset preferred shares, Series C.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Series D Preferred Shares</u></font>&#8221;
          means the Issuer&#8217;s cumulative rate reset preferred shares, Series D.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Series E Preferred Shares</u></font>&#8221;
          means the Issuer&#8217;s nil cumulative floating rate preferred shares, Series E.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Series F Preferred Shares</u></font>&#8221;
          means the Issuer&#8217;s fixed-to-floating preferred shares, Series F.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Tax</u></font>&#8221; means any present or
          future tax, duty, levy, impost, assessment or other governmental charge (including penalties, interest and other liabilities related thereto), in each case in the nature of a tax, imposed or levied by a governmental authority.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Tax Act</u></font>&#8221; means the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Income Tax Act </font>(Canada) and the regulations thereunder.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><u>Tax Event</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> means the Issuer has received an
          opinion of counsel of nationally recognized standing in the United States or Canada or, if applicable, the Relevant Taxing Jurisdiction experienced in such matters to the effect that, as a result of (i) any amendment or change to the laws (or any
          regulations or rulings thereunder) of any Relevant Taxing Jurisdiction or any applicable tax treaty or (ii) any change in the application, administration or interpretation of such laws, regulations, rulings or treaties (including any judicial
          decision rendered by a court of competent jurisdiction with respect to such laws, regulations, rulings or treaties), in each of (i) and (ii), by any legislative body, court, governmental authority or agency, regulatory body or taxing authority,
          which amendment or change is effective on or after the Issue Date (or if the Relevant Taxing Jurisdiction has changed since the Issue Date, the date on which the applicable jurisdiction became a Relevant Taxing Jurisdiction) (including, for the
          avoidance of doubt, any such amendment or change made on or after the Issue Date (or the date on which the applicable jurisdiction became a Relevant Taxing Jurisdiction, as applicable) that has retroactive effect to a date prior to the Issue Date
          (or the date on which the applicable jurisdiction became a Relevant Taxing Jurisdiction, as applicable)), the Issuer has been or will be obligated to pay Additional Amounts as described under Section 2.5 and the Issuer cannot avoid such
          obligation by taking commercially reasonable measures to avoid it.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Words importing the singular include the plural and vice versa and words importing the masculine gender include the
          feminine gender and vice versa.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 1.2.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Interpretation Not Affected By Headings, etc</u></font>.&#160; The division of this Second Supplemental Indenture into Articles and Sections, the
          provision of a table of contents and the insertion of headings are for convenience of reference only and shall not affect the construction or interpretation of this Second Supplemental Indenture.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-6-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 1.3.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Incorporation of Certain Definitions</u></font>.&#160; All terms contained in this Second Supplemental Indenture which are defined in the Original
          Indenture, as supplemented and amended to the date hereof, shall, for all purposes hereof, have the meanings given to such terms in the Original Indenture, as so supplemented and amended, unless otherwise defined herein or unless the context
          otherwise specifies or requires.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 1.4.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Definition of &#160;&#8220;this Indenture&#8221;</u></font>.&#160; The term &#8220;this Indenture&#8221;, whenever used herein, means the Original Indenture as supplemented and
          amended by this Second Supplemental Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 2</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>The Notes</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 2.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Designation and Principal Amount</u></font>.<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160; </font>There



          is hereby authorized and established a series of Securities under the Indenture, designated as &#8220;6.20% Fixed-to-Floating Subordinated Notes &#8212; Series 2019-A due July 1, 2079&#8221;, which is not limited in aggregate principal amount. The aggregate
          principal amount of the Notes to be initially issued shall be limited to $350,000,000. The Issuer may from time to time issue additional Notes hereunder in accordance with Section 3.3 of the Original Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 2.2.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Terms of Notes</u></font>.&#160; (a)&#160; The Notes shall be dated as of the Issue Date, regardless of their actual date of issue, and shall mature on the
          Maturity Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">From the Issue Date to, but excluding, July 1, 2024, the Notes will bear interest at the rate of 6.20% per annum, payable in arrears in equal quarterly payments on each Interest Payment Date with the first payment on July 1, 2019.&#160;
          Notwithstanding the foregoing, the initial interest payment payable on July 1, 2019, will be $0.1636 per $25.00 principal amount of the Notes.&#160; From July 1, 2024 and on every Interest Reset Date of each year during which the Notes are outstanding
          thereafter until July 1, 2079, the interest rate on the Notes will be reset as follows: (i) starting on July 1, 2024, on every Interest Reset Date, until July 1, 2029, the interest rate on the Notes will be reset at an interest rate per annum
          equal to the three month LIBOR plus 4.01%, payable in arrears, with the first payment at such rate being on October 1, 2024; (ii) starting on July 1, 2029, on every Interest Reset Date, until July 1, 2049, the interest rate on the Notes will be
          reset at an interest rate per annum equal to the three month LIBOR plus 4.26%, payable in arrears, with the first payment at such rate being on October 1, 2029; and (iii) starting on July 1, 2049, on every Interest Reset Date, until July 1, 2079,
          the interest rate on the Notes will be reset at an interest rate per annum equal to the three month LIBOR plus 5.01%, payable in arrears, with the first payment at such rate being on October 1, 2049.&#160; Subject to Article 5, interest as aforesaid
          shall be payable after as well as before default, with interest on overdue interest, in like money, at the same rates and on the same dates.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-7-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Interest for each Interest Period from the Issue Date to, but excluding, July 1, 2024, will be calculated on the basis of a 360-day year consisting of twelve 30-day months.&#160; Interest for each Interest Period from July 1, 2024 to the
          Maturity Date will be calculated on the basis of the actual number of days elapsed during the applicable Interest Period and a 360-day year.&#160; For the purposes of disclosure under the <font style="font-size: 10pt; font-family: 'Times New Roman',
            Times, serif; font-style: italic;">Interest Act</font> (Canada), and without affecting the interest payable on the Notes, whenever the interest rate on the Notes is to be calculated on the basis of a period of less than a calendar year, the
          yearly interest rate equivalent for such interest rate will be the interest rate multiplied by the actual number of days in the relevant calendar year and divided by 360.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">For the period from the Issue Date to July 1, 2024, if any Interest Payment Date falls on a day that is not a Business Day, the Interest Payment Date will be postponed until the next Business Day, and no further interest or other sums
          will accrue in respect of such postponement.&#160; For the period from July 1, 2024 to the Maturity Date, if an Interest Payment Date, other than a redemption date or the Maturity Date, falls on a day that is not a Business Day, the Interest Payment
          Date will be postponed to the next day that is a Business Day, except that if that Business Day is in the next succeeding calendar month, the Interest Payment Date will be the immediately preceding Business Day (in each case, resulting in a
          corresponding adjustment to the number of days in the applicable interest period).&#160; Also, if a redemption date or the Maturity Date of the Notes falls on a day that is not a Business Day, the payment and principal will be made on the next
          succeeding Business Day and no interest on such payment will accrue for the period from and after the redemption date or the Maturity Date, if applicable.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Interest payments will be made to Holders in whose names the Notes are registered at the close of business on March 15, June 15, September 15, December 15 (in each case, whether or not a Business Day), as the case may be, immediately
          preceding the relevant floating-rate Interest Payment Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 2.3.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Form of Notes</u></font>.&#160; (a)&#160; Subject to Section 3.6 of the Original Indenture, the Notes shall be issued only as fully registered global Notes in
          minimum denominations of $25.00 and integral multiples of $25.00 in excess thereof.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">The Notes and the certificate of the U.S. Trustee endorsed thereon shall be in the English language and shall be substantially in the form set out in Exhibit A hereto, with such appropriate additions, deletions, substitutions and
          variations as the Trustees may approve and shall bear such distinguishing letters and numbers as the Trustees may approve, such approval of the Trustees to be conclusively evidenced by its certification of the Notes.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">The Notes may be engraved, printed or lithographed, or partly in one form and partly in another, as the Issuer may determine.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 2.4.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Registrar and Transfer Agent, Paying Agent and Calculation Agent</u></font>.&#160; The Issuer hereby appoints the U.S. Trustee as the U.S. registrar and
          U.S. transfer agent and U.S. paying agent of the Notes and the U.S. Trustee hereby accepts such appointment.&#160; The Issuer hereby appoints the Canadian Trustee as the Canadian transfer agent and Canadian paying agent of the Notes and the Canadian
          Trustee hereby accepts such appointment.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-8-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 2.5.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Additional Amounts</u></font>.&#160; (a)&#160; This Section 2.5 supersedes and replaces Section 10.2 of the Original Indenture with respect to the Notes.&#160;
          References to &#8220;Section 10.2&#8221; of the Original Indenture and the terms defined therein shall instead refer to this &#8220;Section 2.5&#8221; of this Second Supplemental Indenture, and the terms &#8220;Taxes&#8221;, &#8220;Relevant Taxing Jurisdiction&#8221; and &#8220;Additional Amounts&#8221;
          as defined in Section 10.2 of the Original Indenture shall instead having the meanings provided to them in this Second Supplemental Indenture.&#160; All payments made by or on account of any obligation of the Issuer under or with respect to the Notes
          shall be made free and clear of and without withholding or deduction for, or on account of, any present or future Taxes, unless the Issuer is required to withhold or deduct Taxes by law or by the interpretation or administration thereof by the
          relevant government authority or agency.&#160; If the Issuer is so required to withhold or deduct any Taxes imposed by the Government of Canada or any province or territory thereof or by any authority or agency therein or thereof having power to tax
          (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Relevant Taxing Jurisdiction</u></font>,&#8221; and such Taxes, &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Canadian Taxes</u></font>&#8221;)



          from any payment made under or with respect to the Notes, the Issuer shall pay as additional interest such additional amounts (hereinafter &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Additional Amounts</u></font>&#8221;)



          as may be necessary so that the net amount received by each holder of the Notes (including Additional Amounts) after such withholding or deduction for Canadian Taxes shall not be less than the amount the Holder would have received if such
          Canadian Taxes had not been withheld or deducted; provided, however, that no Additional Amounts shall be payable with respect to a payment made to a Holder in respect of a Holder or beneficial owner (i) with which the Issuer does not deal at
          arm&#8217;s length (for purposes of the Tax Act) at the time of the making of such payment, (ii) which is subject to such Canadian Taxes by reason of the failure to comply with any certification, identification, information, documentation or other
          reporting requirement by a Holder or beneficial owner of the Notes if compliance is required by law, regulation, administrative practice or an applicable treaty as a precondition to exemption from, or a reduction in, the rate of deduction or
          withholding of, such Canadian Taxes, (iii) where all or any portion of the amount paid to such Holder relates to an amount that is or was deemed to be a dividend paid to such Holder pursuant to subsection 214(16) of the Tax Act, (iv) which is
          subject to such Canadian Taxes by reason of its carrying on business in or being connected with Canada or any province or territory thereof (including, without limitation, by being or having been a national, domiciliary or resident, or treated as
          a resident, of, or physically present in or having or having had a permanent establishment in, Canada or any province or territory thereof) otherwise than by the mere holding of Notes or the receipt of payments thereunder, (v) in respect of any
          applicable Taxes that are payable other than by withholding from payments under or with respect to the Notes, (vi) in respect of any estate, inheritance, gift, sale, transfer, personal property, excise or similar applicable Taxes, (vii) if the
          applicable Taxes would not have been imposed but for the presentation of such Note (in cases in which presentation is required) more than 30 days after the later of the date on which the relevant payment became due and payable pursuant to the
          terms thereof or was made or duly provided for, (viii) in respect of any applicable Taxes to the extent such applicable Taxes result from the presentation of any Note for payment (where presentation is required for payment) and the payment can be
          made without such withholding or deduction by the presentation of the Note for payment by at least one other paying agent, (ix) for any Taxes imposed pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended
          (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Code</u></font>&#8221;) (or any amended or successor version of such sections) (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>FATCA</u></font>&#8221;),



          any regulations or other official guidance thereunder, any agreement entered into pursuant to section 1471(b)(1) of the Code, any intergovernmental agreement entered into between a non-U.S. jurisdiction and the United States in connection with
          FATCA or any law, regulation or other official guidance enacted in any jurisdiction implementing FATCA and (x) in respect of any combination of applicable Taxes referred to in the preceding clauses (i) through (ix).&#160; The Issuer shall make such
          withholding or deduction and remit the full amount deducted or withheld to the relevant authority as and when required under applicable law.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-9-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Additional Amounts shall not be paid for any applicable Taxes if the holder is a fiduciary, partnership, limited liability company or person other than the sole beneficial owner of that payment to the extent that such payment would be
          required to be included in the income under the laws of the Relevant Taxing Jurisdiction, for tax purposes, of a beneficiary or settlor with respect to the fiduciary, a partner or member of that partnership or limited liability company or a
          beneficial owner who would not have been entitled to such Additional Amounts had that beneficiary, settlor, partner, member or beneficial owner been the holder thereof.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Whenever in the Indenture there is mentioned, in any context, (i) the payment of principal or premium, (ii) purchase prices in connection with a purchase of Notes, (iii) interest, or (iv) any other amount payable on or with respect to
          the Notes, such reference shall be deemed to include payment of any Additional Amounts to the extent that, in such context, such Additional Amounts are, were or would be payable in respect thereof.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">The Issuer will pay any present or future stamp, court, documentary or similar Taxes that arise in any taxing jurisdiction from the execution, delivery, enforcement or registration of the Notes, the Indenture, or any other document or
          instrument required in relation thereof, and the Issuer agrees to indemnify the holders for any such Taxes paid by such holders. The obligations described under this heading will survive any termination, defeasance or discharge of the Indenture.</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
        </font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 3</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> <br>
            </u></font></font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Redemption and Purchase for Cancellation of
              The Notes</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 3.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Redemption of Notes at the Option of the Issuer</u></font>.&#160; On or after July 1, 2024, the Issuer may, at its option, on giving not more than 60 days
          nor less than 30 days&#8217; prior notice to the Holders thereof, redeem the Notes in whole at any time or in part from time to time on any Interest Payment Date without the consent of the Holders, at a Redemption Price per $25.00 principal amount of
          the Notes equal to 100% of the principal amount thereof, together with accrued and unpaid interest to, but excluding, the Redemption Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 3.2.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Notice to U.S. Trustee</u></font>.&#160; This Section 3.2 supersedes and replaces Section 11.2 of the Original Indenture with respect to the Notes, and
          references to &#8220;Section 11.2&#8221; of the Original Indenture shall instead refer to this &#8220;Section 3.2&#8221; of this Second Supplemental Indenture.&#160; If the Issuer elects to redeem any Notes pursuant to the Indenture, the Issuer shall, at least 45 days prior
          to the Redemption Date fixed by the Issuer, unless a shorter notice period shall be reasonably satisfactory to the U.S. Trustee, notify the U.S. Trustee of such Redemption Date and the principal amount of Notes to be redeemed.&#160; Such notice shall
          be accompanied by an Officer&#8217;s Certificate and an Opinion of Counsel from the Issuer to the effect that such redemption shall comply with the terms of the Indenture.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-10-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 3.3.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Early Redemption upon a Tax Event</u></font>.&#160; This Section 3.3 supersedes and replaces Section 11.7 of the Original Indenture with respect to the
          Notes, and references to &#8220;Section 11.7&#8221; of the Original Indenture shall instead refer to this &#8220;Section 3.3&#8221; of this Second Supplemental Indenture&#160; After the occurrence of a Tax Event, the Issuer may, at its option, on giving not more than 60
          days&#8217; nor less than 30 days&#8217; prior notice to the Holders thereof, redeem all (but not less than all) of the Notes without the consent of the Holders.&#160; The Redemption Price per $25.00 principal amount of the Notes shall be equal to 100% of the
          principal amount thereof, together with accrued and unpaid interest to, but excluding, the Redemption Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 3.4.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Early Redemption upon a Rating Event</u></font>.&#160; Prior to the initial Interest Reset Date and within 90 days of a Rating Event, the Issuer may, at
          its option, on giving not more than 60 days nor less than 30 days&#8217; prior notice to the Holders, redeem all (but not less than all) of the Notes without the consent of the Holders.&#160; The Redemption Price per $25.00 principal amount of the Notes
          shall be equal to 102% of the principal amount thereof, together with accrued and unpaid interest to, but excluding, the Redemption Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 3.5.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Notice of Redemption</u></font>.&#160; This Section 3.5 supersedes and replaces Section 11.4 of the Original Indenture with respect to the Notes, and
          references to &#8220;Section 11.4&#8221; of the Original Indenture shall instead refer to this &#8220;Section 3.5&#8221; of this Second Supplemental Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Notice of redemption shall be delivered not less than 30 nor more than 60 days prior to the Redemption Date, to each Holder of Notes to be redeemed, at the address appearing in the Register.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">All notices of redemption shall state:</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">the Redemption Date;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">the Redemption Price;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(iii)</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">if less than all of the outstanding Notes are to be redeemed, the principal amount of Notes to be redeemed;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(iv)</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">that on the Redemption Date, the Redemption Price, together with accrued and unpaid interest, if any, to the Redemption Date, will become due and payable upon each such Note to be redeemed, and that interest thereon will
          cease to accrue on and after such date;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(v)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">the place or places where each such Note is to be surrendered for payment of the Redemption Price and accrued interest, if any;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(vi)</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">the &#8220;CUSIP&#8221; number or &#8220;ISIN&#8221; number printed on the Notes being redeemed; and</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(vii)</font>&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">such other matters as the Issuer shall deem desirable or appropriate.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-11-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Notice of redemption of the Notes to be redeemed at the election of the Issuer, and any notice of non-satisfaction of redemption as aforesaid, shall be given by the Issuer or, at the Issuer&#8217;s request, by the U.S. Trustee in the name and
          at the expense of the Issuer.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Notice of redemption shall be irrevocable and on the Redemption Date, the Notes subject to redemption shall become due and payable at the Redemption Price, and from and after such date (unless the Issuer shall default in the payment of
          the Redemption Price and accrued interest) such Notes shall cease to bear interest.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 3.6.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Purchase of the Notes for Cancellation</u></font>.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Subject to Section 5.3, the Issuer may purchase all or any of the Notes in the open market (which may include purchases from or through an investment dealer or a firm holding membership on or that is a participant of a recognized stock
          exchange) or by invitation for tenders or by private contract and, in each case, at any price, payable in cash.&#160; Notes purchased by the Issuer shall be delivered to the U.S. Trustee for cancellation and shall not be reissued.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">If, upon an invitation for tenders, more Notes than the Issuer is willing to purchase are tendered at the same lowest price, the Notes to be purchased by the Issuer shall be selected by the U.S. Trustee pro rata, or in such other manner
          as the U.S. Trustee may consider equitable in compliance with applicable law, from the Notes tendered by each Holder who tendered at such lowest price. For this purpose, the U.S. Trustee may make, and from time to time amend, regulations with
          respect to the manner in which the Notes may be so selected and regulations so made shall be valid and binding upon all Holders, notwithstanding the fact that, as a result thereof, one or more of such Notes become subject to purchase in part
          only. The Holder of any Notes of which a part only is purchased, upon surrender of such Notes for payment, shall be entitled to receive, without expense to such Holder, one or more new Notes for the unpurchased part so surrendered and the U.S.
          Trustee shall certify and deliver such new Notes upon receipt of the Notes so surrendered.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 3.7.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Applicability of Certain Redemption Provisions in Original Indenture</u></font>.&#160; Sections 11.3, 11.5 and 11.6 of the Original Indenture shall be
          applicable to the Notes.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 4</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> <br>
            </u></font></font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Automatic Conversion</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 4.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Automatic Conversion</u></font>.&#160; Upon an Automatic Conversion Event, as of the Conversion Time all Notes, including accrued and unpaid interest
          thereon, shall be automatically converted (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Automatic Conversion</u></font>&#8221;), without the consent of the Holders, into a newly issued series of fully paid
          Conversion Preferred Shares with a stated issue price of $25.00 per share, for each $25.00 principal amount of Notes, together with such number of Conversion Preferred Shares (including fractional shares, where applicable) calculated by dividing
          the amount of accrued and unpaid interest on each $25.00 principal amount of Notes from the immediately preceding Interest Payment Date to, but excluding, the date of the Automatic Conversion Event by $25.00.&#160; The Automatic Conversion shall occur
          upon an Automatic Conversion Event (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Conversion Time</u></font>&#8221;).&#160; At the Conversion Time all Notes shall be deemed to be immediately and automatically
          surrendered and cancelled without need for further action by the Holders who shall thereupon automatically cease to be Holders thereof and all rights of any such Holder as a debtholder of the Issuer shall automatically cease.&#160; For greater
          certainty, any Notes purchased or redeemed by the Issuer prior to the Conversion Time shall be deemed not to be outstanding, and shall not be subject to the Automatic Conversion.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-12-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 4.2.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Right Not to Deliver the Conversion Preferred Shares</u></font>.&#160; Upon an Automatic Conversion of the Notes, the Issuer reserves the right not to
          issue some or all, as applicable, of the Conversion Preferred Shares to Ineligible Persons.&#160; In such circumstances, the Issuer will hold all Conversion Preferred Shares that would otherwise be delivered to Ineligible Persons, as agent for such
          Ineligible Persons, and will attempt to facilitate the sale of such shares through a registered broker or dealer retained by the Issuer for the purpose of effecting the sale (to parties other than the Issuer, its affiliates or other Ineligible
          Persons) on behalf of such Ineligible Persons of such Conversion Preferred Shares.&#160; Such sales, if any, may be made at any time and any price.&#160; The Issuer will not be subject to any liability for failing to sell Conversion Preferred Shares on
          behalf of any such Ineligible Persons or at any particular price on any particular day.&#160; The net proceeds received by the Issuer from the sale of any such Conversion Preferred Shares will be divided among the Ineligible Persons in proportion to
          the number of Conversion Preferred Shares that would otherwise have been delivered to them, after deducting the costs of sale and any applicable Taxes or withholding on account of Taxes, if any.&#160; The Issuer will make payment of the aggregate net
          proceeds to DTC (if the Notes are then held in the book-entry only system) or to the registrar and transfer agent (in all other cases) for distribution to such Ineligible Persons in accordance with the Applicable Procedures or otherwise.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 4.3.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;">As a precondition to the delivery of any certificate or other evidence of issuance representing any Conversion Preferred Shares or related rights following an Automatic Conversion, the Issuer may require a Holder (and persons
          holding Notes represented by such Holder) to deliver a declaration, in form and substance satisfactory to the Issuer, confirming compliance with any applicable regulatory requirements to establish that such Holder is not, and does not represent,
          an Ineligible Person.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 5</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> <br>
            </u></font></font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Deferral Right</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 5.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Deferral Right</u></font>.&#160; So long as no Event of Default has occurred and is continuing, the Issuer may elect, at its sole option, at any date
          other than an Interest Payment Date, to defer the interest payable on the Notes on one or more occasions for up to five consecutive years (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Deferral Period</u></font>&#8221;).&#160;



          Such deferral will not constitute an Event of Default or any other breach under the Indenture and the Notes.&#160; Deferred interest will accrue, compounding on each subsequent Interest Payment Date, until paid.&#160; A Deferral Period terminates on any
          Interest Payment Date on which the Issuer pays all accrued and unpaid interest on such date.&#160; No Deferral Period may extend beyond the Maturity Date.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-13-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Issuer will give the Holders of the Notes written notice of its election to commence a Deferral Period at least 10 and
          not more than 60 days before the first applicable Interest Payment Date. After the commencement of a Deferral Period, the Issuer will give the Holders of the Notes written notice of its election to continue or terminate, as applicable, such
          Deferral Period, at least 10 and not more than 60 days before each subsequent Interest Payment Date until the termination of such Deferral Period.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 5.2.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>No Limit</u></font>.&#160; There shall be no limit on the number of Deferral Periods that may occur pursuant to Section 5.1.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 5.3.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Dividend Stopper Undertaking</u></font>.&#160; Unless the Issuer has paid all accrued and unpaid interest on the Notes, the Issuer will not:</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">declare any dividend on the Dividend Restricted Shares or pay any interest on any Parity Notes (other than stock dividends on Dividend Restricted Shares);</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">redeem, purchase or otherwise retire any Dividend Restricted Shares or Parity Notes (except (i) with respect to Dividend Restricted Shares, out of the net cash proceeds of a substantially concurrent issue of Dividend
          Restricted Shares or (ii) pursuant to any purchase obligation, sinking fund, retraction privilege or mandatory redemption provisions attaching to any series of Dividend Restricted Shares); or</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(iii)</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">make any payment to holders of any of the Dividend Restricted Shares or any Parity Notes in respect of dividends not declared or paid on such Dividend Restricted Shares or interest not paid on such Parity Notes,
          respectively.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 6</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> <br>
            </u></font></font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Subordination</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Notes Subordinated to Senior Indebtedness</u></font>.&#160; (a)&#160; Pursuant to and in accordance with Article 14 of the Original Indenture, the Notes shall
          be subordinated to the extent provided in this Article 6 of the Second Supplemental Indenture.&#160; The Issuer covenants and agrees, and each Holder of Notes, by the acceptance thereof, likewise covenants and agrees, that the indebtedness represented
          by the Notes and the payment of the principal of and interest on each and all of the Notes is hereby expressly subordinated, to the extent and in the manner hereinafter set forth, in right of payment to the prior payment in full of all present
          and future Senior Indebtedness.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">In the event (i) of any insolvency or bankruptcy proceedings or any receivership, liquidation, reorganization or other similar proceedings in respect of the Issuer or a substantial part of its property, or of any proceedings for
          liquidation, dissolution or other winding up of the Issuer, whether or not involving insolvency or bankruptcy, or (ii) subject to the provisions of Section 6.2 that (A) a default shall have occurred with respect to the payment of principal of or
          interest on or other monetary amounts due and payable on any Senior Indebtedness, or (B) there shall have occurred an event of default (other than a default in the payment of principal or interest or other monetary amounts due and payable) in
          respect of any Senior Indebtedness, as defined therein or in the instrument under which the same is outstanding, permitting the holder or holders thereof to accelerate the maturity thereof (with notice or lapse of time, or both), and such event
          of default shall have continued beyond the period of grace, if any, in respect thereof, and, in the cases of subclauses (A) and (B) of this clause (ii), such default or Event of Default shall not have been cured or waived or shall not have ceased
          to exist, or (iii) that the principal of and accrued interest on the Notes shall have been declared due and payable pursuant to Section 5.2 of the Original Indenture and such declaration shall not have been rescinded and annulled as provided
          therein, then:</font></div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
        </font></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-14-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> (1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif; color: #000000;">The holders of all Senior Indebtedness shall first be entitled to receive payment of the full amount due thereon, or provision shall be made for such payment in money or money&#8217;s worth, before the Holders of any of
          the Notes are entitled to receive a payment on account of the principal of or interest on the indebtedness evidenced by the Notes, including, without limitation, any payments made pursuant to Article 3;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">Any payment by, or distribution of assets of, the Issuer of any kind or character, whether in cash, property or securities, to which the Holders of any of the Notes or the Trustees would be entitled except for the
          provisions of this Article shall be paid or delivered by the person making such payment or distribution, whether a trustee in bankruptcy, a receiver, receiver and manager or liquidating trustee or otherwise, directly to the holders of such Senior
          Indebtedness or their representative or representatives or to the trustee or trustees under any indenture under which any instruments evidencing any of such Senior Indebtedness may have been issued, ratably according to the aggregate amounts
          remaining unpaid on account of such Senior Indebtedness held or represented by each, to the extent necessary to make payment in full of all Senior Indebtedness remaining unpaid after giving effect to any concurrent payment or distribution (or
          provision therefor) to the holders of such Senior Indebtedness, before any payment or distribution is made to the holders of the indebtedness evidenced by the Notes or to the Trustees under this instrument; and</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">In the event that, notwithstanding the foregoing, any payment by, or distribution of assets of, the Issuer of any kind or character, whether in cash, property or securities, in respect of principal of or interest on the
          Notes or in connection with any repurchase by the Issuer of the Notes, shall be received by the Trustees or the Holders of any of the Notes before all Senior Indebtedness is paid in full, or provision made for such payment in money or money&#8217;s
          worth, such payment or distribution in respect of principal of or interest on the Notes or in connection with any repurchase by the Issuer of the Notes shall be paid over to the holders of such Senior Indebtedness or their representative or
          representatives or to the trustee or trustees under any indenture under which any instruments evidencing any such Senior Indebtedness may have been issued, ratably as aforesaid, for application to the payment of all Senior Indebtedness remaining
          unpaid until all such Senior Indebtedness shall have been paid in full, after giving effect to any concurrent payment or distribution (or provision therefor) to the holders of such Senior Indebtedness.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-15-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.2.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Disputes with Holders of Certain Senior Indebtedness</u></font>.&#160; Any failure by the Issuer to make any payment on or perform any other obligation
          under Senior Indebtedness, other than any indebtedness incurred by the Issuer or assumed or guaranteed, directly or indirectly, by the Issuer for money borrowed (or any deferral, renewal, extension or refunding thereof) or any indebtedness or
          obligation as to which the provisions of this Section shall have been waived by the Issuer in the instrument or instruments by which the Issuer incurred, assumed, guaranteed or otherwise created such indebtedness or obligation, shall not be
          deemed a default or event of default under Section 6.1(b)(ii) if (1) the Issuer shall be disputing its obligation to make such payment or perform such obligation and (2) either (i) no final judgment relating to such dispute shall have been issued
          against the Issuer which is in full force and effect and is not subject to further review, including a judgment that has become final by reason of the expiration of the time within which a party may seek further appeal or review, and (ii) in the
          event of a judgment that is subject to further review or appeal has been issued, the Issuer shall in good faith be prosecuting an appeal or other proceeding for review and a stay of execution shall have been obtained pending such appeal or
          review.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.3.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Subrogation</u></font>.&#160; Subject to the payment in full of all Senior Indebtedness, the Holders of the Notes shall be subrogated (equally and ratably
          with the holders of all obligations of the Issuer which by their express terms are subordinated to Senior Indebtedness of the Issuer to the same extent as the Notes are subordinated and which are entitled to like rights of subrogation) to the
          rights of the holders of Senior Indebtedness to receive payments or distributions of cash, property or securities of the Issuer applicable to the Senior Indebtedness until all amounts owing on the Notes shall be paid in full, and as between the
          Issuer, its creditors other than holders of such Senior Indebtedness and the Holders, no such payment or distribution made to the holders of Senior Indebtedness by virtue of this Article that otherwise would have been made to the Holders shall be
          deemed to be a payment by the Issuer on account of such Senior Indebtedness, it being understood that the provisions of this Article are and are intended solely for the purpose of defining the relative rights of the Holders, on the one hand, and
          the holders of Senior Indebtedness, on the other hand.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.4.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Obligation of Issuer Unconditional</u></font>.&#160; (a)&#160; Nothing contained in this Article or elsewhere in this Indenture or in the Notes is intended to
          or shall impair, as among the Issuer, its creditors other than the holders of Senior Indebtedness and the Holders, the obligation of the Issuer, which is absolute and unconditional, to pay to the Holders the principal of and interest on the Notes
          as and when the same shall become due and payable in accordance with their terms, or is intended to or shall affect the relative rights of the Holders and creditors of the Issuer other than the holders of Senior Indebtedness, nor shall anything
          herein or therein prevent the Trustees or any Holder from exercising all remedies otherwise permitted by applicable law upon default under this Indenture, subject to the rights, if any, under this Article of the holders of Senior Indebtedness in
          respect of cash, property or securities of the Issuer received upon the exercise of any such remedy.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Upon payment or distribution of assets of the Issuer referred to in this Article, the Trustees and the Holders shall be entitled to rely upon any order or decree made by any court of competent jurisdiction in which any such dissolution,
          winding up, liquidation or reorganization proceeding affecting the affairs of the Issuer is pending or upon a certificate of the trustee in bankruptcy, receiver, receiver and manager, assignee for the benefit of creditors, liquidating trustee or
          agent or other person making any payment or distribution, delivered to the Trustees or to the Holders, for the purpose of ascertaining the persons entitled to participate in such payment or distribution, the holders of the Senior Indebtedness and
          other indebtedness of the Issuer, the amount thereof or payable thereon, the amount paid or distributed thereon and all other facts pertinent thereto or to this Article.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-16-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.5.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Payments on Notes Permitted</u></font>.&#160; Nothing contained in this Article or elsewhere in this Indenture or in the Notes shall affect the
          obligations of the Issuer to make, or prevent the Issuer from making, payment of the principal of or interest on the Notes in accordance with the provisions hereof and thereof, except as otherwise provided in this Article.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.6.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Effectuation of Subordination by Trustees</u></font>.&#160; Each Holder of Notes, by its acceptance thereof, authorizes and directs the Trustees on its
          behalf to take such action as may be necessary or appropriate to effectuate the subordination provided in this Article and appoints each Trustee its attorney-in-fact for any and all such purposes.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.7.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Knowledge of Trustees</u></font>.&#160; Notwithstanding the provisions of this Article or any other provisions of this Indenture, the Trustees shall not
          be charged with knowledge of the existence of any facts that would prohibit the making of any payment of moneys to or by a Trustee, or the taking of any other action by a Trustee, unless and until such Trustee shall have received written notice
          thereof mailed or delivered to such Trustee from the Issuer, any Holder, any paying agent or the holder or representative of any class of Senior Indebtedness; provided that if at least three Business Days prior to the date upon which by the terms
          hereof any such moneys may become payable for any purpose (including, without limitation, the payment of the principal or interest on any Note) a Trustee shall not have received with respect to such moneys the notice provided for in this Section,
          then, anything herein contained to the contrary notwithstanding, such Trustee shall have full power and authority to receive such moneys and to apply the same to the purpose for which they were received and shall not be affected by any notice to
          the contrary that may be received by it within three Business Days prior to or on or after such date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.8.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Trustees May Hold Senior Indebtedness</u></font>.&#160; Each Trustee shall be entitled to all the rights set forth in this Article with respect to any
          Senior Indebtedness at the time held by it, to the same extent as any other holder of Senior Indebtedness, and nothing in the Original Indenture or elsewhere in this Indenture shall deprive the Trustee of any of its rights as such holder.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.9.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Rights of Holders of Senior Indebtedness Not Impaired</u></font>.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)&#160;&#160;&#160;&#160;&#160;&#160; No right of any present or future holder of any Senior Indebtedness to enforce the subordination
          herein shall at any time or in any way be prejudiced or impaired by any act or failure to act on the part of the Issuer or by any noncompliance by the Issuer with the terms, provisions and covenants of this Indenture, regardless of any knowledge
          thereof any such holder may have or be otherwise charged with.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-17-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">With respect to the holders of Senior Indebtedness, (i) the duties and obligations of the Trustees shall be determined solely by the express provisions of this Indenture, (ii) the Trustees shall not be liable except for the performance
          of such duties and obligations as are specifically set forth in this Indenture, (iii) no implied covenants or obligations shall be read into this Indenture against the Trustees and (iv) the Trustees shall not be deemed to be a fiduciary as to
          such holders.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.10.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Article Applicable to Paying Agents</u></font>.&#160; In case at any time any paying agent other than a Trustee shall have been appointed by the Issuer
          and be then acting hereunder, the term &#8220;Trustee&#8221; as used in this Article shall in such case (unless the context shall require not otherwise) be construed as extending to and including such paying agent within its meaning as fully for all intents
          and purposes as if such paying agent were named in this Article in addition to or in place of the applicable Trustee; provided, however, that Sections 6.7 and 6.8 shall not apply to the Issuer if it acts as its own paying agent.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 6.11.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Trustee; Compensation Not Prejudiced</u></font>.&#160; Nothing in this Article shall apply to claims of, or payments to, the Trustee pursuant to Section
          6.7 of the Original Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 7</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Merger, Amalgamation, Consolidation, Sale,
              Lease or Conveyance</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 7.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Merger, Amalgamation, Consolidation, Sale, Lease or Conveyance</u></font>.&#160; This Section 7.1 supersedes and replaces Section 8.1 of the Original
          Indenture with respect to the Notes, and references to &#8220;Section 8.1&#8221; of the Original Indenture shall instead refer to this &#8220;Section 7.1&#8221; of this Second Supplemental Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)&#160;&#160;&#160;&#160;&#160;&#160; The Issuer shall not merge, amalgamate or consolidate with any other Person or sell,&#160; lease or
          convey all or substantially all of its assets to any Person, unless:</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">the Issuer shall be the continuing Person, or the successor corporation or Person that acquires all or substantially all the assets of the Issuer shall expressly assume all of the covenants to be performed and conditions
          to be observed by the Issuer under the Indenture by supplemental indenture reasonably satisfactory to the Trustees executed and delivered to the Trustees by such Person;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">if any such successor Person referred to in clause (i) above, is organized under the laws of a jurisdiction other than the laws of Canada or any province or territory thereof or the United States, any state thereof or the
          District of Columbia, such successor person shall assume the Issuer&#8217;s obligations under this Second Supplemental Indenture to pay Additional Amounts, with the name of such successor jurisdiction being included in addition to Canada in each place
          that Canada appears in Section 2.5(a), including the definition of &#8220;Relevant Taxing Jurisdiction&#8221;.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(iii)</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">immediately after such merger, amalgamation, consolidation, sale, lease or conveyance the Issuer or such successor Person must not be in default in the performance of the covenants and conditions of the Indenture to be
          performed or observed by the Issuer; and</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-18-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(iv)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">the Issuer shall deliver to the Trustees an Officer&#8217;s Certificate and an Opinion of Counsel, each stating that such consolidation, amalgamation, merger, conveyance, transfer or lease and, if a supplemental indenture is
          required in connection with such transaction, such supplemental indenture, comply with this Section 7.1 and that all conditions precedent herein provided for relating to such transaction have been complied with.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 8</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Additional Covenant</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 8.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Additional Covenant</u></font>.&#160; The Issuer covenants for the benefit of Holders of Notes, that for so long as the Conversion Preferred Shares
          issuable upon the Automatic Conversion are issuable or outstanding, the Issuer will not create or issue any preferred shares which, in the event of insolvency, liquidation, dissolution or winding up of the Issuer, would rank in right of payment
          in priority to such Conversion Preferred Shares.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 9</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Events of Default</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 9.1.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Events of Default</u></font>.&#160; (a)&#160; With respect to the Notes, &#8220;Event of Default&#8221; means any one of the following events (whatever the reason for such
          Event of Default and whether it shall be occasioned by provisions of Article 6 of this Second Supplemental Indenture or be voluntary or involuntary or effected by operation of law or pursuant to any judgment, decree or order of any court or any
          order, rule or regulations of any administrative or governmental body):</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">default on the payment of principal or premium or Additional Amounts, if any, when due and payable;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">default on the payment of interest (including Additional Amounts) when due and payable and such default continues for 30 days (subject to the Issuer&#8217;s right, at its sole option, to defer interest payments, as described
          under Article 5 of this Second Supplemental Indenture);</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(iii)</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">default in the performance of Section 7.1 of this Second Supplemental Indenture;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(iv)</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">default in the performance of, or breaches of, any covenant of the Issuer under the Indenture (other than a covenant or a default in whose performance or breach is specifically dealt with in clauses (i), (ii) or (iii)
          above), and continuance of such default or breach for a period of 90 days after there has been given notice by registered or certified mail, to the Issuer by either Trustee (with a copy to the other Trustee), or to the Issuer and the Trustees by
          the Holders of at least 25.00% in principal amount of the Notes, a written notice specifying such default or breach and requiring it to be remedied.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-19-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">This Section 9.1 supersedes and replaces Section 5.1 of the Original Indenture with respect to the Notes.&#160; References to &#8220;Section 5.1&#8221; of the Original Indenture shall instead refer to this &#8220;Section 9.1&#8221; of this Second Supplemental
          Indenture; references to &#8220;Section 5.1(3)&#8221; of the Original Indenture shall refer to &#8220;Section 9.1(a)(iv)&#8221; of this Second Supplemental Indenture; and references to &#8220;clause (1) or (2) of Section 5.1&#8221; in the Original Indenture shall be deemed to refer
          to &#8220;clause (i) or (ii) of Section 9.1(a)&#8221; of this Second Supplemental Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 10</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Amendment, Supplement and Waiver</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 10.1.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Without the Consent of Holders</u></font>.&#160; This Section 10.1 supersedes and replaces Section 9.1 of the Original Indenture with respect to the
          Notes, and references to &#8220;Section 9.1&#8221; of the Original Indenture shall instead refer to this &#8220;Section 10.1&#8221; of this Second Supplemental Indenture. The Issuer and the Trustees, at any time and from time to time, without the consent of any Holders,
          may amend or supplement the Indenture or the Notes, for any of the following purposes:</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to evidence the succession of another Person to the Issuer and the assumption by such successor of the covenants of the Issuer in the Indenture and the Notes in accordance with Section 7.1 of this Second Supplemental
          Indenture;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to add to the covenants of the Issuer or any other obligor for the benefit of holders of the Notes or surrender any right or power under the Indenture conferred upon the Issuer;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to add any additional Events of Default for the benefit of the Holders of the Notes;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to secure the Notes or add guarantees with respect to the Notes;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to effect or maintain, or otherwise comply with the requirements of the Commission in connection with the qualification of the Indenture under the Trust Indenture Act;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to evidence and provide for the acceptance of appointment by a successor Trustee or to add or change any of the provisions of the Indenture as shall be necessary to provide for or facilitate the administration of the
          trusts by multiple Trustees or the removal of one or more of the Trustees;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to cure any ambiguity, to correct or supplement any provision of the Indenture which may be defective or inconsistent with any other provisions of the Indenture, or to make any other provisions with respect to matters or
          questions arising under the Indenture; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided </font>that such action pursuant to this clause (g) shall not adversely affect the interests of
          Holders of the Notes in any material respect;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to conform the text of the Indenture or the terms of the Notes to the &#8220;Description of the Notes&#8221; in the Prospectus; or</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-20-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">to make any other change that does not adversely affect the interests of Holders of Notes in any material respect.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 10.2.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>With the Consent of Holders</u></font>.&#160; This Section 10.2 supersedes and replaces Section 9.2 of the Original Indenture with respect to the Notes,
          and references to &#8220;Section 9.2&#8221; of the Original Indenture shall instead refer to this &#8220;Section 10.2&#8221; of this Second Supplemental Indenture. With the consent of the Holders of not less than a majority in principal amount of outstanding Notes, the
          Issuer and the Trustees may amend or supplement the Indenture or the Notes for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of the Indenture, or modifying the rights of the Holders of
          Notes under the Indenture; provided, however, that without the consent of each Holder of the outstanding Notes affected thereby, the Issuer and the Trustees may not:</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">change the Stated Maturity of the principal of, or any installment of principal or interest on, the Notes;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">reduce the principal amount thereof or reduce the rate of interest thereon;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">reduce any premium payable on redemption thereof;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">change any obligation of the Issuer to pay Additional Amounts;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">change the currency in which principal, and any premium, Additional Amounts or interest thereon is payable;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">impair the right to institute suit for the enforcement of any payment on any of the Notes when due;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">reduce the percentage in principal amount of the Notes, the consent of whose Holders is required under the provisions of Section 10.1 of this Second Supplemental Indenture, this Section 10.2, Section 5.13 of the Original
          Indenture or Section 10.7 of the Original Indenture for any amendment or waiver of compliance with certain provisions of the Indenture or certain defaults thereunder and their consequences provided for in the Indenture;</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">modify the provisions of Section 10.1 of this Second Supplemental Indenture, this Section 10.2, or&#160; Sections 5.13, 10.5 or 10.7 of the Original Indenture, except to increase any percentage of Holders whose consent is
          required for such amendment or waiver or to provide that certain provisions of the Indenture cannot be modified or waived without the consent of each Holder of the outstanding Notes affected thereby; or</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">modify Article 6 of this Second Supplemental Indenture in a manner adverse to the Holders of the Notes.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">No amendment may be made to the subordination provisions in Article 6 of this Second Supplemental Indenture
          that adversely affects the rights of any holder of Senior Indebtedness then outstanding unless the holders of such Senior Indebtedness (or their representative) consent to such change.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-21-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 11</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> <br>
            </u></font></font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Indenture Supplemental to Original Indenture</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 11.1.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Indenture Supplemental to Original Indenture</u></font>.&#160; This Second Supplemental Indenture is supplemental to the Original Indenture within the
          meaning of the Original Indenture.&#160; The Original Indenture, all indentures supplemental thereto and this Second Supplemental Indenture shall, subject to Section 9.4 of the Original Indenture, be read together and have the effect so far as
          practicable as though all the provisions thereof and hereof were contained in one instrument.&#160; The terms and provisions contained in this Second Supplemental Indenture will constitute, and are hereby expressly made a part of, the Original
          Indenture.&#160; The Issuer and the Trustees, by their execution and delivery of this Second Supplemental Indenture, expressly agree to such terms and provisions and to be bound thereby; provided, however, that the provisions of this Second
          Supplemental Indenture shall apply solely with respect to the Notes and that, except as expressly supplemented hereby with respect to the Notes, the Original Indenture shall continue in full force and effect and is in all respects confirmed,
          ratified and preserved.&#160; The Original Indenture and this Second Supplemental Indenture shall be read, taken and construed as one and the same instrument.&#160; In the event that any provision of this Second Supplemental Indenture expressly limits,
          qualifies or conflicts with a provision of the Original Indenture, such provision of this Second Supplemental Indenture shall control.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 12</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Acceptance of Trusts by Trustees</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 12.1.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Acceptance of Trusts by Trustees</u></font>.&#160; Each Trustee hereby accepts the trusts and duties declared and provided for in, and as otherwise
          contemplated by, this Second Supplemental Indenture and hereby agrees to perform the same upon the terms and conditions set forth herein and as contemplated hereby and in the Original Indenture, in each case as supplemented or amended from time
          to time.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">ARTICLE 13</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Miscellaneous</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 13.1.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Counterparts</u></font>.&#160; This Second Supplemental Indenture may be executed in several counterparts, including by facsimile or in electronic form,
          each of which when so executed shall be deemed to be an original, and such counterparts together shall constitute one and the same instrument and notwithstanding their date of execution shall be deemed to bear the same date as of the date hereof.</font></div>
      <div style="text-align: left; text-indent: 72pt;"><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-22-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 13.2.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Governing Law; Waiver of Trial by Jury.</u></font></font></div>
      <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
      </font>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">This Second Supplemental Indenture and the Notes shall be governed by and construed in accordance with the laws of the State of New York, without regard to conflicts of laws principles thereof.&#160; This Second Supplemental Indenture is
          subject to the provisions of the Trust Indenture Legislation that are required to be part of this Second Supplemental Indenture and shall, to the extent applicable, be governed by such provisions.&#160; Notwithstanding the first sentence of this
          Section 13.2, the exercise, performance or discharge by the Canadian Co-Trustee of any of its rights, powers, duties or responsibilities hereunder shall be construed in accordance with the laws of the Province of Ontario and the federal laws of
          Canada applicable therein.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Each of the Issuer, the Trustees and any Holder by its acceptance of the Notes irrevocably waives, to the fullest extent permitted by applicable law, any and all right to trial by jury in any legal proceeding arising out of, or relating
          to, this Second Supplemental Indenture, the Notes or the transactions contemplated hereby.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 13.3.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Consent to Jurisdiction and Service of Process.</u></font></font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">The Issuer submits to the non-exclusive jurisdiction of any New York State or federal court sitting in New York City over any suit, action or proceeding arising out of or relating to this Second Supplemental Indenture or any Note.&#160; The
          Issuer irrevocably waives, to the fullest extent permitted by law, any objection that it may have to the laying of the venue of any such suit, action or proceeding brought in such a court and any claim that any such suit, action or proceeding
          brought in such a court has been brought in an inconvenient forum.&#160; The Issuer agrees that final judgment in any such suit, action or proceeding brought in such a court shall be conclusive and binding upon it and may be enforced in the courts of
          Canada, or any other courts to the jurisdiction of which the Issuer is subject, by a suit upon such judgment, provided that service of process is effected upon the Issuer in the manner specified in the clause (b) of this Section 13.3 or as
          otherwise permitted by law; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided</font>, however, that the Issuer does not waive, and the foregoing provisions of this sentence shall not
          constitute or be deemed to constitute a waiver of, (i) any right to appeal any such judgment, to seek any stay or otherwise to seek reconsideration or review of any such judgment or (ii) any stay of execution or levy pending an appeal from, or a
          suit, action or proceeding for reconsideration or review of, any such judgment.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">As long as the Notes remain outstanding, the Issuer will at all times have an authorized agent in the Borough of Manhattan, New York City upon whom process may be served in any legal action or proceeding arising out of or relating to
          this Second Supplemental Indenture or any Note.&#160; Service of process upon such agent and written notice of such service mailed or delivered to the Issuer shall, to the extent permitted by law, be deemed in every respect effective service of
          process upon the Issuer in any such legal action or proceeding.&#160; The Issuer irrevocably appoints CT Corporation System as its agent to receive service of process or other legal summons for purposes of any such suit, action or proceeding that may
          be instituted in any state or federal court in the City and County of New York.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-23-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">The Issuer hereby consents to process being served in any suit, action or proceeding of the nature referred to in clauses (a) or (b) of this Section 13.3 by service upon such agent together with the mailing of a copy thereof by
          registered or certified mail, postage prepaid, return receipt requested, to the Issuer&#8217;s principal office at 354 Davis Road, Oakville, Ontario L6J 2X1, Attention:&#160; Chief Financial Officer, or to any other address of which the Issuer shall have
          given written notice to the U.S. Trustee.&#160; The Issuer irrevocably waives, to the fullest extent permitted by law, all claim or error by reason of any such service, but does not waive any right to assert lack of subject matter jurisdiction, and
          agrees that such service (i) shall be deemed in every respect effective service of process upon the Issuer in any such suit, action or proceeding and (ii) shall, to the fullest extent permitted by law, be taken and held to be valid personal
          service upon and personal delivery to the Issuer.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">Nothing in this Section 13.3 shall affect the right of the Trustees or any Holder to serve process in any manner permitted by law or limit the right of the Trustees to bring proceedings against the Issuer in the courts of any
          jurisdiction or jurisdictions.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 13.4.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Benefits of Indenture.</u></font>&#160; Nothing in this Second Supplemental Indenture or in the Notes, express or implied, shall give to any Person, other
          than the parties hereto, any Authenticating Agent, any Paying Agent, any Registrar and their successors hereunder and the Holders, any benefit or any legal or equitable right, remedy or claim under this Second Supplemental Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 13.5.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Severability</u></font>.&#160; In case any provision in this Second Supplemental Indenture or in any of the Notes shall be invalid, illegal or
          unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">SECTION 13.6.</font>&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Successors and Assigns</u></font>.&#160; All covenants and agreements in this Second Supplemental Indenture by the Issuer shall bind its successors and
          assigns, whether so expressed or not.</font></div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-24-</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">IN WITNESS WHEREOF the parties hereto have executed this Second Supplemental Indenture under the hands of their proper
          officers duly authorized in that behalf.</font></div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z9b0c97d8d76f41d787409801f677844e" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">ALGONQUIN POWER &amp; UTILITIES CORP.</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="3" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Ian Robertson</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Ian Robertson</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Executive Officer</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: middle;">&#160;</td>
            <td colspan="2" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ David Bronicheski</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">David Bronicheski</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">AMERICAN STOCK TRANSFER &amp; TRUST COMPANY, LLC</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="3" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Paul H. Kim</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Paul H. Kim</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Assistant General Counsel</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">AST TRUST COMPANY (CANADA)</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="3" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Marta Recinos</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Marta Recinos</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Authorized Signatory</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: middle;">&#160;</td>
            <td colspan="2" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Francine Beaus&#233;jour</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Francine Beaus&#233;jour</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Authorized Signatory</font></div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Exhibit A</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">FORM OF GLOBAL NOTE</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">THIS GLOBAL SECURITY IS HELD BY THE DEPOSITARY (AS DEFINED IN THE INDENTURE GOVERNING THIS SECURITY) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT
          OF THE BENEFICIAL OWNERS HEREOF, AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (1) THIS GLOBAL SECURITY MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO SECTION 3.6(1) OF THE INDENTURE, (2) THIS GLOBAL SECURITY
          MAY BE DELIVERED TO THE U.S. TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 3.10 OF THE INDENTURE AND (3) THIS GLOBAL SECURITY MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT OF THE ISSUER. UNLESS AND UNTIL IT IS
          EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE FORM, THIS SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE
          DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (&#8220;DTC&#8221;), TO THE ISSUER
          OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &amp; CO. OR SUCH OTHER NAME AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE
          &amp; CO. OR SUCH OTHER ENTITY AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp; CO.,
          HAS AN INTEREST HEREIN.</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[IN CANADA, UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE [DATE WHICH IS FOUR
          MONTHS AND ONE DAY FROM THE DATE OF ISSUANCE OF APPLICABLE SECURITY TO BE INSERTED HERE].]</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">No.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ALGONQUIN POWER &amp; UTILITIES CORP.</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a company established under the laws of Canada)</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6.20</font>% Fixed-to-Floating Subordinated Notes <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8212;</font> Series 2019-A Due July 1, 2079</font></div>
      <div><br>
      </div>
      <div style="text-align: left;">
        <table id="zbce7f594d8714f46b24cdbf8f53c2e90" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 50.00%;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">CUSIP: 015857 808</font></div>
              </td>
              <td style="width: 50.00%;">
                <div style="text-align: right;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">ISIN: US0158578080</font></div>
              </td>
            </tr>

        </table>
        <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <!--PROfilePageNumberReset%Num%2%-%-%-->
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">ALGONQUIN
            POWER &amp; UTILITIES CORP.</font> (the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color:
            #000000;">Issuer</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>) for value received hereby acknowledges itself indebted and promises to pay to the registered holder hereof (the
          &#8220;Holder&#8221;) on July 1, 2079, or on such earlier date as the principal amount hereof may become due in accordance with the provisions of the Indenture hereinafter mentioned, the principal sum of $[&#9679;] in lawful money of the United States on
          presentation and surrender of this Note (as defined below) at the principal office of the U.S. Trustee in the City of New York, New York or such other location as it may designate from time to time, and to pay interest on the principal amount
          hereof from and including the date hereof, or from and including the last Interest Payment Date (as defined in the Indenture) to which interest shall have been paid or made available for payment on the outstanding Notes, whichever is later, at
          the rate of 6.20% per annum, payable in arrears, in equal quarterly payments on January 1, April 1, July 1, October 1 in each year (or the next following Business Day if such date is not a Business Day) from May 23, 2019 to, but excluding, July
          1, 2024.&#160; Notwithstanding the foregoing, the initial interest payment payable on July 1, 2019, will be $0.1636 per $25.00 principal amount of the Notes.&#160; From July 1, 2024, and on every Interest Reset Date (as defined in the Indenture) during
          which the Notes are outstanding thereafter until the Maturity Date, the interest payable on the Notes will be reset as follows: (i) starting on July 1, 2024, on every Interest Reset Date, until July 1, 2029, the interest rate on the Notes will be
          reset at an interest rate per annum equal to the three-month LIBOR plus 4.01%, payable in arrears, with the first payment at such rate being on October 1, 2024; and (ii) starting on July 1, 2029, on every Interest Reset Date, until July 1, 2049,
          the interest rate on the Notes will be reset at an interest rate per annum equal to the three-month LIBOR plus 4.26%, payable in arrears, with the first payment at such rate being on October 1, 2029; and (iii) starting on July 1, 2049, on every
          Interest Reset Date, until the Maturity Date, the interest rate on the Notes will be reset at an interest rate per annum equal to the three-month LIBOR plus 5.01%, payable in arrears, with the first payment at such rate being on October 1, 2049.&#160;
          Subject to Article 5 of the second supplemental indenture referred to below, interest as aforesaid shall be payable after as well as before default, with interest on overdue interest at the same rates and on the same dates.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Note is one of the 6.20% Fixed-to-Floating Subordinated Notes due July 1, 2079 (the &#8220;<font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif; font-weight: bold;">Notes</font>&#8221;) of the Issuer issued or issuable under the provisions of an indenture made as of October 17, 2018, between the Issuer, American Stock Transfer &amp; Trust Company,
          LLC, as the U.S. Trustee, the U.S. Registrar, the U.S. Paying Agent and the U.S. Transfer Agent (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">U.S. Trustee</font>&#8221;), and AST Trust Company
          (Canada), as the Canadian Trustee, the Canadian Registrar and the Canadian Transfer Agent (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Canadian Trustee</font>&#8221;), as supplemented by the
          second supplemental indenture dated as of May 23, 2019, between the Issuer, the U.S. Trustee and the Canadian Trustee (which indenture as so supplemented is herein referred to as the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman',
            Times, serif; font-weight: bold;">Indenture</font>&#8221;).&#160; The Notes issuable under the Indenture are unlimited in principal amount.&#160; Reference is hereby expressly made to the Indenture for a description of the terms and conditions upon which the
          Notes are or are to be issued and held and the rights, remedies and obligations of the holders of the Notes, of the Issuer and of the Trustees in respect thereof, all to the same effect as if the provisions of the Indenture were herein set forth,
          to all of which provisions the Holder by acceptance hereof acknowledges and assents.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">So long as no Event of Default (as defined in the Indenture) has occurred and is continuing, the Issuer may elect, at its
          sole option, at any date other than an Interest Payment Date, to defer the interest payable on the Notes on one or more occasions for up to five consecutive years (a &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
            font-weight: bold;">Deferral Period</font>&#8221;).&#160; There shall be no limit on the number of Deferral Periods that may occur.&#160; Such deferral will not constitute an Event of Default or any other breach under the Indenture and the Notes.&#160; Deferred
          interest will accrue, compounding on each subsequent Interest Payment Date, until paid.&#160; A Deferral Period terminates on any Interest Payment Date on which the Issuer pays all accrued and unpaid interest on such date.&#160; No Deferral Period may
          extend beyond the Maturity Date.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Notes are issuable only as fully registered global Notes in minimum denominations of $25.00 and integral multiples of
          $25.00 in excess thereof.&#160; Upon compliance with the provisions of the Indenture, the Notes of any denomination may be exchanged for an equal aggregate principal amount of the Notes in any other authorized denomination or denominations. The Notes
          are direct obligations of the Issuer but are not secured by any mortgage, pledge, hypothec or other charge.</font></div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The indebtedness evidenced by this Note<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
            #000000;">&#160;</font>and by all other Notes now or hereafter certified and delivered under the Indenture is subordinated and subject in right of payment, to the extent and in the manner provided in the Indenture, to the prior payment in full of
          all present and future Senior Indebtedness (as defined in the Indenture), whether outstanding at the date of the Indenture or thereafter created, incurred, assumed or guaranteed.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The right is reserved to the Issuer to purchase or redeem the Notes for cancellation, and in certain circumstances the
          Issuer will be required to redeem the Notes, in all cases in accordance with the provisions of the Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Notes will be automatically converted into Conversion Preferred Shares (as defined in the Indenture) upon an Automatic
          Conversion Event (as defined in the Indenture), in the manner, with the effect and as of the effective time contemplated in the Indenture.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Indenture contains provisions making binding upon all Holders of the Notes outstanding thereunder resolutions passed at
          meetings of Holders of the Notes held in accordance with such provisions and instruments signed by the Holders of a specified majority of the Notes.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Note may only be transferred, upon compliance with the conditions prescribed in the Indenture, in one of the registers
          to be kept at the principal office of the U.S. Trustee or other registrar in the City of New York, New York by the Holder or such Holder<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8217;</font>s
          executors or administrators or other legal representatives or such Holder<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8217;</font>s attorney duly appointed by an instrument in form and substance
          satisfactory to the U.S. Trustee or other registrar, and upon compliance with such reasonable requirements as the U.S. Trustee and/or other registrar may prescribe.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Note shall be governed by and construed in accordance with the laws of New York.</font></div>
      <div><br>
      </div>
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Note shall not become obligatory for any purpose until it shall have been authenticated by the U.S. Trustee in
          accordance with the Indenture.</font></div>
      <div><br>
      </div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="ze5cfaca24fc34bdfb6d9598acb90724e" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">ALGONQUIN POWER &amp; UTILITIES CORP.</font></div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: middle;">&#160;</td>
            <td style="width: 3%; vertical-align: middle;">&#160;</td>
            <td colspan="2" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Ian Robertson</font></div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Chief Executive Officer</font></div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: middle;">&#160;</td>
            <td style="width: 3%; vertical-align: middle;">&#160;</td>
            <td colspan="2" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">David Bronicheski</font></div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Chief Financial Officer</font></div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(FORM OF TRUSTEE<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8217;</font>S CERTIFICATE)</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Note is one of the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6.20</font>% Fixed-to-Floating
          Subordinated Notes <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8212;</font> Series 2019-A due July 1, 2079 referred to in the Indenture within mentioned.</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z8109e299e1674c66baf739ba8cddc601" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">AMERICAN STOCK TRANSFER &amp; TRUST COMPANY, LLC</font></div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: middle;">&#160;</td>
            <td colspan="3" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">as the U.S. Trustee and as the Authenticating Agent of the Canadian Trustee</font></div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: middle;">&#160;</td>
            <td style="width: 3%; vertical-align: middle;">&#160;</td>
            <td style="width: 5%; vertical-align: middle;">&#160;</td>
            <td style="width: 42%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: bottom;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
            </td>
            <td style="width: 42%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: bottom;">&#160;</td>
            <td style="width: 42%; vertical-align: bottom;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Authorized Signing Officer)</font></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Dated:&#160; &#160; &#160; &#160; &#160; &#160; , 2019</font></div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-4-</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(FORM OF CERTIFICATE OF TRANSFER)</font></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">CERTIFICATE OF TRANSFER</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">I or we assign and transfer this Note to:</font></div>
      <div style="text-align: left; margin-left: 3pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></div>
    </div>
    <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><br>
          (Print or type assignee<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#8217;</font>s name, address and postal code)</font></div>
      <div style="text-align: left; margin-left: 3pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and irrevocably appoint agent to transfer this Note on the books of Algonquin Power &amp; Utilities Corp.&#160; The agent may substitute another to
          act for him.</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z0b7ad14ac5b54419bd6e29142c15c59a" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:</font></div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Your </font></div>
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Signature:</font></div>
            </td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Sign exactly as your name appears on the Notes)</font></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z5f08371524f7495481b874d703d102d6" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Signature </font></div>
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Guarantee:</font></div>
            </td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(This signature must be guaranteed by a member of the Securities Transfer Association Medallion Program (STAMP), a member of the Stock
                  Exchange Medallion Program (SEMP) or a member of the New York Stock Exchange Inc. Medallion Signature Program (MSP)).</font></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center;"><font id="DSPFPageNumber" style="font-family: &quot;Times New Roman&quot;; font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
      <div>
        <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>nc10002012x4_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;" bgcolor="#ffffff" text="#000000">
  <div>
    <div style="text-align: right; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">
      <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> Exhibit 99.2<br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">PROVISIONS ATTACHING TO</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FIXED-TO-FLOATING PREFERRED SHARES, SERIES G</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">OF</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ALGONQUIN POWER &amp; UTILITIES CORP.</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(the &#8220;Corporation&#8221;)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The seventh series of preferred shares, designated as Preferred Shares, Series G (the &#8220;<font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif; font-weight: bold;">Preferred Shares, Series G</font>&#8221;), shall consist of such number of shares as are required to be issued by the Corporation upon the occurrence of an Automatic Conversion Event (as defined below) and
        which, in addition and subject to the rights, privileges, restrictions and conditions attaching to the preferred shares as a class, shall have attached thereto the following rights, privileges, restrictions and conditions.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z6fa1e7ce643c4ec3ad5422a11cbb9377" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">1.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">DEFINITION OF TERMS</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The following definitions are relevant to the Preferred Shares, Series G:</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Act</font>&#8221; means the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Canada Business Corporations Act</font>;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Automatic Conversion Event</font>&#8221; means an
        event giving rise to an automatic conversion of Notes &#8212; Series 2019-A, without the consent of the holders of such notes and pursuant to the terms and conditions of the Indenture, into Preferred Shares, Series G, and specifically, meaning the
        occurrence of any one of the following: (i) the making by the Corporation of a general assignment for the benefit of its creditors or a proposal (or the filing of a notice of its intention to do so) under the <font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif; font-style: italic;">Bankruptcy and Insolvency Act</font> (Canada); (ii) any proceeding instituted by the Corporation seeking to adjudicate it as bankrupt (including any voluntary assignment in
        bankruptcy) or insolvent or, where the Corporation is insolvent, seeking liquidation, winding up, dissolution, reorganization, arrangement, adjustment, protection, relief or composition of its debts under any law relating to bankruptcy or
        insolvency in Canada, or seeking the entry of an order for the appointment of a receiver, interim receiver, trustee or other similar official for the Corporation or any substantial part of its property and assets in circumstances where the
        Corporation is adjudged as bankrupt (including any voluntary assignment in bankruptcy) or insolvent; (iii) a receiver, interim receiver, trustee or other similar official is appointed over the Corporation or for any substantial part of its property
        and assets by a court of competent jurisdiction in circumstances where the Corporation is adjudged as bankrupt (including any voluntary assignment in bankruptcy) or insolvent under any law relating to bankruptcy or insolvency in Canada; or (iv) any
        proceeding is instituted against the Corporation seeking to adjudicate it as bankrupt (including any voluntary assignment in bankruptcy) or insolvent, or where the Corporation is insolvent, seeking liquidation, winding up, dissolution,
        reorganization, arrangement, adjustment, protection, relief or composition of its debts under any law relating to bankruptcy or insolvency in Canada, or seeking the entry of an order for the appointment of a receiver, interim receiver, trustee or
        other similar official for the Corporation or any substantial part of its property and assets in circumstances where the Corporation is adjudged as bankrupt or insolvent under any law relating to bankruptcy or insolvency in Canada, and either such
        proceeding has not been stayed or dismissed within sixty (60) days of the institution of any such proceeding or the actions sought in such proceedings occur (including the entry of an order for relief against the Corporation or the appointment of a
        receiver, interim receiver, trustee, or other similar official for it or for any substantial part of its property and assets);</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Board of Directors</font>&#8221; means the board
        of directors of the Corporation;</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">- 2 -</font></div>
    </div>
    <!--PROfilePageNumberReset%Num%2%- % -%-->
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Business Day</font>&#8221; means a day other than
        a Saturday or Sunday or civic holiday on which chartered banks are open for business in the City of Toronto, Ontario;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Common Shares</font>&#8221; means the common
        shares of the Corporation;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Dividend Payment</font>&#8221; means dividends
        payable on a Dividend Payment Date;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Dividend Payment Date</font>&#8221; means January
        1, April 1, July 1 and October 1<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font>of each year during which any Preferred Shares, Series G are issued and outstanding;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Indenture</font>&#8221; means the Indenture, dated
        as of October 17, 2018, among the Corporation, American Stock Transfer and Trust Company, LLC, as U.S. trustee (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">U.S. Trustee</font>&#8221;), and AST
        Trust Company (Canada), as Canadian co-trustee (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Canadian Co-Trustee</font>&#8221;) as supplemented by the Second Supplemental Indenture, to be dated on
        or about May 23, 2019, among the Corporation, the U.S. Trustee and the Canadian Co-Trustee;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ITA</font>&#8221; means the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Income Tax Act</font> (Canada) and the regulations thereunder, as amended from time to time, and any successor or replacement provision of similar effect;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Notes &#8212; Series 2019-A</font>&#8221; means the
        6.20% Fixed-to-Floating Subordinated Notes &#8212; Series 2019-A due July 1, 2079 of the Corporation;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Perpetual Preferred Share Rate</font>&#8221; means
        the dividend rate payable on the Preferred Shares, Series G from time to time, being the same rate as the interest rate which would have accrued on the Notes &#8212; Series 2019-A at any such time if such notes had not been automatically converted into
        Preferred Shares, Series G upon an Automatic Conversion Event, and had remained outstanding; and</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Preferred Shares</font>&#8221; means the preferred
        shares of the Corporation, issuable in series;</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">All dollar amounts are in United States dollars.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="ze38d86685e0f413d9c870053640e83c4" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">2.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ISSUE PRICE</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The issue price of each of the Preferred Shares, Series G will be $25.00.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="ze73fbcd935a2469b8146db3c49c5646f" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">3.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">DIVIDENDS</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Holders of Preferred Shares, Series G will be entitled to receive and the Corporation shall pay thereon, cumulative preferential cash
        dividends, if, as and when declared by the Board of Directors, subject to the Act, at the Perpetual Preferred Share Rate, payable on each Dividend Payment Date, subject to any applicable withholding tax.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The dividends on Preferred Shares, Series G will accrue (but not compound) on a daily basis. If, on any Dividend Payment Date, the dividends
        accrued to such date are not paid in full on all of the Preferred Shares, Series G then issued and outstanding, such dividends, or the unpaid portion thereof, shall be paid on a subsequent date or dates determined by the Board of Directors on which
        the Corporation will have sufficient funds properly available, under the provisions of applicable law and under the provisions of any trust indenture governing bonds, debentures or other securities of the Corporation, for the payment of such
        dividends.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">- 3 -</font></div>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Any dividends declared on the Preferred Shares, Series G will (except in case of redemption in which case payment of dividends will be made
        upon surrender of the certificates representing the Preferred Shares, Series G to be redeemed or except as otherwise provided with the consent of a registered holder of Preferred Shares, Series G) be paid by electronic funds transfer or by cheque
        of or on behalf of the Corporation in lawful money of the United States (less any tax required to be deducted) and payment thereof shall satisfy such dividends. Each dividend on the Preferred Shares, Series G shall be paid to the registered holders
        appearing on the Corporation&#8217;s registers at the close of business on the first day of the month, whether or not a Business Day, during which a Dividend Payment Date falls.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Corporation shall elect, in the manner and within the time provided under section 191.2 of the ITA, or any successor or replacement
        provision of similar effect, and take all other necessary action under the ITA, to pay tax at a rate such that no holder of Preferred Shares, Series G will be required to pay tax under section 187.2 of Part&#160;IV.1 of the ITA or any successor or
        replacement provision of similar effect on dividends received on the Preferred Shares, Series G. Nothing in this paragraph shall prevent the Corporation from entering into an agreement with a taxable Canadian corporation with which it is related to
        transfer all or a portion of the Corporation&#8217;s liability for tax under section 191.1 of the ITA to that taxable Canadian corporation in accordance with the provisions of section&#160;191.3 of the ITA.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zc5320e2cb943437184a2684148270115" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">4.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">VOTING RIGHTS</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Except as otherwise required by law or in the conditions attaching to the Preferred Shares as a class, the holders of Preferred Shares,
        Series G shall not be entitled to receive notice of, attend at, or vote at any meeting of shareholders of the Corporation, unless and until the Corporation has failed to pay, in aggregate, eight Dividend Payments on the Preferred Shares, Series G,
        in accordance with the terms hereof, regardless of whether (i) the failures to make such Dividend Payments were consecutive, (ii) such dividends were declared or (iii) there were any monies of the Corporation properly applicable to the payment of
        such dividends. In the event of such non-payment, and only for so long as any such dividends remain in arrears, the holders of the Preferred Shares, Series G shall be entitled to receive notice of all meetings of shareholders of the Corporation and
        to attend thereat (other than a separate meeting of the holders of another series or class of shares), and shall at any such meeting be entitled to vote together with all of the voting shares of the Corporation (except when the vote of the holders
        of shares of any other class or series is to be taken separately and as a class or series) on the basis of one vote in respect of each Preferred Share, Series G held by such holder.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In connection with any action to be taken by the Corporation which requires the approval of the holders of the Preferred Shares, Series G
        voting as a series or as part of the class of Preferred Shares, each such Preferred Share, Series G will entitle the holder thereto to one vote.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z458cd18c2fd648b4990306f00a9535af" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">5.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">REDEMPTION</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        The Preferred Shares, Series G will not be redeemable by the Corporation on or prior to July 1, 2024. After that date, but subject to the Act<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">&#160;</font>and


        the provisions described below under Article 8, the Corporation may redeem at any time all, or from time to time any part, of the then-outstanding Preferred Shares, Series G, at the Corporation&#8217;s option without the consent of the holders, by the
        payment of an amount in cash for each such share so redeemed of $25.00 together with all accrued and unpaid dividends up to but excluding the date fixed for redemption, subject to any applicable withholding tax.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">- 4 -</font></div>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Where a part only of the then-outstanding Preferred Shares, Series G is at any time to be redeemed, the Preferred Shares, Series G to be
        redeemed will be redeemed <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">pro rata</font>, disregarding fractions or in such other manner as the Board of Directors determines.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written notice of any redemption will be given by the Corporation to registered holders of Preferred Shares, Series G at least thirty (30)
        and not more than sixty (60) days prior to the redemption date. The notice of redemption must include the redemption price, the place at which the redemption price is to be paid, and the redemption date, and, if less than all of the Preferred
        Shares, Series G are to be redeemed, the number of shares to be redeemed. On or before the redemption date, the Corporation shall deposit the redemption price of the shares to be redeemed with the transfer agent and registrar for the Preferred
        Shares, Series G, less any applicable withholding tax, to be paid without interest to or to the order of the registered holders of such shares upon presentation and surrender to the transfer agent and registrar of the certificates representing the
        shares. Such deposit shall be deemed to be payment to holders of the Preferred Shares, Series G and shall satisfy and discharge all liability for the redemption price for the shares to be redeemed. Provided such deposit has been made, the shares
        called for redemption shall, on the redemption date, be and be deemed to be redeemed and no longer outstanding. If only a portion of the shares represented by any certificate are to be redeemed, the Corporation, at its sole expense, shall cause a
        new certificate for the remaining portion of shares to be issued and delivered to the holder of such shares. Provided the redemption price is deposited, the shares called for redemption shall from and after the redemption date cease to be entitled
        to dividends, and holders shall not be entitled to exercise any of the other rights of shareholders in respect thereof, and their rights shall be limited to receiving, without interest, their proportionate part of the total redemption price
        deposited against presentation and surrender of the certificates held by them respectively. If the redemption price is not deposited, the rights of holders of the shares called for redemption shall remain unaffected.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z36be32de813e4b569f63b94337907d6a" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">6.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PURCHASE FOR CANCELLATION</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Subject to the provisions described below under Article 8, on or after July 1, 2024, the Corporation may at any time and from time to time
        purchase for cancellation any outstanding Preferred Shares, Series G in the open market, by tender or private contract, at any price, subject to any applicable withholding tax. Any such Preferred Shares, Series G purchased by the Corporation shall
        be cancelled and shall not be reissued.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In the case of any purchase of shares by tender, the Corporation shall give notice of its intention to invite tenders to all holders of the
        Preferred Shares, Series G by forwarding by prepaid post or delivering the same to each registered holder at their address as it appears on the books of the Corporation or, failing such address, then to the last known address of such shareholder
        and, if two or more tenders of shares at the same price be received, which shares when added to any shares already tendered at a lower price or prices aggregate more than the number of shares to be purchased at such time, the Corporation shall
        prorate as nearly as possible (disregarding fractions) among the holders of Preferred Shares, Series G submitting such tenders at the same price the number of shares necessary to complete the number of shares to be purchased at such time.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z76f83327890f4d2498f71135f3a0729a" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">7.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">RIGHTS ON LIQUIDATION</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In the event of the liquidation, dissolution or winding-up of the Corporation, holders of the Preferred Shares, Series G shall be entitled to
        receive $25.00 per share (less any amount that may have been returned to holders as a return of capital), together with all accrued and unpaid dividends up to but excluding the date of payment, subject to any applicable withholding tax, before any
        amount shall be paid or any assets of the Corporation distributed to the holders of Common Shares or any other shares ranking junior to the Preferred Shares, Series G. Upon payment to the registered holders of the Preferred Shares, Series G of the
        amount payable to them pursuant to this Article 7, holders thereof shall not be entitled to share in any further distribution of the property or assets of the Corporation.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">- 5 -</font></div>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z235881c4c223434ca39a25c285d6ccf0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">8.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">RESTRICTIONS ON DIVIDENDS AND RETIREMENT OF SHARES</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">So long as any of the Preferred Shares, Series G are outstanding, the Corporation shall not, without the approval of the holders of the
        Preferred Shares, Series G given in the manner specified under Article&#160;11 below:</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="ze3c93a23038c4692ae73f53cade44ca0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 72pt; vertical-align: top; align: right;">
              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">declare any dividend on the Common Shares or any other shares ranking junior to the Preferred Shares, Series G (other than stock
                  dividends on shares ranking junior to the Preferred Shares, Series G);</font></div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z1d6df65d93f4407297234a80e96969c3" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 72pt; vertical-align: top; align: right;">
              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">redeem, purchase or otherwise retire any Common Shares or any other shares ranking junior to the Preferred Shares, Series G (except
                  out of the net cash proceeds of a substantially concurrent issue of shares ranking junior to the Preferred Shares, Series G); or</font></div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z6d86a5ea90b04283ace57ddde4de4a3d" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 72pt; vertical-align: top; align: right;">
              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">redeem, purchase or otherwise retire: (i) less than all the Preferred Shares, Series G; or (ii) except pursuant to any purchase
                  obligation, sinking fund, retraction privilege or mandatory redemption provisions attaching to any series of preferred shares of the Corporation, any other shares ranking on a parity with the Preferred Shares, Series G,</font></div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">unless, in each case, all dividends on the Preferred Shares, Series G and on all other shares ranking prior to or on a parity with the
        Preferred Shares, Series G, have been declared and paid or set apart for payment.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z7f3e931856a14782bb0faa7128a9244f" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">9.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ISSUE OF ADDITIONAL SERIES OF PREFERRED SHARES</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Corporation may issue other series of preferred shares ranking on a parity with the Preferred Shares, Series G without the authorization
        of the holders of the Preferred Shares, Series G as a series provided that at the date of such issuance all cumulative dividends up to and including the Dividend Payment Date for the last completed period for which dividends shall be payable shall
        have been declared and paid or set aside for payment in respect of the Preferred Shares, Series G.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z09fe3f379889434fb4d20ef6c256cd0e" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">10.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">AMENDMENTS TO PREFERRED SHARES, SERIES G</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Corporation will not, without the approval of holders of the Preferred Shares, Series G or, if applicable, of the Notes-Series 2019-A
        given as provided in Article&#160;11 below, delete or vary any rights, privileges, restrictions and conditions attaching to the Preferred Shares, Series G.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zc22c8372642f41b5a92bb36a7947cc42" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">11.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">APPROVALS</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The approval of any amendments to the rights, privileges, restrictions and conditions attaching to the Preferred Shares, Series G may be
        given by a resolution carried by the affirmative vote of not less than 66&#8532;% of the votes cast at a meeting of holders of Preferred Shares, Series G at which at least a majority of the outstanding Preferred Shares, Series G is represented or, if no
        quorum is present at such meeting, at a meeting following such adjourned meeting at which no quorum would apply. At any meeting of holders of Preferred Shares, Series G as a series, each such holder shall be entitled to one vote for each Preferred
        Share, Series G held. For so long as the Notes-Series 2019-A are outstanding, no amendment will be made to the rights, privileges, restrictions and conditions of the Preferred Shares, Series G (other than any amendments relating to the preferred
        shares of the Corporation as a class) without the prior approval of the holders of not less than a majority of the aggregate principal amount of the Notes-Series 2019-A then outstanding.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">- 6 -</font></div>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="za6fd24ceabde4161813142dba072e502" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">12.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">BOOK-ENTRY ONLY ISSUE</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Unless the Corporation directs otherwise, the Preferred Shares, Series G shall be issued and held under the &#8220;book-entry only&#8221; system and
        shall be represented by a single fully-registered permanent global share certificate.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z6e4e25e1bf60424f8e9d2f31ee6457f9" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">13.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">BUSINESS DAYS</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If any action is required to be taken by the Corporation on a day that is not a Business Day, then such action will be taken on the next
        succeeding day that is a Business Day.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z00bc7c1f7fce4dfdaaaeba5a52ab2cd0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">14.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FRACTIONAL SHARES</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Preferred Shares, Series G may be issued in whole or in fractional shares. Each fractional Preferred Share, Series G shall carry and be
        subject to the rights, privileges, restrictions and conditions (including voting rights and dividend rights) of the Preferred Shares, Series G in proportion to the applicable fractions.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify;">
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">
      </font></div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
